SBS SOFTWARE BELGIUM
De berekende faillissementskans van SBS SOFTWARE BELGIUM over 12 maanden bedraagt 0,2% (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 | 9 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00309324 |
| 31-12-2023 | volledig | 05-08-2024 | 2024-00329981 |
| 31-12-2022 | volledig | 30-09-2023 | 2023-00480487 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20267351 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-37700458 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37900264 |
| 31-12-2018 | volledig | 20-09-2019 | 2019-65300219 |
| 31-12-2017 | volledig | 08-08-2018 | 2018-44400189 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25400053 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46000166 |
-
Patrick DONOVANBestuurderStaatsblad-akte 25035504 (14-03-2025)Actief14-03-2025 → heden
2 gebeurtenissen
- 14-03-2025 Benoemd· Bestuurder
- 14-03-2025 Benoemd· Gedelegeerd bestuurder
-
Sopra GMTBestuurderStaatsblad-akte 25035504 (14-03-2025)Actief14-03-2025 → heden
-
Delphine BOSSUDtb bnlStaatsblad-akte 23109663 (24-08-2023)Actief24-08-2023 → heden
-
Joël SAADEvp, head of dtb europeStaatsblad-akte 23109663 (24-08-2023)Actief24-08-2023 → heden
2 gebeurtenissen
- 24-08-2023 Benoemd· Evp, head of dtb europe
- 31-05-2018 Ontslagen
-
Maaike WALRAETBelux hr managerStaatsblad-akte 23109663 (24-08-2023)Actief24-08-2023 → heden
-
Olivier VAN BRUSSELHr internationalStaatsblad-akte 23109663 (24-08-2023)Actief24-08-2023 → heden
Toon 3 andere zittende bestuurders
-
Tom LAMBRECHTCountry director belux and netherlandsStaatsblad-akte 23109663 (24-08-2023)Actief24-08-2023 → heden
-
Eric BIERRYBestuurderStaatsblad-akte 25035504 (14-03-2025)Actief19-11-2020 → heden
4 gebeurtenissen
- 14-03-2025 Benoemd· Bestuurder
- 14-03-2025 Benoemd· Gedelegeerd bestuurder
- 19-11-2020 Benoemd· Bestuurder
- 19-11-2020 Benoemd· Gedelegeerd bestuurder
-
Philippe BUISSONBestuurderStaatsblad-akte 25035504 (14-03-2025)Actief31-05-2018 → heden
5 gebeurtenissen
- 14-03-2025 Benoemd· Bestuurder
- 24-08-2023 Benoemd· Evp, corporate secretary and ceo office
- 31-05-2018 Ontslagen
- 31-05-2018 Benoemd· Secrétaire général
- 12-04-2016 Benoemd· Head of operations
Historisch, niet recent bevestigd (9)
-
Franck JacovlevDirecteur général sfs europeStaatsblad-akte 18084392 (31-05-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Michel de BolleDirecteur général distribution retail bank: belgiumStaatsblad-akte 18084392 (31-05-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Olivier Van BrusselsDirecteur ressources humainesStaatsblad-akte 18084392 (31-05-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Paul TopsManager ressources humainesStaatsblad-akte 18084392 (31-05-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 31-05-2018 Ontslagen
- 31-05-2018 Benoemd· Manager ressources humaines
-
Mazars Réviseurs d'Entreprises SCRLRechtspersoonAuditorStaatsblad-akte 15115784 (11-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Didier de CallatayPrésident du conseilStaatsblad-akte 09020414 (09-02-2009)Niet recent bevestigdlaatst bevestigd in akte van 2009
-
Marc De GrooteGedelegeerd bestuurderStaatsblad-akte 09020414 (09-02-2009)Niet recent bevestigdlaatst bevestigd in akte van 2009
-
Baudouin du Parc LocmanaBestuurderStaatsblad-akte 05148547 (24-10-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Lieven CuvelierBestuurderStaatsblad-akte 05148547 (24-10-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
Vaste vertegenwoordigers (1)
-
Franck KELOGLANIANReprésentant permanent de sopra gmtStaatsblad-akte 25035504 (14-03-2025)Vaste vertegenwoordiger14-03-2025 → heden
Voormalige bestuurders (8)
-
Eric PASQUIERGedelegeerd bestuurderStaatsblad-akte 20136940 (19-11-2020)Voormalig19-11-2020 → 14-03-2025
4 gebeurtenissen
- 14-03-2025 Ontslagen· Bestuurder
- 14-03-2025 Ontslagen· Gedelegeerd bestuurder
- 19-11-2020 Ontslagen· Bestuurder
- 19-11-2020 Benoemd· Gedelegeerd bestuurder
-
Pierre PASQUIERBestuurderStaatsblad-akte 20136940 (19-11-2020)Voormalig19-11-2020 → 14-03-2025
3 gebeurtenissen
- 14-03-2025 Ontslagen· Bestuurder
- 19-11-2020 Ontslagen· Bestuurder
- 19-11-2020 Benoemd· Bestuurder
-
Pierre-Yves COMMANAYBestuurderStaatsblad-akte 20136940 (19-11-2020)Voormalig19-11-2020 → 14-03-2025
3 gebeurtenissen
- 14-03-2025 Ontslagen· Bestuurder
- 19-11-2020 Ontslagen· Bestuurder
- 19-11-2020 Benoemd· Bestuurder
-
Jean MOUNETBestuurderStaatsblad-akte 20136940 (19-11-2020)Voormalig- → 19-11-2020
-
Jean-Paul BourbonBestuurderStaatsblad-akte 20136940 (19-11-2020)Voormalig- → 19-11-2020
2 gebeurtenissen
- 19-11-2020 Ontslagen· Bestuurder
- 14-11-2016 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d'Entreprises SRLActief Commissaire |
- | 08-11-2024 → heden |
Toon 2 eerdere commissarissen
| Dirk Stragier Commissaire opgevolgd door Forvis Mazars Réviseurs d'Entreprises SRL in 2024 |
- | 04-07-2018 → 08-11-2024 |
| Mazars Réviseurs d'Entreprises SCRL Commissaire opgevolgd door Forvis Mazars Réviseurs d'Entreprises SRL in 2024 |
- | 04-07-2018 → 08-11-2024 |
| NACE primair | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-07-1983 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21813A0484/00G000 | Brussel | 9.776 m² | 1 · 3.052 m² | 61,6 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 31 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
03-04-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SBS SOFTWARE BELGIUM",
"old": "SOPRA BANKING SOFTWARE BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "SOPRA BANKING SOFTWARE BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-03-2025 7 bestuurders benoemd, 4 ontslagnemend
- Patrick DONOVAN, Bestuurder
- Patrick DONOVAN, Gedelegeerd bestuurder
- Philippe BUISSON, Bestuurder
- Sopra GMT, Bestuurder
- Franck KELOGLANIAN, Représentant permanent de sopra gmt
- Eric BIERRY, Bestuurder
- Eric BIERRY, Gedelegeerd bestuurder
- Eric PASQUIER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric PASQUIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric PASQUIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre PASQUIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Yves COMMANAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick DONOVAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick DONOVAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe BUISSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sopra GMT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Sopra GMT",
"person": {
"rrn": null,
"name": "Franck KELOGLANIAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric BIERRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric BIERRY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "SOPRA BANKING SOFTWARE BELGIUM"
}
}08-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
- Forvis Mazars Réviseurs d'Entreprises SRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "SOPRA BANKING SOFTWARE BELGIUM"
}
}18-09-2024 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": "0424.307.791",
"name_full": "SOPRA BANKING SOFTWARE BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-08-2023 6 bestuurders benoemd
- Joël SAAD, Evp, head of dtb europe
- Tom LAMBRECHT, Country director belux and netherlands
- Philippe BUISSON, Evp, corporate secretary and ceo office
- Delphine BOSSU, Dtb bnl
- Olivier VAN BRUSSEL, Hr international
- Maaike WALRAET, Belux hr manager
Technische details
{
"events": [
{
"kind": "director_in",
"role": "EVP, Head of DTB Europe",
"person": {
"rrn": null,
"name": "Jo\u00EBl SAAD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Director BeLux and Netherlands",
"person": {
"rrn": null,
"name": "Tom LAMBRECHT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "EVP, Corporate Secretary and CEO Office",
"person": {
"rrn": null,
"name": "Philippe BUISSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DTB BNL",
"person": {
"rrn": null,
"name": "Delphine BOSSU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR International",
"person": {
"rrn": null,
"name": "Olivier VAN BRUSSEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Belux HR manager",
"person": {
"rrn": null,
"name": "Maaike WALRAET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "SOPRA BANKING SOFTWARE BELGIUM"
}
}16-09-2022 Zetelverplaatsing van Woluwe-Saint-Pierre naar Bruxelles
- Tervuren Plaza, Avenue de Tervuren 226, 1150 Woluwe-Saint-Pierre → Immeuble C (The Cloud), Boulevard du Roi Albert Ii, 4 à 1000 Bruxelles, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Immeuble C (The Cloud), Boulevard du Roi Albert Ii, 4 \u00E0 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert Ii",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Tervuren Plaza, Avenue de Tervuren 226, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "226",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 compter du 1er juillet 2022, le si\u00E8ge de la Soci\u00E9t\u00E9 de Tervuren Plaza, avenue de Tervuren, 226 \u00E0 1150 Woluwe-Saint-Pierre, Belgique, vers Immeuble C (The Cloud), Boulevard du Roi Albert Ii, 4 \u00E0 1000 Bruxelles, Belgique.",
"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": "Alexandra Duysters",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-09-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-05-02",
"unanimous": true
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "SOPRA BANKING SOFTWARE BELGIUM",
"legal_form": "84"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra Duysters",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 2 mai 2022",
"Mandat de Ma\u00EEtre Caroline Daout, Ma\u00EEtre Virginie Lescot, Ma\u00EEtre Maxime Violon, ou tout autre avocat du cabinet DLA Piper UK LLP"
]
}23-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Mazars Réviseurs d'Entreprises SCRL, Commissaire
- Mazars Réviseurs d'Entreprises SCRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "Sopra Banking Software Belgium"
}
}19-11-2020 6 bestuurders benoemd, 5 ontslagnemend
- Eric PASQUIER, Gedelegeerd bestuurder
- Pierre PASQUIER, Bestuurder
- Pierre-Yves COMMANAY, Bestuurder
- Eric BIERRY, Bestuurder
- Eric PASQUIER, Gedelegeerd bestuurder
- Eric BIERRY, Gedelegeerd bestuurder
- Eric PASQUIER, Bestuurder
- Pierre-Yves COMMANAY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric PASQUIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Yves COMMANAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean MOUNET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre PASQUIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Paul BOURBON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric PASQUIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre PASQUIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Yves COMMANAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric BIERRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric PASQUIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric BIERRY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "SOPRA BANKING SOFTWARE BELGIUM"
}
}04-07-2018 2 bestuurders benoemd
- Mazars Réviseurs d'Entreprises SCRL, Commissaire
- Dirk Stragier, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Dirk Stragier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "Sopra Banking Software Belgium"
}
}31-05-2018 5 bestuurders benoemd, 6 ontslagnemend
- Michel de Bolle, Directeur général distribution retail bank: belgium
- Franck Jacovlev, Directeur général sfs europe
- Philippe Buisson, Secrétaire général
- Olivier Van Brussels, Directeur ressources humaines
- Paul Tops, Manager ressources humaines
- Marie-Sylvia Acito
- Eric Sarfati
- Philippe Buisson
Technische details
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Marie-Sylvia Acito",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Eric Sarfati",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Philippe Buisson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Jo\u00EBl Saad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Nicolas Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Paul Tops",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral Distribution Retail Bank: Belgium",
"person": {
"rrn": null,
"name": "Michel de Bolle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral SFS Europe",
"person": {
"rrn": null,
"name": "Franck Jacovlev",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Philippe Buisson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Ressources Humaines",
"person": {
"rrn": null,
"name": "Olivier Van Brussels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Ressources Humaines",
"person": {
"rrn": null,
"name": "Paul Tops",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "Sopra Banking Software Belgium"
}
}14-11-2016 Jean-Paul Bourbon neemt ontslag als gedelegeerd bestuurder
- Jean-Paul Bourbon, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Paul Bourbon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "Sopra Banking Software Belgium"
}
}12-04-2016 Philippe Buisson benoemd tot head of operations
- Philippe Buisson, Head of operations
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Head of Operations",
"person": {
"rrn": null,
"name": "Philippe Buisson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "Sopra Banking Software Belgium"
}
}11-08-2015 Mazars Réviseurs d'Entreprises SCRL benoemd tot auditor
- Mazars Réviseurs d'Entreprises SCRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "Sopra Banking Software Belgium"
}
}09-02-2009 2 bestuurders benoemd
- Didier de Callatay, Président du conseil
- Marc De Groote, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil",
"person": {
"rrn": null,
"name": "Didier de Callatay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marc De Groote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "Callatay et Wouters Association d\u0027Ingenieurs Conseils"
}
}24-10-2005 2 bestuurders benoemd
- Baudouin du Parc Locmana, Bestuurder
- Lieven Cuvelier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin du Parc Locmana",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lieven Cuvelier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.307.791",
"name_full": "CALLATAY \u0026 WOUTERS"
}
}| Officiële naamFR | SBS SOFTWARE BELGIUM |