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Complete company report
Generated 28-06-2026
Active BE 0809.717.693Public limited company

AKW INTERNATIONAL

Rue de la Terre à Briques(MAR) 29 ·7522 Tournai, Belgium· 17 yrs active
Sector: Wholesale trade (46836)
Conclusion Checked

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 6
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 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 10 directors
Current directors & mandates
  • Stephen James Murphy
    Director
    State Gazette act 26021919 (12-02-2026)
    Current
    08-12-2025 → present
  • Nicholas James Parsons
    Director
    State Gazette act 21075086 (24-06-2021)
    Current
    06-05-2021 → present
  • Ruth Mary Ingiedew
    Director
    State Gazette act 18097952 (25-06-2018)
    Current
    14-06-2018 → present
  • Auréline Hellin
    Director
    State Gazette act 23113380 (04-09-2023)
    Current
    13-07-2017 → present
    2 events
    • 04-09-2023 Mandate renewed· Director
    • 13-07-2017 Mandate renewed· Director
  • Cédric Poncet
    Director
    State Gazette act 23113380 (04-09-2023)
    Current
    13-07-2017 → present
    2 events
    • 04-09-2023 Mandate renewed· Director
    • 13-07-2017 Mandate renewed· Director
  • AKW Medicare LimitedLegal entity
    Director· perm. rep.: Paul Albert Massey
    State Gazette act 14228741 (30-12-2014)
    Current
    30-06-2014 → present
Former directors (4)
  • Nicholas Parsons
    Director
    State Gazette act 26021919 (12-02-2026)
    Former
    — → 07-11-2025
  • Ruth Mary Ingledew
    Director
    State Gazette act 20097555 (25-08-2020)
    Former
    — → 20-07-2020
  • AKW Medi-Care LimitedLegal entity
    Director· perm. rep.: Paul Albert Massey
    State Gazette act 18097952 (25-06-2018)
    Former
    — → 14-06-2018
  • DLP LimitedLegal entity
    Director· perm. rep.: James Philip Sherrard
    State Gazette act 14228741 (30-12-2014)
    Former
    30-06-2014 → 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 4 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 MERLINCurrent
Statutory auditor · represented by Yves-Marie Merlin
 — 28-01-2011 → present
Yves Merlin SPRLCurrent
Statutory auditor · represented by Yves Merlin
 — 25-07-2019 → present
Yves Merlin SPRL civileCurrent
Statutory auditor · represented by Yves Merlin
 — 08-02-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46836)
Legal form Public limited company(014)
Incorporation10-02-2009
StatusActive
Postal code7522
Connections & network 17 connected companies
Group structure
Control→
Network connections
AddSecure Smart Transport
Shared corporate director
→
Algemene Bouwonderneming Heylen
Shared corporate director
→
BC FOODS
Shared corporate director
→
D'IETEREN LEASE
Shared corporate director
→
Euro Cargo Aviation
Shared corporate director
→
GEMMA FRISIUS-FONDS KU LEUVEN
Shared corporate director
→
HEVERDIS
Shared corporate director
→
→
J. Hermans et Cie
Shared corporate director
→
JUNIOR ACHIEVEMENT EUROPE
Shared corporate director
→
MEDIAPLANET
Shared corporate director
→
P95
Shared corporate director
→
PFERD TOOLS Benelux
Shared corporate director
→
Sakura Finetek Belgium
Shared corporate director
→
VeriPark Europe
Shared corporate director
→
VOLKSWAGEN D'IETEREN FINANCE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AKW International
Rue de la Terre à Briques(MAR) 29, 7522 TournaiOpslag
since 20092.176.669.409
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 49 events

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
fiscal year 2025 · volledig
12-02-2026
State Gazette act Director changes
v3.2
12-02-2026
State Gazette act Director changes
12-02-2026
State Gazette act Director changes
v3.2
2025
18-08-2025
State Gazette act Director changes
18-08-2025
State Gazette act Director changes
v3.2
18-08-2025
State Gazette act Director changes
v3.2
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-09-2023
State Gazette act Director changes
v3.2
04-09-2023
State Gazette act Director changes
v3.2
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-05-2023
State Gazette act Statutes amendment
v3.2
17-05-2023
State Gazette act Statutes amendment
v3.2
2022
22-06-2022
State Gazette act Director changes
v3.2
22-06-2022
State Gazette act Director changes
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
24-06-2021
State Gazette act Director changes
v3.2
24-06-2021
State Gazette act Director changes
v3.2
2020
25-08-2020
State Gazette act Director changes
v3.2
25-08-2020
State Gazette act Director changes
v3.2
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-12-2019
State Gazette act Registered-office change
Denis Lebailly
11-12-2019
State Gazette act Registered-office change
v3.2
25-07-2019
State Gazette act Director changes
v3.2
25-07-2019
State Gazette act Director changes
v3.2
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
25-06-2018
State Gazette act Director changes
v3.2
25-06-2018
State Gazette act Director changes
v3.2
27-02-2018
State Gazette act Miscellaneous
other · Bart Vanderstraete
20-02-2018
State Gazette act Capital & shares
v3.2
20-02-2018
State Gazette act Capital & shares
v3.2
20-02-2018
State Gazette act Capital & shares
v3.2
20-02-2018
State Gazette act Capital & shares
v3.2
2017
13-07-2017
State Gazette act Director changes
v3.2
13-07-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
08-02-2017
State Gazette act Director changes
v3.2
08-02-2017
State Gazette act Director changes
v3.2
2015
16-07-2015
State Gazette act Capital & shares
v3.2
16-07-2015
State Gazette act Capital & shares
v3.2
2014
30-12-2014
State Gazette act Director changes
v3.2
19-05-2014
State Gazette act Director changes
v3.2
19-05-2014
State Gazette act Capital & shares
v3.2
2012
15-02-2012
State Gazette act Registered-office change
v3.2
2011
28-01-2011
State Gazette act Director changes
v3.2
28-01-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 39 acts
Capital history · 7
20-02-2018
v3.2
20-02-2018
v3.2
20-02-2018
v3.2
20-02-2018
v3.2
16-07-2015
v3.2
16-07-2015
v3.2
19-05-2014
v3.2
Address history · 3
11-12-2019
Registered-office move
11-12-2019
v3.2
15-02-2012
v3.2
All acts · 39 updated 4 months ago
2026
12-02-2026 1 director appointed, 1 resigning Director changes
  • Stephen James Murphy — Bestuurder
  • Nicholas Parsons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicholas Parsons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen James Murphy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}
12-02-2026 1 director appointed, 1 resigning Director changes
  • Stephen James Murphy — Bestuurder
  • Nicholas Parsons — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicholas Parsons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen James Murphy",
        "address": "2 Barley Fields, Bentley, Farnham, Surrey GU10 5HU, Royaume-Uni",
        "birth_date": null,
        "profession": null,
        "birth_place": "Farnham, Surrey GU10 5HU, Royaume-Uni"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9line Hellin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-08",
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est en cons\u00E9quence compos\u00E9 comme suit, \u00E0 compter du 8 d\u00E9cembre 2025 : - Mme Aur\u00E9line Hellin:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Poncet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-08",
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est en cons\u00E9quence compos\u00E9 comme suit, \u00E0 compter du 8 d\u00E9cembre 2025 : - Mme Aur\u00E9line Hellin:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen James Murphy",
        "address": "2 Barley Fields, Bentley, Farnham, Surrey GU10 5HU, Royaume-Uni",
        "birth_date": null,
        "profession": null,
        "birth_place": "Farnham, Surrey GU10 5HU, Royaume-Uni"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-08",
      "evidence_quote": "Vu ce qui pr\u00E9c\u00E8de, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est en cons\u00E9quence compos\u00E9 comme suit, \u00E0 compter du 8 d\u00E9cembre 2025 : - Mme Aur\u00E9line Hellin:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "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": "Aur\u00E9line Hellin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2026 1 director appointed, 1 resigning Director changes
  • 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 Bogaert & Bosmans Réviseurs d'Entreprises Srl reappointed as statutory auditor Director changes
  • Bogaert & Bosmans Réviseurs d'Entreprises Srl — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bogaert \u0026 Bosmans R\u00E9viseurs d\u0027Entreprises Srl",
        "address": "Waversebaan 303, 3001 Louvain",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-18",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick Garcet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-08-2025 Peter Bogaert reappointed as statutory auditor Director changes
  • 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"
  }
}
18-08-2025 Bogaert & Bosmans Réviseurs d'Entreprises Srl appointed as commissaire Director changes
  • Bogaert & Bosmans Réviseurs d'Entreprises Srl — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bogaert \u0026 Bosmans R\u00E9viseurs d\u0027Entreprises Srl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}
2023
04-09-2023 2 directors appointed Director changes
  • Auréline Hellin — Bestuurder
  • Cédric Poncet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9line Hellin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Poncet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}
04-09-2023 2 reappointed Director changes
  • 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 Statutes amendment
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": "0809.717.693",
    "name_full": "AKW INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
17-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": 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 Bogaert & Bosmans Réviseurs d'Entreprises SRL appointed as commissaire Director changes
  • Bogaert & Bosmans Réviseurs d'Entreprises SRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bogaert \u0026 Bosmans R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL"
  }
}
22-06-2022 Peter Bogaert appointed as statutory auditor Director changes
  • 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 Director changes
  • 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"
  }
}
24-06-2021 Nicholas James Parsons appointed as director Director changes
  • Nicholas James Parsons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicholas James Parsons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}
2020
25-08-2020 Ruth Mary Ingledew resigns as director Director changes
  • Ruth Mary Ingledew — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ruth Mary Ingledew",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}
25-08-2020 Ruth Mary Ingledew resigns as director Director changes
  • 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 Registered-office change·Denis Lebailly
  • Rue de la Terre à Briques, 20 à 7522 Marquain → Rue de la Terre à Briques 29/E, 7522 Marquain, Belgique
Notary: Denis Lebailly · ZaventemFirm: KPMG Experts comptables, SCRL
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Terre \u00E0 Briques 29/E, 7522 Marquain, Belgique",
        "city": "Marquain",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "29/E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Terre \u00E0 Briques, 20 \u00E0 7522 Marquain",
        "city": "Marquain",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "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.",
      "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": "Denis Lebailly",
    "firm_city": null,
    "firm_name": "KPMG Experts comptables, SCRL",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-11",
    "filing_date": "2019-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-11-07",
    "unanimous": true
  },
  "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": "Denis Lebailly",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
  ]
}
11-12-2019 Registered office moved within Marquain Registered-office change
  • 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 appointed as commissaire Director changes
  • Yves Merlin — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Yves Merlin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}
25-07-2019 Yves Merlin reappointed as statutory auditor Director changes
  • 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 Director changes
  • 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"
  }
}
25-06-2018 1 director appointed, 2 resigning Director changes
  • Madame Ruth Mary Ingiedew — Administrator
  • DLP Limited — Administrator
  • AKW Medi-Care Limited — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "DLP Limited",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "AKW Medi-Care Limited",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Madame Ruth Mary Ingiedew",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL"
  }
}
27-02-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bart Vanderstraete
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 Capital & 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 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}
20-02-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
    "legal_form": "SA"
  }
}
20-02-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}
2017
13-07-2017 2 reappointed Director changes
  • 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"
  }
}
13-07-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}
08-02-2017 Yves Merlin reappointed as statutory auditor Director changes
  • 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"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
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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OVERLANDER BE 0870.453.056 · Braine-le-Comte
RGG DISTRIBUTION BE 0686.812.161 · Ath
GROOTHANDEL K.V.S. DILSEN BE 0838.565.394 · Dilsen-Stokkem
KEMPISCH TECHNIEKHUIS BE 0777.636.924 · Olen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative