ORACLE BELGIUM
La probabilité de faillite calculée de ORACLE BELGIUM sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 41 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-05-2025 | volledig | 26-11-2025 | 2025-00571320 |
| 31-05-2024 | volledig | 17-12-2024 | 2024-00617504 |
| 31-05-2023 | volledig | 21-12-2023 | 2023-00535183 |
| 31-05-2022 | volledig | 06-12-2022 | 2022-20533355 |
| 31-05-2021 | volledig | 18-11-2021 | 2021-77700468 |
| 31-05-2020 | volledig | 23-11-2020 | 2020-71800317 |
| 31-05-2019 | volledig | 16-12-2019 | 2019-76100004 |
| 31-05-2018 | volledig | 19-12-2018 | 2018-74700355 |
| 31-05-2017 | volledig | 30-11-2017 | 2017-71000133 |
| 31-05-2016 | volledig | 17-11-2016 | 2016-68000451 |
-
Actif13-10-2025 → auj.
-
Actif01-12-2015 → auj.
-
Actif02-06-2014 → auj.
Anciens dirigeants (5)
-
Ancien26-03-2025 → 13-10-2025
2 événements
- 13-10-2025 Démission· Administrateur
- 26-03-2025 Nommé· Administrateur
-
Ancien— → 26-03-2025
-
Ancien07-01-2013 → 01-12-2015
2 événements
- 01-12-2015 Démission· Gérant
- 07-01-2013 Nommé· Gérant
-
Ancien— → 01-06-2014
-
Ancien— → 07-01-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Emst & Young Bedrijfsrevisoren - Réviseurs d'EntreprisesActif Commissaire · représenté par Eric Van Hoof |
— | 12-11-2015 → auj. |
| Ernst & Young Bedrijfsrevisoren - Reviseurs d'EntreprisesActif Commissaire · représenté par Eric Van Hoof |
— | 01-06-2011 → auj. |
| Ernst & Young Bedrijfsrevisoren Burg. CVActif Commissaire · représenté par Eric Golenvaux |
— | 17-09-2002 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Danny Wuyts |
— | 01-06-2020 → auj. |
| Arthur Andersen Bedrijfsrevisoren CVBA Commissaire · représenté par Dominique Roux |
— | — → 01-06-2001 |
| NACE primaire | Commerce de détail(47400) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-05-1990 |
| Status | Actif |
| Code postal | 1800 |
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. |
|---|---|---|---|---|
| 23645C0156/00V002 | Flandre | 9 561 m² | 1 · 3 846 m² | 20,5 m · 5 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.
30-10-2025 1 administrateur nommé, 1 démissionnaire
- SUSAN COONEY — Bestuurder
- GEMMA DOYLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEMMA DOYLE",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-13",
"evidence_quote": "De vergadering neemt kennis en aanvaardt, voor zoveel als nodig, het ontslag van Mevrouw GEMMA DOYLE, geboren op 24 maart 1982 en wonende te Ginnett\u0027s Lodge, Ginnett\u0027s Great, Summerhill, Co. Meath A83 XF79, Ireland, als bestuurder van de Vennootschap, met ingang vanaf 13 oktober 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SUSAN COONEY",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-13",
"evidence_quote": "De vergadering benoemt de volgende persoon tot bestuurder van de Vennootschap, met effectieve ingang vanaf 13 oktober 2025: Mevrouw SUSAN COONEY, geboren op 20 mei 1979 en wonende te 124 Ashcroft. Raheny, Dublin 5, D05KX32, Ireland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM",
"legal_form": "BV"
}
}30-10-2025 1 administrateur nommé, 1 démissionnaire
- Susan Cooney — Bestuurder
- Gemma Doyle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gemma Doyle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susan Cooney",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "Oracle Belgium"
}
}30-10-2025 1 administrateur nommé, 1 démissionnaire
- SUSAN COONEY — Bestuurder
- GEMMA DOYLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEMMA DOYLE",
"address": "Ginnett\u0027s Lodge, Ginnett\u0027s Great, Summerhill, Co. Meath A83 XF79, Ireland",
"birth_date": "1982-03-24",
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-13",
"evidence_quote": "De vergadering neemt kennis en aanvaardt, voor zoveel als nodig, het ontslag van Mevrouw GEMMA DOYLE, geboren op 24 maart 1982 en wonende te Ginnett\u0027s Lodge, Ginnett\u0027s Great, Summerhill, Co. Meath A83 XF79, Ireland, als bestuurder van de Vennootschap, met ingang vanaf 13 oktober 2025.",
"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": "SUSAN COONEY",
"address": "124 Ashcroft. Raheny, Dublin 5, D05KX32, Ireland",
"birth_date": "1979-05-20",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-13",
"evidence_quote": "De vergadering benoemt de volgende persoon tot bestuurder van de Vennootschap, met effectieve ingang vanaf 13 oktober 2025: Mevrouw SUSAN COONEY, geboren op 20 mei 1979 en wonende te 124 Ashcroft. Raheny, Dublin 5, D05KX32, Ireland. Haar mandaat is van onbepaalde duur en onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Jeroen Lison",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1004.997.501",
"name": "LegalDirect 2.0",
"address": "Martelarenlaan 32, 3010 Leuven, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit dat Jeroen Lison, advocaat, of elke andere advocaat behorende tot het advocatenkantoor LegalDirect 2.0, met ondermemingsnummer 1004.997.501 en met zetel te Martelarenlaan 32, 3010 Leuven, Belgi\u00EB, volmacht wordt verleend om elke verklaring of elk document op te stellen, te onde",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Oracle Belgium",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.966.354",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Lison",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 1 administrateur nommé, 1 démissionnaire
- GEMMA DOYLE — Bestuurder
- PAUL DOYLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAUL DOYLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "GEMMA DOYLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "Oracle Belgium"
}
}13-05-2025 1 administrateur nommé, 1 démissionnaire
- GEMMA DOYLE — Bestuurder
- PAUL DOYLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAUL DOYLE",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "De vergadering neemt kennis en aanvaardt, voor zoveel als nodig, het ontslag van de heer PAUL DOYLE, wonende te 71 Ballycullen Green, Ballycullen, Dublin D24KX9W, lerland, als bestuurder van de Vennootschap, met ingang vanaf 26 maart 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEMMA DOYLE",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "De vergadering benoemen de volgende persoon tot bestuurder van de Vennootschap, met effectieve Ingang vanaf 26 maart 2025: Mevrouw GEMMA DOYLE, geboren op 24 maart 1982 en wonende te Ginnett\u0027s Lodge, Ginnett\u0027s Great, Summerhill, Co. Meath A83 XF79, Ireland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM",
"legal_form": "BV"
}
}13-05-2025 1 administrateur nommé, 1 démissionnaire
- GEMMA DOYLE — Bestuurder
- PAUL DOYLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAUL DOYLE",
"address": "71 Ballycullen Green, Ballycullen, Dublin D24KX9W, Ireland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "De vergadering neemt kennis en aanvaardt, voor zoveel als nodig, het ontslag van de heer PAUL DOYLE, wonende te 71 Ballycullen Green, Ballycullen, Dublin D24KX9W, lerland, als bestuurder van de Vennootschap, met ingang vanaf 26 maart 2025.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEMMA DOYLE",
"address": "Ginnett\u0027s Lodge, Ginnett\u0027s Great, Summerhill, Co. Meath A83 XF79, Ireland",
"birth_date": "1982-03-24",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-03-26",
"evidence_quote": "De vergadering benoemen de volgende persoon tot bestuurder van de Vennootschap, met effectieve Ingang vanaf 26 maart 2025: Mevrouw GEMMA DOYLE, geboren op 24 maart 1982 en wonende te Ginnett\u0027s Lodge, Ginnett\u0027s Great, Summerhill, Co. Meath A83 XF79, Ireland. Haar mandaat Is van onbepaalde duur en onb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.966.354",
"name_full": "Oracle Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Van Emelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-10-2024 Danny Wuyts nommé commissaire
- Danny Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null,
"profession": "partner",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vennoten (...) nemen blj deze, overeenkomstig artikel 5:85 van het Wetboek van vennootschappen. volgende besluit: het 1.De algemene vergadering beslist \u00E9\u00E9nparig om akkoord te gaan met de vervanging van de heer Erlc Van Hoof door de heer Danny Wuyts, partner, als vertegenwoordiger van de besloten ",
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"value": null
},
"rep_rotation_new_rep": "Danny Wuyts",
"rep_rotation_old_rep": "Erlc Van Hoof",
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Tim Van Emelen",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor \u00E9\u00E9nsluidend uittreksel.",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.966.354",
"name_full": "Oracle Belglum",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Van Emelen",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-10-2024 1 administrateur nommé, 1 démissionnaire
- Danny Wuyts — Commissaris
- Erlc Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Erlc Van Hoof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "Oracle Belglum"
}
}02-10-2024 Danny Wuyts reconduit comme commissaire
- Danny Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist \u00E9\u00E9nparig om akkoord te gaan met de vervanging van de heer Erlc Van Hoof door de heer Danny Wuyts, partner, als vertegenwoordiger van de besloten vennootschap \u0022EY Bedrijfsrevisoren BV\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 als Commissaris van de Ve"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM",
"legal_form": "BV"
}
}19-06-2024 Eric Van Hoof nommé commissaire
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "Oracle Belgium"
}
}19-06-2024 Eric Van Hoof nommé commissaire
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "1831 Diegem, De Kleetlaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vennoten (...) nemen bij deze, overeenkomstig artikel 5:85 van het Wetboek van vennootschappen, het volgende besluit: 6.De Vennoten besluiten om de besloten vennootschap \u0022EY Bedrijfsrevisoren BV\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Eric Van Ho",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "tss Griffie",
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.966.354",
"name_full": "Oracle Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Van Emelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2024 Eric Van Hoof reconduit comme commissaire
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
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},
"via_org": {
"kbo": "0440966354",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vennoten besluiten om de besloten vennootschap \u0022EY Bedrijfsrevisoren BV\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Eric Van Hoof, bedrijfsrevisor, te herbenoemen als Commissarls van de Vennootschap voor een periode van drie jaar, welke zal aflopen n"
}
],
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},
"subject_company": {
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"name_full": "ORACLE BELGIUM",
"legal_form": "BV"
}
}16-04-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}16-04-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM"
}
}16-04-2024 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": {
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},
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"name_full": "ORACLE BELGIUM"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}16-04-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2020-01-01",
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},
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},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
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},
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},
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"name_full": "Oracle Belgium"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}17-02-2021 Eric Van Hoof nommé commissaire
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "Oracle Belgium"
}
}17-02-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-02-17",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De Vennoten besluiten om de besloten vennootschap \u0022EY Bedrijfsrevisoren BV\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Eric Van Hoof, bedrijfsrevisor, te herbenoemen als Commissaris van de Vennootschap",
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Eric Van Hoof"
},
"subject_company": {
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"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2021 Eric Van Hoof reconduit comme commissaire
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
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},
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"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
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},
"effective_date": "2020-06-01",
"evidence_quote": "De Vennoten besluiten om de besloten vennootschap \u0022EY Bedrijfsrevisoren BV\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Eric Van Hoof, bedrijfsrevisor, te herbenoemen als Commissaris van de Vennootschap voor een periode van drie jaar met ingang vanaf 01 "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM",
"legal_form": "BVBA"
}
}12-02-2018 Eric Van Hoof reconduit comme commissaire
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
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},
"via_org": {
"kbo": "0440966354",
"name": "Ernst \u0026 Young Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-01",
"evidence_quote": "De Vennoten beslissen de burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid \u003C Ernst \u0026 Young Bedrijfsrevisoren - Reviseurs d\u0027Entreprises \u00BB, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Eric Van Hoof, bedr"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM",
"legal_form": "BVBA"
}
}12-02-2018 Eric Van Hoof nommé commissaire
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "Oracle Belgium"
}
}09-02-2016 1 administrateur nommé, 1 démissionnaire
- Tim Van Emelen — Zaakvoerder
- Astrid Kepper — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tim Van Emelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM"
}
}09-02-2016 1 administrateur nommé, 1 démissionnaire
- Tim Van Emelen — Zaakvoerder
- Astrid Kepper — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tim Van Emelen",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-01",
"evidence_quote": "De Vennoten benoemen de volgende persoon tot zaakvoerder van de Vennotschap met effectieve ingang vanaf 1 december 2015: De heer Tim Van Emelen, geboren op 03 januari 1982, houdende de Belgische nationaliteit (RR 82010328791) en wonende te Jessenhofstraat 22, 3511 Kuringen."
},
{
"kind": "director_out",
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"person": {
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"name": "Astrid Kepper",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-01",
"evidence_quote": "De Vennoten nemen kennis van en aanvaarden, voor zover als nodig, het ontslag van Mevr. Astrid Kepper, als zaakvoerder van de Vennootschap met ingang vanaf 1 december 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM",
"legal_form": "BVBA"
}
}12-11-2015 Eric Van Hoof reconduit comme commissaire
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emst \u0026 Young - Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vennoten besluiten om de Burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid \u0022Emst \u0026 Young - Bedrijfsrevisoren - Reviseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Eric Van Hoof, be"
}
],
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},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM",
"legal_form": "BVBA"
}
}12-11-2015 Eric Van Hoof nommé commissaire
- Eric Van Hoof — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM"
}
}22-09-2014 1 administrateur nommé, 1 démissionnaire
- Simon Allison — Zaakvoerder
- Richard Hoag — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Simon Allison",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-02",
"evidence_quote": "De Vennoten benoemen de volgende persoon tot zaakvoerder van de Vennootschap met onmiddellijke ingang: de heer Simon Allison, geboren op 30 juli 1974 te Chertsey, Groot- Brittani\u00EB, met als professioneel adres 500 Oracle Parkway, Redwood City, CA 94065, United States of America."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Richard Hoag",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-01",
"evidence_quote": "De Vennoten nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van Mr. Richard Hoag als zaakvoerder van de Vennootschap met ingang vanaf 1 juni 2014."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM",
"legal_form": "BVBA"
}
}17-12-2013 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2013-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "een bijzondere volmacht te verlenen aan de heer VAN EMELEN Tim, voornoemd, woonplaats kiezend te 1800 Vilvoorde, Medialaan 50 met de bevoegdheid afzonderlijk en alleen op te treden en met mogelijkheid tot indeplaatsstelling, om voor zoveel als nodig, de vereiste administratieve formaliteiten te vervullen om de inschrijving van de Vennootschap bij de Kruispuntbank voor Ondernemingen en de overige administraties in overeenstemming te brengen met voormelde besluiten.",
"holder_kbo": null,
"holder_name": "VAN EMELEN Tim",
"scope_categories": [
"KBO",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-12-2013 Réduction de capital de 9.842.160,13 € à 1.977.597,93 €
- €11.819.758,06 → €1.977.597,93
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 9842160.13,
"currency": "EUR",
"after_eur": 1977597.93,
"delta_eur": -9842160.13,
"before_eur": 11819758.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-11-27",
"evidence_quote": "het werkelijk gestort fiscaal kapitaal te verminderen met negen miljoen achthonderdtwee\u00EBnveertigduizend honderdzestig euro dertien cent (\u20AC 9.842.160,13), om het kapitaal te brengen van elf miljoen achthonderdnegentienduizend zevenhonderdachtenvijftig euro zes cent (\u20AC 11.819.758,06) tot een miljoen negenhonderdzevenenzeventigduizend vijfhonderdzevenennegentig euro drie\u00EBnnegentig cent (\u20AC 1.977.597,93)",
"contribution_type": "in_kind"
}
],
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},
"subject_company": {
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"legal_form": "BVBA"
}
}22-02-2013 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.966.354",
"name_full": "ORACLE BELGIUM",
"legal_form": "BVBA"
}
}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 | ORACLE BELGIUM |