Checked.be
Active
BE 0465.878.231Private limited company
UNISYS CONSULTING
Telecomlaan 9 ·1831 Machelen (Brab.), Belgium· 27 yrs active
Sector: Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten
(62200)
Conclusion
The computed 12-month bankruptcy probability of UNISYS CONSULTING is 0.1% (very low). The company has been active since 1999 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 | 27 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 24 |
Bankruptcy probability (12 mo)
0.1%
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
0 / 100
Low riskTrust signals
Long-established
Founded in 1999, 27 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.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00428227 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00451919 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00246290 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20143400 |
| 31-12-2020 | volledig | 10-08-2021 | 2021-49000139 |
| 31-12-2019 | volledig | 29-10-2020 | 2020-67400299 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34100150 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-30900202 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39900275 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-34400229 |
Directors & mandates
Current directors & mandates
-
Ivan Jimenez CrespoDirectorState Gazette act 24169932 (02-12-2024)Current02-12-2024 → present
-
Sandra RolvinkBijzonder gevolmachtigdeState Gazette act 21055247 (07-05-2021)Current07-05-2021 → present
-
Rudolf de SchipperDirectorState Gazette act 23098751 (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 (6)
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.
-
Christian De SmetFondé de pouvoirState Gazette act 15137011 (29-09-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 29-09-2015 Appointed· Fondé de pouvoir
- 27-07-2011 Resigned· Director
- 06-04-2007 Appointed· Fondé de pouvoir
-
Filip RoelsFondé de pouvoirState Gazette act 15137011 (29-09-2015)Not recently confirmedlast confirmed in an act from 2015
6 events
- 29-09-2015 Appointed· Fondé de pouvoir
- 29-09-2015 Resigned· Director
- 27-07-2011 Resigned· Fondé de pouvoir
- 27-07-2011 Appointed· Fondé de pouvoir
- 06-04-2007 Appointed· Fondé de pouvoir
- 06-04-2007 Resigned· Fondé de pouvoir
-
Bart SteukersManaging directorState Gazette act 11115269 (27-07-2011)Not recently confirmedlast confirmed in an act from 2011
3 events
- 27-07-2011 Appointed· Managing director
- 06-04-2007 Appointed· Managing director
- 06-04-2007 Resigned· Fondé de pouvoir
-
Benoit Pirlot de CorbionFondé de pouvoirState Gazette act 11115269 (27-07-2011)Not recently confirmedlast confirmed in an act from 2011
4 events
- 27-07-2011 Resigned· Fondé de pouvoir
- 27-07-2011 Appointed· Fondé de pouvoir
- 06-04-2007 Appointed· Fondé de pouvoir
- 06-04-2007 Resigned· Fondé de pouvoir
-
Gilbert WilmartFondé de pouvoirState Gazette act 11115269 (27-07-2011)Not recently confirmedlast confirmed in an act from 2011
4 events
- 27-07-2011 Resigned· Fondé de pouvoir
- 27-07-2011 Appointed· Fondé de pouvoir
- 06-04-2007 Appointed· Fondé de pouvoir
- 06-04-2007 Resigned· Fondé de pouvoir
-
Marc LambotteFondé de pouvoirState Gazette act 11115269 (27-07-2011)Not recently confirmedlast confirmed in an act from 2011
3 events
- 27-07-2011 Resigned· Fondé de pouvoir
- 27-07-2011 Appointed· Fondé de pouvoir
- 06-04-2007 Appointed· Fondé de pouvoir
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 21142583 (06-12-2021)Permanent representative06-12-2021 → present
-
Koen HensVaste vertegenwoordiger van de commissarisState Gazette act 21142583 (06-12-2021)Permanent representative- → 06-12-2021
Former directors (13)
-
Hervé DevauxDirectorState Gazette act 23098751 (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 20033389 (03-03-2020)Former13-11-2017 → 01-08-2023
4 events
- 01-08-2023 Resigned· Director
- 01-08-2023 Resigned· Managing director
- 03-03-2020 Appointed· Managing director
- 13-11-2017 Appointed· Director
-
Christine HeyvaertDirectorState Gazette act 19111320 (16-08-2019)Former27-07-2011 → 07-05-2021
7 events
- 07-05-2021 Resigned· Director
- 16-08-2019 Appointed· Director
- 18-12-2018 Appointed· Director
- 10-08-2017 Appointed· Director
- 28-07-2016 Appointed· Gevolmachtigde
- 29-09-2015 Appointed· Fondé de pouvoir
- 27-07-2011 Appointed· Fondé de pouvoir
-
Alexandros SansoglouDirectorState Gazette act 19111320 (16-08-2019)Former29-09-2015 → 27-03-2020
6 events
- 27-03-2020 Resigned· Director
- 16-08-2019 Appointed· Director
- 18-12-2018 Appointed· Director
- 10-08-2017 Appointed· Director
- 28-07-2016 Appointed· Gevolmachtigde
- 29-09-2015 Appointed· Fondé de pouvoir
-
Dimitrios AngelouDirectorState Gazette act 19111320 (16-08-2019)Former06-04-2007 → 03-03-2020
10 events
- 03-03-2020 Resigned· Managing director
- 21-02-2020 Resigned· Director
- 16-08-2019 Appointed· Director
- 18-12-2018 Appointed· Director
- 10-08-2017 Appointed· Director
- 28-07-2016 Appointed· Managing director
- 29-09-2015 Appointed· Managing director
- 27-07-2011 Resigned· Fondé de pouvoir
- 27-07-2011 Appointed· Fondé de pouvoir
- 06-04-2007 Appointed· Fondé de pouvoir
8 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 2 earlier auditors
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevísoren BV in 2020 |
- | 10-08-2017 → 19-11-2020 |
| PwC Bedrijfsrevísoren 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 | Private limited company(610) |
| Incorporation | 11-05-1999 |
| Status | Active |
| Postal code | 1831 |
Establishment units
Telecomlaan 9, 1831 Machelen (Brab.)
since 19992.204.959.260
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
01-08-2023
State Gazette act
Director changes
17-07-2023
NBB filing
Annual accounts filed
13-02-2023
State Gazette act
Capital & shares
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
03-03-2020
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
2018
18-12-2018
State Gazette act
Director changes
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
Registered-office change
12-04-2016
State Gazette act
Miscellaneous
21-03-2016
State Gazette act
Statutes amendment
21-03-2016
State Gazette act
Statutes amendment
15-02-2016
State Gazette act
Director changes
2015
29-09-2015
State Gazette act
Director changes
2011
27-07-2011
State Gazette act
Director changes
2007
06-04-2007
State Gazette act
Director changes
2003
04-12-2003
State Gazette act
Minor change
01-12-2003
State Gazette act
Minor change
Belgian State Gazette reading coverage
We know of 36 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
13-02-2023
v3.2
Address history · 1
12-04-2016
Registered-office move
All acts · 24
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
01-08-2023 4 directors appointed, 2 resigning
- Rudolf de Schipper, Bestuurder
- Hervé Devaux, Bestuurder
- Grant Thornton Bedrijfsrevisoren CVBA, Commissaris
- Rudolf de Schipper, Gedelegeerd bestuurder
- Wim Boeykens, Bestuurder
- Wim Boeykens, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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},
{
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"person": {
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},
{
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}
},
{
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}
},
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"kind": "director_out",
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],
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}13-02-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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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
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Emmanuel Jennes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Heyvaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Sandra Rolvink",
"address": null,
"birth_date": null
}
}
],
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}
}2020
19-11-2020 2 directors appointed
- PwC Bedrijfsrevísoren BV, Commissaris
- Hervé Devaux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrev\u00EDsoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
],
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}
}27-03-2020 1 director appointed, 1 resigning
- Rudolf de Schipper, Bestuurder
- Alexandros Sansoglou, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandros Sansoglou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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],
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}
}03-03-2020 1 director appointed, 1 resigning
- Wim Boeykens, Gedelegeerd bestuurder
- Dimitrios Angelou, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios Angelou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wim Boeykens",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Unisys Consulting"
}
}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": {
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},
"subject_company": {
"kbo": "0465.878.231",
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}
}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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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0465.878.231",
"name_full": "Unisys Consulting"
}
}2018
18-12-2018 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,
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}
},
{
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"person": {
"rrn": null,
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"address": null,
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},
{
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],
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},
"subject_company": {
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"name_full": "Unisys Consulting"
}
}2017
13-11-2017 Wim Boeykens appointed as director
- Wim Boeykens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Boeykens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.878.231",
"name_full": "Unisys Consulting"
}
}10-08-2017 4 directors appointed
- Dimitrios Angelou, Bestuurder
- Alexandros Sansoglou, Bestuurder
- Christine Heyvaert, Bestuurder
- KPMG Bedrijfsrevisoren, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios Angelou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alexandros Sansoglou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Heyvaert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.878.231",
"name_full": "Unisys Consulting"
}
}2016
28-07-2016 3 directors appointed, 1 resigning
- Dimitrios Angelou, Gedelegeerd bestuurder
- Christine Heyvaert, Gevolmachtigde
- Alexandros Sansoglou, Gevolmachtigde
- Carolyn B. Traczykiewicz, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios Angelou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Christine Heyvaert",
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}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
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"name": "Alexandros Sansoglou",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Carolyn B. Traczykiewicz",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.878.231",
"name_full": "Unisys Consulting"
}
}12-04-2016 Registered office moved from Bruxelles to Diegem
- avenue du Bourget 20, 1130 Bruxelles-Haren → 1831 Diegem, Telecomlaan 9
Notary:
Alexis LEMMERLING · Bruxelles
Technical details
{
"events": [
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},
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"street_number": "20",
"locality_suffix": "(HAREN)"
},
"effective_date": "2016-04-01",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le vingt-cinq f\u00E9vrier deux mille seize, par Ma\u00EEtre Alexis LEMMERLING, Notaire \u00E0 Bruxelles, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022UNISYS CONSULTING\u0022, ayant son si\u00E8ge \u00E0 1130 Bruxelles-Haren, avenue ",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Modification du premier alin\u00E9a de l\u0027article 3 des statuts tel que repris dans le nouveau texte des statuts.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexis LEMMERLING",
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
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"filing_date": "2016-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-02-25",
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},
"subject_company": {
"kbo": "0465.878.231",
"name_full": "UNISYS CONSULTING",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "B-Docs",
"person_name": null,
"org_rep_person_name": "Peter VAN MELKEBEKE",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des statuts en n\u00E9erlandais",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}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",
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},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-12",
"filing_date": "2016-04-01",
"act_kind_objet": "ZETELVERPLAATSING - AANNEMING NIEUWE TEKST VAN STATUTEN"
},
"decision": {
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"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.878.231",
"name": "UNISYS CONSULTING",
"role": "demerged",
"address": "1831 Diegem, Telecomlaan 9",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de vennootschap worden overgedragen naar de nieuwe zetel in Diegem. De vennootschap behoudt haar rechtspersoonlijkheid en blijft bestaan onder dezelfde statuten, maar met een gewijzigde Nederlandstalige tekst.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0465.878.231",
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},
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"kind": "person",
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"person_name": "Peter VAN MELKEBEKE",
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},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van UNISYS CONSULTING besloot de zetel van de vennootschap te verplaatsen van Brussel-Haren naar Diegem, met ingang van 1 april 2016. Daarbij werd de Franstalige tekst van de statuten afgeschaft en een nieuwe Nederlandstalige tekst aangenomen. De beslissing werd genomen op basis van een proces-verbaal van 25 februari 2016, opgesteld door notaris Alexis LEMMERLING.",
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering van 25 februari 2016",
"Nieuwe Nederlandstalige tekst van de statuten van UNISYS CONSULTING"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-03-21",
"what_corrected": "De publicatie van 21 maart 2016 bevatte een fout in de tekst van de statuten; deze wordt nu correctie op basis van de notari\u00EBle akte van 25 februari 2016.",
"prior_pub_number": "16040567"
},
"should_reroute_to_category": "zetel"
}21-03-2016 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
},
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"changed": false
},
"subject_company": {
"kbo": "0465.878.231",
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}21-03-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
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"changed": false
},
"subject_company": {
"kbo": "0465.878.231",
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"legal_form_change": {
"new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"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": {
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"name": "Carolyn B. Traczykiewicz",
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}2015
29-09-2015 5 directors appointed, 2 resigning
- Dimitrios Angelou, Gedelegeerd bestuurder
- Christine Heyvaert, Fondé de pouvoir
- Filip Roels, Fondé de pouvoir
- Alexandros Sansoglou, Fondé de pouvoir
- Christian De Smet, Fondé de pouvoir
- Filip Roels, Bestuurder
- Patriek Zanas, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dimitrios Angelou",
"address": null,
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}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Christine Heyvaert",
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}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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}
},
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"kind": "director_out",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Patriek Zanas",
"address": null,
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}
],
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"act_meta": {
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},
"subject_company": {
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}2011
27-07-2011 7 directors appointed, 6 resigning
- Bart Steukers, Gedelegeerd bestuurder
- Dimitrios Angelou, Fondé de pouvoir
- Christine Heyvaert, Fondé de pouvoir
- Marc Lambotte, Fondé de pouvoir
- Benoit Pirlot de Corbion, Fondé de pouvoir
- Filip Roels, Fondé de pouvoir
- Gilbert Wilmart, Fondé de pouvoir
- Dimitrios Angelou, Fondé de pouvoir
Summary:
v3.2
Technical details
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"events": [
{
"kind": "director_out",
"role": "Fond\u00E9 de Pouvoir",
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"rrn": null,
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},
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},
{
"kind": "director_out",
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},
{
"kind": "director_out",
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},
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},
{
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}
},
{
"kind": "director_in",
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}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de Pouvoir",
"person": {
"rrn": null,
"name": "Marc Lambotte",
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}
},
{
"kind": "director_in",
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"name": "Benoit Pirlot de Corbion",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Fond\u00E9 de Pouvoir",
"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Unisys Consulting"
}
}2007
06-04-2007 7 directors appointed, 10 resigning
- Bart Steukers, Gedelegeerd bestuurder
- Dimitrios Angelou, Fondé de pouvoir
- Christian De Smet, Fondé de pouvoir
- Marc Lambotte, Fondé de pouvoir
- Benoit Pirlot de Corbion, Fondé de pouvoir
- Filip Roels, Fondé de pouvoir
- Gilbert Wilmart, Fondé de pouvoir
- Patrick Andersen, Fondé de pouvoir
Summary:
v3.2
Technical details
{
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{
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"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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},
{
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},
{
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},
{
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},
{
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}
},
{
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},
{
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},
{
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}
},
{
"kind": "director_out",
"role": "Fond\u00E9 de Pouvoir",
"person": {
"rrn": null,
"name": "John Farrell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"address": null,
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}
},
{
"kind": "director_out",
"role": "Fond\u00E9 de Pouvoir",
"person": {
"rrn": null,
"name": "Eddy Ringoir",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Wouter Tielemans",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Thierry Van Schoubroeck",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Gilbert Wilmart",
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}
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2003
04-12-2003 Publication in the Belgian Official Gazette, Minor change
Summary:
Statutes changeNotary:
Jean-Philippe LAGAE · Brussel
Technical details
{
"notary": {
"name": "Jean-Philippe LAGAE",
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-12-04",
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"mandate_renewal": {
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"period_start": "2003-11-14",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Ernst \u0026 Young Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0465.878.231",
"name_full": "KPMG CONSULTANTS",
"legal_form": "Cooperatieve vennootschap met beperkte aansprakelijkheid"
},
"accounts_deposit": {
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"fiscal_year_end": "2003-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"uitgifte",
"aanwezigheidslijst",
"volmachtenbundel",
"coordinatie der statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
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},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Patriek Zanas"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Meester Reg\u0131ne Yu",
"grantor_name": null,
"scope_summary": "Volmacht om namens de vennootschap alle formaliteiten te vervullen die nodig zijn voor de uitvoering van genomen beslissingen.",
"monetary_cap_eur": null,
"scope_categories": [
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],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
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"single_shareholder_declaration": null
}01-12-2003 Publication in the Belgian Official Gazette, Minor change
Summary:
Statutes changeNotary:
Jean-Philippe LAGAE · Brussel
Technical details
{
"notary": {
"name": "Jean-Philippe LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-12-01",
"filing_date": null,
"act_kind_objet": "WIJZIGING VAN HET DOEL - STATUTENWIJZIGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2003-11-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0465.878.231",
"name_full": "KPMG CONSULTANTS",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"aanwezigheidslijst",
"volmachtenbundel",
"verslag van het bestuurorgaan",
"verslag van de commissaris"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Credit advice
Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Computeradviesbureaus72100
Primary activity highlighted.
Names & trade names
| Legal nameNL | UNISYS CONSULTING |
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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