1Spatial Belgium
De berekende faillissementskans van 1Spatial Belgium over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-01-2025 | volledig | 08-04-2026 | 2026-00076238 |
| 31-01-2024 | volledig | 22-04-2025 | 2025-00072362 |
| 31-01-2023 | volledig | 18-12-2023 | 2023-00529401 |
| 31-01-2022 | volledig | 17-01-2023 | 2023-20558820 |
| 31-01-2021 | volledig | 06-12-2021 | 2021-79300284 |
| 31-01-2020 | volledig | 27-01-2021 | 2021-02100029 |
| 31-01-2019 | volledig | 28-10-2019 | 2019-71400406 |
| 31-01-2018 | volledig | 27-07-2018 | 2018-38200447 |
| 31-01-2017 | volledig | 27-07-2018 | 2018-38200446 |
| 31-01-2016 | volledig | 01-07-2016 | 2016-25000480 |
-
BDOAuditorStaatsblad-akte 24038595 (04-03-2024)Actief04-03-2024 → heden
-
BRUNEEL PierreDirecteur financierStaatsblad-akte 24038595 (04-03-2024)Actief04-03-2024 → heden
-
GEOFIVE SPRLRechtspersoonAccount managerStaatsblad-akte 24038595 (04-03-2024)Actief04-03-2024 → heden
-
MENET ArmelleDirectrice administrativeStaatsblad-akte 24038595 (04-03-2024)Actief02-08-2016 → heden
2 gebeurtenissen
- 04-03-2024 Benoemd· Directrice administrative
- 02-08-2016 Benoemd· Legal counsel
-
VAN CUTSEM Mary-AnnBestuurderStaatsblad-akte 24038595 (04-03-2024)Actief02-08-2016 → heden
2 gebeurtenissen
- 04-03-2024 Benoemd· Bestuurder
- 02-08-2016 Benoemd· Signature of social documents
-
TANNOUS IssamAdministrateur délégué et directeur généralStaatsblad-akte 24038595 (04-03-2024)Actief25-02-2016 → heden
5 gebeurtenissen
- 04-03-2024 Benoemd· Administrateur délégué et directeur général
- 30-08-2019 Benoemd· Gedelegeerd bestuurder
- 12-08-2019 Benoemd· Bestuurder
- 02-08-2016 Benoemd· Managing director
- 25-02-2016 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (5)
-
MILVERTON-CLARK Claire LouiseBestuurderStaatsblad-akte 19330020 (12-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Patrick MortrouxAuditorStaatsblad-akte 18000237 (02-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Patrice LejeuneProject and account managerStaatsblad-akte 16108686 (02-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Paul DuréAccount managerStaatsblad-akte 16108686 (02-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Raoul PennemanAccount managerStaatsblad-akte 16108686 (02-08-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Vaste vertegenwoordigers (1)
-
Christophe PelzerReprésentant permanent du commissaireStaatsblad-akte 21017459 (09-02-2021)Vaste vertegenwoordiger09-02-2021 → heden
Voormalige bestuurders (2)
-
Marcus HankeBestuurderStaatsblad-akte 17051845 (11-04-2017)Voormalig- → 11-04-2017
-
Aland de HepcéeBestuurderStaatsblad-akte 11107317 (14-07-2011)Voormalig- → 14-07-2011
2 gebeurtenissen
- 14-07-2011 Ontslagen· Bestuurder
- 14-07-2011 Ontslagen· Directeur général
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Reviseurs d'Entreprises SCRLActief Commissaire |
- | 09-02-2021 → heden |
Toon 2 eerdere commissarissen
| Patrick Mortroux Commissaire opgevolgd door BDO Reviseurs d'Entreprises SCRL in 2021 |
- | 16-12-2019 → 09-02-2021 |
| PwC Reviseurs d'Entreprises SRL Commissaire |
- | - → 09-02-2021 |
| NACE primair | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-02-1983 |
| Status | Actief |
| Postcode | 4000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62078A0391/00K002 | Wallonië | 2.138 m² | 1 · 426 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 29 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-03-2024 6 bestuurders benoemd
- TANNOUS Issam, Administrateur délégué et directeur général
- BRUNEEL Pierre, Directeur financier
- GEOFIVE SPRL, Account manager
- MENET Armelle, Directrice administrative
- VAN CUTSEM Mary-Ann, Bestuurder
- BDO, Auditor
Technische details
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}09-02-2021 2 bestuurders benoemd, 1 ontslagnemend
- BDO Reviseurs d'Entreprises SCRL, Commissaire
- Christophe Pelzer, Représentant permanent du commissaire
- PwC Reviseurs d'Entreprises SRL, Commissaire
Technische details
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}16-12-2019 Patrick Mortroux benoemd tot commissaire
- Patrick Mortroux, Commissaire
Technische details
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}30-08-2019 Issam Tannous benoemd tot gedelegeerd bestuurder
- Issam Tannous, Gedelegeerd bestuurder
Technische details
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}12-08-2019 2 bestuurders benoemd
- MILVERTON-CLARK Claire Louise, Bestuurder
- TANNOUS Issam, Bestuurder
Technische details
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}10-10-2018 Kapitaalverhoging van €4.620.000 tot €4.970.000
- €350.000 → €4.970.000
- Inbreng in natura · Apport en nature
Technische details
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"contribution_type": "natura"
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}02-01-2018 Patrick Mortroux benoemd tot auditor
- Patrick Mortroux, Auditor
Technische details
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}11-04-2017 Marcus Hanke neemt ontslag als bestuurder
- Marcus Hanke, Bestuurder
Technische details
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}02-08-2016 6 bestuurders benoemd
- Issam Tannous, Managing director
- Paul Duré, Account manager
- Raoul Penneman, Account manager
- Patrice Lejeune, Project and account manager
- Armelle Menet, Legal counsel
- Mary-Ann Van Cutsem, Signature of social documents
Technische details
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}27-07-2016 Statutenwijziging
Technische details
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}
}30-03-2016 Zetelverplaatsing van Angleur naar LIEGE
- Avenue du Pré Ally 24, 4031 Angleur → 13, Clos Chanmurly à 4000 LIEGE
Technische details
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"act_meta": {
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"co_filed_documents": [
"Volet B"
]
}25-02-2016 Issam Tannous benoemd tot gedelegeerd bestuurder
- Issam Tannous, Gedelegeerd bestuurder
Technische details
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}14-07-2011 2 ontslagnemend
- Aland de Hepcée, Bestuurder
- Aland de Hepcée, Directeur général
Technische details
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}| Officiële naamFR | 1Spatial Belgium |