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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0426.492.865SA

BELGIAN ADVANCED TECHNOLOGY SYSTEMS

Allée des Noisetiers 8 ·4031 Liège, Belgique· 41 ans d'activité
Secteur: NACE 26110 (26110)
Conclusion Checked

La probabilité de faillite calculée de BELGIAN ADVANCED TECHNOLOGY SYSTEMS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1984 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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 41 ans
Sites 1
Publications 26
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,1% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Long historique −Forme juridique à risque plus faible −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 1984 — 41 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2024 volledig 05-06-2025 2025-00124123
31-12-2023 volledig 17-06-2024 2024-00141836
31-12-2022 volledig 24-08-2023 2023-00403689
31-12-2021 volledig 21-06-2022 2022-20087024
31-12-2020 volledig 23-06-2021 2021-23200532
31-12-2019 volledig 22-07-2020 2020-32300203
31-12-2018 volledig 04-07-2019 2019-28500512
31-12-2017 volledig 20-06-2018 2018-20800423
31-12-2016 volledig 05-07-2017 2017-27900161
31-12-2015 volledig 15-06-2016 2016-18200113
Structure juridique
NACE primaire 26110
Forme juridique SA(014)
Date de constitution12-09-1984
StatusActif
Code postal4031
Unités d'établissement 1 site
Allée des Noisetiers 8, 4031 Liège
Fabrication d’instruments et d’appareils de mesure, d’essai et de navigation
depuis 19842.025.906.564
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Wallonie 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
62002C0005/00D002 Wallonie 1,1 ha 1 · 1 202 m² 5,1 m · 1 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 36 événements

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.

2025
04-09-2025
Acte du Moniteur Changement d'administrateurs
04-09-2025
Acte du Moniteur Changement d'administrateurs
v3.2
05-06-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
2024
17-10-2024
Acte du Moniteur Changement d'administrateurs
v3.2
17-10-2024
Acte du Moniteur Changement d'administrateurs
28-06-2024
Acte du Moniteur Changement d'administrateurs
28-06-2024
Acte du Moniteur Changement d'administrateurs
v3.2
17-06-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
02-05-2024
Acte du Moniteur Modification des statuts
v3.2
06-03-2024
Acte du Moniteur Changement d'administrateurs
06-03-2024
Acte du Moniteur Changement d'administrateurs
v3.2
2023
24-08-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
2022
22-06-2022
Acte du Moniteur Changement d'administrateurs
v3.2
21-06-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
28-04-2022
Acte du Moniteur Changement d'administrateurs
v3.2
28-04-2022
Acte du Moniteur Changement d'administrateurs
2021
14-07-2021
Acte du Moniteur Changement d'administrateurs
v3.2
23-06-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
27-01-2021
Acte du Moniteur Changement d'administrateurs
v3.2
2020
20-08-2020
Acte du Moniteur Changement d'administrateurs
v3.2
22-07-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
13-05-2020
Acte du Moniteur Changement d'administrateurs
v3.2
2019
04-07-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
23-01-2019
Acte du Moniteur Changement d'administrateurs
v3.2
2018
20-06-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
14-05-2018
Acte du Moniteur Changement d'administrateurs
v3.2
2017
25-09-2017
Acte du Moniteur Changement d'administrateurs
v3.2
18-08-2017
Acte du Moniteur Changement d'administrateurs
v3.2
19-07-2017
Acte du Moniteur Changement d'administrateurs
v3.2
05-07-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
13-06-2017
Acte du Moniteur Changement d'administrateurs
v3.2
2016
15-06-2016
Dépôt BNB Comptes annuels déposés
exercice 2015 · volledig
18-02-2016
Acte du Moniteur Changement d'administrateurs
v3.2
2015
27-07-2015
Acte du Moniteur Changement d'administrateurs
v3.2
17-07-2015
Acte du Moniteur Modification des statuts
v3.2
17-07-2015
Acte du Moniteur Changement d'administrateurs
v3.2
Moniteur belge — actes 26 actes
Tous les actes · 26 mis à jour il y a 9 mois
2025
04-09-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Adrian Ciubotariu — Bestuurder
  • Haim Ido — Bestuurder
  • Doron Zakai — Bestuurder
  • Irit Levy — Bestuurder
Détails techniques 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Doron Zakai",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Doron Zakai et de Madame Irit Levy de leurs fonctions d\u0027administrateurs, avec effet au 1er juillet 2025.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Doron Zakai et de Madame Irit Levy de leurs fonctions d\u0027administrateurs, avec effet au 1er juillet 2025.",
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    },
    {
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        "name": "Adrian Ciubotariu",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Elle d\u00E9cide de nommer Monsieur Adrian Ciubotariu et Monsieur Haim Ido en qualit\u00E9 d\u0027administrateurs.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Haim Ido",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Elle d\u00E9cide de nommer Monsieur Adrian Ciubotariu et Monsieur Haim Ido en qualit\u00E9 d\u0027administrateurs.",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-04",
    "filing_date": "2025-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.492.865",
    "name_full": "BELGIAN ADVANCED TECHNOLOGY SYSTEMS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Amold",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-09-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Adrian Ciubotariu — Bestuurder
  • Haim Ido — Bestuurder
  • Doron Zakai — Bestuurder
  • Irit Levy — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Doron Zakai",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Irit Levy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrian Ciubotariu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Haim Ido",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.492.865",
    "name_full": "BELGIAN ADVANCED TECHNOLOGY SYSTEMS"
  }
}
2024
17-10-2024 Esther Schlenter démissionne de son mandat d'administrateur Changement d'administrateurs
  • Esther Schlenter — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Esther Schlenter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.492.865",
    "name_full": "BELGIAN ADVANCED TECHNOLOGY SYSTEMS"
  }
}
17-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Philippe Steinfeld — Dagelijks bestuur
  • Esther Schlenter — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Esther Schlenter",
        "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": "2024-09-01",
      "evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission d\u0027Esther Schlenter de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u0117mission prend effet au 1er septembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Steinfeld",
        "address": "1050 Bruxelles, Avenue Louise 283",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Everest",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration donne mandat \u00E0 Me Philippe Steinfeld ayant son cabinet \u00E0 1050 Bruxelles, Avenue Louise 283, ou tout autre avocat du cabinet d\u0027avocats Everest, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur belge, ainsi que toute modif",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-13",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
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    "name_full": "BELGIAN ADVANCED TECHNOLOGY SYSTEMS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Steinfeld",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-06-2024 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Frank Arnold — Bestuurder
  • Rémy Nizet — Bestuurder
  • Frank Arnold — Gedelegeerd bestuurder
  • Philippe Steinfeld — Bestuurder
  • Mauro Costa — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
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      "reason": null,
      "subkind": "regular",
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      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "1.nommer Monsieur Frank Arnold, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2027. L\u0027exercice de son mandat ne sera pas r\u011Bmun\u00E9r\u00E9.",
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        "kind": "until_agm_year",
        "value": "2027"
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      "evidence_quote": "2.nommer Monsieur R\u00E9my Nizet, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2027. L\u0027exercice de son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
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        "name": "Philippe Steinfeld",
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        "kbo": null,
        "name": "Everest Law",
        "address": "Avenue Louise 283/19, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "3.octroyer une procuration \u00E0 Ma\u00EEtre Philippe Steinfeld, c/o Avenue Louise 283/19, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Everest Law, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concenant les pr\u00E9s",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
    },
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      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mauro Costa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rupture",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "2.En raison de la rupture par M. Mauro Costa du Services Agreement, le conseil d\u0027administration d\u00E9cide de r\u00E9voquer M. Mauro Costa de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter de ce jour. L\u0027ensemble des pouvoirs octroy\u00E9s \u00E0 M. Mauro Costa sont r\u00E9voqu\u00E9s \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "3.Le conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Frank Arnold en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour et pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide que les pouvoirs d\u00E9l\u00E9guer \u00E0 Monsieur Frank Amold dans le cadre de la gestion journali\u00E8re sont les suivants, dans les limites reprises au point II. ci-dessous:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "I.Pouvoirs d\u00E9l\u00E9gu\u00E9s dans les limites reprises au point II, ci-dessous: a)Signer la correspondance journali\u00E8re; b)G\u00E9rer les op\u00E9rations aupr\u00E8s des banques:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Ouvrir et g\u00E9rer des comptes aupr\u00E8s de banques selon les instructions de la Soci\u00E9t\u00E9, dans tout pays o\u00F9 la Soci\u00E9t\u00E9 a ou aura un \u00E9tablissement: -Effectuer tout paiement; -Approuver et signer pour placer et retirer de l\u0027argent sur un compte courant \u00E0 court, moyen ou long terme g\u00E9n\u00E9rateur d\u0027int\u00E9r\u00EAts au n",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "-Approuver et signer pour l\u0027obtention d\u0027une ou plusieurs cartes bancaires n\u00E9cessaires \u00E0 la gestion des comptes bancaires de la Soci\u00E9t\u00E9; -Approuver et signer pour obtenir l\u0027acc\u00E8s internet de la gestion \u00E9lectronique des comptes banca\u00EDres de la Soci\u00E9t\u00E9:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "-Approuver et signer tous documents donnant acc\u00E8s aux instruments financiers et bancaires selon les r\u00E8gles internes des banques, la l\u00E9gislation belge et europ\u00E9enne; -Approuver et signer tous les documents relatifs aux garanties bancaires, lettre de cr\u00E9dit, effets commerciaux et autres outils de Trad",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "-N\u00E9gocier et signer pour l\u0027achat et vente de devises; -N\u00E9gocier, contracter et signer des contrats de tout type li\u00E9s au change de devises;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "-Approuver et signer la demande de cartes de cr\u00E9dit pour la Soci\u00E9t\u00E9 aupr\u00E8s des banques ou autre soci\u00E9t\u00E9 offrant le m\u00EAme service et d\u0027en fixer librement les limites; -Approuver et signer tous les contrats d\u0027assurance que la Soci\u00E9t\u00E9 pourrait prendre aupr\u00E8s des banques;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "-Autoriser les pr\u00E9l\u00E8vements en esp\u00E8ces sur les comptes bancaires de la Soci\u00E9t\u00E9; -Approuver, signer ou interrompre les domiciliations bancaires au nom de la Soci\u00E9t\u00E9;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "-Signer pour l\u0027ouverture et fermeture d\u0027un coffre bancaire; -Interrompre tout contrat, service en cours aupr\u00E8s des banques s\u0027il en juge n\u00E9cessaire;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "-Donner, le cas \u00E9ch\u00E9ant, une procuration sp\u00E9cifique et temporaire \u00E0 un membre du personnel de la Soci\u00E9t\u00E9 pour remplir une de ses t\u00E2ches; -Repr\u00E9senter la Soci\u00E9t\u00E9 en cas de litiges aupr\u00E8s de la banque;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "-Signer \u00E0 tout moment pour les demandes de circularisations bancaires;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "c)Repr\u00E9senter la Soci\u00E9t\u00E9 vis-\u00E0-vis de l\u0027Etat, du gouvernement, des autorit\u00E9s r\u00E9gionales, provinciales et communales, de la Banque Carrefour, de l\u0027administration des contributions et de tous autres services et autorit\u00E9s:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "d)Signer des re\u00E7us pour des lettres et colis recommand\u00E9s adress\u00E9s \u00E0 la Soci\u00E9t\u00E9;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "e)Engager et licencier tous les employ\u00E9s de la Soci\u00E9t\u00E9, d\u00E9terminer leurs fonctions, leurs appointements ainsi que leurs conditions de travail, de promotion ou de licenciement; d\u00E9signer tous agents et distributeurs de la Soci\u00E9t\u00E9 et mettre un terme \u00E0 leurs contrats:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "f)Repr\u00E9senter la Soci\u00E9t\u00E9 vis-\u00E0-vis des organisations d\u0027employeurs ainsi que des employ\u00E9s;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "g)Conjointement avec le Directeur Financier de la Soci\u00E9t\u00E9, signer et accepter des offres de prix, contrats et commandes de toutes sortes en vue de l\u0027achat ou de la vente de tous mat\u00E9riels, \u00E9quipements, biens immobiliers et autres biens d\u0027investissement, services et fournitures;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "h)Conjointement avec le Directeur Financier de la Soci\u00E9t\u00E9, conclure