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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0412.655.024SA

Cincom Systems International

Herrmann-Debrouxlaan 40/42 ·1160 Oudergem, Belgique· 53 ans d'activité
Secteur: Programmation, conseil informatique (62200)
Conclusion Checked

La probabilité de faillite calculée de Cincom Systems International sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1972 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 53 ans
Sites 1
Publications 27
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,2% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Long historique −Région à taux de défaillance plus élevé +

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 1972 — 53 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 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-03-2025 volledig 31-10-2025 2025-00557047
30-09-2024 volledig 03-04-2025 2025-00063779
30-09-2023 volledig 03-04-2024 2024-00058280
30-09-2022 volledig 13-02-2023 2023-00026556
30-09-2021 volledig 31-03-2022 2022-09300519
30-09-2020 volledig 08-03-2021 2021-07000294
30-09-2019 volledig 04-02-2020 2020-04100204
30-09-2018 volledig 20-02-2019 2019-05400505
30-09-2017 volledig 23-02-2018 2018-05300420
30-09-2016 volledig 22-02-2017 2017-04700534
Structure juridique
NACE primaire Programmation, conseil informatique(62200)
Forme juridique SA(014)
Date de constitution20-09-1972
StatusActif
Code postal1160
Unités d'établissement 1 site
Herrmann-Debrouxlaan 40-42, 1160 Oudergem
Commerce de gros de machines et matériel de bureau
depuis 19732.102.135.696
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.

Bruxelles 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
21332B0424/00D008 Bruxelles 5 192 m² 1 · 2 419 m² 27,6 m · 7 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 37 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
31-10-2025
Dépôt BNB Comptes annuels déposés
exercice 2025 · volledig
03-04-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
2024
27-12-2024
Acte du Moniteur Divers
Material correction · Peter VAN MELKEBEKE
28-11-2024
Acte du Moniteur Modification des statuts
v3.2
28-11-2024
Acte du Moniteur Modification des statuts
De assemblee generale heeft besloten de duur van het sociale jaar te wijzigen, zodat het nu begint op 1 januari en eindigt op 31 december van elk jaar. Ook is de datum van de jaarlijkse algemene verga… · Peter VAN MELKEBEKE
10-10-2024
Acte du Moniteur Changement d'administrateurs
v3.2
10-07-2024
Acte du Moniteur Changement d'administrateurs
Jan KINDERMANS
10-07-2024
Acte du Moniteur Modification des statuts
v3.2
10-07-2024
Acte du Moniteur Changement d'administrateurs
v3.2
19-06-2024
Acte du Moniteur Changement d'administrateurs
v3.2
19-06-2024
Acte du Moniteur Changement d'administrateurs
29-05-2024
Acte du Moniteur Changement d'administrateurs
v3.2
29-05-2024
Acte du Moniteur Changement d'administrateurs
03-04-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
21-03-2024
Acte du Moniteur Modification des statuts
v3.2
21-03-2024
Acte du Moniteur Changement d'administrateurs
v3.2
2023
30-03-2023
Acte du Moniteur Changement d'administrateurs
30-03-2023
Acte du Moniteur Changement d'administrateurs
v3.2
13-02-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
2022
10-06-2022
Acte du Moniteur Changement d'administrateurs
10-06-2022
Acte du Moniteur Changement d'administrateurs
v3.2
31-03-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
2021
10-12-2021
Acte du Moniteur Changement de siège
Thierry Carlier
19-03-2021
Acte du Moniteur Changement d'administrateurs
v3.2
08-03-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
06-05-2020
Acte du Moniteur Changement d'administrateurs
v3.2
10-03-2020
Acte du Moniteur Changement d'administrateurs
v3.2
04-02-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
2019
18-03-2019
Acte du Moniteur Changement d'administrateurs
v3.2
20-02-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
2018
11-04-2018
Acte du Moniteur Changement d'administrateurs
v3.2
11-04-2018
Acte du Moniteur Changement d'administrateurs
v3.2
23-02-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
2017
08-05-2017
Acte du Moniteur Changement d'administrateurs
v3.2
22-02-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
2016
23-02-2016
Acte du Moniteur Changement d'administrateurs
v3.2
2010
12-03-2010
Acte du Moniteur Changement d'administrateurs
v3.2
Moniteur belge — actes 27 actes
Évolution de l'adresse · 1
10-12-2021
Changement de siège
Tous les actes · 27 mis à jour il y a 1 an
2024
27-12-2024 Publication au Moniteur belge — Divers Divers·Peter VAN MELKEBEKE
Résumé: Material correctionNotaire: Peter VAN MELKEBEKE · BruxellesÉtude: Berquin Notaires
Détails techniques 
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  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "DIVERS"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
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  },
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.655.024",
        "name": "Cincom Systems International",
        "role": "other",
        "address": "Avenue Herrmann-Debroux 40/42, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
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      }
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    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La modification de l\u0027exercice social de la soci\u00E9t\u00E9, passant du 1er janvier au 31 d\u00E9cembre \u00E0 partir du 1er avril au 31 mars de l\u0027ann\u00E9e suivante.",
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  "subject_company": {
    "kbo": "0412.655.024",
    "name_full": "Cincom Systems International",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Cincom Systems International, tenue le 15 novembre 2024, a adopt\u00E9 une r\u00E9solution modifiant l\u0027exercice social de la soci\u00E9t\u00E9. Une erreur mat\u00E9rielle a \u00E9t\u00E9 constat\u00E9e dans le proc\u00E8s-verbal publi\u00E9 au Moniteur belge (n\u00B0 24446819), o\u00F9 il \u00E9tait indiqu\u00E9 \u00E0 tort que l\u0027exercice social d\u00E9buterait le 1er janvier et se terminerait le 31 d\u00E9cembre. La correction porte sur la rectification de cette date, qui doit d\u00E9sormais \u00EAtre le 1er avril au 31 mars.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-11-28",
    "what_corrected": "Erreur mat\u00E9rielle dans la premi\u00E8re r\u00E9solution : modification incorrecte de l\u0027exercice social (1er janvier au 31 d\u00E9cembre au lieu du 1er avril au 31 mars).",
    "prior_pub_number": "24446819"
  },
  "should_reroute_to_category": null
}
28-11-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0412.655.024",
    "name_full": "Cincom Systems International"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-11-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Peter VAN MELKEBEKE
Résumé: De assemblee generale heeft besloten de duur van het sociale jaar te wijzigen, zodat het nu begint op 1 januari en eindigt op 31 december van elk jaar. Ook is de datum van de jaarlijkse algemene verga…Notaire: Peter VAN MELKEBEKE · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques 
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.655.024",
    "name_full_after": "Cincom Systems International",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Cincom Systems International",
    "current_zetel_raw": "Avenue Herrmann-Debroux 40/42 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 34 is gewijzigd om de start- en einddatum van het sociale jaar te wijzigen van 1 april/31 maart naar 1 januari/31 december.",
      "new_text": "L\u2019exercice social commence le 1er avril et se termine le 31 mars de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "De eerste zin van artikel 21 is gewijzigd om de datum van de jaarlijkse algemene vergadering te wijzigen.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra annuellement le deuxi\u00E8me mercredi du mois de septembre \u00E0 10 heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De assemblee generale heeft besloten de duur van het sociale jaar te wijzigen, zodat het nu begint op 1 januari en eindigt op 31 december van elk jaar. Ook is de datum van de jaarlijkse algemene vergadering gewijzigd.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
10-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Karl William Gilbank — Administrateur unique
  • Juan Felipe Hedmont Isaza — Administrateur unique
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Juan Felipe Hedmont Isaza",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Karl William Gilbank",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0412.655.024",
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10-07-2024 2 démissionnaires Changement d'administrateurs·Jan KINDERMANS
  • Karl William Gilbank — Bestuurder
  • Andrew Donald Hall — Bestuurder
Notaire: Jan KINDERMANS · Edegem
Détails techniques 
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    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque et d\u00E9charge les deux administrateurs suivants: - M. Karl William Gilbank, domicili\u00E9 \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9;",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "kind": "director_out",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque et d\u00E9charge les deux administrateurs suivants: - M. Andrew Donald Hall, domicili\u00E9 \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "decharge_granted",
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      "person": {
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        "name": "Jan KINDERMANS",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne au notaire soussign\u00E9 tous pouvoirs pour r\u00E9diger, signer et d\u00E9poser le texte coordonn\u00E9 des statuts de la soci\u00E9t\u00E9 au greffe du tribunal des soci\u00E9t\u00E9s comp\u00E9tent,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "organe de gestion",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une autorisation sp\u00E9ciale \u00E0 l\u0027organe de gestion pour l\u0027ex\u00E9cution des d\u00E9cisions pr\u00E9c\u00E9dentes.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan KINDERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.655.024",
    "name_full": "CINCOM SYSTEMS INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan KINDERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "publication du proc\u00E8s-verbal"
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  "corrected_publication_numac": null
}
10-07-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "subject_company": {
    "kbo": "0412.655.024",
    "name_full": "Cincom Systems International"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
10-07-2024 2 démissionnaires Changement d'administrateurs
  • Karl William Gilbank — Bestuurder
  • Andrew Donald Hall — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karl William Gilbank",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Andrew Donald Hall",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0412.655.024",
    "name_full": "Cincom Systems International"
  }
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19-06-2024 3 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Mr. Juan Felipe Hedmont Isaza — Bestuurder
  • Mr. Karl William Gilbank — Bestuurder
  • Mr. Andrew Donald Hall — Bestuurder
  • Mr. Thomas Nies — Bestuurder
  • Mr. Donald Vick Jr. — Bestuurder
  • Mr. Thierry Carlier — Bestuurder
  • Mme. Fatima Belbakkal — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
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19-06-2024 6 administrateurs nommés, 6 démissionnaires Changement d'administrateurs
  • Juan Felipe Hedmont Isaza — Bestuurder
  • Karl William Gilbank — Bestuurder
  • Andrew Donald Hall — Bestuurder
  • Tom Swinnen — Bestuurder
  • Melissa Maertens — Bestuurder
  • Adriaan de Leeuw — Bestuurder
  • Cincom Sytems Inc. — Bestuurder
  • Donald Vick Jr. — Bestuurder
Détails techniques 
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      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Cincom Sytems Inc., avec representant permanent Mr. Thomas Nies;",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Mr. Juan Felipe Hedmont Isaza;",
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027actionnaire unique confirme que les administrateurs susmentionn\u00E9s n\u0027ont pas \u00E9t\u00E9 condamn\u00E9 par un tribunal d\u0027un Etat membre de l\u0027Espace \u00E9conomique europ\u00E9en pour une interdiction similaire \u00E0 l\u0027une des interdictions \u00E9num\u00E9r\u00E9es telles qu\u0027elles figurent \u00E0 l\u0027articie 6 de la loi du 4 mai 2023 relative au R",
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        "country": null,
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      "evidence_quote": "L\u0027actionnaire unique donne procuration a (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL,",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique donne procuration a (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL,",
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        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
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      "reason": null,
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        "kbo": null,
        "name": "Ad-Ministerie SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique donne procuration a (i) chaque administrateur de la Soci\u00E9t\u00E9, (ii) Tom Swinnen et Melissa Maertens, avocats du cabinet Simont Braun SRL, et (iii) Ad-Ministerie SRL (representee par Mr. Adriaan de Leeuw)",
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      "evidence_quote": "Le conseil d\u0027administration prend acte de la r\u00E9signation des personnes suivantes en tant qu\u0027administrateurs la Soci\u00E9t\u00E9 et d\u00E9cide par cons\u00E9quent de r\u00E9voquer \u00E9galement ces personnes en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s:",
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend acte de la r\u00E9signation des personnes suivantes en tant qu\u0027administrateurs la Soci\u00E9t\u00E9 et d\u00E9cide par cons\u00E9quent de r\u00E9voquer \u00E9galement ces personnes en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-05",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.655.024",
    "name_full": "Cincom Systems International",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": null,
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29-05-2024 4 administrateurs nommés Changement d'administrateurs
  • Fatima Belbakkal — Bestuurder
  • Fatima Belbakkal — Gedelegeerd bestuurder
  • Donald Vick — Bestuurder
  • Cincom Systems Inc. — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "administrateur",
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      "kind": "director_in",
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    },
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  "subject_company": {
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29-05-2024 3 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Thomas Nies — Bestuurder
  • Fatima Belbakkal — Bestuurder
  • Fatima Belbakkal — Gedelegeerd bestuurder
  • Donald Vick — Bestuurder
Détails techniques 
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11/03/2024 d\u00E9cide de r\u00E9-\u00E9lire: Monsieur Donald Vick, en qualit\u00E9 d\u0027administrateur",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "la soci\u00E9t\u00E9 Cincom Systems Inc., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thomas Nies, en qualit\u00E9 d\u0027administrateur",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire : Madame Fatima Belbakkal en qualit\u00E9 d\u0027administrateur",
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      "reason": null,
      "subkind": "successor_conditional",
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision du conseil d\u0027administration du 7 f\u00E9vrier 2024 de nommer Madame Fatima Belbakkal en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion et ce, s",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-29",
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      "body": "algemene_vergadering",
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21-03-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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21-03-2024 Thomas Nies démissionne de son mandat d'administrateur Changement d'administrateurs
  • Thomas Nies — Bestuurder
Résumé: v3.2
Détails techniques 
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2023
30-03-2023 5 administrateurs nommés Changement d'administrateurs
  • Thomas M. Nies — Bestuurder
  • Donald Vick — Bestuurder
  • Thierry Carlier — Bestuurder
  • Thierry Carlier — Gedelegeerd bestuurder
  • Tanguy Legein — Commissaris
Détails techniques 
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        "name": "Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises (KPMG)",
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30-03-2023 5 administrateurs nommés Changement d'administrateurs
  • Thomas M. Nies — Bestuurder
  • Donald Vick — Bestuurder
  • Cincom Systems Inc. — Bestuurder
  • Thierry Carlier — Gedelegeerd bestuurder
  • Tanguy Legein — Commissaire réviseur
Résumé: v3.2
Détails techniques 
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2022
10-06-2022 4 reconduits Changement d'administrateurs
  • Thomas M. Nies — Bestuurder
  • Donald Vick — Bestuurder
  • Thierry Carlier — Bestuurder
  • Thierry Carlier — Gedelegeerd bestuurder
Détails techniques 
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        "value": "2023"
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-10",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
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      "unanimous": null
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10-06-2022 4 administrateurs nommés Changement d'administrateurs
  • Thomas M. Nies — Bestuurder
  • Donald Vick — Bestuurder
  • Cincom Systems Inc. — Bestuurder
  • Thierry Carlier — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2021
10-12-2021 Transfert du siège social de Watermael-Boitsfort à Auderghem Changement de siège·Thierry Carlier
  • 1170 Watermael-Boitsfort, Boulevard du Souverain, 100 → 1160 Auderghem, avenue Herrmann Debroux, 40-42
Notaire: Thierry Carlier · Gruxelles
Détails techniques 
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    "person_name": null,
    "org_rep_person_name": "Olivier Baum",
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19-03-2021 5 administrateurs nommés Changement d'administrateurs
  • Thomas M. Nies — Bestuurder
  • Thomas M. Nies — Président du conseil d'administration
  • Donaid Vick — Bestuurder
  • Cincom Systems Inc. — Bestuurder
  • Thierry Carlier — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2020
06-05-2020 5 administrateurs nommés Changement d'administrateurs
  • Thomas M. Nies — Bestuurder
  • Thomas M. Nies — Président du conseil d'administration
  • Donald Vick — Bestuurder
  • Thierry Carlier — Gedelegeerd bestuurder
  • Tanguy Legein — Commissaire réviseur
Résumé: v3.2
Détails techniques 
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10-03-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • TANGUY LEGEIN — Representant permanent du commissaire
  • BENOIT VAN ROOST — Representant permanent du commissaire
Résumé: v3.2
Détails techniques 
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2019
18-03-2019 4 administrateurs nommés Changement d'administrateurs
  • Thomas M. Nies — Bestuurder
  • Donald Vick — Bestuurder
  • Cincom Systems Inc. — Bestuurder
  • Thierry Carlier — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2018
11-04-2018 4 administrateurs nommés Changement d'administrateurs
  • Thomas M. Nies — Bestuurder
  • Donald Vick — Bestuurder
  • Cincom Systems Inc. — Bestuurder
  • Thierry Carlier — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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11-04-2018 Eric Nies démissionne de son mandat d'administrateur Changement d'administrateurs
  • Eric Nies — Bestuurder
Résumé: v3.2
Détails techniques 
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2017
08-05-2017 7 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Thomas M. Nies — Bestuurder
  • Thomas M. Nies — Président du conseil d'administration
  • Eric Nies — Bestuurder
  • Cincom Systems Inc. — Bestuurder
  • Thierry Carlier — Gedelegeerd bestuurder
  • D.E. Vick — Bestuurder
  • Benoit Van Roost — Commissaire réviseur
  • G.L. Shahwan — Bestuurder
Résumé: v3.2
Détails techniques 
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2016
23-02-2016 5 administrateurs nommés Changement d'administrateurs
  • Thomas M. Nies — Bestuurder
  • G.L. Shawhan — Bestuurder
  • Eric Nies — Bestuurder
  • Cincom Systems Inc. — Bestuurder
  • Thierry Carlier — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2010
12-03-2010 3 administrateurs nommés Changement d'administrateurs
  • Thomas M. Nies — Bestuurder
  • G.L. Shawhan — Bestuurder
  • Thierry Carlier — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Conseil informatique62020Activités de conseil en informatique et de gestion d’installations informatiques62200Conseil en systèmes informatiques72100Commerce de gros d’équipements de l’information et de la communication46500Commerce de gros d'autres machines et équipements de bureau46660Commerce de gros d'autres machines et équipements de bureau51850
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleFR Cincom Systems International
Siège social
Herrmann-Debrouxlaan 40/42
1160 Oudergem, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
COGESA BE 0453.971.381 · Oudergem
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Pari Mutuel Management Services BE 0425.322.729 · Oudergem
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif