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Complete company report
Generated 12-08-2026
Active BE 0435.839.212Public limited company

PROBABILITAS

Tiensesteenweg 28 ·3001 Leuven, Belgium· 37 yrs active
Sector: Ontwerpen van computerprogramma’s (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of PROBABILITAS is 0.1% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 4
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1988, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 12-06-2025 2025-00138757
31-12-2023 verkort 27-06-2024 2024-00180181
31-12-2022 verkort 30-06-2023 2023-00182716
31-12-2021 verkort 24-06-2022 2022-20090151
31-12-2020 verkort 24-06-2021 2021-24600326
31-12-2019 volledig 12-06-2020 2020-16200106
31-12-2018 volledig 17-06-2019 2019-18600119
31-12-2017 volledig 13-06-2018 2018-18400446
31-12-2016 volledig 12-06-2017 2017-16400018
31-12-2015 volledig 13-06-2016 2016-17400449
Directors & mandates 11 directors
Current directors & mandates
  • Sumaqua bvLegal entity
    Director· perm. rep.: Vincent WOLFS
    State Gazette act 26023448 (16-02-2026)
    Current
    16-02-2026 → present
  • SumaquaLegal entity
    Director· perm. rep.: Vincent WOLFS
    State Gazette act 21101148 (23-08-2021)
    Current
    01-01-2021 → present
  • Grégory Pire
    Director
    State Gazette act 26023448 (16-02-2026)
    Current
    12-02-2015 → present
    5 events
    • 16-02-2026 Mandate renewed· Director
    • 29-06-2021 Mandate renewed· Director
    • 15-10-2018 Mandate renewed· Director
    • 05-08-2015 Mandate renewed· Director
    • 12-02-2015 Appointed· Director
  • Jean-François Walhin
    Director
    State Gazette act 26023448 (16-02-2026)
    Current
    13-01-2010 → present
    5 events
    • 16-02-2026 Mandate renewed· Director
    • 29-06-2021 Mandate renewed· Director
    • 15-10-2018 Mandate renewed· Director
    • 05-08-2015 Mandate renewed· Director
    • 13-01-2010 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jozef VAN DYCK
    Director
    State Gazette act 18151479 (15-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    4 events
    • 15-10-2018 Mandate renewed· Director
    • 05-08-2015 Mandate renewed· Director
    • 13-01-2010 Resigned· Managing director
    • 13-01-2010 Resigned· Director
  • BVBA E&R ConsultLegal entity
    Director· perm. rep.: Jozef VAN DYCK
    State Gazette act 10006781 (13-01-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • E&R CONSULTLegal entity
    Managing director· perm. rep.: Jozef VAN DYCK
    State Gazette act 10006780 (13-01-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Daniele Veneziano
    Director
    State Gazette act 03021512 (17-02-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Former directors (3)
  • Marc BECKERS
    Director
    State Gazette act 10006781 (13-01-2010)
    Former
    13-01-2010 → 12-02-2015
    2 events
    • 12-02-2015 Resigned· Director
    • 13-01-2010 Appointed· Director
  • Frédérick BREES
    Director
    State Gazette act 10006781 (13-01-2010)
    Former
    - → 13-01-2010
  • Beatrix Meeusen
    Director
    State Gazette act 03021512 (17-02-2003)
    Former
    - → 01-01-2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Daniel Wuyts
 - 10-11-2021 → present
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Carl Laschet
succeeded by EY Bedrijfsrevisoren BV in 2021
 - 15-10-2018 → 10-11-2021
Harry Everaerts
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2018
 - 25-03-2014 → 15-10-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation18-11-1988
StatusActive
Postal code3001
Connections & network 1 connected companies
Group structure
Sumaqua
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
Sumaqua
1 subsidiary · 1 location
controls
PROBABILITASBE 0435.839.212

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
PROBABILITAS
Sluisstraat 79, 3000 LeuvenProductie van legeringen van edele metalen
since 19882.041.036.386
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24062A0176/00P000 Flanders 1,959 m² - -
24433E0064/00K002 Flanders 299 m² 1 · 120 m² 15.1 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-02-2026
State Gazette act Director changes
v3.2
16-02-2026
State Gazette act Director changes
v3.2
2025
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
12-06-2024
State Gazette act Registered-office change
v3.2
06-03-2024
State Gazette act Statutes amendment
v3.2
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-07-2022
State Gazette act Director changes
v3.2
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
10-11-2021
State Gazette act Director changes
v3.2
23-08-2021
State Gazette act Director changes
v3.2
29-06-2021
State Gazette act Director changes
v3.2
29-06-2021
State Gazette act Registered-office change
v3.2
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
12-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-02-2020
State Gazette act Director changes
v3.2
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
15-10-2018
State Gazette act Director changes
v3.2
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
03-08-2016
State Gazette act Director changes
v3.2
13-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
05-08-2015
State Gazette act Director changes
v3.2
12-02-2015
State Gazette act Director changes
v3.2
2014
25-03-2014
State Gazette act Director changes
v3.2
2011
28-11-2011
State Gazette act Minor change
v3.2
2010
13-01-2010
State Gazette act Director changes
v3.2
13-01-2010
State Gazette act Director changes
v3.2
2003
17-02-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Address history · 2
12-06-2024
v3.2
29-06-2021
v3.2
All acts · 19 updated 5 months ago
2026
16-02-2026 Daniel Wuyts reappointed as statutory auditor Director changes
  • Daniel Wuyts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris-revisor van EY Bedrijfsrevisoren BV (Kouterveldstraat 78 001, 1831 Diegem), vertegenwoordigd door de Heer Daniel Wuyts (Partner), wordt hemieuwd voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
16-02-2026 3 reappointed Director changes
  • Jean-François Walhin, Bestuurder
  • Grégory Pire, Bestuurder
  • Vincent WOLFS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Walhin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van de Heer Jean-Fran\u00E7ois Walhin, adres Avenue Brillat-Savarin 48 1050 Ixelles, en de Heer Gr\u00E9gory Pire, adres Rue de la F\u00F4ret 45 6900 Marche-en-Famenne, en van Sumaqua bv, met zetel te Tiensesteenweg 28 3001 Leuven, met de Heer Vincent WOLFS als vaste vertegenwoordiger, worden h"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Pire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van de Heer Jean-Fran\u00E7ois Walhin, adres Avenue Brillat-Savarin 48 1050 Ixelles, en de Heer Gr\u00E9gory Pire, adres Rue de la F\u00F4ret 45 6900 Marche-en-Famenne, en van Sumaqua bv, met zetel te Tiensesteenweg 28 3001 Leuven, met de Heer Vincent WOLFS als vaste vertegenwoordiger, worden h"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent WOLFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sumaqua bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuursmandaten van de Heer Jean-Fran\u00E7ois Walhin, adres Avenue Brillat-Savarin 48 1050 Ixelles, en de Heer Gr\u00E9gory Pire, adres Rue de la F\u00F4ret 45 6900 Marche-en-Famenne, en van Sumaqua bv, met zetel te Tiensesteenweg 28 3001 Leuven, met de Heer Vincent WOLFS als vaste vertegenwoordiger, worden h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
2024
12-06-2024 Registered office moved within Leuven Registered-office change
  • Sluisstraat 79, 3000 Leuven → Tiensesteenweg 28, 3001 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Tiensesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Sluisstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "03.01",
        "street_number": "79"
      },
      "effective_date": "2024-04-18",
      "evidence_quote": "Bij beslissing van 18 april 2024 heeft het bestuursorgaan, conform artikel 2 van de geco\u00F6rdineerde statuten van de vennootschap, beslist het adres van haar maatschappelijke zetel te verplaatsen naar het volgend adres: Tiensesteenweg 28, 3001 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
06-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
20-07-2022 Daniel Wuyts reappointed as statutory auditor Director changes
  • Daniel Wuyts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435839212",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris-revisor van EY Bedrijfsrevisoren BV (De Kleetlaan 2, 1831 Diegem), vertegenwoordigd door de heer Daniel Wuyts (Partner), wordt hernieuwd voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
2021
10-11-2021 1 director appointed, 1 resigning Director changes
  • Daniel Wuyts, Commissaris
  • Carl Laschet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering keurt de vervanging van de heer Carl Laschet door de heer Daniel Wuyts (Partner), als vaste vertegenwoordiger van EY Bedrijfsrevisoren bv (De Kleetlaan 2, 1831 Diegem), voor het mandaat van commissaris, goed."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering keurt de vervanging van de heer Carl Laschet door de heer Daniel Wuyts (Partner), als vaste vertegenwoordiger van EY Bedrijfsrevisoren bv (De Kleetlaan 2, 1831 Diegem), voor het mandaat van commissaris, goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
23-08-2021 1 director appointed, 1 resigning Director changes
  • Vincent WOLFS, Bestuurder
  • Jozef VAN DYCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479204546",
        "name": "E\u0026R Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De aandeelhouders nemen akter van het ontslag van E\u0026R Consult BV (0479.204.546), waarvan maatschappelijke zetel gevestigd is Naamsesteenweg 50 te 3052 Blanden, met de heer Jozef VAN DYCK als vaste vertegenwoordiger, van zijn mandaat van bestuurder per 31 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent WOLFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672875340",
        "name": "BVBA Sumaqua",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt als bestuurder vanaf 1 januari 2021, voor een periode van 3 jaar (tot Jaarlijkse Algemene Vergadering 2024) de BVBA Sumaqua (0672.875.340), waarvan de maatschappelijke zetel gevestigd is Tiensesteenweg 28 te 3001 Heverlee, met de Heer Vincent WOLFS als vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
29-06-2021 2 reappointed Director changes
  • Jean-François Walhin, Bestuurder
  • Grégory Pire, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Walhin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om de bestuursmandaten van de heren Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire te hernieuwen voor een periode van 3 jaar, tot de Algemene Vergadering van 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Pire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om de bestuursmandaten van de heren Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire te hernieuwen voor een periode van 3 jaar, tot de Algemene Vergadering van 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
29-06-2021 Registered office moved within Leuven Registered-office change
  • Tiensesteenweg 28, 3001 Leuven → Sluisstraat 79, 3000 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Sluisstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "03.01",
        "street_number": "79"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Tiensesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Op 1 juni beslist de Raad van Bestuur om het adres van haar maatschappelijk zetel te verplaatsen naar Sluisstraat 79 bus 03.01, 3000 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
2020
28-02-2020 Carl Laschet reappointed as statutory auditor Director changes
  • Carl Laschet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435839212",
        "name": "Emst\u0026Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris-revisor van Emst\u0026Young Bedrijfsrevisoren BCVBA (De Kleetlaan 2, 1831 Diegem), vertegenwoordigd door de Heer Carl Laschet (Executive Director en Certified Auditor), wordt hernieuwd voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
2018
15-10-2018 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Carl Laschet, Commissaris
  • Ernst&Young Bedrijfsrevisoren BCVBA, Commissaris
  • Jozef Van Dyck, Bestuurder
  • Jean-François Walhin, Bestuurder
  • Grégory Pire, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Van Dyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Walhin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Pire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2021."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst\u0026Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders keuren de vervanging van de heer Harry Everaerts door de heer Carl Laschet (Executive Director en Certified Auditor), als vertegenwoordiger van Ernst\u0026Young Bedrijfsrevisoren BCVBA (De Kleetlaan 2, 1831 Diegem); voor het mandaat van commissaris, goed."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders keuren de vervanging van de heer Harry Everaerts door de heer Carl Laschet (Executive Director en Certified Auditor), als vertegenwoordiger van Ernst\u0026Young Bedrijfsrevisoren BCVBA (De Kleetlaan 2, 1831 Diegem); voor het mandaat van commissaris, goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
2016
03-08-2016 Harry Everaerts reappointed as statutory auditor Director changes
  • Harry Everaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris van de Heer Harry Everaerts (Partner Ernst|young), De Kleetlaan 2, 1831 Diegem, wordt hernieuwd voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
2015
05-08-2015 3 reappointed Director changes
  • Jozef Van Dyck, Bestuurder
  • Jean-François Walhin, Bestuurder
  • Grégory Pire, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Van Dyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Walhin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Pire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuursmandaten van de Heren Jozef Van Dyck (E\u0026R Consult), Jean-Fran\u00E7ois Walhin en Gr\u00E9gory Pire worden hernieuwd voor een periode van 3 jaar, tot de Algemene Vergadering van 2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
