Orise
La probabilité de faillite calculée de Orise sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1999 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 | 26 ans |
| Direction | 5 |
| Sites | 2 |
| Publications | 44 |
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 | 07-10-2025 | 2025-00537930 |
| 31-03-2024 | volledig | 28-10-2024 | 2024-00518210 |
| 31-03-2023 | volledig | 05-10-2023 | 2023-00479039 |
| 31-03-2022 | volledig | 13-10-2022 | 2022-20468348 |
| 31-03-2021 | volledig | 26-10-2021 | 2021-73300341 |
| 31-03-2020 | volledig | 14-10-2020 | 2020-61800276 |
| 31-03-2019 | volledig | 29-10-2019 | 2019-71900512 |
| 31-03-2018 | volledig | 25-10-2018 | 2018-70300572 |
| 31-03-2017 | volledig | 06-10-2017 | 2017-66700030 |
| 31-03-2016 | volledig | 21-11-2016 | 2016-68300059 |
-
NovarixPersonne moraleAdministrateur· repr. perm.: Jérémie LepèreActe Moniteur 26022636 (13-02-2026)Actif01-02-2026 → auj.
2 événements
- 01-02-2026 Nommé· Administrateur
- 01-02-2026 Nommé· Administrateur délégué
-
C-REXPersonne moraleAdministrateur délégué· repr. perm.: Jan CoppietersActe Moniteur 23016272 (02-02-2023)Actif01-12-2022 → auj.
2 événements
- 01-12-2022 Nommé· Administrateur délégué
- 01-12-2022 Nommé· Administrateur
-
SyntrixPersonne moraleAdministrateur· repr. perm.: Bart EeckhoutActe Moniteur 23016272 (02-02-2023)Actif01-12-2022 → auj.
2 événements
- 01-12-2022 Nommé· Administrateur
- 01-12-2022 Nommé· Administrateur délégué
-
ACS Consulting BVBAPersonne moraleAdministrateur· repr. perm.: Stephan HosteActe Moniteur 16170916 (14-12-2016)Actif28-06-2016 → auj.
2 événements
- 28-06-2016 Mandat renouvelé· Administrateur
- 28-06-2016 Nommé· Administrateur délégué
-
WULLAERT ALAIN & Co Comm.V.Personne moraleAdministrateur délégué· repr. perm.: Alain WullaertActe Moniteur 16170916 (14-12-2016)Actif28-06-2016 → auj.
2 événements
- 28-06-2016 Nommé· Administrateur délégué
- 28-06-2016 Mandat renouvelé· Administrateur
Anciens dirigeants (1)
-
Wullaert Alain & CoPersonne moraleAdministrateur· repr. perm.: Alain WullaertActe Moniteur 23016272 (02-02-2023)Ancien— → 30-11-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Koen Claesen |
— | 21-02-2018 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Koen De Nijs |
— | 06-06-2024 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Koen De Nijs |
— | 22-12-2020 → auj. |
| KPMG BedrijfsrevisorenActif Commissaire · représenté par Serge Cosijns |
— | 23-12-2015 → auj. |
| Klynveld Peat Marwich Goerdeler Bedrijfsrevisoren BV ovv CVBA Commissaire · représenté par Serge Cosijns |
— | — → 21-02-2018 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 04-11-1999 |
| Status | Actif |
| Code postal | 9120 |
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. |
|---|---|---|---|---|
| 46016D1359/00B000 | Flandre | 1,2 ha | 1 · 3 502 m² | 12,0 m · 3 ét. |
| 11303B0436/00X013 | Flandre | 1 334 m² | 1 · 667 m² | 23,2 m · 6 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 Décharge accordée aux administrateurs
Détails techniques
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],
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}06-05-2026 Publication au Moniteur belge — Divers
Détails techniques
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},
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"label": "Boekhoudkundige datum"
},
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"label": "Einde mandaat bestuurder"
},
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"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
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},
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},
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},
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"kind": "org",
"name": "Filip Stroobant Consult",
"role": "Bestuurder"
},
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"name": "Yannick Van den broeke",
"role": "Volmachtnemer"
},
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"name": "Hans Vansweevelt",
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},
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"kind": "person",
"name": "Thijs Weverbergh",
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},
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"name": "Hilde Tobback",
"role": "Volmachtnemer"
},
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"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
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"detected_real_type": "fusion_proposal"
}06-05-2026 Modification des statuts
Détails techniques
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"act_meta": {
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},
"name_change": {
"new": "Orise",
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},
