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Rapport d'entreprise complet
Généré 29-06-2026
Actif BE 0422.654.536SA

Vix Technology (Belgium)

Romboutsstraat 5 ·1932 Zaventem, Belgique· 44 ans d'activité
Secteur: NACE 26300 (26300)
Conclusion Checked

La probabilité de faillite calculée de Vix Technology (Belgium) sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1982 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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 44 ans
Sites 1
Publications 27
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,1% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Long historique −Forme juridique à risque plus faible −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 1982 — 44 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
30-06-2025 volledig 05-02-2026 2026-00034747
30-06-2024 volledig 20-12-2024 2024-00625870
30-06-2023 volledig 22-12-2023 2023-00537424
30-06-2022 volledig 22-12-2022 2022-20546006
30-06-2021 volledig 28-10-2021 2021-74100240
30-06-2020 volledig 05-01-2021 2021-00400059
30-06-2019 volledig 05-12-2019 2019-75400163
30-06-2018 volledig 07-11-2018 2018-71700573
30-06-2017 volledig 01-12-2017 2017-71000097
30-06-2016 volledig 02-12-2016 2016-69200435
Structure juridique
NACE primaire 26300
Forme juridique SA(014)
Date de constitution29-03-1982
StatusActif
Code postal1932
Unités d'établissement 1 site
VIX TECHNOLOGY (BELGIUM) N.V.
Romboutsstraat 5, 1932 Zaventemla fabrication de machines à calculer, de caisses enregistreuses, de machines à affranchir, de terminaux spécialisés pour l'édition de billets ou la réservation de places, etc.
depuis 19922.022.388.434
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Flandre 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
23078A0303/00E000 Flandre 5 230 m² 1 · 274 m² 15,8 m · 4 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 37 événements

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.

2026
05-02-2026
Dépôt BNB Comptes annuels déposés
exercice 2025 · volledig
2025
28-03-2025
Acte du Moniteur Changement d'administrateurs
v3.2
28-03-2025
Acte du Moniteur Changement d'administrateurs
2024
20-12-2024
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
02-10-2024
Acte du Moniteur Changement d'administrateurs
v3.2
02-10-2024
Acte du Moniteur Changement d'administrateurs
21-06-2024
Acte du Moniteur Divers
Substantive delegation · Dimitri CLEENEWERCK de CRAYENCOUR
05-06-2024
Acte du Moniteur Changement d'administrateurs
v3.2
12-04-2024
Acte du Moniteur Changement d'administrateurs
12-04-2024
Acte du Moniteur Changement d'administrateurs
v3.2
2023
22-12-2023
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
29-09-2023
Acte du Moniteur Changement d'administrateurs
v3.2
2022
27-12-2022
Acte du Moniteur Changement d'administrateurs
v3.2
27-12-2022
Acte du Moniteur Changement d'administrateurs
22-12-2022
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
2021
15-12-2021
Acte du Moniteur Changement d'administrateurs
v3.2
28-10-2021
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
25-08-2021
Acte du Moniteur Divers
other · Karel Mampaey
25-08-2021
Acte du Moniteur Capital & actions
v3.2
13-07-2021
Acte du Moniteur Modification des statuts
v3.2
13-07-2021
Acte du Moniteur Changement d'administrateurs
v3.2
26-01-2021
Acte du Moniteur Changement d'administrateurs
v3.2
05-01-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
24-07-2020
Acte du Moniteur Changement d'administrateurs
v3.2
02-04-2020
Acte du Moniteur Changement d'administrateurs
v3.2
2019
05-12-2019
Acte du Moniteur Changement d'administrateurs
v3.2
05-12-2019
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
2018
30-11-2018
Acte du Moniteur Changement d'administrateurs
v3.2
07-11-2018
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
26-03-2018
Acte du Moniteur Changement d'administrateurs
v3.2
2017
01-12-2017
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
07-09-2017
Acte du Moniteur Changement d'administrateurs
v3.2
2016
02-12-2016
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
28-06-2016
Acte du Moniteur Changement d'administrateurs
v3.2
2015
19-11-2015
Acte du Moniteur Changement d'administrateurs
v3.2
17-08-2015
Acte du Moniteur Changement d'administrateurs
v3.2
2004
18-10-2004
Acte du Moniteur Changement d'administrateurs
v3.2
Moniteur belge — actes 27 actes
Évolution du capital · 1
25-08-2021
v3.2
Tous les actes · 27 mis à jour il y a 1 an
2025
28-03-2025 6 administrateurs nommés Changement d'administrateurs
  • Harjinder Singh — Board member (delegated representation)
  • Tarik Dinane — Board member (delegated representation)
  • Anne-Sophie Casaubon — Board member (delegated representation, category a)
  • Fabienne Ruez — Board member (delegated representation, category b)
  • Jeanette Ledin Anderberg — Board member (delegated representation, category b)
  • Maria Page — Board member (delegated representation, category b)
Résumé: v3.2
Détails techniques 
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28-03-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
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      "kind": "substantive_delegation",
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      "reason": null,
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
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      },
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    {
      "kind": "substantive_delegation",
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Harjinder Singh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tarik Dinane",
        "address": null,
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2024
02-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tarik Dinane — Bestuurder
  • Karel Mampaey — Bestuurder
Résumé: v3.2
Détails techniques 
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02-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tarik Dinane — Bestuurder
  • Karel Mampaey — Bestuurder
Détails techniques 
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  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "address": "56 rue de Paris, 78600 Maisons-Lafitte, France",
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      "reason": null,
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      "effective_date": "2024-08-29",
      "evidence_quote": "De benoeming van dh. Tarik Dinane, wonende te 56 rue de Paris, 78600 Maisons-Lafitte, France, als nieuwe bestuurder.",
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      "evidence_quote": "Het ontslag van dh. Kare! Mampaey als bestuurder van Vix Technology (Belgium) met ingang op 29 augustus 2024.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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        "name": "Karel Mampaey",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen verlenen de aandeelhouders kwijting aan de bestuurder, dh. Karel Mampaey voor de uitoefening van zijn mandaat tijdens het boekjaar 2024/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Harjinder Singh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "De vennootschap wordt rechtsgeldig vertegenwoordigd voor iedere commerci\u00EBle aanbieding en orderbevestiging door: - Harjinder Singh en Liam Ridley: \u003C en \u003E USD 50.000,00",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Liam Ridley",
        "address": null,
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        "birth_place": null
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "De vennootschap wordt rechtsgeldig vertegenwoordigd tot maximum USD 50.000,00 voor alle aangelegenheden in verband met de aankoop van goederen en diensten voor commerci\u00EBle doeleinden door een bevoegde aankoper gezamenlijk optredend met \u00E9\u00E9n persoon die voorkomt op de hierna volgende lijst: - Liam Rid",
      "decharge_status": null,
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "De vennootschap wordt rechtsgeldig vertegenwoordigd (binnen de intene financi\u00EAle autoriteitslimieten) voor alle aangelegenheden in verband met de aankoop van goederen en diensten voor commerci\u00EBle doeleinden door twee personen, gezamenlijk optredend, die voorkomen op de hierna volgende lijst: - Liam ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maria Page",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "De hieronder vermelde personen kunnen elk afzonderlijk en rechtsgeldig de vennootschap vertegenwoordigen bij alle particuliere en openbare instanties en administraties, zoals douane, posterijen, telegraaf en telefoon, electriciteitsmaatschappijen, Belgische en vreemde consulaire overheden, staatsdie",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carole Grisot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "De vennootschap wordt rechtsgeldig vertegenwoordigd in alle human resources aangelegenheden door Tarik Dinane of Harjinder Singh of Liam Ridley",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeanette Ledin Anderberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "De vennootschap wordt rechtsgeldig vertegenwoordigd in alle human resources aangelegenheden door Tarik Dinane of Harjinder Singh of Liam Ridley",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Casaubon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "De vennootschap wordt rechtsgeldig vertegenwoordigd in alle human resources aangelegenheden door Tarik Dinane of Harjinder Singh of Liam Ridley",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Voorwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Mampaey",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-06-2024 Publication au Moniteur belge — Divers Divers·Dimitri CLEENEWERCK de CRAYENCOUR
Résumé: Substantive delegationNotaire: Dimitri CLEENEWERCK de CRAYENCOUR · Essen
Détails techniques 
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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "language": "nl",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Voorwerp akte:"
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  },
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.654.536",
        "name": "Vix Technology (Belgium)",
        "role": "other",
        "address": "Romboutsstraat 5, 1932 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12",
      "13"
    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vertegenwoordigingsbevoegdheden van de vennootschap aan een aantal natuurlijke personen, met verschillende bevoegdheden per categorie, inclusief financi\u00EBle, aankoop-, HR- en algemene administratieve bevoegdheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)",
    "legal_form": "Naamloze Vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Mampaey",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Vix Technology (Belgium) heeft op 5 februari 2024 besloten om alle vroegere bevoegdheden te herroepen en een nieuwe, uitgebreide delegatie van vertegenwoordigingsbevoegdheden aan te wijzen. De bevoegdheden zijn verdeeld over verschillende categorie\u00EBn, waaronder financi\u00EBle aankopen, HR-afspraken, en algemene administratieve zaken, met specifieke personen aangewezen per categorie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-06-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Harjinder Singh — Bestuurder
  • David Maitland — Bestuurder
Résumé: v3.2
Détails techniques 
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      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "David Maitland",
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      }
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  ],
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  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium) N.V."
  }
}
12-04-2024 Karel Mampaey reconduit comme commissaire Changement d'administrateurs
  • Karel Mampaey — Commissaris
Détails techniques 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Mampaey",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van de Commissaris-Revisor voor een periode van 3 jaar.",
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Mampaey",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De Heer Karel Mampaey heeft volmacht om de documenten betreffende de herbenoeming van de bestuurders en de Commissaris-Revisor neer te legger ter publicatie in het Belgisch Staatsblad.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-03",
    "act_kind_objet": "Voorwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Mampaey",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-04-2024 CDP Partners nommé auditor Changement d'administrateurs
  • CDP Partners — Auditor
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CDP Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)"
  }
}
2023
29-09-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Karel Mampaey — Bestuurder
  • Martyn Jenkins — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Mampaey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martyn Jenkins",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)"
  }
}
2022
27-12-2022 6 administrateurs nommés Changement d'administrateurs
  • David Maitland — Representative
  • Karel Mampaey — Representative
  • Julien Fezard — Representative
  • Harry Singh — Representative
  • Martyn Jenkins — Representative
  • Carole Grisot — Representative
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "David Maitland",
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      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
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        "name": "Karel Mampaey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Julien Fezard",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Harry Singh",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Martyn Jenkins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
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        "rrn": null,
        "name": "Carole Grisot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)"
  }
}
27-12-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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      },
      "reason": null,
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    {
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      },
      "reason": null,
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        "value": "1"
      },
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    },
    {
      "kind": "substantive_delegation",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2022-11-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Harry Singh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2022-11-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Martyn Jenkins",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
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        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carole Grisot",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2022-11-29",
      "evidence_quote": "",
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      "mandate_duration": {
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        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Karel Mampaey",
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      },
      "reason": null,
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
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        "address": null,
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      },
      "reason": null,
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    },
    {
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      },
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    },
    {
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        "name": "Karei Mampaey",
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        "birth_date": null,
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      },
      "reason": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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    },
    {
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        "value": "1"
      },
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    }
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Delegatie van bevoegdheden"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-29",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)",
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2021
15-12-2021 Shane Quinn démissionne de son mandat d'administrateur Changement d'administrateurs
  • Shane Quinn — Bestuurder
Résumé: v3.2
Détails techniques 
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    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)"
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25-08-2021 Publication au Moniteur belge — Divers Divers·Karel Mampaey
Résumé: otherNotaire: Karel Mampaey · Zaventem
Détails techniques 
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    "name": "Karel Mampaey",
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      }
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    "kbo": "0422.654.536",
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    "kind": "person",
    "org_kbo": null,
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  },
  "summary_narrative": "De akte bevestigt de vereniging van alle aandelen van Vix Technology (Belgium) NV in \u00E9\u00E9n hand. Het is een notari\u00EBle akte waarbij de enige aandeelhouder wordt ge\u00EFdentificeerd. De vereniging vond plaats op 18 augustus 2021 en werd op 25 augustus 2020 gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
25-08-2021 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  },
  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)"
  }
}
13-07-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
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    "changed": false
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    "changed": false
  },
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    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-07-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • David Russell MAITLAND — Bestuurder
  • Adrian KELLY — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Adrian KELLY",
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "David Russell MAITLAND",
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  "subject_company": {
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}
26-01-2021 4 administrateurs nommés Changement d'administrateurs
  • Shane Quinn — Bestuurder
  • Martyn Jenkins — Bestuurder
  • Adrian Kelly — Bestuurder
  • Chantal Bollen — Commissaris revisor
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
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        "rrn": null,
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      }
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    {
      "kind": "director_in",
      "role": "Commissaris-Revisor",
      "person": {
        "rrn": null,
        "name": "Chantal Bollen",
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    "name_full": "Vix Technology (Belgium)"
  }
}
2020
24-07-2020 Aaron Ross démissionne de son mandat d'administrateur Changement d'administrateurs
  • Aaron Ross — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Aaron Ross",
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  },
  "subject_company": {
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}
02-04-2020 12 administrateurs nommés Changement d'administrateurs
  • David Maitland — Representative
  • Shane Quinn — Representative
  • Karel Mampaey — Representative
  • Julien Fezard — Representative
  • Adrian Kelly — Representative
  • Martyn Jenkins — Representative
  • Sandrine Bemardot — Representative
  • Karel Mampaey — Hr representative
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "David Maitland",
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    {
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      "kind": "director_in",
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        "rrn": null,
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      }
    },
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Sandrine Bemardot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR representative",
      "person": {
        "rrn": null,
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      }
    },
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      "kind": "director_in",
      "role": "HR representative",
      "person": {
        "rrn": null,
        "name": "David Maitland",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "HR representative",
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        "rrn": null,
        "name": "Martyn Jenkins",
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    },
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    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)"
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2019
05-12-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Martyn James Jenkins — Bestuurder
  • Grant Womer — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martyn James Jenkins",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grant Womer",
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      }
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  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)"
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2018
30-11-2018 9 administrateurs nommés Changement d'administrateurs
  • Tarik Dinane — Representative
  • Aaron Ross — Representative
  • Karel Mampaey — Representative
  • Christelle Kramarz — Representative
  • Adrian Kelly — Representative
  • Henry Wu — Representative
  • Karel Mampaey — Hr representative
  • Aaron Ross — Hr representative
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Tarik Dinane",
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      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Aaron Ross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Karel Mampaey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Christelle Kramarz",
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    },
    {
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        "rrn": null,
        "name": "Henry Wu",
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      }
    },
    {
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      "person": {
        "rrn": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Aaron Ross",
        "address": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Adrian Kelly",
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  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)"
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26-03-2018 CDP Partners nommé commissaris revisor Changement d'administrateurs
  • CDP Partners — Commissaris revisor
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris-Revisor",
      "person": {
        "rrn": null,
        "name": "CDP Partners",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Vix Technology (Belgium)"
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2017
07-09-2017 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Grant Womer — Bestuurder
  • Shane Quinn — Bestuurder
  • Adrian Kelly — Bestuurder
  • Mark Dinnison — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grant Womer",
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      }
    },
    {
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Mark Dinnison",
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  "subject_company": {
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    "name_full": "Vix Technology (Belgium)"
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2016
28-06-2016 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Aaron Ross — Bestuurder
  • Mark Dinnison — Bestuurder
  • Steven Gallagher — Bestuurder
  • Timothy Bateman — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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    {
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        "name": "Steven Gallagher",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Bateman",
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  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "Vix Technology (Belgium)"
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2015
19-11-2015 4 administrateurs nommés Changement d'administrateurs
  • Aaron Ross — Representative
  • Jean-Luc Nowak — Representative
  • Karel Mampaey — Representative
  • Timothy Bateman — Representative
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Luc Nowak",
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    },
    {
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Timothy Bateman",
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17-08-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Timothy Bateman — Bestuurder
  • Matthew Beeton — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Matthew Beeton",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Timothy Bateman",
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  "subject_company": {
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    "name_full": "Vix Technology (Belgium)"
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2004
18-10-2004 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Dr. Allan Sullivan — Bestuurder
  • Peter Fogarty — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Fogarty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Allan Sullivan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.654.536",
    "name_full": "ERG Transit Systems (Eur)"
  }
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Fabrication d'équipements de communication26300Fabrication d’équipements de communication26300Fabrication d'appareils d'émission et de transmission32201Programmation informatique62010Activités de programmation informatique62100Autres activités de réalisation de logiciels72220
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL Vix Technology (Belgium)
AbréviationNL PROGELEC
Siège social
Romboutsstraat 5
1932 Zaventem, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
Hiraiwa BE 0797.732.651 · Watermaal-Bosvoorde
ALPHA ELECTRONICS BE 0468.287.888 · Mont-Saint-Guibert
ALTERFACE PROJECTS BE 0548.877.270 · Wavre
APL BE 0474.116.402 · Oudergem
ATELIERS BORGHANS BE 0864.869.816 · Wavre
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif