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Generated 13-08-2026
Active BE 0421.053.442Public limited company

Bontexgeo

Industriestraat 39 ·9240 Zele, Belgium· 45 yrs active
Sector: Vervaardiging van ander technisch en industrieel textiel (13960)
Conclusion Checked

The computed 12-month bankruptcy probability of Bontexgeo is 0.1% (very low). The company has been active since 1980 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 45 yrs
Board 4
Locations 2
Publications 29
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 −Multiple establishment units +

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
Long-established
Founded in 1980, 45 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 11-06-2026 2026-00152320
31-12-2024 volledig 13-06-2025 2025-00141079
31-12-2023 volledig 28-05-2024 2024-00099281
31-12-2022 volledig 06-06-2023 2023-00108015
31-12-2021 volledig 23-06-2022 2022-20128465
31-12-2020 volledig 01-06-2021 2021-16600366
30-11-2019 volledig 13-05-2020 2020-12100077
30-11-2018 volledig 14-05-2019 2019-13000296
30-11-2017 volledig 09-05-2018 2018-12500155
30-11-2016 volledig 12-06-2017 2017-18000600
Directors & mandates 16 directors
Current directors & mandates
  • IC Tax & Accounting BVLegal entity
    Director
    State Gazette act 25000825 (02-01-2025)
    Current
    02-01-2025 → present
  • NV Ernst & Young BedrijfsrevisorenLegal entity
    Auditor
    State Gazette act 22150083 (20-12-2022)
    Current
    20-12-2022 → present
  • Gertjan De Creus
    Director
    State Gazette act 22096146 (10-08-2022)
    Current
    10-08-2022 → present
  • Filip Heiremans
    Director
    State Gazette act 25091435 (22-07-2025)
    Current
    30-07-2018 → present
    4 events
    • 22-07-2025 Appointed· Director
    • 26-11-2019 Appointed· Director
    • 03-10-2019 Appointed· Director
    • 30-07-2018 Appointed· Director
Historic, not recently confirmed (4)
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.
  • Hermanus Pluimers
    Director
    State Gazette act 18118216 (30-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 30-07-2018 Appointed· Director
    • 04-05-2018 Appointed· Director
    • 25-04-2016 Appointed· Director
  • Dirk Melkebeke
    Director
    State Gazette act 10011967 (22-01-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Norbert Verfaillie
    Afgevaardigd bestuurder
    State Gazette act 07149876 (15-10-2007)
    Not recently confirmed
    last confirmed in an act from 2007
    2 events
    • 15-10-2007 Appointed· Afgevaardigd bestuurder
    • 21-06-2004 Appointed· Afgevaardigd bestuurder
  • Paul Desmet
    Director
    State Gazette act 07149876 (15-10-2007)
    Not recently confirmed
    last confirmed in an act from 2007
    2 events
    • 15-10-2007 Appointed· Director
    • 21-06-2004 Appointed· Director
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.
  • Line Vyvey
    Vaste vertegenwoordiger van de commissaris revisor
    State Gazette act 24178985 (23-12-2024)
    Permanent representative
    23-12-2024 → present
Former directors (8)
  • Edwin Jacobs
    Director
    State Gazette act 19345045 (26-11-2019)
    Former
    21-06-2004 → 02-01-2025
    7 events
    • 02-01-2025 Resigned· Director
    • 26-11-2019 Appointed· Director
    • 03-10-2019 Appointed· Director
    • 04-05-2018 Appointed· Director
    • 08-11-2017 Appointed· Bijzondere lasthebber
    • 15-10-2007 Appointed· Director
    • 21-06-2004 Appointed· Director
  • Robert van der Valk
    Afgevaardigd bestuurder
    State Gazette act 21014256 (02-02-2021)
    Former
    03-10-2019 → 08-08-2023
    4 events
    • 08-08-2023 Resigned· Director
    • 02-02-2021 Appointed· Afgevaardigd bestuurder
    • 26-11-2019 Appointed· Director
    • 03-10-2019 Appointed· Director
  • Willy Glaude
    Director
    State Gazette act 18072255 (04-05-2018)
    Former
    25-04-2016 → 01-03-2019
    3 events
    • 01-03-2019 Resigned· Director
    • 04-05-2018 Appointed· Director
    • 25-04-2016 Appointed· Director
  • Stefaan Valette
    Director
    State Gazette act 18072255 (04-05-2018)
    Former
    04-05-2018 → 30-07-2018
    2 events
    • 30-07-2018 Resigned· Director
    • 04-05-2018 Appointed· Director
  • Filip Ceulemans
    Managing director
    State Gazette act 16057270 (25-04-2016)
    Former
    25-04-2016 → 04-05-2018
    2 events
    • 04-05-2018 Resigned· Director
    • 25-04-2016 Appointed· Managing director
  • Gilles Rabot
    Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
    State Gazette act 15100276 (13-07-2015)
    Former
    13-07-2015 → 25-04-2016
    2 events
    • 25-04-2016 Resigned· Managing director
    • 13-07-2015 Appointed· Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • Peter Coolen
    Director
    State Gazette act 16057270 (25-04-2016)
    Former
    - → 25-04-2016
  • Orwig Speltdoorn
    Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
    State Gazette act 15100276 (13-07-2015)
    Former
    - → 13-07-2015
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
EY Bedrijfsrevisoren BVCurrent
Commissaris revisor
 - 22-07-2025 → present
Francis Boelens
Commissaris revisor
succeeded by EY Bedrijfsrevisoren BV in 2025
 - 23-07-2019 → 22-07-2025
Henk Vandorpe
Statutory auditor
 - 15-06-2018 → 23-07-2019
Klynveld, Peat Marwick Goerdeler Bedrijfsrevisoren
Statutory auditor
succeeded by Francis Boelens in 2019
 - 23-09-2015 → 23-07-2019
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 ander technisch en industrieel textiel(13960)
Legal form Public limited company(014)
Incorporation03-10-1980
StatusActive
Postal code9240
Establishment units 2 locations
Zevensterrestraat 10, 9240 Zele
Vervaardiging van papier en papierwaren
since 20002.109.270.344
Industriestraat 39, 9240 Zele
het textureren, twisten, twijnen, kabelen en dippen van synthetisch of kunstmatig vezelgaren.
since 20012.109.270.443
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42028A1387/00L002 Flanders 3.1 ha 1 · 1.2 ha -
42028A1379/00Y002 Flanders 1.3 ha 1 · 7,685 m² 10.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 39 events

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

2026
11-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
22-07-2025
State Gazette act Director changes
v3.2
15-07-2025
State Gazette act Capital & shares
v3.2
07-07-2025
State Gazette act Statutes amendment
v3.2
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-05-2025
State Gazette act Miscellaneous
proposal · Gert-Jan Van Der Gucht
02-01-2025
State Gazette act Director changes
v3.2
2024
23-12-2024
State Gazette act Director changes
v3.2
28-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-08-2023
State Gazette act Director changes
v3.2
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-12-2022
State Gazette act Director changes
v3.2
10-08-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-02-2021
State Gazette act Miscellaneous
Material correction · Caroline HEIREMANS
2020
13-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-02-2020
State Gazette act Minor change
Agm rescheduling · Caroline Heiremans
2019
26-11-2019
State Gazette act Director changes
v3.2
03-10-2019
State Gazette act Director changes
v3.2
23-07-2019
State Gazette act Director changes
v3.2
14-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
01-03-2019
State Gazette act Director changes
v3.2
2018
30-07-2018
State Gazette act Director changes
v3.2
15-06-2018
State Gazette act Director changes
v3.2
29-05-2018
State Gazette act Director changes
v3.2
09-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-05-2018
State Gazette act Director changes
v3.2
2017
08-11-2017
State Gazette act Director changes
v3.2
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-10-2016
State Gazette act Statutes amendment
v3.2
13-09-2016
State Gazette act Miscellaneous
other · Philip Van Nevel
25-04-2016
State Gazette act Director changes
v3.2
2015
23-09-2015
State Gazette act Director changes
v3.2
13-07-2015
State Gazette act Director changes
v3.2
2011
21-01-2011
State Gazette act Capital & shares
v3.2
2010
22-01-2010
State Gazette act Director changes
v3.2
2007
15-10-2007
State Gazette act Director changes
v3.2
2004
21-06-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 29 acts
Capital history · 2
15-07-2025
v3.2
21-01-2011
v3.2
All acts · 29 updated 1 year ago
2025
22-07-2025 2 directors appointed Director changes
  • EY Bedrijfsrevisoren BV, Commissaris revisor
  • Filip Heiremans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Heiremans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}
15-07-2025 Capital increase of €6,714,769.23 to €12,314,769.23 Capital & shares
  • €5.600.000 → €12.314.769,23
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12314769.23,
      "delta_eur": 6714769.23,
      "before_eur": 5600000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONTEXGEO"
  }
}
07-07-2025 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": "0421.053.442",
    "name_full": "BONTEXGEO"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
07-05-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gert-Jan Van Der Gucht
Summary: proposalNotary: Gert-Jan Van Der Gucht · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel NIMTEX HOLDING als BONTEXGEO hebben besloten af te zien van het verslagverplichting overeenkomstig art. 12:26 en art. 7:179 en 7:197 WVV.",
    "articles": [
      "12:26",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0731.595.873",
        "name": "NIMTEX HOLDING",
        "role": "absorbed",
        "address": "Industriestraat 39, 9240 Zele",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.053.442",
        "name": "BONTEXGEO",
        "role": "acquiring",
        "address": "Industriestraat 39, 9240 Zele",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.2,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "7:179",
      "7:197",
      "7:217"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 1,2 aandelen",
    "new_shares_issued_n": 21823,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van NIMTEX HOLDING, inclusief alle rechten en verplichtingen, wordt overgedragen aan BONTEXGEO. Dit omvat de participaties in buitenlandse dochtervennootschappen, waaronder BONTEXGEO KFT in Hongarije.",
    "equity_transferred_eur": 27442981.13,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONTEXGEO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Gert-Jan Van Der Gucht"
  },
  "summary_narrative": "De bestuursorganen van NIMTEX HOLDING en BONTEXGEO hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij NIMTEX HOLDING (over te nemen vennootschap) volledig wordt overgenomen door BONTEXGEO (verkrijgende vennootschap). Het gehele vermogen van NIMTEX HOLDING, inclusief buitenlandse participaties, wordt overgedragen. De fusie is ingegeven door administratieve effici\u00EBntie en vereenvoudiging van de groepsstructuur. De ruilverhouding is gebaseerd op de waardering van de jaarrekening per 31/12/2024. De fusie zal boekhoudkundig vanaf 1 januari 2025 worden ge\u00EFmplementeerd.",
  "co_filed_documents": [
    "Illustratieve fusiebalans per 31/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-01-2025 1 director appointed, 1 resigning Director changes
  • IC Tax & Accounting BV, Bestuurder
  • Edwin Jacobs, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IC Tax \u0026 Accounting BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}
2024
23-12-2024 Line Vyvey appointed as vaste vertegenwoordiger van de commissaris revisor Director changes
  • Line Vyvey, Vaste vertegenwoordiger van de commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}
2023
08-08-2023 Robert Van der Valk resigns as director Director changes
  • Robert Van der Valk, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Van der Valk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}
2022
20-12-2022 NV Ernst & Young Bedrijfsrevisoren appointed as auditor Director changes
  • NV Ernst & Young Bedrijfsrevisoren, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "NV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}
10-08-2022 Gertjan De Creus appointed as director Director changes
  • Gertjan De Creus, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gertjan De Creus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}
2021
02-02-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Caroline HEIREMANS
Summary: Material correctionNotary: Caroline HEIREMANS · ZeleFirm: Caroline Heiremans & Steven Vandersnickt, geassocieerde notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Caroline HEIREMANS",
    "firm_city": null,
    "firm_name": "Caroline Heiremans \u0026 Steven Vandersnickt, geassocieerde notarissen",
    "office_city": "Zele",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-01-25",
    "act_kind_objet": "Rechtzetting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.053.442",
        "name": "Bontexgeo",
        "role": "other",
        "address": "9240 Zele, Industriestraat 39",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen is niet van toepassing. De actie betreft een correctie van een eerder ongepubliceerde bevestiging van de benoeming van een afgevaardigd bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline HEIREMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 februari 2020 hield de naamloze vennootschap Bontexgeo een buitengewone algemene vergadering. Bij een fout werd de bevestiging van de benoeming van Robert van der Valk als afgevaardigd bestuurder en de duur van zijn mandaat (6 jaar, tot 24 september 2025) niet gepubliceerd. Deze akte corrigeert deze fout door de benoeming en termijn officieel te bevestigen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-09-24",
    "what_corrected": "De bevestiging van de benoeming van Robert van der Valk als afgevaardigd bestuurder en de duur van zijn mandaat, die bij de oorspronkelijke besluitvorming op 24 september 2019 werden vastgesteld, waren niet gepubliceerd.",
    "prior_pub_number": "21014256"
  },
  "should_reroute_to_category": null
}
2020
28-02-2020 Publication in the Belgian Official Gazette, Minor change Minor change·Caroline Heiremans
Summary: Agm reschedulingNotary: Caroline Heiremans · ZeleFirm: Caroline Heiremans & Steven Vandersnickt, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Caroline Heiremans",
    "firm_city": null,
    "firm_name": "Caroline Heiremans \u0026 Steven Vandersnickt, geassocieerde notarissen",
    "office_city": "Zele",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-28",
    "filing_date": "2020-02-26",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-02-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de vierde woensdag van de maand mei om 15u",
    "old_schedule": "de vierde woensdag van de maand mei om 15u",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de jaarlijkse algemene vergadering wordt bevestigd op de vierde woensdag van mei om 15u. Indien die dag een feestdag is, wordt de vergadering gehouden op de eerstvolgende werkdag. Bovendien wordt bepaald dat het bestuursorgaan en de commissaris een buitengewone vergadering moeten bijeenroepen indien het belang van de vennootschap het vereist of op aanvraag van aandeelhouders die minstens 1/10 van het kapitaal vertegenwoordigen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2020-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caroline Heiremans \u0026 Steven Vandersnickt, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Caroline Heiremans"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinering van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "11-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "12-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2020-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Caroline Heiremans",
    "grantor_name": "Bontexgeo",
    "scope_summary": "De notaris wordt gemachtigd om de co\u00F6rdinatie van de statuten op te stellen en te ondertekenen, en de neerlegging in het vennootschapsdossier te verzorgen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": "De machtiging is beperkt tot de uitvoering van de besluiten van de algemene vergadering en wordt opgeheven na voltooiing van de opdracht.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2019
26-11-2019 3 directors appointed Director changes
  • Edwin Jacobs, Bestuurder
  • Filip Heiremans, Bestuurder
  • Robert van der Valk, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Heiremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert van der Valk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}
03-10-2019 3 directors appointed Director changes
  • Filip Heiremans, Bestuurder
  • Edwin Jacobs, Bestuurder
  • Robert van der Valk, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Heiremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert van der Valk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Low \u0026 Bonar"
  }
}
23-07-2019 1 director appointed, 1 resigning Director changes
  • Francis Boelens, Commissaris revisor
  • Henk Vandorpe, Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Low \u0026 Bonar"
  }
}
01-03-2019 Willy Glaude resigns as director Director changes
  • Willy Glaude, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Glaude",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Low \u0026 Bonar"
  }
}
2018
30-07-2018 2 directors appointed, 1 resigning Director changes
  • Hermanus Pluimers, Bestuurder
  • Filip Heiremans, Bestuurder
  • Stefaan Valette, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanus Pluimers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Valette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Heiremans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Low \u0026 Bonar"
  }
}
15-06-2018 Henk Vandorpe appointed as statutory auditor Director changes
  • Henk Vandorpe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Low \u0026 Bonar"
  }
}
29-05-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Low \u0026 Bonar"
  }
}
04-05-2018 4 directors appointed, 1 resigning Director changes
  • Edwin Jacobs, Bestuurder
  • Stefaan Valette, Bestuurder
  • Willy Glaude, Bestuurder
  • Hermanus Pluimers, Bestuurder
  • Filip Ceulemans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Ceulemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Valette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Glaude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanus Pluimers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Low \u0026 Bonar"
  }
}
2017
08-11-2017 Edwin Jacobs appointed as bijzondere lasthebber Director changes
  • Edwin Jacobs, Bijzondere lasthebber
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Edwin Jacobs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Low \u0026 Bonar"
  }
}
2016
11-10-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Low \u0026 Bonar",
    "old": "BONAR NV",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONAR NV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-09-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Philip Van Nevel
Summary: otherNotary: Philip Van Nevel · Dendermonde
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Philip Van Nevel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-13",
    "filing_date": "2016-09-01",
    "act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDERS VAN 30"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.053.442",
        "name": "Bonar NV",
        "role": "other",
        "address": "Industriestraat 39 - 9240 Zele",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "De actie is een schriftelijke besluitvorming van de aandeelhouders van Bonar NV over een overeenkomst ingevolge artikel 556 van het Wetboek van Vennootschappen. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bonar NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Van Nevel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 augustus 2016 heeft de aandeelhouder van Bonar NV, gevestigd te Zele, schriftelijk besloten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluitvorming betreft een interne besluitvormingsprocedure zonder reorganisatie of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
25-04-2016 3 directors appointed, 2 resigning Director changes
  • Filip Ceulemans, Gedelegeerd bestuurder
  • Willy Glaude, Bestuurder
  • Hermanus Pluimers, Bestuurder
  • Gilles Rabot, Gedelegeerd bestuurder
  • Peter Coolen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Ceulemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Rabot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Coolen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Glaude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanus Pluimers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bonar NV"
  }
}
2015
23-09-2015 Klynveld, Peat Marwick Goerdeler Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Klynveld, Peat Marwick Goerdeler Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Klynveld, Peat Marwick Goerdeler Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bonar NV"
  }
}
13-07-2015 1 director appointed, 1 resigning Director changes
  • Gilles Rabot, Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • Orwig Speltdoorn, Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Orwig Speltdoorn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Gilles Rabot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bonar NV"
  }
}
2011
21-01-2011 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": "0421.053.442",
    "name_full": "Bonar Technical Fabrics"
  }
}
2010
22-01-2010 Dirk Melkebeke appointed as director Director changes
  • Dirk Melkebeke, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Melkebeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bonar Technical Fabrics"
  }
}
2007
15-10-2007 3 directors appointed Director changes
  • Paul Desmet, Bestuurder
  • Edwin Jacobs, Bestuurder
  • Norbert Verfaillie, Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Verfaillie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bonar Technical Fabrics"
  }
}
2004
21-06-2004 3 directors appointed Director changes
  • Paul Desmet, Bestuurder
  • Edwin Jacobs, Bestuurder
  • Norbert Verfaillie, Afgevaardigd bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
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        "name": "Paul Desmet",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Verfaillie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONAR TECHNICAL FABRICS"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Weven van textiel13200Weven van textiel13200Vervaardiging van ander technisch en industrieel textiel13960Vervaardiging van ander technisch en industrieel textiel13960Vervaardiging van overige weefsels17250
Primary activity highlighted.
Names & trade names
Legal nameNL Bontexgeo
Registered office
Industriestraat 39
9240 Zele, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 12 of 137 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative