COMPUTER TASK GROUP BELGIUM
La probabilité de faillite calculée de COMPUTER TASK GROUP BELGIUM sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 61 |
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 | 18-06-2025 | 2025-00166870 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00283700 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00130005 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20047925 |
| 31-12-2021 | consolidatie | 04-07-2022 | 2022-20154785 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-24900170 |
| 31-12-2020 | consolidatie | 28-06-2021 | 2021-24900216 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-26600120 |
| 31-12-2019 | consolidatie | 24-06-2020 | 2020-19600282 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23000262 |
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BV EsdaconPersonne moraleAdministrateur· repr. perm.: Stephan DaemsActe Moniteur 24069264 (02-05-2024)Actif13-12-2023 → auj.
-
Actif13-12-2023 → auj.
-
Actif01-01-2016 → auj.
-
Actif01-01-2016 → auj.
2 événements
- 27-03-2018 Nommé· Administrateur
- 01-01-2016 Nommé· Administrateur
Anciens dirigeants (4)
-
Ancien27-03-2018 → 01-06-2024
2 événements
- 01-06-2024 Démission· Administrateur
- 27-03-2018 Nommé· Administrateur
-
Ancien— → 13-12-2023
-
Ancien— → 13-12-2023
-
Ancien— → 27-03-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Olaf Janssen |
— | 01-01-2024 → auj. |
| Grant ThorntonActif Commissaire |
— | 10-08-2021 → auj. |
| Grant Thornton, Bedrijfsrevisoren CVBAActif Commissaire · représenté par Stefaan De Coninck |
— | 14-10-2019 → auj. |
| Klynveld Peat Marwick Goerdeler BedrijfsrevisorenActif Commissaire · représenté par Dominic Rousselle |
— | 29-03-2005 → auj. |
| KPMGActif Commissaire |
— | 28-08-2015 → auj. |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES Commissaire · représenté par Stefaan De Coninck |
— | — → 01-01-2024 |
| KPMG Bedrijfsrevisoren CVBA Commissaire · représenté par Maarten Poel |
— | — → 01-01-2019 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 11-06-1993 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015B0092/00R000 | Flandre | 3,7 ha | 1 · 1 219 m² | 26,6 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
18-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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"legal_form": "NV"
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}18-02-2026 5 démissionnaires
- Ferdi Claes — Bestuurder
- Robert Daelman — Bestuurder
- Alfons De Grande — Bestuurder
- Rudy Keyaerts — Bestuurder
- Filip Werkers — Bestuurder
Détails techniques
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"role": "bestuurder",
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"name": "Ferdi Claes",
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{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Robert Daelman",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons De Grande",
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},
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"name": "Rudy Keyaerts",
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},
{
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"person": {
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"name": "Filip Werkers",
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}18-02-2026 Décharge accordée aux administrateurs
Détails techniques
{
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"kind": "decharge_granted",
"role": "bestuurder",
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"name": "Ferdi Claes",
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"decharge_status": "granted",
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"decharge_status": "granted",
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{
"kind": "decharge_granted",
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{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Rudy Keyaerts",
"address": null,
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"evidence_quote": "",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Werkers",
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"decharge_status": "granted",
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"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-30",
"unanimous": null
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"subject_company": {
"kbo": "0450.277.958",
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"person_name": "Nick Berckmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2025 1 administrateur nommé, 1 démissionnaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
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{
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}
}15-01-2025 1 administrateur nommé, 1 démissionnaire
- Olaf Janssen — Commissaris
- Stefaan De Coninck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
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"effective_date": "2024-01-01",
"evidence_quote": "De aandeelhouder stelt op eensluidend advies van de ondernemingsraad die heeft beslist bij meerderheid van de stemmen uitgebracht door zijn leden en bij meerderheid van de stemmen uitgebracht door de leden benoemd door de werknemers het ontslag vast van de commissaris, de besloten vennootschap Grant"
},
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"effective_date": "2024-01-01",
"evidence_quote": "Vervolgens besluit de aandeelhouder over te gaan tot de aanstelling van een nieuwe commissaris en benoemt tot die functie de besloten vennootschap ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Machelen, Kouterveldstraat 7B / 1, ingeschreven in het rechtspersonenregister te Brussel onder het num"
}
],
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}
}15-01-2025 1 administrateur nommé, 1 démissionnaire
- ERNST & YOUNG BEDRIJFSREVISOREN — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
{
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{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
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"subkind": "renewal",
"via_org": {
"kbo": "0439.814.826",
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"address": "2600 Berchem, Uitbreidingstraat 72 / 7",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder stelt op eensluidend advies van de ondernemingsraad die heeft beslist bij meerderheid van de stemmen uitgebracht door zijn leden en bij meerderheid van de stemmen uitgebracht door de leden benoemd door de werknemers het ontslag vast van de commissaris, de besloten vennootschap Grant",
"decharge_status": null,
"mandate_duration": {
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"value": "2024"
},
"rep_rotation_new_rep": null,
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{
"kind": "commissaris_in",
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"via_org": {
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens besluit de aandeelhouder over te gaan tot de aanstelling van een nieuwe commissaris en benoemt tot die functie de besloten vennootschap ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Machelen, Kouterveldstraat 7B / 1, ingeschreven in het rechtspersonenregister te Brussel onder het num",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.277.958",
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"legal_form": "NV",
"_kbo_filled_from_list": true
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"publication_proxy": {
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"person_name": "Nick Berckmans",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2024 Guido Helsloot démissionne de son mandat d'administrateur
- Guido Helsloot — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
],
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"subject_company": {
"kbo": "0450.277.958",
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}
}28-11-2024 Mandat de Guido Helsloot comme administrateur arrivé à échéance
- Guido Helsloot — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Helsloot",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "De aandeelhouder besluit tot de vaststelling van het einde van het mandaat / ontslag van de volgende bestuurder: de heer Guido Helsloot, die woonstkeuze doet op de zetel van de Vennootschap, met ingang van 1 juni 2024.",
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],
"notary": {
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"office_city": "Luik",
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},
"act_meta": {
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},
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{
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"date": "2024-05-31",
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}28-11-2024 Guido Helsloot démissionne de son mandat d'administrateur
- Guido Helsloot — Bestuurder
Détails techniques
{
"events": [
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},
"effective_date": "2024-06-01",
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}
],
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}02-05-2024 2 administrateurs nommés, 2 démissionnaires
- Stephan Daems — Bestuurder
- Nick Berckmans — Bestuurder
- Flip Gydé — Bestuurder
- Peter Radetich — Bestuurder
Détails techniques
{
"events": [
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}
},
{
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}02-05-2024 2 administrateurs nommés, 2 démissionnaires
- Stephan Daems — Bestuurder
- Nick Berckmans — Bestuurder
- Flip Gydé — Bestuurder
- Peter Radetich — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flip Gyd\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-13",
"evidence_quote": "De aandeelhouder bevestigt het besluit om de volgende bestuurders te ontslaan met ingang van 13 december 2023: -De heer Flip Gyd\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Radetich",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-13",
"evidence_quote": "De aandeelhouder bevestigt het besluit om de volgende bestuurders te ontslaan met ingang van 13 december 2023: -De heer Peter Radetich"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "Esdacon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-13",
"evidence_quote": "De aandeelhouder benoemt de volgende bestuurders: -Esdacon BV, vertegenwoordigd door de heer Stephan Daems, die woonstkeuze doet op de zetel van de vennootschap, met ingang van 13 december 2023 en voor een periode eindigend op de jaarvergadering van 2029."
},
{
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},
"effective_date": "2023-12-13",
"evidence_quote": "De aandeelhouder benoemt de volgende bestuurders: ... de heer Nick Berckmans, die woonstkeuze doet op de zetel van de vennootschap, met ingang van 13 december 2023 en voor een periode eindigend op de jaarvergadering van 2029."
}
],
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}02-05-2024 2 administrateurs nommés, 2 démissionnaires
- Stephan Daems — Bestuurder
- Nick Berckmans — Bestuurder
- Flip Gydé — Bestuurder
- Peter Radetich — Bestuurder
Détails techniques
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Détails techniques
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Détails techniques
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Détails techniques
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}04-05-2023 12 administrateurs nommés
- Bob Daelman — Bijzonder gevolmachtigde
- Rudi Keyaerts — Bijzonder gevolmachtigde
- Ferdi Claes — Bijzonder gevolmachtigde
- Filip Werkers — Bijzonder gevolmachtigde
- Alfons De Grande — Bijzonder gevolmachtigde
- Tim Taels — Bijzonder gevolmachtigde
- Martijn Vandendriessche — Bijzonder gevolmachtigde
- Nicholas Van den Broeck — Bijzonder gevolmachtigde
Détails techniques
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}04-05-2023 6 administrateurs nommés
- Guido Helsloot — Dagelijks bestuur
- Rudy Keyaerts — Dagelijks bestuur
- Ferdi Claes — Dagelijks bestuur
- Alfons De Grande — Dagelijks bestuur
- Fillip Werkers — Dagelijks bestuur
- Ann Vansichen — Dagelijks bestuur
Détails techniques
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Détails techniques
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Détails techniques
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}10-08-2021 Grant Thornton nommé commissaire
- Grant Thornton — Commissaris
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- Grant Thornton — Commissaris
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}25-05-2021 6 administrateurs nommés
- Rudi Keyaerts — Finance director
- Ferdi Claes — Hr director
- Alfons De Grande — Sales director
- Filip Werkers — Delivery director
- Ann Vansichen — Managing director
- Guido Helsloot — Vice president finance & administration
Détails techniques
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Détails techniques
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}12-05-2021 Modification des statuts
Détails techniques
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Détails techniques
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Détails techniques
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"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van COMPUTER TASK GROUP BELGIUM heeft op 30 april 2021 besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij de naamloze vennootschap CTG Health Solutions volledig wordt overgenomen door COMPUTER TASK GROUP BELGIUM. De fusie treedt juridisch en boekhoudkundig in werking vanaf 1 mei 2021 om middernacht, met retroactief effect vanaf 1 januari 2021 voor boekhoudkundige en fiscale doeleinden. De overgenomen vennootschap wordt ontbonden zonder vereffening, en haar gehele vermogen gaat onder algemene titel over ",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-03-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
"legal_form": "NV"
}
}17-03-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Guido Helsloot",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-17",
"filing_date": "2020-11-20",
"act_kind_objet": "Intrekking fusievoortsel - Neerlegging gewijzigd fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-02-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.277.958",
"name": "Computer Task Group Belgium NV",
"role": "acquiring",
"address": "Culliganlaan 1D, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0468.727.457",
"name": "CTG Health Solutions NV",
"role": "absorbed",
"address": "Culliganlaan 1D, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van CTG Health Solutions NV, inclusief alle rechten en verplichtingen, wordt overgedragen naar CTG Belgium NV zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "Computer Task Group Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Helsloot",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Computer Task Group Belgium NV heeft besloten het voorgestelde fusievoorstel in te trekken, dat betrof een met fusie door overneming gelijkgestelde verrichting tussen CTG Belgium NV en CTG Health Solutions NV. De verrichting zou een vereenvoudiging van de groepsstructuur binnen de Computer Task Group hebben bewerkstelligd, met een automatische overdracht van het gehele vermogen van CTG Health Solutions naar CTG Belgium, met retroactieve werking vanaf 1 januari 2021. De voorgestelde fusie was gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Veren",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}17-03-2021 8 administrateurs nommés
- Rudi Keyaerts — Bijzonder gevolmachtigde
- Ferdi Claes — Bijzonder gevolmachtigde
- Filip Werkers — Bijzonder gevolmachtigde
- Alfons De Grande — Bijzonder gevolmachtigde
- Tim Taels — Bijzonder gevolmachtigde
- Cassandra Thackaberry — Bijzonder gevolmachtigde
- Martijn Vandendriessche — Bijzonder gevolmachtigde
- Bob Daelman — Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Rudi Keyaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Ferdi Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Filip Werkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Alfons De Grande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Tim Taels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Cassandra Thackaberry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Martijn Vandendriessche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Bob Daelman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "Computer Task Group Belgium"
}
}20-11-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Guido Helsloot",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-20",
"filing_date": "2020-11-13",
"act_kind_objet": "Fusievoortsel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.277.958",
"name": "Computer Task Group Belgium NV",
"role": "acquiring",
"address": "Culliganlaan 1D, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0468.727.457",
"name": "CTG Health Solutions NV",
"role": "absorbed",
"address": "Culliganlaan 1D, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van CTG Health Solutions NV, inclusief alle rechten en verplichtingen, wordt overgedragen naar CTG Belgium NV zonder uitzondering.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "Computer Task Group Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Helsloot",
"org_rep_person_name": null
},
"summary_narrative": "Dit voorstel betreft een fusie door overneming gelijkgestelde verrichting tussen CTG Belgium NV en CTG Health Solutions NV, beide met zetel te Machelen. Aangezien CTG Belgium de enige aandeelhouder is van CTG Health Solutions, zal de overdracht van het gehele vermogen van de over te nemen vennootschap naar de overnemende vennootschap automatisch plaatsvinden zonder uitgifte van nieuwe aandelen. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van de aandeelhouders van beide vennootschappen, gepland voor december 2020. De boekhoudkundige en fiscale effecten zu",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}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 | COMPUTER TASK GROUP BELGIUM |
| AbréviationNL | CTG Belgium |