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Computer Management and Services

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Luchthavenlaan 25A ·1800 Vilvoorde, Belgique
BE 0426.795.644
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Moniteur belge — actes

27 actes
Évolution du capital · 1
08-08-2018
v3.2
Évolution de l'adresse · 3
04-11-2020
Changement de siège
29-10-2019
Changement de siège
12-03-2019
Changement de siège
Tous les actes · 27 mis à jour il y a 1 mois
2026
22-05-2026 Publication au Moniteur belge — Divers Divers·Tim CARNEWAL
Résumé: Fusion proposalNotaire: Tim CARNEWAL
Détails techniques 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-20",
    "act_kind_objet": "FUSIEVOORSTEL TUSSEN COMPUTER MANAGEMENT AND SERVICES (CMS) NAAMLOZE VENNOOTSCHAP Luchthavenlaan 25, bus 3A, 1800 Vilvoorde (BTW BE) 0426.795.644 RPR BRUSSEL, NEDERLANDSTALIGE AFDELING EN PRIDIKTIV NAAMLOZE VENNOOTSCHAP Gaston Crommenlaan 4, bus 26, 9050 Gent (BTW BE) 0597.711.624 RPR GENT, AFDELING GENT VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING ZOALS VOORZIEN BIJ ARTIKEL 12:7, 2\u00B0 IUNCTO ARTIKEL 12:50 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2026-05-22",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-05-20",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de Over te Nemen Vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426795644",
      "kind": "org",
      "name": "Computer Management and Services",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0597.711.624",
      "kind": "org",
      "name": "PRIDIKTIV",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kbo": "0428.555.896",
      "kind": "org",
      "name": "Corilus NV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
22-05-2026 Publication au Moniteur belge — Divers Divers·Tim CARNEWAL
Résumé: proposalNotaire: Tim CARNEWAL · Brussel
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.795.644",
        "name": "Computer Management and Services (CMS) NV",
        "role": "acquiring",
        "address": "Luchthavenlaan 25, bus 3A, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0597.711.624",
        "name": "PRIDIKTIV NV",
        "role": "absorbed",
        "address": "Gaston Crommenlaan 4, bus 26, 9050 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Over te Nemen Vennootschap (PRIDIKTIV NV) gaat onder algemene titel over op de Overnemende Vennootschap (CMS NV).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot een vereenvoudigde fusie door overneming, zoals voorzien in artikel 12:7, 2\u00B0 en artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De naamloze vennootschap Computer Management and Services (CMS NV) zal het gehele vermogen van PRIDIKTIV NV overnemen zonder uitgifte van nieuwe aandelen. De fusie is ge\u00EFnitieerd door de bestuursorganen van beide bedrijven en is bedoeld om de structuur van de Corilus-groep te vereenvoudigen. De fusie zal boekhoudkundig vanaf 1 januari 2026 gelden.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
09-10-2025 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Libera Consulting — Bestuurder
  • EPIONEON CONSULT — Gedelegeerd bestuurder
  • Franck Frayer — Vaste vertegenwoordiger
  • RoCa Invest II — Bestuurder
  • RoCa Invest II — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RoCa Invest II",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libera Consulting",
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      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "RoCa Invest II",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "EPIONEON CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Franck Frayer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services"
  }
}
09-10-2025 6 administrateurs nommés, 2 démissionnaires, 2 reconduits Changement d'administrateurs
  • Franck Frayer — Vaste vertegenwoordiger
  • Libera Consulting — Bestuurder
  • RoCa Invest II — Gedelegeerd bestuurder
  • EPIONEON CONSULT — Gedelegeerd bestuurder
  • EPIONEON CONSULT — Bestuurder
  • EPIONEON CONSULT — Gedelegeerd bestuurder
  • Jelle Gacoms — Bestuurder
  • RoCa Invest II — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Franck Frayer",
        "address": "78100 Saint-Germain-en-Laye (Frankrijk), 19 rue Saint-Pierre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de beslissing van het bestuursorgaan van de bestuurder-vennootschap, de besloten vennootschap RoCa Invest II, met zetel te 9050 Gent (Gentbrugge), Gaston Crommenlaan 4 bus 26 en met ondernemingsnummer 0748.563.252, waarbij, in toepassing van artikel 2:55 WVV, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Franck Frayer",
      "rep_rotation_old_rep": "Dirk Van Lerberghe",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Gacoms",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.904.616",
        "name": "GACOMS",
        "address": "2950 Kapellen, Hoogboomsteenweg 47A",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van \u00E9\u00E9n van haar bestuurders, met name van de commanditaire vennootschap GACOMS, met zetel te 2950 Kapellen, Hoogboomsteenweg 47A en met ondernemingsnummer 0502.904.616, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jelle Gacoms, dit ",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
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      "via_org": {
        "kbo": "0760.853.053",
        "name": "Libera Consulting",
        "address": "1150 Sint-Pieters-Woluwe, Van Crombrugghelaan 146",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering van 2031, te benoemen tot bestuurder: de besloten vennootschap Libera Consulting, met zetel te 1150 Sint-Pieters-Woluwe, Van Crombrugghelaan 146 en met o",
      "decharge_status": null,
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    {
      "kind": "director_renew",
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0748.563.252",
        "name": "RoCa Invest II",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om de hiernavolgende bestuurder vervroegd te herbenoemen met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering van 2031: de besloten vennootschap RoCa Invest II, met zetel te 9050 Gent (Gentbrugge), G",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0748.563.252",
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De ondergetekenden nemen kennis van de beslissing van het bestuursorgaan van de gedelegeerd bestuurder-vennootschap, de besloten vennootschap RoCa Invest II, met zetel te 9050 Gent (Gentbrugge), Gaston Crommenlaan 4 bus 26 en met ondermemingsnummer 0748.563.252, waarbij, in toepassing van artikel 2:",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De ondergetekenden beslissen om de hiernavolgende gedelegeerd bestuurder vervroegd te herbenoemen met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering van 2031: de besloten vennootschap RoCa Invest II, met zetel te 9050 Gent (Gentbrugge), Ga",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
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      "via_org": {
        "kbo": "1026.884.263",
        "name": "EPIONEON CONSULT",
        "address": "1050 Brussel, Louizalaan 523",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De ondergetekenden beslissen om met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering van 2031, te benoemen tot gedelegeerd bestuurder: de besloten vennootschap EPIONEON CONSULT, met zetel te 1050 Brussel, Louizalaan 523 en met ondernemingsnu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0748.563.252",
        "name": "RoCa Invest II",
        "address": "9050 Gent (Gentbrugge), Gaston Crommenlaan 4 bus 26",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de bestuurder, de besloten vennootschap RoCa Invest II, met zetei te 9050 Gent (Gentbrugge), Gaston Crommenlaan 4 bus 26 en met ondernemingsnummer 0748.563.252, vast vertegenwoordigd door de heer Franck Frayer en dit met ingang van 30 september",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1026.884.263",
        "name": "EPIONEON CONSULT",
        "address": "1050 Brussel, Louizalaan 523",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om te benoemen tot bestuurder met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering van 2031: de besloten vennootschap EPIONEON CONSULT, met zetel te 1050 Brussel, Louizalaan 523 en met ondernemingsnu",
      "decharge_status": null,
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        "value": 6
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1026.884.263",
        "name": "EPIONEON CONSULT",
        "address": "1050 Brussel, Louizalaan 523",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De ondergetekenden beslissen om met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering van 2031, te benoemen tot gedelegeerd bestuurder: de besloten vennootschap EPIONEON CONSULT, met zetel te 1050 Brussel, Louizalaan 523 en met ondernemingsnu",
      "decharge_status": null,
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        "value": 6
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-24",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder",
      "date": "2025-09-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "RoCa Invest II",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0748.563.252"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0878.001.735",
    "org_name": "De Groote - De Man BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0878.001.735",
        "name": "De Groote - De Man BV",
        "address": "Heernislaan 91, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emilie De Baere",
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eug\u00E9nie Carrez",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Floor De Beus",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist heeft om zonder enige beperking een mandaat te verlenen aan het kantoor De Groote - De Man BV, met zetel te Heernislaan 91, 9000 Gent en met ondernemingsnummer 0878.001.735, en meer bepaald aan meester Emilie De Baere, meester Eug\u00E9nie Carrez, meester Floor De Beus of enig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-25",
    "act_kind_objet": "TOEKENNING MACHTEN - VOLMACHT"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services",
    "legal_form": "naamlooze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eug\u00E9nie Carrez",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services"
  }
}
28-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jelle Gacoms — Bestuurder
  • Hildegard Verhoeven — Bestuurder
Détails techniques 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hildegard Verhoeven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0560.662.275",
        "name": "Mash BV",
        "address": "Heiebreestraat 24, 9031 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van deze besluiten van Mash BV, een besloten vennootschap, met zetel te Heiebreestraat 24, 9031 Gent en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0560.662.275, vast vertegenwoordigd door mevrouw Hildegard Verh",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Gacoms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.904.616",
        "name": "Gacoms CommV.",
        "address": "Hoogboomsteenweg 47, bus A, 2950 Kapellen",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming van Gacoms CommV., een commanditaire vennootschap, met zetel te Hoogboomsteenweg 47, bus A, 2950 Kapellen en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0502.904.616, vast vertegenwoordigd door de heer Jelle Gacoms, als bestuurder van de Vennootschap met onmiddellijke ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sabine Reusen",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Loix",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Susana Gonz\u00E1lez Mel\u00F3n",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Loix",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Gacoms CommV. — Bestuurder
  • Mash BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mash BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gacoms CommV.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services"
  }
}
2024
03-12-2024 2 administrateurs nommés Changement d'administrateurs
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Harry Van Doninck — Vaste vertegenwoordiger
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering heeft met \u00E9\u00E9nparigheid van stemmen besloten om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te herbenoemen als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "N - 01748",
        "name": "Harry Van Doninck",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Harry Van Doninck aan (IBR Nr. N - 01748), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Van Lerberghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-12-2024 Harry Van Doninck nommé commissaire Changement d'administrateurs
  • Harry Van Doninck — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Van Doninck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services"
  }
}
2022
16-03-2022 Ultico BV démissionne de son mandat d'administrateur Changement d'administrateurs
  • Ultico BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ultico BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services"
  }
}
2021
22-10-2021 Mash BV nommé administrateur Changement d'administrateurs
  • Mash BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mash BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services"
  }
}
21-06-2021 KPMG Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • KPMG Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services"
  }
}
2020
24-11-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "COMPUTER MANAGEMENT AND SERVICES"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
04-11-2020 Transfert du siège social au sein de Vilvoorde Changement de siège·Dirk Van Lerberghe
  • Luchthavenlaan 25B, 1800 Vilvoorde → Luchthavenlaan 25A bus 3, 1800 Vilvoorde
Notaire: Dirk Van Lerberghe · Drussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luchthavenlaan 25A bus 3, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": "3",
        "street_number": "25A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthavenlaan 25B, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "25B",
        "locality_suffix": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "BESLIST om de maatschappelijke zetel van de Vennootschap met ingang van 1/10/2020 over te brengen naar Luchthavenlaan 25A bus 3, 1800 Vilvoorde.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Van Lerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-04",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-09-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Argo Law BCVBA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur van 10/9/2020",
    "Volmacht aan advocaten van Argo Law BCVBA"
  ]
}
03-08-2020 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • RoCa Invest I BV — Bestuurder
  • Ultico BV — Bestuurder
  • RoCa Invest I BV — Dagelijks bestuurder
  • Essensys NV — Bestuurder
  • Ultico BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essensys NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ultico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RoCa Invest I BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ultico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "RoCa Invest I BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services"
  }
}
05-06-2020 2 démissionnaires Changement d'administrateurs
  • Peter De Cuyper — Vaste vertegenwoordiger
  • Philippe Ruyssers — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter De Cuyper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Ruyssers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services",
    "_kbo_extracted_mismatch": "0426.795.544"
  }
}
29-04-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services",
    "_kbo_extracted_mismatch": "0426.795.544"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
29-04-2020 Dirk Van Lerberghe nommé vaste vertegenwoordiger bestuurder gedelegeerd bestuurder Changement d'administrateurs
  • Dirk Van Lerberghe — Vaste vertegenwoordiger bestuurder gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder - gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Lerberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services",
    "_kbo_extracted_mismatch": "0426.795.544"
  }
}
2019
29-10-2019 Transfert du siège social de Kruibeke à Vilvoorde Changement de siège·Dirk Van Lerberghe
  • Hogenakkerhoekstraat 5, 9150 Kruibeke → Luchthavenlaan 25B, 1800 Vilvoorde
Notaire: Dirk Van Lerberghe · Dendermonde
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luchthavenlaan 25B, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "25B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hogenakkerhoekstraat 5, 9150 Kruibeke",
        "city": "Kruibeke",
        "region": "vlaams_gewest",
        "street": "Hogenakkerhoekstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2019-09-24",
      "evidence_quote": "BESLIST om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang over te brengen naar de Luchthavenlaan 25B, 1800 Vilvoorde.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Van Lerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-29",
    "filing_date": "2019-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Argo Law BCVBA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur van 24/9/2019"
  ]
}
23-09-2019 2 administrateurs nommés Changement d'administrateurs
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Hendrik Van Donink — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Donink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services"
  }
}
12-03-2019 Transfert du siège social de Aartselaar à Kruibeke Changement de siège·Dirk Van Lerberghe
  • Mastboomstraat 4, 2630 Aartselaar → Hogenakkerhoekstraat 5, 9150 Kruibeke
Notaire: Dirk Van Lerberghe · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hogenakkerhoekstraat 5, 9150 Kruibeke",
        "city": "Kruibeke",
        "region": "vlaams_gewest",
        "street": "Hogenakkerhoekstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mastboomstraat 4, 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Mastboomstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "BELIST om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang over te brengen naar de Hogenakkerhoekstraat 5, 9150 Kruibeke met exploitatiezetel te Luchthavenlaan 25B, 1800 Vilvoorde.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Luchthavenlaan 25B, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "25B",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2019-02-01",
      "evidence_quote": "BELIST om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang over te brengen naar de Hogenakkerhoekstraat 5, 9150 Kruibeke met exploitatiezetel te Luchthavenlaan 25B, 1800 Vilvoorde.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Van Lerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "CMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Argo Law BCVBA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur van 01/02/2019",
    "Akte van de notaris Dirk Van Lerberghe"
  ]
}
12-03-2019 5 administrateurs nommés Changement d'administrateurs
  • Kimberley Sucaet — Representative
  • Dirk Van Lerberghe — Representative
  • Filip Soenen — Representative
  • Ad-Ministerie BVBA — Representative
  • Argo Law BCVBA — Representative
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Kimberley Sucaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Dirk Van Lerberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Filip Soenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Ad-Ministerie BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Argo Law BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "CMS"
  }
}
2018
08-08-2018 Publication au Moniteur belge — Divers Divers·Silke Chantrain
Résumé: otherNotaire: Silke Chantrain · Antwerpen
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Silke Chantrain",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-07-30",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.795.644",
        "name": "CMS",
        "role": "other",
        "address": "Mastboomstraat 4, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De actie is een neerlegging van een eenparig schriftelijk besluit van de aandeelhouders over een statutaire wijziging, zoals bepaald in artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "CMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke Chantrain",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 juli 2018 is een notari\u00EBle akte neergelegd bij de rechtbank van koophandel te Antwerpen, waarin de eenparige schriftelijke besluiten van de aandeelhouders van CMS (NV) van 13 juni 2018 worden vastgelegd overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De actie heeft als doel de vastlegging van een statutaire wijziging via een schriftelijk besluit van de aandeelhouders zonder algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
08-08-2018 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "CMS"
  }
}
2015
18-12-2015 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • ULTICO BVBA — Bestuurder
  • KPMG Bedrijfsrevisoren burg. CVBA — Commissaris
  • Prifirco Comm.VA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prifirco Comm.VA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ULTICO BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren burg. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "Computer Management and Services"
  }
}
2011
18-05-2011 6 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Gerardus van Jeveren — Gedelegeerd bestuurder
  • Dirk Van Lerberghe — Dagelijks bestuur
  • ARRinco Management NV — Dagelijks bestuur
  • PATHIMO BVBA — Dagelijks bestuur
  • SB Software BVBA — Dagelijks bestuur
  • Jan Peeters NV — Bestuurder
  • Philippe Ruyssers — Bestuurder
  • Luc Ruyssers — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus van Jeveren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Van Lerberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "ARRinco Management NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "PATHIMO BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "SB Software BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Ruyssers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Ruyssers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Arts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vrydaghs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SB Software BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Peeters NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.795.644",
    "name_full": "CMS NV"
  }
}