Flexera Software Belgium
Le dossier de Flexera Software Belgium comporte 1 publication de faillite (historique), selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de 0,3% (très faible). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 38 |
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 | verkort | 04-11-2025 | 2025-00563060 |
| 31-12-2023 | verkort | 11-12-2024 | 2024-00616973 |
| 31-12-2022 | verkort | 23-11-2023 | 2023-00516023 |
| 31-12-2021 | verkort | 15-09-2023 | 2023-00448908 |
| 31-12-2020 | verkort | 03-05-2023 | 2023-00080206 |
| 31-12-2019 | verkort | 28-10-2020 | 2020-64400487 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-41300268 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-32400286 |
| 31-12-2016 | verkort | 15-06-2017 | 2017-17800297 |
| 31-12-2015 | verkort | 05-07-2016 | 2016-28400452 |
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Actif18-09-2025 → auj.
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Actif15-02-2024 → auj.
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Actif15-02-2024 → auj.
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Actif15-02-2024 → auj.
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Actif17-09-2021 → auj.
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Actif17-09-2021 → auj.
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Actif02-05-2019 → auj.
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Actif02-05-2019 → auj.
Anciens dirigeants (1)
-
Ancien15-02-2024 → 20-06-2025
2 événements
- 20-06-2025 Démission· Administrateur
- 15-02-2024 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Olaf Janssen |
— | 08-01-2024 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Olaf Janssen |
— | 01-01-2020 → auj. |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 25-09-2014 |
| Status | Actif |
| Code postal | 1000 |
| Premier signal MB | 10-01-2024 |
| Dernier signal MB | 10-01-2024 |
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. |
|---|---|---|---|---|
| 21808H0901/00N000 | Bruxelles | 2 342 m² | 1 · 1 841 m² | 42,2 m · 12 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-05-2026 James Ryan démissionne de son mandat d'administrateur
- James Ryan — Bestuurder
Détails techniques
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}06-05-2026 1 administrateur nommé, 1 démissionnaire
- Marcos LAMIN-BUSSCHOTS — Dagelijks bestuur
- James Ryan — Bestuurder
Détails techniques
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}14-10-2025 2 administrateurs nommés, 1 démissionnaire
- Benjamin Feuser — Bestuurder
- Marcos LAMIN-BUSSCHOTS — Dagelijks bestuur
- David Zwick — Bestuurder
Détails techniques
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}14-10-2025 1 administrateur nommé, 1 démissionnaire
- Benjamin Feuser — Bestuurder
- David Zwick — Bestuurder
Détails techniques
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}14-10-2025 1 administrateur nommé, 1 démissionnaire
- Benjamin Feuser — Bestuurder
- David Zwick — Bestuurder
Détails techniques
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"subject_company": {
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}21-05-2025 Modification des statuts
Détails techniques
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"signature_regime": "joint_two",
"special_mandates": [
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"quote": "De vergadering verleent bijzondere volmacht aan de heer VAN BAEVEGHEM Tom, advocaat bij Liedekerke, woonstkeuze gedaan hebbende op de kantoren van Liedekerke te Keizerslaan 3, 1000 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "VAN BAEVEGHEM Tom",
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"with_substitution": true
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],
"governance_change": {
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}
}21-05-2025 Modification des statuts
Détails techniques
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},
"legal_form_change": {
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}30-05-2024 4 administrateurs nommés, 3 démissionnaires
- David Zwick — Bestuurder
- James Patrick Ryan — Bestuurder
- Kraig Stephen Washburn — Bestuurder
- Daniel Joseph Sanders — Bestuurder
- James Denena — Bestuurder
- William Gonyea — Bestuurder
- Robert Heatley — Bestuurder
Détails techniques
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},
{
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},
{
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},
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},
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}
}30-05-2024 4 administrateurs nommés
- David Zwick — Bestuurder
- James Patrick Ryan — Bestuurder
- Kraig Stephen Washburn — Bestuurder
- Daniel Joseph Sanders — Bestuurder
Détails techniques
{
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}30-01-2024 Publication au Moniteur belge — Divers
Détails techniques
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},
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"summary_narrative": "De rechtbank verklaarde het verzet toelaatbaar en gegrond. Het vonnis van 5 januari 2024 dat de gerechtelijke ontbinding van SNOW SOFTWARE BELGIUM NV introk, werd teniet gedaan. De rechtbank staat de vennootschap toe het vonnis op haar kosten te publiceren in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "court_filing_notice",
"referenced_correction": {
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"prior_pub_number": null
},
"should_reroute_to_category": null
}30-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
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"name": "Marcos Lamin Busschots",
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"act_meta": {
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"pub_date": "2024-01-30",
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},
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"restructuring": {
"parties": [
{
"kbo": "0562.988.988",
"name": "SNOW SOFTWARE BELGIUM NV",
"role": "demerged",
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}
],
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"12:75",
"12:103"
],
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"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De volledige patrimoine van SNOW SOFTWARE BELGIUM NV wordt niet overgedragen. De onderneming wordt hersteld in haar bestaan na annulering van het gerechtelijk ontbindingvonnis.",
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"accounting_effective_date": null
},
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"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "De Nederlandstalige Ondernemingsrechtbank van Brussel heeft op 19 januari 2024 het vonnis van 5 januari 2024, waarbij SNOW SOFTWARE BELGIUM NV werd ontbonden met onmiddellijke afsluiting van de vereffening, tenietgemaakt. De rechtbank verklaarde het verzet van de onderneming toelaatbaar en gegrond, en herstelde de onderneming in haar bestaan. De onderneming mag het vonnis op haar kosten publiceren in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "court_filing_notice",
"referenced_correction": null,
"should_reroute_to_category": null
}08-01-2024 EY Bedrijfsrevisoren nommé commissaire
- EY Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM"
}
}08-01-2024 Olaf Janssen nommé commissaire
- Olaf Janssen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder stelt aan als commissaris van de Vennootschap: EY Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met zetel te De Kleetlaan 2, 1831 Diegem, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0446.334.711, d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM, AFGEKORT : SSB",
"legal_form": "NV"
}
}22-05-2023 Transfert du siège social au sein de Brussel
- Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wolstraat 70, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wolstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "De raad van bestuur bevestigt dat het adres van de zetel van de Vennootschap werd verplaatst van Visverkopersstraat 13, 1000 Brussel (Frans: Rue des Poissonniers 13, 1000 Bruxelles) naar Wolstraat 70, 1000 Brussel (Frans: Rue aux Laines 70, 1000 Bruxelles) met ingang van 1 mei 2023.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Wolstraat 70, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wolstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "De raad van bestuur bevestigt eveneens dat het adres van de vestigingseenheid van de Vennootschap met nummer 2.236.225.528 werd verplaatst van Visverkopersstraat 13, 1000 Brussel naar Wolstraat 70, 1000 Brussel met ingang van 1 mei 2023.",
"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": "Smitha Van den Acker",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "Snow Software Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0429.914.688",
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Sepp Brant, Anass Arbage, Marcos Lamin-Busschots",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de notulen van de vergadering van de raad van bestuur d.d. 1 mei 2023",
"Bijzondere volmacht"
]
}22-05-2023 Transfert du siège social au sein de Brussel
- Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wolstraat 70, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wolstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "De raad van bestuur bevestigt dat het adres van de zetel van de Vennootschap werd verplaatst van Visverkopersstraat 13, 1000 Brussel (Frans: Rue des Poissonniers 13, 1000 Bruxelles) naar Wolstraat 70, 1000 Brussel (Frans: Rue aux Laines 70, 1000 Bruxelles) met ingang van 1 mei 2023.",
"region_changed": false,
"is_statute_change": true,
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Wolstraat 70, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wolstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "De raad van bestuur bevestigt eveneens dat het adres van de vestigingseenheid van de Vennootschap met nummer 2.236.225.528 werd verplaatst van Visverkopersstraat 13, 1000 Brussel naar Wolstraat 70, 1000 Brussel met ingang van 1 mei 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": "2.236.225.528",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-01",
"unanimous": null
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "Snow Software Belgium",
"legal_form": "Naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0429.914.688",
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}22-05-2023 Transfert du siège social au sein de Brussel
- Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Wolstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"effective_date": "2023-05-01",
"evidence_quote": "De raad van bestuur bevestigt dat het adres van de zetel van de Vennootschap werd verplaatst van Visverkopersstraat 13, 1000 Brussel (Frans: Rue des Poissonniers 13, 1000 Bruxelles) naar Wolstraat 70, 1000 Brussel (Frans: Rue aux Laines 70, 1000 Bruxelles) met ingang van 1 mei 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM, AFGEKORT : SSB",
"legal_form": "NV"
}
}17-04-2023 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM"
}
}17-04-2023 Olaf Janssen reconduit comme commissaire
- Olaf Janssen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De enige aandeelhouder bevestigt dat EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB), vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor, benoemd werd als commissaris van de Vennootschap met ingang van het boekjaar dat een aanvang heeft genomen op 1 januari 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM, AFGEKORT : SSB",
"legal_form": "NV"
}
}17-04-2023 2 administrateurs nommés
- Olaf Janssen — Commissaris
- Adriaan de Leeuw — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Machelen (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De enige aandeelhouder bevestigt dat EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB), vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor, benoemd werd als commissaris van de Vennootschap met ingang van het boekjaar dat een aanvang heeft genomen op 1 januari 2020",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "1860 Meise, Brusselsesteenweg 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen, met recht van indeplaatsstelling aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselsesteenweg 66, om in zijn naam te handelen en de Vennootschap, qua",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2023 Transfert du siège social de Machelen à Brussel
- Lambroekstraat 5A, 1831 Machelen → Visverkopersstraat 13, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5A"
},
"effective_date": "2022-11-01",
"evidence_quote": "De raad van bestuur bevestigt dat het adres van de zetel van de Vennootschap werd verplaatst van Lambroekstraat 5A, 1831 Machelen naar Visverkopersstraat 13, 1000 Brussel met ingang van 1 november 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM, AFGEKORT : SSB",
"legal_form": "NV"
}
}10-02-2023 Transfert du siège social de Machelen à Brussel
- Lambroekstraat 5A, 1831 Machelen → Visverkopersstraat 13, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Lambroekstraat 5A, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5A",
"locality_suffix": null
},
"effective_date": "2022-11-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Lambroekstraat 5A, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5A",
"locality_suffix": null
},
"old_address": {
"raw": "Lambroekstraat 5A, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5A",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Lambroekstraat 5A, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5A",
"locality_suffix": null
},
"effective_date": "2022-11-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": "2.236.225.528",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-30",
"unanimous": null
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "Snow Software Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0429.914.688",
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}10-02-2023 Transfert du siège social de Machelen à Brussel
- Lambroekstraat 5A, 1831 Machelen → Visverkopersstraat 13, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"street": "Visverkopersstraat",
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},
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"postcode": "1831",
"box_number": null,
"street_number": "5A",
"locality_suffix": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De raad van bestuur bevestigt dat het adres van de zetel van de Vennootschap werd verplaatst van Lambroekstraat 5A, 1831 Machelen naar Visverkopersstraat 13, 1000 Brussel met ingang van 1 november 2022.",
"region_changed": true,
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},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
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"street": "Visverkopersstraat",
"country": "BE",
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"street_number": "13",
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},
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"postcode": "1831",
"box_number": null,
"street_number": "5A",
"locality_suffix": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De raad van bestuur bevestigt eveneens dat het adres van de vestigingseenheid van de Vennootschap met nummer 2.236.225.528 werd verplaatst van Lambroekstraat 5A, 1831 Machelen naar Visverkopersstraat 13, 1000 Brussel met ingang van 1 november 2022.",
"region_changed": true,
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marcos Lamin-Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "Snow Software Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0429.914.688",
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Sepp Brant, Anass Arbage, Marcos Lamin-Busschots",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de notulen van de vergadering van de raad van bestuur d.d. 30 januari 2023",
"Bijzondere volmacht aan Stibbe BV"
]
}01-10-2021 2 administrateurs nommés
- William Joseph Gonyea, Jr. — Bestuurder
- Robert Heatley — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Joseph Gonyea, Jr.",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-17",
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang volgende personen als bestuurders van de Vennootschap: - De heer William Joseph Gonyea, Jr.; en - De heer Robert Heatley."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Heatley",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-17",
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang volgende personen als bestuurders van de Vennootschap: - De heer William Joseph Gonyea, Jr.; en - De heer Robert Heatley."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM, AFGEKORT : SSB",
"legal_form": "NV"
}
}01-10-2021 2 administrateurs nommés, 1 démissionnaire
- William Joseph Gonyea, Jr. — Bestuurder
- Robert Heatley — Bestuurder
- Kirk Larson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kirk Larson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Joseph Gonyea, Jr.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Heatley",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM"
}
}30-07-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM"
}
}30-07-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-07-22",
"act_kind_objet": "Mededeling neerlegging overeenkomstig artikel 2:8 \u00A74 van het Wetboek van"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-07-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A74"
],
"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": "De notulen van de raad van bestuur van 30 juni 2021 worden gedeclareerd, waarin wordt vastgesteld dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd en de identiteit van de enige aandeelhouder wordt bevestigd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van SNOW SOFTWARE BELGIUM NV heeft op 30 juni 2021 vastgesteld dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd. De notulen van deze vergadering worden neergelegd in het vennootschapsdossier overeenkomstig artikel 2:8 \u00A74 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"notulen van de vergadering van de raad van bestuur van 30 juni 2021"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-07-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM, AFGEKORT : SSB",
"legal_form": "NV"
}
}19-06-2019 2 administrateurs nommés
- James Robert Denena — Bestuurder
- Kirk Marshall Larson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Robert Denena",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-02",
"evidence_quote": "De enige aandeelhouder besluit volgende personen te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang vanaf de datum van deze besluiten: (i) De heer James Robert Denena;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kirk Marshall Larson",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-02",
"evidence_quote": "De enige aandeelhouder besluit volgende personen te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang vanaf de datum van deze besluiten: (ii) De heer Kirk Marshall Larson"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM, AFGEKORT : SSB",
"legal_form": "NV"
}
}19-06-2019 2 administrateurs nommés, 2 démissionnaires
- James Robert Denena — Bestuurder
- Kirk Marshall Larson — Bestuurder
- Erik Axel Kling — Bestuurder
- Angus Ewen Cameron — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Axel Kling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angus Ewen Cameron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Robert Denena",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kirk Marshall Larson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM"
}
}08-03-2018 Ernst & Young Bedrijfsrevisoren CVBA nommé commissaire
- Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders besluiten om de burgerlijke vennootschap Ernst \u0026 Young Bedrijfsrevisoren CVBA, kantoorhoudende te 1831 Diegem, De Kleetlaan 2, ingeschreven in het rechtspersonenregister van Brussel, met ondernemingsnummer 0446.334.711, te benoemen tot commissaris van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.988.988",
"name_full": "SNOW SOFTWARE BELGIUM, AFGEKORT : SSB",
"legal_form": "NV"
}
}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 | Flexera Software Belgium |
| AbréviationNL | FSB |