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Complete company report
Generated 28-06-2026
Active BE 0847.218.487Public limited company

BOBININDUS POWER SYSTEMS

Rijksweg 77 ·2870 Puurs-Sint-Amands, Belgium· 13 yrs active
Sector: NACE 27110 (27110)
Conclusion Checked

The computed 12-month bankruptcy probability of BOBININDUS POWER SYSTEMS is 0.9% (low). The company has been active since 2012 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 13 yrs
Board 2
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

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 2012 — 13 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-07-2025 2025-00313138
31-12-2023 verkort 22-06-2024 2024-00151131
31-12-2022 verkort 07-07-2023 2023-00221477
31-12-2021 verkort 01-07-2022 2022-20134113
31-12-2020 verkort 28-06-2021 2021-28200037
31-12-2019 verkort 26-06-2020 2020-23500269
31-12-2018 verkort 27-06-2019 2019-24300439
31-12-2017 verkort 02-07-2018 2018-29900124
31-12-2016 verkort 30-06-2017 2017-27200542
31-12-2015 verkort 29-07-2016 2016-40400081
Directors & mandates 6 directors
Current directors & mandates
  • MIYA SOFTLegal entity
    Manager· perm. rep.: Stefaan Bertolo
    State Gazette act 25145878 (17-11-2025)
    Current
    30-10-2025 → present
  • VYVAPOWERLegal entity
    Director· perm. rep.: VAN DAL Kurt
    State Gazette act 23480530 (28-12-2023)
    Current
    28-12-2023 → present
Former directors (4)
  • Grey Fox InvestLegal entity
    Director· perm. rep.: Kurt Van Dal
    State Gazette act 22067235 (03-06-2022)
    Former
    11-05-2022 → 28-12-2023
    3 events
    • 28-12-2023 Resigned· Director
    • 11-05-2022 Appointed· Director
    • 11-05-2022 Appointed· Managing director
  • VAN IMPE Leen
    Director
    State Gazette act 22067235 (03-06-2022)
    Former
    11-05-2022 → 28-12-2023
    2 events
    • 28-12-2023 Resigned· Director
    • 11-05-2022 Appointed· Director
  • Els Willequet
    Director
    State Gazette act 18127089 (17-08-2018)
    Former
    17-08-2018 → 11-05-2022
    4 events
    • 11-05-2022 Resigned· Managing director
    • 11-05-2022 Resigned· Director
    • 17-08-2018 Mandate renewed· Director
    • 17-08-2018 Appointed· Managing director
  • Philippe Willequet
    Director
    State Gazette act 18127089 (17-08-2018)
    Former
    17-08-2018 → 11-05-2022
    2 events
    • 11-05-2022 Resigned· Director
    • 17-08-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Olaf Janssen
 — 13-06-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 27110
Legal form Public limited company(014)
Incorporation06-07-2012
StatusActive
Postal code2870
Connections & network 9 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Grey Fox Invest
Parent · 2 subsidiaries · 1 location
Control→
MIYA SOFT
Parent · 1 subsidiary · 1 location
Control→
VYVAPOWER
Parent · 2 subsidiaries · 1 location
Control→
Network connections
HAYEN LASER TECHNOLOGY
Shared corporate director
→
→
MEUVACO
Shared address
→
Red Apple Investments
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BOBININDUS POWER SYSTEMS
Rijksweg 77, 2870 Puurs-Sint-AmandsVervaardiging van elektromotoren en van elektrische generatoren en transformatoren
since 20122.211.214.473
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.
12032C0492/00R000 Flanders 8,785 m² 1 · 3,260 m² 13.7 m · 3 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 26 events

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

2025
17-11-2025
State Gazette act Director changes
17-11-2025
State Gazette act Director changes
v3.2
26-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
13-06-2024
State Gazette act Director changes
v3.2
13-06-2024
State Gazette act Director changes
05-04-2024
State Gazette act Registered-office change
v3.2
05-04-2024
State Gazette act Registered-office change
2023
28-12-2023
State Gazette act Registered-office change
v3.2
28-12-2023
State Gazette act Director changes
Thomas Dusselier
28-12-2023
State Gazette act Registered-office change
Thomas Dusselier
28-12-2023
State Gazette act Director changes
v3.2
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
24-10-2022
State Gazette act Director changes
v3.2
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
03-06-2022
State Gazette act Director changes
v3.2
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
17-08-2018
State Gazette act Director changes
v3.2
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2012
10-08-2012
State Gazette act Registered-office change
v3.2
19-07-2012
State Gazette act Statutes amendment
v3.2
17-07-2012
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Address history · 5
05-04-2024
v3.2
05-04-2024
Registered-office move
28-12-2023
v3.2
28-12-2023
Registered-office move
10-08-2012
v3.2
All acts · 16 updated 7 months ago
2025
17-11-2025 7 directors appointed Director changes
  • Micha Van den Abeele — Dagelijks bestuur
  • Mai Nguyen — Dagelijks bestuur
  • Charlotte Everaert — Dagelijks bestuur
  • Thomas Charon — Dagelijks bestuur
  • Martijn Baert — Dagelijks bestuur
  • Yulia Yuryeva — Dagelijks bestuur
  • Stefaan Bertolo — Bestuurder
Technical details 
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        "address": "Tichelrye 13 bus 1, 1850 Grimbergen",
        "country": "BE",
        "legal_form": "BV"
      },
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  "notary": {
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  "act_meta": {
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    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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}
17-11-2025 1 director appointed, 1 resigning Director changes
  • Stefaan Bertolo — Zaakvoerder
  • Kurt Van Dal — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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      "effective_date": "2025-10-30",
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  "schema": "v3.2",
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  "subject_company": {
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}
2024
13-06-2024 Olaf Janssen appointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details 
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}
13-06-2024 9 directors appointed, 1 resigning Director changes
  • Olaf Janssen — Commissaris
  • Joan Dubaere — Gedelegeerd bestuurder
  • Hannes Carpentier — Gedelegeerd bestuurder
  • Alexis Debier — Gedelegeerd bestuurder
  • Racine BV — Gedelegeerd bestuurder
  • Joan Dubaere — Gedelegeerd bestuurder
  • Hannes Carpentier — Gedelegeerd bestuurder
  • Alexis Debier — Gedelegeerd bestuurder
Technical details 
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        "address": "1831 Diegem, Kouterveldstraat 7 B1",
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        "legal_form": null
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      "statutory": "statutair",
      "compensated": true,
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      "evidence_quote": "De Enige Aandeelhouder aanvaardt de vergoeding van de commissaris van EUR [...] (plus BTw. onkosten en IRE/IBR vergoedingen) voor elk boekjaar van het mandaat.",
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        "kbo": "0430.140.164",
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      "evidence_quote": "De Enige Aandeelhouder verleent een bijzondere volmacht aan Joan Dubaere, Hannes Carpentier, Alexis Debier en elke andere advocaat bij Racine BV, met zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel, Nederlandstalig), elk individueel handel",
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        "rrn": null,
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      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2023-08-31",
      "evidence_quote": "De Enige Bestuurder bevestigt en voor zover als nodig bekrachtigt en beslist dat de bijzondere volmacht die werd verleend aan de heer Marc DE PAUW die inging op 4 oktober 2022 en die gepubliceerd werd in de bijlagen bij het Belgisch Staatblad van 24 oktober 2022, be\u00EBindigd is op 31 augustus 2023 en ",
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      "evidence_quote": "De Enige Bestuurder verleent een bijzondere volmacht aan Joan Dubaere, Hannes Carpentier, Alexis Debier en elke andere advocaat bij Racine BV, met zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel, Nederlandstalig), elk individueel handelend",
      "decharge_status": null,
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    {
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      "evidence_quote": "De Enige Bestuurder verleent een bijzondere volmacht aan Joan Dubaere, Hannes Carpentier, Alexis Debier en elke andere advocaat bij Racine BV, met zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel, Nederlandstalig), elk individueel handelend",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0430.140.164",
        "name": "Racine BV",
        "address": "Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Bestuurder verleent een bijzondere volmacht aan Joan Dubaere, Hannes Carpentier, Alexis Debier en elke andere advocaat bij Racine BV, met zetel te Keizer Karellaan 586, bus 9, 1082 Brussel, Belgi\u00EB, met ondernemingsnummer 0430.140.164 (RPR Brussel, Nederlandstalig), elk individueel handelend",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-31",
      "unanimous": true
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    {
      "body": "enige_bestuurder",
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      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0847.218.487",
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  "publication_proxy": {
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05-04-2024 Registered office moved from Nieuwerkerken to Puurs-Sint-Amands Registered-office change
  • Tegelrijstraat 175, 3850 Nieuwerkerken → Rijksweg 77, 2870 Puurs-Sint-Amands
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Puurs-Sint-Amands",
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        "postcode": "3850",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel te verplaatsen naar Rijksweg 77 te 2870 Puurs-Sint-Amands, Deze wijziging treedt in werking vanaf heden."
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0847.218.487",
    "name_full": "BOBININDUS POWER SYSTEMS",
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  }
}
05-04-2024 Registered office moved to Puurs Registered-office change
  • Tegelrijstraat 175-3850 Nieuwerkerken → Rijksweg 77 te 2870 Puurs-Sint-Amands
Technical details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijksweg 77 te 2870 Puurs-Sint-Amands",
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        "region": "vlaams_gewest",
        "street": "Rijksweg",
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        "box_number": null,
        "street_number": "77",
        "locality_suffix": "Sint-Amands"
      },
      "old_address": {
        "raw": "Tegelrijstraat 175-3850 Nieuwerkerken",
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        "region": null,
        "street": null,
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        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-02-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0847.218.487",
    "name_full": "Bobinindus Power Systems",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Van Dal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het bestuursorgaan dd. 21 februari 2024"
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}
2023
28-12-2023 Registered office moved from Puurs-Sint-Amands to Nieuwerkerken Registered-office change
  • Rijksweg 77, 2870 Puurs-Sint-Amands → Tegelrijstraat 175, 3850 Nieuwerkerken
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nieuwerkerken",
        "region": "Vlaams Gewest",
        "street": "Tegelrijstraat",
        "country": "BE",
        "postcode": "3850",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Puurs-Sint-Amands",
        "region": "Vlaams Gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "Vijfde besluit De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 3850 Nieuwerkerken, Tegelrijstraat 175."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0847.218.487",
    "name_full": "BOBININDUS POWER SYSTEMS",
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28-12-2023 1 director appointed, 2 resigning Director changes·Thomas Dusselier
  • VAN DAL Kurt — Enig bestuurder
  • VAN IMPE Leen
  • VAN DAL Kurt — Gedelegeerd bestuurder
Notary: Thomas Dusselier · Knokke-Heist
Technical details 
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      "kind": "decharge_pending",
      "role": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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      "evidence_quote": "De algemene vergadering benoemt als enige bestuurder voor onbepaalde duur: De naamloze vennootschap \u201CVYVAPOWER\u201D (ondernemingsnummer 0781.811.387), voor wie als vast vertegenwoordiger wordt aangesteld: de heer VAN DAL Kurt.",
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      "kind": "director_out",
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      "reason": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - mevrouw VAN IMPE Leen;",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0780.935.716",
        "name": "GREY FOX INVEST",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap GREY FOX INVEST (ondernemingsnummer 0780.935.716), vast vertegenwoordigd door de heer VAN DAL Kurt, die tevens wordt ontslagen als gedelegeerd-bestuurder.",
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    {
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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  ],
  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
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    {
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      "body": "algemene_vergadering",
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28-12-2023 Registered office moved Registered-office change·Thomas Dusselier
Notary: Thomas Dusselier · Knokke-Heist
Technical details 
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  "events": [],
  "notary": {
    "name": "Thomas Dusselier",
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  "act_meta": {
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    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0847.218.487",
    "name_full": "BOBININDUS POWER SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}
28-12-2023 1 director appointed, 2 resigning Director changes
  • VAN DAL Kurt — Bestuurder
  • VAN IMPE Leen — Bestuurder
  • VAN DAL Kurt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN IMPE Leen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - mevrouw VAN IMPE Leen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAL Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780935716",
        "name": "GREY FOX INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - de besloten vennootschap GREY FOX INVEST (ondernemingsnummer 0780.935.716), vast vertegenwoordigd door de heer VAN DAL Kurt, die tevens wordt ontslagen als gedelegeerd-bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAL Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781811387",
        "name": "VYVAPOWER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als enige bestuurder voor onbepaalde duur: De naamloze vennootschap \u201CVYVAPOWER\u201D (ondernemingsnummer 0781.811.387), voor wie als vast vertegenwoordiger wordt aangesteld: de heer VAN DAL Kurt ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.218.487",
    "name_full": "BOBININDUS POWER SYSTEMS",
    "legal_form": "NV"
  }
}
2022
24-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.218.487",
    "name_full": "BOBININDUS POWER SYSTEMS",
    "legal_form": "NV"
  }
}
03-06-2022 3 directors appointed, 3 resigning Director changes
  • Kurt Van Dal — Bestuurder
  • Leen Van Impe — Bestuurder
  • Kurt Van Dal — Gedelegeerd bestuurder
  • Els Willequet — Bestuurder
  • Philippe Willequet — Bestuurder
  • Els Willequet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Willequet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "De enige aandeelhouder besluit kennis te nemen van het vrijwillige ontslag, met onmiddellijke ingang, van volgende bestuurders: -Mevrouw Els Willequet;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Willequet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "De enige aandeelhouder besluit kennis te nemen van het vrijwillige ontslag, met onmiddellijke ingang, van volgende bestuurders: -De heer Philippe Willequet.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Willequet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "De bestuurders besluiten kennis te nemen van het vrijwillige ontslag, met onmiddellijke ingang, van Mevrouw Els Willequet als gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Van Dal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780935716",
        "name": "GREY FOX INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang te benoemen als bestuurders van de Vennootschap: GREY FOX INVEST BV, met zetel te 3120 Tremelo, Heidebergstraat 2, met ondernemingsnummer 0780.935.716, met als vaste vertegenwoordiger de heer VAN DAL Kurt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Van Impe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang te benoemen als bestuurders van de Vennootschap: ... mevrouw VAN IMPE Leen, geboren te Bonheiden op veertien juli negentienhonderd zesentachtig, wonende te 3120 Tremelo, Heidebergstraat 2."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Van Dal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780935716",
        "name": "GREY FOX INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "De bestuurders besluiten met onmiddellijke ingang en voor de duurtijd van zijn bestuursmandaat te benoemen als gedelegeerd bestuurder van de Vennootschap: - GREY FOX INVEST BV, met zetel te 3120 Tremelo, Heidebergstraat 2, met ondernemingsnummer 0780.935.716, met als vaste vertegenwoordiger de heer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.218.487",
    "name_full": "BOBININDUS POWER SYSTEMS",
    "legal_form": "NV"
  }
}
2018
17-08-2018 1 director appointed, 2 reappointed Director changes
  • Willequet Els — Gedelegeerd bestuurder
  • Willequet Els — Bestuurder
  • Willequet Philippe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willequet Els",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 26 juni 2018 blijkt dat onderstaande bestuurders herbenoemd werden voor een nieuwe periode van 6 jaar, eindigend onmiddellijk na de algemene vergadering in het jaar 2024: - Willequet Els, Onderbos 11 te 9700 Oudenaarde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willequet Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 26 juni 2018 blijkt dat onderstaande bestuurders herbenoemd werden voor een nieuwe periode van 6 jaar, eindigend onmiddellijk na de algemene vergadering in het jaar 2024: - Willequet Els, Onderbos 11 te 9700 Oudenaarde - Willequet Philippe, Kwaremontple"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willequet Els",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens is de hernieuwde Raad van Bestuur samengekomen en werd Mevrouw Els Willequet herbenoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.218.487",
    "name_full": "BOBININDUS POWER SYSTEMS",
    "legal_form": "NV"
  }
}
2012
10-08-2012 Registered office moved from OUDENAARDE to Puurs Registered-office change
  • BERCHEMWEG 95, 9700 OUDENAARDE → Rijksweg 77, 2870 Puurs
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Puurs",
        "region": null,
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "77"
      },
      "old_address": {
        "city": "OUDENAARDE",
        "region": null,
        "street": "BERCHEMWEG",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2012-08-01",
      "evidence_quote": "Uit de notuten van de raad van bestuur op datum van 01/08/2012 blijkt de verplaatsing van de maatschappelijke zetel met ingang van 01/08/2012 naar 2870 Puurs, Rijksweg 77."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.218.487",
    "name_full": "BOBININDUS POWER SYSTEMS",
    "legal_form": "NV"
  }
}
19-07-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.218.487",
    "name_full": "BOBININDUS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-07-2012 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Berchemweg 95 - 9700 Oudenaarde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-09-15",
        "name": "mevrouw WILLEQUET, Els Katrien Ren\u00E9e",
        "niss": null,
        "address": "9700 Oudenaarde, Berchemweg 95"
      },
      "share_class": "naamloze aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 742500,
      "holder_person_name": "mevrouw WILLEQUET, Els Katrien Ren\u00E9e",
      "is_subscriber_only": false,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 990000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-06-23",
        "name": "de heer WILLEQUET, Philippe Roger Martin",
        "niss": null,
        "address": "9690 Kluisbergen, Kwaremontplein 22"
      },
      "share_class": "naamloze aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "de heer WILLEQUET, Philippe Roger Martin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0847.218.487",
    "name_full": "BOBININDUS",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-07-06",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektromotoren en van elektrische generatoren en transformatoren27110Vervaardiging van elektromotoren en van elektrische generatoren en transformatoren27110Reparatie van producten van metaal33110Reparatie en onderhoud van producten van metaal33110Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320
Primary activity highlighted.
Names & trade names
Legal nameNL BOBININDUS POWER SYSTEMS
Registered office
Rijksweg 77
2870 Puurs-Sint-Amands, 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