Cincom Systems International
De berekende faillissementskans van Cincom Systems International over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1972 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 53 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 31-10-2025 | 2025-00557047 |
| 30-09-2024 | volledig | 03-04-2025 | 2025-00063779 |
| 30-09-2023 | volledig | 03-04-2024 | 2024-00058280 |
| 30-09-2022 | volledig | 13-02-2023 | 2023-00026556 |
| 30-09-2021 | volledig | 31-03-2022 | 2022-09300519 |
| 30-09-2020 | volledig | 08-03-2021 | 2021-07000294 |
| 30-09-2019 | volledig | 04-02-2020 | 2020-04100204 |
| 30-09-2018 | volledig | 20-02-2019 | 2019-05400505 |
| 30-09-2017 | volledig | 23-02-2018 | 2018-05300420 |
| 30-09-2016 | volledig | 22-02-2017 | 2017-04700534 |
-
Karl William GilbankAdministrateur uniqueStaatsblad-akte 24145654 (10-10-2024)Actief10-10-2024 → heden
3 gebeurtenissen
- 10-10-2024 Benoemd· Administrateur unique
- 10-07-2024 Ontslagen· Bestuurder
- 19-06-2024 Benoemd· Bestuurder
-
Mr. Andrew Donald HallBestuurderStaatsblad-akte 24092201 (19-06-2024)Actief19-06-2024 → heden
2 gebeurtenissen
- 10-07-2024 Ontslagen· Bestuurder
- 19-06-2024 Benoemd· Bestuurder
-
Mr. Juan Felipe Hedmont IsazaBestuurderStaatsblad-akte 24092201 (19-06-2024)Actief19-06-2024 → heden
2 gebeurtenissen
- 10-10-2024 Ontslagen· Administrateur unique
- 19-06-2024 Benoemd· Bestuurder
-
Fatima BelbakkalBestuurderStaatsblad-akte 24081044 (29-05-2024)Actief29-05-2024 → heden
3 gebeurtenissen
- 19-06-2024 Ontslagen· Bestuurder
- 29-05-2024 Benoemd· Bestuurder
- 29-05-2024 Benoemd· Gedelegeerd bestuurder
-
Donaid VickBestuurderStaatsblad-akte 21035151 (19-03-2021)Actief19-03-2021 → heden
-
Donald VickBestuurderStaatsblad-akte 24081044 (29-05-2024)Actief11-04-2018 → heden
6 gebeurtenissen
- 29-05-2024 Benoemd· Bestuurder
- 30-03-2023 Benoemd· Bestuurder
- 10-06-2022 Benoemd· Bestuurder
- 06-05-2020 Benoemd· Bestuurder
- 18-03-2019 Benoemd· Bestuurder
- 11-04-2018 Benoemd· Bestuurder
-
Cincom Systems Inc.RechtspersoonBestuurderStaatsblad-akte 24081044 (29-05-2024)Actief23-02-2016 → heden
8 gebeurtenissen
- 29-05-2024 Benoemd· Bestuurder
- 30-03-2023 Benoemd· Bestuurder
- 10-06-2022 Benoemd· Bestuurder
- 19-03-2021 Benoemd· Bestuurder
- 18-03-2019 Benoemd· Bestuurder
- 11-04-2018 Benoemd· Bestuurder
- 08-05-2017 Benoemd· Bestuurder
- 23-02-2016 Benoemd· Bestuurder
-
Thierry CarlierGedelegeerd bestuurderStaatsblad-akte 23044157 (30-03-2023)Actief12-03-2010 → heden
10 gebeurtenissen
- 19-06-2024 Ontslagen· Bestuurder
- 30-03-2023 Benoemd· Gedelegeerd bestuurder
- 10-06-2022 Benoemd· Gedelegeerd bestuurder
- 19-03-2021 Benoemd· Gedelegeerd bestuurder
- 06-05-2020 Benoemd· Gedelegeerd bestuurder
- 18-03-2019 Benoemd· Gedelegeerd bestuurder
- 11-04-2018 Benoemd· Gedelegeerd bestuurder
- 08-05-2017 Benoemd· Gedelegeerd bestuurder
- 23-02-2016 Benoemd· Gedelegeerd bestuurder
- 12-03-2010 Benoemd· Gedelegeerd bestuurder
-
Thomas M. NiesBestuurderStaatsblad-akte 23044157 (30-03-2023)Actief12-03-2010 → heden
12 gebeurtenissen
- 30-03-2023 Benoemd· Bestuurder
- 10-06-2022 Benoemd· Bestuurder
- 19-03-2021 Benoemd· Bestuurder
- 19-03-2021 Benoemd· Président du conseil d'administration
- 06-05-2020 Benoemd· Bestuurder
- 06-05-2020 Benoemd· Président du conseil d'administration
- 18-03-2019 Benoemd· Bestuurder
- 11-04-2018 Benoemd· Bestuurder
- 08-05-2017 Benoemd· Bestuurder
- 08-05-2017 Benoemd· Président du conseil d'administration
- 23-02-2016 Benoemd· Bestuurder
- 12-03-2010 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
D.E. VickBestuurderStaatsblad-akte 17064830 (08-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
G.L. ShawhanBestuurderStaatsblad-akte 16027887 (23-02-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 23-02-2016 Benoemd· Bestuurder
- 12-03-2010 Benoemd· Bestuurder
Vaste vertegenwoordigers (2)
-
TANGUY LEGEINRepresentant permanent du commissaireStaatsblad-akte 20037576 (10-03-2020)Vaste vertegenwoordiger10-03-2020 → heden
-
BENOIT VAN ROOSTRepresentant permanent du commissaireStaatsblad-akte 20037576 (10-03-2020)Vaste vertegenwoordiger- → 10-03-2020
Voormalige bestuurders (4)
-
Mr. Donald Vick Jr.BestuurderStaatsblad-akte 24092201 (19-06-2024)Voormalig- → 19-06-2024
-
Mr. Thomas NiesBestuurderStaatsblad-akte 24092201 (19-06-2024)Voormalig- → 19-06-2024
2 gebeurtenissen
- 19-06-2024 Ontslagen· Bestuurder
- 21-03-2024 Ontslagen· Bestuurder
-
Eric NiesBestuurderStaatsblad-akte 17064830 (08-05-2017)Voormalig23-02-2016 → 11-04-2018
3 gebeurtenissen
- 11-04-2018 Ontslagen· Bestuurder
- 08-05-2017 Benoemd· Bestuurder
- 23-02-2016 Benoemd· Bestuurder
-
G.L. ShahwanBestuurderStaatsblad-akte 17064830 (08-05-2017)Voormalig- → 08-05-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Tanguy LegeinActief Commissaire réviseur |
- | 06-05-2020 → heden |
| Benoit Van Roost Commissaire réviseur |
- | 08-05-2017 → 08-05-2017 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-09-1972 |
| Status | Actief |
| Postcode | 1160 |
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. |
|---|---|---|---|---|
| 21332B0424/00D008 | Brussel | 5.192 m² | 1 · 2.419 m² | 27,6 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-12-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-11",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": null,
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.655.024",
"name": "Cincom Systems International",
"role": "other",
"address": "Avenue Herrmann-Debroux 40/42, 1160 Auderghem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La modification de l\u0027exercice social de la soci\u00E9t\u00E9, passant du 1er janvier au 31 d\u00E9cembre \u00E0 partir du 1er avril au 31 mars de l\u0027ann\u00E9e suivante.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "Cincom Systems International",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Cincom Systems International, tenue le 15 novembre 2024, a adopt\u00E9 une r\u00E9solution modifiant l\u0027exercice social de la soci\u00E9t\u00E9. Une erreur mat\u00E9rielle a \u00E9t\u00E9 constat\u00E9e dans le proc\u00E8s-verbal publi\u00E9 au Moniteur belge (n\u00B0 24446819), o\u00F9 il \u00E9tait indiqu\u00E9 \u00E0 tort que l\u0027exercice social d\u00E9buterait le 1er janvier et se terminerait le 31 d\u00E9cembre. La correction porte sur la rectification de cette date, qui doit d\u00E9sormais \u00EAtre le 1er avril au 31 mars.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-11-28",
"what_corrected": "Erreur mat\u00E9rielle dans la premi\u00E8re r\u00E9solution : modification incorrecte de l\u0027exercice social (1er janvier au 31 d\u00E9cembre au lieu du 1er avril au 31 mars).",
"prior_pub_number": "24446819"
},
"should_reroute_to_category": null
}28-11-2024 Statutenwijziging
Technische details
{
"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": "0412.655.024",
"name_full": "Cincom Systems International"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Karl William Gilbank, Administrateur unique
- Juan Felipe Hedmont Isaza, Administrateur unique
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Juan Felipe Hedmont Isaza",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Karl William Gilbank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "Cincom Systems International"
}
}10-07-2024 Statutenwijziging
Technische details
{
"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": "0412.655.024",
"name_full": "Cincom Systems International"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-06-2024 3 bestuurders benoemd, 4 ontslagnemend
- Mr. Juan Felipe Hedmont Isaza, Bestuurder
- Mr. Karl William Gilbank, Bestuurder
- Mr. Andrew Donald Hall, Bestuurder
- Mr. Thomas Nies, Bestuurder
- Mr. Donald Vick Jr., Bestuurder
- Mr. Thierry Carlier, Bestuurder
- Mme. Fatima Belbakkal, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr. Thomas Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr. Donald Vick Jr.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr. Thierry Carlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mme. Fatima Belbakkal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr. Juan Felipe Hedmont Isaza",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr. Karl William Gilbank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr. Andrew Donald Hall",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "Cincom Systems International"
}
}29-05-2024 4 bestuurders benoemd
- Fatima Belbakkal, Bestuurder
- Fatima Belbakkal, Gedelegeerd bestuurder
- Donald Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fatima Belbakkal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fatima Belbakkal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Donald Vick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cincom Systems Inc.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}21-03-2024 Statutenwijziging
Technische details
{
"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": "0412.655.024",
"name_full": "Cincom Systems International"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-03-2023 5 bestuurders benoemd
- Thomas M. Nies, Bestuurder
- Donald Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
- Tanguy Legein, Commissaire réviseur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Donald Vick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cincom Systems Inc.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Carlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}10-06-2022 4 bestuurders benoemd
- Thomas M. Nies, Bestuurder
- Donald Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Donald Vick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cincom Systems Inc.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Carlier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}10-12-2021 Zetelverplaatsing van Watermael-Boitsfort naar Auderghem
- 1170 Watermael-Boitsfort, Boulevard du Souverain, 100 → 1160 Auderghem, avenue Herrmann Debroux, 40-42
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Auderghem, avenue Herrmann Debroux, 40-42",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Herrmann Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "40-42",
"locality_suffix": null
},
"old_address": {
"raw": "1170 Watermael-Boitsfort, Boulevard du Souverain, 100",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 01/12/2021 \u00E0 l\u0027adresse suivante: 1160 Auderghem, avenue Herrmann Debroux, 40-42.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thierry Carlier",
"firm_city": null,
"firm_name": null,
"office_city": "Gruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-11-23",
"unanimous": true
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "Cincom Systems International",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0719.786.322",
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Olivier Baum",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal des d\u00E9cisions du Conseil d\u0027administration du 23/11/2021",
"Acte de nomination du mandataire sp\u00E9cial"
]
}19-03-2021 5 bestuurders benoemd
- Thomas M. Nies, Bestuurder
- Thomas M. Nies, Président du conseil d'administration
- Donaid Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Donaid Vick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cincom Systems Inc.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Carlier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}06-05-2020 5 bestuurders benoemd
- Thomas M. Nies, Bestuurder
- Thomas M. Nies, Président du conseil d'administration
- Donald Vick, Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
- Tanguy Legein, Commissaire réviseur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Donald Vick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Carlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}10-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- TANGUY LEGEIN, Representant permanent du commissaire
- BENOIT VAN ROOST, Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "BENOIT VAN ROOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "TANGUY LEGEIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}18-03-2019 4 bestuurders benoemd
- Thomas M. Nies, Bestuurder
- Donald Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Donald Vick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cincom Systems Inc.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Carlier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}11-04-2018 4 bestuurders benoemd
- Thomas M. Nies, Bestuurder
- Donald Vick, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Donald Vick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cincom Systems Inc.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Carlier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}11-04-2018 Eric Nies neemt ontslag als bestuurder
- Eric Nies, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Nies",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}08-05-2017 7 bestuurders benoemd, 1 ontslagnemend
- Thomas M. Nies, Bestuurder
- Thomas M. Nies, Président du conseil d'administration
- Eric Nies, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
- D.E. Vick, Bestuurder
- Benoit Van Roost, Commissaire réviseur
- G.L. Shahwan, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cincom Systems Inc.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Carlier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D.E. Vick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G.L. Shahwan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}23-02-2016 5 bestuurders benoemd
- Thomas M. Nies, Bestuurder
- G.L. Shawhan, Bestuurder
- Eric Nies, Bestuurder
- Cincom Systems Inc., Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G.L. Shawhan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cincom Systems Inc.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Carlier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}12-03-2010 3 bestuurders benoemd
- Thomas M. Nies, Bestuurder
- G.L. Shawhan, Bestuurder
- Thierry Carlier, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas M. Nies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G.L. Shawhan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Carlier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.655.024",
"name_full": "CINCOM SYSTEMS INTERNATIONAL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Cincom Systems International |