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Complete company report
Generated 28-06-2026
Active BE 0898.723.509Public limited company

Belden Solutions

Industrielaan 17B ·2250 Olen, Belgium· 18 yrs active
Sector: NACE 26300 (26300)
Conclusion Checked

The computed 12-month bankruptcy probability of Belden Solutions is 0.1% (very low). The company has been active since 2008 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 18 yrs
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2008 — 18 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-11-2025 2025-00571036
31-12-2023 volledig 30-07-2024 2024-00319941
31-12-2022 volledig 08-03-2024 2024-00041720
31-12-2021 volledig 05-10-2023 2023-00478574
31-12-2020 volledig 19-05-2021 2021-14500290
31-12-2019 volledig 15-06-2020 2020-17400116
31-12-2018 volledig 10-05-2019 2019-12900081
31-12-2017 volledig 22-06-2018 2018-22400187
31-12-2016 volledig 07-06-2017 2017-16400363
31-12-2015 volledig 23-06-2016 2016-22000111
Legal Structure
NACE primary 26300
Legal form Public limited company(014)
Incorporation19-06-2008
StatusActive
Postal code2250
Establishment units 1 location
Belden Solutions
Industrielaan 17B, 2250 OlenVervaardiging van zonnebanken, zonnehemels en dergelijke bruiningsapparatuur
since 20082.171.743.787
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13029F0433/00S000 Flanders 6.4 ha 1 · 1.9 ha 13.9 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 44 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-07-2025
State Gazette act Minor change
Agm rescheduling · Tim CARNEWAL
04-07-2025
State Gazette act Minor change
Agm rescheduling · Tim CARNEWAL
2024
21-11-2024
State Gazette act Director changes
v3.2
21-11-2024
State Gazette act Director changes
19-08-2024
State Gazette act Director changes
v3.2
19-08-2024
State Gazette act Director changes
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-07-2024
State Gazette act Miscellaneous
completed · Tim CARNEWAL
22-07-2024
State Gazette act Miscellaneous
completed · Tim CARNEWAL
24-05-2024
State Gazette act Miscellaneous
proposal · Silke De Greef
24-05-2024
State Gazette act Miscellaneous
proposal
08-03-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2023
31-10-2023
State Gazette act Director changes
v3.2
05-10-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-10-2021
State Gazette act Director changes
v3.2
19-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-03-2021
State Gazette act Statutes amendment
v3.2
18-03-2021
State Gazette act Director changes
v3.2
18-03-2021
State Gazette act Capital & shares
v3.2
22-02-2021
State Gazette act Director changes
v3.2
15-02-2021
State Gazette act Director changes
v3.2
15-02-2021
State Gazette act Statutes amendment
v3.2
10-02-2021
State Gazette act Statutes amendment
v3.2
10-02-2021
State Gazette act Capital & shares
v3.2
10-02-2021
State Gazette act Miscellaneous
other · Tim CARNEWAL
2020
16-12-2020
State Gazette act Director changes
v3.2
15-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
21-03-2019
State Gazette act Director changes
v3.2
2018
29-11-2018
State Gazette act Director changes
v3.2
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-08-2017
State Gazette act Director changes
v3.2
28-06-2017
State Gazette act Director changes
v3.2
28-06-2017
State Gazette act Statutes amendment
v3.2
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
11-01-2017
State Gazette act Director changes
v3.2
11-01-2017
State Gazette act Capital & shares
v3.2
2016
25-08-2016
State Gazette act Statutes amendment
v3.2
25-08-2016
State Gazette act Capital & shares
v3.2
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
21-01-2016
State Gazette act Director changes
v3.2
2015
16-11-2015
State Gazette act Director changes
v3.2
2011
22-12-2011
State Gazette act Registered-office change
Frank Liesse
Belgisch Staatsblad — acts 34 acts
Capital history · 4
18-03-2021
v3.2
10-02-2021
v3.2
11-01-2017
v3.2
25-08-2016
v3.2
Address history · 1
22-12-2011
Registered-office move
All acts · 34 updated 11 months ago
2025
04-07-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Tim CARNEWAL
Summary: Agm reschedulingNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-04",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-24",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "30 juni om 15 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van artikel 13 van de statuten om de datum van de gewone algemene vergadering te regelen (30 juni, met vervanging op de volgende werkdag bij feestdagen)."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "Belden Solutions",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-07-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Tim CARNEWAL
Summary: Agm reschedulingNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-04",
    "filing_date": "2025-07-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "30 juni om 15u",
    "old_schedule": "derde vrijdag van juni om 15u",
    "effective_from_year": 2025,
    "rule_changes_summary": "Artikel 13 van de statuten gewijzigd: nieuwe datum voor de gewone algemene vergadering vastgelegd; indien 30 juni een weekend of feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "Belden Solutions",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
21-11-2024 2 directors appointed Director changes
  • Enst & Young Bedrijfsrevisoren BV — Commissaris
  • Christoph ORIS — Vaste vertegenwoordiger van commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph ORIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "Belden Solutions"
  }
}
21-11-2024 5 directors appointed Director changes
  • Enst & Young Bedrijfsrevisoren BV — Commissaris
  • Joris DE WOLF — Bestuurder
  • Thijs KEULEERS — Bestuurder
  • Silke DE GREEF — Bestuurder
  • Eubelius BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om, op voorstel van het bestuursorgaan en na bevestiging van dit voorstel door de ondernemingsraad, Enst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christoph ORIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris-rechtspersoon duidt de heer Christoph ORIS, [...], aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris DE WOLF",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Joris DE WOLF en Thijs KEULEERS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van hen all",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs KEULEERS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Joris DE WOLF en Thijs KEULEERS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van hen all",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke DE GREEF",
        "address": null,
        "birth_date": null,
        "profession": "paralegal assistant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Joris DE WOLF en Thijs KEULEERS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van hen all",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Joris DE WOLF en Thijs KEULEERS (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van hen all",
      "decharge_status": null,
      "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": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "Belden Solutions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "de besluiten van de enige aandeelhouder van 31 oktober 2024"
  ],
  "corrected_publication_numac": null
}
19-08-2024 Bart Sprengers appointed as local site leader Director changes
  • Bart Sprengers — Local site leader
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "local site leader",
      "person": {
        "rrn": null,
        "name": "Bart Sprengers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems NV"
  }
}
19-08-2024 Bart Sprengers appointed as director (executive) Director changes
  • Bart Sprengers — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bart Sprengers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-08",
      "evidence_quote": "Na beraadslaging stelt de raad van bestuur voor om Bart Sprengers aan te stellen als lokale site leader met de bevoegdheid om de vennootschap te vertegenwoordigen in naam van de directeur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tegelijk hierbij neergelegd: de notulen van de vergadering van de Raad van Bestuur van 4 juli 2024 en de volmacht van 18 oktober 2023.",
      "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": "mixed",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "Belden Solutions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thijs Keuleers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "notulen van de vergadering van de Raad van Bestuur van 4 juli 2024",
    "volmacht van 18 oktober 2023"
  ],
  "corrected_publication_numac": null
}
22-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-11",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.723.509",
        "name": "OTN Systems",
        "role": "acquiring",
        "address": "2250 Olen, Industrielaan 17B",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0799.290.094",
        "name": "Belden Industrial Automation Solutions",
        "role": "absorbed",
        "address": "2250 Olen, Industrielaan 17B",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap OTN Systems heeft een fusiebesluit goedgekeurd waarbij de naamloze vennootschap Belden Industrial Automation Solutions overgenomen wordt in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van de overgenomen vennootschap gaat over op OTN Systems zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "een uitgifte van de het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-11",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.723.509",
        "name": "OTN Systems NV",
        "role": "acquiring",
        "address": "2250 Olen, Industrielaan 17B",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0799.290.094",
        "name": "Belden Industrial Automation Solutions NV",
        "role": "absorbed",
        "address": "2250 Olen, Industrielaan 17B",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van OTN Systems NV heeft op 27 juni 2024 besloten tot een fusie door overneming van Belden Industrial Automation Solutions NV, zonder uitgifte van nieuwe aandelen. De fusie treedt juridisch in werking op 1 juli 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. Het kapitaal van OTN Systems wordt verhoogd met 300.000 EUR, en de naam van de vennootschap wordt gewijzigd in \u0027Belden Solutions\u0027.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-05-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Silke De Greef
Summary: proposalNotary: Silke De Greef · Turnhout
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Silke De Greef",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.723.509",
        "name": "OTN Systems NV",
        "role": "acquiring",
        "address": "Industrielaan 17B, 2250 Olen (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0799.290.094",
        "name": "Belden Industrial Automation Solutions NV",
        "role": "absorbed",
        "address": "Industrielaan 17B, 2250 Olen (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. De activiteiten omvatten fabricage, commercialisering, handel, installatie, onderhoud en technische dienstverlening op het gebied van industri\u00EBle elektrische producten, meet- en controle-instrumenten, telecommunicatie, databeheer en beveiliging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen OTN Systems NV (overnemende vennootschap) en Belden Industrial Automation Solutions NV (over te nemen vennootschap), waarbij het gehele vermogen van de laatste overgaat op de eerste. De fusie is silencieus, aangezien alle aandelen van beide vennootschappen reeds in handen zijn van \u00E9\u00E9n persoon. De fusie zal juridisch vanaf 1 juli 2024 en boekhoudkundig vanaf 1 januari 2024 worden geacht uitgevoerd. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen, gepl",
  "co_filed_documents": [
    "voorstel tot een met fusie door overneming gelijkgestelde verrichting van 3 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-05-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.723.509",
        "name": "OTN Systems NV",
        "role": "acquiring",
        "address": "Industrielaan 17B, 2250 Olen (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0799.290.094",
        "name": "Belden Industrial Automation Solutions NV",
        "role": "absorbed",
        "address": "Industrielaan 17B, 2250 Olen (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, zowel de rechten als de verplichtingen, zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen Belden Industrial Automation Solutions NV en OTN Systems NV. Het gehele vermogen van de te overnemen vennootschap zal overgaan op de overnemende vennootschap, zonder dat er nieuwe aandelen worden uitgegeven. De fusie zal juridisch van kracht zijn vanaf 1 juli 2024, terwijl de boekhoudkundige effecten vanaf 1 januari 2024 gelden.",
  "co_filed_documents": [
    "voorstel tot een met fusie door overneming gelijkgestelde verrichting van 3 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
31-10-2023 3 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Christoph ORIS — Vaste vertegenwoordiger van de commissaris
  • Jan Hufkens — Chief accountant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph ORIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Accountant",
      "person": {
        "rrn": null,
        "name": "Jan Hufkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
2021
29-10-2021 1 director appointed, 1 resigning Director changes
  • Anne MALYSZKO — Bestuurder
  • Jeremy PARKS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy PARKS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne MALYSZKO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
18-03-2021 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": "0898.723.509",
    "name_full": "OTN Systems"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
18-03-2021 1 director appointed, 1 resigning Director changes
  • Parks Jeremy Evans — Bestuurder
  • Derkson Hendrikus Petrus Cornelis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derkson Hendrikus Petrus Cornelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parks Jeremy Evans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
18-03-2021 Capital increase of €889,649.47 to €5,072,753.97 Capital & shares
  • €4.183.104,50 → €5.072.753,97
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5072753.97,
      "delta_eur": 889649.4699999997,
      "before_eur": 4183104.5,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
22-02-2021 Dirk van den Berghen Management Consulting BV resigns as managing director Director changes
  • Dirk van den Berghen Management Consulting BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk van den Berghen Management Consulting BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
15-02-2021 2 directors appointed, 6 resigning Director changes
  • DERKSEN Hendrikus Petrus Cornelis — Bestuurder
  • ANDERSON Brian Edward — Bestuurder
  • DIELS Bart — Bestuurder
  • VAN QUICKENBORNE Christophe — Bestuurder
  • Jala — Bestuurder
  • PDN — Bestuurder
  • Dirk van den Berghen Management Consulting — Bestuurder
  • Manuardeo Investment Services — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIELS Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN QUICKENBORNE Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jala",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PDN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk van den Berghen Management Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuardeo Investment Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERKSEN Hendrikus Petrus Cornelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDERSON Brian Edward",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
15-02-2021 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": "0898.723.509",
    "name_full": "OTN Systems"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
10-02-2021 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": "0898.723.509",
    "name_full": "OTN Systems"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
10-02-2021 Capital increase of €983,104.50 to €4,183,104.50 Capital & shares
  • €3.200.000 → €4.183.104,50
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4183104.5,
      "delta_eur": 983104.5,
      "before_eur": 3200000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
10-02-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: otherNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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  "act_meta": {
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    "pub_date": "2021-02-10",
    "filing_date": "2021-02-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-01-22",
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  },
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  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems",
    "legal_form": "Naamloze vennootschap"
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    "org_kbo": null,
    "org_name": "Allen \u0026 Overy (Belgium) LLP",
    "person_name": null,
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  },
  "summary_narrative": "De buitengewone algemene vergadering van OTN Systems beslist de statuten te wijzigen om ze in overeenstemming te brengen met het Wetboek van Vennootschappen en Verenigingen. De wijziging omvat de herziening van de statuten met name inzake het voorwerp, de samenstelling van de raad van bestuur, de bevoegdheden van de raad en de bepalingen over de aandelen en winstbewijzen. De vergadering bevestigt ook de uitvoering van opties en de inschrijving op nieuwe converteerbare winstbewijzen, en besluit tot vernietiging van ingekochte winstbewijzen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "acht volmachten",
    "lijst met overzicht van winstbewijshouders en optiehouders",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2020
16-12-2020 Jan Leuridan appointed as bestuurder en voorzitter van de raad van bestuur Director changes
  • Jan Leuridan — Bestuurder en voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
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      "role": "bestuurder en voorzitter van de raad van bestuur",
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    "name_full": "OTN Systems"
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2019
21-03-2019 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
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      "role": "commissaris",
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2018
29-11-2018 1 director appointed, 1 resigning Director changes
  • Christophe Van Quickenbome — Bestuurder
  • Alex Brabers — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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2017
11-08-2017 2 directors appointed, 1 resigning Director changes
  • Dirk Van den Berghen — Chief executive officer
  • Christoph Oris — Wettelijk vertegenwoordiger van de commissaris
  • Robert Boons — Wettelijk vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
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      "role": "Chief Executive Officer",
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        "name": "Dirk Van den Berghen",
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      "role": "wettelijk vertegenwoordiger van de commissaris",
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      "kind": "director_out",
      "role": "wettelijk vertegenwoordiger van de commissaris",
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        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
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28-06-2017 Change in the board of directors Director changes
Summary: v3.2
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  "subject_company": {
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28-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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11-01-2017 3 directors appointed Director changes
  • LEURIDAN Jan Maria Sylveer Constant — Bestuurder
  • LEURIDAN Steven — Waarnemer
  • HIMPE Mathieu Marc Theo Alberic Noël — Waarnemer
Summary: v3.2
Technical details 
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11-01-2017 Capital increase of €3,091,304.35 to €3,200,000 Capital & shares
  • €108.695,65 → €3.200.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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2016
25-08-2016 Articles of association amended Statutes amendment
Summary: v3.2
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First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van communicatieapparatuur26300Vervaardiging van communicatieapparatuur26300Groothandel in informatie- en communicatieapparatuur46500Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520Vervaardiging van andere elektrische apparatuur27900Vervaardiging van andere elektrische apparatuur27900Wederverkoop van telecommunicatie en bemiddelingsactiviteiten in verband met telecommunicatie61200Overige telecommunicatie61900
Primary activity highlighted.
Names & trade names
Legal nameNL Belden Solutions
Registered office
Industrielaan 17B
2250 Olen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative