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Generated 14-08-2026
Active BE 0891.348.242Private limited company

TALENT-IT

Houtdok-Noordkaai 12 ·2030 Antwerpen, Belgium· 19 yrs active
Sector: Ontwerpen van computerprogramma’s (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of TALENT-IT is 0.2% (very low). The company has been active since 2007 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 19 yrs
Board 5
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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
Established
Founded in 2007, 19 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 volledig 05-08-2025 2025-00362778
31-01-2024 volledig 02-08-2024 2024-00323046
31-01-2023 volledig 07-07-2023 2023-00213352
31-01-2022 volledig 12-07-2022 2022-20182635
31-01-2021 volledig 16-09-2021 2021-67300146
31-01-2020 volledig 31-08-2020 2020-47800479
31-01-2019 volledig 23-07-2019 2019-37500525
31-01-2018 volledig 03-07-2018 2018-26600339
31-01-2017 volledig 26-09-2017 2017-62200574
31-01-2016 volledig 28-09-2016 2016-61500557
Directors & mandates 11 directors
Current directors & mandates
  • MORTIMERLegal entity
    Director· perm. rep.: Patrick Mortier
    State Gazette act 24143790 (07-10-2024)
    Current
    05-07-2024 → present
  • Talent SolutionsLegal entity
    Director· perm. rep.: FRIES Jeroen Alexander
    State Gazette act 23384257 (28-08-2023)
    Current
    28-08-2023 → present
  • VAN HATTEM Erwin
    Director
    State Gazette act 23384257 (28-08-2023)
    Current
    28-08-2023 → present
  • WHITE Beverley Marie
    Director
    State Gazette act 23384257 (28-08-2023)
    Current
    03-02-2020 → present
    2 events
    • 28-08-2023 Appointed· Director
    • 03-02-2020 Appointed· Director
  • TILLEY Christopher Stuart
    Director
    State Gazette act 23384257 (28-08-2023)
    Current
    01-01-2020 → present
    2 events
    • 28-08-2023 Appointed· Director
    • 01-01-2020 Appointed· Director
Historic, not recently confirmed (2)
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.
  • Lupa ConsultingLegal entity
    Manager· perm. rep.: Ronny Lommelen
    State Gazette act 18141496 (21-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Harvey Nash NVLegal entity
    Manager· perm. rep.: Mark Jonathan Garratt
    State Gazette act 17084457 (16-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (4)
  • Albert Ellis
    Manager
    State Gazette act 19142691 (28-10-2019)
    Former
    28-06-2019 → 16-01-2020
    2 events
    • 16-01-2020 Resigned· Director
    • 28-06-2019 Appointed· Manager
  • Mark Jonathan Garratt
    Manager
    State Gazette act 17084457 (16-06-2017)
    Former
    27-04-2017 → 17-10-2019
    2 events
    • 17-10-2019 Resigned· Director
    • 27-04-2017 Appointed· Manager
  • Jonathan Richard Ashcroft
    Manager
    State Gazette act 17084457 (16-06-2017)
    Former
    - → 27-04-2017
  • DVSCLegal entity
    Manager· perm. rep.: Dirk Vangrunderbeek
    State Gazette act 17137467 (28-09-2017)
    Former
    - → 31-05-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
VGD Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tina Burm
 - 18-11-2024 → present
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor · represented by Mario Dekeyser
succeeded by Deloitte Bedrljfsrevisoren in 2018
 - 12-02-2015 → 01-02-2018
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Ruben De Meyer
succeeded by VGD Bedrijfsrevisoren BV in 2024
 - 21-08-2020 → 18-11-2024
Deloitte Bedrljfsrevisoren
Statutory auditor · represented by Evelien Weyts
succeeded by Deloitte bedrijfsrevisoren CVBA in 2020
 - 01-02-2018 → 21-08-2020
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Sascha Van Dyck
 - - → 26-01-2015
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Sascha Van Dyck
succeeded by Deloitte Bedrljfsrevisoren in 2018
 - 28-04-2014 → 01-02-2018
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 Private limited company(610)
Incorporation09-08-2007
StatusActive
Postal code2030
Connections & network 5 connected companies
Group structure
Lupa Consulting
Sits on the board · 3 subsidiaries · 1 location
Control→
MORTIMER
Sits on the board · 1 subsidiary · 1 location
Control→
Talent Solutions
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
HARVEY NASH
Shared corporate director
→
Harvey Nash IT Consulting
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
Lupa Consulting
3 subsidiaries · 1 location
Talent Solutions
2 subsidiaries · 1 location
MORTIMER
1 subsidiary · 1 location
controls
TALENT-ITBE 0891.348.242

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
Talents2Test
Houtdok-Noordkaai 12, 2030 AntwerpenOverige advisering in verband met programmatuur en levering van programmatuur
since 20072.165.062.566
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1533/00T000 Flanders 12.1 ha 1 · 2.8 ha 12.3 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 33 events

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

2026
24-02-2026
State Gazette act Director changes
v3.2
2025
11-12-2025
State Gazette act Capital & shares
v3.2
09-10-2025
State Gazette act Miscellaneous
proposal · MORTIMER BV
21-08-2025
State Gazette act Capital & shares
v3.2
05-08-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
23-06-2025
State Gazette act Director changes
v3.2
23-01-2025
State Gazette act Director changes
v3.2
2024
07-10-2024
State Gazette act Director changes
v3.2
02-08-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-03-2024
State Gazette act Director changes
v3.2
2023
28-08-2023
State Gazette act Statutes amendment
v3.2
07-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
16-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
24-12-2020
State Gazette act Director changes
v3.2
31-08-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-04-2020
State Gazette act Statutes amendment
v3.2
24-01-2020
State Gazette act Registered-office change
v3.2
2019
28-10-2019
State Gazette act Director changes
v3.2
23-07-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-04-2019
State Gazette act Statutes amendment
v3.2
25-03-2019
State Gazette act Director changes
v3.2
05-03-2019
State Gazette act Director changes
v3.2
2018
21-09-2018
State Gazette act Director changes
v3.2
03-07-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
28-09-2017
State Gazette act Director changes
v3.2
26-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-06-2017
State Gazette act Director changes
v3.2
2016
28-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
12-02-2015
State Gazette act Director changes
v3.2
2014
12-12-2014
State Gazette act Director changes
v3.2
28-04-2014
State Gazette act Director changes
v3.2
2013
21-11-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 23 acts
Capital history · 2
11-12-2025
v3.2
21-08-2025
v3.2
Address history · 1
24-01-2020
v3.2
All acts · 23 updated 5 months ago
2026
24-02-2026 2 directors appointed, 1 resigning Director changes
  • Simon John Crichton, Bestuurder
  • Philip Rudolph Botha, Bestuurder
  • Beverley Marie White, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beverley Marie White",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon John Crichton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Rudolph Botha",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT"
  }
}
2025
11-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  }
}
09-10-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·MORTIMER BV
Summary: proposalNotary: MORTIMER BV · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "MORTIMER BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Neerlegging voorstel inzake de met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.788.505",
        "name": "Flexhuis Belgium",
        "role": "absorbed",
        "address": "2030 Antwerpen, Houtdok-Noordkaai 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.348.242",
        "name": "TALENT-IT",
        "role": "acquiring",
        "address": "2030 Antwerpen, Houtdok-Noordkaai 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72, 4\u00B0",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV \u0027Flexhuis Belgium\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door de BV \u0027TALENT-IT\u0027. Er wordt geen sprake van onroerende goederen in het overgenomen patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.348.242",
    "org_name": "MORTIMER BV",
    "person_name": null,
    "org_rep_person_name": "Patrick MORTIER"
  },
  "summary_narrative": "Het voorstel voor een geruisloze fusie door overname van de BV \u0027Flexhuis Belgium\u0027 door de BV \u0027TALENT-IT\u0027 is neergelegd bij de Ondernemingsrechtbank te Antwerpen. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien \u0027TALENT-IT\u0027 al alle aandelen van \u0027Flexhuis Belgium\u0027 bezit, worden er geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit van de fusie is vanaf 31 augustus 2025. De laatste jaarrekening van beide vennootschappen is afgesloten op 31 januari 2025.",
  "co_filed_documents": [
    "fusievoorstel d.d. 4 september 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-08-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  }
}
23-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  }
}
23-01-2025 1 director appointed, 1 resigning Director changes
  • Tina Burm, Commissaris
  • Deloitte Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-18",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem om een einde te stellen aan het mandaat van Deloitte Bedrijfsrevisoren BV als commissaris met onmiddellijke ingang."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tina Burm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-18",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de vennootschap onder de vorm van een BV VGD Bedrijfsrevisoren te benoemen als commissaris. Voormelde revisorenvennootschap duidde mevrouw Tina Burm, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, aan als vaste vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  }
}
2024
07-10-2024 Patrick Mortier appointed as director Director changes
  • Patrick Mortier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831070165",
        "name": "Mortimer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "De vergadering beslist unaniem Mortimer BV, met maatschappelijke zetel te Hooidonkstraat 70 D, 2560 Nijlen, ondernemingsnummer 0831.070.165, met als vaste vertegenwoordiger de heer Patrick Mortier, als bestuurder van de vennootschap, te benoemen als bestuurder van de vennootschap, en dit met ingang "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  }
}
07-03-2024 Ruben De Meyer reappointed as statutory auditor Director changes
  • Ruben De Meyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "De vergadering beslist unaniem om de commissaris Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Ruben De Meyer (A02555), met maatschappelijke zetel te Gateway Building Luchthaven Brussel Nationaal 1/J, 1930 Zaventem, te herbenoemen als commissaris van de vennootschap en dit met ingan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  }
}
2023
28-08-2023 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": "2023-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan Boeky BV - met zetel te 2880 Bornem, Bareldreef 8/2 \u2013 RPR 0451.593.990, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap. De volmachthouder krijgt de opdracht en het mandaat om afschriften van de getekende akten bij de notaris op te vragen.",
      "holder_kbo": "0451.593.990",
      "holder_name": "Boeky BV",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
24-12-2020 Ruben De Meyer reappointed as statutory auditor Director changes
  • Ruben De Meyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "De vergadering beslist unaniem om de commissaris Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Ruben De Meyer (A02555), met maatschappelijke zetel te Gateway Building Luchthaven Brussel Nationaal 1 /J, 1930 Zaventem, te herbenoemen als commissaris van de vennootschap en dit met inga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BV"
  }
}
17-04-2020 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": "2020-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2020 Registered office moved within Antwerpen Registered-office change
  • Indiëstraat 2, 2000 Antwerpen → Houtdok-Noorkaai 12, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Houtdok-Noorkaai",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Indi\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "Er blijkt uit de Beslissing van de Zaakvoerder dd 12/12/2019 dat er werd beslist om de maatschappelijke zetel te verplaatsen naar Houtdok-Noorkaai 12, 2030 Antwerpen met ingang van 12/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  }
}
2019
28-10-2019 Albert Ellis appointed as manager Director changes
  • Albert Ellis, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Albert Ellis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed tot zaakvoerder, en dit met ingang van 28 juni 2019, van Albert Ellis, Three Households HP8 4LW Chalfont St. Giles, Verenigd Konikrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  }
}
01-04-2019 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": "2019-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-03-2019 Ronny Lommelen resigns as manager Director changes
  • Ronny Lommelen, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronny Lommelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891348242",
        "name": "LUPA CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "LUPA CONSULTING BVBA, Everslaan 36 te 3078 Kortenberg, vast vertegenwoordigd door de heer Ronny Lommelen, neemt ontslag als zaakvoerder met ingang van 5 maart 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  }
}
05-03-2019 Evelien Weyts reappointed as statutory auditor Director changes
  • Evelien Weyts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien Weyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrljfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrljfsrevisoren, meti maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem, zal v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  }
}
2018
21-09-2018 Ronny Lommelen appointed as manager Director changes
  • Ronny Lommelen, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronny Lommelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698678726",
        "name": "Lupa Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering keurt met eenparigheid van stemmen de benoeming goed tot zaakvoerder, en dit voor onbepaalde duur, van Lupa Consulting BVBA, 0698.678.726, Everslaan 36 3078 Kortenberg, vast vertegenwoordigd door dhr. Lommelen Ronny, zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  }
}
2017
28-09-2017 Dirk Vangrunderbeek resigns as manager Director changes