des contrats de bail, m\u00EAme \u00E0 long terme;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "i)R\u00E9clamer, recouvrer et recevoir des sommes d\u0027argent, documents et biens de toute nature et signer des quittances \u00E0 ce sujet ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "j)Affilier la Soci\u00E9t\u00E9 \u00E0 des organisations professionnelles ou commerciales;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "k)Repr\u00E9senter la Soci\u00E9t\u00E9 dans des proc\u00E9dures judiciaires ou d\u0027arbitrage, que ce soit en qualit\u00E9 de demandeur ou de d\u00E9fenseur, n\u00E9gocier des r\u00E8glements, prendre toutes les mesures n\u00E9cessaires dans les proc\u00E9dures susdites, obtenir tous jugements et les faire ex\u00E9cuter;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "I)Conjointement avec le Directeur Financier de la Soci\u00E9t\u00E9, contracter des assurances;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "m)Apporter toutes les modifications n\u00E9cessaires aupr\u00E8s de la Banque Carrefour et des autorit\u00E9s de la TVA;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "n)D\u00E9l\u00E9guer selon les circonstances l\u0027un ou plusieurs de ces pouvoirs \u00E0 des employ\u00E9s de la Soci\u00E9t\u00E9 ou \u00E0 d\u0027autres personnes en signant une procuration ponctuelle pour le cas respectif.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Arnold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "II.Les pouvoirs de gestion jourmali\u00E8re susmentionn\u00E9s sont octroy\u00E9s \u00E0 Monsieur Frank Arnold jusqu\u0027\u00E0 concurrence d\u0027un montant de 1.000.000 \u20AC par transaction. En cas de d\u00E9passement de cette limite, la signature du Pr\u00E9sident du Conseil d\u0027administration sera requise.",
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      "date": "2024-05-06",
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      "body": "raad_van_bestuur",
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28-06-2024 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Frank Arnold — Bestuurder
  • Rémy Nizet — Bestuurder
  • Frank Arnold — Gedelegeerd bestuurder
  • Mauro Costa — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
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02-05-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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06-03-2024 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Philippe Steinfeld — Dagelijks bestuur
  • Cédric Antonelli — Commissaris
Détails techniques 
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06-03-2024 Cédric Antonelli nommé commissaire Changement d'administrateurs
  • Cédric Antonelli — Commissaire
Résumé: v3.2
Détails techniques 
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2022
22-06-2022 Esther Schlenter nommé administrateur Changement d'administrateurs
  • Esther Schlenter — Bestuurder
Résumé: v3.2
Détails techniques 
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28-04-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Esther Schleanter — Bestuurder
  • Olivier Ansseau — Bestuurder
Résumé: v3.2
Détails techniques 
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28-04-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Philippe Steinfeld — Advocat
  • Olivier Ansseau — Bestuurder
Détails techniques 
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      "evidence_quote": "Le Conseil prend acte de et accepte la d\u00E9mission de Monsieur Olivier Ansseau en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes.",
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      "evidence_quote": "Le Conseil d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la Soci\u00E9t\u00E9 et \u00E0 l\u0027article 7 :88 du Code des soci\u00E9t\u00E9s et des associations, de pourvoir provisoirement \u00E0 la vacance, en nommant, avec effet \u00E0 la date des pr\u00E9sentes, Madame Esther SCHLENTER qui ach\u00E8vera le mandat de l\u0027administrateur d\u00E9missio",
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      "effective_date": "2022-04-19",
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2021
14-07-2021 3 administrateurs nommés Changement d'administrateurs
  • Olivier ANSSEAU — Bestuurder
  • Irit LEVY — Bestuurder
  • Doron Shaltiel ZAKAI — Bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Doron Shaltiel ZAKAI",
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27-01-2021 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Olivier ANSSEAU — Bestuurder
  • Bernard GENDEBIEN — Bestuurder
  • Alex LEVIT — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bernard GENDEBIEN",
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2020
20-08-2020 2 administrateurs nommés Changement d'administrateurs
  • Alex LEVIT — Bestuurder
  • Cédric Antonelli — Commissaire
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
