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Complete company report
Generated 28-06-2026
Active BE 0421.053.442Public limited company

Bontexgeo

Industriestraat 39 ·9240 Zele, Belgium· 45 yrs active
Sector: NACE 13960 (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
Locations 2
Publications 40
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 3 signals
Long-established
Founded in 1980 — 45 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 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
Legal Structure
NACE primary 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 50 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
22-07-2025
State Gazette act Director changes
v3.2
15-07-2025
State Gazette act Capital & shares
v3.2
15-07-2025
State Gazette act Capital & shares
Lars Hansen
15-07-2025
State Gazette act Miscellaneous
completed · Lars Hansen
15-07-2025
State Gazette act Miscellaneous
completed · Lars Hansen
07-07-2025
State Gazette act Statutes amendment
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
02-01-2025
State Gazette act Director changes
v3.2
2024
23-12-2024
State Gazette act Director changes
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
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 Director changes
v3.2
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
26-11-2019
State Gazette act Capital & shares
v3.2
03-10-2019
State Gazette act Statutes amendment
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 40 acts
Capital history · 4
15-07-2025
v3.2
15-07-2025
Capital change
26-11-2019
v3.2
21-01-2011
v3.2
All acts · 40 updated 11 months ago
2025
22-07-2025 1 director appointed, 1 reappointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Filip Heiremans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7B, bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de verlenging van de benoeming van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B, bus 1 en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 vertegenwoordigd door mevrouw Line Vyvey, tot com",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Heiremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens gaat de aandeelhouder akkoord met de verlenging van het mandaat als bestuurder voor Filip Heiremans en dit tot aan de algemene jaarvergadering van 24/05/2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "E2P Management BV",
    "person_name": null,
    "org_rep_person_name": "Gertjan De Creus",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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"
  }
}
15-07-2025 Capital increase of €6,714,769.23 to €12,314,769.23 Capital & shares·Lars Hansen
  • €5.600.000 → €12.314.769,23
Notary: Lars Hansen · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 12314769.23,
      "delta_eur": 6714769.23,
      "before_eur": 5600000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 21823,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": 6714769.23,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 21823,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": 12296569.23,
      "delta_eur": -18200.0,
      "before_eur": 12314769.23,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 18200,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": 12314769.23,
      "delta_eur": 18200.0,
      "before_eur": 12296569.23,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 18200,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - INBRENG EN UITGIFTE NIEUWE AANDELEN - KAPITAALVERHOGING - VERNIETIGING AANDELEN - WIJZIGINGEN VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONTEXGEO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
15-07-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lars Hansen
Summary: completedNotary: Lars Hansen · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vennootschap verzakt tot het opstellen van verslagen door het bestuursorgaan en de commissaris, en bevestigt dat er geen verplichting bestaat tot het opstellen van tussentijdse cijfers.",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72 5\u00B0",
      "7:179",
      "7:197 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.053.442",
        "name": "BONTEXGEO",
        "role": "acquiring",
        "address": "9240 ZELE, INDUSTRIESTRAAT 39",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0731.595.873",
        "name": "NIMTEX HOLDING",
        "role": "absorbed",
        "address": "9240 Zele, Industriestraat 39",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72 5\u00B0",
      "7:179",
      "7:197 \u00A71",
      "7:197 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 21823,
    "real_estate_included": false,
    "patrimony_description": "De diverse activa en passiva vermogensbestanddelen van de Overgenomen vennootschap gaan over op de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "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": "Lars Hansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BONTEXGEO heeft een fusie door overneming besloten met de vennootschap NIMTEX HOLDING. Hierbij gaan alle activa en passiva van NIMTEX over op BONTEXGEO. Het kapitaal van BONTEXGEO wordt verhoogd met \u20AC 6.714.769,23 door de uitgifte van 21.823 nieuwe aandelen. De statuten worden aangepast aan de kapitaalverhoging en de vernietiging van 18.200 eigen aandelen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-07-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lars Hansen
Summary: completedNotary: Lars Hansen · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzoekt de opstelling van het schriftelijk verslag door het bestuursorgaan en commissaris, en de inlichtingen over eventuele wijzigingen in de activa en passiva, te verzuimen in toepassing van art. 12:25, 12:26 en 12:27 WVV.",
    "articles": [
      "12:25",
      "12:26",
      "12:27"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.053.442",
        "name": "BONTEXGEO",
        "role": "acquiring",
        "address": "9240 ZELE, INDUSTRIESTRAAT 39",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0731.595.873",
        "name": "NIMTEX HOLDING",
        "role": "absorbed",
        "address": "9240 ZELE, INDUSTRIESTRAAT 39",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72 5\u00B0",
      "7:179",
      "7:197 \u00A71",
      "7:197 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 21823,
    "real_estate_included": false,
    "patrimony_description": "De fusie door overneming betreft de volledige overdracht van het vermogen van de overgenomen vennootschap (NIMTEX HOLDING) naar de overnemende vennootschap (BONTEXGEO), inclusief alle activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "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": "Lars Hansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BONTEXGEO heeft besloten tot fusie door overneming van NIMTEX HOLDING, waarbij het volledige vermogen van de overgenomen vennootschap overgaat op BONTEXGEO. Het kapitaal van BONTEXGEO wordt verhoogd met \u20AC6.714.769,23, waarvoor 21.823 nieuwe aandelen zonder nominale waarde worden uitgegeven. De 18.200 eigen aandelen van BONTEXGEO worden vernietigd en een onbeschikbare reserve aangelegd. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-07-2025 Articles of association amended — alignment with the new Companies Code Statutes amendment
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Neerlegging verklaring inbreng in natura"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full_after": "BONTEXGEO",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "BONTEXGEO",
    "current_zetel_raw": "Industriestraat 39, 9240 Zele",
    "legal_form_before": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "E2P Management BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "IC Tax \u0026 Accounting BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Neerlegging van een verklaring betreffende een inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:197, \u00A73"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Jacobs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "BESLUIT om Edwin Jacobs te ontslaan als bestuurder van de Vennootschap, met ingang vanaf 19 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0802.654.610",
        "name": "IC Tax \u0026 Accounting BV",
        "address": "Oost-Eindeken 42C, 9190 Stekene, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "BESLUIT om IC Tax \u0026 Accounting BV, een besloten vennootschap naar Belgisch recht met zetel te Oost-Eindeken 42C, 9190 Stekene, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0802.654.610 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door Ina Cornelis, te benoemen a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ina Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Nelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kato Van Meel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Otto Pieters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud van Hoorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jolien Vekemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ina Cornelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": 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 Permanent representative changed: Line Vyvey succeeds Francis Boelens Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02501",
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7B, bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Line Vyvey",
      "rep_rotation_old_rep": "Francis Boelens",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "E2P Management BV",
    "person_name": null,
    "org_rep_person_name": "Gertjan De Creus",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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 Francis Boelens appointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de verlenging van de benoeming van NV Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Francis Boelens, tot commissaris-revisor van de vennootschap, voor een termijn ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edwin Jacobs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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 Robert van der Valk appointed as afgevaardigd bestuurder Director changes
  • Robert van der Valk — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd 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"
  }
}
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"
  }
}
26-11-2019 Capital decrease of €10,900,000 to €5,600,000 Capital & shares
  • €16.500.000 → €5.600.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5600000,
      "delta_eur": -10900000,
      "before_eur": 16500000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}
03-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Bontexgeo",
    "old": "Low \u0026 Bonar",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Low \u0026 Bonar"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
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"
  }
}
First 30 of 40 acts
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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 NACE
DIERICKX VISSCHERS BE 0429.081.874 · Zele
Arrotex BE 0414.502.774 · Kruisem
BANDFABRIEK DEVOS BE 0416.683.492 · Kruisem
BELSKIN BE 0400.177.953 · Lokeren
Borduur Centrum België BE 0687.519.271 · Sint-Niklaas
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative