KONE BELGIUM
De berekende faillissementskans van KONE BELGIUM over 12 maanden bedraagt 1,6% (gemiddeld). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 8 |
| Vestigingen | 7 |
| Publicaties | 138 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-09-2025 | 2025-00524291 |
| 31-12-2023 | volledig | 07-08-2024 | 2024-00340275 |
| 31-12-2022 | volledig | 28-11-2023 | 2023-00518248 |
| 31-12-2021 | volledig | 19-09-2022 | 2022-20432789 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22500100 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22800061 |
| 31-12-2018 | volledig | 12-12-2019 | 2019-76300486 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-41300506 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-28000277 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-31200153 |
-
Actief04-02-2026 → heden
-
Actief01-01-2026 → heden
2 gebeurtenissen
- 01-01-2026 Benoemd· Bestuurder
- 01-01-2026 Benoemd· Gedelegeerd bestuurder
-
Actief01-04-2022 → heden
-
Actief01-04-2022 → heden
-
Actief19-12-2019 → heden
3 gebeurtenissen
- 23-07-2025 Mandaat verlengd· Zaakvoerder
- 01-05-2025 Mandaat verlengd· Bestuurder
- 19-12-2019 Benoemd· Bestuurder
-
Actief10-06-2015 → heden
-
Actief11-10-2012 → heden
2 gebeurtenissen
- 26-04-2017 Mandaat verlengd· Bestuurder
- 11-10-2012 Mandaat verlengd· Bestuurder
-
Actief28-04-2011 → heden
Voormalige bestuurders (9)
-
Voormalig10-07-2023 → 04-02-2026
2 gebeurtenissen
- 04-02-2026 Ontslagen· Bestuurder
- 10-07-2023 Benoemd· Bestuurder
-
Voormalig10-07-2023 → 01-01-2026
3 gebeurtenissen
- 01-01-2026 Ontslagen· Bestuurder
- 01-01-2026 Ontslagen· Gedelegeerd bestuurder
- 10-07-2023 Benoemd· Bestuurder
-
Voormalig01-01-2021 → 05-01-2024
3 gebeurtenissen
- 05-01-2024 Ontslagen· Bestuurder
- 01-01-2021 Benoemd· Bestuurder
- 01-01-2021 Benoemd· Gedelegeerd bestuurder
-
Voormalig31-03-2021 → 01-04-2022
3 gebeurtenissen
- 01-04-2022 Ontslagen· Bestuurder
- 01-04-2021 Benoemd· Bestuurder
- 31-03-2021 Benoemd· Bestuurder
-
Voormalig29-04-2011 → 01-04-2021
3 gebeurtenissen
- 01-04-2021 Ontslagen· Bestuurder
- 26-04-2017 Mandaat verlengd· Bestuurder
- 29-04-2011 Benoemd· Bestuurder
-
Voormalig01-05-2015 → 01-01-2021
4 gebeurtenissen
- 01-01-2021 Ontslagen· Bestuurder
- 01-01-2021 Ontslagen· Gedelegeerd bestuurder
- 01-05-2015 Benoemd· Bestuurder
- 01-05-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig26-04-2017 → 19-12-2019
2 gebeurtenissen
- 19-12-2019 Ontslagen· Bestuurder
- 26-04-2017 Benoemd· Bestuurder
-
Voormalig— → 01-05-2015
-
Voormalig— → 13-07-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Carlo-Sébastien D'AddarioActief Commissaris |
— | 28-04-2021 → heden |
| Patrick MortrouxActief Commissaris |
— | 28-04-2010 → heden |
| PwC Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christelle Gilles |
— | 03-01-2014 → heden |
| SCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christelle Gilles |
— | 30-01-2017 → heden |
| Christelle Gilles Commissaris |
— | 25-11-2016 → 18-06-2021 |
| NACE primair | 28220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-12-1988 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11024B0084/00M000 | Vlaanderen | 1,5 ha | 1 · 3.683 m² | 17,6 m · 2 verd. |
| 21813A0484/00G000 | Brussel | 9.776 m² | 1 · 3.052 m² | 61,6 m · 9 verd. |
| 23015B0091/00Z003 | Vlaanderen | 8.805 m² | 1 · 1.328 m² | 26,1 m · 7 verd. |
| 71037C2826/00E000 | Vlaanderen | 6.921 m² | 1 · 1.019 m² | 16,8 m · 4 verd. |
| 52028B0313/00B002 | Wallonië | 6.692 m² | 1 · 1.050 m² | 14,4 m · 4 verd. |
| 31017B0048/00V002 | Vlaanderen | 1.264 m² | 1 · 739 m² | 12,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-04-2026 Zetelverplaatsing binnen Brussel
- Koning Albert Il-laan 4 bus 9 - 1000 Brussel → Koning Albert II-Laan 4, bus 8 - 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert II-Laan 4, bus 8 - 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II-Laan",
"country": "BE",
"postcode": "1000",
"box_number": "8",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Koning Albert Il-laan 4 bus 9 - 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert Il-laan",
"country": "BE",
"postcode": "1000",
"box_number": "9",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "De Raad van Bestuur besluit de maatschappelijke zetel van KONE Belgium NV te verplaatsen naar Koning Albert Albert II-Laan 4, bus 8 te 1000 Brussel, met ingang van 1 april 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-13",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Jordens",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtgever / verantwoordelijke voor publicatie en KBO-modificaties"
},
"co_filed_documents": [
"Uittreksel van de raad van bestuur van 16/03/2026"
]
}13-04-2026 Zetelverplaatsing binnen Brussel
- Koning Albert Il-laan 4 bus 9-1000 Brussel → Koning Albert II-Laan 4, bus 8 te 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert II-Laan 4, bus 8 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II-Laan",
"country": "BE",
"postcode": "1000",
"box_number": "8",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Koning Albert Il-laan 4 bus 9-1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert Il-laan",
"country": "BE",
"postcode": "1000",
"box_number": "9",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-13",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-16",
"unanimous": null
},
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Jordens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}13-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-13",
"filing_date": "2026-04-03",
"act_kind_objet": "Si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-03-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.407.453",
"name": "KONE BELGIUM SA",
"role": "demerged",
"address": "Boulevard du Roi Albert I| 4 bte 9 - 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le si\u00E8ge social de KONE Belgium SA est transf\u00E9r\u00E9 de son ancienne adresse \u00E0 une nouvelle adresse situ\u00E9e au m\u00EAme lieu, dans le m\u00EAme arrondissement de Bruxelles.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.407.453",
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau"
},
"summary_narrative": "Le conseil d\u0027administration de KONE Belgium SA a d\u00E9cid\u00E9, le 16 mars 2026, de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise de l\u0027adresse Boulevard du Roi Albert I, no 4, bo\u00EEte 9 \u00E0 Bruxelles, \u00E0 l\u0027adresse Boulevard du Roi Albert II, no 4, bo\u00EEte 8, \u00E0 Bruxelles, avec effet au 1er avril 2026. Cette d\u00E9cision a \u00E9t\u00E9 notifi\u00E9e par acte notari\u00E9 d\u00E9pos\u00E9 le 3 avril 2026 au greffe de la juridiction commerciale de Bruxelles.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}13-04-2026 Zetelverplaatsing binnen Brussel
- Koning Albert II-laan 4, 1000 Brussel → Koning Albert II-Laan 4, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Koning Albert II-Laan",
"country": "BE",
"postcode": "1000",
"box_number": "8",
"street_number": "4"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Koning Albert II-laan",
"country": "BE",
"postcode": "1000",
"box_number": "9-10",
"street_number": "4"
},
"effective_date": "2026-04-01",
"evidence_quote": "De Raad van Bestuur besluit de maatschappelijke zetel van KONE Belgium NV te verplaatsen naar Koning Albert II-Laan 4, bus 8 te 1000 Brussel, met ingang van 1 april 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE BELGIUM",
"legal_form": "NV"
}
}13-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-13",
"filing_date": "2026-04-03",
"act_kind_objet": "Si\u00E8ge"
},
"key_dates": [
{
"date": "2026-04-03",
"label": "date de d\u00E9p\u00F4t/accueil au greffe"
},
{
"date": "2026-03-16",
"label": "date du conseil d\u0027administration"
},
{
"date": "2026-04-01",
"label": "date d\u0027effet du transfert de si\u00E8ge"
}
],
"key_parties": [
{
"kind": "person",
"name": "Hauter Hugues",
"role": "Mandataire"
},
{
"kind": "org",
"name": "J.Jordens srl",
"role": ""
},
{
"kind": "person",
"name": "Serge Solau",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}12-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Pierre-Gaël Chantereau — Bestuurder
- Jérôme Audais — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Audais",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer J\u00E9r\u00F4me Audais met ingang van 4 februari 2026 en bekrachtigen bijgevolg de beslissing van de Raad van Bestuur met betrekking tot dit ontslag.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Ga\u00EBl Chantereau",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-04",
"evidence_quote": "De Algemene Vergadering aanvaardt de kandidatuur en besluit de heer Pierre-Ga\u00EBl Chantereau, geboren te Lyon (Frankrijk) op 6 november 1980, woonplaatskeuze doend op de zetel van KONE Belgium NV, te benoemen tot bestuurder van de vennootschap, met ingang van 4 februari 2026 en voor een termijn van 6 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE BELGIUM",
"legal_form": "NV"
}
}12-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Pierre-Gaël Chantereau — Bestuurder
- Jérôme Audais — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Audais",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Ga\u00EBl Chantereau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE BELGIUM"
}
}12-03-2026 1 bestuurder benoemd, 2 ontslagnemend
- Pierre-Gaël Chantereau — Bestuurder
- Jérôme Audais — Bestuurder
- Jérôme Audais — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Audais",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-04",
"evidence_quote": "De Algemene Vergadering neemt kennis van het P.V. van de vergadering van de Raad van Bestuur d.d. januari 2026 en de ontslagbrief van heer J\u00E9r\u00F4me Audais",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Audais",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-04",
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer J\u00E9r\u00F4me Audais met ingang van 4 februari 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Audais",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit de heer J\u00E9r\u00F4me Audais kwijting te verlenen voor de uitoefening van zijn mandaat uitgeoefend tot en met 4 februari 2026.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-04"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Ga\u00EBl Chantereau",
"address": null,
"birth_date": "1980-11-06",
"profession": null,
"birth_place": "Lyon, FR"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-04",
"evidence_quote": "De Algemene Vergadering aanvaardt de kandidatuur en besluit de heer Pierre-Ga\u00EBl Chantereau, geboren te Lyon (Frankrijk) op 6 november 1980, woonplaatskeuze doend op de zetel van KONE Belgium NV, te benoemen tot bestuurder van de vennootschap, met ingang van 4 februari 2026 en voor een termijn van 6 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-16",
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- Pierre-Gaël Chantereau — Directeur
- Jérôme Audais — Directeur
Technische details
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- Pierre-Gaël Chantereau — Bestuurder
- Jérôme Audais — Bestuurder
Technische details
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}12-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Pierre-Gaël Chantereau — Bestuurder
- Jérôme Audais — Bestuurder
Technische details
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}30-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Mare Rossaert — Bestuurder
- Mare Rossaert — Dagelijks bestuur
- David Vander Elst — Bestuurder
Technische details
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- Mare Rossaert — Bestuurder, gedelegeerd bestuurder
- David Vander Elst — Bestuurder, gedelegeerd bestuurder
Technische details
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}30-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mare Rossaert — Administrateur, administrateur délégué
- David Vander Elst — Administrateur, administrateur délégué
Technische details
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}30-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Mare Rossaert — Bestuurder
- Mare Rossaert — Dagelijks bestuur
- David Vander Elst — Bestuurder
Technische details
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}30-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Mare Rossaert — Bestuurder
- Mare Rossaert — Gedelegeerd bestuurder
- David Vander Elst — Bestuurder
- David Vander Elst — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Mare Rossaert, n\u00E9 \u00E0 Wilrijk (Belgique) le 5 juillet 1990 domicili\u00E9 \u00E0 Westrodestraat 35 - 1861 Meise (Belgique) en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er janvier 2026 et pour une dur\u00E9e de 6 ans, pre"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Mare Rossaert, n\u00E9 \u00E0 Wilrijk (Belgique) le 5 juillet 1990 domicili\u00E9 \u00E0 Westrodestraat 35 - 1861 Meise (Belgique) en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er janvier 2026 et pour une dur\u00E9e de 6 ans, pre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE BELGIUM",
"legal_form": "SA"
}
}30-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Mare Rossaert — Bestuurder
- Mare Rossaert — Gedelegeerd bestuurder
- David Vander Elst — Bestuurder
- David Vander Elst — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"rrn": null,
"name": "David Vander Elst",
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"evidence_quote": "De Algemene Vergadering besluit om de heer David Vander Elst met ingang van 1 januari 2026 te ontslaan uit zijn functie van bestuurder en gedelegeerd bestuurder van de vennootschap",
"discharge_granted": true
},
{
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"evidence_quote": "De Algemene Vergadering besluit om de heer David Vander Elst met ingang van 1 januari 2026 te ontslaan uit zijn functie van bestuurder en gedelegeerd bestuurder van de vennootschap",
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},
{
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"evidence_quote": "De Algemene Vergadering besluit de heer Mare Rossaert, geboren te Wilrijk (Belgi\u00EB) op 5 juli 1990 woonachtig te Westrodestraat 35 - 1861 Meise (Belgi\u00EB), te benoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, met ingang van 1er januari 2026 en voor een termijn van 6 jaar, die afloo"
}
],
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"legal_form": "NV"
}
}18-09-2025 Christine Drewitt Le Borgne herbenoemd als commissaris
- Christine Drewitt Le Borgne — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "L\u0027actionnaire unique mandate J.Jordens srl /Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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{
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}18-09-2025 Christine Drewitt Le Borgne herbenoemd als zaakvoerder
- Christine Drewitt Le Borgne — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
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},
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de Christine Drewitt Le Borgne, domicili\u00E9e au 41 avenue Boileau 78170 La Celle-Saint Cloud, pour une p\u00E9riode de 6 ans \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 et qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
}
],
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},
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"name_full": "KONE BELGIUM",
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}
}18-09-2025 Christine Drewitt Le Borgne benoemd tot board member
- Christine Drewitt Le Borgne — Board member
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
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}
],
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},
"subject_company": {
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"name_full": "KONE BELGIUM"
}
}18-09-2025 Christine Drewitt Le Borgne benoemd tot board member
- Christine Drewitt Le Borgne — Board member
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
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}
}
],
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},
"subject_company": {
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}
}18-09-2025 Christine Drewitt Le Borgne herbenoemd als bestuurder
- Christine Drewitt Le Borgne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Drewitt Le Borgne",
"address": null,
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},
"effective_date": "2025-05-01",
"evidence_quote": "De aandeelhouder beslist het mandaat van Christine Drewitt Le Borgne, gedomicilieerd te 41 avenue Boileau, 78170 La Celle-Saint Cloud, te hernieuwen voor een p\u00E9riode van 6 jaar vanaf de gewone algemene vergadering van 2025 en die onmiddellijk na de gewone algemene vergadering van 2031 verstrijkt."
}
],
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},
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"name_full": "KONE BELGIUM",
"legal_form": "NV"
}
}18-09-2025 1 bestuurder benoemd, 1 herbenoemd
- Serge Solau — Dagelijks bestuur
- Christine Drewitt Le Borgne — Directeur
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
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},
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"evidence_quote": "De aandeelhouder beslist het mandaat van Christine Drewitt Le Borgne, gedomicilieerd te 41 avenue Boileau, 78170 La Celle-Saint Cloud, te hernieuwen voor een p\u00E9riode van 6 jaar vanaf de gewone algemene vergadering van 2025 en die onmiddellijk na de gewone algemene vergadering van 2031 verstrijkt.",
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{
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"evidence_quote": "Uittreksel uit schriftelijke beslissingen van de enige aandeelhouder van 23/07/2025.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "De enige aandeelhouder geeft volmacht aan J. Jordens BV / Serge Solau om de verschillende formaliteiten verbonden aan deze beslissingen te vervullen, met inbegrip van de ondertekening van de documenten voon publicatie in het Belgisch Staatsblad.",
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],
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},
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],
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}05-08-2025 Kapitaalvermindering van €216.438,91 tot €1.499.553,63
- €1.715.992,54 → €1.499.553,63
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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],
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},
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}
}05-08-2025 Kapitaalvermindering van €216.438,91 tot €1.499.553,63
- €1.715.992,54 → €1.499.553,63
Technische details
{
"events": [
{
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],
"notary": {
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"firm_name": "Berquin Notaires",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-05",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"unanimous": null,
"under_authorized_capital": true,
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},
"bedrijfsrevisor": {
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"firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Carlo-S\u00E9bastien D\u0027Addario"
},
"subject_company": {
"kbo": "0436.407.453",
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
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}05-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
"act_kind_objet": "OPERATION ASSIMILEE A LA SCISSION PAR ABSORPTION PAR \u0022KONE BELGIUM\u0022 SA PAR APPORT DANS \u0022KDB BELGIUM\u0022 SRL - REDUCTION DE CAPITAL SUITE \u00C0 LA SCISSION PARTIELLE - MODIFICATION DES STATUTS - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT"
},
"decision": {
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"act_date": "2025-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
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"articles": [
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"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0436.407.453",
"name": "KONE Belgium",
"role": "demerged",
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},
{
"kbo": "1018.042.318",
"name": "KDB Belgium",
"role": "recipient",
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"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"5:133",
"3:56"
],
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"patrimony_description": "A portion of the patrimony, specifically the KONE business activities related to automatic door solutions, including their maintenance, delivery, and installation.",
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},
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"org_kbo": null,
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de KONE Belgium a approuv\u00E9 un projet de scission partielle par absorption. La soci\u00E9t\u00E9, qui conserve son existence, transf\u00E8re une partie de son patrimoine, \u00E0 savoir les activit\u00E9s de portes automatiques, \u00E0 la soci\u00E9t\u00E9 KDB Belgium. Cette op\u00E9ration est suivie d\u0027une r\u00E9duction de capital et de modifications des statuts.",
"co_filed_documents": [
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"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
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"firm_name": "BERQUIN NOTARISSEN",
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"act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
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"report_waiver": {
"summary": "De enige aandeelhouder stelt de notaris vrij van een volledige cijfer- en balansmatige weergave van de afgesplitste vermogensbestanddelen in onderhavige akte.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0436.407.453",
"name": "KONE Belgium",
"role": "demerged",
"address": "1000 Brussel, Koning Albert II-laan 4, bus 9",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1018.042.318",
"name": "KDB Belgium",
"role": "recipient",
"address": "Koning Albert II-laan 4, bus 9, 1000 Brussel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 13912,
"real_estate_included": false,
"patrimony_description": "A deel van het vermogen, te weten de deuren business van KONE met betrekking tot automatische deuroplossingen, met inbegrip van het onderhoud, de levering en de installatie daarvan (het \u0022Afgesplitste Vermogen\u0022), zal overdragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0022KONE Belgium\u0022 heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing door overneming goed te keuren. Hierbij wordt een deel van haar vermogen, de deuren business voor automatische deuroplossingen, overgedragen aan de besloten vennootschap \u0022KDB Belgium\u0022. De overdracht is gebaseerd op de splitsingsbalans van 31 december 2024 en de nieuwe aandelen worden uitgereikt aan de enige aandeelhouder van de splitsende vennootschap.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Kapitaalvermindering van €216.438,91 tot €1.499.553,63
- €1.715.992,54 → €1.499.553,63
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 216438.91,
"currency": "EUR",
"after_eur": 1499553.63,
"delta_eur": -216438.91,
"before_eur": 1715992.54,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide que le capital de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement est r\u00E9duit \u00E0 concurrence de 216.438,91 EUR, pour le ramener de 1.715.992,54 EUR \u00E0 1.499.553.63 EUR. sans annulation d\u0027actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE BELGIUM",
"legal_form": "SA"
}
}05-08-2025 Kapitaalvermindering van €216.438,91 tot €1.499.553,63
- €1.715.992,54 → €1.499.553,63
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 216438.91,
"currency": "EUR",
"after_eur": 1499553.63,
"delta_eur": -216438.91,
"before_eur": 1715992.54,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering beslist dat, als gevolg van de parti\u00EBle splitsing door overneming, het kapitaal van de Partieel te Splitsen Vennootschap zal worden verminderd met 216.438,91 EUR om het te brengen van 1.715.992,54 EUR op 1.499.553,63 EUR, zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE BELGIUM",
"legal_form": "NV"
}
}05-08-2025 Kapitaalvermindering van €216.438,91 tot €1.499.553,63
- €1.715.992,54 → €1.499.553,63
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1499553.63,
"delta_eur": -216438.91000000015,
"before_eur": 1715992.54,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.407.453",
"name_full": "KONE Belgium"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | KONE BELGIUM |
| Officiële naamNL | KONE BELGIUM |