ARDIS Information Systems
La probabilité de faillite calculée de ARDIS Information Systems sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1990 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 | 35 ans |
| Direction | 4 |
| Sites | 2 |
| Publications | 15 |
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 | 19-12-2025 | 2025-00587985 |
| 30-06-2024 | verkort | 18-12-2024 | 2024-00620399 |
| 30-06-2023 | verkort | 21-12-2023 | 2023-00534102 |
| 30-06-2022 | verkort | 09-12-2022 | 2022-20534844 |
| 30-06-2021 | verkort | 07-12-2021 | 2021-79700299 |
| 30-06-2020 | verkort | 11-01-2021 | 2021-00800131 |
| 30-06-2019 | verkort | 31-01-2020 | 2020-03600195 |
| 30-06-2018 | verkort | 23-01-2019 | 2019-02300448 |
| 30-06-2017 | verkort | 04-01-2018 | 2018-00500237 |
| 30-06-2016 | verkort | 18-01-2017 | 2017-01700350 |
-
ARCETISPersonne moraleAdministrateur· repr. perm.: Arnout De LilleActe Moniteur 18121323 (03-08-2018)Actif03-08-2018 → auj.
-
Actif02-07-2018 → auj.
-
DeliclaPersonne moraleAdministrateur· repr. perm.: Bern De LilleActe Moniteur 24120559 (13-08-2024)Actif02-07-2018 → auj.
3 événements
- 02-07-2024 Mandat renouvelé· Administrateur
- 02-07-2024 Mandat renouvelé· Administrateur délégué
- 02-07-2018 Nommé· Administrateur délégué
-
Actif02-07-2018 → auj.
2 événements
- 02-07-2024 Mandat renouvelé· Administrateur
- 02-07-2018 Nommé· Administrateur
Anciens dirigeants (2)
-
Ancien— → 02-07-2018
2 événements
- 02-07-2018 Démission· Administrateur
- 02-07-2018 Démission· Administrateur délégué
-
Ancien— → 02-07-2018
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 31-12-1990 |
| Status | Actif |
| Code postal | 9880 |
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. |
|---|---|---|---|---|
| 44001B7659/00F000 | Flandre | 5 152 m² | — | — |
| 44001B0575/00K000 | Flandre | 3 101 m² | 1 · 1 176 m² | 8,4 m · 2 ét. |
| 44001B0595/00V003 | Flandre | 963 m² | 1 · 103 m² | 8,6 m · 1 ét. |
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.
13-08-2024 3 reconduits
- Bern De Lille — Bestuurder
- Véronique Clarebout — Bestuurder
- Bern De Lille — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bern De Lille",
"address": null,
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},
"via_org": {
"kbo": "0676423956",
"name": "Delicla",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-02",
"evidence_quote": "De ondergetekenden, die de totaliteit bezitten van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, BESLISSEN om de hierna genoemde personen te herbenoemen tot bestuurders van de vennootschap, met onmiddellijke ingang en voor een nieuwe termijn van vijf jaar waardoor deze mandaten"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "V\u00E9ronique Clarebout",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-02",
"evidence_quote": "De ondergetekenden, die de totaliteit bezitten van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, BESLISSEN om de hierna genoemde personen te herbenoemen tot bestuurders van de vennootschap, met onmiddellijke ingang en voor een nieuwe termijn van vijf jaar waardoor deze mandaten"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
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"name": "Bern De Lille",
"address": null,
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},
"via_org": {
"kbo": "0676423956",
"name": "Delicla",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-02",
"evidence_quote": "De bestuurders, die de voltallige raad van bestuur vormen: BESLISSEN om de hierna genoemde personen te herbenoemen tot gedelegeerd bestuurder van de vennootschap, met onmiddellijke ingang en voor de duur van zijn mandaat als bestuurder en met de machten zoals omschreven in de statuten: -De besloten "
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.914.866",
"name_full": "ARDIS INFORMATION SYSTEMS ARDIS I.S.",
"legal_form": "NV"
}
}13-08-2024 6 administrateurs nommés
- Bern De Lille — Bestuurder
- Véronique Clarebout — Bestuurder
- Christoph Heyse — Gedelegeerd bestuurder
- Tanja De Naeyer — Gedelegeerd bestuurder
- Julie De Roy — Gedelegeerd bestuurder
- Bert Lutin — Gedelegeerd bestuurder
Détails techniques
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"notary": {
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"act_meta": {
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"pub_date": "2024-08-13",
"filing_date": "2024-07-02",
"act_kind_objet": "ONDERNEMING3RECHTBANK CENT"
},
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"date": "2024-07-02",
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},
{
"body": "raad_van_bestuur",
"date": "2024-07-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.914.866",
"name_full": "ARDIS INFORMATION SYSTEMS",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2023 Arnout De Lile démissionne de son mandat d'administrateur
- Arnout De Lile — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnout De Lile",
"address": "9990 Maldegem, Kapelaanstraat 7",
"birth_date": null,
"profession": null,
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},
"reason": "vrijwillig",
"subkind": "regular",
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"evidence_quote": "de aandeelhouders hebben kennis genomen van het middels brief dd. 6 januari 2023 ingediende vrijwillig ontslag van de besloten vennootschap \u0027Arcetis\u0027",
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{
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"person": {
"rrn": null,
"name": "Dominique Jaminet",
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},
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},
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},
{
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"person": {
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"name": "Liesl Aegten",
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},
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"via_org": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-25",
"filing_date": "2023-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-06",
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"subject_company": {
"kbo": "0442.914.866",
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"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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},
"co_filed_documents": [
"getekende eenparig schriftelijke besluiten van de algemene vergadering dd. 06/01/2023",
"onslagbrief"
],
"corrected_publication_numac": null
}25-04-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"subject_company": {
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}
}18-09-2020 Transfert du siège social de Maldegem à Aalter
- Kapelaanstraat 7, 9990 Maldegem → Brugstraat 93, 9880 Aalter
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
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"box_number": null,
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},
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"region": null,
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"country": "BE",
"postcode": "9990",
"box_number": null,
"street_number": "7"
},
"effective_date": "2020-08-22",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel, met ingang vanaf heden, 22 augustus 2020, te verplaatsen van Kapelaanstraat 7, 9990 Maldegem naar Brugstraat 93, 9880 Aalter."
}
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"name_full": "ARDIS INFORMATION SYSTEMS ARDIS I.S.",
"legal_form": "NV"
}
}17-01-2020 Augmentation de capital de 143.158,51 € à 143.158,51 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 143158.51,
"currency": "EUR",
"after_eur": 143158.51,
"delta_eur": 143158.51,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-17",
"evidence_quote": "Het kapitaal bedraagt HONDERDDRIE\u00CBNVEERTIGDUIZEND HONDERDACHTENVIJFTIG EURO \u00C9\u00C9NENVIJFTIG CENT (143.158,51 EUR), vertegenwoordigd door 3.750 aandelen zonder vermelding van nominale waarde",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0442.914.866",
"name_full": "ARDIS INFORMATION SYSTEMS ARDIS I.S.",
"legal_form": "NV"
}
}17-01-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ARDIS INFORMATION SYSTEMS ARDIS I.S.",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-01-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.914.866",
"name_full": "ARDIS INFORMATION SYSTEMS ARDIS I.S.",
"legal_form": "NV"
}
}08-01-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0442.914.866",
"name_full": "ARDIS INFORMATION SYSTEMS ARDIS I.S.",
"legal_form": "NV"
}
}03-08-2018 3 administrateurs nommés, 3 démissionnaires, 1 reconduit
- Bern De Lille — Bestuurder
- Veronique Clarebout — Bestuurder
- Bern De Lille — Gedelegeerd bestuurder
- Arnout De Lille — Bestuurder
- Greta Onghenae — Bestuurder
- Arnout De Lille — Gedelegeerd bestuurder
- Arnout De Lille — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnout De Lille",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de hierna vermelde personen met ingang vanaf 02/07/2018: - de heer Arnout De Lille, wonende te 9990 Maldegem, Kapelaanstraat 7;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greta Onghenae",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de hierna vermelde personen met ingang vanaf 02/07/2018: - mevrouw Greta Onghenae, wonende te 9990 Maldegem, Kapelaanstraat 7."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bern De Lille",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "de vergadering heeft beslist om in hun vervanging te voorzien door te benoemen tot nieuwe bestuurders, en dit met ingang van 2 jul\u00ED 2018... - de heer Bern De Lille, wonende te 9990 Maldegem, Noordstraat 15;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronique Clarebout",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "de vergadering heeft beslist om in hun vervanging te voorzien door te benoemen tot nieuwe bestuurders, en dit met ingang van 2 jul\u00ED 2018... - mevrouw Veronique Clarebout, wonende te 9990 Maldegem, Noordstraat 15."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnout De Lille",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "de vergadering heeft vastgesteld dat, als gevolg van het einde van het mandaat als bestuurder van de de heer Arnout De Lille met ingang vanaf 02/07/2018, er bijgevolg met ingang vanaf 02/07/2018 ook een einde is gekomen aan zijn mandaat als gedelegeerd-bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bern De Lille",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676423956",
"name": "BVBA DELICLA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-02",
"evidence_quote": "de vergadering heeft beslist om de BVBA DELICLA te benoemen tot nieuwe gedelegeerd-bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnout De Lille",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0442812423",
"name": "BVBA ARCETIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering heeft beslist om het mandaat van de volgende bestuurder te verlengen, en dit voor een hernieuwbare termijn tot onmiddellijk na de gewone algemene vergadering te houden in 2024: de BVBA ARCETIS, met zetel te 9990 Maldegem, Kapelaanstraat 7, ingeschreven in het rechtspersonenregister on"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.914.866",
"name_full": "ARDIS INFORMATION SYSTEMS ARDIS I.S.",
"legal_form": "NV"
}
}04-07-2018 Transfert du siège social au sein de Maldegem
- Aardenburgkalseide 254, 9990 Maldegem → Kapelaanstraat 7, 9990 Maldegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Maldegem",
"region": "Vlaams Gewest",
"street": "Kapelaanstraat",
"country": "BE",
"postcode": "9990",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Maldegem",
"region": "Vlaams Gewest",
"street": "Aardenburgkalseide",
"country": "BE",
"postcode": "9990",
"box_number": null,
"street_number": "254"
},
"effective_date": "2018-07-02",
"evidence_quote": "DERDE BESLISSING. De vergadering beslist de maatschappelijke zetel over te brengen naar 9990 Maldegem, Kapelaanstraat, 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.914.866",
"name_full": "ARDIS INFORMATION SYSTEMS, AFGEKORT : ARDIS I.S.",
"legal_form": "NV"
}
}04-07-2018 Augmentation de capital de 143.158,51 € à 143.158,51 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 143158.51,
"currency": "EUR",
"after_eur": 143158.51,
"delta_eur": 143158.51,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-07-02",
"evidence_quote": "Het kapitaal bedraagt honderddrie\u00EBnveertigduizend honderd achtenvijftig euro eenenvijftig cent (\u20AC 143.158,51), vertegenwoordigd door drieduizend zevenhonderd vijftig (3.750) aandelen zonder nominale waarde, ieder aandeel \u00E9\u00E9n drieduizend zevenhonderd vijftigste (1/3.750ste)van het kapitaal vertegenwoordigend. Het kapitaal is volledig volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.914.866",
"name_full": "ARDIS INFORMATION SYSTEMS, AFGEKORT : ARDIS I.S.",
"legal_form": "NV"
}
}04-07-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-07-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.914.866",
"name_full": "ARDIS INFORMATION SYSTEMS, AFGEKORT : ARDIS I.S.",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-02-2012 Augmentation de capital de 0 € à 130.144,10 €
- €130.144,10 → €130.144,10
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 130144.1,
"currency": "EUR",
"after_eur": 130144.1,
"delta_eur": 0.0,
"before_eur": 130144.1,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-12-27",
"evidence_quote": "De vergadering beslist de munteenheid van het kapitaal om te schakelen van Belgische frank naar Euro, vijf miljoen tweehonderd vijftig duizend (5.250.000 BEF) Belgische frank wordt vervangen door honderddertigduizend honderd vierenveertig euro tien eurocent (130.144, 10 euro).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.914.866",
"name_full": "ARDIS INFORMATION SYSTEMS",
"legal_form": "NV"
}
}03-02-2012 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": "2012-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.914.866",
"name_full": "ARDIS INFORMATION SYSTEMS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | ARDIS Information Systems |
| AbréviationNL | ARDIS I.S. |