PRECISELY SOFTWARE BELGIUM
La probabilité de faillite calculée de PRECISELY SOFTWARE BELGIUM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1991 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 | 35 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 27 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00144680 |
| 31-12-2024 | verkort | 11-06-2025 | 2025-00132268 |
| 31-12-2023 | verkort | 13-06-2024 | 2024-00127178 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00262957 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20246743 |
| 31-10-2020 | verkort | 11-05-2021 | 2021-14000269 |
| 31-10-2019 | verkort | 08-05-2020 | 2020-11700254 |
| 31-10-2018 | verkort | 03-05-2019 | 2019-12100477 |
| 31-10-2017 | verkort | 01-06-2018 | 2018-15400195 |
| 31-10-2016 | volledig | 23-05-2017 | 2017-13100586 |
-
Actif20-03-2026 → auj.
-
Actif12-11-2018 → auj.
-
Actif29-08-2017 → auj.
-
Actif16-08-2017 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Marleen Mannekens |
— | 26-05-2016 → auj. |
| VCLJ BedrijfsrevisorenActif Commissaire · représenté par Patrick Kilian |
— | 19-12-2019 → auj. |
| VCLJ Bedrijfsrevisoren BVActif Commissaire · représenté par Patrick Kilian |
— | 15-12-2025 → auj. |
| NACE primaire | 63100 |
| Forme juridique | SRL(610) |
| Date de constitution | 31-05-1991 |
| Status | Actif |
| Code postal | 1831 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Flandre | 8 805 m² | 1 · 1 328 m² | 26,1 m · 7 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.
17-04-2026 Transfert du siège social au sein de Machelen
- Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5BC, 1831 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 5BC, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5BC",
"locality_suffix": null
},
"old_address": {
"raw": "Pegasuslaan 5, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-03-23",
"evidence_quote": "De Enige Bestuurder besluit hierbij dat de zetel van de Vennootschap met onmiddellijke ingang verplaatst zal worden van Pegasuslaan 5, 1831 Machelen naar De Kleetlaan 5BC, 1831 Machelen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-17",
"filing_date": "2026-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-03-23",
"unanimous": true
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Precisely Software Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Colby Crawford",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het schriftelijk besluit van de enige bestuurder dd. 23 maart 2026",
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder dd. 20 maart 2026"
]
}17-04-2026 1 administrateur nommé, 1 démissionnaire
- Lisa Colby Crawford — Bestuurder
- Joseph Rogers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Rogers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Colby Crawford",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Precisely Software Belgium"
}
}17-04-2026 Transfert du siège social au sein de Machelen
- Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5BC, 1831 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 5BC, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Pegasuslaan 5, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-03-23",
"evidence_quote": "De Enige Bestuurder besluit hierbij dat de zetel van de Vennootschap met onmiddellijke ingang verplaatst zal worden van Pegasuslaan 5, 1831 Machelen naar De Kleetlaan 5BC, 1831 Machelen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-17",
"filing_date": "2026-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-20",
"unanimous": true
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Precisely Software Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Colby Crawford",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder dd. 20 maart 2026",
"Uittreksel uit het schriftelijk besluit van de enige bestuurder dd. 23 maart 2026"
]
}17-04-2026 1 administrateur nommé, 1 démissionnaire
- Lisa Colby Crawford — Bestuurder
- Joseph Rogers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Rogers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-10",
"evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van de heer Joseph Rogers als bestuurder van de Vennootschap, met onmiddellijke ingang.",
"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": "Lisa Colby Crawford",
"address": "c/o Precisely Software Incorporated, 1700 District Ave #300, Burlington, Massachusetts 01810, Verenigde Staten van Amerika",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Precisely Software Incorporated",
"address": "1700 District Ave #300, Burlington, Massachusetts 01810",
"country": "US",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2026-04-10",
"evidence_quote": "De Aandeelhouder besluit mevrouw Lisa Colby Crawford, houdende de Amerikaanse nationaliteit, keuze van woonplaats doende op c/o Precisely Software Incorporated, 1700 District Ave #300, Burlington, Massachusetts 01810, Verenigde Staten van Amerika, te benoemen als bestuurder van de Vennootschap, met ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Colby Crawford",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "De Enige Bestuurder besluit hierbij dat de zetel van de Vennootschap met onmiddellijke ingang verplaatst zal worden van Pegasuslaan 5, 1831 Machelen naar De Kleetlaan 5BC, 1831 Machelen.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-17",
"filing_date": "2026-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-20",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2026-03-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Precisely Software Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa Colby Crawford",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2026 Transfert du siège social au sein de Machelen
- Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5, 1831 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Brussels",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5"
},
"old_address": {
"city": "Machelen",
"region": "Brussels",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"effective_date": "2026-03-23",
"evidence_quote": "De Enige Bestuurder besluit hierbij dat de zetel van de Vennootschap met onmiddellijke ingang verplaatst zal worden van Pegasuslaan 5, 1831 Machelen naar De Kleetlaan 5BC, 1831 Machelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "PRECISELY SOFTWARE BELGIUM",
"legal_form": "BV"
}
}17-04-2026 Lisa Colby Crawford nommé administrateur
- Lisa Colby Crawford — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Colby Crawford",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-20",
"evidence_quote": "De Aandeelhouder besluit mevrouw Lisa Colby Crawford, houdende de Amerikaanse nationaliteit, keuze van woonplaats doende op c/o Precisely Software Incorporated, 1700 District Ave #300, Burlington, Massachusetts 01810, Verenigde Staten van Amerika, te benoemen als bestuurder van de Vennootschap, met "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "PRECISELY SOFTWARE BELGIUM",
"legal_form": "BV"
}
}15-12-2025 Patrick Kilian nommé commissaire
- Patrick Kilian — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": "Langestraat 183, 2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt met eenparigheid van stemmen, VCLJ Bedrijfsrevisoren BV (B00745), Langestraat 183, 2240 Zandhoven, als commissaris voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": "Langestraat 183, 2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-15",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Precisely Software Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ronny Livens",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gemachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2025 2 administrateurs nommés
- VCLJ Bedrijfsrevisoren BV — Commissaris
- Patrick Kilian — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Precisely Software Belgium"
}
}15-12-2025 Patrick Kilian reconduit comme commissaire
- Patrick Kilian — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt met eenparigheid van stemmen, VCLJ Bedrijfsrevisoren BV (B00745), Langestraat 183, 2240 Zandhoven, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "PRECISELY SOFTWARE BELGIUM",
"legal_form": "BV"
}
}12-08-2022 Patrick Kilian nommé commissaire
- Patrick Kilian — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Precisely Software Belgium"
}
}12-08-2022 Patrick Kilian reconduit comme commissaire
- Patrick Kilian — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, de besloten vennootschap met beperkte aansprakelijkheid VCLJ Bedrijfsrevisoren, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 183, met als vaste vertegenwoordiger de heer Patrick Kilian, bedrijfsrevisor, te herbenoemen als co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "PRECISELY SOFTWARE BELGIUM",
"legal_form": "BV"
}
}19-11-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.271.282",
"name_full": "VISION SOLUTIONS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-11-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Precisely Software Belgium"
}
}19-11-2021 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": "0444.271.282",
"name_full": "VISION SOLUTIONS",
"legal_form": "BVBA"
}
}19-11-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Precisely Software Belgium",
"old": "VISION SOLUTIONS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "VISION SOLUTIONS"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}19-12-2019 2 administrateurs nommés
- Patrick Kilian — Commissaris
- Ronny Livens — Bijzonder gemachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzonder gemachtigde",
"person": {
"rrn": null,
"name": "Ronny Livens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "VISION SOLUTIONS"
}
}19-12-2019 Patrick Kilian nommé commissaire
- Patrick Kilian — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, de besloten vennootschap: met beperkte aansprakelijkheid VCLJ Bedrijfsrevisoren, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 183, met als vaste vertegenwoordiger de heer Patrick Kilian, bedrijfsrevisor, te benoem"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "VISION SOLUTIONS",
"legal_form": "BVBA"
}
}11-06-2019 Kristian Talvitie démissionne de son mandat de gérant
- Kristian Talvitie — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kristian Talvitie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Vision Solutions"
}
}11-06-2019 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": "0444.271.282",
"name_full": "VISION SOLUTIONS",
"legal_form": "BVBA"
}
}25-03-2019 Kristian Talvitie nommé gérant
- Kristian Talvitie — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kristian Talvitie",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-12",
"evidence_quote": "De Vennoot besluit om de heer Kristian Talvitie, houdende de Amerikaanse nationaliteit, wonende te 1446 Beacon St., 02468-1613 Waban, Massachusetts, Verenigde Staten van Amerika, te benoemen als zaakvoerder van de Vennootschap met ingang vanaf 12 november 2018 en voor een onbepaalde termijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "VISION SOLUTIONS",
"legal_form": "BVBA"
}
}25-03-2019 1 administrateur nommé, 1 démissionnaire
- Kristian Talvitie — Zaakvoerder
- Robert E. Bies — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert E. Bies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kristian Talvitie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Vision Solutions"
}
}18-10-2017 2 administrateurs nommés, 2 démissionnaires
- Robert E. Bies — Zaakvoerder
- Joseph D. Rogers — Zaakvoerder
- Don Scott — Zaakvoerder
- Nicolaas Vlok — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Don Scott",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolaas Vlok",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert E. Bies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joseph D. Rogers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Vision Solutions"
}
}18-10-2017 2 administrateurs nommés
- Robert E. Bies — Zaakvoerder
- Joseph D. Rogers — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert E. Bies",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-16",
"evidence_quote": "De Vennoot besluit om de heer Robert E. Bies, houdende de Amerikaanse nationaliteit, wonende te 201 Cheesespring Road Wilton, CT 06897, Verenigde Staten van Amerika, te benoemen als zaakvoerder van de Vennootschap met ingang van de datum van huidige besluiten en voor een onbepaalde termijn."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joseph D. Rogers",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-29",
"evidence_quote": "De Vennoot besluit om de heer Joseph D. Rogers, houdende de Amerikaanse nationaliteit, wonende te 59 Forest Street, Manchester, MA 01944, Verenigde Staten van Amerika te benoemen als zaakvoerder van de Vennootschap met ingang van de datum van huidige besluiten en voor een onbepaalde termijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "VISION SOLUTIONS",
"legal_form": "BVBA"
}
}24-03-2017 1 administrateur nommé, 1 démissionnaire
- Ronny Livens — Bijzonder gemachtigde
- Kristine Louise Brooks — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kristine Louise Brooks",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gemachtigde",
"person": {
"rrn": null,
"name": "Ronny Livens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "Vision Solutions BVBA"
}
}24-03-2017 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": "0444.271.282",
"name_full": "VISION SOLUTIONS",
"legal_form": "BVBA"
}
}26-05-2016 Marleen Mannekens reconduit comme commissaire
- Marleen Mannekens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van Aandeelhouders beslist met eenparigheid van stemmen de BV ovw CVBA Ernst \u0026 Young Bednifsrevisoren, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en kantoor houdende te 9000 Gent, Moutstraat 54, hier vertegenwoordigd door, mevrouw Marleen Mannekens bedrijfsrevi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "VISION SOLUTIONS",
"legal_form": "BVBA"
}
}26-05-2016 Ernst & Young Bednifsrevisoren nommé commissaire
- Ernst & Young Bednifsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bednifsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.271.282",
"name_full": "VISION SOLUTIONS"
}
}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.
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