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Generated 12-08-2026
Active BE 0898.723.509Public limited company

Belden Solutions

Industrielaan 17B ·2250 Olen, Belgium· 18 yrs active
Sector: Vervaardiging van communicatieapparatuur (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
Board 7
Locations 1
Publications 22
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 2 signals
Established
Founded in 2008, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial 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
Directors & mandates 28 directors
Current directors & mandates
  • Bart Sprengers
    Local site leader
    State Gazette act 24122364 (19-08-2024)
    Current
    19-08-2024 → present
  • Jan Hufkens
    Chief accountant
    State Gazette act 23139032 (31-10-2023)
    Current
    31-10-2023 → present
  • Anne MALYSZKO
    Director
    State Gazette act 21129483 (29-10-2021)
    Current
    29-10-2021 → present
  • Parks Jeremy Evans
    Director
    State Gazette act 21317329 (18-03-2021)
    Current
    18-03-2021 → present
  • ANDERSON Brian Edward
    Director
    State Gazette act 21310273 (15-02-2021)
    Current
    15-02-2021 → present
  • DERKSEN Hendrikus Petrus Cornelis
    Director
    State Gazette act 21310273 (15-02-2021)
    Current
    15-02-2021 → present
  • Jan Leuridan
    Bestuurder en voorzitter van de raad van bestuur
    State Gazette act 20149655 (16-12-2020)
    Current
    16-12-2020 → present
Historic, not recently confirmed (10)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Christophe Van Quickenbome
    Director
    State Gazette act 18170716 (29-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Christoph Oris
    Wettelijk vertegenwoordiger van de commissaris
    State Gazette act 17117505 (11-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Dirk Van den Berghen
    Chief executive officer
    State Gazette act 17117505 (11-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • HIMPE Mathieu Marc Theo Alberic Noël
    Waarnemer
    State Gazette act 17006793 (11-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • LEURIDAN Jan Maria Sylveer Constant
    Director
    State Gazette act 17006793 (11-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • LEURIDAN Steven
    Waarnemer
    State Gazette act 17006793 (11-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Dirk Van den Berghen Management Consulting BVBALegal entity
    Director
    State Gazette act 16011269 (21-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Bart Diels
    Director
    State Gazette act 15160218 (16-11-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 15-02-2021 Resigned· Director
    • 16-11-2015 Appointed· Director
  • JALA BVBALegal entity
    Director
    State Gazette act 15160218 (16-11-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • PDN BVBALegal entity
    Director
    State Gazette act 15160218 (16-11-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Christoph ORIS
    Vaste vertegenwoordiger van commissaris
    State Gazette act 24164384 (21-11-2024)
    Permanent representative
    31-10-2023 → present
    2 events
    • 21-11-2024 Appointed· Vaste vertegenwoordiger van commissaris
    • 31-10-2023 Appointed· Vaste vertegenwoordiger van de commissaris
Former directors (11)
  • Jeremy PARKS
    Director
    State Gazette act 21129483 (29-10-2021)
    Former
    - → 29-10-2021
  • Derkson Hendrikus Petrus Cornelis
    Director
    State Gazette act 21317329 (18-03-2021)
    Former
    - → 18-03-2021
  • Dirk van den Berghen Management Consulting BVLegal entity
    Managing director
    State Gazette act 21023449 (22-02-2021)
    Former
    - → 22-02-2021
  • Dirk van den Berghen Management Consulting
    Director
    State Gazette act 21310273 (15-02-2021)
    Former
    - → 15-02-2021
  • Jala
    Director
    State Gazette act 21310273 (15-02-2021)
    Former
    - → 15-02-2021
  • Manuardeo Investment Services
    Director
    State Gazette act 21310273 (15-02-2021)
    Former
    - → 15-02-2021
  • PDN
    Director
    State Gazette act 21310273 (15-02-2021)
    Former
    - → 15-02-2021
  • VAN QUICKENBORNE Christophe
    Director
    State Gazette act 21310273 (15-02-2021)
    Former
    - → 15-02-2021
  • Alex Brabers
    Director
    State Gazette act 15160218 (16-11-2015)
    Former
    16-11-2015 → 29-11-2018
    2 events
    • 29-11-2018 Resigned· Director
    • 16-11-2015 Appointed· Director
  • Robert Boons
    Wettelijk vertegenwoordiger van de commissaris
    State Gazette act 17117505 (11-08-2017)
    Former
    - → 11-08-2017
  • Engilico BVBALegal entity
    Director
    State Gazette act 15160218 (16-11-2015)
    Former
    16-11-2015 → 21-01-2016
    3 events
    • 21-01-2016 Resigned· Director
    • 21-01-2016 Resigned· Managing director
    • 16-11-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Enst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 21-11-2024 → present
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 31-10-2023 → present
Emst & Young Bedrijfsrevisoren
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren in 2019
 - 16-11-2015 → 21-03-2019
Ernst & Young Bedrijfsrevisoren
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BV in 2023
 - 21-03-2019 → 31-10-2023
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 Vervaardiging van communicatieapparatuur(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 32 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
2024
21-11-2024
State Gazette act Director changes
v3.2
19-08-2024
State Gazette act Director changes
v3.2
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-07-2024
State Gazette act Miscellaneous
completed · Tim CARNEWAL
24-05-2024
State Gazette act Miscellaneous
proposal · Silke De Greef
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 Capital & shares
v3.2
22-02-2021
State Gazette act Director changes
v3.2
15-02-2021
State Gazette act Director changes
v3.2
10-02-2021
State Gazette act Capital & shares
v3.2
10-02-2021
State Gazette act Statutes amendment
v3.2
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 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
2016
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 22 acts
Capital history · 3
18-03-2021
v3.2
10-02-2021
v3.2
25-08-2016
v3.2
Address history · 1
22-12-2011
Registered-office move
All acts · 22 updated 1 year 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": "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"
  }
}
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"
  }
}
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
}
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 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"
  }
}
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 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
  }
}
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 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Leuridan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
2019
21-03-2019 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
2018
29-11-2018 1 director appointed, 1 resigning Director changes
  • Christophe Van Quickenbome, Bestuurder
  • Alex Brabers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Brabers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Quickenbome",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
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 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Executive Officer",
      "person": {
        "rrn": null,
        "name": "Dirk Van den Berghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "wettelijk vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "wettelijk vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
28-06-2017 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
  }
}
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 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEURIDAN Jan Maria Sylveer Constant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "waarnemer",
      "person": {
        "rrn": null,
        "name": "LEURIDAN Steven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "waarnemer",
      "person": {
        "rrn": null,
        "name": "HIMPE Mathieu Marc Theo Alberic No\u00EBl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
2016
25-08-2016 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": "0898.723.509",
    "name_full": "OTN Systems"
  }
}
21-01-2016 1 director appointed, 2 resigning Director changes
  • Dirk Van den Berghen Management Consulting BVBA, Bestuurder
  • Engilico BVBA, Bestuurder
  • Engilico BVBA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Engilico BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Engilico BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van den Berghen Management Consulting BVBA",
        "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"
  }
}
2015
16-11-2015 6 directors appointed Director changes
  • Bart Diels, Bestuurder
  • Alex Brabers, Bestuurder
  • PDN BVBA, Bestuurder
  • JALA BVBA, Bestuurder
  • Engilico BVBA, Bestuurder
  • Emst & Young Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Diels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Brabers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PDN BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JALA BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Engilico BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.723.509",
    "name_full": "Otn Systems"
  }
}
2011
22-12-2011 Registered office moved from Herentals to Olen Registered-office change·Frank Liesse
  • Atealaan 34, 2200 Herentals → Industrielaan 17b, 2250 Olen
Notary: Frank Liesse · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 17b, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "17b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Atealaan 34, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig en in het bijzonder met het oog op de neerlegging ter bekendmaking welk tot op heden nog niet gebeurde, de beslissing van de raad van bestuur de dato 8 november 2011 om met ingang van 1 september 2011 de maatschappelijke zetel te verpla",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2: zetel\nDe zetel is gevestigd te 2250 Olen, Industrielaan 17b.\nDe Raad van Bestuur kan de zetel binnen het Vlaamse Gewest en het Brussels Gewest verplaatsen en waar dan ook bijkantoren en andere centra van werkzaamheden oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 17b, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "17b",
        "locality_suffix": null
      },
      "old_address": {
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        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig en in het bijzonder met het oog op de neerlegging ter bekendmaking welk tot op heden nog niet gebeurde, de beslissing van de raad van bestuur de dato 8 november 2011 om met ingang van 1 september 2011 de maatschappelijke zetel te verpla",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2: zetel\nDe zetel is gevestigd te 2250 Olen, Industrielaan 17b.\nDe Raad van Bestuur kan de zetel binnen het Vlaamse Gewest en het Brussels Gewest verplaatsen en waar dan ook bijkantoren en andere centra van werkzaamheden oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
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        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "17b",
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      },
      "old_address": {
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        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig en in het bijzonder met het oog op de neerlegging ter bekendmaking welk tot op heden nog niet gebeurde, de beslissing van de raad van bestuur de dato 8 november 2011 om met ingang van 1 september 2011 de maatschappelijke zetel te verpla",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 2: zetel\nDe zetel is gevestigd te 2250 Olen, Industrielaan 17b.\nDe Raad van Bestuur kan de zetel binnen het Vlaamse Gewest en het Brussels Gewest verplaatsen en waar dan ook bijkantoren en andere centra van werkzaamheden oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-12-22",
    "filing_date": "2011-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2011-11-30",
    "unanimous": true
  },
  "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,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrijf akte",
    "geco\u00F6rdineerde statuten",
    "verslag commissaris (optieplan)",
    "verslag raad van bestuur (optieplan)",
    "verslag raad van bestuur (art. 583 \u002B art. 560 W.Venn.)"
  ]
}
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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