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Generated 10-08-2026
Active BE 0862.443.331Private limited company

NTX

Kleinhoefstraat 11 ·2440 Geel, Belgium· 22 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of NTX is 0.3% (very low). The company has been active since 2003 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.

Based on State Gazette and CBE data.
Key figures
Active 22 yrs
Board 5
Locations 4
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2003, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 09-06-2026 2026-00146508
31-12-2024 volledig 01-07-2025 2025-00206784
31-12-2023 verkort 26-06-2024 2024-00162504
31-12-2022 verkort 15-06-2023 2023-00132941
31-12-2021 verkort 19-07-2022 2022-20219194
30-06-2020 verkort 29-01-2021 2021-02500480
30-06-2019 verkort 15-01-2020 2020-01100046
31-12-2017 verkort 05-07-2018 2018-29900154
31-12-2016 verkort 27-07-2017 2017-36500570
31-12-2015 verkort 30-06-2016 2016-26000126
Directors & mandates 10 directors
Current directors & mandates
  • SMANCOLegal entity
    Director· perm. rep.: Tim Sleebus
    State Gazette act 24125657 (26-08-2024)
    Current
    30-06-2024 → present
    4 events
    • 30-06-2024 Appointed· Director
    • 01-07-2023 Resigned· Director
    • 24-02-2023 Appointed· Director
    • 24-02-2023 Appointed· Managing director
  • HyperboolLegal entity
    Director· perm. rep.: Koen Vanlommel
    State Gazette act 23042905 (28-03-2023)
    Current
    24-02-2023 → present
    2 events
    • 24-02-2023 Appointed· Director
    • 24-02-2023 Appointed· Managing director
  • ULTIMALegal entity
    Director· perm. rep.: Wim Marcel Adrienne JACOBS
    State Gazette act 21324050 (15-04-2021)
    Current
    20-11-2020 → present
  • Ultima BVLegal entity
    Director· perm. rep.: Wim Jacobs
    State Gazette act 21003527 (11-01-2021)
    Current
    20-11-2020 → present
    2 events
    • 20-11-2020 Appointed· Director
    • 20-11-2020 Appointed· Managing director
  • MSPCOLegal entity
    Director· perm. rep.: Philippe Peter TOUQUET
    State Gazette act 21324050 (15-04-2021)
    Current
    19-11-2020 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Wim Jacobs
    Manager
    State Gazette act 06098898 (19-06-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (4)
  • Arkeus BeheerLegal entity
    Director· perm. rep.: Philippe Touquet
    State Gazette act 23042905 (28-03-2023)
    Former
    24-02-2023 → 02-03-2023
    2 events
    • 02-03-2023 Resigned· Director
    • 24-02-2023 Appointed· Director
  • DMJ ServicesLegal entity
    Director· perm. rep.: Jeroen De Meyst
    State Gazette act 23042905 (28-03-2023)
    Former
    24-02-2023 → 02-03-2023
    2 events
    • 02-03-2023 Resigned· Director
    • 24-02-2023 Appointed· Director
  • Philip De Mol
    Manager
    State Gazette act 06098898 (19-06-2006)
    Former
    - → 02-06-2006
  • Roger Liekens
    Manager
    State Gazette act 06098898 (19-06-2006)
    Former
    - → 02-06-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by Karel Nijs
 - 26-02-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Private limited company(610)
Incorporation30-12-2003
StatusActive
Postal code2440
Connections & network 16 connected companies
Group structure
Arkeus Beheer
Parent · 7 subsidiaries · 1 location
Control→
DMJ Services
Parent · 2 subsidiaries · 1 location
Control→
Finvision Bedrijfsrevisoren
Parent · 99 subsidiaries · 6 locations
Control→
Hyperbool
Parent · 5 subsidiaries · 1 location
Control→
SMANCO
Parent · 5 subsidiaries · 1 location
Control→
Network connections
COVR
Shared corporate director
→
CT ParaMedics
Shared corporate director
→
DATACORE
Shared corporate director
→
DO Invest
Shared corporate director
→
Immo de Condé
Shared corporate director
→
Integri
Shared corporate director
→
→
M.T.F. METAALINDUSTRIE
Shared corporate director
→
QTeam Services
Shared corporate director
→
WAVRE PNEUS
Shared corporate director
→
DRIGIMA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
NTX
Burchtstraat 190, 9150 Beveren-Kruibeke-Zwijndrechtverlenen van advies over soorten computers (hardware) en hun configuratie en toepassing van bijbehorende programmatuur (software) : analyseren van behoeften en problemen van gebruiker en het aanbieden
since 20032.135.264.958
NTX
Groeningenlei 74, 2550 KontichComputerconsultancy-activiteiten
since 20212.323.965.788
NTX
Kleinhoefstraat 11, 2440 GeelComputerconsultancy-activiteiten
since 20232.350.582.786
Wuustwezel
Brekelen 4, 2990 WuustwezelComputerconsultancy-activiteiten
since 20242.359.628.334
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13376G0391/00D002 Flanders 7,965 m² 1 · 270 m² 1.0 m
11053D0860/00A007 Flanders 6,821 m² 1 · 2,971 m² 5.5 m
11024B0474/00C000 Flanders 3,556 m² 1 · 823 m² 12.2 m
46013A0088/00G000 Flanders 2,867 m² - -
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
26-03-2026
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation
2025
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
15-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 20 acts
Capital history · 5
07-05-2025
v3.2
29-05-2024
v3.2
02-05-2023
v3.2
23-01-2018
v3.2
09-01-2014
v3.2
Address history · 1
15-04-2021
v3.2
All acts · 20 updated 4 months ago
2026
26-03-2026 2 directors appointed, 1 resigning Director changes
  • NTX Holding BV, Bestuurder
  • Maarten Bovée, Gedelegeerd bestuurder
  • Hyperbool BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hyperbool BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NTX Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Bov\u00E9e",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NTX"
  }
}
2025
07-05-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NTX, AFGEKORT : NETFLOW",
    "legal_form": "BV"
  }
}
19-03-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Rutger Duden
Summary: proposalNotary: Rutger Duden · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Rutger Duden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Voorstel tot inbreng van een bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.443.331",
        "name": "NTX",
        "role": "contributor",
        "address": "Kleinhoefstraat 11 bus 1, 2440 Geel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.505.761",
        "name": "COVR",
        "role": "recipient",
        "address": "Kleinhoefstraat 11 bus 2, 2440 Geel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:92",
      "12:93",
      "12:94"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak gericht op de exploitatie van congresactiviteiten, inclusief software, computermateriaal, voertuigen, personeel, leveranciers, klanten en gerelateerde contracten. Het omvat zowel activa als passiva specifiek toegewezen aan deze activiteit.",
    "equity_transferred_eur": 183085.59,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NTX",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rutger Duden",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 maart 2025 hebben de bestuursorganen van NTX BV en COVR BV, een 100%-dochtervennootschap van NTX, een voorstel goedgekeurd voor de inbreng van een bedrijfstak in de zin van artikel 12:92 WVV. De bedrijfstak, gericht op congresactiviteiten, omvat software, computerapparatuur, voertuigen, personeel, leveranciers en klanten. De inbreng zal boekhoudkundig worden geacht uitgevoerd voor rekening van de verkrijgende vennootschap vanaf 1 januari 2025. De voorstel zal worden gepubliceerd in de Bijlagen bij het Belgisch Staatsblad en neergelegd bij de Ondernemingsrechtbank Antwerpen.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-02-2025 Karel Nijs reappointed as statutory auditor Director changes
  • Karel Nijs, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Aandeelhouder neemt in overeenstemming met artikel 5:85 WVV de volgende besluiten: 1. BESLOTEN tot de benoeming van Finvision Bedrijfsrevisoren BV, met zetel te Zuideraan 14/12, 1731 Asse, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0849.882.722 vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NTX, AFGEKORT : NETFLOW",
    "legal_form": "BV"
  }
}
2024
26-08-2024 1 director appointed, 1 resigning Director changes
  • Tim Sleebus, Bestuurder
  • Tim Sleebus, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Sleebus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758413603",
        "name": "MSPCo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "BESLOTEN tot de be\u00EBindiging van het mandaat van MSPCo BV (KBO: 0758.413.603), vast vertegenwoordigd door Tim Sleebus, als bestuurder van de Vennootschap, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Sleebus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894369395",
        "name": "SMANCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "BESLOTEN om SMANCO BV (KBO: 0894.369.395), vast vertegenwoordigd door Tim Sleebus, te benoemen tot bestuurder van de Vennootschap, voor onbepaalde duur en met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NTX, AFGEKORT : NETFLOW",
    "legal_form": "BV"
  }
}
05-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "mevrouw Elske Bleeker, de heer Rutger Duden en de heer David Dessers, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022CRESCO\u0022, te 2018 Antwerpen, Lange Kievitstraat 118, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0862443331",
      "holder_name": "CRESCO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, conform de wettelijke bepalingen",
      "holder_kbo": null,
      "holder_name": "RVH-Notarissen",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-05-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BV"
  }
}
21-03-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Rutger Duden
Summary: proposalNotary: Rutger Duden · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Rutger Duden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.443.331",
        "name": "Netflow Software BV",
        "role": "acquiring",
        "address": "Burchtstraat 190, 9150 Kruibeke, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0500.781.603",
        "name": "CAVERE BV",
        "role": "absorbed",
        "address": "Brekelen 4 bus 14, 2990 Wuustwezel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.055.679",
        "name": "INFODEA BV",
        "role": "absorbed",
        "address": "Burchtstraat 190, 9150 Kruibeke, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.030.461",
        "name": "Netropolix NV",
        "role": "absorbed",
        "address": "Kleinhoefstraat 11 bus 1, 2440 Geel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A76",
      "12:32",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief zowel activa als passiva, van de overgenomen vennootschappen (CAVERE BV, INFODEA BV en Netropolix NV) wordt overgedragen aan de overnemende vennootschap. De overdracht omvat alle rechten en verplichtingen, inclusief onroerende goederen en roerende activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "Netflow Software",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rutger Duden",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 6 maart 2024 hebben de bestuursorganen van Netflow Software BV, CAVERE BV, INFODEA BV en Netropolix NV een fusievoorstel goedgekeurd, waarbij de overgenomen vennootschappen (alleen dochters van Netflow Software BV) zullen worden overgenomen door de overnemende vennootschap zonder liquidatie en zonder uitgifte van nieuwe aandelen. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 WVV en is gericht op de vereenvoudiging van de organisatie en het realiseren van effici\u00EBntiewinsten. De overdracht van het vermogen is boekhoudkundig en belastingtechnisch vanaf 1 januari 20",
  "co_filed_documents": [
    "Fusievoorstel",
    "Verklaring van de bestuursorganen",
    "Volmacht van de bestuursorganen",
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
31-08-2023 1 director appointed, 1 resigning Director changes
  • Tim Sleebus, Bestuurder
  • Tim Sleebus, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Sleebus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894369395",
        "name": "SMANCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De Aandeelhouder heeft in overeenstemming met artikel 5:85 WWV: 1. BESLOTEN om het mandaat van SMANCO BV, vast vertegenwoordigd door de heer Tim Sleebus, als bestuurder van de Vennootschap te be\u00EBndigen met ingang vanaf 1 juli 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Sleebus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758413603",
        "name": "MSPCo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "2. BESLOTEN tot de benoeming van MSPCo BV, met zetel te Nederzwijnaarde 2, 9052 Gent, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0758.413.603, vast vertegenwoordigd door de heer Tim Sleebus, als bestuurder van de Vennootschap, met ingang vanaf 1 juli 2023 voor een bepaald"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BV"
  }
}
20-07-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Stijn RAES
Summary: completedNotary: Stijn RAES · Gent
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-20",
    "filing_date": "2023-01-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2023-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.443.331",
        "name": "Netflow Software",
        "role": "acquiring",
        "address": "Burchtstraat 190, Kruibeke (B-9150 Kruibeke)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.125.944",
        "name": "ACCEL COMPUTER SERVICE",
        "role": "absorbed",
        "address": "Mechelsesteenweg 25, Edegem (B-2650 Edegem)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "Netflow Software",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CRESCO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap Netflow Software besluit de naamloze vennootschap ACCEL COMPUTER SERVICE te overnemen in het kader van een verrichting gelijkgesteld met een fusie door overneming, overeenkomstig artikel 12:53, \u00A76 van het Wetboek van Vennootschappen en Verenigingen. De overname treedt juridisch in werking op 30 juni 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2023.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-05-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Rutger Duden
Summary: proposalNotary: Rutger Duden · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Rutger Duden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-23",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.443.331",
        "name": "Netflow Software",
        "role": "acquiring",
        "address": "Burchtstraat 190, 9150 Kruibeke",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.125.944",
        "name": "ACCEL COMPUTER SERVICE",
        "role": "absorbed",
        "address": "Mechelsesteenweg 25, 2650 Edegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de Over te Nemen Vennootschap wordt overgedragen op de Overnemende Vennootschap. De fusie omvat alle activiteiten in de ICT-sector, inclusief softwareontwikkeling, dienstverlening, hardware en softwareverkoop, en alle gerelateerde activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "Netflow Software",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rutger Duden",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 8 mei 2023 hebben de bestuursorganen van Netflow Software (BV) en ACCEL COMPUTER SERVICE (NV) een fusievoorstel goedgekeurd, waarbij ACCEL COMPUTER SERVICE (100% dochter van Netflow Software) wordt overgenomen door Netflow Software via een met fusie door overneming gelijkgestelde verrichting onder artikel 12:7 WVV. De fusie is silencieus, aangezien Netflow Software al 100% van de aandelen van ACCEL COMPUTER SERVICE bezit. De overdracht van het vermogen vindt boekhoudkundig vanaf 1 januari 2023 plaats. De fusie is bedoeld om de organisatie te vereenvoudigen, effici\u00EBntiewinsten te realiseren ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-05-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BV"
  }
}
28-03-2023 7 directors appointed, 3 resigning Director changes
  • Koen Vanlommel, Bestuurder
  • Philippe Touquet, Bestuurder
  • Tim Sleebus, Bestuurder
  • Jeroen De Meyst, Bestuurder
  • Koen Vanlommel, Gedelegeerd bestuurder
  • Tim Sleebus, Gedelegeerd bestuurder
  • Wim Jacobs, Gedelegeerd bestuurder
  • MSPCo BV, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MSPCo BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "BESLOTEN tot de be\u00EBindiging van het mandaat van MSPCo BV als (gedelegeerd) bestuurder van de Vennootschap, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vanlommel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841036718",
        "name": "Hyperbool BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "BESLOTEN tot de benoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf heden en voor onbepaalde duur: Hyperbool BV, met zetel te Lijsterdreef 14, 2400 Mol, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0841.036.718, vast vertegenwoordigd door de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Touquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552931474",
        "name": "Arkeus Beheer CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "Arkeus Beheer CommV, met zetel te Korenbloemenlaan 30, 1640 Sint-Genesius-Rode, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0552.931.474, vast vertegenwoordigd door de heer Philippe Touquet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Sleebus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894369395",
        "name": "SMANCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "SMANCO BV, met zetel te Don Boscostraat 19, 2400 Mol, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0894.369.395, vast vertegenwoordigd door de heer Tim Sleebus;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen De Meyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743885773",
        "name": "DMJ Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "DMJ Services BV, met zetel te Vlierstraat 20, 9520 Sint-Lievens-Houtem, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0743.885.773, vast vertegenwoordigd door de heer Jeroen De Meyst."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vanlommel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841036718",
        "name": "Hyperbool BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "BESLOTEN tot de benoeming van de volgende personen als gedelegeerd bestuurders van de Vennootschap, met dien verstande dat \u0022dagelijks bestuur\u0022 is bepaald in Bijlage 1 tot deze besluiten, met ingang vanaf heden en voor onbepaalde duur: Hyperbool BV, vast vertegenwoordigd door de heer Koen Vantommel;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Sleebus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894369395",
        "name": "SMANCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "SMANCO BV, vast vertegenwoordigd door de heer Tim Sleebus;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Jacobs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862443331",
        "name": "ULTIMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "ULTIMA BV, vast vertegenwoordigd door de heer Wim Jacobs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen De Meyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743885773",
        "name": "DMJ Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-02",
      "evidence_quote": "BESLOTEN tot be\u00EBindiging van het mandaat van DMJ Services BV, vast vertegenwoordigd door Jeroen De Meyst, en Arkeus Beheer CommV, vast vertegenwoordigd door Philippe Touquet, als bestuurders van de Vennootschap met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Touquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552931474",
        "name": "Arkeus Beheer CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-02",
      "evidence_quote": "BESLOTEN tot be\u00EBindiging van het mandaat van DMJ Services BV, vast vertegenwoordigd door Jeroen De Meyst, en Arkeus Beheer CommV, vast vertegenwoordigd door Philippe Touquet, als bestuurders van de Vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BV"
  }
}
2022
10-01-2022 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2021
15-04-2021 Registered office moved from Zwijndrecht to Kruibeke Registered-office change
  • Krijgsbaan 243, 2070 Zwijndrecht → Burchtstraat 190, 9150 Kruibeke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kruibeke",
        "region": "Vlaams Gewest",
        "street": "Burchtstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "190"
      },
      "old_address": {
        "city": "Zwijndrecht",
        "region": null,
        "street": "Krijgsbaan",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "243"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "De vergadering beslist om met ingang vanaf 1 mei 2021 de zetel van de Vennootschap te verplaatsen naar het volgende adres: 9150 Kruibeke, Burchtstraat 190."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BVBA"
  }
}
11-01-2021 2 directors appointed Director changes
  • Wim Jacobs, Bestuurder
  • Wim Jacobs, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Jacobs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ultima BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "Ondergetekende besluit om Ultima BV, vast vertegenwoordigd door de heer Wim Jacobs, te benoemen als bestuurder van de Vennootschap met ingang vanaf 20 november 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Jacobs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ultima BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "De raad van bestuur beslist Ultima BV, vast vertegenwoordigd door de heer Wim Jacobs, te benoemen als gedelegeerd bestuurder van de Vennootschap, belast met het dagelijks bestuur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BVBA"
  }
}
2019
07-02-2019 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2018
23-01-2018 Capital decrease of €225,000 to €18,600 Capital & shares
  • €243.600 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 225000.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -225000.0,
      "before_eur": 243600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-26",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal van de vennootschap te verminderen met TWEEHONDERD VIJFENTWINITG DUIZEND EURO (\u20AC 225.000,00), teneinde het te brengen van tweehonderd drie\u00EBnveertig duizend zeshonderd euro (\u20AC 243.600,00) op achttienduizer\u0131d zeshoriderd euro (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BVBA"
  }
}
2014
09-01-2014 Capital increase of €225,000 to €243,600 Capital & shares
  • €18.600 → €243.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 225000.0,
      "currency": "EUR",
      "after_eur": 243600.0,
      "delta_eur": 225000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "De vergadering beslist, onder de voorwaarden en bepalingen van artikel 537 W.I.B. 1992, het kapitaal van de Vennootschap te verhogen met een bedrag van negentig procent (90%) van het tussentijdse dividend, zijnde tweehonderd vijfentwintigduizend euro (\u20AC 225.000,00) om het van achttienduizend zeshonderd euro (\u20AC 18.600,00) op tweehonderddrie\u00EBnveertigduizend zeshonderd euro (\u20AC 243.600,00) te brengen zonder uitgifte van nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BVBA"
  }
}
2006
19-06-2006 1 director appointed, 2 resigning Director changes
  • Wim Jacobs, Zaakvoerder
  • Roger Liekens, Zaakvoerder
  • Philip De Mol, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roger Liekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-02",
      "evidence_quote": "Per 2 juni 2006 nemen dhr. Roger Liekens, Dennenlaan 88 te 3110 Rotselaar en Dhr Philip De Mol, Ruelte Collin 1 B, Tourinnes La Grosse, ontslag als zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip De Mol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-02",
      "evidence_quote": "Per 2 juni 2006 nemen dhr. Roger Liekens, Dennenlaan 88 te 3110 Rotselaar en Dhr Philip De Mol, Ruelte Collin 1 B, Tourinnes La Grosse, ontslag als zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-02",
      "evidence_quote": "Per 2 juni 2006 wordt Wim Jacobs benoemt als nieuwe zaakvoerder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.443.331",
    "name_full": "NETFLOW SOFTWARE, AFGEKORT : NETFLOW",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100
Primary activity highlighted.
Names & trade names
Legal nameNL NTX
Registered office
Kleinhoefstraat 11 bus 1
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative