MACSYS
La probabilité de faillite calculée de MACSYS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1989 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 | 37 ans |
| Sites | 10 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00286057 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00265105 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00267981 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20316971 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39000569 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31200537 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33000154 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22100538 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28300567 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31000242 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 28-04-1989 |
| Status | Actif |
| Code postal | 9200 |
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. |
|---|---|---|---|---|
| 42021A1019/00F000 | Flandre | 1,2 ha | 1 · 2 214 m² | 8,8 m · 1 ét. |
| 13302C0354/00G002 | Flandre | 7 347 m² | 1 · 2 025 m² | — |
| 71323C0280/00F006 | Flandre | 4 122 m² | 1 · 1 816 m² | 6,9 m · 2 ét. |
| 71352D0930/00Y015 | Flandre | 4 029 m² | 1 · 1 344 m² | 5,1 m · 1 ét. |
| 44001B0111/00R000 | Flandre | 3 579 m² | 1 · 713 m² | 8,3 m · 1 ét. |
| 12392A0786/00W000 | Flandre | 3 342 m² | 1 · 1 039 m² | 9,3 m · 1 ét. |
| 62038A0367/00F003 | Wallonie | 2 697 m² | 1 · 270 m² | 7,2 m · 2 ét. |
| 11808H1207/00T007 | Flandre | 1 739 m² | 1 · 483 m² | 30,3 m · 5 ét. |
| 92010D0169/00K000 | Wallonie | 1 737 m² | 1 · 400 m² | — |
| 23026A0120/00C002 | Flandre | 1 236 m² | 1 · 530 m² | 9,9 m · 3 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.
08-07-2024 7 administrateurs nommés
- Frédéric Dauche — Bestuurder
- Isabelle Eimer — Bestuurder
- Jovana Moularde — Bestuurder
- Arnaud Van Oekel — Gedelegeerd bestuurder
- Candice Kunkera — Gedelegeerd bestuurder
- Lola Verelst — Gedelegeerd bestuurder
- Charles Haverbeke — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dauche",
"address": "Hoogveld 10, 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-27",
"evidence_quote": "De Aandeelhouder besluit om de heer Fr\u00E9d\u00E9ric Dauche, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf heden en voor een bepaalde duur lopende tot 15 juli 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Eimer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "Bijgevolg wordt de Vennootschap momenteel bestuurd door drie bestuurders, met name mevrouw Isabelle Eimer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jovana Moularde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CAB",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "de vennootschap naar Frans recht CAB (met als vaste vertegenwoordiger mevrouw Jovana Moularde)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Van Oekel",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De Aandeelhouder beslist om volmacht te geven aan de heer Arnaud Van Oekel, mevrouw Candice Kunkera, mevrouw Lola Verelst, de heer Charles Haverbeke, advocaten bij CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Candice Kunkera",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De Aandeelhouder beslist om volmacht te geven aan de heer Arnaud Van Oekel, mevrouw Candice Kunkera, mevrouw Lola Verelst, de heer Charles Haverbeke, advocaten bij CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lola Verelst",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De Aandeelhouder beslist om volmacht te geven aan de heer Arnaud Van Oekel, mevrouw Candice Kunkera, mevrouw Lola Verelst, de heer Charles Haverbeke, advocaten bij CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles Haverbeke",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De Aandeelhouder beslist om volmacht te geven aan de heer Arnaud Van Oekel, mevrouw Candice Kunkera, mevrouw Lola Verelst, de heer Charles Haverbeke, advocaten bij CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2022 Nicolas de Quinnemar nommé dagelijks bestuurder
- Nicolas de Quinnemar — Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Nicolas de Quinnemar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}27-07-2021 2 administrateurs nommés
- Figurad Bedrijfsrevisoren BV — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "Macsys"
}
}04-12-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-12-2020 3 administrateurs nommés, 4 démissionnaires
- Stéphane Eimer — Bestuurder
- CAB, société d'exercice libéral par actions simplifiée — Bestuurder
- Quinquies NV — Persoon belast met dagelijks bestuur
- ALGINO NV — Bestuurder
- DVM ADVICE CVBA — Bestuurder
- Frédérica Verheyden — Bestuurder
- Gino de Raedt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALGINO NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DVM ADVICE CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rica Verheyden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino de Raedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Eimer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAB, soci\u00E9t\u00E9 d\u0027exercice lib\u00E9ral par actions simplifi\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Quinquies NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}08-01-2020 Luc De Vriese nommé vaste vertegenwoordiger
- Luc De Vriese — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc De Vriese",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}21-12-2018 1 administrateur nommé, 1 démissionnaire
- Ann De Causmaecker — Commissaris
- Luc Criel — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Criel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann De Causmaecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "Macsys nv"
}
}10-07-2018 4 administrateurs nommés
- Gino De Raedt — Gedelegeerd bestuurder
- Nicolas De Quinnemar — Gedelegeerd bestuurder
- Luc De Vriese — Gedelegeerd bestuurder
- Frederica Verheyden — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gino De Raedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Quinnemar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc De Vriese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frederica Verheyden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}27-11-2017 1 administrateur nommé, 1 démissionnaire
- Luc Criel — Commissaris
- Marc De Cock — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc De Cock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Criel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "GRIEFIE RECHTBANK VAN KOOPHANDEL GENT"
}
}22-07-2016 Marc De Cock nommé commissaire
- Marc De Cock — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc De Cock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}29-06-2016 3 administrateurs nommés
- CVBA DVM Advice — Bestuurder
- CVBA DVM Advice — Gedelegeerd bestuurder
- Luc De Vriese — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CVBA DVM Advice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "CVBA DVM Advice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc De Vriese",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}04-12-2015 1 administrateur nommé, 1 démissionnaire
- Bart Roose — Commissaris (vast vertegenwoordiger van bedrijfsrevisorenvereniging)
- Guy De Vooght — Commissaris (vertegenwoordiger van bedrijfsrevisorenvereniging)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris (vertegenwoordiger van bedrijfsrevisorenvereniging)",
"person": {
"rrn": null,
"name": "Guy De Vooght",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vast vertegenwoordiger van bedrijfsrevisorenvereniging)",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}12-02-2015 2 administrateurs nommés
- Nicolas De Quinnemar — Bestuurder
- Nicolas De Quinnemar — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Quinnemar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Quinnemar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}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 | MACSYS |