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},
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}
}06-05-2026 Modification des statuts — modification de l'objet, changement de dénomination et adaptation au CSA
Détails techniques
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"legal_form_before": "naamloze vennootschap"
},
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],
"articles_modified": [
{
"summary": "Artikel 3 wordt vervangen door een uitgebreide tekst die het voorwerp van de vennootschap omschrijft, inclusief import/export/handel in computermateriaal, softwareontwikkeling, projectuitvoering, beheer van intellectuele eigendomsrechten en algemeen management.",
"new_text": "De vennootschap heeft tot voorwerp, voor eigen rekening en en voor rekening van derden, zowel in Belgi\u00EB als in het buitenland:\nde import, export en handel in computermateriaal, zowel soft- als hardware, en alle hieraan verwante of\nbijhorende producten of diensten;\nhet ontwikkelen van software en het uitvoeren van projecten, teneinde procesverbeteringen,\nkostenbesparingen of capaciteitstoename te r",
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},
{
"summary": "Artikel 1 wordt vervangen door een tekst die bevestigt dat de vennootschap de rechtsvorm van een naamloze vennootschap heeft en de naam \u0022Orise\u0022.",
"new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij heeft de naam \u0022Orise\u0022.",
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}
],
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"\u00E9\u00E9nparige schriftelijke\nbesluitvorming van de raad van bestuur",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid met de activiteiten van de overgenomen vennootschappen, met inbegrip van import/export/handel in computermateriaal, softwareontwikkeling, projectuitvoering, beheer van intellectuele eigendomsrechten en algemeen management. De vennootschap mag tevens diverse andere handels-, industri\u00EBle en financi\u00EBle activiteiten verrichten die rechtstreeks of onrechtstreeks verband houden met haar voorwerp.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-05-2026 Filip Stroobant Consult nommé administrateur
- Filip Stroobant Consult — Bestuurder
Détails techniques
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}06-05-2026 Publication au Moniteur belge — Divers
Détails techniques
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},
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},
{
"kbo": "0454.964.840",
"name": "IPCOS",
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}
],
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"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel, inclusief alle activa, passiva, activiteiten en rechten. De overname omvat zowel de handelsactiviteiten als intellectuele eigendommen, inclusief patenten, merken en knowhow.",
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},
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"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0696.932.429",
"org_name": "Filip Stroobant Consult",
"person_name": null,
"org_rep_person_name": "Filip Stroobant"
},
"summary_narrative": "Op 1 april 2026 heeft de buitengewone algemene vergadering van Process Automation Solutions besloten tot een verrichting gelijkgesteld met fusie door overneming, waarbij de naamloze vennootschap \u0027Process Automation Solutions\u0027 de naamloze vennootschappen \u0027IPCOS Group\u0027 en \u0027IPCOS\u0027 overneemt. De overname omvat het gehele vermogen van de overgenomen vennootschappen onder algemene titel. De naam van de vennootschap wordt gewijzigd in \u0027Orise\u0027, en de bestuurder wordt benoemd als Filip Stroobant Consult BV.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9nparige schriftelijke besluitvorming van de raad van bestuur, overeenkomstig artikel 7:95 van het wetboek van vennootschappen en verenigingen",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Thijs Weverbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte: Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0467.211.881",
"name": "Process Automation Solutions NV",
"role": "acquiring",
"address": "Schaarbeekstraat 23C, 9120 Beveren-Kruibeke-Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0698.764.640",
"name": "IPCOS Group NV",
"role": "absorbed",
"address": "Geldenaaksebaan 329, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.964.840",
"name": "IPCOS NV",
"role": "absorbed",
"address": "Geldenaaksebaan 329, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van IPCOS Group NV en IPCOS NV wordt overgenomen door Process Automation Solutions NV zonder uitreiking van nieuwe aandelen. De overname gebeurt via een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019).",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-04-01"
},
"subject_company": {