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13-05-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Alex LEVIT — Bestuurder
  • Yosef MARKO — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Yosef MARKO",
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    },
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    "name_full": "BELGIAN ADVANCED TECHNOLOGY SYSTEMS"
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2019
23-01-2019 Mauro Costa nommé ceo Changement d'administrateurs
  • Mauro Costa — Ceo
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
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        "name": "Mauro Costa",
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    "name_full": "DIMSION LIEGE"
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2018
14-05-2018 Bemard GENDEBIEN nommé administrateur Changement d'administrateurs
  • Bemard GENDEBIEN — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
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2017
25-09-2017 Avraham Farkash démissionne de son mandat d'administrateur Changement d'administrateurs
  • Avraham Farkash — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Avraham Farkash",
        "address": null,
        "birth_date": null
      }
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  },
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    "kbo": "0426.492.865",
    "name_full": "HAL DE COMMERCE EDE AVISION UEGE"
  }
}
18-08-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Yosef Marko — Acting ceo general manager
  • Meron Golan
Résumé: v3.2
Détails techniques 
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19-07-2017 2 administrateurs nommés Changement d'administrateurs
  • Doron Shaltiel ZAKAI — Bestuurder
  • Pascal Depraetere — Commissaire
Résumé: v3.2
Détails techniques 
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  "events": [
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        "name": "Doron Shaltiel ZAKAI",
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    "name_full": "BELGIAN ADVANCED TECHNOLOGY SYSTEMS"
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13-06-2017 Meron Golan nommé cfo Changement d'administrateurs
  • Meron Golan — Cfo
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_in",
      "role": "CFO",
      "person": {
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        "name": "Meron Golan",
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  "schema": "v3.2",
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  "subject_company": {
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}
2016
18-02-2016 REYCO NV nommé ceo Changement d'administrateurs
  • REYCO NV — Ceo
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "REYCO NV",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0426.492.865",
    "name_full": "BELGIAN ADVANCED TECHNOLOGY SYSTEMS"
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2015
27-07-2015 3 administrateurs nommés Changement d'administrateurs
  • Avraham Farkash — Administrator
  • Irit Levy — Administrator
  • Yosef Marko — Administrator
Résumé: v3.2
Détails techniques 
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  "events": [
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      "role": "administrator",
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      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Irit Levy",
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  "subject_company": {
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    "name_full": "BELGIAN ADVANCED TECHNOLOGY SYSTEMS"
  }
}
17-07-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "seat_change": {
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  "subject_company": {
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    "name_full": "BELGIAN ADVANCED TECHNOLOGY SYSTEMS"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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17-07-2015 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Fabrication de composants électroniques26110Fabrication de composants électroniques26110Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation26510Fabrication d’instruments et d’appareils de mesure, d’essai et de navigation26510Fabrication de composants électroniques32100Fabrication d'appareils électriques pour la mesure, la vérification, le contrôle et la navigation33201
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleFR BELGIAN ADVANCED TECHNOLOGY SYSTEMS
AbréviationFR BATS
Siège social
Allée des Noisetiers 8
4031 Liège, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
AGC Energypane BE 0422.486.468 · Hannut
COLSYNC BE 1000.097.912 · Soumagne
EURESYS BE 0437.408.137 · Seraing
HIGH TECHNOLOGY SYSTEMS Assembly BE 0524.872.938 · Hannut
HUBTECH BE 0630.746.161 · Hannut
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif