Checked.be
Active
BE 0809.717.693Public limited company
AKW INTERNATIONAL
Rue de la Terre à Briques(MAR) 29 ·7522 Tournai, Belgium· 17 yrs active
Sector: Groothandel in sanitair
(46836)
Conclusion
The computed 12-month bankruptcy probability of AKW INTERNATIONAL is 0.5% (low). The company has been active since 2009 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 | 17 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Higher-failure-rate sector
+
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
Established
Founded in 2009, 17 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 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00110091 |
| 31-12-2024 | volledig | 16-06-2025 | 2025-00146935 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00150163 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00222086 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20085777 |
| 31-12-2020 | ander | 09-07-2021 | 2021-34600275 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34100555 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32700120 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25200465 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25500006 |
Directors & mandates
Current directors & mandates
-
Current08-12-2025 → present
-
Current06-05-2021 → present
-
Current13-07-2017 → present
2 events
- 04-09-2023 Mandate renewed· Director
- 13-07-2017 Mandate renewed· Director
-
Current13-07-2017 → present
2 events
- 04-09-2023 Mandate renewed· Director
- 13-07-2017 Mandate renewed· Director
Historic, not recently confirmed (2)
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.
-
Not recently confirmedlast confirmed in an act from 2018
-
AKW Medicare LimitedLegal entityDirector· perm. rep.: Paul Albert MasseyState Gazette act 14228741 (30-12-2014)Not recently confirmedlast confirmed in an act from 2014
Former directors (4)
-
Former- → 07-11-2025
-
Former- → 20-07-2020
-
AKW Medi-Care LimitedLegal entityDirector· perm. rep.: Paul Albert MasseyState Gazette act 18097952 (25-06-2018)Former- → 14-06-2018
-
DLP LimitedLegal entityDirector· perm. rep.: James Philip SherrardState Gazette act 14228741 (30-12-2014)Former30-06-2014 → 14-06-2018
2 events
- 14-06-2018 Resigned· Director
- 30-06-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Peter Bogaert |
- | 14-06-2022 → present |
| SCPRL YVES MERLIN Statutory auditor · represented by Yves-Marie Merlin succeeded by Yves Merlin SPRL civile in 2017 |
- | 28-01-2011 → 08-02-2017 |
| Yves Merlin SPRL Statutory auditor · represented by Yves Merlin succeeded by BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises in 2022 |
- | 25-07-2019 → 14-06-2022 |
| Yves Merlin SPRL civile Statutory auditor · represented by Yves Merlin succeeded by Yves Merlin SPRL in 2019 |
- | 08-02-2017 → 25-07-2019 |
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 | Groothandel in sanitair(46836) |
| Legal form | Public limited company(014) |
| Incorporation | 10-02-2009 |
| Status | Active |
| Postal code | 7522 |
Connections & network
Network connections
Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
AKW International
since 20092.176.669.409
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
13-05-2026
NBB filing
Annual accounts filed
12-02-2026
State Gazette act
Director changes
2025
18-08-2025
State Gazette act
Director changes
16-06-2025
NBB filing
Annual accounts filed
2024
17-06-2024
NBB filing
Annual accounts filed
2023
04-09-2023
State Gazette act
Director changes
07-07-2023
NBB filing
Annual accounts filed
17-05-2023
State Gazette act
Statutes amendment
2022
22-06-2022
State Gazette act
Director changes
21-06-2022
NBB filing
Annual accounts filed
2021
09-07-2021
NBB filing
Annual accounts filed
24-06-2021
State Gazette act
Director changes
2020
25-08-2020
State Gazette act
Director changes
23-07-2020
NBB filing
Annual accounts filed
2019
11-12-2019
State Gazette act
Registered-office change
25-07-2019
State Gazette act
Director changes
12-07-2019
NBB filing
Annual accounts filed
2018
28-06-2018
NBB filing
Annual accounts filed
25-06-2018
State Gazette act
Director changes
27-02-2018
State Gazette act
Miscellaneous
20-02-2018
State Gazette act
Capital & shares
20-02-2018
State Gazette act
Capital & shares
2017
13-07-2017
State Gazette act
Director changes
30-06-2017
NBB filing
Annual accounts filed
08-02-2017
State Gazette act
Director changes
2015
16-07-2015
State Gazette act
Capital & shares
2014
30-12-2014
State Gazette act
Director changes
19-05-2014
State Gazette act
Capital & shares
2012
15-02-2012
State Gazette act
Registered-office change
2011
28-01-2011
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 4
20-02-2018
v3.2
20-02-2018
v3.2
16-07-2015
v3.2
19-05-2014
v3.2
Address history · 2
11-12-2019
v3.2
15-02-2012
v3.2
All acts · 20
updated 6 months ago
2026
12-02-2026 1 director appointed, 1 resigning
- Stephen James Murphy, Bestuurder
- Nicholas Parsons, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Parsons",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-07",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Nicholas Parsons de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 7 novembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen James Murphy",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 8 d\u00E9cembre 2025, Monsieur Stephen James Murphy, r\u00E9sidant \u00E0 2 Barley Fields, Bentley, Farnham, Surrey GU10 5HU, Royaume-Uni, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}2025
18-08-2025 Peter Bogaert reappointed as statutory auditor
- Peter Bogaert, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870626369",
"name": "Bogaert \u0026 Bosmans R\u00E9viseurs d\u0027Entreprises Srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Bogaert \u0026 Bosmans R\u00E9viseurs d\u0027Entreprises Srl, ayant son si\u00E8ge \u00E0 Waversebaan 303, \u00E0 3001 Louvain (inscrite \u00E0 la Banque Carrefour des Entreprises, sous le num\u00E9ro d\u0027entreprise 0870.626.369), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Peter Bogaer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}2023
04-09-2023 2 reappointed
- Auréline Hellin, Bestuurder
- Cédric Poncet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9line Hellin",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire Madame Aur\u00E9line Hellin et Monsieur C\u00E9dric Poncet en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Poncet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire Madame Aur\u00E9line Hellin et Monsieur C\u00E9dric Poncet en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}17-05-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Diego Gaspar, Annick Garcet, Chlo\u00EB Everaert, C\u00E9line Beuckels, Amber Claes et tout autre avocat/employ\u00E9 de \u00AB KPMG Law \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "KPMG Law",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
22-06-2022 Peter Bogaert appointed as statutory auditor
- Peter Bogaert, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870626369",
"name": "Bogaert \u0026 Bosmans R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-14",
"evidence_quote": "Le mandat du commissaire actuel prenant fin, les actionnaires d\u00E9cident de nommer Bogaert \u0026 Bosmans R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 Waversebaan 303, \u00E0 Heverlee (inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0870.626.369) et repr\u00E9sent\u00E9e par Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}2021
24-06-2021 Nicholas James Parsons appointed as director
- Nicholas James Parsons, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas James Parsons",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-06",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Nicholas James Parsons, un citoyen britannique, ayant sa r\u00E9sidence \u00E0 l\u0027appartement 38 Seacliff Road, King Edward Bay, Onchan, ile de Man, IM3 2AF, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}2020
25-08-2020 Ruth Mary Ingledew resigns as director
- Ruth Mary Ingledew, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruth Mary Ingledew",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-20",
"evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de Madame Ruth Mary Ingledew, avec effet \u00E0 compter d\u0027aujourd\u0027hui, le 20 juillet 2020, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}2019
11-12-2019 Registered office moved within Marquain
- Rue de la Terre à Briques 20, 7522 Marquain → Rue de la Terre à Briques 29, 7522 Marquain
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Marquain",
"region": null,
"street": "Rue de la Terre \u00E0 Briques",
"country": "BE",
"postcode": "7522",
"box_number": "E",
"street_number": "29"
},
"old_address": {
"city": "Marquain",
"region": null,
"street": "Rue de la Terre \u00E0 Briques",
"country": "BE",
"postcode": "7522",
"box_number": null,
"street_number": "20"
},
"effective_date": "2019-11-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Rue de la Terre \u00E0 Briques 29/E, 7522 Marquain, Belgique \u00E0 partir de ce 25 novembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}25-07-2019 Yves Merlin reappointed as statutory auditor
- Yves Merlin, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Merlin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Yves Merlin SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Yves Merlin SPRL, ayant son si\u00E8ge social a avenue Duc Jean 74, 1083 (Ganshoren) Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Yves Merlin, r\u00E9viseur, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois exercices qui prendra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}2018
25-06-2018 1 director appointed, 2 resigning
- Ruth Mary Ingiedew, Bestuurder
- James Philip Sherrard, Bestuurder
- Paul Albert Massey, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Philip Sherrard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DLP Limited",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-14",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet immediat comme administrateurs de la Soci\u00E9t\u00E9 : - DLP Limited, soci\u00E9t\u00E9 de l\u0027lie de Man, dont le si\u00E8ge social est \u00E9tabli a First Floor, Millenium House, Victoria Road, Douglas IM2 4RW, lle de Man, repr\u00E9sent\u00E9e par Mr. James Philip Sherrard, son repr\u00E9sentant permanant;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Albert Massey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AKW Medi-Care Limited",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-14",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet immediat comme administrateurs de la Soci\u00E9t\u00E9 : ... AKW Medi-Care Limited, soci\u00E9t\u00E9 de droit anglais, ayant son si\u00E8ge social sis \u00E0 Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire, WR9 OLR, Angleterre, repr\u00E9sent\u00E9e par Mr. Paul Albert Massey, son repr\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruth Mary Ingiedew",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Madame Ruth Mary Ingiedew."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}27-02-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Bart Vanderstraete · Tournai
Technical details
{
"stage": null,
"notary": {
"name": "Bart Vanderstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-02-27",
"filing_date": "2018-02-13",
"act_kind_objet": "Octroi des droits \u00E0 des tiers conform\u00E9ment \u00E0 l\u0027article 556 du Code des"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.717.693",
"name": "AKW International",
"role": "other",
"address": "Rue de la Terre \u00E0 Briques 20, 7522 Marquain (Tournai)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:56"
],
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne l\u0027octroi de droits \u00E0 des tiers, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW International",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Vanderstraete",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 f\u00E9vrier 2018 de la soci\u00E9t\u00E9 anonyme AKW International a d\u00E9cid\u00E9 l\u0027octroi de droits \u00E0 des tiers, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 15 f\u00E9vrier 2018.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-02-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}20-02-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}2017
13-07-2017 2 reappointed
- Auréline Hellin, Bestuurder
- Cédric Poncet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9line Hellin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Madame Aur\u00E9line Hellin et Monsieur C\u00E9dric Poncet en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Poncet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Madame Aur\u00E9line Hellin et Monsieur C\u00E9dric Poncet en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}08-02-2017 Yves Merlin reappointed as statutory auditor
- Yves Merlin, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Merlin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Yves Merlin SPRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire d\u0027Yves Merlin SPRL civile, ayant son si\u00E8ge social avenue Duc Jean 74, 1083 Bruxelles, dont le repr\u00E9sentant permanent est M. Yves Merlin, r\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}2015
16-07-2015 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}2014
30-12-2014 2 reappointed
- James Philip Sherrard, Bestuurder
- Paul Albert Massey, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Philip Sherrard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DLP Limited",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-30",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de DLP Limited, soci\u00E9t\u00E9 de droit de l\u0027lle de Man, dont le si\u00E9ge social est \u00E9tabli \u00E0 First Floor, Millennium House, Victoria Road, Douglas IM2 4RW, lle de Man repr\u00E9sent\u00E9e par Mr. James Philip Sherrard, son repr\u00E9sentant permanent, et AKW Medicare Limit"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Albert Massey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AKW Medicare Limited",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-30",
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de DLP Limited, soci\u00E9t\u00E9 de droit de l\u0027lle de Man, dont le si\u00E9ge social est \u00E9tabli \u00E0 First Floor, Millennium House, Victoria Road, Douglas IM2 4RW, lle de Man repr\u00E9sent\u00E9e par Mr. James Philip Sherrard, son repr\u00E9sentant permanent, et AKW Medicare Limit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}19-05-2014 Capital increase of €1,200,000 to €4,261,500
- €3.061.500 → €4.261.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1200000,
"currency": "EUR",
"after_eur": 4261500,
"delta_eur": 1200000,
"before_eur": 3061500,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-04-29",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent mille euros (EUR 1.200.000,00) pour le porter \u00E0 quatre millions deux cent soixante et un mille cinq cents euros (EUR 4.261.500,00) par la cr\u00E9ation de cent vingt mille (120.000) actions, lib\u00E9r\u00E9es enti\u00E8rement par un virement \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque HSBC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
"legal_form": "SA"
}
}2012
15-02-2012 Registered office moved from Meslin-l'Evêque to MARQUAIN
- Chemin de la Villa Romaine 3, 7822 Meslin-l'Evêque → Rue Terre à Briques 20, 7522 MARQUAIN
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MARQUAIN",
"region": null,
"street": "Rue Terre \u00E0 Briques",
"country": "BE",
"postcode": "7522",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Meslin-l\u0027Ev\u00EAque",
"region": null,
"street": "Chemin de la Villa Romaine",
"country": "BE",
"postcode": "7822",
"box_number": null,
"street_number": "3"
},
"effective_date": "2012-01-01",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social 7522 MARQUAIN (TOURNAI), Rue Terre \u00E0 Briques, 20 et ce, avec effet au 1 janvier 2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL",
"legal_form": "SA"
}
}2011
28-01-2011 Yves-Marie Merlin appointed as statutory auditor
- Yves-Marie Merlin, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves-Marie Merlin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCPRL Yves Merlin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e nomme en qualit\u00E9 de commissaire pour un mandat d\u0027urie dur\u00E9e de trois ans la SCPRL Yves Merlin (B00393), Avenue du Duc Jean 74, 1083 Bruxelles, repr\u00E9sent\u00E9e par M. Yves-Marie Merlin (IRE n A00696), associ\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.717.693",
"name_full": "AKW INTERNATIONAL",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Groothandel in sanitair46736Groothandel in sanitair46836Detailhandel in sanitaire artikelen en sanitair installatiemateriaal in gespecialiseerde winkels47527Detailhandel in sanitaire artikelen en sanitair installatiemateriaal47527
Primary activity highlighted.
Names & trade names
| Legal nameFR | AKW INTERNATIONAL |
Registered office
Rue de la Terre à Briques(MAR) 29 bus E
7522 Tournai, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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