  • Dirk Vangrunderbeek, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Vangrunderbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806831152",
        "name": "DVSC B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-05-31",
      "evidence_quote": "De vergadering aanvaardt unaniem het ontslag van de zaakvoerder DVSC B.V.B.A., Hoge Kaart 171, 2930 Brasschaat met ondernemingsnummer 0806.831.152 met als vaste vertegewoordiger de heer Dirk Vangrunderbeek wonende te Brasschaat, Hoge Kaart 171, en dit vanaf 31/05/2012. Er wordt kwijting verieend voo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  }
}
16-06-2017 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Mark Jonathan Garratt, Zaakvoerder
  • Jonathan Richard Ashcroft, Zaakvoerder
  • Mark Jonathan Garratt, Zaakvoerder
  • Mario Dekeyser, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Jonathan Garratt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "De vergadering beslist unaniem de heer Mark Jonathan Garratt, 21 Stradella Road, London SE24 9HN (Verenigd Koninkrijk), te benoemen als zaakvoerder van de vennootschap en dit met ingang van 27 april 2017."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jonathan Richard Ashcroft",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "De vergadering aanvaardt unaniem met ingang van 27 april 2017 het ontslag van de heer Jonathan Richard Ashcroft, voornoemd, als zaakvoerder van de vennootschap. De vergadering beslist unaniem om kwijting te verlenen aan de heer Jonathan Richard Ashcroft voor het uitgevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Jonathan Garratt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Harvey Nash NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "De vergadering aanvaardt unaniem met ingang van 27 april 2017 de vervanging van de heer Jonathan Richard Ashcroft, voornoemd, door de heer Mark Jonathan Garratt, voornoemd, als vaste vertegenwoordiger van Harvey Nash NV, Nieuwe Gentsesteenweg 21 b3, 1702 Groot-Bijgaarden, zaakvoerder van de vennoots"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "De vergadering beslist unaniem om de commissaris Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, vertegenwoordigd door de heer Mario Dekeyser, met maatschappelijke zetel te Berkenlaan 8B, 1831 Diegem, te herbenoemen als commissaris van de vennootschap en dit met ingang van vandaag tot en met de jaarver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  }
}
2015
12-02-2015 1 director appointed, 1 resigning Director changes
  • Marlo Dekeyser, Commissaris
  • Sascha Van Dyck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sascha Van Dyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-26",
      "evidence_quote": "De vergadering ontslaat de BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, vertegenwoordigd door de heer Sascha Van Dyck, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris van de vennootschap met onmiddellijke ingang. De algemene vergadering verleent unaniem kwijt",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marlo Dekeyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, met maatschappelijke zetel te 1831 Diegem, Berkenlaan 8B, als commissaris voor een duur van drie jaar. Deze vennootschap heeft Marlo Dekeyser, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  }
}
2014
12-12-2014 Jonathan Ashcroft appointed as manager Director changes
  • Jonathan Ashcroft, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jonathan Ashcroft",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891348242",
        "name": "Harvey Nash NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "De vergadering beslist unaniem de firma Harvey Nash NV, \u0027t Hofveld 6c -1702 Dilbeek, te benoemen als zaakvoerder voor een periode van 6 jaar tot en met de gewone algemene vergadering van aandeelhouders te houden in 2020. De benoeming vangt aan op 1 november 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  }
}
28-04-2014 Sascha Van Dyck appointed as statutory auditor Director changes
  • Sascha Van Dyck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sascha Van Dyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissans voor een duur van drie jaar. Deze vennootschap heeft Sascha Van Dyck, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  }
}
2013
21-11-2013 Sascha Van Dyck appointed as statutory auditor Director changes
  • Sascha Van Dyck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sascha Van Dyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891348242",
        "name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt de BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een duur van drie jaar. Deze vennootschap heeft Sascha Van Dyck, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.348.242",
    "name_full": "TALENT-IT",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL TALENT-IT
Registered office
Houtdok-Noordkaai 12
2030 Antwerpen, 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