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Complete company report
Generated 29-06-2026
Active BE 0825.503.751Public limited company

conTeyor Holding

Burg. Maenhautstraat 44D ·9820 Merelbeke-Melle, Belgium· 16 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of conTeyor Holding is 0.1% (very low). The company has been active since 2010 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 16 yrs
Board 8
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-10-2025 2025-00546169
31-12-2023 volledig 15-07-2024 2024-00244191
31-12-2022 volledig 20-11-2023 2023-00513241
31-12-2021 volledig 14-07-2022 2022-20265852
31-12-2020 volledig 19-07-2021 2021-37500010
31-12-2020 consolidatie 02-06-2023 2023-00106936
31-12-2019 volledig 22-07-2020 2020-32000582
31-12-2018 volledig 22-10-2019 2019-71000297
31-12-2017 volledig 25-06-2018 2018-21600254
31-12-2017 consolidatie 25-06-2018 2018-21600419
Directors & mandates 15 directors
Current directors & mandates
  • VLT CONSULTINGLegal entity
    Director· perm. rep.: Tim Van Londersele
    State Gazette act 26074805 (11-06-2026)
    Current
    04-11-2019 → present
    3 events
    • 11-06-2026 Mandate renewed· Director
    • 04-11-2019 Appointed· Director
    • 04-11-2019 Resigned· Director
  • OVERNESSLegal entity
    Managing director· perm. rep.: Orm Verberne
    State Gazette act 26074805 (11-06-2026)
    Current
    01-07-2019 → present
    3 events
    • 11-06-2026 Mandate renewed· Managing director
    • 01-07-2019 Appointed· Director
    • 01-07-2019 Appointed· Managing director
  • BRISI INVESTLegal entity
    Director· perm. rep.: Ann De Rycke
    State Gazette act 18161923 (07-11-2018)
    Current
    19-09-2018 → present
  • Capten NVLegal entity
    Managing director· perm. rep.: Jo Buekens
    State Gazette act 18107765 (11-07-2018)
    Current
    15-06-2018 → present
    2 events
    • 11-07-2018 Appointed· Managing director
    • 15-06-2018 Mandate renewed· Director
  • Gilde Equity Management (GEM) Benelux Partners B.V.Legal entity
    Director· perm. rep.: Gerhard Nordemann
    State Gazette act 18107765 (11-07-2018)
    Current
    15-06-2018 → present
  • SFS Group B.V.Legal entity
    Director· perm. rep.: Theodorus (Jos) van Bree
    State Gazette act 18107765 (11-07-2018)
    Current
    15-06-2018 → present
  • CAPTENLegal entity
    Director· perm. rep.: Jo Buekens
    State Gazette act 17032645 (01-03-2017)
    Current
    08-02-2017 → present
  • MoulinRougeLegal entity
    Director· perm. rep.: Bart Vermeulen
    State Gazette act 16017280 (02-02-2016)
    Current
    15-12-2015 → present
Former directors (7)
  • Intacto B.V.Legal entity
    Director· perm. rep.: Theodorus (Jos) van Bree
    State Gazette act 18107765 (11-07-2018)
    Former
    15-06-2018 → 01-07-2019
    2 events
    • 01-07-2019 Resigned· Director
    • 15-06-2018 Mandate renewed· Director
  • J.D.W Diligence BVBALegal entity
    Director· perm. rep.: Jüry De Wulf
    State Gazette act 18107765 (11-07-2018)
    Former
    15-06-2018 → 01-07-2019
    2 events
    • 01-07-2019 Resigned· Director
    • 15-06-2018 Appointed· Director
  • Theodorus (Jos) van Bree
    Managing director
    State Gazette act 18107765 (11-07-2018)
    Former
    — → 11-07-2018
  • Down2Earth Capital NVLegal entity
    Director· perm. rep.: Ivo Marechal
    State Gazette act 18107765 (11-07-2018)
    Former
    — → 15-06-2018
  • Lieselot Peeters
    Director
    State Gazette act 16119223 (25-08-2016)
    Former
    19-07-2016 → 15-06-2018
    2 events
    • 15-06-2018 Resigned· Director
    • 19-07-2016 Appointed· Director
  • MoulinRouge BVBALegal entity
    Director· perm. rep.: Bart Vermeulen
    State Gazette act 18107765 (11-07-2018)
    Former
    — → 15-06-2018
  • Sperto BVBALegal entity
    Director· perm. rep.: Alain Keppens
    State Gazette act 18107765 (11-07-2018)
    Former
    — → 15-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by Veerle Catry
 — 11-03-2015 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Kevin Defauw
 — 27-01-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation29-04-2010
StatusActive
Postal code9820
Connections & network 16 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
BRISI INVEST
Parent · 5 subsidiaries · 1 location
Control→
CAPTEN
Parent · 5 subsidiaries · 1 location
Control→
MoulinRouge
Parent · 1 subsidiary · 1 location
Control→
OVERNESS
Parent · 3 subsidiaries · 1 location
Control→
VLT CONSULTING
Parent · 3 subsidiaries · 2 locations
Control→
Network connections
BEKINA
Shared corporate director
→
ConTeyor International
Shared corporate director
→
DECOTIM
Shared corporate director
→
dnergy
Shared corporate director
→
INOVIM BELGIUM
Shared corporate director
→
Inpro
Shared corporate director
→
LOQUAL
Shared corporate director
→
NEUHAUS
Shared corporate director
→
SOVITEC MONDIAL
Shared corporate director
→
VICTOR BUYCK STEEL CONSTRUCTION
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
conTeyor Holding
Burg. Maenhautstraat 44D, 9820 Merelbeke-MelleVervaardiging van overige geconfectioneerde artikelen van textiel, muv kleding
since 20132.227.649.441
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44413A0078/00Z000 Flanders 794 m² 1 · 794 m² 7.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 49 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
State Gazette act Director changes
v3.2
11-06-2026
State Gazette act Director changes
v3.2
11-06-2026
State Gazette act Minor change
Officer designation
2025
20-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
24-04-2024
State Gazette act Director changes
v3.2
24-04-2024
State Gazette act Director changes
v3.2
16-01-2024
State Gazette act Statutes amendment
v3.2
16-01-2024
State Gazette act Statutes amendment
v3.2
16-01-2024
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp het beheer van een roerend en onroerend patrimonium, het nemen en beheren van participaties in handels-, nijverheids- en financiële ondernemingen, het aankopen, verh… · Stijn RAES
2023
20-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-06-2023
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-01-2021
State Gazette act Director changes
v3.2
27-01-2021
State Gazette act Director changes
v3.2
2020
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-12-2019
State Gazette act Director changes
v3.2
20-12-2019
State Gazette act Director changes
v3.2
22-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-07-2019
State Gazette act Director changes
v3.2
29-07-2019
State Gazette act Director changes
v3.2
2018
07-11-2018
State Gazette act Director changes
v3.2
07-11-2018
State Gazette act Director changes
v3.2
11-07-2018
State Gazette act Director changes
v3.2
11-07-2018
State Gazette act Director changes
v3.2
09-07-2018
State Gazette act Miscellaneous
other · Susana González Melón
04-07-2018
State Gazette act Director changes
v3.2
04-07-2018
State Gazette act Director changes
v3.2
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · consolidatie
22-06-2018
State Gazette act Miscellaneous
other · Veronique HULPIAU
21-06-2018
State Gazette act Miscellaneous
other · Veronique HULPIAU
2017
01-03-2017
State Gazette act Director changes
v3.2
01-03-2017
State Gazette act Director changes
v3.2
2016
29-11-2016
State Gazette act Director changes
v3.2
29-11-2016
State Gazette act Capital & shares
v3.2
29-11-2016
State Gazette act Capital & shares
v3.2
29-11-2016
State Gazette act Director changes
v3.2
25-08-2016
State Gazette act Director changes
v3.2
25-08-2016
State Gazette act Director changes
v3.2
02-06-2016
State Gazette act Capital & shares
v3.2
02-06-2016
State Gazette act Capital & shares
v3.2
02-02-2016
State Gazette act Director changes
v3.2
02-02-2016
State Gazette act Director changes
v3.2
2015
27-03-2015
State Gazette act Statutes amendment
v3.2
27-03-2015
State Gazette act Capital & shares
v3.2
27-03-2015
State Gazette act Statutes amendment
v3.2
27-03-2015
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 39 acts
Capital history · 6
29-11-2016
v3.2
29-11-2016
v3.2
02-06-2016
v3.2
02-06-2016
v3.2
27-03-2015
v3.2
27-03-2015
v3.2
All acts · 39 updated 18 days ago
2026
11-06-2026 2 directors appointed Director changes
  • Orm Verberne — Gedelegeerde bestuurder
  • Tim Van Londersele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Van Londersele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "conTeyor Holding"
  }
}
11-06-2026 2 reappointed Director changes
  • Orm Verberne — Gedelegeerd bestuurder
  • Tim Van Londersele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0565998859",
        "name": "Overness BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gedelegeerde bestuurder van de vennootschap te herbenoemen voor een periode van zes jaar tot aan de jaarvergadering die beslist over het boekjaar eindigd op 31 December 2030. Overness BV, met zetel te 1750 Lennik, Kattestraat 7, 0565.998.859. Voormelde vennootschap duidde de heer Orm Verberne aan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Van Londersele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546580152",
        "name": "VLT Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurder van de bennootschap te herbenoemen voor een periode van zes jaar tot aan de jaarvergadering die beslist over het boekjaar eindigend op 31 December 2029. VLT Consulting BV, met zetel te 9111 Belsele, Groenstraat 136, 0546.580.152. Voorvermelde vennootschap duidde de heer Tim Van Londers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
11-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Uittreksel uit de Algemene Vergadering van Aandeelhouders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-08",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2030-12-31",
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0565.998.859",
    "person_or_entity_name": "Overness BV"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "conTeyor Holding",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "organ": "raad_van_bestuur",
    "person_name": "Orm Verberne"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
24-04-2024 Kevin Defauw reappointed as statutory auditor Director changes
  • Kevin Defauw — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris van de vennootschap te herbenoemen voor een periode var\u0131 drie jaar tot aan de jaarvergadering in 2026: BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, RPR Brussel (Nederlandstalige afdeling) 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
24-04-2024 Kevin Defauw appointed as statutory auditor Director changes
  • Kevin Defauw — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "conTeyor Holding"
  }
}
16-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "holder_kbo": null,
      "holder_name": "Stijn RAES",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "het bestuursorgaan (in voorkomend geval elk lid hiervan afzonderlijk handelend) evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
      "holder_kbo": null,
      "holder_name": "bestuurders, bedienden, aangestelden en lasthebbers",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "0825.503.751",
    "name_full": "conTeyor Holding"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
16-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Stijn RAES
Summary: De vennootschap heeft tot voorwerp het beheer van een roerend en onroerend patrimonium, het nemen en beheren van participaties in handels-, nijverheids- en financiële ondernemingen, het aankopen, verh…Notary: Stijn RAES · Gent
Technical details 
{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full_after": "conTeyor Holding",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "conTeyor Holding",
    "current_zetel_raw": "Burg. Maenhautstraat 44D 9820 Merelbeke",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "bedienden, aangestelden en lasthebbers",
      "scope_categories": [
        "kbo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee (2) volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beheer van een roerend en onroerend patrimonium, het nemen en beheren van participaties in handels-, nijverheids- en financi\u00EBle ondernemingen, het aankopen, verhuren, bouwen, verkopen of in ruil geven van goederen, materialen en installaties, de dienstverlening op het gebied van algemeen, commercieel, logistiek en engineering management, het participeren in bedrijven en vennootschappen en het beheer ervan.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 168356,
    "shares_before": 168356,
    "capital_after_eur": 3033232.25,
    "capital_before_eur": 3033232.25,
    "share_classes_after": [
      {
        "count": 168356,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      },
      {
        "count": 5513,
        "label": "Winstbewijzen",
        "rights_summary": "Geen stemrechten, behalve in de gevallen die uitdrukkelijk voorzien zijn in het Wetboek van vennootschappen.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2021
27-01-2021 Veerle Catry reappointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "CVBA BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris van de vennootschap te herbenoemen voor een periode van drie jaar tot aan de jaarvergadering in 2023: CVBA BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9 bus, RPR Brussel (Nederlandstalige afdeling) 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
27-01-2021 2 directors appointed Director changes
  • CVBA BDO Bedrijfsrevisoren — Auditor
  • Veerle Catry — Auditor representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CVBA BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "conTeyor Holding"
  }
}
2019
20-12-2019 1 director appointed, 1 resigning Director changes
  • Tim Van Londersele — Bestuurder
  • Ann de Rycke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann de Rycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546580152",
        "name": "Brisi Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "2.1 Akte te nemen van het ontslag van Brisi Invest BVBA met als vaste vertegenwoordiger Ann de Rycke, als bestuurder van de vennootschap met ingang van 4 november 2019 en om, voor zover als nodig, dit ontslag te aanvaarden en te bekrachtigen alsook om voorlopige kwijting te verlenen aan de voormelde",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Van Londersele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546580152",
        "name": "VLT Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "2.2 VLT Consulting BVBA, een besloten vennootschap met beperkte aansprakelijkheid met maatschappelijke zetel te Groenstraat 136, 9111 Belsele en ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder nummer 0546.580.152, met als vaste vertegenwoordiger de heer Tim: V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
20-12-2019 1 director appointed, 1 resigning Director changes
  • Tim Van Londersele — A bestuurder
  • Ann de Rycke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann de Rycke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Van Londersele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "conTeyor Holding"
  }
}
29-07-2019 2 directors appointed, 2 resigning Director changes
  • Orm Verberne — Bestuurder
  • Orm Verberne — Gedelegeerd bestuurder
  • Jüry De Wulf — Bestuurder
  • Theodorus (Jos) van Bree — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCry De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J.D.W Diligence BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Akte te nemen van het ontslag van J.D.W Diligence BVBA, met als vaste vertegenwoordiger J\u00FCry De Wulf, als bestuurder van de vennootschap en om, voor zover als nodig, dit ontslag te aanvaarden en te bekraftigen alsook om voorlopige kwijting te verlenen aan de voormelde bestuurder voor de uitoefening "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus (Jos) van Bree",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Intacto B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Akte te nemen van het ontslag van Intacto B.V., met als vaste vertegenwoordiger Theodorus (Jos) van Bree, als bestuurder van de vennootschap en om, voor zover als nodig, dit ontslag te aanvaarden en te bekraftigen alsook om voorlopige kwijting te verlenen aan de voormelde bestuurder voor de uitoefen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0565998859",
        "name": "Overness BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Overness BVBA, een besloten vennootschap met beperkte aansprakelijkheid met maatschappelijke zetel te Kattestraat 7, 1750 Lennik en ingeschreven in het rechtspersonenregister onder nummer 0565.998.859, met als vaste vertegenwoordiger de heer Orm Verberne, met ingang van de datum van deze eenparige e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0565998859",
        "name": "Overness BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Overness BVBA met als vaste vertegenwoordiger Orm Verberne met ingang van de datum van deze vergadering te benoemen als gedelegeerd bestuurder van de Vennootschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
29-07-2019 2 directors appointed, 2 resigning Director changes
  • Overness BVBA — A bestuurder
  • Overness BVBA — Gedelegeerd bestuurder
  • J.D.W Diligence BVBA — Bestuurder
  • Intacto B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.D.W Diligence BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Intacto B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Overness BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Overness BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "con Teyor Holding"
  }
}
2018
07-11-2018 1 director appointed, 1 resigning Director changes
  • Ann De Rycke — Bestuurder
  • Jo Buekens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Buekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825503751",
        "name": "Capten NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-19",
      "evidence_quote": "Te beslissen om van Capten NV, hebbende als vaste vertegenwoordiger Jo Buekens, te ontslaan als bestuurder van de Vennootschap. Voormeld ontslag zal ingaan op 19 september 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Rycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881415244",
        "name": "Brisi Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-19",
      "evidence_quote": "Brisi Invest BVBA, een besloten vennootschap met beperkte aansprakelijkheid met maatschappelijke zetel te Langestraat 145, 9280 Lebbeke en ingeschreven in het rechtspersonenregister van Gent, afdeling Dendermonde onder nummer 0881.415.244 en hebbende als vaste vertegenwoordiger mevrouw Ann De Rycke,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
07-11-2018 1 director appointed, 1 resigning Director changes
  • Ann De Rycke — A bestuurder
  • Jo Buekens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Buekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Rycke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "con Teyor holding"
  }
}
11-07-2018 8 directors appointed, 6 resigning Director changes
  • SFS Group B.V. — B bestuurder
  • Gilde Equity Management (GEM) Benelux Partners B.V. — B bestuurder
  • J.D.W. Diligence BVBA — B bestuurder
  • Intacto B.V. — A bestuurder
  • Capten NV — A bestuurder
  • Theodorus (Jos) van Bree — Voorzitter van de raad van bestuur
  • Jo Buekens — Gedelegeerd bestuurder
  • Jo Buekens — Vaste vertegenwoordiger van conteyor international nv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MoulinRouge BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sperto BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Down2Earth Capital NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieselot Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "SFS Group B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilde Equity Management (GEM) Benelux Partners B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "J.D.W. Diligence BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Intacto B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Capten NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Theodorus (Jos) van Bree",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus (Jos) van Bree",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Buekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van conTeyor International NV",
      "person": {
        "rrn": null,
        "name": "Ivo Marechal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van conTeyor International NV",
      "person": {
        "rrn": null,
        "name": "Jo Buekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "conTeyor Holding"
  }
}
11-07-2018 4 directors appointed, 5 resigning, 2 reappointed Director changes
  • Theodorus (Jos) van Bree — Bestuurder
  • Gerhard Nordemann — Bestuurder
  • Jüry De Wulf — Bestuurder
  • Jo Buekens — Gedelegeerd bestuurder
  • Bart Vermeulen — Bestuurder
  • Alain Keppens — Bestuurder
  • Ivo Marechal — Bestuurder
  • Lieselot Peeters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vermeulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MoulinRouge BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "2.1 akte te nemen van het ontslag van MoulinRouge BVBA, hebbende als vaste vertegenwoordiger de heer Bart Vermeulen, als bestuurder van de Vennootschap en om, voor zover als nodig, dit ontslag te aanvaarden en te bekrachtigen alsook om voorlopige kwijting te verlenen aan de voormelde bestuurder voor",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Keppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sperto BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "2.2 akte te nemen van het ontslag van Sperto BVBA, hebbende als vaste vertegenwoordiger de heer Alain Keppens, als bestuurder van de Vennootschap en om, voor zover als nodig, dit ontslag te aanvaarden en te bekrachtigen alsook om voorlopige kwijting te verlenen aan de voormelde bestuurder voor de ui",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Marechal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Down2Earth Capital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "2.3 akte te nemen van het ontslag van Down2Earth Capital NV, hebbende als vaste vertegenwoordiger de heer Ivo Marechal, als bestuurder van de Vennootschap en om, voor zover als nodig, dit ontslag te aanvaarden en te bekrachtigen alsook om voorlopige kwijting te verlenen aan de voormelde bestuurder v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieselot Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "2.4 akte te nemen van het ontslag van mevrouw Lieselot Peeters als bestuurder van de Vennootschap en om, voor zover als nodig, dit ontslag te aanvaarden en te bekrachtigen alsook om voorlopige kwijting te verlenen aan de voormelde bestuurder voor de uitoefening van haar mandaat als bestuurder van de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus (Jos) van Bree",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SFS Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "2.5 SFS Group B.V., een besloten vennootschap met beperkte aansprakelijkheid opgericht naar Nederlands recht, statutair gevestigd te Houten, Nederland, kantoorhoudende aan de Heemsteedseweg 22, 3992 LS Houten, Nederland, en ingeschreven in het handelsregister van de Kamer van Koophandel onder nummer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Nordemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gilde Equity Management (GEM) Benelux Partners B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "2.6 Gilde Equity Management (GEM) Benelux Partners B.V., een besloten vennootschap met beperkte aansprakelijkheid opgericht naar Nederlands recht, statutair gevestigd te Utrecht, Nederland, kantoorhoudende Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCry De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J.D.W. Diligence BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "2.7 J.D.W. Diligence BVBA, een besloten vennootschap met beperkte aansprakelijkheid met maatschappelijke zetel te Jeroom Duquesnoylaan 39, 9051 en ingeschreven in het rechtspersonenregister van Gent, afdeling Gent onder nummer 0612.974.177 en hebbende als vaste vertegenwoordiger de heer J\u00FCry De Wulf"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus (Jos) van Bree",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Intacto B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "2.8 het mandaat van Intacto B.V., hebbende als vaste vertegenwoordiger de heer Theodorus (Jos) van Bree, en Capten NV, hebbende als vaste vertegenwoordiger de heer Jo Buekens, als bestuurder van de Vennootschap te verlengen met een periode van 6 jaar met ingang var 15 juni 2018 en te bevestigen dat "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Buekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Capten NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "2.8 het mandaat van Intacto B.V., hebbende als vaste vertegenwoordiger de heer Theodorus (Jos) van Bree, en Capten NV, hebbende als vaste vertegenwoordiger de heer Jo Buekens, als bestuurder van de Vennootschap te verlengen met een periode van 6 jaar met ingang var 15 juni 2018 en te bevestigen dat "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus (Jos) van Bree",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5.2 akte te noemen van het ontslag van Theodorus (Jos) van Bree als gedelegeerd bestuurder van de Vennootschap en Capten NV, hebbende als vaste vertegenwoordiger de heer Jo Buekens, te benoemen als gedelegeerd bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Buekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Capten NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5.2 akte te noemen van het ontslag van Theodorus (Jos) van Bree als gedelegeerd bestuurder van de Vennootschap en Capten NV, hebbende als vaste vertegenwoordiger de heer Jo Buekens, te benoemen als gedelegeerd bestuurder van de Vennootschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
09-07-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-09",
    "filing_date": "2018-06-28",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.503.751",
        "name": "CONTEYOR HOLDING",
        "role": "other",
        "address": "Burgemeester Maenhautstraat 44D, 9820 Merelbeke",
        "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": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder in schriftelijke vorm, in overeenstemming met artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 juni 2018 heeft een enkele aandeelhouder van CONTEYOR HOLDING, een naamloze vennootschap met zetel in Merelbeke, besluiten genomen in schriftelijke vorm, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de rechtbank van koophandel Gent op 28 juni 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
04-07-2018 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
  • Veerle Catry — Permanente vertegenwoordiger van commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "conTeyor Holding"
  }
}
04-07-2018 Veerle Catry appointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren Burg. Ven. CVBA, met zetel te The Corporate Village Da Vincilaan 9 - Box E.6 - Elsinore Building 1935 Zaventem, te benoemen tot commissaris voor een periode van 3 jaar voor de controle van de enkelvoudige en de gec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
22-06-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Veronique HULPIAU
Summary: otherNotary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-22",
    "filing_date": "2018-06-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.503.751",
        "name": "conTeyor Holding",
        "role": "other",
        "address": "Burg. Maenhautstraat 44D, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "612",
      "5"
    ],
    "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 betreft de uitoefening van warranten op winstbewijzen, waardoor 5.513 winstbewijzen zijn uitgegeven en toegewezen aan houders. De winstbewijzen geven recht op uitkeringen gelijk aan die van aandeelhouders, zonder stemrecht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "conTeyor Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 juni 2018 heeft de naamloze vennootschap conTeyor Holding, gevestigd te Merelbeke, besloten tot de uitoefening van 5.513 warranten op winstbewijzen die waren uitgegeven op 28 oktober 2016. Hierdoor zijn 5.513 winstbewijzen uitgegeven, met een intekenprijs van \u20AC85,25 per winstbewijs, tot een totaalbedrag van \u20AC469.983,25. Het bedrag is geboekt op een onbeschikbare reserve. In de statuten is een nieuw artikel 5bis ingelast, waarin de uitgifte en rechten van de winstbewijzen worden geregeld.",
  "co_filed_documents": [
    "notulen raad van bestuur met de lijst van de uitgeoefende warranten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
21-06-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Veronique HULPIAU
Summary: otherNotary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-21",
    "filing_date": "2018-06-19",
    "act_kind_objet": "Naamloze vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0825.503.751",
        "name": "conTeyor Holding",
        "role": "other",
        "address": "Burgemeester Maenhautstraat 44D, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine. De actie betreft enkel wijzigingen in de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "conTeyor Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van conTeyor Holding besliste op 14 juni 2018 de wijziging van de statuten, waaronder de afschaffing van de categorie\u00EBn aandelen, de schrapping van artikel 9 betreffende de overgang van effecten, en de aanpassing van het statutair bepaling over het minimum aantal leden van de raad van bestuur tot drie. De wijzigingen zijn op 19 juni 2018 neergelegd bij de griffie van de rechtbank van koophandel.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2017
01-03-2017 Jo Buekens appointed as director Director changes
  • Jo Buekens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Buekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826164638",
        "name": "Capten nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-08",
      "evidence_quote": "BESLOTEN om Capten nv, met maatschappelijke zetel te 9300 Aalst (Belgl\u00EB), Leo de B\u00E9thunelaan 80 geregistreerd onder nummer KBO 0826.164.638, vertegenwoordigd door haar vaste vertegenwoordiger Jo Buekens, wonende te 9300 Aalst (Belgi\u00EB), Leo de B\u00E9thunelaan 80, te benoemen als bestuurder van de Vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
01-03-2017 1 director appointed, 1 resigning Director changes
  • Capten nv — Bestuurder
  • Fininca Consult bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fininca Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Capten nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "conTeyor Holding"
  }
}
2016
29-11-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
29-11-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
29-11-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "conTeyor Holding"
  }
}
29-11-2016 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": "0825.503.751",
    "name_full": "conTeyor Holding"
  }
}
25-08-2016 LIESELOT PEETERS appointed as director Director changes
  • LIESELOT PEETERS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIESELOT PEETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-19",
      "evidence_quote": "BESLOTEN om LIESELOT PEETERS, wonende te 3090 Overijse, Burgemeester Taymanslaan 10, te benoemen als bestuurder van de Vennootschap met ingang van 19/07/2016 en dit tot de jaarvergadering van de Vennootschap in 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.503.751",
    "name_full": "CONTEYOR HOLDING",
    "legal_form": "NV"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Vervaardiging van andere textielproducten, n.e.g.13990Vervaardiging van andere textielproducten, neg13990
Primary activity highlighted.
Names & trade names
Legal nameNL conTeyor Holding
Registered office
Burg. Maenhautstraat 44D
9820 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
VAN DEN BROECKE BE 0412.012.646 · Merelbeke-Melle
"SEARCH & SELECTION", ADVIESBUREAU VOOR WERVING EN SELECTIE, "SEARCH & SELECTION - BUREAU- CONSEIL EN RECRUTEMENT ET SELECTION BE 0417.568.766 · Ronse
4MACS BE 0421.830.036 · Eeklo
A.B.M. INTERNATIONAL BE 0421.316.629 · Sint-Niklaas
A.C.F. BE 0424.936.016 · Deinze
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative