BATENBURG TECHNIEK BELGIË
The computed 12-month bankruptcy probability of BATENBURG TECHNIEK BELGIË is 0.3% (very low). The company has been active since 1970 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.
| Active | 56 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 22-04-2026 | 2026-00085514 |
| 31-12-2024 | verkort | 23-04-2025 | 2025-00074264 |
| 31-12-2023 | verkort | 15-04-2024 | 2024-00062713 |
| 31-12-2022 | verkort | 18-04-2023 | 2023-00060571 |
| 31-12-2021 | verkort | 31-03-2022 | 2022-09300253 |
| 31-12-2020 | verkort | 01-04-2021 | 2021-09300003 |
| 31-12-2019 | verkort | 19-05-2020 | 2020-12400201 |
| 31-12-2018 | verkort | 26-04-2019 | 2019-10500197 |
| 31-12-2017 | volledig | 05-04-2018 | 2018-08900242 |
| 31-12-2016 | volledig | 26-04-2017 | 2017-09900217 |
-
Eric van IngenManaging directorState Gazette act 25064725 (21-05-2025)Current13-07-2022 → present
2 events
- 21-05-2025 Appointed· Managing director
- 13-07-2022 Appointed· Director
-
Elles StaatsManaging directorState Gazette act 25064725 (21-05-2025)Current12-04-2022 → present
2 events
- 21-05-2025 Appointed· Managing director
- 12-04-2022 Appointed· Director
Historic, not recently confirmed (3)
-
Dieter VanloockCommissaris (vertegenwoordiger)State Gazette act 20031140 (26-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Batenburg Industriële Componenten B.V.Managing directorState Gazette act 19136596 (15-10-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 15-10-2019 Appointed· Managing director
- 15-10-2019 Appointed· Voorzitter raad van bestuur
- 15-10-2019 Appointed· Director
-
Leendert ZEVENBERGENDirectorState Gazette act 19136596 (15-10-2019)Not recently confirmedlast confirmed in an act from 2019
4 events
- 15-10-2019 Resigned· Managing director
- 15-10-2019 Appointed· Director
- 21-05-2015 Appointed· Managing director
- 21-05-2015 Appointed· Voorzitter raad van bestuur
Permanent representatives (2)
-
Ralph van den BroekVaste vertegenwoordigerState Gazette act 21116333 (29-09-2021)Permanent representative29-09-2021 → present
-
Gerrit-Jan De WaardVaste vertegenwoordigerState Gazette act 21116333 (29-09-2021)Permanent representative- → 29-09-2021
Former directors (2)
-
Ralph van den BroekDirectorState Gazette act 22046932 (12-04-2022)Former12-04-2022 → 13-07-2022
2 events
- 13-07-2022 Resigned· Director
- 12-04-2022 Appointed· Director
-
Kristof Van LindenCommissaris (vaste vertegenwoordiger)State Gazette act 16095531 (11-07-2016)Former11-07-2016 → 26-02-2020
2 events
- 26-02-2020 Resigned· Commissaris (vertegenwoordiger)
- 11-07-2016 Appointed· Commissaris (vaste vertegenwoordiger)
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Dieter VanloockCurrent Statutory auditor |
- | 13-07-2022 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 13-07-2022 → present |
Show 4 earlier auditors
| Deloitte bedrijfsrevisoren BV ovve CVBA Statutory auditor |
- | - → 11-07-2016 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2019 |
- | 11-07-2016 → 15-10-2019 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by Dieter Vanloock in 2022 |
- | 15-10-2019 → 13-07-2022 |
| Kristof VAN LINDEN Statutory auditor |
- | 15-10-2019 → 15-10-2019 |
| NACE primary | Groothandel in gereedschapswerktuigen(46620) |
| Legal form | Public limited company(014) |
| Incorporation | 08-04-1970 |
| Status | Active |
| Postal code | 1930 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23057B0120/00D000 | Flanders | 4,170 m² | 1 · 1,315 m² | 15.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-05-2025 3 directors appointed
- Eric van Ingen, Gedelegeerd bestuurder
- Elles Staats, Gedelegeerd bestuurder
- Dieter Vanloock, Commissaris
Technical details
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"subject_company": {
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}
}27-04-2023 Registered office moved within Zaventem
- Leuvensesteenweg 613, 1930 Zaventem → Leuvensesteenweg 643/38, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 643/38, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": "38",
"street_number": "643/38",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 613, 1930 Zaventem",
"city": "Zaventem",
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"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "613",
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},
"effective_date": "2023-03-01",
"evidence_quote": "De raad van bestuur beslist om over te gaan tot de bekrachtiging van de verplaatsing van de zetel van de Vennootschap van \u0022Leuvensesteenweg 613, 1930 Zaventem\u0022 naar \u0022Leuvensesteenweg 643/38, 1930 Zaventem\u0022 en dit met ingang vanaf 1 maart 2023.",
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Wouter D\u0027Herde",
"firm_city": null,
"firm_name": "Deloitte Legal - Lawyers BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Tobback",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de \u00E9\u00E9nparige schriftelijke besluitvorming van de raad van bestuur",
"Bekrachtiging verplaatsing zetel - toekenning volmacht"
]
}13-07-2022 3 directors appointed, 1 resigning
- Eric van Ingen, Bestuurder
- Dieter Vanloock, Commissaris
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Ralph van den Broek, Bestuurder
Technical details
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{
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"schema": "v3.2",
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"subject_company": {
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}
}12-04-2022 2 directors appointed
- Ralph van den Broek, Bestuurder
- Elles Staats, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"subject_company": {
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}
}29-09-2021 1 director appointed, 1 resigning
- Ralph van den Broek, Vaste vertegenwoordiger
- Gerrit-Jan De Waard, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
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"name": "Gerrit-Jan De Waard",
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},
{
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"person": {
"rrn": null,
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0407.130.675",
"name_full": "Batenburg Techniek Belgl\u00EB"
}
}13-04-2021 Articles of association amended
Technical details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Batenburg Techniek Belgi\u00EB",
"old": "BATENBURG TECHNIEK BELGI\u00CB",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0407.130.675",
"name_full": "BATENBURG TECHNIEK BELGI\u00CB"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-02-2020 1 director appointed, 1 resigning
- Dieter Vanloock, Commissaris (vertegenwoordiger)
- Kristof Van Linden, Commissaris (vertegenwoordiger)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
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"rrn": null,
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}
},
{
"kind": "director_out",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Kristof Van Linden",
"address": null,
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.130.675",
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}
}15-10-2019 6 directors appointed, 1 resigning
- Leendert ZEVENBERGEN, Bestuurder
- Batenburg Industriële Componenten B.V., Gedelegeerd bestuurder
- Batenburg Industriële Componenten B.V., Voorzitter raad van bestuur
- Batenburg Industriële Componenten B.V., Bestuurder
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Kristof VAN LINDEN, Commissaris
- Leendert ZEVENBERGEN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Leendert ZEVENBERGEN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leendert ZEVENBERGEN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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}
},
{
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"rrn": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Kristof VAN LINDEN",
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}
}
],
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"subject_company": {
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}11-07-2016 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Kristof Van Linden, Commissaris (vaste vertegenwoordiger)
- Deloitte bedrijfsrevisoren BV ovve CVBA, Commissaris
Technical details
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"events": [
{
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"name": "Deloitte bedrijfsrevisoren BV ovve CVBA",
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}
},
{
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"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
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}
},
{
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}
}
],
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},
"subject_company": {
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}
}21-05-2015 2 directors appointed
- Leendert Zevenbergen, Gedelegeerd bestuurder
- Leendert Zevenbergen, Voorzitter raad van bestuur
Technical details
{
"events": [
{
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},
{
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],
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},
"subject_company": {
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"_kbo_extracted_mismatch": "0470.130.675"
}
}13-01-2015 Registered office moved from Ternat to Zaventem
- Assesteenweg 117, 1740 Ternat → Leuvensesteenweg 613, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 613, 1930 Zaventem",
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"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
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"locality_suffix": null
},
"old_address": {
"raw": "Assesteenweg 117, 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Assesteenweg",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "117",
"locality_suffix": null
},
"effective_date": "2015-01-01",
"evidence_quote": "De maatschappelijke zetel wordt met ingang op 1 januar 2015 overgebracht naar 1930 Zaventem, Leuvensesteenweg 613.",
"region_changed": false,
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"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-01-13",
"filing_date": "2014-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-12-19",
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},
"subject_company": {
"kbo": "0407.130.675",
"name_full": "M. SEHER \u0026 C\u00B0",
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},
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},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
]
}| Legal nameNL | BATENBURG TECHNIEK BELGIË |