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Generated 28-06-2026
Active BE 0417.570.449Private limited company

ContiTech Belgium

Hermeslaan 1B ·1831 Machelen (Brab.), Belgium· 48 yrs active
Sector: Wholesale trade (46180)
Conclusion Checked

The computed 12-month bankruptcy probability of ContiTech Belgium is 0.4% (very low). The company has been active since 1977 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 48 yrs
Board 2
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

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 1977 — 48 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 01-06-2026 2026-00130776
31-12-2024 verkort 26-06-2025 2025-00186241
31-12-2023 verkort 11-06-2024 2024-00121364
31-12-2022 verkort 12-07-2023 2023-00227881
31-12-2021 verkort 14-10-2022 2022-20459832
31-12-2020 verkort 08-06-2021 2021-18900167
31-12-2019 verkort 02-06-2020 2020-14400562
31-12-2018 verkort 07-06-2019 2019-17300444
31-12-2017 volledig 25-06-2018 2018-22500347
31-12-2016 volledig 30-06-2017 2017-27400593
Directors & mandates 4 directors
Current directors & mandates
  • Sandra SCHUERBEKE
    Director
    State Gazette act 24090830 (17-06-2024)
    Current
    07-02-2024 → present
  • Regina Erika ARNING
    Manager
    State Gazette act 17021552 (08-02-2017)
    Current
    01-01-2017 → present
Former directors (2)
  • Regina ARNING
    Director
    State Gazette act 24090830 (17-06-2024)
    Former
    — → 31-01-2024
  • Frank STÜNKEL
    Manager
    State Gazette act 17021552 (08-02-2017)
    Former
    — → 31-12-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
BDO BedrijfsrevisorenCurrent
Company auditor · represented by David Lenaerts
 — 29-04-2020 → present
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by David Lenaerts
 — 25-11-2013 → present
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by David Lenaerts
 — 10-11-2025 → present
David LenaertsCurrent
Statutory auditor
 — 01-10-2012 → present
Lieven van Brussel
Statutory auditor
 — — → 01-10-2012
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 Wholesale trade(46180)
Legal form Private limited company(610)
Incorporation26-09-1977
StatusActive
Postal code1831
Connections & network 1 connected companies
Network connections
ILIAS SOLUTIONS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Hermeslaan 1B, 1831 Machelen (Brab.)
Groothandel in motorbrandstoffen, vetten en smeeroliën, andere oliën, enz.
since 20232.355.661.034
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.
23015B0102/00F000 Flanders 1.4 ha 1 · 6,011 m² 28.4 m · 5 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 34 events

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

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
10-11-2025
State Gazette act Director changes
v3.2
10-11-2025
State Gazette act Director changes
10-11-2025
State Gazette act Director changes
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
17-06-2024
State Gazette act Director changes
v3.2
17-06-2024
State Gazette act Director changes
v3.2
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
22-06-2023
State Gazette act Miscellaneous
completed · Tim CARNEWAL
22-06-2023
State Gazette act Registered-office change
Tim CARNEWAL
22-06-2023
State Gazette act Registered-office change
Tim Carnewal
22-06-2023
State Gazette act Registered-office change
v3.2
28-04-2023
State Gazette act Miscellaneous
proposal · Tobias Mahrenholz
2022
14-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
02-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
29-04-2020
State Gazette act Director changes
v3.2
29-04-2020
State Gazette act Director changes
v3.2
29-04-2020
State Gazette act Statutes amendment
v3.2
29-04-2020
State Gazette act Statutes amendment
v3.2
2019
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
08-02-2017
State Gazette act Director changes
v3.2
08-02-2017
State Gazette act Director changes
v3.2
2016
19-09-2016
State Gazette act Director changes
v3.2
19-09-2016
State Gazette act Director changes
v3.2
11-03-2016
State Gazette act Miscellaneous
completed · Tim CARNEWAL
11-03-2016
State Gazette act Capital & shares
v3.2
11-03-2016
State Gazette act Capital & shares
v3.2
04-01-2016
State Gazette act Miscellaneous
proposal · Tobias MAHRENHOLZ
2013
25-11-2013
State Gazette act Director changes
v3.2
2012
27-12-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
Capital history · 2
11-03-2016
v3.2
11-03-2016
v3.2
Address history · 3
22-06-2023
Registered-office move
22-06-2023
Registered-office move
22-06-2023
v3.2
All acts · 24 updated 7 months ago
2025
10-11-2025 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • David Lenaerts — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "ContiTech Belgium"
  }
}
10-11-2025 1 director appointed, 1 reappointed Director changes
  • David Lenaerts — Vaste vertegenwoordiger
  • BDO Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72/1, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van BDO Bedrijfsrevisoren BV, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen, als commissaris voor een periode van drie (3) jaar zijnde de boekjaren afgesloten per 31 december 2025, 2026 en 2027.",
      "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_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Uitbreidingstraat 72/1, 2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer David Lenaerts, bedrijfsrevisor, zal door BDO Bedrijfsrevisoren BV aangewezen worden als vaste vertegenwoordiger.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "ContiTech Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandra Schuerbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-11-2025 David Lenaerts reappointed as statutory auditor Director changes
  • David Lenaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van BDO Bedrijfsrevisoren BV, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen, als commissaris voor een periode van drie (3) jaar zijnde de boekjaren afgesloten per 31 december 2025, 2026 en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "BV"
  }
}
2024
17-06-2024 1 director appointed, 1 resigning Director changes
  • Sandra SCHUERBEKE — Bestuurder
  • Regina ARNING — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regina ARNING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra SCHUERBEKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "ContiTech Belgium"
  }
}
17-06-2024 1 director appointed, 1 resigning Director changes
  • Sandra SCHUERBEKE — Bestuurder
  • Regina ARNING — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regina ARNING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van Regina ARNING als bestuurder van de Vennootschap, met ingang vanaf 31/01/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra SCHUERBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "De enige aandeelhouder benoemt mevrouw Sandra SCHUERBEKE als bestuurder van de Vennootschap met ingang vanaf 07/02/2024, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "BV"
  }
}
2023
22-06-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-07",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.570.449",
        "name": "ContiTech Belgium",
        "role": "acquiring",
        "address": "Uitbreidingstraat 42-46, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0892.511.747",
        "name": "MERLETT BELGIE",
        "role": "absorbed",
        "address": "Bedrijvenstraat 5755, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering overgenomen onder algemene titel. De overname omvat alle activa, passiva, rechten en verplichtingen, inclusief resultaten sinds 1 januari 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "ContiTech Belgium",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ContiTech Belgium besliste op 31 mei 2023 tot de overname van MERLETT BELGIE in het kader van een verrichting gelijkgesteld aan een fusie door overneming. De overname treedt juridisch in werking op 1 juni 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. Het gehele vermogen van MERLETT BELGIE wordt overgenomen onder algemene titel. De statuten van ContiTech Belgium worden aangepast om de besluiten en de wetgeving te volgen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-06-2023 Registered office moved from Antwerpen to Diegem Registered-office change·Tim CARNEWAL
  • Uitbreidingstraat 42-46 2600 Antwerpen (Berchem) → 1831 Diegem, Hermeslaan 1b
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Diegem, Hermeslaan 1b",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Uitbreidingstraat 42-46\n2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "42-46",
        "locality_suffix": "(Berchem)"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "ContiTech Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
22-06-2023 Registered office moved from Antwerpen to Diegem Registered-office change·Tim Carnewal
  • 2600 Antwerpen (Berchem), Uitbreidingstraat 42-46 → 1831 Diegem, Hermeslaan 1b
Notary: Tim Carnewal · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Diegem, Hermeslaan 1b",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2600 Antwerpen (Berchem), Uitbreidingstraat 42-46",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "42-46",
        "locality_suffix": "(Berchem)"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 1831 Diegem, Hermeslaan 1b, en dit met ingang van 1 juni 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. Ze kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "ContiTech Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0892.511.747",
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Annemie Wittemans, Thomas Van de Wiel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde tekst van statuten"
  ]
}
22-06-2023 Registered office moved from Antwerpen to Diegem Registered-office change
  • Uitbreidingstraat 42-46, 2600 Antwerpen → Hermeslaan 1, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "b",
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "42-46"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 1831 Diegem, Hermeslaan 1b, en dit met ingang van 1 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "BV"
  }
}
28-04-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tobias Mahrenholz
Summary: proposalNotary: Tobias Mahrenholz · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Tobias Mahrenholz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-28",
    "filing_date": "2022-11-01",
    "act_kind_objet": "Benoeming commissaris - uittreksel voorstel van een met fusie door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.570.449",
        "name": "CONTITECH BELGIUM",
        "role": "acquiring",
        "address": "Uitbreidingstraat 42-46, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.570.449",
        "name": "MERLETT BELGI\u00CB",
        "role": "absorbed",
        "address": "Bedrijvenstraat 5755, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A72 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van Merlett Belgi\u00EB BV wordt overgenomen door ContiTech Belgium BV, inclusief alle activa, passiva, handelingen en verplichtingen. Het omvat onder meer productie, verkoop en distributie van technische producten voor de industrie, inclusief flexibele slangen en onroerende goederen in het kader van vermogensbeheer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tobias Mahrenholz",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van fusie door overneming is ingediend door de enige aandeelhouder van ContiTech Belgium BV op 1 november 2022, en wordt gepubliceerd als fusievoorstel op 12 april 2023. De fusie is gepland tussen ContiTech Belgium BV (acquirer) en Merlett Belgi\u00EB BV (absorbed), met een boekhoudkundige retroactiviteit vanaf 1 januari 2023. De overname omvat het volledige patrimoine, inclusief onroerende goederen en activa gerelateerd aan productie en distributie van technische producten.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 12/04/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
29-04-2020 David Lenaerts reappointed as statutory auditor Director changes
  • David Lenaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BDO Bedrijfsrevisoren, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen te herbenoemen als commissaris voor een periode van drie jaar zijnde de boekjaren afgesloten per 31 december 2019, 2020 en 2021. Het mandaat loopt af na de Algemene Vergadering in 2022. BDO Bedrijfsrevisoren wijst de hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "BVBA"
  }
}
29-04-2020 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren — Commissaris
  • David Lenaerts — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "ContiTech Belgium"
  }
}
29-04-2020 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": "0417.570.449",
    "name_full": "ContiTech Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}
29-04-2020 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": "2020-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "BDO Bedrijfsrevisoren, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen te herbenoemen als commissaris voor een periode van drie jaar zijnde de boekjaren afgesloten per 31 december 2019, 2020 en 2021. Het mandaat loopt af na de Algemene Vergadering in 2022. BDO Bedrijfsrevisoren wijst de heer David Lenaerts, bedrijfsrevisor, aan als vaste vertegenwoordiger.",
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "David Lenaerts"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
08-02-2017 1 director appointed, 1 resigning Director changes
  • Regina Erika ARNING — Zaakvoerder
  • Frank STÜNKEL — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank ST\u00DCNKEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Regina Erika ARNING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "ContiTech Belgium"
  }
}
08-02-2017 1 director appointed, 1 resigning Director changes
  • Regina Erika ARNING — Zaakvoerder
  • Frank STÜNKEL — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank ST\u00DCNKEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De enige vennoot bevestigt en bekrachtigt het ontslag als zaakvoerder per 31 december 2016 van de heer Frank ST\u00DCNKEL."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Regina Erika ARNING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De enige vennoot bevestigt en bekrachtigt de benoeming als zaakvoerder per 1 januari 2017 van mevrouw Regina Erika ARNING (geboren KLUGE) wonende te D - 31867 Lauenau, Meisenweg 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "BVBA"
  }
}
2016
19-09-2016 David Lenaerts appointed as statutory auditor Director changes
  • David Lenaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "ContiTech Belgium"
  }
}
19-09-2016 David Lenaerts reappointed as statutory auditor Director changes
  • David Lenaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "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 vergadering beslist om BDO Bedrijfsrevisoren Burg. Ven. CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 te herbenoemen als commissaris voor een periode van 3 jaar. BDO Bedrijfsrevisoren Burg. Ven. CVBA duidt de heer David Lenaerts als haar vaste vertegenwoordiger aan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "BVBA"
  }
}
11-03-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-11",
    "filing_date": "2016-02-29",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.570.449",
        "name": "ContiTech Belgium",
        "role": "acquiring",
        "address": "Uitbreidingstraat 42-46, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.391.101",
        "name": "Veyance Technologies Belgium",
        "role": "absorbed",
        "address": "Havenlaan 86C bus 204, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719",
      "724",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. Dit omvat zowel roerende als onroerende goederen, activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "ContiTech Belgium",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.570.449",
    "org_name": "AD-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Mathieu LOQUET"
  },
  "summary_narrative": "De buitengewone algemene vergadering van ContiTech Belgium, gevestigd te Berchem, heeft op 16 februari 2016 besloten tot de overname van Veyance Technologies Belgium, gevestigd te Brussel, via een fusie door overneming. De overname is boekhoudkundig en fiscaal vanaf 1 januari 2016 van kracht, en het gehele vermogen van de overgenomen vennootschap is overgenomen zonder uitzondering. Het doel van ContiTech Belgium is daarnaast gewijzigd om de activiteiten uitgebreider te defini\u00EBren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-03-2016 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": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "BVBA"
  }
}
11-03-2016 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": "0417.570.449",
    "name_full": "ContiTech Belgium"
  }
}
04-01-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tobias MAHRENHOLZ
Summary: proposalNotary: Tobias MAHRENHOLZ · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Tobias MAHRENHOLZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-04",
    "filing_date": "2015-12-22",
    "act_kind_objet": "Voorstel tot geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.570.449",
        "name": "CONTITECH BELGIUM",
        "role": "acquiring",
        "address": "Uitbreidingstraat 42-46, 2600 Berchem (Antwerpen)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.391.101",
        "name": "VEYANCE TECHNOLOGIES BELGIUM",
        "role": "absorbed",
        "address": "Havenlaan 86C bus 204, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van VEYANCE TECHNOLOGIES BELGIUM wordt overgenomen door CONTITECH BELGIUM. Dit omvat alle activa, passiva en activiteiten, inclusief onroerende goederen en commerci\u00EBle activiteiten in de sector van rubber- en kunststofproducten, banden, technische rubberproducten, schoenen en verwante goederen.",
    "equity_transferred_eur": 1946620.83,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tobias MAHRENHOLZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een geruisloze fusie door overneming van VEYANCE TECHNOLOGIES BELGIUM door CONTITECH BELGIUM, overeenkomstig artikels 676 en 719 tot 727 van het Wetboek van Vennootschappen. De fusie is retroactief vanaf 1 januari 2016 voor boekhoudkundige en fiscale doeleinden. CONTITECH BELGIUM is reeds 100% eigenaar van VTB. Er worden geen nieuwe aandelen uitgegeven, en er zijn geen bijzondere rechten of voordelen voor aandeelhouders of bestuurders. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van VTB.",
  "co_filed_documents": [
    "Jaarrekeningen en verslagen van het college van zaakvoerders over de laatste drie boekjaren",
    "Tussentijdse cijfers over de stand van het vermogen per 30 november 2015",
    "Ontwerp van de geruisloze fusie"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2013
25-11-2013 David Lenaerts reappointed as statutory auditor Director changes
  • David Lenaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van 3 juni 2013 blijkt de herbenoeming tot commissaris voor een periode eindigend na de algemene vergadering van 2016 van BDO Bedrijfsrevisoren Burg. Ven. CVB, kantoorhoudend te Antwerpen-Berchem Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "BVBA"
  }
}
2012
27-12-2012 1 director appointed, 1 resigning Director changes
  • David Lenaerts — Commissaris
  • Lieven van Brussel — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-01",
      "evidence_quote": "Ingevolge beslissing van BDO Bedrijfsrevisoren Burg. Ven. CVBA werd besloten vanaf 1 oktober 2012 de heer David Lenaerts aan te stellen als vaste vertegenwoordiger in het kader van het mandaat van commissaris bij de besloten vennootschap met beperkte aansprakelijkheid ContiTech Belgium in plaats van"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieven van Brussel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-01",
      "evidence_quote": "Ingevolge beslissing van BDO Bedrijfsrevisoren Burg. Ven. CVBA werd besloten vanaf 1 oktober 2012 de heer David Lenaerts aan te stellen als vaste vertegenwoordiger in het kader van het mandaat van commissaris bij de besloten vennootschap met beperkte aansprakelijkheid ContiTech Belgium in plaats van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.570.449",
    "name_full": "CONTITECH BELGIUM",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Handelsbemiddeling gespecialiseerd in overige goederen, n.e.g.51180
Primary activity highlighted.
Names & trade names
Legal nameNL ContiTech Belgium
Registered office
Hermeslaan 1B
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative