FUJITSU TECHNOLOGY SOLUTIONS
La probabilité de faillite calculée de FUJITSU TECHNOLOGY SOLUTIONS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1987 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 89 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 04-10-2025 | 2025-00530006 |
| 31-03-2024 | volledig | 30-09-2024 | 2024-00481007 |
| 31-03-2023 | volledig | 20-09-2023 | 2023-00449138 |
| 31-03-2022 | volledig | 28-10-2022 | 2022-20475778 |
| 31-03-2021 | volledig | 06-09-2021 | 2021-66500116 |
| 31-03-2020 | volledig | 22-10-2020 | 2020-62600578 |
| 31-03-2019 | volledig | 24-09-2019 | 2019-65800498 |
| 31-03-2018 | volledig | 31-10-2018 | 2018-71500058 |
| 31-03-2017 | volledig | 10-10-2017 | 2017-66800414 |
| 31-03-2016 | volledig | 12-10-2016 | 2016-65600010 |
-
Actif13-03-2025 → auj.
-
Actif25-07-2024 → auj.
2 événements
- 24-09-2025 Mandat renouvelé· Administrateur
- 25-07-2024 Nommé· Administrateur
-
Actif19-07-2023 → auj.
2 événements
- 13-03-2025 Nommé· Administrateur délégué
- 19-07-2023 Nommé· Administrateur
-
Actif19-07-2023 → auj.
3 événements
- 24-09-2025 Mandat renouvelé· Administrateur
- 25-07-2024 Mandat renouvelé· Administrateur
- 19-07-2023 Mandat renouvelé· Administrateur
-
Actif22-04-2023 → auj.
-
Actif30-09-2020 → auj.
3 événements
- 25-10-2022 Mandat renouvelé· Administrateur
- 13-08-2021 Mandat renouvelé· Administrateur
- 30-09-2020 Mandat renouvelé· Administrateur
-
Actif08-04-2020 → auj.
-
Actif20-09-2019 → auj.
8 événements
- 24-09-2025 Mandat renouvelé· Administrateur
- 25-07-2024 Mandat renouvelé· Administrateur
- 19-07-2023 Mandat renouvelé· Administrateur
- 25-10-2022 Mandat renouvelé· Administrateur
- 13-08-2021 Mandat renouvelé· Administrateur
- 30-09-2020 Mandat renouvelé· Administrateur
- 20-09-2019 Nommé· Administrateur
- 20-09-2019 Nommé· Administrateur délégué
-
Actif10-07-2013 → auj.
3 événements
- 29-09-2017 Mandat renouvelé· Administrateur
- 24-06-2015 Mandat renouvelé· Administrateur
- 10-07-2013 Nommé· Administrateur
-
Actif15-06-2007 → auj.
-
Actif23-06-2004 → auj.
-
Actif23-06-2004 → auj.
2 événements
- 15-06-2007 Nommé· Administrateur
- 23-06-2004 Nommé· Administrateur
-
Actif23-06-2004 → auj.
-
Actif23-06-2004 → auj.
2 événements
- 15-06-2007 Nommé· Administrateur
- 23-06-2004 Nommé· Administrateur
Anciens dirigeants (18)
-
Ancien— → 22-04-2023
-
Ancien24-09-2015 → 14-01-2021
2 événements
- 14-01-2021 Démission· Administrateur délégué
- 24-09-2015 Nommé· Administrateur délégué
-
Ancien— → 27-11-2020
-
Ancien— → 10-04-2020
-
Ancien— → 10-04-2020
-
Ancien— → 10-04-2020
-
Ancien10-07-2013 → 31-12-2019
4 événements
- 31-12-2019 Démission· Administrateur
- 29-09-2017 Mandat renouvelé· Administrateur
- 24-06-2015 Mandat renouvelé· Administrateur
- 10-07-2013 Mandat renouvelé· Administrateur
-
Ancien20-05-2016 → 20-09-2019
5 événements
- 20-09-2019 Démission· Administrateur délégué
- 29-09-2017 Mandat renouvelé· Administrateur délégué
- 29-09-2017 Mandat renouvelé· Administrateur
- 20-05-2016 Nommé· Administrateur
- 20-05-2016 Nommé· Administrateur délégué
-
Ancien29-03-2012 → 20-06-2017
4 événements
- 20-06-2017 Démission· Administrateur
- 24-06-2015 Mandat renouvelé· Administrateur
- 10-07-2013 Mandat renouvelé· Administrateur
- 29-03-2012 Nommé· Administrateur
-
Ancien10-07-2013 → 01-01-2017
6 événements
- 01-01-2017 Démission· Administrateur délégué
- 20-05-2016 Démission· Administrateur
- 20-05-2016 Démission· Administrateur délégué
- 24-06-2015 Mandat renouvelé· Administrateur
- 10-07-2013 Nommé· Administrateur
- 10-07-2013 Nommé· Administrateur délégué
-
Ancien— → 24-09-2015
-
Ancien— → 05-06-2013
2 événements
- 05-06-2013 Démission· Administrateur
- 05-06-2013 Démission· Administrateur délégué
-
Ancien— → 29-05-2012
-
Ancien— → 31-03-2010
-
Ancien— → 31-03-2010
-
Ancien— → 13-03-2009
-
Ancien01-07-2004 → 31-03-2007
2 événements
- 31-03-2007 Démission· Administrateur
- 01-07-2004 Nommé· Administrateur
-
Ancien— → 30-06-2004
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Berquin NotarissenActif Commissaire · représenté par Luc Oeyen |
— | 15-06-2007 → auj. |
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Carlo-Sébastien D'Addario |
— | 23-10-2025 → auj. |
| Ernst & Young Bedrijfsrevisoren CVBAActif Commissaire · représenté par Carlo-Sébastien D'ADDARIO |
— | 19-09-2019 → auj. |
| Klynveld Peat Marwick GoerdelerActif Commissaire · représenté par Luc Oeyen |
— | 23-06-2004 → auj. |
| KPMG BedrijfsrevisorenActif Commissaire · représenté par Herwig CARMANS |
— | 18-11-2016 → auj. |
| KPMG Bedrijfsrevisoren Burg. CVBAActif Commissaire · représenté par Sophie Brabants |
— | 20-08-2014 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civileActif Commissaire · représenté par Sophie Brabants |
— | 12-09-2014 → auj. |
| SCRL Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (KPMG)Actif Commissaire · représenté par Sophie BRABANTS |
— | 13-09-2013 → auj. |
| NACE primaire | Commerce de gros(46500) |
| Forme juridique | SA(014) |
| Date de constitution | 13-01-1987 |
| Status | Actif |
| Code postal | 1831 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23015B0170/00S002 | Flandre | 8 200 m² | 1 · 1 369 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.
23-10-2025 4 administrateurs nommés
- Carlo-Sébastien D'Addario — Commissaris
- Michael Verveckken — Bestuurder
- João Pedro Sal Domingos — Bestuurder
- Sonja Roelandts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Verveckken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00E3o Pedro Sal Domingos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Roelandts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "FTS"
}
}23-10-2025 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": "0430.262.405",
"name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
"legal_form": "NV"
}
}23-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-23",
"filing_date": "2025-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-23"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Ernst \u0026 Young BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Carlo-S\u00E9bastien D\u0027Addario"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOTIUS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}23-10-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "FTS"
}
}23-10-2025 4 reconduits
- Carlo-Sébastien D'Addario — Commissaris
- Michael VERVECKKEN — Bestuurder
- João Pedro Sal DOMINGOS — Bestuurder
- Sonja ROELANDTS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder herbenoemt de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Ernst \u0026 Young BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7b, die als vertegenwoordiger aanduidt Carlo-S\u00E9bastien D\u0027Addario"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael VERVECKKEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De aandeelhouder herbenoemt met eenparigheid van stemmen de volgende personen als bestuurders: \u2022 Dhr. Michael VERVECKKEN ... en dit voor een periode van \u00E9\u00E9n (1) jaar ingaand op heden om te eindigen onmiddellijk na de gewone algemene vergadering te houden in 2026 die zal beraadslagen over de jaarreke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00E3o Pedro Sal DOMINGOS",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De aandeelhouder herbenoemt met eenparigheid van stemmen de volgende personen als bestuurders: \u2022 De Heer Jo\u00E3o Pedro Sal DOMINGOS ... en dit voor een periode van \u00E9\u00E9n (1) jaar ingaand op heden om te eindigen onmiddellijk na de gewone algemene vergadering te houden in 2026 die zal beraadslagen over de "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja ROELANDTS",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De aandeelhouder herbenoemt met eenparigheid van stemmen de volgende personen als bestuurders: \u2022 Mevrouw Sonja ROELANDTS ... en dit voor een periode van \u00E9\u00E9n (1) jaar ingaand op heden om te eindigen onmiddellijk na de gewone algemene vergadering te houden in 2026 die zal beraadslagen over de jaarreke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
"legal_form": "NV"
}
}23-10-2025 4 administrateurs nommés
- Carlo-Sébastien D'Addario — Commissaris
- Michael VERVECKKEN — Bestuurder
- João Pedro Sal DOMINGOS — Bestuurder
- Sonja ROELANDTS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young BEDRIJFSREVISOREN",
"address": "Kouterveldstraat 7b, 1831 Diegem",
"country": "BE",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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"kind": "director_in",
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"birth_place": null
},
"reason": null,
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"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00E3o Pedro Sal DOMINGOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja ROELANDTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno VANTOMME",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sabien LEMIEGRE",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NOTIUS",
"address": "Kunstlaan 1, 1210 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-23",
"filing_date": "2025-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.262.405",
"name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sabien Lemiegre",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2025 2 administrateurs nommés
- Filip Van Maele — Gedelegeerd bestuurder
- Maxime COOLS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Maele",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-13",
"evidence_quote": "De Raad van Bestuur besluit, in toepassing van artikel 16 van de statuten, om de heer Filip Van Maele, woonplaats kiezend te 1831 DIEGEM, Culliganlaan 5, bus 901 te benoemen als gedelegeerde tot het dagelijks bestuur. vanaf 13 Maart 2025 0.00 uur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maxime COOLS",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-13",
"evidence_quote": "De Raad van Bestuur besluit, in toepassing van artikel 16 van de statuten, om de heer Maxime COOLS, woonplaats kiezend te 1831 DIEGEM, Culliganlaan 5, bus 901 te benoemen als gedelegeerde tot het dagelijks bestuur, vanaf 13 Maart 2025 0.00 uur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
"legal_form": "NV"
}
}12-05-2025 2 administrateurs nommés
- Filip Van Maele — Gedelegeerde tot het dagelijks bestuur
- Maxime Cools — Gedelegeerde tot het dagelijks bestuur
Détails techniques
{
"events": [
{
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}12-05-2025 2 administrateurs nommés
- Filip Van Maele — Gedelegeerd bestuurder
- Maxime COOLS — Gedelegeerd bestuurder
Détails techniques
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}03-10-2024 3 administrateurs nommés, 2 reconduits
- Sonja Roelandts — Bestuurder
- Bruno Vantomme — Gedelegeerd bestuurder
- Sabien Lemiegre — Gedelegeerd bestuurder
- Michael VERVECKKEN — Bestuurder
- João Pedro Sal DOMINGOS — Bestuurder
Détails techniques
{
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}03-10-2024 3 administrateurs nommés
- Michael VERVECKKEN — Bestuurder
- João Pedro Sal DOMINGOS — Bestuurder
- Sonja Roelandts — Bestuurder
Détails techniques
{
"events": [
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}03-10-2024 1 administrateur nommé, 2 reconduits
- Sonja Roelandts — Bestuurder
- Michael VERVECKKEN — Bestuurder
- João Pedro Sal DOMINGOS — Bestuurder
Détails techniques
{
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],
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}
}15-05-2024 Modification des statuts
Détails techniques
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},
"statute_change": {
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}15-05-2024 Modification des statuts
Détails techniques
{
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"name_change": {
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"legal_form_change": {
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}19-09-2023 3 administrateurs nommés
- Michael Verveckken — Gedelegeerd bestuurder
- João Pedro Sal Domingos — Bestuurder
- Filip Van Maele — Bestuurder
Détails techniques
{
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}19-09-2023 1 administrateur nommé, 2 reconduits
- Filip VAN MAELE — Bestuurder
- Michael VERVECKKEN — Bestuurder
- João Pedro Sal DOMINGOS — Bestuurder
Détails techniques
{
"events": [
{
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}
}25-04-2023 1 administrateur nommé, 1 démissionnaire
- Eric Janssens — Bestuurder
- Alexandros (Alexis) Sansoglou — Bestuurder
Détails techniques
{
"events": [
{
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},
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"evidence_quote": "De aandeelhouders besluiten tot het ontslag van de heer Alexandros (Alexis) Sansoglou in zijn functie van bestuurder van de Vennootschap op datum van 22 April 2023 middernacht."
},
{
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}
],
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}
}25-04-2023 1 administrateur nommé, 1 démissionnaire
- Eric Janssens — Bestuurder
- Alexandros (Alexis) Sansoglou — Bestuurder
Détails techniques
{
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},
"subject_company": {
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}
}30-03-2023 Transfert du siège social de Brussel à Diegem
- Marie Curiesquare 12 - 1070 Brussel → Culliganlaan 5 bus 901, 1831 Diegem
Détails techniques
{
"events": [
{
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},
"co_filed_documents": [
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]
}30-03-2023 Transfert du siège social de Anderlecht à Diegem
- Marie Curiesquare 12, 1070 Anderlecht → Culliganlaan 5, 1831 Diegem
Détails techniques
{
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"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Brussels Gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": "901",
"street_number": "5"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Marie Curiesquare",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12"
},
"effective_date": "2023-04-01",
"evidence_quote": "de zetel van de Vennootschap (incl. vestigingseenheid) met ingang vanaf 1 april 2023 te verplaatsen van het actueel adres te Marie Curiesquare 12, 1070 Anderlecht naar het volgend adres: Culliganlaan 5 bus 901, 1831 Diegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
"legal_form": "NV"
}
}30-03-2023 Transfert du siège social de Brussel à Diegem
- Marie Curiesquare 12 - 1070 Anderlecht → Culliganlaan 5 bus 901, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Culliganlaan 5 bus 901, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": "901",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Marie Curiesquare 12 - 1070 Anderlecht",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Marie Curiesquare",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12",
"locality_suffix": "(Anderlecht)"
},
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur besluit hierbij om, in overeenstemming met artikel 2.3 van de statuten en artikel 44 van de Wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, de zetel van de Vennootschap (incl. vestigingseenheid) met ingang va",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": "2.3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary not explicitly named in text",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-30",
"filing_date": "2023-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "Fujitsu Technology Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "NOTIUS",
"person_name": "Bruno Vantomme",
"org_rep_person_name": "Sabien Lemiegre",
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Analytisch uittreksel uit de notulen van de vergadering van de raad van bestuur van 10 maart 2023"
]
}21-11-2022 4 administrateurs nommés
- Carlo-Sébastien D'Addario — Commissaris
- Michael Verveckken — Bestuurder
- Alexis Sansogloud — Bestuurder
- João Petro Sal Domingos — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Verveckken",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Sansogloud",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00E3o Petro Sal Domingos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "Fujitsu Technology Solutions"
}
}21-11-2022 3 reconduits
- Carlo-Sébastien D'Addario — Commissaris
- Michael VERVECKKEN — Bestuurder
- Alexis SANSOGLOU — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430262405",
"name": "Ernst \u0026 Young BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders herbenoemen \u0022Ernst \u0026 Young BEDRIJFSREVISOREN BV\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die als vertegenwoordiger aanduidt Cario-S\u00E9bastien D\u0027Addario R\u00E9viseur d\u0027Entreprises BV, met zetel te 1400 Nijvel, Venelle Le Phare 5/18, met als vaste vertegenwoordiger Carl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael VERVECKKEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: Dhr. Michael VERVECKKEN; ... En dit voor een periode van \u00E9\u00E9n (1) jaar ingaand op heden om te eindigen onmiddelijk na de gewone algemene vergadering te houden in 2023 die zal beraadslagen over de jaarreke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis SANSOGLOU",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: ... Dhr. Alexis SANSOGLOU; ... En dit voor een periode van \u00E9\u00E9n (1) jaar ingaand op heden om te eindigen onmiddelijk na de gewone algemene vergadering te houden in 2023 die zal beraadslagen over de jaarre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
"legal_form": "NV"
}
}21-11-2022 3 administrateurs nommés, 1 reconduit
- Michael VERVECKKEN — Bestuurder
- Alexis SANSOGLOU — Bestuurder
- João Petro Sal DOMINGOS — Bestuurder
- Cario-Sébastien D'Addario — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cario-S\u00E9bastien D\u0027Addario",
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},
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"evidence_quote": "De aandeelhouders herbenoemen \u0022Ernst \u0026 Young BEDRIJFSREVISOREN BV\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die als vertegenwoordiger aanduidt Cario-S\u00E9bastien D\u0027Addario R\u00E9viseur d\u0027Entreprises BV, met zetel te 1400 Nijvel, Venelle Le Phare 5/18, met als vaste vertegenwoordiger Carl",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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{
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00E3o Petro Sal DOMINGOS",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"evidence_quote": "Dit betekent dat de Raad van Bestuur van de Vennootschap als volgt zal samengesteld zijn: - Dhr. Jo\u00E3o Petro Sal DOMINGOS, bestuurder (tot de algemene vergadering in 2023)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Bruno VANTOMME",
"address": "Kunstlaan 1, 1210 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "NOTIUS",
"address": null,
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders geven een bijzondere volmacht aan Bruno VANTOMME en Sabien LEMIEGRE, advocaten met kantoor te Kunstlaan 1, 1210 Brussel, of jedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten ",
"decharge_status": null,
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"kind": "indefinite",
"value": null
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},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Sabien LEMIEGRE",
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},
"reason": null,
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"kbo": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders geven een bijzondere volmacht aan Bruno VANTOMME en Sabien LEMIEGRE, advocaten met kantoor te Kunstlaan 1, 1210 Brussel, of jedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten ",
"decharge_status": null,
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"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-21",
"filing_date": "2022-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.262.405",
"name_full": "Fujitsu Technology Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Vantomme",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-05-2022 3 reconduits
- Michael VERVECKKEN — Bestuurder
- Alexis SANSOGLOU — Bestuurder
- João Petro Sal DOMINGOS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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},
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},
{
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabien LEMIEGRE",
"address": "Kunstlaan 1, 1210 Brussel",
"birth_date": null,
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},
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-08-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.262.405",
"name_full": "Fujitsu Technology Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-05-2022 2 reconduits
- Michael VERVECKKEN — Bestuurder
- Alexis SANSOGLOU — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael VERVECKKEN",
"address": null,
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},
"effective_date": "2021-08-13",
"evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: - Dhr. Michael VERVECKKEN"
},
{
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"evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: ... - Dhr. Alexis SANSOGLOU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
"legal_form": "NV"
}
}25-05-2022 2 administrateurs nommés
- Michael VERVECKKEN — Bestuurder
- Alexis SANSOGLOU — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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],
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},
"subject_company": {
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}
}15-04-2021 1 administrateur nommé, 2 démissionnaires
- Erik FRANCQ — Gedelegeerde tot het dagelijks bestuur
- Yves SAVARY DE BEAUREGARD — Bestuurder
- John BUYDENS — Gedelegeerde tot het dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves SAVARY DE BEAUREGARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "John BUYDENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Erik FRANCQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "Fujitsu Technology Solutions"
}
}15-04-2021 2 démissionnaires
- Yves SAVARY DE BEAUREGARD — Bestuurder
- John BUYDENS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves SAVARY DE BEAUREGARD",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-27",
"evidence_quote": "De aandeelhouders besluiten tot het ontsiag van de heer Yves Savary de Beauregard in zijn functie van bestuurder van de Vennootschap met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John BUYDENS",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-14",
"evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt eenparig het ontslag van de volgende persoon als gedelegeerde tot het dagelijks bestuur van de Vennootschap vanaf heden. - De heer John BUYDENS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
"legal_form": "NV"
}
}14-10-2020 2 reconduits
- Michael VERVECKKEN — Bestuurder
- Alexis SANSOGLOU — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael VERVECKKEN",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: - Dhr. Michael VERVECKKEN;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis SANSOGLOU",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "De aandeelhouders herbenoemen met eenparigheid van stemmen de volgende personen als bestuurders: - Dhr. Alexis SANSOGLOU."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.262.405",
"name_full": "FUJITSU TECHNOLOGY SOLUTIONS",
"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 légale | FUJITSU TECHNOLOGY SOLUTIONS |