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Gegenereerd 10-08-2026
Actief BE 0462.620.417BV

FOUNDATION TECHNOLOGIES

Meirebeekstraat 31 ·9031 Gent, België· 28 jaar actief
Sector: Computerprogrammering en consultancy (62200)
Conclusie Checked

De berekende faillissementskans van FOUNDATION TECHNOLOGIES over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 28 jaar
Vestigingen 1
Publicaties 12
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,1% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Lange historiek −

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 2 signalen
Lang gevestigd
Opgericht in 1998, 28 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
30-06-2025 micro 17-11-2025 2025-00567298
30-06-2024 micro 26-11-2024 2024-00606012
30-06-2023 micro 11-11-2023 2023-00510275
30-06-2022 micro 06-11-2022 2022-20486086
30-06-2021 micro 15-11-2021 2021-77200094
30-06-2020 micro 11-12-2020 2020-75100593
30-06-2019 micro 21-11-2019 2019-74200314
30-06-2018 micro 01-11-2018 2018-71500381
30-06-2017 micro 15-11-2017 2017-69600312
30-06-2016 verkort 15-11-2016 2016-68100105
Juridische structuur
NACE primair Computerprogrammering en consultancy(62200)
Rechtsvorm BV(610)
Oprichtingsdatum11-02-1998
StatusActief
Postcode9031
Verbindingen & netwerk 2 verbonden bedrijven
Groepsstructuur
→
LRS Insurance
Dochteronderneming · 3 vestigingen
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
F.T.
Treft 61, 1853 Grimbergende kleinhandel in computers en standaardprogrammatuur
sinds 20012.085.613.331
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Vlaanderen 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
44017A0345/00B000 Vlaanderen 1.257 m² 1 · 141 m² 8,4 m · 2 verd.
23084B0071/00D022 Vlaanderen 643 m² 1 · 489 m² 13,6 m · 4 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 22 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
29-07-2026
Staatsblad-akte Verified v1
Act object · General meeting · Board meeting · Officer resignation
2025
17-11-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · micro
10-07-2025
Staatsblad-akte Verified v1
Act object · Board meeting · Officer resignation · Officer appointment
10-07-2025
Staatsblad-akte Verified v1
Act object · Board meeting · Officer resignation · Officer appointment
10-07-2025
Staatsblad-akte Verified v1
Act object · Board meeting · Officer resignation · Permanent representative
10-07-2025
Staatsblad-akte Verified v1
Act object · Board meeting · General meeting · Officer resignation
2024
26-11-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · micro
04-06-2024
Staatsblad-akte Bestuurswijziging
Karel D'AUBIOUL
16-04-2024
Staatsblad-akte Diversen
proposal
12-04-2024
Staatsblad-akte Diversen
proposal
2023
11-11-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · micro
09-08-2023
Staatsblad-akte Verified v1
Act object · General meeting · Board meeting · Officer reappointment
09-08-2023
Staatsblad-akte Verified v1
Act object · General meeting · Board meeting · Officer reappointment
04-07-2023
Staatsblad-akte Verified v1
Act object · General meeting · Board meeting · Officer reappointment
04-07-2023
Staatsblad-akte Verified v1
Act object · General meeting · Officer reappointment · Officer appointment
2022
06-11-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · micro
2021
15-11-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · micro
2020
11-12-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · micro
2019
21-11-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · micro
2018
01-11-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · micro
2017
15-11-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · micro
2016
15-11-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · verkort
Belgisch Staatsblad, aktes 12 aktes
Adresverloop · 1
29-07-2026
Seat change: to: 8000 Brugge, Sint-Clarastraat 48, from: Langeplankstraat 25, box 3, 9052 Gent, effective_date: 2026-07-01
Alle aktes · 12 bijgewerkt 12 dagen geleden
2026
29-07-2026 Act object · General meeting · Board meeting · Officer resignation Open-capture extractie
  • Act object: Benoemingen · Previus
  • Publication: 29/07/2026 · Previus
  • Filing: 20/07/2026 · Previus
  • General meeting: 01/07/2026 · Previus
  • Board meeting: 01/07/2026 · Previus
  • Officer resignation: role: bestuurder, end_date: 2026-07-01 · Wim Schmitt
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · NV Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Kathleen Peeters
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · CommV Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Volker Klinges
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Karl Verlinden
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Geert Lambrechts
  • Permanent representative · Geert Lambrechts
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Foundation Technologies
  • Permanent representative · Alain Peirens
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · BV Mathcha
  • Permanent representative · Christophe Wels
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · VOF Minding Matters
  • Permanent representative · Els Clays
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · Rita Barilla
  • Officer appointment: role: voorzitter van de raad van bestuur, term: tot 5 juni 2030, start_date: 2026-07-01 · BV Adagia Fiscalia
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op 15 juli 2029, start_date: 2026-07-01 · NV Vijverbos
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op datum van de gewone algemene vergadering in het jaar 2030, start_date: 2026-07-01 · Kathleen Peeters
  • Officer appointment: role: gedelegeerd bestuurder, term: voor onbepaalde duur, start_date: 2026-07-01 · CommV Philip Van Eeckhoute
  • Officer appointment: role: secretaris, term: voor onbepaalde duur, start_date: 2026-07-01 · Ruben Vancoillie
  • Seat change: to: 8000 Brugge, Sint-Clarastraat 48, from: Langeplankstraat 25, box 3, 9052 Gent, effective_date: 2026-07-01 · Previus
Samenvatting: Act object · General meeting · Board meeting · Officer resignation
Technische details 
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2025
10-07-2025 Act object · Board meeting · Officer resignation · Officer appointment Open-capture extractie
  • Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
  • Publication: 10/07/2025 · Liantis sociaal verzekeringsfonds
  • Filing: 03/06/2025 · Liantis sociaal verzekeringsfonds
  • Board meeting: 10/12/2024 · Liantis sociaal verzekeringsfonds
  • Officer resignation: role: vicevoorzitter, end_date: 2025-01-08 · BV Vandeputte & Hozee
  • Officer appointment: role: vicevoorzitter, term: eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-01-08 · Kathleen Peeters
  • General meeting: 10/06/2025 · Liantis sociaal verzekeringsfonds
  • Officer resignation: role: bestuurder, end_date: 2025-01-08 · BV Vandeputte & Hozee
  • Officer resignation: role: bestuurder, end_date: 2025-06-24 · Jozef Vandenberghe
  • Officer resignation: role: bestuurder, end_date: 2025-07-08 · Joannes Steverlynck
  • Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · BV Mathcha
  • Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · VOF Minding Matters
  • Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · Rita Barilla
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Christophe Wels
  • Permanent representative · Els Clays
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Alain Peirens
  • Officer appointment: role: voorzitter, start_date: 2025-08-01 · BV Adagia Fiscalia
  • Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · NV Vijverbos
  • Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · Kathleen Peeters
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2025-08-01 · CommV Philip Van Eeckhoute
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · Volker Klinges
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · Karl Verlinden
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Vedeco Puurs
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Geert Lambrechts
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Foundation Technologies
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Mathcha
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · VOF Minding Matters
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · Rita Barilla
  • Board meeting: 11/03/2025 · Liantis sociaal verzekeringsfonds
  • Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Nicolas Maes
  • Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Wouter Baekelandt
  • Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Gerd Van Bergen
  • Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Philippe Lison
  • Power of attorney: scope: inning van bijdragen · Peter Puype
Samenvatting: Act object · Board meeting · Officer resignation · Officer appointment
Technische details 
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10-07-2025 Act object · Board meeting · Officer resignation · Officer appointment Open-capture extractie
  • Publication: 10/07/2025 · Liantis caisse d'assurances sociales
  • Filing: JUNI 2025 · Liantis caisse d'assurances sociales
  • Act object: Démissions & nominations · Liantis caisse d'assurances sociales
  • Board meeting: 10/12/2024 · Liantis caisse d'assurances sociales
  • Officer resignation: role: vice-président, end_date: 2025-01-08 · Vandeputte & Hozee BV
  • Officer appointment: role: vice-présidente du conseil d'administration, term: se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-01-08 · Kathleen Peeters
  • General meeting: 10/06/2025 · Liantis caisse d'assurances sociales
  • Officer resignation: role: administrateur, end_date: 2025-01-08 · Vandeputte & Hozee BV
  • Officer resignation: role: administrateur, end_date: 2025-06-24 · Jozef Vandenberghe
  • Officer resignation: role: administrateur, end_date: 2025-07-08 · Joannes Steverlynck
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Mathcha BV
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Minding Matters VOF
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Rita Barilla
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Christophe Wels
  • Permanent representative · Els Clays
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Alain Peirens
  • Officer appointment: role: président du conseil d'administration, start_date: 2025-08-01 · Adagia Fiscalia BV
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2025-08-01 · Vijverbos NV
  • Officer appointment: role: administrateur délégué, start_date: 2025-08-01 · Philip Van Eeckhoute CommV
  • Board meeting: 11/03/2025 · Liantis caisse d'assurances sociales
  • Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Nicolas Maes
  • Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Wouter Baekelandt
  • Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Gerd Van Bergen
  • Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Philippe Lison
  • Power of attorney · Peter Puype
Samenvatting: Act object · Board meeting · Officer resignation · Officer appointment
Technische details 
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10-07-2025 Act object · Board meeting · Officer resignation · Permanent representative Open-capture extractie
  • Publication: 10/07/2025 · Liantis externe dienst voor preventie en bescherming
  • Filing: 30/06/2025 · Liantis externe dienst voor preventie en bescherming
  • Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
  • Board meeting: 10/12/2024 · Liantis externe dienst voor preventie en bescherming
  • Officer resignation: role: vicevoorzitter, end_date: 2025-01-08 · BV Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer appointment: role: vicevoorzitter, term: eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-01-08 · Kathleen Peeters
  • General meeting: 10/06/2025 · Liantis externe dienst voor preventie en bescherming
  • Officer resignation: role: bestuurder, end_date: 2025-01-08 · BV Vandeputte & Hozee
  • Officer resignation: role: bestuurder, end_date: 2025-06-24 · Jozef Vandenberghe
  • Officer resignation: role: bestuurder, end_date: 2025-07-08 · Joannes Steverlynck
  • Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · BV Mathcha
  • Permanent representative · Christophe Wels
  • Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · VOF Minding Matters
  • Permanent representative · Els Clays
  • Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · Rita Barilla
  • Officer appointment: role: voorzitter, start_date: 2025-08-01 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · NV Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · Kathleen Peeters
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2025-08-01 · CommV Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · Volker Klinges
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · Karl Verlinden
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Geert Lambrechts
  • Permanent representative · Geert Lambrechts
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Foundation Technologies
  • Permanent representative · Alain Peirens
Samenvatting: Act object · Board meeting · Officer resignation · Permanent representative
Technische details 
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10-07-2025 Act object · Board meeting · General meeting · Officer resignation Open-capture extractie
  • Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
  • Publication: 10/07/2025 · Liantis service externe pour la prévention et la protection
  • Filing: 30/06/2025 · Liantis service externe pour la prévention et la protection
  • Board meeting: 10/12/2024 · Liantis service externe pour la prévention et la protection
  • General meeting: 10/06/2025 · Liantis service externe pour la prévention et la protection
  • Officer resignation: role: vice-président, end_date: 2025-01-08 · Vandeputte & Hozee BV
  • Officer appointment: role: vice-présidente, term: se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-01-08 · Kathleen Peeters
  • Officer resignation: role: administrateur, end_date: 2025-01-08 · Vandeputte & Hozee BV
  • Officer resignation: role: administrateur, end_date: 2025-06-24 · Jozef Vandenberghe
  • Officer resignation: role: administrateur, end_date: 2025-07-08 · Joannes Steverlynck
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Mathcha BV
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Minding Matters VOF
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Rita Barilla
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Christophe Wels
  • Permanent representative · Els Clays
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Alain Peirens
  • Officer appointment: role: président du conseil d'administration, start_date: 2025-08-01 · Adagia Fiscalia BV
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2025-08-01 · Vijverbos NV
  • Officer appointment: role: administrateur délégué, start_date: 2025-08-01 · Philip Van Eeckhoute CommV
Samenvatting: Act object · Board meeting · General meeting · Officer resignation
Technische details 
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2024
04-06-2024 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging·Karel D'AUBIOUL
  • Alain Peirens, Bestuurder
  • Sadi Podevijn, Bestuurder
  • Alain Peirens, Bestuurder
  • Alain Peirens, Zaakvoerder
Notaris: Karel D'AUBIOUL · ZelzateKantoor: Notarissen Noord, geassocieerde notarissen
Technische details 
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16-04-2024 Publicatie in het Belgisch Staatsblad, Diversen Diversen
Samenvatting: proposal
Technische details 
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12-04-2024 Publicatie in het Belgisch Staatsblad, Diversen Diversen
Samenvatting: proposal
Technische details 
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  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Artikel 12:26 van het Wetboek van vennootschappen en verenigingen is niet van toepassing wanneer alle aandeelhouders en houders van andere stemrechtverlenende effecten in elke bij de fusie betrokken vennootschap hiermee hebben ingestemd.",
    "articles": [
      "12:26",
      "5:121",
      "5:1322"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.620.417",
        "name": "FOUNDATION TECHNOLOGIES",
        "role": "acquiring",
        "address": "9031 DRONGEN, Meirebeekstraat 31",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.529.226",
        "name": "PASSAROLA",
        "role": "absorbed",
        "address": "8670 KOKSIJDE, Zeedijk 304 bus F",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.6,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:18",
      "2:8",
      "2:14",
      "4\u00B0",
      "12:34",
      "\u00A72",
      "12:26",
      "5:121",
      "5:1322",
      "117",
      "\u00A71",
      "11",
      "18",
      "\u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "3,60",
    "new_shares_issued_n": 225,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, als gevolg van een ontbinding zonder vereffening, zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0462.620.417",
    "name_full": "FOUNDATION TECHNOLOGIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE DEYNE, VERHOEYE, Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van FOUNDATION TECHNOLOGIES BV en PASSAROLA NV hebben op 23 februari 2024 beslist een fusie door overneming te voeren. Het gehele vermogen van PASSAROLA NV zal overgaan op FOUNDATION TECHNOLOGIES BV, met uitzondering van de inbreng van de universaliteit van goederen. De fusie zal plaatsvinden op basis van de jaarrekening per 30 september 2023 en zal leiden tot een administratieve vereenvoudiging en een verhoging van de effici\u00EBntie.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
09-08-2023 Act object · General meeting · Board meeting · Officer reappointment Open-capture extractie
  • Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
  • Filing: 2023-08-01 · Liantis externe dienst voor preventie en bescherming
  • General meeting: 2023-06-13 · Liantis externe dienst voor preventie en bescherming
  • Board meeting: 2023-06-13 · Liantis externe dienst voor preventie en bescherming
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · BV Adagia Fiscalia
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · NV Vijverbos
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · Volker Klinges
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · Karl Verlinden
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · BV Vedeco Puurs
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · Kathleen Peeters
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · BV Geert Lambrechts
  • Officer reappointment: role: bestuurder, term: eindigt op 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
  • Officer reappointment: role: bestuurder, term: eindigt op 8 juli 2025, start_date: 2023-06-13 · Joannes Steverlynck
  • Officer reappointment: role: bestuurder, term: eindigt op 24 juni 2025, start_date: 2023-06-13 · Jozef Vandenberghe
  • Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · BV Foundation Technologies
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · NV Vijverbos
  • Officer appointment: role: voorzitter van de raad van bestuur, term: tot 8 juni 2026, start_date: 2023-06-13 · BV Adagia Fiscalia
  • Officer appointment: role: gedelegeerd bestuurder, term: onbepaalde duur, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Alain Peirens
Samenvatting: Act object · General meeting · Board meeting · Officer reappointment
Technische details 
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09-08-2023 Act object · General meeting · Board meeting · Officer reappointment Open-capture extractie
  • Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
  • Publication: 09/08/2023 · Liantis service externe pour la prévention et la protection
  • Filing: 01/08/2023 · Liantis service externe pour la prévention et la protection
  • General meeting: 13/06/2023 · Liantis service externe pour la prévention et la protection
  • Board meeting: 13/06/2023 · Liantis service externe pour la prévention et la protection
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Adagia Fiscalia
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Volker Klinges
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Karl Verlinden
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Vedeco Puurs
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Kathleen Peeters
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Geert Lambrechts
  • Officer reappointment: role: administrateur, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
  • Officer reappointment: role: administrateur, term: fin le 8 juillet 2025, start_date: 2023-06-13 · Joannes Steverlynck
  • Officer reappointment: role: administrateur, term: fin le 24 juin 2025, start_date: 2023-06-13 · Jozef Vandenberghe
  • Officer appointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Foundation Technologies
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Alain Peirens
  • Officer reappointment: role: vice-président du conseil d'administration, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
  • Officer reappointment: role: vice-président du conseil d'administration, term: fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
  • Officer reappointment: role: président du conseil d'administration, term: jusqu'au 8 juin 2026, start_date: 2023-06-13 · SRL Adagia Fiscalia
  • Officer reappointment: role: administrateur délégué, term: durée indéterminée, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
Samenvatting: Act object · General meeting · Board meeting · Officer reappointment
Technische details 
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04-07-2023 Act object · General meeting · Board meeting · Officer reappointment Open-capture extractie
  • Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
  • Publication: 04/07/2023 · Liantis sociaal verzekeringsfonds
  • Filing: 26/06/2023 · Liantis sociaal verzekeringsfonds
  • General meeting: 13/06/2023 · Liantis sociaal verzekeringsfonds
  • Board meeting: 13/06/2023 · Liantis sociaal verzekeringsfonds
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · NV Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · Volker Klinges
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · Karl Verlinden
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · Kathleen Peeters
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Geert Lambrechts
  • Permanent representative · Geert Lambrechts
  • Officer reappointment: role: bestuurder, term: tot 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer reappointment: role: bestuurder, term: tot 8 juli 2025, start_date: 2023-06-13 · Joannes Steverlynck
  • Officer reappointment: role: bestuurder, term: tot 24 juni 2025, start_date: 2023-06-13 · Jozef Vandenberghe
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Foundation Technologies
  • Permanent representative · Alain Peirens
  • Officer reappointment: role: vicevoorzitter van de raad van bestuur, term: tot 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
  • Officer reappointment: role: vicevoorzitter van de raad van bestuur, term: tot datum gewone algemene vergadering 2028, start_date: 2023-06-13 · NV Vijverbos
  • Officer reappointment: role: voorzitter van de raad van bestuur, term: tot 8 juni 2026, start_date: 2023-06-13 · BV Adagia Fiscalia
  • Officer reappointment: role: gedelegeerd bestuurder, term: onbepaalde duur, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
Samenvatting: Act object · General meeting · Board meeting · Officer reappointment
Technische details 
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04-07-2023 Act object · General meeting · Officer reappointment · Officer appointment Open-capture extractie
  • Act object: Démissions & nominations · Liantis caisse d'assurances sociales
  • Filing: 2023-06-26 · Liantis caisse d'assurances sociales
  • General meeting: 2023-06-13 · Liantis caisse d'assurances sociales
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Adagia Fiscalia
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Volker Klinges
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Karl Verlinden
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Vedeco Puurs
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Kathleen Peeters
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Geert Lambrechts
  • Officer reappointment: role: administrateur, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
  • Officer reappointment: role: administrateur, term: fin le 8 juillet 2025, start_date: 2023-06-13 · Joannes Steverlynck
  • Officer reappointment: role: administrateur, term: fin le 24 juin 2025, start_date: 2023-06-13 · Jozef Vandenberghe
  • Officer appointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Foundation Technologies
  • Board meeting: 2023-06-13 · Liantis caisse d'assurances sociales
  • Officer reappointment: role: vice-président du conseil d'administration, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
  • Officer reappointment: role: vice-président du conseil d'administration, term: fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
  • Officer appointment: role: président du conseil d'administration, term: jusqu'au 8 juin 2026, start_date: 2023-06-13 · SRL Adagia Fiscalia
  • Officer appointment: role: administrateur délégué, term: durée indéterminée, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Alain Peirens
Samenvatting: Act object · General meeting · Officer reappointment · Officer appointment
Technische details 
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Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in, je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
Het rapport wordt opgesteld door ons AI-model bij Anthropic in de VS, op basis van de publieke gegevens van dit dossier. We sturen niets mee dat jou identificeert en bewaren het rapport niet. Indicatief, geen juridisch of investeringsadvies. Zo werkt het
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamNL FOUNDATION TECHNOLOGIES
Maatschappelijke zetel
Meirebeekstraat 31
9031 Gent, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
APIPRO MAINTENANCE SYSTEMS BE 0459.788.314 · Wichelen
ARCETIS BE 0442.812.423 · Maldegem
CLAERHOUT COMPUTER ENGINEERING BE 0436.990.047 · Oosterzele
Computer Management and Services BE 0426.795.644 · Gent
De Vetronics BE 0441.654.460 · Lochristi
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief