Checked.be
Active
BE 0428.775.335Cooperative company
PORTIMA
Terhulpsesteenweg 150 ·1170 Watermaal-Bosvoorde, Belgium· 40 yrs active
Sector: Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten
(63100)
Conclusion
The computed 12-month bankruptcy probability of PORTIMA is 0.1% (very low). The company has been active since 1986 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 | 40 yrs |
| Board | 19 |
| Locations | 1 |
| Publications | 25 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1986, 40 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
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 16-06-2025 | 2025-00152933 |
| 31-12-2023 | ander | 27-06-2024 | 2024-00185417 |
| 31-12-2022 | ander | 18-07-2023 | 2023-00243424 |
| 31-12-2021 | ander | 02-06-2022 | 2022-20054389 |
| 31-12-2020 | ander | 31-05-2021 | 2021-16300220 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16100474 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18400383 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-15600050 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-15900596 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-16000508 |
Directors & mandates
Current directors & mandates
-
Bart MeskensDirectorState Gazette act 25071749 (06-06-2025)Current06-06-2025 → present
-
Helena PortegiesDirectorState Gazette act 25071749 (06-06-2025)Current06-06-2025 → present
-
Hélène SpegelaereAuditorState Gazette act 25071750 (06-06-2025)Current06-06-2025 → present
-
Ivo RaskinDirectorState Gazette act 25071749 (06-06-2025)Current06-06-2025 → present
-
Myriam BoutonAuditorState Gazette act 25071750 (06-06-2025)Current06-06-2025 → present
-
Sophie MisselynDirectorState Gazette act 25071749 (06-06-2025)Current06-06-2025 → present
Show 13 more sitting directors
-
Tini NotelteirsDirectorState Gazette act 25071749 (06-06-2025)Current06-06-2025 → present
-
Sophie MarchalDirectorState Gazette act 24119878 (09-08-2024)Current09-08-2024 → present
-
Christophe HamalDirectorState Gazette act 25071749 (06-06-2025)Current21-09-2023 → present
2 events
- 06-06-2025 Appointed· Director
- 21-09-2023 Appointed· Director
-
Erik WeekersDirectorState Gazette act 25071749 (06-06-2025)Current21-09-2023 → present
2 events
- 06-06-2025 Appointed· Director
- 21-09-2023 Appointed· Director
-
Michiel Van HoveDirectorState Gazette act 25071749 (06-06-2025)Current21-09-2023 → present
2 events
- 06-06-2025 Appointed· Director
- 21-09-2023 Appointed· Director
-
Serge MartinDirectorState Gazette act 25071749 (06-06-2025)Current21-09-2023 → present
2 events
- 06-06-2025 Appointed· Director
- 21-09-2023 Appointed· Director
-
Véronique D'haeseDirectorState Gazette act 24119878 (09-08-2024)Current23-06-2022 → present
2 events
- 09-08-2024 Appointed· Director
- 23-06-2022 Appointed· Director
-
Heleo Consult bvLegal entityAfgevaardigd bestuurderState Gazette act 21069275 (11-06-2021)Current11-06-2021 → present
-
Philippe Van BelleDirectorState Gazette act 25071749 (06-06-2025)Current11-06-2021 → present
3 events
- 06-06-2025 Appointed· Director
- 21-09-2023 Appointed· Director
- 11-06-2021 Appointed· Director
-
Jan PeetersDirectorState Gazette act 25071749 (06-06-2025)Current08-11-2018 → present
4 events
- 06-06-2025 Appointed· Director
- 21-09-2023 Appointed· Director
- 08-11-2018 Appointed· Afgevaardigd bestuurder
- 08-11-2018 Appointed· Afgevaardigd bestuurder
-
Rudi SerronDirectorState Gazette act 24119878 (09-08-2024)Current21-06-2018 → present
5 events
- 09-08-2024 Appointed· Director
- 23-06-2022 Appointed· Director
- 14-08-2020 Appointed· Director
- 14-08-2020 Appointed· Director
- 21-06-2018 Appointed· Director
-
Patrick CauwertDirectorState Gazette act 24119878 (09-08-2024)Current28-06-2016 → present
6 events
- 09-08-2024 Appointed· Director
- 23-06-2022 Appointed· Director
- 14-08-2020 Appointed· Director
- 14-08-2020 Appointed· Director
- 21-06-2018 Appointed· Director
- 28-06-2016 Appointed· Director
-
Edwin KlapsDirectorState Gazette act 25071749 (06-06-2025)Current14-06-2011 → present
4 events
- 06-06-2025 Appointed· Director
- 21-09-2023 Appointed· Director
- 11-06-2021 Appointed· Director
- 14-06-2011 Appointed· Director
Historic, not recently confirmed (14)
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.
-
BMA & AssociatesAuditorState Gazette act 20050296 (17-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Dhr. Alain TheysDirectorState Gazette act 19087590 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Dhr. Dorsan van HeckeDirectorState Gazette act 19087590 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Dhr. Edwin KlapsDirectorState Gazette act 19087590 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Dhr. Edwin SchellensDirectorState Gazette act 19087590 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Dhr. François-Valéry LecomteDirectorState Gazette act 19087590 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Dhr. Stéphane SlitsDirectorState Gazette act 19087590 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Heleo Consult bvbaLegal entityDirectorState Gazette act 19087590 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Mevrouw Kelly SchamphelaereDirectorState Gazette act 19087590 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Kris De BeckerFinancieel en klantenrelaties directeurState Gazette act 18162475 (08-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Giovanní d'AnielloDirectorState Gazette act 18096151 (21-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Tom SlitsVice voorzitter van de raad van bestuurState Gazette act 18096151 (21-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Tom VanhamDirectorState Gazette act 18096151 (21-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 21-06-2018 Appointed· Director
- 28-06-2016 Appointed· Director
-
Stephane SlitsDirectorState Gazette act 11087717 (14-06-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (36)
-
Alain TheysDirectorState Gazette act 23121190 (21-09-2023)Former11-06-2021 → 06-06-2025
3 events
- 06-06-2025 Resigned· Director
- 21-09-2023 Appointed· Director
- 11-06-2021 Appointed· Director
-
Fabrice HeutsDirectorState Gazette act 24119878 (09-08-2024)Former09-08-2024 → 06-06-2025
2 events
- 06-06-2025 Resigned· Director
- 09-08-2024 Appointed· Director
-
Heidi DelobelleDirectorState Gazette act 24119878 (09-08-2024)Former23-06-2022 → 06-06-2025
3 events
- 06-06-2025 Resigned· Director
- 09-08-2024 Appointed· Director
- 23-06-2022 Appointed· Director
-
Marc WoutersDirectorState Gazette act 23121190 (21-09-2023)Former21-09-2023 → 06-06-2025
2 events
- 06-06-2025 Resigned· Director
- 21-09-2023 Appointed· Director
-
Patrick De BaetsDirectorState Gazette act 24119878 (09-08-2024)Former09-08-2024 → 06-06-2025
2 events
- 06-06-2025 Resigned· Director
- 09-08-2024 Appointed· Director
31 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BMA & AssociatesCurrent Company auditor |
- | 11-06-2021 → present |
Show 1 earlier auditors
| Jacques Bastogne Company auditor succeeded by BMA & Associates in 2021 |
- | 21-06-2018 → 11-06-2021 |
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 | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Legal form | Cooperative company(706) |
| Incorporation | 07-04-1986 |
| Status | Active |
| Postal code | 1170 |
Establishment units
Terhulpsesteenweg 150, 1170 Watermaal-Bosvoorde
since 19862.037.302.183
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21652E0035/00R005 | Brussels | 4,415 m² | 1 · 2,124 m² | 36.1 m · 7 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
16-06-2025
NBB filing
Annual accounts filed
06-06-2025
State Gazette act
Director changes
06-06-2025
State Gazette act
Director changes
2024
09-08-2024
State Gazette act
Director changes
27-06-2024
NBB filing
Annual accounts filed
2023
21-09-2023
State Gazette act
Statutes amendment
18-07-2023
NBB filing
Annual accounts filed
2022
23-06-2022
State Gazette act
Director changes
02-06-2022
NBB filing
Annual accounts filed
2021
11-06-2021
State Gazette act
Director changes
31-05-2021
NBB filing
Annual accounts filed
27-04-2021
State Gazette act
Miscellaneous
2020
14-08-2020
State Gazette act
Statutes amendment
14-08-2020
State Gazette act
Director changes
11-06-2020
NBB filing
Annual accounts filed
17-04-2020
State Gazette act
Director changes
2019
02-07-2019
State Gazette act
Director changes
13-06-2019
NBB filing
Annual accounts filed
2018
08-11-2018
State Gazette act
Director changes
08-11-2018
State Gazette act
Director changes
21-06-2018
State Gazette act
Director changes
30-05-2018
NBB filing
Annual accounts filed
2017
04-07-2017
State Gazette act
Statutes amendment
04-07-2017
State Gazette act
Statutes amendment
04-07-2017
State Gazette act
Director changes
04-07-2017
State Gazette act
Director changes
09-06-2017
NBB filing
Annual accounts filed
02-06-2017
State Gazette act
Statutes amendment
02-06-2017
State Gazette act
Statutes amendment
2016
28-06-2016
State Gazette act
Director changes
08-06-2016
NBB filing
Annual accounts filed
2011
14-06-2011
State Gazette act
Director changes
2004
01-06-2004
State Gazette act
Statutes amendment
17-05-2004
State Gazette act
Statutes amendment
17-05-2004
State Gazette act
Statutes amendment
Belgian State Gazette reading coverage
We know of 36 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 25
updated 1 year ago
2025
06-06-2025 12 directors appointed, 6 resigning
- Christophe Hamal, Bestuurder
- Edwin Klaps, Bestuurder
- Serge Martin, Bestuurder
- Jan Peeters, Bestuurder
- Philippe Van Belle, Bestuurder
- Michiel Van Hove, Bestuurder
- Erik Weekers, Bestuurder
- Bart Meskens, Bestuurder
Summary:
v3.2
Technical details
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},
{
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"rrn": null,
"name": "Edwin Klaps",
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Philippe Van Belle",
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},
{
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"person": {
"rrn": null,
"name": "Michiel Van Hove",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Weekers",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
{
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"name": "Sophie Misselyn",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tini Notelteirs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Portegies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Raskin",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Patrick De Baets",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Delobelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronique D\u0027haese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Heuts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Theys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Wouters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portiima"
}
}06-06-2025 2 directors appointed
- Hélène Spegelaere, Auditor
- Myriam Bouton, Auditor
Summary:
v3.2
Technical details
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}
}2024
09-08-2024 7 directors appointed, 3 resigning
- Patrick Cauwert, Bestuurder
- Heidi Delobelle, Bestuurder
- Véronique D'haese, Bestuurder
- Rudi Serron, Bestuurder
- Patrick De Baets, Bestuurder
- Fabrice Heuts, Bestuurder
- Sophie Marchal, Bestuurder
- Dorsan Van Hecke, Bestuurder
Summary:
v3.2
Technical details
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},
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"kind": "director_in",
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"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Sophie Marchal",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorsan Van Hecke",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit Hannes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Amiot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portiima"
}
}2023
21-09-2023 Articles of association amended
Summary:
v3.2
Technical details
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},
"name_change": {
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"old": "",
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},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portiima"
},
"legal_form_change": {
"new": "",
"old": "CV",
"changed": false
}
}2022
23-06-2022 7 directors appointed, 3 resigning
- Patrick Cauwert, Bestuurder
- Henk Janssen, Bestuurder
- Rudi Serron, Bestuurder
- Joris Smeulders, Bestuurder
- Heidi Delobelle, Bestuurder
- Véronique D'Haese, Bestuurder
- Audrey Amiot, Bestuurder
- Marc Simons, Bestuurder
Summary:
v3.2
Technical details
{
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},
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},
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},
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"address": null,
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},
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"rrn": null,
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"address": null,
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}
},
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"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Amiot",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Marc Simons",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Van In",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Vandenschrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}2021
11-06-2021 10 directors appointed, 3 resigning
- Edwin Klaps, Bestuurder
- Heleo Consult bv, Afgevaardigd bestuurder
- Kelly Schamphelaere, Bestuurder
- Stéphane Slits, Bestuurder
- Alain Theys, Bestuurder
- Dorsan Van Hecke, Bestuurder
- Patrick Dierickx, Bestuurder
- Birgit Hannes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Klaps",
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}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
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"person": {
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"name": "Birgit Hannes",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Belle",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans De Cuyper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Joosten",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Spinoy",
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}
},
{
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"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "BMA \u0026 Associates",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portima"
}
}27-04-2021 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Material correctionNotary:
Damien HISETTE · BruxellesFirm:
Van Halteren, Notaires Associés
Technical details
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"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
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},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-27",
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},
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},
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},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication du proc\u00E8s-verbal re\u00E7u par le notaire Damien Hissette le 12 mai 2020. L\u0027erreur portait sur la date de l\u0027acte, indiqu\u00E9e \u00E0 tort comme le 7 mai 2020. Cette correction est publi\u00E9e pour rectifier l\u0027information erron\u00E9e dans le Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2020-08-14",
"what_corrected": "date de l\u0027acte dans l\u0027extrait publi\u00E9 : 7 mai 2020 au lieu de 12 mai 2020",
"prior_pub_number": "2020-08-14 / 0093713"
},
"should_reroute_to_category": null
}2020
14-08-2020 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
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},
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},
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}
}14-08-2020 10 directors appointed, 4 resigning
- Patrick Cauwert, Bestuurder
- Hans De Cuyper, Bestuurder
- Henk Janssen, Bestuurder
- Pascal Joosten, Bestuurder
- Rudi Serron, Bestuurder
- Marc Simons, Bestuurder
- Joris Smeulders, Bestuurder
- Jeroen Spinoy, Bestuurder
Summary:
v3.2
Technical details
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"person": {
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}
},
{
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}
},
{
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}
},
{
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"name": "Wilfried Neven",
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}
},
{
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"name": "Patrick Cauwert",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Rudi Serron",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Simons",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Smeulders",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Jeroen Spinoy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Vandenschrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Van In",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portima"
}
}17-04-2020 BMA & Associates appointed as auditor
- BMA & Associates, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BMA \u0026 Associates",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}2019
02-07-2019 8 directors appointed, 2 resigning
- Dhr. Edwin Klaps, Bestuurder
- Heleo Consult bvba, Bestuurder
- Mevrouw Kelly Schamphelaere, Bestuurder
- Dhr. Edwin Schellens, Bestuurder
- Dhr. Stéphane Slits, Bestuurder
- Dhr. Alain Theys, Bestuurder
- Dhr. François-Valéry Lecomte, Bestuurder
- Dhr. Dorsan van Hecke, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Edwin Klaps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Heleo Consult bvba",
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}
},
{
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"name": "Mevrouw Kelly Schamphelaere",
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}
},
{
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"person": {
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"name": "Dhr. Edwin Schellens",
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}
},
{
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"name": "Dhr. St\u00E9phane Slits",
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}
},
{
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"name": "Dhr. Alain Theys",
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}
},
{
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"person": {
"rrn": null,
"name": "Dhr. Fran\u00E7ois-Val\u00E9ry Lecomte",
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}
},
{
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"person": {
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"name": "Dhr. Dorsan van Hecke",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Giovanni d\u0027Aniello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Tom Vanham",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portima"
}
}2018
08-11-2018 1 director appointed, 1 resigning
- Jan Peeters, Afgevaardigd bestuurder
- Claude Rapoport, Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Jan Peeters",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Claude Rapoport",
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}
}
],
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},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}08-11-2018 2 directors appointed, 1 resigning
- Jan Peeters, Afgevaardigd bestuurder
- Kris De Becker, Financieel en klantenrelaties directeur
- Claude Rapoport, Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Afgevaardigd Bestuurder",
"person": {
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"name": "Claude Rapoport",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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"role": "Financieel en Klantenrelaties Directeur",
"person": {
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"name": "Kris De Becker",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}21-06-2018 13 directors appointed, 3 resigning
- Patrick Cauwert, Bestuurder
- Hans de Cuyper, Bestuurder
- Geert Deschoolmeester, Bestuurder
- Henk Janssen, Bestuurder
- Wilfried Neven, Bestuurder
- Wilfried Neven, Voorzitter van de raad van bestuur
- Tom Slits, Vice voorzitter van de raad van bestuur
- Marc Simons, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Cauwert",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Hans de Cuyper",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Wilfried Neven",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Wilfried Neven",
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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"person": {
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"name": "Tom Vanham",
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}
},
{
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"person": {
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"name": "Rudi Serron",
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}
},
{
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"person": {
"rrn": null,
"name": "Giovann\u00ED d\u0027Aniello",
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}
},
{
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"person": {
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Dekens",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Depaemelaere",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Kegelaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Jacques Bastogne",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "Portima"
}
}2017
04-07-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "SCRL",
"old": "SCRL",
"changed": false
}
}04-07-2017 Articles of association amended
Summary:
v3.2
Technical 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": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "cvba",
"old": "cvba",
"changed": false
}
}04-07-2017 Kelly Schamphelaere appointed as director
- Kelly Schamphelaere, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Schamphelaere",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}04-07-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}02-06-2017 Articles of association amended
Summary:
v3.2
Technical 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": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}02-06-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "",
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"changed": false
}
}2016
28-06-2016 8 directors appointed, 5 resigning
- Koen Depaemelaere, Bestuurder
- Wilfried Neven, Bestuurder
- Marc Simons, Bestuurder
- Patrick Cauwert, Bestuurder
- Henk Janssen, Bestuurder
- Tom Vanham, Bestuurder
- Hans De Cuyper, Bestuurder
- Geert Deschoolmeester, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri Bertrand",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Antonio Cano",
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}
},
{
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"role": "administrateur",
"person": {
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"name": "Gert De Winter",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Jean-Claude Siebenaler",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "R\u00E9ginald Van Ingelgem",
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}
},
{
"kind": "director_in",
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Patrick Cauwert",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Henk Janssen",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans De Cuyper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert Deschoolmeester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}2011
14-06-2011 7 directors appointed, 2 resigning
- Marc Kegelaers, Bestuurder
- Johan Dekens, Bestuurder
- Gert De Winter, Bestuurder
- Edwin Klaps, Bestuurder
- Claude Rapoport, Bestuurder
- Edwin Schellens, Bestuurder
- Stephane Slits, Bestuurder
- Koen Depaemelaere, Bestuurder
Summary:
v3.2
Technical details
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},
{
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"person": {
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{
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"name": "Edwin Schellens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Stephane Slits",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0428.775.335",
"name_full": "PORTIMA"
}
}2004
01-06-2004 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}17-05-2004 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PORTIMA",
"old": "ASSURNET BELGIUM",
"changed": true
},
"seat_change": {
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "cooperatieve vennootschap met beperkte aansprakelijkheid",
"old": "cooperatieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}17-05-2004 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "PORTIMA"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}Credit advice
Company registry (CBE)
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Overige advisering in verband met programmatuur en levering van programmatuur72220Gegevensverwerking72300
Primary activity highlighted.
Names & trade names
| Legal nameFR | PORTIMA |
Registered office
Terhulpsesteenweg 150 bus 16
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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