Circet Projects
La probabilité de faillite calculée de Circet Projects sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 9 |
| Sites | 3 |
| Publications | 77 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00188557 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00119186 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00187714 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20107676 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-12300330 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21100271 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25100122 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-29100186 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29200186 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35300441 |
-
managing Administration & Consultancy ServicesPersonne moraleAdministrateur· repr. perm.: Bavo De CockActe Moniteur 23021654 (14-02-2023)Actif26-01-2023 → auj.
-
PATRICK BLOCK MANAGEMENT CONSULTINGPersonne moraleAdministrateur· repr. perm.: Patrick BlockActe Moniteur 23021654 (14-02-2023)Actif26-01-2023 → auj.
-
Actif26-01-2023 → auj.
-
House of HRPersonne moraleAdministrateur délégué· repr. perm.: Rika CoppensActe Moniteur 19025248 (19-02-2019)Actif20-09-2018 → auj.
2 événements
- 20-09-2018 Nommé· Administrateur délégué
- 20-09-2018 Nommé· Administrateur
-
BLANCO BLADPersonne moraleAdministrateur· repr. perm.: Jo Van GorpActe Moniteur 21091163 (30-07-2021)Actif01-09-2017 → auj.
2 événements
- 01-06-2021 Nommé· Administrateur
- 01-09-2017 Nommé· Administrateur
-
PRAGMATIC BUSINESS SUPPORT SERVICESPersonne moraleAdministrateur délégué· repr. perm.: Herman De KeukeleireActe Moniteur 19025248 (19-02-2019)Actif28-10-2014 → auj.
2 événements
- 20-09-2018 Nommé· Administrateur délégué
- 28-10-2014 Nommé· Administrateur
-
SYMBIONTPersonne moraleAdministrateur délégué· repr. perm.: Jan GhysActe Moniteur 15002776 (07-01-2015)Actif28-10-2014 → auj.
2 événements
- 28-10-2014 Nommé· Administrateur délégué
- 28-10-2014 Nommé· Administrateur
-
NV Human Capital ManagementPersonne moraleAdministrateur· repr. perm.: Frank Van LaerActe Moniteur 14122836 (25-06-2014)Actif01-05-2014 → auj.
2 événements
- 01-05-2014 Nommé· Administrateur
- 01-05-2014 Nommé· Administrateur délégué
-
PerformanPersonne moraleAdministrateur· repr. perm.: Filip VanderbekenActe Moniteur 09110508 (03-08-2009)Actif01-01-2009 → auj.
Anciens dirigeants (4)
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GRITTPersonne moraleAdministrateur· repr. perm.: Diederik SohierActe Moniteur 19082962 (24-06-2019)Ancien— → 01-04-2019
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Symbiont BVBAPersonne moraleAdministrateur· repr. perm.: Jan GhysActe Moniteur 18022524 (31-01-2018)Ancien— → 19-05-2017
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P&T Techno BVPersonne moraleAdministrateur· repr. perm.: Rudy BrackeActe Moniteur 14122836 (25-06-2014)Ancien30-05-2013 → 01-05-2014
3 événements
- 01-05-2014 Démission· Administrateur délégué
- 01-05-2014 Démission· Administrateur
- 30-05-2013 Mandat renouvelé· Administrateur
-
A.L.D.Personne moraleAdministrateur· repr. perm.: Luc DemeesterActe Moniteur 09110508 (03-08-2009)Ancien— → 31-12-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CVBA Vandelanotte BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Jan Degryse |
— | 26-06-2020 → auj. |
| Deloitte bedrijfsrevisoren CVBAActif Commissaire · représenté par Fabio De Clercq |
— | 01-01-2023 → auj. |
| Vandelanotte Bedrijfsrevísoren BvbaActif Commissaire · représenté par Jan Degryse |
— | 01-07-2019 → auj. |
| VCLJ Bedrijfsrevisoren BVBAActif Réviseur d'entreprises · représenté par Patrick Kilian |
— | 26-02-2015 → auj. |
| NACE primaire | Programmation, conseil informatique(62900) |
| Forme juridique | SA(014) |
| Date de constitution | 27-11-1998 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 11024G0007/00D000 | Flandre | 16,2 ha | 1 · 5,6 ha | — |
| 23094D0046/00F000 | Flandre | 3 743 m² | 1 · 1 165 m² | 9,4 m · 2 ét. |
| 11048A0099/00Y002 | Flandre | 990 m² | 1 · 244 m² | 12,0 m · 3 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.
06-03-2026 Changement au sein de l'organe d'administration
Détails techniques
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}06-03-2026 4 administrateurs nommés
- Sophie Decroix — Head of hr
- Pieter Aerts — Head of finance
- Guido Van Dyck — Sales director
- Tim Vervliet — Operations director
Détails techniques
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}06-03-2026 4 administrateurs nommés
- Sophie Decroix — Directeur
- Pieter Aerts — Directeur
- Guido Van Dyck — Directeur
- Tim Vervliet — Vaste vertegenwoordiger
Détails techniques
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}07-10-2025 11 administrateurs nommés
- Sophie Decroix — Hr director
- An Huybreghts — Legal manager
- Hilde Boschmans — Head of people & organisation
- Tom Van der Aa — Head of digitalisation
- Bart Van Rompaey — Ict director
- Pieter Aerts — Finance director
- Annelies De Boeck — Finance manager
- Stijn Baert — Head of sales & marketing
Détails techniques
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}07-10-2025 Changement au sein de l'organe d'administration
Détails techniques
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}07-10-2025 Changement au sein de l'organe d'administration
Détails techniques
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}06-03-2025 3 administrateurs nommés
- Christopher Kyndt — Bijzondere volmachtdrager
- Bart Van Rompaey — Bijzondere volmachtdrager
- Michel Dehandschutter — Bijzondere volmachtdrager
Détails techniques
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},
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}
}06-03-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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},
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}
}06-03-2025 Changement au sein de l'organe d'administration
Détails techniques
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}21-10-2024 8 administrateurs nommés
- Jan-Bart Schepers — Bijzondere volmachtdrager (c&o projects bv)
- Hilde Boschmans — Bijzondere volmachtdrager (managing partners bv)
- Tom Van der Aa — Bijzondere volmachtdrager (it & digitalisatie)
- Sophie Decroix — Bijzondere volmachtdrager (hr management)
- An Huybreghts — Bijzondere volmachtdrager (legal services)
- Pieter Aerts — Bijzondere volmachtdrager (financiële dienst)
- Annelies De Boeck — Bijzondere volmachtdrager (financiële dienst)
- Stijn Baert — Bijzondere volmachtdrager (connectimus bv)
Détails techniques
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}
}21-10-2024 Changement au sein de l'organe d'administration
Détails techniques
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}22-03-2024 Changement au sein de l'organe d'administration
Détails techniques
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},
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}22-03-2024 Changement au sein de l'organe d'administration
Détails techniques
{
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}
}22-03-2024 Jan-Bart Schepers nommé bijzondere volmachtdrager
- Jan-Bart Schepers — Bijzondere volmachtdrager
Détails techniques
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}23-06-2023 Deloitte bedrijfsrevisoren CVBA nommé commissaire
- Deloitte bedrijfsrevisoren CVBA — Commissaris
Détails techniques
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}
}23-06-2023 Fabio De Clercq nommé commissaire
- Fabio De Clercq — Commissaris
Détails techniques
{
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}
}21-04-2023 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
"new": "Circet Projects",
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}
}21-04-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}21-04-2023 Modification des statuts
Détails techniques
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},
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],
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}
}21-04-2023 Opération sur le capital ou les actions
Détails techniques
{
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}21-04-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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},
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}01-03-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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}01-03-2023 7 administrateurs nommés
- Herman De Keukeleire — Pragmatic business support services bv representative
- Sophie Decroix — Human resources and facilities management
- An Huybreghts — Legal services
- Hilde Boschmans — Managing partners bv representative
- Tom Van der Aa — It and digitalization management
- Russel Crye — Commercial strategy
- Pieter Aerts — Finance director
Détails techniques
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},
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},
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}23-02-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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}23-02-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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},
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}
}23-02-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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}14-02-2023 3 administrateurs nommés, 3 démissionnaires
- MACS NV — Bestuurder
- Plan F BV — Bestuurder
- pbMAC BV — Bestuurder
- Blanco Blad BV — Bestuurder
- RUJO CONSULTING & TRADING BV — Bestuurder
- PRAGMATIC BUSINESS SUPPORT SERVICES BV — Bestuurder
Détails techniques
{
"events": [
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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}14-02-2023 3 administrateurs nommés
- Bavo De Cock — Bestuurder
- Gert De Win — Bestuurder
- Patrick Block — Bestuurder
Détails techniques
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}14-02-2023 3 administrateurs nommés, 3 démissionnaires
- MACS NV — Bestuurder
- Plan F BV — Bestuurder
- pbMAC BV — Bestuurder
- Blanco Blad BV — Bestuurder
- RUJO CONSULTING & TRADING BV — Bestuurder
- PRAGMATIC BUSINESS SUPPORT SERVICES BV — Bestuurder
Détails techniques
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},
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},
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}
}30-07-2021 2 administrateurs nommés
- BLANCO BLAD BV — Bestuurder
- RUJO CONSULTING & TRADING BV — Bestuurder
Détails techniques
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},
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],
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Circet Projects |