Exact Forestall
La probabilité de faillite calculée de Exact Forestall sur 12 mois est de 0,1% (très faible). Les comptes annuels de 2025 montrent des capitaux propres de €1,62M et un résultat net de €1,27M. Les capitaux propres progressent d'environ 8,6 % par an sur les exercices déposés. La solvabilité se classe au-dessus de 23 % des 55 entreprises du même secteur (exercice 2025). L'entreprise est active depuis 1993 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €1,62M |
| Résultat net | €1,27M |
| Effectif (ETP) | 53,9 |
| Mieux que le secteur | 23% |
Profil solide, stabilité en tête.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent avec Plus.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 23,0% | 46,9% | |
| Résultat net | €1,27M | €32k | |
| Capitaux propres | €1,62M | €161k | |
| Total actif | €7,06M | €460k |
| Exercice | 2025 |
|---|---|
| Chiffre d'affaires | €25,20M |
| EBITDA | €1,75M |
| Résultat net | €1,27M |
| Cash-flow | €1,37M |
| Frais de personnel | €4,20M |
| Impôts sur le résultat | €500k |
| Dividendes | €1,59M |
| Total actif | €7,06M |
| Capitaux propres | €1,62M |
| Dettes | €5,44M |
| dont ≤ 1 an | €5,42M |
| dont > 1 an | €27k |
| Fonds de roulement | €1,32M |
| Employés (ETP) | 53,9 |
| 2025 | |
|---|---|
| Current ratio | 1,24 |
| Quick ratio | 1,24 |
| Ratio fonds de roulement | 18,6% |
| Solvabilité | 23,0% |
| Debt / equity | 3,36 |
| Endettement à long terme | 0,02 |
| Interest coverage | 407,13 |
| Rentabilité brute | 92,5% |
| Rentabilité nette | 5,0% |
| ROA | 18,0% |
| ROE | 78,4% |
| Marge EBITDA | 7,0% |
| Crédit clients (DSO) | 87d |
| Crédit fournisseurs (DPO) | 517d |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
| Poste | Code | 2025 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €7,06M |
| Actifs immobilisés | 21/28 | €332k |
| Immobilisations corporelles | 22/27 | €171k |
| Immobilisations financières | 28 | €161k |
| Actifs circulants | 29/58 | €6,73M |
| Créances à un an au plus | 40/41 | €6,16M |
| Valeurs disponibles | 54/58 | €125k |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €7,06M |
| Capitaux propres | 10/15 | €1,62M |
| Apport / capital | 10/11 | €900k |
| Réserves | 13 | €722k |
| Dettes | 17/49 | €5,44M |
| Dettes à plus d'un an | 17 | €27k |
| Dettes à un an au plus | 42/48 | €5,42M |
| Dettes commerciales à un an au plus | 44 | €2,68M |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €25,20M |
| Résultat d'exploitation | 9901 | €1,65M |
| Produits financiers | 75 | €137k |
| Charges financières | 65 | €20k |
| Résultat avant impôts | 9903 | €1,77M |
| Impôts sur le résultat | 67/77 | €500k |
| Résultat de l'exercice | 9904 | €1,27M |
| Résultat à affecter | 9905 | €1,27M |
| NACE primaire | Architecture & ingénierie(71209) |
| Forme juridique | SA(014) |
| Date de constitution | 21-12-1993 |
| Status | Actif |
| Code postal | 3600 |
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. |
|---|---|---|---|---|
| 71304E0574/00M000 | Flandre | 3,0 ha | 1 · 3 318 m² | 2,8 m |
| 44812A1071/00D000 | Flandre | 7 547 m² | 1 · 2 271 m² | - |
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.
04-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-02-24",
"act_kind_objet": "rechtzetting/materi\u00EBle fout"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "Exact Forestall",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap Exact Forestall, met zetel te Genk, heeft een materi\u00EBle fout gecorrigeerd in een eerdere publicatie in het Belgisch Staatsblad. In de oorspronkelijke publicatie ontbrak een punt in de tekst betreffende de benoeming van de heer Monbaillieu Ive als gedelegeerd bestuurder van de vennootschap. De correctie werd goedgekeurd door de raad van bestuur met eenparigheid van stemmen.",
"co_filed_documents": [
"1 uitgifte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-12-30",
"what_corrected": "ontbrekend punt in de tekst van de publicatie over de benoeming van een gedelegeerd bestuurder",
"prior_pub_number": "24456858"
},
"should_reroute_to_category": null
}30-12-2024 2 administrateurs nommés, 1 démissionnaire
- Compass Audit, Commissaris
- Wim CAMPS, Commissaris
- GOS Pawel Aleksander, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOS Pawel Aleksander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Compass Audit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim CAMPS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "EXACT SYSTEMS"
}
}23-04-2024 1 administrateur nommé, 1 démissionnaire
- IVEM BV, Bestuurder
- Ive Monbaillieu, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ive Monbaillieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IVEM BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "EXACT SYSTEMS"
}
}16-10-2023 Transfert du siège social au sein de Genk
- Mondeolaan 2 D/004 Unit 28 → Mondeolaan 2D bus 0004 te 3600 Genk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mondeolaan 2D bus 0004 te 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Mondeolaan",
"country": "BE",
"postcode": "3600",
"box_number": "0004",
"street_number": "2D",
"locality_suffix": null
},
"old_address": {
"raw": "Mondeolaan 2 D/004 Unit 28",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Mondeolaan",
"country": "BE",
"postcode": "3600",
"box_number": "004",
"street_number": "2 D/004",
"locality_suffix": null
},
"effective_date": "2023-09-15",
"evidence_quote": "Uit een beslissing van de Stad Genk blijkt dat het adres van de maatschappelijke zetel per 15 september 2023 aangepast is naar: Mondeolaan 2D bus 0004 te 3600 Genk",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ive Monbaillieu",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "EXACT SYSTEMS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ive Monbaillieu",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd-bestuurder"
},
"co_filed_documents": [
"Kopie van de beslissing van de Stad Genk",
"Aanvullende verklaring van de notaris"
]
}18-09-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Michael B\u00D6SE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-14",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.654.368",
"name": "CONTROL \u002B REWORK SERVICE",
"role": "other",
"address": "Mondeolaan 2D UNIT bus 28, 3600 Genk",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de beslissingen betreffen uitsluitend wijzigingen in de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVICE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.916.007",
"org_name": "Fineko",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CONTROL \u002B REWORK SERVICE besliste op 14 september 2023 de naam van de vennootschap te wijzigen in \u0027EXACT SYSTEMS\u0027 en de statuten te herzien volgens de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten bevatten wijzigingen inzake de datum van de jaarvergadering, de bevoegdheden van de Algemene Vergadering, de bepalingen over het bestuur en de uitkering van interimdividenden.",
"co_filed_documents": [
"uitgifte van voormelde akte",
"gecoordineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-08-2023 Transfert du siège social de Genk à Ive Monbaillieu
- Hoogstraat 69, 3600 Genk → Mondeolaan 2 D/004 Unit 28, Ive Monbaillieu
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mondeolaan 2 D/004 Unit 28, Ive Monbaillieu",
"city": "Ive Monbaillieu",
"region": "vlaams_gewest",
"street": "Mondeolaan",
"country": "BE",
"postcode": "3600",
"box_number": "28",
"street_number": "2 D/004",
"locality_suffix": null
},
"old_address": {
"raw": "Hoogstraat 69, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Bij beslissing van het bestuursorgaan werd de zetel van de vennootschap, met ingang van 1 april 2023, verplaatst naar het volgende adres: \u2022 Mondeolaan 2 D/004 Unit 28",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris J. Van den Berg",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-01",
"filing_date": "2023-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gedelegeerd-bestuurder",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd-bestuurder"
},
"co_filed_documents": [
"Akte van wijziging van de zetel",
"Bewijs van publicatie in het Belgisch Staatsblad"
]
}13-07-2023 Ive MONBAILLIEU nommé bijkomende bestuurder
- Ive MONBAILLIEU, Bijkomende bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "Ive MONBAILLIEU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVICE"
}
}27-04-2023 Transfert du siège social au sein de Genk
- Hoogstraat 69, 3600 Genk → Mondeolaan 28, 3600 Genk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mondeolaan 28, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Mondeolaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Hoogstraat 69, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Bij beslissing van het bestuursorgaan wordt de zetel van de vennootschap, met ingang van 1 april 2023, verplaatst naar het volgende adres: \u2022 Mondeolaan 28, 3600 Genk",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dariusz Dengusiyak",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-27",
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-12",
"unanimous": true
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte"
]
}10-05-2022 3 administrateurs nommés
- Compass Audit BV, Commissaris
- Simon Briers, Auditor
- Wim Camps, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Compass Audit BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Simon Briers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Wim Camps",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVICE"
}
}10-06-2021 3 administrateurs nommés, 1 démissionnaire
- Compass Audit BV, Commissaris
- Pawel Gos, Bestuurder
- Dengusiak Dariusz, Bestuurder
- Compass Audit BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Compass Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pawel Gos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dengusiak Dariusz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Compass Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVICE"
}
}04-09-2019 2 démissionnaires
- AFP MANAGEMENT sprl, Bestuurder
- Dariusz DENGUSIAK, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AFP MANAGEMENT sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Dariusz DENGUSIAK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVICE"
}
}30-01-2019 2 administrateurs nommés
- Dariusz Dengusiak, Bestuurder
- Dariusz Dengusiak, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dariusz Dengusiak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dariusz Dengusiak",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVICE"
}
}07-12-2018 1 administrateur nommé, 1 démissionnaire
- Alexandre PLAISANT, Gedelegeerd bestuurder
- Jaroslaw KOCHAŃSKI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaroslaw KOCHA\u0143SKI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Alexandre PLAISANT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.654.368",
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}
}24-07-2018 2 administrateurs nommés, 2 démissionnaires
- COMPASS AUDIT cvba, Commissaris
- Simon BRIERS, Commissaris
- COMPASS AUDIT cvba, Commissaris
- Simon BRIERS, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "COMPASS AUDIT cvba",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Simon BRIERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"name": "COMPASS AUDIT cvba",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Simon BRIERS",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL\u002B REWORK SERVICE"
}
}30-01-2018 5 administrateurs nommés, 1 démissionnaire
- AFP MANAGEMENT sprl, Bestuurder
- Alexandre Plaisant, Vaste vertegenwoordiger
- Alexandre Plaisant, Gedelegeerd bestuurder
- Pawel Gos, Gedelegeerd bestuurder
- Jaroslaw Kochański, Gedelegeerd bestuurder
- Alexandre Plaisant, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Plaisant",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AFP MANAGEMENT sprl",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexandre Plaisant",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pawel Gos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jaroslaw Kocha\u0144ski",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVICE"
}
}03-10-2017 2 administrateurs nommés, 1 démissionnaire
- Alexandre Plaisant, Bestuurder
- Alexandre Plaisant, Gedelegeerd bestuurder
- Marc Panen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Panen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Plaisant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Plaisant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVICE"
}
}29-06-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "CONTROL \u002B REWORK SERVICE (verkort): CRS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-29",
"filing_date": "2017-06-06",
"act_kind_objet": "NEERLEGGING NOTULEN BIJZONDERE ALGEMENE VERGADERING"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-06-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.654.368",
"name": "YOCTOCONSULT bvba",
"role": "other",
"address": "Hoogstraat 69, 3600 Genk",
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De vergadering bevestigt en keurt bepalingen goed overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "YOCTOCONSULT bvba",
"legal_form": "bvba"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CONTROL \u002B REWORK SERVICE (verkort): CRS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van YOCTOCONSULT bvba werd gehouden op 6 juni 2017. De vergadering bevestigde en goedkeurde bepalingen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De notulen van deze vergadering werden op 20 juni 2017 neergelegd bij de rechtbank van koophandel van Antwerpen, afdeling Tongeren.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-06-2017 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Michael B\u00D6SE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-27",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-06-14",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "3600 Genk, Hoogstraat 69",
"address_old": "3600 Genk, Hoogstraat 69",
"effective_date": "2017-06-14",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVICE",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.916.007",
"org_name": "Fineko nv",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"uitgifte van voormelde akte"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0458.916.007",
"grantee_name": "Fineko nv",
"grantor_name": "CONTROL \u002B REWORK SERVICE",
"scope_summary": "Volmacht voor het verrichten van alle formaliteiten bij de KBO, belastingdienst, sociale zekerheid, douane, accijnzen, vergunningen en andere publieke of privaatrechtelijke instellingen, inclusief wijzigingen en aanvragen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"social_security",
"customs",
"regulatory"
],
"termination_clause": "De volmacht kan op elk ogenblik worden opgezegd door schriftelijke mededeling van de grantor aan de grantee.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-10-2015 4 administrateurs nommés, 3 démissionnaires
- Pawel Gos, Bestuurder
- Jaroslaw Kochański, Bestuurder
- YoctoConsult bvba, Bestuurder
- Marc Panen, Gedelegeerd bestuurder
- Gino Kwiek, Bestuurder
- Toni Kwiek, Bestuurder
- Control + Rework Service International nv, Bestuurder
Détails techniques
{
"events": [
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"name": "Gino Kwiek",
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}
},
{
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},
{
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},
{
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},
{
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}
},
{
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"name": "YoctoConsult bvba",
"address": null,
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}
},
{
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],
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},
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}
}31-07-2015 5 administrateurs nommés, 1 démissionnaire
- KWIEK Gino, Bestuurder
- KWIEK Toni, Bestuurder
- CRS INTERNATIONAL nv, Bestuurder
- KWIEK Maria, Vertegenwoordiger
- BRIERS, BEKKERS & CO Burg. Venn. bvba, Commissaris
- huidige commissaris, Commissaris
Détails techniques
{
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},
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},
{
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},
{
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}
},
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},
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],
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}
}05-08-2010 7 administrateurs nommés
- Gino Kwiek, Bestuurder
- Toni Kwiek, Bestuurder
- CRS International nv, Bestuurder
- Gino Kwiek, Gedelegeerd bestuurder
- Toni Kwiek, Gedelegeerd bestuurder
- CRS International nv, Gedelegeerd bestuurder
- Maria Kwiek, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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}
},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0451.654.368",
"name_full": "CONTROL \u002B REWORK SERVIC\u0415"
}
}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 | Exact Forestall |