AMPLIDATA
La probabilité de faillite calculée de AMPLIDATA sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2006 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 20 ans |
| Direction | 10 |
| Sites | 2 |
| Publications | 77 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 06-03-2026 | 2026-00049719 |
| 30-06-2024 | verkort | 20-12-2024 | 2024-00621251 |
| 30-06-2023 | verkort | 12-12-2023 | 2023-00526228 |
| 30-06-2022 | verkort | 02-02-2023 | 2023-00019371 |
| 30-06-2021 | volledig | 21-06-2022 | 2022-20104463 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-04600325 |
| 30-06-2019 | volledig | 03-01-2020 | 2020-00200287 |
| 30-06-2018 | volledig | 14-01-2019 | 2019-01400353 |
| 30-06-2017 | volledig | 14-11-2018 | 2018-72200034 |
| 30-06-2016 | volledig | 27-10-2017 | 2017-68300441 |
-
Actif17-03-2025 → auj.
-
Actif15-03-2023 → auj.
2 événements
- 25-04-2024 Mandat renouvelé· Administrateur
- 15-03-2023 Nommé· Administrateur
-
Actif01-05-2020 → auj.
-
Actif28-01-2019 → auj.
-
Actif28-01-2019 → auj.
-
Actif09-10-2017 → auj.
2 événements
- 04-08-2022 Nommé· Administrateur
- 09-10-2017 Nommé· Administrateur
-
Actif31-12-2015 → auj.
-
GandaSourcePersonne moraleAdministrateur· repr. perm.: Wim De WispelaereActe Moniteur 17167057 (29-11-2017)Actif10-03-2015 → auj.
4 événements
- 09-10-2017 Mandat renouvelé· Administrateur
- 10-03-2015 Nommé· Administrateur
- 09-03-2015 Démission· Administrateur
- 09-03-2015 Démission· Administrateur délégué
-
Actif10-03-2015 → auj.
-
Actif10-03-2015 → auj.
Anciens dirigeants (8)
-
Ancien28-01-2019 → 25-04-2024
2 événements
- 25-04-2024 Démission· Gestion journalière
- 28-01-2019 Nommé· Administrateur délégué
-
GandaSource BVBAPersonne moraleAdministrateur· repr. perm.: Wim De WispelaereActe Moniteur 19024719 (18-02-2019)Ancien— → 11-01-2019
-
Ancien— → 09-10-2017
-
Ancien— → 09-10-2017
-
Ancien10-03-2015 → 31-12-2015
2 événements
- 31-12-2015 Démission· Administrateur
- 10-03-2015 Nommé· Administrateur
-
7starPersonne moraleAdministrateur· repr. perm.: Kristof De SpiegeleerActe Moniteur 15077994 (03-06-2015)Ancien— → 09-03-2015
-
Ancien14-10-2010 → 09-03-2015
2 événements
- 09-03-2015 Démission· Administrateur
- 14-10-2010 Nommé· Administrateur
-
Ancien29-11-2011 → 09-03-2015
3 événements
- 09-03-2015 Démission· Administrateur délégué
- 09-03-2015 Démission· Administrateur
- 29-11-2011 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte bedrijfsrevisoren BV CVBAActif Commissaire · représenté par Fabio De Clercq |
— | 27-07-2015 → auj. |
| KPMGActif Commissaire · représenté par Els De Keukelaere |
— | 13-11-2018 → auj. |
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Henk Vandorpe |
— | 27-01-2021 → auj. |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 26-06-2006 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24040B0201/00B002 | Flandre | 2,5 ha | 1 · 1,1 ha | 23,8 m · 5 ét. |
| 21014A0112/00K002 | Bruxelles | 3 162 m² | 1 · 2 256 m² | 79,3 m · 19 ét. |
| 46002C0276/00N000 | Flandre | 932 m² | 1 · 109 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "STATUTEN (VERTALING. COORDINATIE. OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.574.492",
"name_full_after": "AMPLIDATA",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "AMPLIDATA",
"current_zetel_raw": "Ottergemsesteenweg-Zuid 808 bus B161 9000 Gent",
"legal_form_before": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": "0451.250.532",
"holder_name": "TMF Belgium",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"new_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "TMF Belgium",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}08-04-2026 Transfert du siège social de Gent à Brussels
- Ottergemsesteenweg-Zuid 808 bus B161 9000 Gent → 1210 Brussels, Sint-Lazaruslaan 4-10 (Botanic Tower zesde verdieping)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1210 Brussels, Sint-Lazaruslaan 4-10 (Botanic Tower zesde verdieping)",
"city": "Brussels",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Ottergemsesteenweg-Zuid 808 bus B161 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B161",
"street_number": "808",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-27",
"unanimous": null
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}08-04-2026 Modification des statuts
Détails techniques
{
"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": "0882.574.492",
"name_full": "AMPLIDATA"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}08-04-2026 Transfert du siège social de Gent à Brussel
- Ottergemsesteenweg-Zuid 808 bus B161 9000 Gent → 1210 Brussels, Sint-Lazaruslaan 4-10 (Botanic Tower zesde verdieping)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Brussels, Sint-Lazaruslaan 4-10 (Botanic Tower zesde verdieping)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Ottergemsesteenweg-Zuid 808 bus B161 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B161",
"street_number": "808",
"locality_suffix": null
},
"effective_date": "2026-03-27",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar \u00221210 Brussels, Sint-Lazaruslaan 4-10 (Botanic Tower zesde verdieping)\u0022, en de eerste zin van artikel 2 van de statuten aan te passen en te vervangen door de volgende tekst: \u0022De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk ",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic Helsen",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.250.532",
"org_name": "TMF Belgium",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}25-03-2025 1 administrateur nommé, 1 démissionnaire
- David Anthony Middleton — Bestuurder
- Graham Leslie Holmes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graham Leslie Holmes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Anthony Middleton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "Amplidata"
}
}25-03-2025 1 administrateur nommé, 1 démissionnaire
- David Anthony Middleton — Bestuurder
- Graham Leslie Holmes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graham Leslie Holmes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, het ontsiag van de heer Graham Leslie Holmes, als bestuurder van de Vennootschap, met ingang van de datum van ondertekening van onderhavige besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Anthony Middleton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouder besluit de heer David Anthony Middleton, houdende de Australische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van ondertekening van onderhavige besluiten en voor een maximumtermij",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.574.492",
"name_full": "Amplidata",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christopher Stanley",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2025 David Anthony Middleton nommé administrateur
- David Anthony Middleton — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Anthony Middleton",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "De Aandeelhouder besluit de heer David Anthony Middleton, houdende de Australische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van ondertekening van onderhavige besluiten en voor een maximumtermij"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}07-01-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}07-01-2025 1 administrateur nommé, 1 démissionnaire
- Wim Heyndrickx — Commissaris (vaste vertegenwoordiger)
- Henk Vandorpe — Commissaris (vaste vertegenwoordiger)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris (vaste vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vaste vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDA\u0422\u0410"
}
}25-04-2024 2 administrateurs nommés, 1 démissionnaire
- Christopher Stanley — Bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Wim De Wispelaere — Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Stanley",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Wim De Wispelaere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDAT\u0410"
}
}25-04-2024 1 démissionnaire, 2 reconduits
- Wim De Wispelaere — Dagelijks bestuur
- Christopher Stanley — Bestuurder
- Henk Vandorpe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Stanley",
"address": null,
"birth_date": null
},
"evidence_quote": "De Aandeelhouder besluit om Christopher Stanley, geboren op 28 oktober 1990, met adres op 225 High Street te GU1 3BS Guildford, Verenigd Koninkrijk, maar voor deze doeleinden adres kiezend op de zetel van de Vennootschap (Ottergemsesteenweg-Zuid 808, B161, 9000 Gent), te herbenoemen als bestuurder v"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhouder besluit KPMG Bedrijfsrevisoren BV/SRL, Luchthaven Brussel Nationaal 1K te 1930 Zaventem te herbenoemen als commissaris van de Vennootschap voor een periode van 3 jaren. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van "
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wim De Wispelaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Het dagelijks bestuur gedelegeerd aan de heer Wim De Wispelaere ingevolge een besluit door de Raad van Bestuur van 20 december 2018, gepubliceerd in de bijlagen bij het Belgisch Staatsblad op 7 februari 2019, onder nummer 19019902, alsook enige andere delegatie van bevoegdheden door de Raad van Best"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}24-03-2023 1 administrateur nommé, 1 démissionnaire
- Christopher Stanley — Bestuurder
- Anna Rosa Cosi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Rosa Cosi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-15",
"evidence_quote": "De Aandeelhouder neemt kernis van het ontslag van Mevr. Anna Rosa Cosi als bestuurder van de Vennootschap met ingang van 15 maart 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Stanley",
"address": "225 High Street, GU1 3BS Guildford, Verenigd Koninkrijk",
"birth_date": "1990-10-28",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-15",
"evidence_quote": "De Aandeelhouder besluit om Dhr. Christopher Stanley, geboren op 28 oktober 1990 en met adres te 225 High Street, GU1 3BS Guildford, Verenigd Koninkrijk, maar met gekozen woonplaats op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 15 maart 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Jan-Frederik Keustermar\u0131s",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
"address": "Wetstraat 57, 1040 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder besluit om een bijzonder volmacht toe te kennen aan Jan-Frederik Keustermar\u0131s, Kasper Theunissen, Lene Verhaegen en Talitha Crabbe, advocaten bij Cleary Gottlieb Steen \u0026 Hamilton LLP, Wetstraat 57, 1040 Brussel, Belgi\u00EB, elk alleen handelend en met de bevoegdheid tot substitutie, om ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Kasper Theunissen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
"address": "Wetstraat 57, 1040 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder besluit om een bijzonder volmacht toe te kennen aan Jan-Frederik Keustermar\u00EFs, Kasper Theunissen, Lene Verhaegen en Talitha Crabbe, advocaten bij Cleary Gottlieb Steen \u0026 Hamilton LLP, Wetstraat 57, 1040 Brussel, Belgi\u00EB, elk alleen handelend en met de bevoegdheid tot substitutie, om ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Lene Verhaegen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
"address": "Wetstraat 57, 1040 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder besluit om een bijzonder volmacht toe te kennen aan Jan-Frederik Keustermar\u00EFs, Kasper Theunissen, Lene Verhaegen en Talitha Crabbe, advocaten bij Cleary Gottlieb Steen \u0026 Hamilton LLP, Wetstraat 57, 1040 Brussel, Belgi\u00EB, elk alleen handelend en met de bevoegdheid tot substitutie, om ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Talitha Crabbe",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
"address": "Wetstraat 57, 1040 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder besluit om een bijzonder volmacht toe te kennen aan Jan-Frederik Keustermar\u00EFs, Kasper Theunissen, Lene Verhaegen en Talitha Crabbe, advocaten bij Cleary Gottlieb Steen \u0026 Hamilton LLP, Wetstraat 57, 1040 Brussel, Belgi\u00EB, elk alleen handelend en met de bevoegdheid tot substitutie, om ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-24",
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.574.492",
"name_full": "Amplidata",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Talitha Crabbe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2023 1 administrateur nommé, 1 démissionnaire
- Christopher Stanley — Bestuurder
- Anna Rosa Cosi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Rosa Cosi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Stanley",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "Amplidata"
}
}24-03-2023 Christopher Stanley nommé administrateur
- Christopher Stanley — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Stanley",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-15",
"evidence_quote": "De Aandeelhouder besluit om Dhr. Christopher Stanley, geboren op 28 oktober 1990 en met adres te 225 High Street, GU1 3BS Guildford, Verenigd Koninkrijk, maar met gekozen woonplaats op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 15 maart 2023 en voor e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}04-08-2022 Graham Holmes nommé administrateur
- Graham Holmes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graham Holmes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "Amplidata"
}
}04-08-2022 Graham Holmes nommé administrateur
- Graham Holmes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graham Holmes",
"address": null,
"birth_date": null
},
"evidence_quote": "De Aandeelhouder besluit om Graham Holmes, geboren op 15 december 1967, met adres in Verenigd Koninkrijk, maar voor deze doeleinden adres kiezend op de maatschappelijke zetel van de Vennootschap (Ottergemsesteenweg-Zuid 808, B161, 9000 Gent), te benoemen als bestuurder van de Vennootschap voor een p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}18-02-2021 Transfert du siège social au sein de Gent
- Ottergemsesteenweg-Zuid 808, bus B43, 9000 Gent → Ottergemsesteenweg-Zuid 808, B161 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ottergemsesteenweg-Zuid 808, B161 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B161",
"street_number": "808",
"locality_suffix": null
},
"old_address": {
"raw": "Ottergemsesteenweg-Zuid 808, bus B43, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B43",
"street_number": "808",
"locality_suffix": null
},
"effective_date": "2021-02-01",
"evidence_quote": "De Raad besluit met eenparigheid van stemmen om de zetel van de Vennootschap te verplaatsen van \u0022Ottergemsesteenweg-Zuid 808, B43, 9000 Gent, Belgi\u00EB naar \u0022Ottergemsesteenweg-Zuid 808, B161 9000 Gent, Belgi\u00EB\u0022, met ingang vanaf 1 februari 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Talitha Crabbe",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-01-27",
"unanimous": true
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "Amplidata",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
"person_name": null,
"org_rep_person_name": "Talitha Crabbe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de Aandeelhouder",
"Uittreksel uit de eenparig schriftelijke besluiten van de Raad van Bestuur"
]
}18-02-2021 4 administrateurs nommés
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Henk Vandorpe — Vaste vertegenwoordiger van commissaris
- Kasper Theunissen — Bijzondere bevoegdheid (substitutie)
- Talitha Crabbe — Bijzondere bevoegdheid (substitutie)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheid (substitutie)",
"person": {
"rrn": null,
"name": "Kasper Theunissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheid (substitutie)",
"person": {
"rrn": null,
"name": "Talitha Crabbe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "Amplidata"
}
}18-02-2021 Transfert du siège social au sein de Gent
- Ottergemsesteenweg-Zuid 808, 9000 Gent → Ottergemsesteenweg-Zuid 808, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B161",
"street_number": "808"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B43",
"street_number": "808"
},
"effective_date": "2021-02-01",
"evidence_quote": "De Raad besluit met eenparigheid van stemmen om de zetel van de Vennootschap te verplaatsen van \u0022Ottergemsesteenweg-Zuid 808, B43, 9000 Gent, Belgi\u00EB naar \u0022Ottergemsesteenweg-Zuid 808, B161 9000 Gent, Belgi\u00EB\u0022, met ingang vanaf 1 februari 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}18-02-2021 Henk Vandorpe reconduit comme commissaire
- Henk Vandorpe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-27",
"evidence_quote": "De Aandeelhouder herbenoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}16-07-2020 Augmentation de capital de 177.750,24 € à 1.970.159,43 €
- €1.792.409,19 → €1.970.159,43
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1970159.43,
"delta_eur": 177750.24,
"before_eur": 1792409.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA"
}
}16-07-2020 Modification des statuts
Détails techniques
{
"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": "2020-07-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de advocaten en medewerkers van het kantoor \u0022Cleary Gottlieb Steen \u0026 Hamilton LLP\u0022, woonstkeuze gedaan hebbende te 1040 Brussel, Wetstraat 57, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-07-2020 Augmentation de capital de 177.750,24 € à 1.970.159,43 €
- €1.792.409,19 → €1.970.159,43
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 177750.24,
"currency": "EUR",
"after_eur": 1970159.43,
"delta_eur": 177750.24,
"before_eur": 1792409.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-07-07",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 177.750,24 EUR, om het van 1.792.409,19 EUR te brengen op 1.970.159,43 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}02-06-2020 Anna Rosa Cosi nommé administrateur
- Anna Rosa Cosi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Rosa Cosi",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-01",
"evidence_quote": "De Aandeelhouders besluiten om Mevr. Anna Rosa Cosi, geboren op 15 januari 1975, met adres in Itali\u00EB, maar voor deze doeleinden adres kiezend op de maatschappelijke zetel van de Vennootschap (Ottergemsesteenweg-Zuid 808, B43, 9000 Gent), te benoemen als bestuurder van de Vennootschap voor een period"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}02-06-2020 2 administrateurs nommés, 3 démissionnaires
- Anna Rosa Cosi — Bestuurder
- Henk Vandorpe — Vaste vertegenwoordiger van de commissaris
- Wouter van Eetvelde — Bestuurder
- Marc Van Cappellen — Bestuurder
- Michael Ray — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter van Eetvelde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Cappellen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Rosa Cosi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Ray",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "Amplidata"
}
}12-09-2019 Augmentation de capital de 71.698,90 € à 1.792.409,19 €
- €1.720.710,29 → €1.792.409,19
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1792409.19,
"delta_eur": 71698.8999999999,
"before_eur": 1720710.29,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA"
}
}12-09-2019 Augmentation de capital de 71.698,90 € à 1.792.409,19 €
- €1.720.710,29 → €1.792.409,19
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 71698.9,
"currency": "EUR",
"after_eur": 1792409.19,
"delta_eur": 71698.9,
"before_eur": 1720710.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-27",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met eenenzeventigduizend zeshonderdachtennegentig euro negentig cent (\u20AC 71.698,90), om het te brengen van een miljoen zevenhonderdtwintigduizend zevenhonderdentien euro negenentwintig cent (\u20AC 1.720.710,29) op een miljoen zevenhonderd twee\u00EBnnegentigduizend vierhonderdennegen euro negentien cent (\u20AC 1.792.409,19).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}03-09-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}03-09-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDAT\u0410"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | AMPLIDATA |