ATS4IT - Adaptable Technology Services
La probabilité de faillite calculée de ATS4IT - Adaptable Technology Services sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 32 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 30-03-2026 | 2026-00068796 |
| 31-12-2024 | volledig | 18-03-2025 | 2025-00050609 |
| 31-12-2023 | volledig | 25-03-2024 | 2024-00049080 |
| 31-12-2022 | volledig | 31-03-2023 | 2023-00053694 |
| 31-12-2021 | volledig | 23-03-2022 | 2022-08400230 |
| 31-12-2020 | volledig | 28-04-2021 | 2021-12200143 |
| 31-12-2019 | volledig | 07-10-2020 | 2020-60200186 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20800126 |
| 31-12-2017 | volledig | 24-08-2018 | 2018-48800266 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-33900371 |
-
Actif20-02-2020 → auj.
-
Actif20-02-2020 → auj.
-
Actif20-02-2020 → auj.
Anciens dirigeants (1)
-
Ancien— → 07-04-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Didler Boon |
— | 04-02-2016 → auj. |
| SCRL Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Carl LASCHET |
— | 14-07-2022 → auj. |
| SRL DELOITTE Réviseurs d'EntreprisesActif Commissaire · représenté par LASCHET Carl |
— | 23-09-2020 → auj. |
| Deloitte Réviseurs d'Entreprises Commissaire · représenté par Carl Laschet |
— | 01-01-2021 → 01-01-2021 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-02-2016 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21446F0030/00A000 | Bruxelles | 7 406 m² | 1 · 1 655 m² | 28,5 m · 6 ét. |
| 21808H1372/00K000 | Bruxelles | 2 159 m² | 1 · 2 113 m² | 88,8 m · 7 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.
10-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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}10-06-2026 1 administrateur nommé, 1 démissionnaire
- Hervé GUINES — Bestuurder
- Larissa CAIN — Bestuurder
Détails techniques
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}10-06-2026 2 administrateurs nommés, 1 démissionnaire
- Hervé GUINES — Bestuurder
- Emmanuelle Bouillon — Vaste vertegenwoordiger
- Larissa CAIN — Bestuurder
Détails techniques
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}29-09-2025 1 administrateur nommé, 1 reconduit
- Sébastien SPILLIAERT — Dagselijks bestuur
- LASCHET Carl — Commissaris
Détails techniques
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}29-09-2025 SRL DELOITTE Réviseurs d'Entreprises nommé auditor
- SRL DELOITTE Réviseurs d'Entreprises — Auditor
Détails techniques
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}29-09-2025 LASCHET Carl reconduit comme commissaire
- LASCHET Carl — Commissaris
Détails techniques
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}12-02-2025 José Torres nommé ceo
- José Torres — Ceo
Détails techniques
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}12-02-2025 Changement au sein de l'organe d'administration
Détails techniques
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}12-02-2025 1 administrateur nommé, 1 démissionnaire
- José Torres — Directeur
- José Torres — Directeur
Détails techniques
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}02-05-2023 2 administrateurs nommés, 1 démissionnaire
- Marc Dalle — Dagelijks bestuur
- Arnaud de Thier — Dagelijks bestuur
- Claudia PINTO ROSEIRA MAIO — Bestuurder
Détails techniques
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},
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"via_org": {
"kbo": null,
"name": "Janson Baugniet",
"address": "chauss\u00E9e de La Hulpe 187, 1170 Watermael-Boitsfort (Bruxelles)",
"country": "BE",
"legal_form": "association"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "les actionnaires donnent procuration \u00E0 Messieurs Marc Dalle et Arnaud de Thier, tous deux avocats au sein de l\u0027association Janson Baugniet dont les bureaux sont sis \u00E0 1170 Watermael-Boitsfort (Bruxelles), chauss\u00E9e de La Hulpe 187, pour accomplir tous actes, signer des documents et effectuer toutes f",
"decharge_status": null,
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},
{
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},
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"via_org": {
"kbo": null,
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"country": "BE",
"legal_form": "association"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "les actionnaires donnent procuration \u00E0 Messieurs Marc Dalle et Arnaud de Thier, tous deux avocats au sein de l\u0027association Janson Baugniet dont les bureaux sont sis \u00E0 1170 Watermael-Boitsfort (Bruxelles), chauss\u00E9e de La Hulpe 187, pour accomplir tous actes, signer des documents et effectuer toutes f",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-02",
"filing_date": "2023-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0647.899.820",
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"legal_form": "SRL"
},
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"kind": "person",
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"org_name": null,
"person_name": "Arnaud de THIER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-05-2023 Claudia PINTO ROSEIRA MAIO démissionne de son mandat d'administrateur
- Claudia PINTO ROSEIRA MAIO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
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}
],
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}
}02-05-2023 Claudia PINTO ROSEIRA MAIO démissionne de son mandat d'administrateur
- Claudia PINTO ROSEIRA MAIO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia PINTO ROSEIRA MAIO",
"address": null,
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},
"effective_date": "2023-04-07",
"evidence_quote": "les actionnaires prennent connaissance et acceptent la d\u00E9mission de Madame Claudia PINTO ROSEIRA MAIO en sa qualit\u00E9 d\u0027administrateur, \u00E0 compter du 7 avril 2023;"
}
],
"schema": "v3.2",
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},
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"name_full": "ATS4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : ATS4IT",
"legal_form": "SRL"
}
}14-07-2022 Carl LASCHET reconduit comme commissaire
- Carl LASCHET — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl LASCHET",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl LASCHET."
}
],
"schema": "v3.2",
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},
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"kbo": "0647.899.820",
"name_full": "ATS4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : ATS4IT",
"legal_form": "SRL"
}
}14-07-2022 SCRL DELOITTE Réviseurs d'Entreprises nommé auditor
- SCRL DELOITTE Réviseurs d'Entreprises — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
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}
}
],
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},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "ATS4IT - Adaptable Technology Services"
}
}10-12-2021 1 administrateur nommé, 1 démissionnaire
- Carl Laschet — Commissaris
- Didier Boon — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
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},
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"address": null,
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},
"effective_date": "2021-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchtaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Didier Boon."
},
{
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},
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"address": null,
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"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchtaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Didier Boon."
}
],
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},
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"legal_form": "SRL"
}
}10-12-2021 1 administrateur nommé, 1 démissionnaire
- Carl Laschet — Representant permanent du commissaire aux comptes
- Didier Boon — Representant permanent du commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire aux comptes",
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},
{
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}
],
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"subject_company": {
"kbo": "0647.899.820",
"name_full": "ATS4IT-ADAPTABLE TECHNOLOGY SERVICES"
}
}24-03-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ATS4IT- Adaptable Technology Services",
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"changed": true
},
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},
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"changed": false
},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}24-03-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2021-03-08",
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},
"bedrijfsrevisor": null,
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 1170 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Marc DALLE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 1170 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Arnaud de THIER",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-09-2020 SRL DELOITTE Réviseurs d'Entreprises nommé commissaire
- SRL DELOITTE Réviseurs d'Entreprises — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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],
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},
"subject_company": {
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"name_full": "Agap4it-Adaptable Technology Services"
}
}23-09-2020 BOON Didier reconduit comme commissaire
- BOON Didier — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BOON Didier",
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},
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"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building, A\u00E9roport National Bruxelles, 1, Bte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par BOON Didier."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0647.899.820",
"name_full": "AGAP4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : AGAP4IT",
"legal_form": "SRL"
}
}24-08-2020 Transfert du siège social au sein de Bruxelles
- Place du Champ de Mars 5 à 1050 Ixelles → Avenue Arnaud Fraiteur 15-23 à 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": "23",
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Place du Champ de Mars 5 \u00E0 1050 Ixelles",
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"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": "(Ixelles)"
},
"effective_date": "2020-02-13",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 Place du Champ de Mars 5 \u00E0 1050 Ixelles, est d\u00E9plac\u00E9 Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Marc Dalle, Arnaud de Thier",
"firm_city": null,
"firm_name": "Janson Baugniet",
"office_city": "Watermael-Boitsfort",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-08-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-02-13",
"unanimous": true
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "Agap4it - Adaptable Technology Serices",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud de Thier",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat - mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions \u00E9crites des administrateurs du 13 f\u00E9vrier 2020"
]
}24-08-2020 Transfert du siège social de Ixelles à Bruxelles
- Place du Champ de Mars 5, 1050 Ixelles → Avenue Arnaud Fraiteur 15, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Arnaud Fraiteur",
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"postcode": "1050",
"box_number": "23",
"street_number": "15"
},
"old_address": {
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"region": "Brussels",
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"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"effective_date": "2020-02-13",
"evidence_quote": "1. Le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 Place du Champ de Mars 5 \u00E0 1050 Ixelles, est d\u00E9plac\u00E9 Avenue Arnaud Fraiteur 15-23 \u00E0 1050 Bruxelles."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "AGAP4IT - ADAPTABLE TECHNOLOGY SERVICES, EN ABREGE : AGAP4IT",
"legal_form": "SRL"
}
}20-02-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Agap4it - Adaptable Technology Services",
"old": "BEE ENGINEERING",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}20-02-2020 3 administrateurs nommés, 2 démissionnaires
- VIEIRA ESTEVES Filipe Rafael — Bestuurder
- PINTO ROSEIRA MAIO Claudia Isabel — Bestuurder
- PEREIRA DIAS LOPES Ricardo André — Bestuurder
- DALLE Mathieu — Bestuurder
- SOUFFLEZ Olivier Eric — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DALLE Mathieu",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "SOUFFLEZ Olivier Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PEREIRA DIAS LOPES Ricardo Andr\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING"
}
}20-02-2020 3 administrateurs nommés
- VIEIRA ESTEVES Filipe Rafael — Bestuurder
- PINTO ROSEIRA MAIO Claudia Isabel — Bestuurder
- PEREIRA DIAS LOPES Ricardo André — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIEIRA ESTEVES Filipe Rafael",
"address": null,
"birth_date": null
},
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e, et jusqu\u0027\u00E0 r\u00E9vocation: - Monsieur VIEIRA ESTEVES Filipe Rafael, domicili\u00E9 \u00E0 2705-876 Vila-Verde, Rua da Bica 2;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINTO ROSEIRA MAIO Claudia Isabel",
"address": null,
"birth_date": null
},
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e, et jusqu\u0027\u00E0 r\u00E9vocation: ... - Madame PINTO ROSEIRA MAIO Claudia Isabel, domicili\u00E9e \u00E0 1070-373 Lisboa, Avenida Miguel Torga 12 3ro B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREIRA DIAS LOPES Ricardo Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e, et jusqu\u0027\u00E0 r\u00E9vocation: ... - Monsieur PEREIRA DIAS LOPES Ricardo Andr\u00E9, domicili\u00E9 \u00E0 1750-373 Lisboa, Rua Alberto Barbosa 7 1ro Esq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING",
"legal_form": "SPRL"
}
}20-02-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2020-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 11710 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Marc DALLE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marc DALLE et Arnaud de THIER, avocats au sein du Cabinet Janson, qui tous deux, \u00E0 cet effet, \u00E9lisent domicile en leur cabinet, Chauss\u00E9e de la Hulpe 187 \u00E0 11710 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Arnaud de THIER",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2019 Transfert du siège social au sein de Bruxelles
- Rue Joseph Stevens 7, 1000 Bruxelles → Place du Champ de Mars 5, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Joseph Stevens",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2019-05-06",
"evidence_quote": "L\u0027organe de Gestion, d\u00E9cide \u00E0 compter de ce jour de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Joseph Stevens 7-1000 Bruxelles \u00E0 Place du Champ de Mars 5-1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING",
"legal_form": "SPRL"
}
}22-07-2019 Transfert du siège social au sein de Bruxelles
- Rue Joseph Stevens 7, 1000 Bruxelles 1, Belgique → Place du Champ de Mars 5-1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Champ de Mars 5-1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Joseph Stevens 7, 1000 Bruxelles 1, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Joseph Stevens",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2019-05-06",
"evidence_quote": "L\u0027organe de Gestion, d\u00E9cide \u00E0 compter de ce jour de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Joseph Stevens 7-1000 Bruxelles \u00E0 Place du Champ de Mars 5-1050 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Laurence Lepoutre",
"firm_city": null,
"firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe_de_gestion",
"date": "2019-05-06",
"unanimous": true
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0647.899.820",
"org_name": "BST R\u00E9viseurs d\u0027Entreprises",
"person_name": null,
"org_rep_person_name": "Laurence Lepoutre",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal de l\u0027organe de gestion du 6 mai 2019"
]
}26-05-2017 Didler Boon nommé commissaire
- Didler Boon — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didler Boon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte R\u00E9viseurs d\u0027entreprides SC sfd SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-04",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide: de nommer en tant que commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprides SC sfd SCRL inscrit aupr\u00E8s du registre de commerce sous le num\u00E9ro BE 0429.053.863 dont les bureaux sont situ\u00E9 \u00E0 Berkenlaan 8 boite b- 1831 Diegem, Belgique inscrit aupr\u00E9s de l\u0027Institut des R\u00E9viseur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING",
"legal_form": "SPRL"
}
}26-05-2017 Deloitte Réviseurs d'entreprises SC sfd SCRL nommé commissaire
- Deloitte Réviseurs d'entreprises SC sfd SCRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SC sfd SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0647.899.820",
"name_full": "BEE ENGINEERING"
}
}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 légaleFR | ATS4IT - Adaptable Technology Services |
| AbréviationFR | ATS4IT |