Checked.be
Active
BE 0405.914.514Public limited company
UNISYS BELGIUM
Telecomlaan 9 ·1831 Machelen (Brab.), Belgium· 59 yrs active
Sector: Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten
(62200)
Conclusion
The computed 12-month bankruptcy probability of UNISYS BELGIUM is 0.1% (very low). The 2024 annual accounts show equity of €11.25M and a net result of €772k. Equity is growing by ~6.8% per year across the filed fiscal years. Its solvency ranks better than 36% of 297 sector peers (fiscal year 2024). The company has been active since 1966 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 6 annual accounts.
Key figures
| Equity | €11.25M |
| Net result | €772k |
| Staff (FTE) | 66.9 |
| Better than sector | 36% |
Financial profile
56
/ 100
Mixed profile: strong on stability, weaker on profitability.
All 5 axes are computed from data Checked has read.
Health
63
Profitability
23
Solvency
42
Growth
52
Stability
100
Bankruptcy probability (12 mo)
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
0 / 100
Low riskTrust signals
Long-established
Founded in 1966, 60 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
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.
Health barometer
63
/ 100
Healthy
Computed from 6 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview
Annual accounts filed on 28-08-2025 with the NBB · fiscal year 2024 · volledig
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing
Equity: growth of ~6.8%/year over 6 fiscal years, indicative, assuming unchanged policy.
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Sector comparison
Fiscal year 2024 · NACE 62, Computer programming & consultancy · compared within the same schema type (full schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 22.3% | 42.8% | |
| Net result | €772k | €28k | |
| Equity | €11.25M | €78k | |
| Staff costs | €9.07M | €386k | |
| Employees (FTE) | 66.9 | 5.9 |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
€67.53M
-1.1%
19-24
€510k
-22.0%
19-24
€772k
-6.4%
19-24
€802k
-7.3%
19-24
€50.36M
+13.1%
19-24
€11.25M
+7.4%
19-24
€16.59M
+42.9%
19-24
67
-9.1%
19-24
Show 13 other metrics
€9.07M
-13.3%
19-24
€340k
-26.1%
19-24
€39.11M
+14.8%
19-24
€33.72M
+2.6%
19-24
1.49
+10.3%
19-24
1.35
+10.6%
19-24
22.3%
-5.1%
19-24
3.48
+7.0%
19-24
6.9%
-12.8%
19-24
1.5%
-17.2%
19-24
1.1%
-5.3%
19-24
0.8%
-21.1%
19-24
1238.99
+417.6%
19-24
Figures by fiscal year
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | €67.53M |
| EBITDA | €510k |
| Net profit | €772k |
| Cash flow | €802k |
| Staff costs | €9.07M |
| Income taxes | €340k |
| Dividends | - |
| Total assets | €50.36M |
| Equity | €11.25M |
| Debt | €39.11M |
| of which ≤ 1y | €33.72M |
| of which > 1y | - |
| Working capital | €16.59M |
| Employees (FTE) | 66.9 |
Ratios (computed)
| 2024 | |
|---|---|
| Current ratio | 1.49 |
| Quick ratio | 1.35 |
| Working capital ratio | 32.9% |
| Solvency | 22.3% |
| Debt / equity | 3.48 |
| Long-term debt ratio | - |
| Interest coverage | 1238.99 |
| Gross margin | 97.8% |
| Net margin | 1.1% |
| ROA | 1.5% |
| ROE | 6.9% |
| EBITDA margin | 0.8% |
| Days sales outstanding | 208d |
| Days payable outstanding | 6988d |
| Inventory turnover | 0.32 |
| Days inventory (DSI) | 1151d |
Balance-sheet composition 2024
Full annual accounts (24 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €50.36M |
| Fixed assets | 21/28 | €52k |
| Tangible fixed assets | 22/27 | €49k |
| Financial fixed assets | 28 | €2k |
| Current assets | 29/58 | €50.31M |
| Stocks & contracts in progress | 3 | €4.65M |
| Amounts receivable within one year | 40/41 | €41.95M |
| Cash & bank | 54/58 | €2.63M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €50.36M |
| Equity | 10/15 | €11.25M |
| Contributions / capital | 10/11 | €5.58M |
| Reserves | 13 | €1.49M |
| Accumulated profits (losses) | 14 | €4.18M |
| Amounts payable | 17/49 | €39.11M |
| Amounts payable within one year | 42/48 | €33.72M |
| Trade debts payable within one year | 44 | €28.22M |
| Income statement | ||
| Turnover | 70 | €67.53M |
| Operating result | 9901 | €480k |
| Financial income | 75 | €673k |
| Financial charges | 65 | €42k |
| Result before taxes | 9903 | €1.11M |
| Income taxes | 67/77 | €340k |
| Net result for the period | 9904 | €772k |
| Result to be appropriated | 9905 | €772k |
This table shows the latest fiscal year. 4 prior years, with figures and ratios, belong to a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Current directors & mandates
-
Ivan Jimenez CrespoDirectorState Gazette act 24169931 (02-12-2024)Current02-12-2024 → present
-
Sandra RolvinkBijzonder gevolmachtigdeState Gazette act 21055248 (07-05-2021)Current07-05-2021 → present
-
Rudolf de SchipperDirectorState Gazette act 23098750 (01-08-2023)Current27-03-2020 → present
3 events
- 01-08-2023 Appointed· Director
- 01-08-2023 Appointed· Managing director
- 27-03-2020 Appointed· Director
Historic, not recently confirmed (14)
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.
-
Dimitri AngelouManaging directorState Gazette act 16106166 (28-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 28-07-2016 Appointed· Managing director
- 28-07-2016 Appointed· Director
-
Benoit Pirlot de CorbionGevolmachtigdeState Gazette act 15176185 (18-12-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 18-12-2015 Appointed· Gevolmachtigde
- 18-12-2015 Appointed· Fondé de pouvoir
- 10-09-2007 Appointed· Fondé de pouvoir
-
Filip RoelsGevolmachtigdeState Gazette act 15176185 (18-12-2015)Not recently confirmedlast confirmed in an act from 2015
9 events
- 18-12-2015 Appointed· Gevolmachtigde
- 18-12-2015 Resigned· Director
- 18-12-2015 Appointed· Fondé de pouvoir
- 18-12-2015 Resigned· Director
- 14-09-2009 Appointed· Director
- 25-08-2008 Appointed· Director
- 10-09-2007 Appointed· Fondé de pouvoir
- 10-09-2007 Appointed· Director
- 05-08-2005 Appointed· Director
-
Francis DurandGevolmachtigdeState Gazette act 15176185 (18-12-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 18-12-2015 Appointed· Gevolmachtigde
- 18-12-2015 Appointed· Fondé de pouvoir
- 10-09-2007 Appointed· Fondé de pouvoir
-
Sebastien TaildemanGevolmachtigdeState Gazette act 15176185 (18-12-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 18-12-2015 Appointed· Gevolmachtigde
- 18-12-2015 Appointed· Fondé de pouvoir
-
Gilbert WilmartDirectorState Gazette act 09129102 (14-09-2009)Not recently confirmedlast confirmed in an act from 2009
5 events
- 14-09-2009 Appointed· Director
- 25-08-2008 Appointed· Director
- 10-09-2007 Appointed· Fondé de pouvoir
- 10-09-2007 Appointed· Director
- 05-08-2005 Appointed· Director
-
Marc LambotteDirectorState Gazette act 09129102 (14-09-2009)Not recently confirmedlast confirmed in an act from 2009
4 events
- 14-09-2009 Appointed· Director
- 25-08-2008 Appointed· Director
- 10-09-2007 Appointed· Managing director
- 10-09-2007 Appointed· Director
-
Mary Kay GouldDirectorState Gazette act 09129102 (14-09-2009)Not recently confirmedlast confirmed in an act from 2009
4 events
- 14-09-2009 Appointed· Director
- 25-08-2008 Appointed· Director
- 10-09-2007 Appointed· Director
- 05-08-2005 Appointed· Director
-
Bart SteukersFondé de pouvoirState Gazette act 07131824 (10-09-2007)Not recently confirmedlast confirmed in an act from 2007
-
Christian De SmetFondé de pouvoirState Gazette act 07131824 (10-09-2007)Not recently confirmedlast confirmed in an act from 2007
-
Jean-Louis BoogaertsFondé de pouvoirState Gazette act 07131824 (10-09-2007)Not recently confirmedlast confirmed in an act from 2007
-
Jef VercruysseFondé de pouvoirState Gazette act 07131824 (10-09-2007)Not recently confirmedlast confirmed in an act from 2007
-
Patrick AndersenFondé de pouvoirState Gazette act 07131824 (10-09-2007)Not recently confirmedlast confirmed in an act from 2007
-
Marc LambofteDirectorState Gazette act 05113826 (05-08-2005)Not recently confirmedlast confirmed in an act from 2005
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Emmanuel JennesVaste vertegenwoordiger van de commissarisState Gazette act 21142582 (06-12-2021)Permanent representative06-12-2021 → present
-
Koen HensVaste vertegenwoordiger van de commissarisState Gazette act 21142582 (06-12-2021)Permanent representative- → 06-12-2021
Former directors (8)
-
Hervé DevauxDirectorState Gazette act 23098750 (01-08-2023)Former19-11-2020 → 02-12-2024
3 events
- 02-12-2024 Resigned· Director
- 01-08-2023 Appointed· Director
- 19-11-2020 Appointed· Director
-
Wim BoeykensManaging directorState Gazette act 17159008 (13-11-2017)Former10-09-2007 → 01-08-2023
5 events
- 01-08-2023 Resigned· Director
- 13-11-2017 Appointed· Managing director
- 18-12-2015 Appointed· Gevolmachtigde
- 18-12-2015 Appointed· Fondé de pouvoir
- 10-09-2007 Appointed· Fondé de pouvoir
-
Christine HeyvaertDirectorState Gazette act 19111321 (16-08-2019)Former10-09-2007 → 07-05-2021
10 events
- 07-05-2021 Resigned· Director
- 16-08-2019 Appointed· Director
- 24-12-2018 Appointed· Director
- 10-08-2017 Appointed· Director
- 28-07-2016 Appointed· Director
- 18-12-2015 Appointed· Gevolmachtigde
- 18-12-2015 Appointed· Director
- 18-12-2015 Appointed· Fondé de pouvoir
- 18-12-2015 Appointed· Director
- 10-09-2007 Appointed· Fondé de pouvoir
-
Alexandros SansoglouDirectorState Gazette act 19111321 (16-08-2019)Former18-12-2015 → 27-03-2020
9 events
- 27-03-2020 Resigned· Director
- 16-08-2019 Appointed· Director
- 24-12-2018 Appointed· Director
- 10-08-2017 Appointed· Director
- 28-07-2016 Appointed· Director
- 18-12-2015 Appointed· Gevolmachtigde
- 18-12-2015 Appointed· Director
- 18-12-2015 Appointed· Fondé de pouvoir
- 18-12-2015 Appointed· Director
-
Dimitrios AngelouDirectorState Gazette act 19111321 (16-08-2019)Former10-09-2007 → 21-02-2020
8 events
- 21-02-2020 Resigned· Director
- 16-08-2019 Appointed· Director
- 24-12-2018 Appointed· Director
- 13-11-2017 Resigned· Managing director
- 10-08-2017 Appointed· Director
- 18-12-2015 Appointed· Gevolmachtigde
- 18-12-2015 Appointed· Fondé de pouvoir
- 10-09-2007 Appointed· Fondé de pouvoir
3 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Bedrijfsrevisoren CVBACurrent Statutory auditor |
- | 01-08-2023 → present |
Show 5 earlier auditors
| Emst & Young Bedrijfsrevisoren Statutory auditor |
- | - → 25-08-2008 |
| Ernst & Young SCRL Statutory auditor succeeded by KLYNVELD PEAT MARWICK GOERDELER - Bedrijfsrevisoren in 2008 |
- | 05-08-2005 → 25-08-2008 |
| Herwig Carmans Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2020 |
- | 10-08-2017 → 19-11-2020 |
| KLYNVELD PEAT MARWICK GOERDELER - Bedrijfsrevisoren Statutory auditor succeeded by Herwig Carmans in 2017 |
- | 25-08-2008 → 10-08-2017 |
| PwC Bedrijfsrevisoren BV Statutory auditor succeeded by Grant Thornton Bedrijfsrevisoren CVBA in 2023 |
- | 19-11-2020 → 01-08-2023 |
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 | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 06-09-1966 |
| Status | Active |
| Postal code | 1831 |
Establishment units
Unisys Belgium
since 19742.148.462.304
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 23015B0030/00M000 | Flanders | 9,648 m² | 1 · 3,829 m² | 22.2 m · 6 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
28-08-2025
NBB filing
Annual accounts filed
2024
02-12-2024
State Gazette act
Director changes
29-08-2024
NBB filing
Annual accounts filed
2023
20-12-2023
State Gazette act
Statutes amendment
01-08-2023
State Gazette act
Director changes
17-07-2023
NBB filing
Annual accounts filed
2022
05-07-2022
NBB filing
Annual accounts filed
2021
06-12-2021
State Gazette act
Director changes
10-08-2021
NBB filing
Annual accounts filed
07-05-2021
State Gazette act
Director changes
2020
19-11-2020
State Gazette act
Director changes
29-10-2020
NBB filing
Annual accounts filed
27-03-2020
State Gazette act
Director changes
21-02-2020
State Gazette act
Director changes
2019
16-08-2019
State Gazette act
Director changes
16-07-2019
NBB filing
Annual accounts filed
11-03-2019
State Gazette act
Director changes
2018
24-12-2018
State Gazette act
Director changes
22-10-2018
State Gazette act
Capital & shares
09-07-2018
NBB filing
Annual accounts filed
2017
13-11-2017
State Gazette act
Director changes
10-08-2017
State Gazette act
Director changes
31-07-2017
NBB filing
Annual accounts filed
2016
28-07-2016
State Gazette act
Director changes
15-07-2016
NBB filing
Annual accounts filed
12-04-2016
State Gazette act
Director changes
12-04-2016
State Gazette act
Miscellaneous
23-03-2016
State Gazette act
Statutes amendment
23-03-2016
State Gazette act
Statutes amendment
15-02-2016
State Gazette act
Director changes
15-02-2016
State Gazette act
Director changes
2015
18-12-2015
State Gazette act
Director changes
18-12-2015
State Gazette act
Director changes
2010
14-07-2010
State Gazette act
Director changes
2009
14-09-2009
State Gazette act
Director changes
2008
25-08-2008
State Gazette act
Director changes
2007
10-09-2007
State Gazette act
Director changes
10-09-2007
State Gazette act
Director changes
2005
05-08-2005
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 63 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
22-10-2018
v3.2
All acts · 29
updated 1 year ago
2024
02-12-2024 1 director appointed, 1 resigning
- Ivan Jimenez Crespo, Bestuurder
- Hervé Devaux, Bestuurder
Summary:
v3.2
Technical details
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}
}2023
20-12-2023 Articles of association amended
Summary:
v3.2
Technical details
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"legal_form_change": {
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}01-08-2023 4 directors appointed, 1 resigning
- Rudolf de Schipper, Bestuurder
- Hervé Devaux, Bestuurder
- Rudolf de Schipper, Gedelegeerd bestuurder
- Grant Thornton Bedrijfsrevisoren CVBA, Commissaris
- Wim Boeykens, Bestuurder
Summary:
v3.2
Technical details
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},
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}2021
06-12-2021 1 director appointed, 1 resigning
- Emmanuel Jennes, Vaste vertegenwoordiger van de commissaris
- Koen Hens, Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
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"subject_company": {
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}
}07-05-2021 1 director appointed, 1 resigning
- Sandra Rolvink, Bijzonder gevolmachtigde
- Christine Heyvaert, Bestuurder
Summary:
v3.2
Technical details
{
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"kind": "director_out",
"role": "bestuurder",
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}
}2020
19-11-2020 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Hervé Devaux, Bestuurder
Summary:
v3.2
Technical details
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}
}27-03-2020 1 director appointed, 1 resigning
- Rudolf de Schipper, Bestuurder
- Alexandros Sansoglou, Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
"person": {
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf de Schipper",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}21-02-2020 Dimitrios Angelou resigns as director
- Dimitrios Angelou, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios Angelou",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}2019
16-08-2019 3 directors appointed
- Dimitrios Angelou, Bestuurder
- Alexandros Sansoglou, Bestuurder
- Christine Heyvaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios Angelou",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alexandros Sansoglou",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Heyvaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}11-03-2019 Gert Roeckx resigns as managing director
- Gert Roeckx, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gert Roeckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}2018
24-12-2018 3 directors appointed
- Dimitrios Angelou, Bestuurder
- Alexandros Sansoglou, Bestuurder
- Christine Heyvaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios Angelou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Alexandros Sansoglou",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Christine Heyvaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}22-10-2018 Capital decrease of €5,131,676.00 to €5,584,241.44
- €10.715.917,44 → €5.584.241,44
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5584241.44,
"delta_eur": -5131675.999999999,
"before_eur": 10715917.44,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "UNISYS BELGIUM"
}
}2017
13-11-2017 1 director appointed, 1 resigning
- Wim Boeykens, Gedelegeerd bestuurder
- Dimitrios Angelou, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wim Boeykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios Angelou",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}10-08-2017 4 directors appointed
- Dimitrios Angelou, Bestuurder
- Alexandros Sansoglou, Bestuurder
- Christine Heyvaert, Bestuurder
- Herwig Carmans, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios Angelou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Alexandros Sansoglou",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Heyvaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herwig Carmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}2016
28-07-2016 4 directors appointed, 2 resigning
- Dimitri Angelou, Gedelegeerd bestuurder
- Dimitri Angelou, Bestuurder
- Alexandros Sansoglou, Bestuurder
- Christine Heyvaert, Bestuurder
- Carolyn B. Traczykiewicz, Bestuurder
- Gert Roeckx, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Angelou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Angelou",
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}
},
{
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"person": {
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"name": "Alexandros Sansoglou",
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Christine Heyvaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Carolyn B. Traczykiewicz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gert Roeckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}12-04-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "UNISYS BELGIUM"
}
}12-04-2016 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Alexis LEMMERLING · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-12",
"filing_date": "2016-04-01",
"act_kind_objet": "ZETELVERPLAATSING - STATUTENWIJZIGING (Rectificatie van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-02-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.914.514",
"name": "UNISYS BELGIUM",
"role": "demerged",
"address": "1831 Diegem, Telecomlaan 9",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van de vennootschap wordt overgebracht naar de nieuwe zetel in Diegem. De statuten worden gewijzigd om de zetelverplaatsing en de afschaffing van de Franstalige tekst te verankeren.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "UNISYS BELGIUM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van UNISYS BELGIUM besloot de zetel van de vennootschap te verplaatsen van Haren-Brussel naar Diegem, Telecomlaan 9. Daarbij werd de Franstalige tekst van de statuten afgeschaft en werden de artikels 2 en 36 van de Nederlandstalige statuten gewijzigd. De beslissing werd genomen op 25 februari 2016 en is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 12 april 2016.",
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering van 25 februari 2016"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-03-23",
"what_corrected": "correctie van de publicatie in de Bijlagen bij het Belgisch Staatsblad van 23 maart 2016, nummer 16041582",
"prior_pub_number": "16041582"
},
"should_reroute_to_category": "zetel"
}23-03-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "UNISYS BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-03-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "UNISYS BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}15-02-2016 Carolyn B. Traczykiewicz resigns as director
- Carolyn B. Traczykiewicz, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carolyn B. Traczykiewicz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}15-02-2016 Carolyn B. Traczykiewicz resigns as director
- Carolyn B. Traczykiewicz, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carolyn B. Traczykiewicz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}2015
18-12-2015 13 directors appointed, 1 resigning
- Gert Roeckx, Gedelegeerd bestuurder
- Dimitrios Angelou, Gevolmachtigde
- Wim Boeykens, Gevolmachtigde
- Francis Durand, Gevolmachtigde
- Christine Heyvaert, Gevolmachtigde
- Benoit Pirlot de Corbion, Gevolmachtigde
- Filip Roels, Gevolmachtigde
- Sebastien Taildeman, Gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Gert Roeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Dimitrios Angelou",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
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"name": "Wim Boeykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
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"name": "Francis Durand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Christine Heyvaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Benoit Pirlot de Corbion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Filip Roels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Sebastien Taildeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Alexandros Sansoglou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gert Roeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Alexandros Sansoglou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "Christine Heyvaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Carolyn B. Traczykiewicz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Filip Roels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}18-12-2015 13 directors appointed, 1 resigning
- Gert Roeckx, Gedelegeerd bestuurder
- Dimitrios Angelou, Fondé de pouvoir
- Wim Boeykens, Fondé de pouvoir
- Francis Durand, Fondé de pouvoir
- Christine Heyvaert, Fondé de pouvoir
- Benoit Pirlot de Corbion, Fondé de pouvoir
- Filip Roels, Fondé de pouvoir
- Sebastien Taildeman, Fondé de pouvoir
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Dimitrios Angelou",
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}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Wim Boeykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Francis Durand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Christine Heyvaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Benoit Pirlot de Corbion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de pouvoir",
"person": {
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"name": "Filip Roels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Sebastien Taildeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de pouvoir",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gert Roeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alexandros Sansoglou",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Christine Heyvaert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Carolyn B. Traczykiewicz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Filip Roels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}2010
14-07-2010 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}2009
14-09-2009 4 directors appointed
- Mary Kay Gould, Bestuurder
- Marc Lambotte, Bestuurder
- Filip Roels, Bestuurder
- Gilbert Wilmart, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary Kay Gould",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lambotte",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Gilbert Wilmart",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0405.914.514",
"name_full": "Unisys Belgium"
}
}2008
25-08-2008 5 directors appointed, 1 resigning
- Mary Kay Gould, Bestuurder
- Marc Lambotte, Bestuurder
- Filip Roels, Bestuurder
- Gilbert Wilmart, Bestuurder
- KLYNVELD PEAT MARWICK GOERDELER - Bedrijfsrevisoren, Commissaris
- Emst & Young Bedrijfsrevisoren, Commissaris
Summary:
v3.2
Technical details
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}2007
10-09-2007 13 directors appointed
- Marc Lambotte, Gedelegeerd bestuurder
- Patrick Andersen, Fondé de pouvoir
- Dimitrios Angelou, Fondé de pouvoir
- Jean-Louis Boogaerts, Fondé de pouvoir
- Wim Boeykens, Fondé de pouvoir
- Christian De Smet, Fondé de pouvoir
- Francis Durand, Fondé de pouvoir
- Christine Heyvaert, Fondé de pouvoir
Summary:
v3.2
Technical details
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}10-09-2007 4 directors appointed
- Mary Kay Gould, Bestuurder
- Marc Lambotte, Bestuurder
- Filip Roels, Bestuurder
- Gilbert Wilmart, Bestuurder
Summary:
v3.2
Technical details
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}2005
05-08-2005 5 directors appointed, 1 resigning
- Gilbert Wilmart, Bestuurder
- Filip Roels, Bestuurder
- Mary Kay Gould, Bestuurder
- Marc Lambofte, Bestuurder
- Ernst & Young SCRL, Commissaris
- Patriek Zanas, Bestuurder
Summary:
v3.2
Technical details
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}Credit advice
Company registry (CBE)
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
| Legal nameNL | UNISYS BELGIUM |
Registered office
Telecomlaan 9
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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