MACSYS
The computed 12-month bankruptcy probability of MACSYS is 0.4% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 7 |
| Locations | 10 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00286057 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00265105 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00267981 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20316971 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39000569 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31200537 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33000154 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22100538 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28300567 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31000242 |
-
CABLegal entityDirector· perm. rep.: Jovana MoulardeState Gazette act 24102226 (08-07-2024)Current27-06-2024 → present
-
Frédéric DaucheDirectorState Gazette act 24102226 (08-07-2024)Current27-06-2024 → present
-
Isabelle EimerDirectorState Gazette act 24102226 (08-07-2024)Current27-06-2024 → present
-
CAB, société d'exercice libéral par actions simplifiéeDirectorState Gazette act 20142169 (01-12-2020)Current01-12-2020 → present
-
Quinquies NVLegal entityPersoon belast met dagelijks bestuurState Gazette act 20142169 (01-12-2020)Current01-12-2020 → present
-
Stéphane EimerDirectorState Gazette act 20142169 (01-12-2020)Current01-12-2020 → present
Show 1 more sitting directors
-
Nicolas de QuinnemarDagelijks bestuurderState Gazette act 22025894 (24-02-2022)Current12-02-2015 → present
4 events
- 24-02-2022 Appointed· Dagelijks bestuurder
- 10-07-2018 Appointed· Managing director
- 12-02-2015 Appointed· Director
- 12-02-2015 Appointed· Managing director
Historic, not recently confirmed (3)
-
Frederica VerheydenManaging directorState Gazette act 18106928 (10-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Luc De VrieseManaging directorState Gazette act 18106928 (10-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 10-07-2018 Appointed· Managing director
- 29-06-2016 Appointed· Managing director
-
CVBA DVM AdviceLegal entityDirectorState Gazette act 16089467 (29-06-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 01-12-2020 Resigned· Director
- 29-06-2016 Appointed· Director
- 29-06-2016 Appointed· Managing director
Permanent representatives (1)
-
Luc De VrieseVaste vertegenwoordigerState Gazette act 20004757 (08-01-2020)Permanent representative08-01-2020 → present
Former directors (3)
-
ALGINO NVLegal entityDirectorState Gazette act 20142169 (01-12-2020)Former- → 01-12-2020
-
Frédérica VerheydenDirectorState Gazette act 20142169 (01-12-2020)Former- → 01-12-2020
-
Gino De RaedtManaging directorState Gazette act 18106928 (10-07-2018)Former10-07-2018 → 01-12-2020
2 events
- 01-12-2020 Resigned· Director
- 10-07-2018 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Figurad Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 27-07-2021 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 27-07-2021 → present |
Show 5 earlier auditors
| Ann De Causmaecker Statutory auditor succeeded by Figurad Bedrijfsrevisoren BV in 2021 |
- | 21-12-2018 → 27-07-2021 |
| Bart Roose Commissaris (vast vertegenwoordiger van bedrijfsrevisorenvereniging) succeeded by Ann De Causmaecker in 2018 |
- | 04-12-2015 → 21-12-2018 |
| Guy De Vooght Commissaris (vertegenwoordiger van bedrijfsrevisorenvereniging) |
- | - → 04-12-2015 |
| Luc Criel Statutory auditor |
- | 27-11-2017 → 21-12-2018 |
| Marc De Cock Statutory auditor |
- | 22-07-2016 → 27-11-2017 |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 28-04-1989 |
| Status | Active |
| Postal code | 9200 |
Show 4 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42021A1019/00F000 | Flanders | 1.2 ha | 1 · 2,214 m² | 8.8 m · 1 fl. |
| 13302C0354/00G002 | Flanders | 7,347 m² | 1 · 2,025 m² | - |
| 71323C0280/00F006 | Flanders | 4,122 m² | 1 · 1,816 m² | 6.9 m · 2 fl. |
| 71352D0930/00Y015 | Flanders | 4,029 m² | 1 · 1,344 m² | 5.1 m · 1 fl. |
| 44001B0111/00R000 | Flanders | 3,579 m² | 1 · 713 m² | 8.3 m · 1 fl. |
| 12392A0786/00W000 | Flanders | 3,342 m² | 1 · 1,039 m² | 9.3 m · 1 fl. |
| 62038A0367/00F003 | Wallonia | 2,697 m² | 1 · 270 m² | 7.2 m · 2 fl. |
| 11808H1207/00T007 | Flanders | 1,739 m² | 1 · 483 m² | 30.3 m · 5 fl. |
| 92010D0169/00K000 | Wallonia | 1,737 m² | 1 · 400 m² | - |
| 23026A0120/00C002 | Flanders | 1,236 m² | 1 · 530 m² | 9.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-07-2024 7 directors appointed
- Frédéric Dauche, Bestuurder
- Isabelle Eimer, Bestuurder
- Jovana Moularde, Bestuurder
- Arnaud Van Oekel, Gedelegeerd bestuurder
- Candice Kunkera, Gedelegeerd bestuurder
- Lola Verelst, Gedelegeerd bestuurder
- Charles Haverbeke, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dauche",
"address": "Hoogveld 10, 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-27",
"evidence_quote": "De Aandeelhouder besluit om de heer Fr\u00E9d\u00E9ric Dauche, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf heden en voor een bepaalde duur lopende tot 15 juli 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Eimer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "Bijgevolg wordt de Vennootschap momenteel bestuurd door drie bestuurders, met name mevrouw Isabelle Eimer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jovana Moularde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CAB",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "de vennootschap naar Frans recht CAB (met als vaste vertegenwoordiger mevrouw Jovana Moularde)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Van Oekel",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De Aandeelhouder beslist om volmacht te geven aan de heer Arnaud Van Oekel, mevrouw Candice Kunkera, mevrouw Lola Verelst, de heer Charles Haverbeke, advocaten bij CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Candice Kunkera",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De Aandeelhouder beslist om volmacht te geven aan de heer Arnaud Van Oekel, mevrouw Candice Kunkera, mevrouw Lola Verelst, de heer Charles Haverbeke, advocaten bij CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lola Verelst",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De Aandeelhouder beslist om volmacht te geven aan de heer Arnaud Van Oekel, mevrouw Candice Kunkera, mevrouw Lola Verelst, de heer Charles Haverbeke, advocaten bij CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles Haverbeke",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS Belgium",
"address": "Terhulpsesteenweg 178, 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De Aandeelhouder beslist om volmacht te geven aan de heer Arnaud Van Oekel, mevrouw Candice Kunkera, mevrouw Lola Verelst, de heer Charles Haverbeke, advocaten bij CMS Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2022 Nicolas de Quinnemar appointed as dagelijks bestuurder
- Nicolas de Quinnemar, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Nicolas de Quinnemar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}27-07-2021 2 directors appointed
- Figurad Bedrijfsrevisoren BV, Commissaris
- KPMG Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "Macsys"
}
}04-12-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-12-2020 3 directors appointed, 4 resigning
- Stéphane Eimer, Bestuurder
- CAB, société d'exercice libéral par actions simplifiée, Bestuurder
- Quinquies NV, Persoon belast met dagelijks bestuur
- ALGINO NV, Bestuurder
- DVM ADVICE CVBA, Bestuurder
- Frédérica Verheyden, Bestuurder
- Gino de Raedt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALGINO NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DVM ADVICE CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rica Verheyden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino de Raedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Eimer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAB, soci\u00E9t\u00E9 d\u0027exercice lib\u00E9ral par actions simplifi\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Quinquies NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}08-01-2020 Luc De Vriese appointed as vaste vertegenwoordiger
- Luc De Vriese, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc De Vriese",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}21-12-2018 1 director appointed, 1 resigning
- Ann De Causmaecker, Commissaris
- Luc Criel, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Criel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann De Causmaecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "Macsys nv"
}
}10-07-2018 4 directors appointed
- Gino De Raedt, Gedelegeerd bestuurder
- Nicolas De Quinnemar, Gedelegeerd bestuurder
- Luc De Vriese, Gedelegeerd bestuurder
- Frederica Verheyden, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gino De Raedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Quinnemar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc De Vriese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frederica Verheyden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}27-11-2017 1 director appointed, 1 resigning
- Luc Criel, Commissaris
- Marc De Cock, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc De Cock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Criel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "GRIEFIE RECHTBANK VAN KOOPHANDEL GENT"
}
}22-07-2016 Marc De Cock appointed as statutory auditor
- Marc De Cock, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc De Cock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}29-06-2016 3 directors appointed
- CVBA DVM Advice, Bestuurder
- CVBA DVM Advice, Gedelegeerd bestuurder
- Luc De Vriese, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CVBA DVM Advice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "CVBA DVM Advice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc De Vriese",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}04-12-2015 1 director appointed, 1 resigning
- Bart Roose, Commissaris (vast vertegenwoordiger van bedrijfsrevisorenvereniging)
- Guy De Vooght, Commissaris (vertegenwoordiger van bedrijfsrevisorenvereniging)
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris (vertegenwoordiger van bedrijfsrevisorenvereniging)",
"person": {
"rrn": null,
"name": "Guy De Vooght",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vast vertegenwoordiger van bedrijfsrevisorenvereniging)",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}12-02-2015 2 directors appointed
- Nicolas De Quinnemar, Bestuurder
- Nicolas De Quinnemar, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Quinnemar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Quinnemar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.343.702",
"name_full": "MACSYS"
}
}| Legal nameNL | MACSYS |