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Complete company report
Generated 28-06-2026
Active BE 0472.174.917Public limited company

COPEL NEON

Ruisbroekse Steenweg 111 ·1190 Vorst, Belgium· 26 yrs active
Sector: NACE 27402 (27402)
Conclusion Checked

The computed 12-month bankruptcy probability of COPEL NEON is 1.2% (low). The company has been active since 2000 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 26 yrs
Board 5
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +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
Long-established
Founded in 2000 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2024 verkort 05-01-2026 2026-00002978
30-09-2023 volledig 16-07-2024 2024-00270537
30-09-2022 volledig 27-04-2023 2023-00071582
30-09-2021 volledig 31-05-2022 2022-20049965
30-09-2020 volledig 23-04-2021 2021-11200110
30-09-2019 volledig 03-04-2020 2020-08500240
30-09-2018 volledig 26-04-2019 2019-11600510
30-09-2017 volledig 22-05-2018 2018-14200112
30-09-2016 volledig 22-05-2018 2018-14200149
30-09-2015 volledig 06-06-2016 2016-15600179
Directors & mandates 8 directors
Current directors & mandates
  • Bruggeneind NVLegal entity
    Director· perm. rep.: Marc Van Hool
    State Gazette act 25123307 (30-09-2025)
    Current
    09-09-2025 → present
  • Esstran BVLegal entity
    Director· perm. rep.: Eric Vuurstaek
    State Gazette act 25078888 (24-06-2025)
    Current
    29-04-2025 → present
  • CCR PartnersLegal entity
    Director· perm. rep.: Erik Verkest
    State Gazette act 22150077 (20-12-2022)
    Current
    17-11-2022 → present
  • Thaler BVBALegal entity
    Director· perm. rep.: Benoit Thaler
    State Gazette act 18078999 (18-05-2018)
    Current
    18-05-2018 → present
    2 events
    • 18-05-2018 Appointed· Director
    • 18-05-2018 Appointed· Managing director
  • Roland BACQUELAINE
    Managing director
    State Gazette act 04098409 (05-07-2004)
    Current
    05-07-2004 → present
Former directors (3)
  • EsstranLegal entity
    Managing director· perm. rep.: Eric Vuurstaek
    State Gazette act 25123307 (30-09-2025)
    Former
    11-09-2025 → 29-10-2025
    2 events
    • 29-10-2025 Resigned· Managing director
    • 11-09-2025 Appointed· Managing director
  • THALER MANAGEMENT & CONSULTANCYLegal entity
    Director· perm. rep.: Benoit Thaler
    State Gazette act 22150077 (20-12-2022)
    Former
    17-11-2022 → 11-08-2025
    4 events
    • 11-08-2025 Resigned· Director
    • 17-11-2022 Appointed· Director
    • 17-11-2022 Resigned· Managing director
    • 17-11-2022 Appointed· Managing director
  • THE IMAGE BUILDERSLegal entity
    Director· perm. rep.: Benoit Thaler
    State Gazette act 22150077 (20-12-2022)
    Former
    — → 17-11-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Maarten Lindemans
 — 20-08-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 27402
Legal form Public limited company(014)
Incorporation23-06-2000
StatusActive
Postal code1190
Connections & network 10 connected companies
Group structure
CCR Partners
Parent · 7 subsidiaries · 1 location
Control→
Esstran
Parent · 6 subsidiaries · 1 location
Control→
THALER MANAGEMENT & CONSULTANCY
Parent · 6 subsidiaries · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Network connections
PETRUS
Shared corporate director
→
PUBLILUX
Shared corporate director
→
Sign & Facade
Shared corporate director
→
SIGN & FACADE LIEGE
Shared corporate director
→
THE IMAGE BUILDERS
Shared corporate director
→
Werkhuizen Lapauw
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
COPEL NEON
Wolfsakker 2, 9160 LokerenVervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 20032.134.236.263
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
46382B1060/00C000 Flanders 1.3 ha 1 · 4,463 m² 12.1 m · 3 fl.
21384D0073/00H000 Brussels 7,969 m² 1 · 475 m² 10.5 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

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

2026
05-01-2026
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2025
30-12-2025
State Gazette act Director changes
v3.2
30-12-2025
State Gazette act Director changes
30-12-2025
State Gazette act Director changes
v3.2
30-09-2025
State Gazette act Director changes
v3.2
30-09-2025
State Gazette act Director changes
v3.2
30-09-2025
State Gazette act Director changes
24-06-2025
State Gazette act Director changes
24-06-2025
State Gazette act Director changes
v3.2
24-06-2025
State Gazette act Director changes
v3.2
05-05-2025
State Gazette act Registered-office change
Lisa SCHAMP
05-05-2025
State Gazette act Registered-office change
Lisa SCHAMP
05-05-2025
State Gazette act Statutes amendment
Lisa SCHAMP
05-05-2025
State Gazette act Statutes amendment
v3.2
05-05-2025
State Gazette act Statutes amendment
v3.2
05-05-2025
State Gazette act Registered-office change
v3.2
2024
20-08-2024
State Gazette act Director changes
v3.2
20-08-2024
State Gazette act Director changes
20-08-2024
State Gazette act Director changes
v3.2
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-01-2024
State Gazette act Minor change
Statutes change · Harold DECKERS
2023
27-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-12-2022
State Gazette act Director changes
v3.2
20-12-2022
State Gazette act Director changes
v3.2
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-05-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
18-05-2018
State Gazette act Registered-office change
v3.2
18-05-2018
State Gazette act Director changes
v3.2
18-05-2018
State Gazette act Director changes
v3.2
18-05-2018
State Gazette act Registered-office change
notary not specified in text
2016
06-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
18-05-2015
State Gazette act Director changes
v3.2
18-05-2015
State Gazette act Director changes
v3.2
2004
05-07-2004
State Gazette act Director changes
v3.2
05-07-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Address history · 5
05-05-2025
Registered-office move
05-05-2025
Registered-office move
05-05-2025
v3.2
18-05-2018
v3.2
18-05-2018
Registered-office move
All acts · 29 updated 6 months ago
2025
30-12-2025 Esstran BV resigns as gedelegeerde bestuurder Director changes
  • Esstran BV — Gedelegeerde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Esstran BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON"
  }
}
30-12-2025 2 directors appointed, 2 resigning Director changes
  • Adriaan de Leeuw — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Eric Vuurstaek — Bestuurder
  • Eric Vuurstaek — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Esstran BV",
        "address": "Veldstraat 5, 3621 Lanaken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-29",
      "evidence_quote": "BESLUIT om het ontslag van Esstran BV, vast vertegenwoordigd door de heer Eric Vuurstaek, als bestuurder van de Vennootschap, met ingang vanaf 29 oktober 2025, te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Adriaan de Leeuw",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "1010.616.967",
        "name": "Esstran BV",
        "address": "Veldstraat 5, 3621 Lanaken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-29",
      "evidence_quote": "besluit de raad van bestuur daarom unaniem om het ontslag van Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 (RPR Antwerpen, afdeling Tongeren-Borgloon), ondernemingsnummer 1010.616.967, vast vertegenwoordigd door de heer Eric Vuurstaek, als gedele",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-12-2025 Eric Vuurstaek resigns as managing director Director changes
  • Eric Vuurstaek — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "BESLUIT om het ontslag van Esstran BV, vast vertegenwoordigd door de heer Eric Vuurstaek, als bestuurder van de Vennootschap, met ingang vanaf 29 oktober 2025, te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
  }
}
30-09-2025 2 directors appointed, 1 resigning Director changes
  • Bruggeneind NV — Bestuurder
  • Esstran BV — Gedelegeerd bestuurder
  • Thaler Management & Consultancy BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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    },
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        "rrn": null,
        "name": "Esstran BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON"
  }
}
30-09-2025 2 directors appointed, 1 resigning Director changes
  • Marc Van Hool — Bestuurder
  • Eric Vuurstaek — Gedelegeerd bestuurder
  • Benoit Thaler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "BESLUITEN am het ontslag van Thaler Management \u0026 Consultancy BV, vast vertegenwoordigd door Benoit Thaler, als bestuurder van de Vennootschap, met ingang vanaf 11 augustus 2025, te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen."
    },
    {
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      "person": {
        "rrn": null,
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      },
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        "kbo": null,
        "name": "Bruggeneind NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "BESLUITEN om Bruggeneind NV, vast vertegenwoordigd door Marc Van Hool, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
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      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Tongeren-Bo"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
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}
30-09-2025 3 directors appointed, 2 resigning Director changes
  • Marc Van Hool — Bestuurder
  • Adriaan de Leeuw — Gedelegeerd bestuurder
  • Eric Vuurstaek — Gedelegeerd bestuurder
  • Benoit Thaler — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-11",
      "evidence_quote": "BESLUITEN am het ontslag van Thaler Management \u0026 Consultancy BV, vast vertegenwoordigd door Benoit Thaler, als bestuurder van de Vennootschap, met ingang vanaf 11 augustus 2025, te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Hool",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bruggeneind NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om Bruggeneind NV, vast vertegenwoordigd door Marc Van Hool, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten;",
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling, teneinde de vervulli",
      "decharge_status": null,
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      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0880.161.766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-11",
      "evidence_quote": "De raad van bestuur besluit unaniem om het ontslag van Thaler Management \u0026 Consultancy BV, een besloten vennootschap naar Belgisch recht, met zetel te 2650 Edegem, Leeuwerikenlei 22 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Kontich 0880.161. 766, ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.616.967",
        "name": "Esstran BV",
        "address": "Veldstraat 5, 3621 Lanaken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Tongeren-Bo",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de gedelegeerd bestuurder worden de bevoegdheden toegekend overeenkomstig artikel 18 van de statuten van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "Naamloze vennootscha\u0440"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-06-2025 Eric Vuurstaek appointed as director Director changes
  • Eric Vuurstaek — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
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  },
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    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-17",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-29",
      "unanimous": true
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    "kbo": "0472.174.917",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-06-2025 Eric Vuurstaek appointed as director Director changes
  • Eric Vuurstaek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
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      "via_org": {
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        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "BESLUITEN om Esstran BV, vast vertegenwoordigd door Eric Vuurstaek, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten;"
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  "subject_company": {
    "kbo": "0472.174.917",
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    "legal_form": "NV"
  }
}
24-06-2025 Ad-Ministerie BV appointed as director Director changes
  • Ad-Ministerie BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ad-Ministerie BV",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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05-05-2025 Registered office moved from Lokeren to Vorst Registered-office change·Lisa SCHAMP
  • Wolfsakker 2, 9160 Lokeren → Ruisbroekse Steenweg 111, 1190 Vorst
Notary: Lisa SCHAMP · AntwerpenFirm: Deckers notarissen
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "de bestuurders van de naamloze vennootschap \u0022COPEL NEON\u0022, gevestigd te 9160 Lokeren, Wolfsakker 2, BE0472.174.917, ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde, onder meer beslist hebben, ingevolge besluit van de bestuurders van de vennootschap de dato 11 april 2025, de ze",
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      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lisa SCHAMP",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
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    "name_full": "COPEL NEON",
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  },
  "co_filed_documents": [
    "afschrijf van de aktel",
    "schriftelijk besluit",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}
05-05-2025 Registered office moved from Lokeren to Vorst Registered-office change·Lisa SCHAMP
  • Wolfsakker 2 → Ruisbroekse Steenweg 111
Notary: Lisa SCHAMP · AntwerpenFirm: Deckers notarissen
Technical details 
{
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      "kind": "zetel_transfer_cross_border_in",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Ruisbroekse Steenweg",
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        "postcode": "1190",
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      "old_address": {
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        "postcode": "9160",
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      },
      "effective_date": "2025-04-11",
      "evidence_quote": "",
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      "statute_article_number": 2,
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-11",
    "unanimous": null
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  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
  },
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    "kind": "org",
    "org_kbo": "0469.875.423",
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    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de aktel",
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05-05-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Lisa SCHAMP
Notary: Lisa SCHAMP · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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  "act_meta": {
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    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
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      "seat_region_change"
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    "language_after": null,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full_after": "COPEL NEON",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "COPEL NEON",
    "current_zetel_raw": "Wolfsakker 2",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt gewijzigd van het Vlaams Gewest naar het Brussels Hoofdstedelijk Gewest.",
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      "article_number": "2"
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    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de aktel",
    "schriftelijk besluit",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
05-05-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "subject_company": {
    "kbo": "0472.174.917",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-05-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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  "bedrijfsrevisor": null,
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    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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05-05-2025 Registered office moved from Lokeren to Vorst Registered-office change
  • Wolfsakker 2, 9160 Lokeren → Ruisbroekse Steenweg 111, 1190 Vorst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vorst",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Ruisbroekse Steenweg",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "111"
      },
      "old_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "Wolfsakker",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "de zetel van de vennootschap met ingang van 11 april 2025 te verplaatsen naar volgend adres: Ruisbroekse Steenweg 111 te 1190 Vorst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
  }
}
2024
20-08-2024 VGD Bedrijfsrevisoren appointed as statutory auditor Director changes
  • VGD Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON"
  }
}
20-08-2024 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • Benoit Thaler — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist om als commissaris te benoemen, de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "THALER MANAGEMENT \u0026 CONSULTANCY BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "THALER MANAGEMENT \u0026 CONSULTANCY BV, (gedelegeerd) bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, Benoit Thaler.",
      "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,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THALER MANAGEMENT \u0026 CONSULTANCY BV",
    "person_name": null,
    "org_rep_person_name": "Benoit Thaler",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-08-2024 Maarten Lindemans appointed as statutory auditor Director changes
  • Maarten Lindemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist om als commissaris te benoemen, de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenreg\u00EDster te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443. Voormelde revisorenve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
  }
}
25-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Harold DECKERS
Summary: Statutes changeNotary: Harold DECKERS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Harold DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand maart om 10.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de gewone algemene vergadering wordt verplaatst."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
20-12-2022 3 directors appointed, 2 resigning Director changes
  • Benoit Thaler — Bestuurder
  • Erik Verkest — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • Benoit Thaler — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890015778",
        "name": "The Image Builders NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De Aandeelhouders hebben kennis genomen en aanvaarden voor zover als nodig het ontslag van de volgende bestuurders van de Vennootschap met ingang van 17 november 2022: (i) The Image Builders NV, een naamloze vennootschap met zetel te Ruisbroekse Steenweg 111, 1190 Vorst en ingeschreven in de Kruispu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De Aandeelhouders besluiten vervolgens om met onmiddellijke ingang en dit voor onbepaaide duur de volgende person en te benoemen als bestuurders van de Vennootschap: (i) Thaler Management \u0026 Consultancy BV, voornoemd, vast vertegenwoordigd door de heer Benoit Thaler,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Verkest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748799517",
        "name": "CCR Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De Aandeelhouders besluiten vervolgens om met onmiddellijke ingang en dit voor onbepaaide duur de volgende person en te benoemen als bestuurders van de Vennootschap: ... (ii) CCR Partners BV, een besloten vennootschap, met zetel te Godefriduskaai 12, 2000 Antwerpen en ingeschreven in de Kruispuntban"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De bestuurders, die samen het voltallige bestuursorgaan van de Vennootschap uitmaken: (a) BESLUITEN om het ontslag van Thaler Management \u0026 Consultancy BV, vast vertegenwoordigd door Benoit Thaler als gedelegeerd bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, voor zover al"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "(b) BESLUITEN om Thaler Management \u0026 Consultancy BV, vast vertegenwoordigd door Benoit Thaler te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang op de datum van deze besluiten en voor een termijn gelijk aan aan de de duur duur van van zijn termijn als bestuurder van de Vennootsch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
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20-12-2022 2 directors appointed, 1 resigning Director changes
  • Thaler Management & Consultancy BV — Gedelegeerd bestuurder
  • CCR Partners BV — Gedelegeerd bestuurder
  • Thaler Management & Consultancy BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CCR Partners BV",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON"
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}
2018
18-05-2018 Registered office moved from Leest to Lokeren Registered-office change
  • Vinkstraat 21, 2811 Leest → Wolfsakker 2, 9160 Lokeren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Wolfsakker",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Leest",
        "region": null,
        "street": "Vinkstraat",
        "country": "BE",
        "postcode": "2811",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel met ingang van 30 april 2018 te verplaatsen naar 9160 Lokeren, Wolfsakker 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
  }
}
18-05-2018 3 directors appointed, 2 resigning Director changes
  • Benoit Thaler — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • Thaler BVBA — Bestuurder
  • CMIC BVBA — Gedelegeerd bestuurder
  • Peter Boogers — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CMIC BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Boogers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaler BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON"
  }
}
18-05-2018 2 directors appointed, 2 resigning Director changes
  • Benoit Thaler — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • CMIC BVBA — Bestuurder
  • CMIC BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CMIC BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 26 april 2018, van CMIC BVBA met maatschappelijke zetel te 2811 Leest, Vinkstraat 21, 21 ingeschreven in het rechtspersonenregister, met ondernemingsnummer 0478.369.752, gekend op de Rechtbank te Antwerpen, Afdeling Mechelen, en vertegenwoo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CMIC BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-26",
      "evidence_quote": "Hierdoor vervalt het mandaat van gedelegeerd bestuurder van CMIC BVBA evenals het mandaat van vaste vertegenwoordiger van de heer Peter Boogers."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Thaler BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Thaler BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Benoit Thaler, bestuurder en gedelegeerd bestuurder,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Thaler BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Thaler BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Benoit Thaler, bestuurder en gedelegeerd bestuurder,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
  }
}
18-05-2018 Registered office moved from Leest to Lokeren Registered-office change·notary not specified in text
  • Vinkstraat 21, 2811 Leest → 9160 Lokeren, Wolfsakker 2
Notary: notary not specified in text · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9160 Lokeren, Wolfsakker 2",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Wolfsakker",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2",
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      },
      "old_address": {
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        "postcode": "2811",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel met ingang van 30 april 2018 te verplaatsen naar 9160 Lokeren, Wolfsakker 2.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
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        "postcode": "9160",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vinkstraat 21, 2811 Leest",
        "city": "Leest",
        "region": "vlaams_gewest",
        "street": "Vinkstraat",
        "country": "BE",
        "postcode": "2811",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel met ingang van 30 april 2018 te verplaatsen naar 9160 Lokeren, Wolfsakker 2.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-18",
    "filing_date": "2013-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-04-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.369.752",
    "org_name": "Thaler BVBA",
    "person_name": null,
    "org_rep_person_name": "Benoit Thaler",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering d.d. 27 april 2018",
    "Uittreksel uit het verslag van de raad van bestuur d.d. 30 april 2018"
  ]
}
2015
18-05-2015 6 directors appointed, 2 resigning Director changes
  • CMIC BVBA — Bestuurder
  • Thaler Management & Consultancy BVBA — Gedelegeerd bestuurder
  • The Image Builders NV — Bestuurder
  • Benoit Thaler — Vaste vertegenwoordiger van thaler management & consultancy bvba
  • Benoit Thaler — Vaste vertegenwoordiger van the image builders nv
  • Peter Boogers — Vaste vertegenwoordiger van cmic bvba
  • CMIC BVBA — Gedelegeerd bestuurder
  • Thaler Management & Consultancy BVBA — Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CMIC BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Thaler Management \u0026 Consultancy BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CMIC BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaler Management \u0026 Consultancy BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "The Image Builders NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Thaler Management \u0026 Consultancy BVBA",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van The Image Builders NV",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van CMIC BVBA",
      "person": {
        "rrn": null,
        "name": "Peter Boogers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON"
  }
}
18-05-2015 5 directors appointed, 2 resigning Director changes
  • CMIC BVBA — Bestuurder
  • Thaler Management & Consultancy BVBA — Bestuurder
  • The Image Builders NV — Bestuurder
  • CMIC BVBA — Gedelegeerd bestuurder
  • Thaler Management & Consultancy BVBA — Gedelegeerd bestuurder
  • CMIC BVBA — Bestuurder
  • Thaler Management & Consultancy BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CMIC BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 1 oktober 2010, van: CMIC BVBA, met maatschappelijke zetel te 2811 Leest, Vinkstraat 21, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0478.369.752, gekend op de Rechtbank te Mechelen, vertegenwoordigd door haar vaste ve"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaler Management \u0026 Consultancy BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 1 oktober 2010, van: ... Thaler Management \u0026 Consultancy BVBA, met maatschappelijke zetel te 2650 Edegem, Leeuwerikenlei 22, ingeschreven in het rechtspersonenregister met ondememingsnummer 0880.161.766, gekend op de Rechtbank te Antwerpen,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CMIC BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 1 oktober 2010: CMIC BVBA, met maatschappelijke zetel te 2811 Leest, Vinkstraat 21, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0478.369.752, gekend op de Rechtbank te Mechelen; ... benoemd als bestuurders voor een periode van"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaler Management \u0026 Consultancy BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 1 oktober 2010: ... Thaler Management \u0026 Consultancy BVBA, met maatschappelijke zetel te 2650 Edegem, Leeuwerikenlei 22, ingeschreven in het rechtspersonenregister met ondermemingsnummer 0880.161.766, gekend op de Rechtbank te Antwerpen; ... benoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "The Image Builders NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 1 oktober 2010: ... The Image Builders NV, met maatschappelijke zetel te 1190 Vorst, Ruisbroeksesteenweg 111, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0890.015.778, gekend op de Rechtbank te Brussel, benoemd als bestuurders"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CMIC BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist: CMIC BVBA, met maatschappelijke zetel te 2811 Leest, Vinkstraat 21, ingeschreven in het rechtspersonenregister met ondememingsnummer 0478.369.752, gekend op de Rechtbank te Mechelen; ... te benoemen tot gedelegeerd bestuurders, bevoegd tot daden van dagelijks bestuur, ov"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaler Management \u0026 Consultancy BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist: ... Thaler Management \u0026 Consultancy BVBA, met maatschappelijke zetel te 2650 Edegem, Leeuwerikenlei 22, ingeschreven in het rechtspersonenregister met ondememingsnummer 0880.161.766, gekend op de Rechtbank te Antwerpen, te benoemen tot gedelegeerd bestuurders, bevoegd to"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "NV"
  }
}
2004
05-07-2004 Roland Bacqueline appointed as managing director Director changes
  • Roland Bacqueline — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Roland Bacqueline",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON"
  }
}
05-07-2004 Roland BACQUELAINE appointed as managing director Director changes
  • Roland BACQUELAINE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland BACQUELAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u0131mit\u00E9 le Conseil \u00E9lit comme Adm\u0131nistrateur D\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9: Monsieur Roland BACQUELAINE, Avenue de Tervuren 206 \u00E0 1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.174.917",
    "name_full": "COPEL NEON",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verlichtingsapparaten27402Vervaardiging van verlichtingsapparaten27402Vervaardiging van verlichtingsapparaten31502
Primary activity highlighted.
Names & trade names
Legal nameNL COPEL NEON
Registered office
Ruisbroekse Steenweg 111
1190 Vorst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
PETRUS BE 0407.269.247 · Vorst
A ALPHA NEON - A ALPHA SOLAIRE - A ALPHA VOLETS BE 0426.340.932 · Anderlecht
ADB SAFEGATE BE 0400.624.648 · Machelen (Brab.)
Art et Lumière BE 0449.937.171 · Elsene
ARTHO BE 0446.857.422 · Lasne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative