DE KLERCK ENGINEERING
ActiveSummary
DE KLERCK ENGINEERING has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €625,340. Equity is growing by about 4.7% per year across the filed financial years. Its solvency ranks better than 34% of 884 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
22-01
Gazette deed
Capital & shares · Amendment of the articles · RestructuringMerger · Dissolution · Accounting effect27 facts ▸
- General meeting, 31-12-2025
- Merger, “gehele vermogen onder algemene titel”, 18-11-2025 (deed in Dutch) (2 times)
- Other provision, “ontvangst afschrift fusievoorstel, enige aandeelhouder” (deed in Dutch)
- Other provision, “inzage stukken zetel, één maand voor datum algemene vergaderingen” (deed in Dutch)
- Other provision, “geen tussentijdse cijfers stand vermogen, niet meer dan drie maanden vóór datum voorstel” (deed in Dutch)
- Other provision, “kennis documenten verslagen stukken, ontslaan voorzitter van voorlezing” (deed in Dutch)
- Other provision, “geen belangrijke wijzigingen activa passiva, bestuursorgaan” (deed in Dutch)
- Merger, “goedkeuring fusievoorstel en fusie, gehele vermogen met alle rechten en verplichtingen onder algemene titel” (deed in Dutch) (2 times)
- Dissolution, “zelfde besluit algemene vergadering overnemende vennootschap” (deed in Dutch) (2 times)
- Accounting effect, 01-01-2026
- Other provision, “laatste jaarrekening en geen tussentijdse cijfers”, 31-12-2024 (deed in Dutch)
- Other provision, “geen bijzondere rechten of andere effecten, geen aandeelhouders met bijzondere rechten,geen houders andere effecten dan aandelen” (deed in Dutch)
- +15 further facts in this act
26-11
Gazette deed
RestructuringAccounting effect · Merger4 facts ▸
- Accounting effect, 01-01-2026
- Other provision, “bijzondere rechten en andere effecten in Over Te Nemen Vennootschappen” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden van bestuursorganen van betrokken vennootschappen” (deed in Dutch)
- Merger, “vereenvoudigde fusie, gehele vermogen (zowel rechten als verplichtingen)” (deed in Dutch) (2 times)
13-11
Gazette deed
Reappointments: Koen De Klerck BV, Tom Vandenbussche and 5 othersPermanent representatives: Koen De Klerck and Brecht Buysschaert · Power of attorney15 facts ▸
- General meeting, “schriftelijke besluiten van de aandeelhouders” (deed in Dutch)
- Director reappointment, Koen De Klerck BV (director)
- Permanent representative, Koen De Klerck
- Director reappointment, Tom Vandenbussche (director)
- Director reappointment, Geert Maes (director)
- Director reappointment, Mitchell Selie (director)
- Director reappointment, Quentin Janssens (director)
- Director reappointment, Marie Sullivan (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Brecht Buysschaert (representative)
- Power of attorney, Heidi Heleven
- Power of attorney, Christian Robin
- +3 further facts in this act
19-05
Gazette deed
Permanent representatives: Brecht Buysschaert and Henk Vandorpe3 facts ▸
- Board meeting, “schriftelijke besluiten, Raad van Bestuur” (deed in Dutch)
- Permanent representative, Brecht Buysschaert (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Henk Vandorpe (vaste vertegenwoordiger van de commissaris)
17-06
Gazette deed
Resignation: Véronique Vansteelandt (class B director)Appointments: Marie Sullivan (bestuurder van klasse b) and Mitchell Selie (bestuurder van klasse b)4 facts ▸
- Board meeting, 25-03-2024
- Director resignation, Véronique Vansteelandt (class B director)
- Director appointment, Marie Sullivan (bestuurder van klasse b)
- Director appointment, Mitchell Selie (bestuurder van klasse b)
07-07
Gazette deed
Resignation: Yannick Soares-Almeida (director)Appointment: Quentin Janssens (director)3 facts ▸
- General meeting, 16-06-2023
- Director resignation, Yannick Soares-Almeida (director)
- Director appointment, Quentin Janssens (director)
06-02
Gazette deed
Resignation: Beunen Henri (director)Appointment: Maes Geert (chair of the board)4 facts ▸
- General meeting, 14-10-2022
- Board meeting, 14-10-2022
- Director resignation, Beunen Henri (director)
- Director appointment, Maes Geert (chair of the board)
Show earlier events
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.