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FERRANTI COMPUTER SYSTEMS

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Romeynsweel 7 ·2030 Antwerpen, Belgique
BE 0416.296.878
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Moniteur belge — actes

29 actes
Évolution du capital · 5
07-02-2020
v3.2
07-02-2020
v3.2
11-01-2019
v3.2
24-01-2018
v3.2
15-10-2007
v3.2
Évolution de l'adresse · 1
29-06-2015
Changement de siège
Tous les actes · 29 mis à jour il y a 1 an
2025
09-05-2025 2 reconduits Changement d'administrateurs·Lars HANSEN
  • Rob Tillemans — Vaste vertegenwoordiger
  • Xavier Moreels — Vaste vertegenwoordiger
Notaire: Lars HANSEN · AntwerpenÉtude: Deckers Notarissen
Détails techniques
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BEEHIVE BUSINESS BV",
        "address": "Rembrandtlaan 18, 3712 AK Huis ter Heide",
        "country": "NL",
        "legal_form": "BV"
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        "name": "Xavier Moreels",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0699.639.026",
        "name": "MORREY CONSULT BV",
        "address": "Azalea laan 2, 2970 \u0027s Gravenwezel",
        "country": "BE",
        "legal_form": "BV"
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      "role": "voorzitter",
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        "name": "Ernst A. Nijkerk",
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        "value": "2026"
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    },
    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kris Moorees",
        "address": "Romeynsweel 7, 2030 Antwerpen",
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  "act_meta": {
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    "pub_date": "2025-05-09",
    "filing_date": "2025-04-25",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
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  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering dd. 26 juni 2024"
  ],
  "corrected_publication_numac": null
}
09-05-2025 Publication au Moniteur belge — Modification mineure Modification mineure·Lars HANSEN
Résumé: Officer designationNotaire: Lars HANSEN · AntwerpenÉtude: Deckers Notarissen
Détails techniques
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    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-25",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
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    "date": "2024-06-26",
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  },
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  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "commissaire",
    "period_start": "2024-04-24",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BEEHIVE BUSINESS BV"
  },
  "subject_company": {
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    "name_full": "FERRANTI COMPUTER SYSTEMS",
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  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de algemene vergadering dd. 26 juni 2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Ernst A. Nijkerk"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Kris Moorees",
    "grantor_name": "FERRANTI COMPUTER SYSTEMS",
    "scope_summary": "Volmacht om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
24-04-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Olaf Janssen — Commissaris
  • Iris van Peteghem — Bijzondere lasthebber
  • Anna Van de Wiele — Lid van het dagelijks bestuur
Résumé: v3.2
Détails techniques
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    {
      "kind": "director_out",
      "role": "lid van het Dagelijks Bestuur",
      "person": {
        "rrn": null,
        "name": "Anna Van de Wiele",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Iris van Peteghem",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
24-04-2024 2 administrateurs nommés Changement d'administrateurs·Lars HANSEN
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
  • Iris van Peteghem — Bijzondere lasthebber
Notaire: Lars HANSEN · AntwerpenÉtude: Deckers Notarissen
Détails techniques
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    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "0535.666.365",
        "name": "Amcons BV",
        "address": "2243 Zandhoven (Pulle) Marialaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
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      },
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      },
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
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        "legal_form": "BCVBA"
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      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_lasthebber",
      "person": {
        "rrn": null,
        "name": "Iris van Peteghem",
        "address": "2950 Kapellen, Rubensheide 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-26",
      "unanimous": true
    },
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      "body": "raad_van_bestuur",
      "date": "2023-11-13",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0416.296.878",
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    "legal_form": "Naamloze vennootschap"
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
05-08-2021 3 administrateurs nommés Changement d'administrateurs
  • Beehive Business BV — Bestuurder
  • Ernst A. Nijkerk — Voorzitter
  • Morrey Consult bvba — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beehive Business BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Ernst A. Nijkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morrey Consult bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "Ferranti Computer Systems"
  }
}
2020
19-11-2020 Olaf Jansen nommé commissaire Changement d'administrateurs
  • Olaf Jansen — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Jansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
07-02-2020 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
07-02-2020 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": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
2019
29-11-2019 Publication au Moniteur belge — Divers Divers·Veronique HULPIAU
Résumé: proposalNotaire: Veronique HULPIAU · AntwerpenÉtude: Deckers notarissen
Détails techniques
{
  "stage": "proposal",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-29",
    "filing_date": "2019-11-15",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT ONDER BEZWARENDE TITEL VAN EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.296.878",
        "name": "FERRANTI COMPUTER SYSTEMS",
        "role": "contributor",
        "address": "te 2030 Antwerpen, Romeynsweel 7",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0736.767.161",
        "name": "FRONTFORCE",
        "role": "recipient",
        "address": "te 2030 Antwerpen, Romeynsweel 7",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770 juncto 760 WVV",
      "12:103 juncto 12:93 "
    ],
    "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": "De over te dragen bedrijfstak \u0027FrontForce\u0027 omvat activa en passiva, contracten, rechten en verbintenissen die rechtstreeks of onrechtstreeks verband houden met de activiteiten van de bedrijfstak, inclusief handelsnaam, domeinnaam, intellectuele eigendomsrechten, cli\u00EBnteel, know-how, materieel vast actief, voorraden, werknemers, vergunningen, dossiers en bankgaranties. Onroerend goed en zakelijke z",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027FERRANTI COMPUTER SYSTEMS\u0027 heeft op 6 november 2019 besloten om de bedrijfstak \u0027FrontForce\u0027 over te dragen aan de naamloze vennootschap \u0027FRONTFORCE\u0027, onder bezwarende titel en zonder uitgifte van aandelen. De overdracht is gebaseerd op artikel 770 juncto 760 WVV en artikel 12:103 juncto 12:93 WVV, en omvat een uitgebreide reeks activa en passiva, inclusief handelsnaam, domeinnaam, contracten, know-how, personeel en voorraden. De boekhoudkundige retroactiviteit begint op 1 januari 2019.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-11-2019 Publication au Moniteur belge — Divers Divers·Veronique HULPIAU
Résumé: proposalNotaire: Veronique HULPIAU · AntwerpenÉtude: Deckers notarissen
Détails techniques
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  "stage": "proposal",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-29",
    "filing_date": "2019-11-06",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT ONDER BEZWARENDE TITEL VAN EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
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      {
        "kbo": "0416.296.878",
        "name": "FERRANTI COMPUTER SYSTEMS",
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        "address": "te 2030 Antwerpen, Romeynsweel 7",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0736.767.062",
        "name": "SILTA",
        "role": "recipient",
        "address": "te 2030 Antwerpen, Romeynsweel 7",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770",
      "760",
      "12:103",
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    ],
    "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": "De over te dragen bedrijfstak omvat activa en passiva, contracten, rechten en verbintenissen, personeelsleden (met behoud van rechten), handelsnaam \u0027Silta\u0027, logo, domeinnaam silta-ict.be, intellectuele eigendomsrechten, handelscontracten, offertes, leasingovereenkomsten, cli\u00EBnteel, know-how, materieel vast actief, voorraden, werknemers, vergunningen, dossiers en documenten, passiva en bankgarantie",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027FERRANTI COMPUTER SYSTEMS\u0027 en de naamloze vennootschap \u0027SILTA\u0027 hebben besloten tot de overdracht onder bezwarende titel van de bedrijfstak \u0027Silta\u0027 van de ene naar de andere, overeenkomstig artikels 770 juncto 760 WVV en 12:103 juncto 12:93 WVV. De overdracht omvat een geheel van activa, passiva, contracten, personeel en intellectuele eigendomsrechten, zonder onroerende goederen. De overdracht is financieel vergoed in geld, zonder uitgifte van aandelen. De boekhoudkundige retroactiviteit begint op 1 januari 2019.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-01-2019 Publication au Moniteur belge — Divers Divers·Marc SLEDSENS
Résumé: otherNotaire: Marc SLEDSENS · AntwerpenÉtude: BVBA “Deckers notarissen”
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "BVBA \u201CDeckers notarissen\u201D",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-11",
    "filing_date": "2019-01-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.296.878",
        "name": "FERRANTI COMPUTER SYSTEMS",
        "role": "contributor",
        "address": "Romeynsweel 7, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nijkerk Ernst Alexander",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 257235,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit een zekere en vaststaande lening van Nijkerk Ernst Alexander, ter waarde van \u20AC 4.000.000, die wordt ingebracht als kapitaalverhoging. Het maatschappelijk kapitaal wordt verhoogd met \u20AC 4.000.000,00, waarvoor 257.235 nieuwe preferente aandelen klasse B worden uitgegeven.",
    "equity_transferred_eur": 4000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van FERRANTI COMPUTER SYSTEMS besloot tot een kapitaalverhoging van \u20AC 4.000.000 door inbreng in natura van een lening van Nijkerk Ernst Alexander. Het kapitaal werd verhoogd van \u20AC 8.000.000 naar \u20AC 12.000.000. De inbreng werd vergoed met 257.235 nieuwe preferente aandelen klasse B zonder nominale waarde. De statuten werden aangepast om de nieuwe kapitaalstructuur en dividendregeling te reflecteren.",
  "co_filed_documents": [
    "verslag van de raad van bestuur",
    "verslag van de commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
11-01-2019 Augmentation de capital de 4.000.000 € à 12.000.000 € Capital & actions
  • €8.000.000 → €12.000.000
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12000000,
      "delta_eur": 4000000,
      "before_eur": 8000000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
11-01-2019 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": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2018
20-08-2018 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • BEEHIVE BUSINESS BV — Bestuurder
  • Ernst A. Nijkerk — Voorzitter
  • Morrey Consult bvba — Bestuurder
  • Alfred F. Nijkerk — Bestuurder
  • FOCUS nv — Bestuurder
  • CHRIVE-INVEST nv — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred F. Nijkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOCUS nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRIVE-INVEST nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEEHIVE BUSINESS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Ernst A. Nijkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morrey Consult bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
13-07-2018 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": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
13-07-2018 5 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Zoetic BVBA — Dagelijkse bestuurder
  • Anne-Mie Van de Wiele — Dagelijkse bestuurder
  • Triple-J Consult BVBA — Dagelijkse bestuurder
  • Kris Moorees — Dagelijkse bestuurder
  • Ernst Nijkerk — Dagelijkse bestuurder
  • Arkenia BVBA — Dagelijkse bestuurder
  • Juvaco BVBA — Dagelijkse bestuurder
  • Marc Hurcomb — Dagelijkse bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Arkenia BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Juvaco BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hurcomb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Zoetic BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Mie Van de Wiele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Triple-J Consult BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Moorees",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Nijkerk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
24-01-2018 Augmentation de capital de 1.000.000 € à 8.000.000 € Capital & actions
  • €7.000.000 → €8.000.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8000000,
      "delta_eur": 1000000,
      "before_eur": 7000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
2017
13-11-2017 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Alfred F. Nijkerk — Bestuurder
  • Ernst A. Nijkerk — Bestuurder
  • Johan Sanders — Bestuurder
  • Jan Christiaen — Bestuurder
  • Koen Claesen — Commissaris
  • X4U Executive Services — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred F. Nijkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst A. Nijkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Sanders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Christiaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "X4U Executive Services",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
10-05-2017 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Triple-J Consult — Dagelijks bestuurder
  • Alain Bastiaens — Dagelijks bestuurder
  • Tom Van Haute — Dagelijks bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bastiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Haute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Triple-J Consult",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
2016
28-10-2016 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Mark Proost — Ceo, coo
  • Tom Van Haute — Deputy ceo, cto
  • Dick Fens — Ceo
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Dick Fens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO, COO",
      "person": {
        "rrn": null,
        "name": "Mark Proost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Deputy CEO, CTO",
      "person": {
        "rrn": null,
        "name": "Tom Van Haute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
10-06-2016 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Julie Van duynslaeger — Dagelijks bestuurder
  • Alain Bastiaens — Dagelijks bestuurder
  • Julie Van duynslaeger — Dagelijks bestuurder
  • Alain Bastiaens — Dagelijks bestuurder
  • John Ove Thomas Pehrson — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Van duynslaeger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bastiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "John Ove Thomas Pehrson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Van duynslaeger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bastiaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
2015
29-06-2015 Mark Hurcomb nommé cco Changement d'administrateurs
  • Mark Hurcomb — Cco
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "CCO",
      "person": {
        "rrn": null,
        "name": "Mark Hurcomb",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
29-06-2015 Thomas Van Haute nommé cto Changement d'administrateurs
  • Thomas Van Haute — Cto
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "CTO",
      "person": {
        "rrn": null,
        "name": "Thomas Van Haute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS NV"
  }
}
29-06-2015 Transfert du siège social au sein de Antwerpen Changement de siège·Elaq bvba
  • Noorderlaan 139, B-2030 Antwerpen → 2030 Antwerpen, Romeynsweel 7
Notaire: Elaq bvba · Antwerpen
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 Antwerpen, Romeynsweel 7",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Romeynsweel",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noorderlaan 139, B-2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de vennootschap met ingang van 1 juni 2015 te verplaatsen van 2030 Antwerpen, Noorderlaan 139 naar 2030 Antwerpen, Romeynsweel 7.",
      "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": "Elaq bvba",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-29",
    "filing_date": "2015-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-04-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.296.878",
    "name_full": "FERRANTI COMPUTER SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Moorees",
    "org_rep_person_name": null,
    "person_role_at_subject": "CFO"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur van Ferranti Computer Systems NV van 21 april 2015"
  ]
}
2011
17-03-2011 10 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • JALA BVBA — Bestuurder
  • Johan Germain V. Sanders — Onafhankelijke bestuurder
  • Jan Gabriël E. Christiaen — Onafhankelijke bestuurder
  • Richard Nijkerk — Voorzitter van de raad van bestuur
  • Alfred Nijkerk — Vicevoorzitter van de raad van bestuur
  • Franky Baert — Dagelijks bestuurder
  • Dirk Michiels — Dagelijks bestuurder
  • JALA BVBA — Voorzitter van het dagelijks bestuur
Résumé: v3.2
Détails techniques
{
  "events": [
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      "person": {
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        "name": "JALA BVBA",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Germain V. Sanders",
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    {
      "kind": "director_in",
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      "kind": "director_out",
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      "kind": "director_in",
      "role": "Vicevoorzitter van de Raad van Bestuur",
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      "person": {
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        "name": "Franky Baert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Michiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van het Dagelijks Bestuur",
      "person": {
        "rrn": null,
        "name": "JALA BVBA",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Franky Baert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van JALA BVBA",
      "person": {
        "rrn": null,
        "name": "Dirk Wauters",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
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    "name_full": "FERRANTI COMPUTER SYSTEMS"
  }
}
2007
15-10-2007 F BAERT nommé administrateur Changement d'administrateurs
  • F BAERT — Bestuurder
Résumé: v3.2
Détails techniques
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "F BAERT",
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  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "FERRANTI COMPUTER SYSTEMS NAAMLOZE VENNOOTSCHAP"
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}
15-10-2007 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
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    "name_full": "FERRANTI COMPUTER SYSTEMS NAAMLOZE VENNOOTSCHAP"
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}
16-07-2007 4 administrateurs nommés Changement d'administrateurs
  • Alfred Frans Nijkerk — Bestuurder
  • Richard Raymond Nijkerk — Bestuurder
  • Ernst Alexander Nijkerk — Bestuurder
  • Dirk Oscar Michiels — Bestuurder
Résumé: v3.2
Détails techniques
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        "name": "Richard Raymond Nijkerk",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ernst Alexander Nijkerk",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Dirk Oscar Michiels",
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      }
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  ],
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2004
06-05-2004 Publication au Moniteur belge — Modification mineure Modification mineure·Eric DECKERS
Résumé: Fiscal year changeNotaire: Eric DECKERS · AntwerpenÉtude: DECKERS, DE GRAEVE, SLEDSENS & VAN DEN BERGH
Détails techniques
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-04-20",
    "unanimous": null
  },
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  "should_reroute_to_category": null,
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