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Complete company report
Generated 05-07-2026
Active BE 0464.180.236Private limited company

DMG MORI BeLux

't Hofveld 8 ·1702 Dilbeek, Belgium· 27 yrs active
Sector: Wholesale trade (46620)
Conclusion Checked

The computed 12-month bankruptcy probability of DMG MORI BeLux is 0.5% (very low). The company has been active since 1998 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 27 yrs
Board 2
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% 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 1998 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00227985
31-12-2023 volledig 04-07-2024 2024-00218599
31-12-2022 volledig 06-07-2023 2023-00212773
31-12-2021 volledig 07-07-2022 2022-20155587
31-12-2020 volledig 09-07-2021 2021-33900346
31-12-2019 volledig 14-09-2020 2020-52900275
31-12-2018 volledig 04-07-2019 2019-28500570
31-12-2017 volledig 09-07-2018 2018-31400454
31-12-2016 volledig 11-07-2017 2017-30800055
31-12-2015 volledig 27-07-2016 2016-36400438
Directors & mandates 13 directors
Current directors & mandates
  • Rajeev Anand
    Director
    State Gazette act 22149663 (19-12-2022)
    Current
    06-10-2022 → present
    3 events
    • 06-10-2022 Appointed· Director
    • 01-01-2019 Resigned· Manager
    • 29-06-2017 Appointed· Manager
  • Miquel Van Bellinghen
    Director
    State Gazette act 21036388 (23-03-2021)
    Current
    01-01-2021 → present
Historic — not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Heinen Louis
    Manager
    State Gazette act 15029755 (24-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • lino Masahide
    Manager
    State Gazette act 14193124 (22-10-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (9)
  • Steffen Burghoff
    Director
    State Gazette act 21036388 (23-03-2021)
    Former
    01-01-2020 → 01-03-2024
    3 events
    • 01-03-2024 Resigned· Director
    • 23-03-2021 Mandate renewed· Director
    • 01-01-2020 Appointed· Manager
  • Patrick Bastiaens
    Director
    State Gazette act 21036388 (23-03-2021)
    Former
    — → 31-12-2020
  • Ghilardi Ugo
    Director
    State Gazette act 19349747 (18-12-2019)
    Former
    29-06-2018 → 01-01-2020
    4 events
    • 01-01-2020 Resigned· Manager
    • 18-12-2019 Resigned· Director
    • 18-12-2019 Mandate renewed· Director
    • 29-06-2018 Appointed· Manager
  • BASTIAENS Patrick Jean Florent
    Director
    State Gazette act 19349747 (18-12-2019)
    Former
    18-12-2019 → 18-12-2019
    2 events
    • 18-12-2019 Resigned· Director
    • 18-12-2019 Mandate renewed· Director
  • Furuta Minoru
    Manager
    State Gazette act 15164792 (25-11-2015)
    Former
    26-06-2015 → 29-06-2018
    2 events
    • 29-06-2018 Resigned· Manager
    • 26-06-2015 Appointed· Manager
  • Neun Harald
    Manager
    State Gazette act 15029755 (24-02-2015)
    Former
    01-01-2015 → 29-06-2017
    2 events
    • 29-06-2017 Resigned· Manager
    • 01-01-2015 Appointed· Manager
  • Masahide Iino
    Manager
    State Gazette act 15164792 (25-11-2015)
    Former
    — → 26-06-2015
  • Stroppa Mario
    Manager
    State Gazette act 14193124 (22-10-2014)
    Former
    01-01-2013 → 01-01-2015
    2 events
    • 01-01-2015 Resigned· Manager
    • 01-01-2013 Appointed· Manager
  • VAN BERKEL Joseph Gregor
    Manager
    State Gazette act 14193125 (22-10-2014)
    Former
    — → 06-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Koen De Nijs
 — 05-02-2024 → present
Klynfeld Peat Marwick Goerdeler
Statutory auditor · represented by Jozef Vanderbruggen
succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2017
 — 01-01-2014 → 06-10-2017
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by J. Vanderbruggen
succeeded by Ernst et Young Reviseurs d'Entreprises in 2024
 — 06-10-2017 → 05-02-2024
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · represented by Vanessa Cordonnier
 — 07-09-2023 → 05-02-2024
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(46620)
Legal form Private limited company(610)
Incorporation21-09-1998
StatusActive
Postal code1702
Connections & network 1 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DMG MORI BeLux
't Hofveld 8, 1702 DilbeekGroothandel in gereedschapswerktuigen
since 19982.089.073.855
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.
23026A0124/00X002 Flanders 4,476 m² 1 · 1,511 m² 8.9 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

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

2025
08-12-2025
State Gazette act Director changes
v3.2
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2025
State Gazette act Director changes
v3.2
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-05-2024
State Gazette act Director changes
v3.2
05-02-2024
State Gazette act Director changes
v3.2
2023
07-09-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-12-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-03-2021
State Gazette act Director changes
v3.2
2020
07-12-2020
State Gazette act Director changes
v3.2
14-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-04-2020
State Gazette act Director changes
v3.2
23-03-2020
State Gazette act Registered-office change
v3.2
2019
18-12-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
30-01-2019
State Gazette act Director changes
v3.2
2018
21-08-2018
State Gazette act Director changes
v3.2
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-10-2017
State Gazette act Director changes
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
20-07-2016
State Gazette act Statutes amendment
v3.2
25-05-2016
State Gazette act Statutes amendment
v3.2
2015
09-12-2015
State Gazette act Statutes amendment
v3.2
25-11-2015
State Gazette act Director changes
v3.2
24-02-2015
State Gazette act Director changes
v3.2
2014
11-12-2014
State Gazette act Director changes
v3.2
22-10-2014
State Gazette act Director changes
v3.2
22-10-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Address history · 1
23-03-2020
v3.2
All acts · 22 updated 6 months ago
2025
08-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BV"
  }
}
24-01-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BV"
  }
}
2024
10-05-2024 Steffen Burghoff resigns as director Director changes
  • Steffen Burghoff — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Burghoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het hierbij vrijwillig aangeboden ontslag van de heer Steffen Burghoff, als bestuurder van de vennootschap en dit per 01.03.2024. Er wordt kwijting verleend voor de uitoefening van het mandaat gedurende het afgelopen boekjaar.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BV"
  }
}
05-02-2024 1 director appointed, 1 resigning Director changes
  • Koen De Nijs — Commissaris
  • Vanessa Cordonnier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag aangeboden door KPMG Bedrijfsrevisoren BV/SRL (B00001), vertegenwoordig door Mevrouw Vanessa Cordonnler (IBR Nr. A02391) en besluit het mandaat te be\u00EBindigen. De algemene vergadering dankt de commissaris-revisor voor de bewezen diensten en verleent ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om EY Bedrijfsrevisoren BV, ingeschreven in de KBO onder het nummer! 0446.334.711 en met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB), vertegenwoordigd door de heer Koen De Nijs, bedrijfsrevisor met IBR referentie nummer A02445, kantoorhoudend te Borsbeeksebrug 26, B-2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BV"
  }
}
2023
07-09-2023 Vanessa Cordonnier reappointed as statutory auditor Director changes
  • Vanessa Cordonnier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BV"
  }
}
2022
19-12-2022 Rajeev Anand appointed as director Director changes
  • Rajeev Anand — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rajeev Anand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-06",
      "evidence_quote": "De aandeelhouder BESLIST de benoeming van Dhr. Rajeev Anand, als bestuurder van de Vennootschap met ingang van 6 oktober 2022, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BV"
  }
}
2021
23-03-2021 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Miquel Van Bellinghen — Bestuurder
  • Patrick Bastiaens — Bestuurder
  • Burghoff Steffen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bastiaens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het hierbij vrijwillig aangeboden ontslag van de heer Patrick Bastiaens, woonachtig te Meiveld 5 te B-1731 Relegem als bestuurder van de vennootschap, zijn mandaat eindigt \u043Ep 31.12.2020. Er wordt kwijting verleend voor de uitoefening van het mandaat gedur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miquel Van Bellinghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering besluit tot benoeming, met ingang vanaf 01.01.2021, van de heer Miquel Van Bellinghen, woonachtig te Lietersberg 3 te B-9400 Denderwindeke-Ninove."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burghoff Steffen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de heer Burghoff Steffen werd in het KBO opgenomen als zaakvoerder. Deze benaming wijzigt naar bestuurder gezien de statuten werden omgevormd naar de nieuwe Vennootschapswetgeving die inwerking getreden is op 1 mei 2019. De algemene vergadering bevestigt deze beslissing."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BV"
  }
}
2020
07-12-2020 J. Vanderbruggen reappointed as statutory auditor Director changes
  • J. Vanderbruggen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Vanderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen het mandaat van KPMG Bedrijfsrevisoren Burg. CVBA (B00001), vertegenwoordigd door J. Vanderbruggen (IBR Nr. 1207), kantoorhoudend Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te verlengen voor een nieuwe periode van drie jaar, nl. t/m b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BV"
  }
}
22-04-2020 1 director appointed, 1 resigning Director changes
  • Burghoff Steffen — Zaakvoerder
  • Ghilardi Ugo — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ghilardi Ugo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om, de Heer Ghilardi Ugo, wonende te 24020 Fiorano al Serio (Italy), Via San Fermo 14 te ontslaan in zijn hoedanigheid van zaakvoerder van de vennootschaap, vanaf 01 Januari 2020."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Burghoff Steffen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering noemt de Heer Burghoff Steffen, wonende te 87466 Oy-Mittelberg (Germany), Zugspitzweg 2 zaakvoerder vanaf 01 Januari 2020 voor onbeperkte duur en direct gevolg, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BV"
  }
}
23-03-2020 Registered office moved from Zaventem to Groot-Bijgaarden Registered-office change
  • Hermesstraat 4, 1930 Zaventem → 't Hofveld 8, 1702 Groot-Bijgaarden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "\u0027t Hofveld",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Hermesstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "B",
        "street_number": "4"
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "heeft de buitengewone algemene vergadering van de besloten vennootschap met beperkte aansprakelijkheid \u0022DMG MORI BeLux\u0022, met zetel te 1930 Zaventem, Hermesstraat 4B, met ondernemingsnummer 0464.180.236. beslist dat het adres van de zetel van de vennootschap is gevestigd te 1702 Groot-Bijgaarden, \u0027t Hofveld 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BV"
  }
}
2019
18-12-2019 2 resigning, 2 reappointed Director changes
  • BASTIAENS Patrick Jean Florent — Bestuurder
  • GHILARDI Ugo — Bestuurder
  • BASTIAENS Patrick Jean Florent — Bestuurder
  • GHILARDI Ugo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIAENS Patrick Jean Florent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerders, te weten de heer BASTIAENS Patrick en de heer GHILARDI Ugo, hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHILARDI Ugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerders, te weten de heer BASTIAENS Patrick en de heer GHILARDI Ugo, hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIAENS Patrick Jean Florent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de herbenoeming van volgende bestuurders voor onbepaalde duur: 1. De heer BASTIAENS Patrick Jean Florent, wonende te 1731 Relegem, Meiveld 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHILARDI Ugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de herbenoeming van volgende bestuurders voor onbepaalde duur: 2. De heer GHILARDI Ugo, wonende te 24020 Fiorano al Serio (Itali\u00EB), Via San Fermo 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BVBA"
  }
}
30-01-2019 Anand Rajeev resigns as manager Director changes
  • Anand Rajeev — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anand Rajeev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om, de Heer Anand Rajeev, wonende te 8808 Pf\u00E4ffikon (zwitserland), Bachtelstrasse 49 te ontslaan in zijn hoedanigheid van zaakvoerder van de vennootschaap, vanaf 01 Januari 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BVBA"
  }
}
2018
21-08-2018 1 director appointed, 1 resigning Director changes
  • Ghilardi Ugo — Zaakvoerder
  • Furuta Minoru — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Furuta Minoru",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om, de Heer Furuta Minoru, wonende te 8308 Wallisellen (zwitserland), Konradstraasse 2, te ontslaan in zijn hoedanigheid van zaakvoerder van de vennootschaap, en dit met ommiddelijke Ingang"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ghilardi Ugo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De algemene vergadering noemt de Heer Ghilardi Ugo, wonende te 24020 Fiorano al Serio (Italy), Via San Fermo 14 als zaakvoerder vanaf 29 juni 2018 voor onbeperkte duur en direct gevolg, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BVBA"
  }
}
2017
06-10-2017 2 directors appointed, 1 resigning Director changes
  • Jozef Vanderbruggen — Commissaris
  • Anand Rajeev — Zaakvoerder
  • Neun Harald — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jozef Vanderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40, 1130 Brussel als commissaris voor een termijn van 3 jaren."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Neun Harald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om, de Heer Neun Harald, wonende te 10587 Berlin (Duitsland), Fraunhoferstrasse, te ontslaan in zijn hoedanigheid van zaakvoerder van de vennootschaap, en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anand Rajeev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "De algemene vergadering noemt de Heer Anand Rajeev, wonende te 8808 Pf\u00E4ffikon (Zwitseriand), Bachtelstrasse 49 als zaakvoerder vanaf 29 juni 2017 voor onbeperkte duur en direct gevolg, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BVBA"
  }
}
2016
20-07-2016 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": "2016-07-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-05-2016 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG MORI BENELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
09-12-2015 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG - MORI SEIKI BENELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-11-2015 1 director appointed, 1 resigning Director changes
  • Furuta Minoru — Zaakvoerder
  • Masahide Iino — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Masahide Iino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder vanaf heden van Dhr. lino Masahide."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Furuta Minoru",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "De vergadering aanvaardt de benoeming as onbezoldigde zaakvoerder vanaf heden voor onbepaalde duur van Dhr. Furuta Minoru, Konradstraasse 2 -830 Wallisellen, Zwitserland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG - MORI SEIKI BENELUX",
    "legal_form": "BVBA"
  }
}
24-02-2015 2 directors appointed, 1 resigning Director changes
  • Heinen Louis — Zaakvoerder
  • Neun Harald — Zaakvoerder
  • Stroppa Mario — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stroppa Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om de Heer Stroppa Mario, wonende te 24128 Bergamo (Italy), Via Michelangelo Caravaggio 5A, te ontslaan in zijn hoedanigheid van zaakvoerder van de vennootschap, en dit met ommiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heinen Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vergadering noemt de Heer Heinen Louis, wonende te 3752 SC Bunschoten (Nederland) Velduil 12, als zaakvoerder vanaf 01 januari 2015 voor onbeperkte duur, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Neun Harald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vergadering noemt de Heer Neun Harald, wonende te 10587 Berlin (Duitsland), Fraunhoferstrasse 23A als zaakvoerder vanaf 01 januari 2015 voor onbeperkte duur, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG - MORI SEIKI BENELUX",
    "legal_form": "BVBA"
  }
}
2014
11-12-2014 Jozef Vanderbruggen reappointed as statutory auditor Director changes
  • Jozef Vanderbruggen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jozef Vanderbruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynfeld Peat Marwick Goerdeler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Zaakvoerder stelt voor Klynfeld Peat Marwick Goerdeler (B001), met maatschappelijke zetel, Bourgetlaan 40, 1130 Brussel, Belgi\u00EB vertegenwoordigd door de Heer Jozef Vanderbruggen (A1207) te herbenoemen als commissaris voor een periode van 3 boekjaren ingaand vanaf het boekjaar 2014 om herbenoemd t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG - MORI SEIKI BENELUX",
    "legal_form": "BVBA"
  }
}
22-10-2014 2 directors appointed Director changes
  • Stroppa Mario — Zaakvoerder
  • lino Masahide — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stroppa Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De vergadering benoemt Dhr. Stroppa Mario, 24128 Bergamo (Italy), Via Michelangelo Caravaggio 5A, als zaakvoerder vanaf 01/01/2013 voor onbeperkte duur en direct gevolg, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "lino Masahide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De vergadering benoemt Dhr. lino Masahide, Zurich (zwitserland), Seefeldstrasse 47, als zaakvoerder vanaf 01/01/2013 voor onbeperkte duur en direct gevolg, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG - MORI SEIKI BENELUX",
    "legal_form": "BVBA"
  }
}
22-10-2014 VAN BERKEL Joseph Gregor resigns as manager Director changes
  • VAN BERKEL Joseph Gregor — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN BERKEL Joseph Gregor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "De vergadering beslist om Dhr. VAN BERKEL Joseph Gregor, 5328 BE Rossum (Nederland) - Maasdijk 5 te ontslaan in zijn hoedanigheid van zaakvoerder en dit met ommiddelijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.180.236",
    "name_full": "DMG - MORI SEIKI BENELUX",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in gereedschapswerktuigen51810Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
Legal nameNL DMG MORI BeLux
Registered office
't Hofveld 8
1702 Dilbeek, 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