12-02-2015 1 director appointed, 1 resigning Director changes
  • Grégory PIRE, Bestuurder
  • Marc BECKERS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BECKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de Heer Marc BECKERS van zijn mandaat van Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory PIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur benoemt de Heer Gr\u00E9gory PIRE, wonende Rue de la For\u00EAt, 45 te 6900 Champlon-Famenne, als Bestuurder, voor een periode van 10 maanden, d.i. tot 28 september 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
2014
25-03-2014 Harry Everaerts reappointed as statutory auditor Director changes
  • Harry Everaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris van de Heer Harry Everaerts (Partner Ernst \u0026 Young), De Kleetlaan 2, 1831 Diegem, wordt hernieuwd voor een periode van 3 jaar.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
2011
28-11-2011 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "De Buitengewone Algemene Vergadering herbenoemt met eenparigheid van stemmen en retroactief na afloop van de Jaarlijkse Algemene Vergadering van 2010 de heer Harry EVERAERTS, wonende te 9100 Sint-Niklaas, Grote Heimelinkstraat 111, als vaste vertegenwoordiger van de commissaris-revisor, in functie van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022 met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2. Dit mandaat eindigt na de jaarlijkse algemene vergadering van 2013.",
    "period_end": "2013",
    "mandate_kind": "commissaris-revisor",
    "period_start": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ernst \u0026 Young Bedrijfsrevisoren BCV"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2010
13-01-2010 1 director appointed, 1 resigning Director changes
  • Jozef VAN DYCK, Gedelegeerd bestuurder
  • Jozef VAN DYCK, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de Heer Jozef VAN DYCK van zijn mandaat van Gedelegeerd Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E\u0026R CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur benoemt de BVBA E\u0026R CONSULT, met de Heer Jozef VAN DYCK als vaste vertegenwoordiger, als Gedelegeerd Bestuurder voor een periode van 6 jaar, d.i. tot 29 september 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
13-01-2010 3 directors appointed, 2 resigning Director changes
  • Marc BECKERS, Bestuurder
  • Jean-François WALHIN, Bestuurder
  • Jozef VAN DYCK, Bestuurder
  • Frédérick BREES, Bestuurder
  • Jozef VAN DYCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rick BREES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de Heer Fr\u00E9d\u00E9rick BREES van zijn mandaat van bestuurder om persoonlijke redenen en dankt de Heer BREES van harte voor zijn toewijding en voor de geleverde diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de Heer Jozef VAN DYCK van zijn mandaat van bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BECKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt De Heer Marc BECKers, geboren op 25 maart 1966, wonende Verloren Kost 1 te 3000 Leuven, als bestuurder voor een periode van 6 jaren, d.i. tot 28 september 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois WALHIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de Heer Jean-Fran\u00E7ois WALHIN, geboren op 30 oktober 1971, wonende Brillat-Savarinlaan 48 te 1050 Brussel, als bestuurder voor een periode van 6 jaren, d.i. tot 28 september 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA E\u0026R Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt als bestuurder voor een periode van 6 jaren, d.i. tot 28 september 2015, de BVBA E\u0026R Consult, waarvan de maatschappelijke zetel gevestigd is Naamsesteenweg 50 te 3052 Blanden, met de Heer Jozef VAN DYCK als vaste vertegenwoordiger,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
2003
17-02-2003 1 director appointed, 1 resigning Director changes
  • Daniele Veneziano, Bestuurder
  • Beatrix Meeusen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrix Meeusen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-01-01",
      "evidence_quote": "Het ontslag van Beatrix Meeusen als bestuurder werd aanvaard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele Veneziano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-01-01",
      "evidence_quote": "De heer Daniele Veneziano, wonende te 1 Black Horse Terrace, Winchester, MASS 01890, USA, werd aangesteld als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.839.212",
    "name_full": "PROBABILITAS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL PROBABILITAS
Registered office
Tiensesteenweg 28
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative