Robotics - Automation - Software
La probabilité de faillite calculée de Robotics - Automation - Software sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 02-02-2026 | 2026-00029444 |
| 30-06-2024 | verkort | 04-02-2025 | 2025-00025450 |
| 30-06-2023 | verkort | 29-01-2024 | 2024-00014169 |
| 31-12-2021 | micro | 31-12-2022 | 2022-20550349 |
| 31-12-2020 | micro | 26-08-2021 | 2021-53400136 |
| 31-12-2019 | micro | 04-05-2020 | 2020-11400008 |
| 31-12-2018 | micro | 16-04-2019 | 2019-10200429 |
| 31-12-2017 | micro | 18-04-2018 | 2018-10200166 |
| 31-12-2016 | micro | 21-04-2017 | 2017-09900381 |
| 31-12-2015 | verkort | 21-04-2016 | 2016-10500463 |
-
BV PROFCTRYPersonne moraleAdministrateur· repr. perm.: Karel VandendriesscheActe Moniteur 24081433 (29-05-2024)Actif29-05-2024 → auj.
Anciens dirigeants (1)
-
Patrick ThiersAdministrateurActe Moniteur 24081433 (29-05-2024)Ancien- → 28-03-2024
| NACE primaire | Commerce de gros d’équipements de l’information et de la communication(46500) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-10-2009 |
| Status | Actif |
| Code postal | 8500 |
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. |
|---|---|---|---|---|
| 34354D0101/00F000 | Flandre | 3 567 m² | 1 · 859 m² | 7,8 m · 1 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.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
23-07-2025 Transfert du siège social au sein de Kortrijk
- President Kennedypark 27A, 8500 Kortrijk → 8500 Kortrijk, President Kennedypark 37 bus 0001
Détails techniques
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"new_address": {
"raw": "8500 Kortrijk, President Kennedypark 37 bus 0001",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": "0001",
"street_number": "37",
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},
"old_address": {
"raw": "President Kennedypark 27A, 8500 Kortrijk",
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"street": "President Kennedypark",
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"postcode": "8500",
"box_number": null,
"street_number": "27A",
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},
"effective_date": "2025-07-23",
"evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om met onmiddellijke ingang de zetel van de vennootschap te verplaatsen van President Kennedypark 27A, 8500 Kortrijk, naar 8500 Kortrijk, President Kennedypark 37 bus 0001.",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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}
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"act_meta": {
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},
"decision": {
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},
"subject_company": {
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"name_full": "Robotics - Automation - Software",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Ana\u00EBl Vander Eecken",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur d.d. 20 mei 2025"
]
}29-05-2024 4 administrateurs nommés, 1 démissionnaire
- Karel Vandendriessche, Bestuurder
- Karel Vandendriessche, Dagelijks bestuur
- Maude Mertens, Bestuurder
- Anaël Vander Eeckeri, Bestuurder
- Patrick Thiers, Bestuurder
Détails techniques
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"statutory": null,
"compensated": null,
"effective_date": "2024-03-28",
"evidence_quote": "De algemene vergadering neemt kennis van de ontslagbrief van Patrick Thiers. De algemene vergadering aanvaardt het ontslag van voornoemde bestuurder met ingang van heden, 28 maart 2024.",
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om algehele, tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van zijn bestuursmandaat voor de periode sedert 1 januari 2023 tot en met 28 maart 2024.",
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"evidence_quote": "De algemene vergadering beslist om volgende vennootschap te benoemen als nieuwe bestuurder van de Vennootschap voor een periode van 6 jaar: - BV PROFCTRY, vast vertegenwoordigd door de heer Karel Vandendriessche;",
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{
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},
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV DLPA",
"address": "Spinnerijstraat 99/22, 8500 Kortrijk",
"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan mr. Maude Mertens en mr. Ana\u00EBl Vander Eeckeri er\u0131 elke andere advocaat of medewerker van het kantoor BV DLPA",
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"decharge_status": null,
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},
{
"kind": "publication_proxy",
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Robotics - Automation - Software",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-07-2023 Transfert du siège social
Détails techniques
{
"events": [],
"notary": {
"name": "Dirk Declercq",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-26",
"filing_date": "2023-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0819.292.979",
"name_full": "Robotics - Automation - Software",
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},
"publication_proxy": {
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"org_kbo": "0453.925.059",
"org_name": "Moore Audit BV",
"person_name": null,
"org_rep_person_name": "Geert Van Ryckeghem",
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift",
"verslag bestuursorgaan",
"verslag revisor"
]
}16-03-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Dirk Declercq",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-16",
"filing_date": "2023-03-14",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": null
},
"agm_change": {
"new_schedule": "de veertiende van de maand oktober om negentien (19) uur",
"old_schedule": null,
"effective_from_year": 2023,
"rule_changes_summary": "Artikel 19 eerste zin aangepast om de datum van de jaarvergadering aan te passen aan het gewijzigd boekjaar."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0819.292.979",
"name_full": "Robotics - Automation - Software",
"legal_form": "BV"
},
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"publication_proxy": {
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},
"co_filed_documents": [
"eensluidend afschrift"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-07",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2023-06-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Dénomination légaleNL | Robotics - Automation - Software |
| AbréviationNL | R.A.S. |