"kbo": "0467.211.881",
"name_full": "Process Automation Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thijs Weverbergh",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Process Automation Solutions NV, IPCOS Group NV en IPCOS NV hebben op 6 februari 2026 een gemeenschappelijk voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting, overeenkomstig artikel 12:7 juncto 12:50 tot 12:58 WVV. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders. De overname van IPCOS Group NV en IPCOS NV door Process Automation Solutions NV zal gebeuren zonder uitreiking van nieuwe aandelen, met een boekhoudkundige retroactiviteit vanaf 1 april 2026.",
"co_filed_documents": [
"Gemeenschappelijk Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-06",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2026-02-06",
"label": "Goedkeuring van het Gemeenschappelijk Fusievoorstel"
},
{
"date": "2026-04-01",
"label": "Streefdatum voltooiing van de Geruisloze Fusie"
},
{
"date": "2026-02-19",
"label": "Datum publicatie in het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0467211881",
"kind": "org",
"name": "Process Automati\u00F3n Solutions",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0698764640",
"kind": "org",
"name": "IPCOS Group",
"role": "Over te Nemen Vennootschap 1"
},
{
"kbo": "0454964840",
"kind": "org",
"name": "IPCOS",
"role": "Over te Nemen Vennootschap 2"
},
{
"kind": "person",
"name": "Yannick Van den broeke",
"role": "bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Thijs Weverbergh",
"role": "bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Hilde Tobback",
"role": "bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Brent Mastin",
"role": "bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Simon Meyskens",
"role": "bijzonder gevolmachtigde"
},
{
"kind": "org",
"name": "Deloitte Legal-Lawyers BV",
"role": "bijzonder gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0467.211.881",
"name_full": "Process Automati\u00F3n Solutions",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}13-02-2026 2 administrateurs nommés
- Jérémie Lepère — Bestuurder
- Jérémie Lepère — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9mie Lep\u00E8re",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1033111069",
"name": "Novarix BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-01",
"evidence_quote": "De aandeelhouder beslist vervolgens om over te gaan tot de benoeming van Novarix BV, met zetel te Molenveld 10, 9290 Berlare (Overmere), ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Dendermonde) onder nummer 1033.111.069 en vast vertegenwoordigd door de heer J\u00E9r\u00E9mie Lep\u00E8re."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9mie Lep\u00E8re",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1033111069",
"name": "Novarix BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-01",
"evidence_quote": "Vervolgens besluit de raad van bestuur over te gaan tot de benoeming van Novarix BV, met zetel Molenveld 10, 9290 Berlare (Overmere), ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Dendermonde) onder nummer 1033.111.069 en vast vertegenwoordigd door de heer J\u00E9r\u00E9mie Lep\u00E8re, al"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "NV"
}
}13-02-2026 8 administrateurs nommés, 1 démissionnaire
- Novarix BV — Bestuurder
- Jérémie Lepère — Gedelegeerd bestuurder
- Jérémie Lepère — Gedelegeerd bestuurder
- Yannick Van den broeke — Gedelegeerd bestuurder
- Thijs Weverbergh — Gedelegeerd bestuurder
- Alicja Olszewska — Gedelegeerd bestuurder
- Heisem Haj Abdo — Gedelegeerd bestuurder
- Hilde Tobback — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0794.128.904",
"name": "Syntrix BV",
"address": "Oordegemkouter 31, 9340 Lede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "De aandeelhouder neemt kennis van en gaat over tot aanvaarding van het ontslag van Syntrix BV, met zetel te Oordegemkouter 31, 9340 Lede, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Dendermonde) onder nummer 0794.128.904 en vast vertegenwoordigd door de heer Bart Eeckhout,",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2026-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "1033.111.069",
"name": "Novarix BV",
"address": "Molenveld 10, 9290 Berlare (Overmere)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-01",
"evidence_quote": "De aandeelhouder beslist vervolgens om over te gaan tot de benoeming van Novarix BV, met zetel te Molenveld 10, 9290 Berlare (Overmere), ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Dendermonde) onder nummer 1033.111.069 en vast vertegenwoordigd door de heer J\u00E9r\u00E9mie Lep\u00E8re.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder dankt voornoemde bestuurder voor de wijze waarop hij zijn opdracht heeft uitgeoefend en voor de bijdrage die hij heeft geleverd tot de ontwikkeling van de Vennootschap en verleent hem hierbij voorlopige kwijting voor de uitoefening van zijn mandaat tot op de datum van zijn ontslag, ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voornoemde bestuurder zal op de eerstvolgende jaarvergadering die beraadslaagt en besluit over de goedkeuring van de jaarrekening, algehele en volledige kwijting verleend worden voor alle aansprakelijkheid voortvloeiend uit de uitoefening van zijn mandaat tot op de dag van zijn ontslag, behoudens in",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2026-02-01",
"evidence_quote": "Vervolgens besluit de raad van bestuur over te gaan tot de benoeming van Novarix BV, met zetel Molenveld 10, 9290 Berlare (Overmere), ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Dendermonde) onder nummer 1033.111.069 en vast vertegenwoordigd door de heer J\u00E9r\u00E9mie Lep\u00E8re, al",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "J\u00E9r\u00E9mie Lep\u00E8re",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Voor de uitoefening van zijn bestuursmandaat zal de vaste vertegenwoordiger woonplaats kiezen op de zetel van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"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": "Yannick Van den broeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslist de aandeelhouder om een bijzondere volmacht te verlenen aan Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Heisem Haj Abdo en Hilde Tobback van Deloitte Legal - Lawyers BV, ieder individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissinge",
"decharge_status": null,
"mandate_duration": null,
"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": "Thijs Weverbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslist de aandeelhouder om een bijzondere volmacht te verlenen aan Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Heisem Haj Abdo en Hilde Tobback van Deloitte Legal - Lawyers BV, ieder individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissinge",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alicja Olszewska",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslist de aandeelhouder om een bijzondere volmacht te verlenen aan Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Heisem Haj Abdo en Hilde Tobback van Deloitte Legal - Lawyers BV, ieder individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissinge",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heisem Haj Abdo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslist de aandeelhouder om een bijzondere volmacht te verlenen aan Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Heisem Haj Abdo en Hilde Tobback van Deloitte Legal - Lawyers BV, ieder individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissinge",
"decharge_status": null,
"mandate_duration": null,
"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": "Hilde Tobback",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslist de aandeelhouder om een bijzondere volmacht te verlenen aan Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Heisem Haj Abdo en Hilde Tobback van Deloitte Legal - Lawyers BV, ieder individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissinge",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Tobback",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2026 1 administrateur nommé, 1 démissionnaire
- Novarix BV — Gedelegeerd bestuurder
- Syntrix BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Syntrix BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Novarix BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS"
}
}06-06-2024 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": "0467.211.881",
"name_full": "Process Automation Solutions",
"_kbo_extracted_mismatch": "0446.334.711"
}
}06-06-2024 Koen De Nijs reconduit comme commissaire
- Koen De Nijs — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
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},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om EY Bedrijfsrevisoren BV, ingeschreven in de KBO onder het nummer 0446.334.711 en met de zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB), vertegenwoordigd door de heer Koen De Nijs, bedrijfsrevisor met IBR referentienummer A02445, kantoorhoudend te Borsbeeksebrug 26, B-"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "NV"
}
}06-06-2024 EY Bedrijfsrevisoren BV reconduit comme commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Machelen (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Process Automation Solutions NV herbenoemt EY Bedrijfsrevisoren BV (B00160), Borsbeeksebrug 26 te 2600 Berchem, als commissaris voor een termijn van 3 jaren.",
"decharge_status": null,
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"value": "3"
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-06",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0467.211.881",
"name_full": "Process Automation Solutions",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2023 Augmentation de capital de 3.800.000 € à 11.820.000 €
- €8.020.000 → €11.820.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 11820000.0,
"delta_eur": 3800000.0,
"before_eur": 8020000.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 7965,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 477.09
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 3800000.0,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-10",
"filing_date": "2023-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}10-07-2023 Augmentation de capital de 3.800.000 € à 11.820.000 €
- €8.020.000 → €11.820.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 11820000.0,
"delta_eur": 3800000.0,
"before_eur": 8020000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS"
}
}10-07-2023 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": false
},
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-07-2023 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": "2023-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-07-2023 Augmentation de capital de 3.800.000 € à 11.820.000 €
- €8.020.000 → €11.820.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3800000.0,
"currency": "EUR",
"after_eur": 11820000.0,
"delta_eur": 3800000.0,
"before_eur": 8020000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-29",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 3.800.000,00 EUR, om het van 8.020.000,00 EUR te brengen op 11.820.000,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "NV"
}
}02-02-2023 2 administrateurs nommés, 1 démissionnaire
- Jan Coppieters — Gedelegeerd bestuurder
- Bart Eeckhout — Gedelegeerd bestuurder
- Alain Wullaert — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Wullaert",
"address": "Lijkveldestraat 68, 9170 Sint-Gillis-Waas",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0468.975.006",
"name": "Wullaert Alain \u0026 Co CommV",
"address": "Lijkveldestraat 68, 9170 Sint-Gillis-Waas",
"country": "BE",
"legal_form": "CommV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-30",
"evidence_quote": "De aandeelhouders nemen kennis van en bekrachtigen het ontslag van Wullaert Alain \u0026 Co CommV.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"via_org": {
"kbo": "0794.229.862",
"name": "C-Rex BV",
"address": "Heistraat 2a, 9140 Temse",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders beslissen vervolgens om, met ingang vanaf 1 december 2022, over te gaan tot de benoeming van de volgende bestuurders van de Vennootschap voor een periode van zes jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Eeckhout",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.128.904",
"name": "Syntrix BV",
"address": "Oordegemkouter 31, 9340 Oordegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders beslissen vervolgens om, met ingang vanaf 1 december 2022, over te gaan tot de benoeming van de volgende bestuurders van de Vennootschap voor een periode van zes jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Baart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslissen de aandeelhouders om een bijzondere volmacht te verlenen aan Meester Tim Baart.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Van den broeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslissen de aandeelhouders om een bijzondere volmacht te verlenen aan Meester Tim Baart.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Tobback",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslissen de aandeelhouders om een bijzondere volmacht te verlenen aan Meester Tim Baart.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Tobback",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2023 2 administrateurs nommés, 1 démissionnaire
- C-Rex BV — Gedelegeerd bestuurder
- Syntrix BV — Gedelegeerd bestuurder
- Wullaert Alain & Co CommV. — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wullaert Alain \u0026 Co CommV.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "C-Rex BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Syntrix BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS"
}
}02-02-2023 4 administrateurs nommés, 1 démissionnaire
- Jan Coppieters — Bestuurder
- Bart Eeckhout — Bestuurder
- Jan Coppieters — Gedelegeerd bestuurder
- Bart Eeckhout — Gedelegeerd bestuurder
- Alain Wullaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Wullaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0468975006",
"name": "Wullaert Alain \u0026 Co CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-30",
"evidence_quote": "De aandeelhouders nemen kennis van en bekrachtigen het ontslag van Wullaert Alain \u0026 Co CommV. ... vast vertegenwoordigd door de heer Alain Wullaert, als bestuurder van de Vennootschap en dit met ingang vanaf 30 november 2022. ... verlenen hem hierbij voorlopige kwijting voor de ultoefening van zijn ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Coppieters",
"address": null,
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},
"via_org": {
"kbo": "0794229862",
"name": "C-Rex BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders beslissen vervolgens om, met ingang vanaf 1 december 2022, over te gaan tot de benoeming van de volgende bestuurders van de Vennootschap voor een periode van zes jaar: -C-Rex BV, met maatschappelijke zetel te Heistraat 2a, 9140 Temse, ingeschreven in de Kruispuntbank van Ondermemin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0794128904",
"name": "Syntrix BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders beslissen vervolgens om, met ingang vanaf 1 december 2022, over te gaan tot de benoeming van de volgende bestuurders van de Vennootschap voor een periode van zes jaar: ... -Syntrix BV, met maatschappelijke zetel te Oordegemkouter 31, 9340 Oordegem, ingeschreven in de Kruispuntbank "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Coppieters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0794229862",
"name": "C-Rex BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Vervolgens besluit de raad van bestuur over te gaan tot de benoeming van de volgende bestuurders als gedelegeerd bestuurder van de Vennootschap en dit met ingang vanaf 1 december 2022: -C-Rex BV, met maatschappelijke zetel te Heistraat 2a, 9140 Temse, ingeschreven in de Kruispuntbank van Ondermeming"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Eeckhout",
"address": null,
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},
"via_org": {
"kbo": "0794128904",
"name": "Syntrix BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Vervolgens besluit de raad van bestuur over te gaan tot de benoeming van de volgende bestuurders als gedelegeerd bestuurder van de Vennootschap en dit met ingang vanaf 1 december 2022: ... -Syntrix BV, met maatschappelijke zetel te Oordegemkouter 31, 9340 Oordegem, ingeschreven in de Kruispuntbank v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "NV"
}
}05-01-2023 Augmentation de capital de 7.500.000 € à 8.020.000 €
- €520.000 → €8.020.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 7500000.0,
"currency": "EUR",
"after_eur": 8020000.0,
"delta_eur": 7500000.0,
"before_eur": 520000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-21",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 7.500.000,00 EUR, om het van 520.000,00 EUR te brengen op 8.020.000,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "NV"
}
}05-01-2023 Augmentation de capital de 7.500.000 € à 8.020.000 €
- €520.000 → €8.020.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 7500000.0,
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"share_emission": {
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"n_new_shares": 15721,
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"issue_price_per_share_eur": 477.06
},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}05-01-2023 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": "2022-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2023 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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},
"subject_company": {
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"name_full": "PROCESS AUTOMATION SOLUTIONS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-01-2023 Augmentation de capital de 7.500.000 € à 8.020.000 €
- €520.000 → €8.020.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8020000.0,
"delta_eur": 7500000.0,
"before_eur": 520000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS"
}
}22-04-2021 ACS CONSULTING démissionne de son mandat d'administrateur
- ACS CONSULTING — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACS CONSULTING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS"
}
}22-04-2021 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": "0467.211.881",
"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "NV"
}
}22-04-2021 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": "2021-04-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "PROCESS AUTOMATION SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan elk van de bestuurders van de Vennootschap, evenals aan hun bedienden, aangestelden en lasthebbers en aan elke advocaat en medewerker van Deloitte-Legal Lawyers met zetel te Gatewaybuilding Luchthaven Nationaal 1J 1930 Zaventem, ieder individueel handelend 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": "Deloitte-Legal Lawyers",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}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 | Orise |
| Dénomination légaleNL | PROCESS AUTOMATION SOLUTIONS |