Checked.be
Active
BE 0442.556.164Public limited company
DNV Belgium
Noorderlaan 147 ·2030 Antwerpen, Belgium· 35 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of DNV Belgium is 0.1% (very low). The company has been active since 1990 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 | 35 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 57 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990 — 35 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
No administrative flags
Financial overview
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 |
|---|---|---|---|
| 31-12-2024 | verkort | 02-07-2025 | 2025-00223894 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00172956 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00163500 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20218719 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-35700369 |
| 31-12-2019 | verkort | 06-10-2020 | 2020-59500070 |
| 31-12-2018 | volledig | 01-10-2019 | 2019-67600444 |
| 31-12-2017 | volledig | 05-10-2018 | 2018-68500081 |
| 31-12-2016 | volledig | 22-12-2017 | 2017-72600518 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-25000253 |
Directors & mandates
Current directors & mandates
-
Current24-10-2024 → present
2 events
- 24-10-2024 Appointed· Director
- 24-10-2024 Appointed· Managing director
-
Current01-09-2022 → present
2 events
- 06-10-2022 Appointed· Managing director
- 01-09-2022 Appointed· Director
-
van der Meijden Alexander Henricus FranciscusManaging directorState Gazette act 21030670 (09-03-2021)Current21-12-2020 → present
-
Current15-08-2016 → present
3 events
- 25-08-2022 Mandate renewed· Director
- 15-08-2016 Appointed· Director
- 15-08-2016 Appointed· Managing director
Former directors (6)
-
Former— → 06-10-2022
2 events
- 06-10-2022 Resigned· Managing director
- 01-09-2022 Resigned· Director
-
Former19-11-2019 → 21-12-2020
3 events
- 21-12-2020 Resigned· Managing director
- 19-11-2019 Appointed· Director
- 19-11-2019 Appointed· Managing director
-
Det Norske Veritas BVLegal entityManaging director· perm. rep.: Wei Jin KanState Gazette act 14058787 (10-03-2014)Former11-09-2013 → 19-11-2019
9 events
- 19-11-2019 Resigned· Director
- 19-11-2019 Resigned· Managing director
- 11-02-2014 Resigned· Director
- 11-02-2014 Resigned· Managing director
- 11-02-2014 Appointed· Managing director
- 11-02-2014 Appointed· Director
- 11-09-2013 Resigned· Director
- 11-09-2013 Appointed· Director
- 11-09-2013 Appointed· Managing director
-
Former18-12-2015 → 01-03-2018
2 events
- 01-03-2018 Resigned· Director
- 18-12-2015 Appointed· Director
-
Former11-02-2014 → 15-08-2016
4 events
- 15-08-2016 Resigned· Director
- 15-08-2016 Resigned· Managing director
- 11-02-2014 Appointed· Director
- 11-02-2014 Appointed· Managing director
-
Former— → 11-02-2014
2 events
- 11-02-2014 Resigned· Director
- 11-02-2014 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Omer Turna |
— | 24-07-2015 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Gwen Cleirbaut |
— | 01-10-2021 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Jozef Vanderbruggen |
— | 01-01-2018 → present |
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor · represented by Ömer Turna |
— | — → 03-06-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1990 |
| Status | Active |
| Postal code | 2030 |
Connections & network
Group structure
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
DNV Belgium
since 19942.051.322.841
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 11807G1698/02C000 | Flanders | 1.0 ha | 1 · 1,768 m² | 64.4 m · 19 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-04-2026
State Gazette act
Director changes
10-04-2026
State Gazette act
Director changes
2025
02-07-2025
NBB filing
Annual accounts filed
2024
31-12-2024
State Gazette act
Director changes
31-12-2024
State Gazette act
Director changes
31-12-2024
State Gazette act
Director changes
10-09-2024
State Gazette act
Director changes
10-09-2024
State Gazette act
Director changes
10-09-2024
State Gazette act
Director changes
27-06-2024
NBB filing
Annual accounts filed
13-03-2024
State Gazette act
Director changes
13-03-2024
State Gazette act
Director changes
13-03-2024
State Gazette act
Director changes
2023
22-12-2023
State Gazette act
Director changes
22-12-2023
State Gazette act
Director changes
22-12-2023
State Gazette act
Director changes
27-06-2023
NBB filing
Annual accounts filed
2022
10-11-2022
State Gazette act
Director changes
10-11-2022
State Gazette act
Director changes
10-11-2022
State Gazette act
Director changes
25-08-2022
State Gazette act
Director changes
25-08-2022
State Gazette act
Director changes
25-07-2022
NBB filing
Annual accounts filed
03-05-2022
State Gazette act
Director changes
03-05-2022
State Gazette act
Director changes
03-05-2022
State Gazette act
Director changes
2021
25-08-2021
State Gazette act
Director changes
25-08-2021
State Gazette act
Director changes
15-07-2021
NBB filing
Annual accounts filed
29-04-2021
State Gazette act
Miscellaneous
29-04-2021
State Gazette act
Statutes amendment
29-04-2021
State Gazette act
Statutes amendment
09-03-2021
State Gazette act
Director changes
09-03-2021
State Gazette act
Director changes
2020
24-12-2020
State Gazette act
Director changes
24-12-2020
State Gazette act
Director changes
06-10-2020
NBB filing
Annual accounts filed
07-02-2020
State Gazette act
Director changes
07-02-2020
State Gazette act
Director changes
2019
01-10-2019
NBB filing
Annual accounts filed
03-06-2019
State Gazette act
Director changes
03-06-2019
State Gazette act
Director changes
2018
05-10-2018
NBB filing
Annual accounts filed
28-05-2018
State Gazette act
Statutes amendment
28-05-2018
State Gazette act
Miscellaneous
28-05-2018
State Gazette act
Statutes amendment
30-03-2018
State Gazette act
Miscellaneous
21-03-2018
State Gazette act
Director changes
21-03-2018
State Gazette act
Director changes
2017
22-12-2017
NBB filing
Annual accounts filed
31-01-2017
State Gazette act
Director changes
31-01-2017
State Gazette act
Director changes
2016
05-10-2016
State Gazette act
Director changes
05-10-2016
State Gazette act
Director changes
29-06-2016
NBB filing
Annual accounts filed
07-01-2016
State Gazette act
Director changes
07-01-2016
State Gazette act
Director changes
2015
03-11-2015
State Gazette act
Director changes
03-11-2015
State Gazette act
Director changes
24-07-2015
State Gazette act
Director changes
24-07-2015
State Gazette act
Director changes
19-06-2015
State Gazette act
Director changes
19-06-2015
State Gazette act
Director changes
21-04-2015
State Gazette act
Registered-office change
05-03-2015
State Gazette act
Director changes
2014
10-03-2014
State Gazette act
Director changes
06-01-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 1
21-04-2015
v3.2
All acts · 57
updated 2 months ago
2026
10-04-2026 2 resigning
- Anje Deschoolmeester — Bestuurder
- Anje Deschoolmeester — Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM"
}
}10-04-2026 2 resigning
- Anje Deschoolmeester — Bestuurder
- Anje Deschoolmeester — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van mevrouw Anje Deschoolmeester als bestuurder van de Vennootschap, met ingang van 31 december 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelli",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van mevrouw Anje Deschoolmeester als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang van 31 december 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelling, ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "meester Benjamin Haberkorn",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, B-1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelli",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "meester Kenny Lushiku",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, B-1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelli",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "elke andere advocaat",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, B-1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelli",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "meester Benjamin Haberkorn",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, B-1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelling, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "meester Kenny Lushiku",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, B-1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelling, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "elke andere advocaat",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, B-1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelling, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-10",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
31-12-2024 2 directors appointed
- Günther Willems — Bestuurder
- Günther Willems — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCnther Willems",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-24",
"evidence_quote": "6.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer G\u00FCnther Willems woonstkeuze doende op de zetel van de Vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCnther Willems",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-24",
"evidence_quote": "4.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot gedelegeerd bestuurder van Vennootschap. - De heer Gunther Willems, woonstkeuze doende op de zetel van de Vennootscha\u0440."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM, AFGEKORT : DNV",
"legal_form": "NV"
}
}31-12-2024 2 directors appointed
- Gunther Willems — Bestuurder
- Gunther Willems — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gunther Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium"
}
}31-12-2024 7 directors appointed
- Günther Willems — Bestuurder
- Anje Deschoolmeester — Bestuurder
- Patrick Kirchner — Bestuurder
- Gunther Willems — Bestuurder
- Günther Willems — Gedelegeerd bestuurder
- Anje Deschoolmeester — Gedelegeerd bestuurder
- Patrick Kirchner — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCnther Willems",
"address": "de zetel van de Vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-17",
"evidence_quote": "6.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer G\u00FCnther Willems woonstkeuze doende op de zetel van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1)Mevrouw Anje Deschoolmeester wiens mandaat ten einde komt op de jaarlijkse gewone algemene vergadering van 2028;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kirchner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "2)De heer Patrick Kirchner wiens mandaat ten einde komt op de jaarlijkse gewone algemene vergadering van 2028;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3)De heer Gunther Willems wiens mandaat ten einde komt op de jaarlijkse gewone algemene vergadering van 2030;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCnther Willems",
"address": "de zetel van de Vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "4.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot gedelegeerd bestuurder van Vennootschap. - De heer Gunther Willems, woonstkeuze doende op de zetel van de Vennootscha\u0440.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1) Mevrouw Anje Deschoolmeester;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kirchner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "2) De heer Patrick Kirchner;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-17",
"act_kind_objet": "Benoeming van een bestuurder - benoeming van een gedelegeerd bestuurder"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-24",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2024 Gwen Cleirbaut appointed as statutory auditor
- Gwen Cleirbaut — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02763",
"name": "Gwen Cleirbaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de schriftelijke besluitvorming van de aandeelhouders genomen op 24 juni 2024 blijkt dat de aandeelhouders beslist hebben om de besloten vennootschap, KPMG Bedrijfsrevisoren, (B00001), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemen tot commissaris voor een periode va",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02763",
"name": "Gwen Cleirbaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG Bedrijfsrevisoren BV heeft mevrouw Gwen Cleirbaut (A02763) aangeduid als vaste vertegenwoordiger in de uitoefening van het commissarismandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-10",
"filing_date": "2024-08-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Boonen",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2024 KPMG Bedrijfsrevisoren appointed as statutory auditor
- KPMG Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium"
}
}10-09-2024 Gwen Cleirbaut reappointed as statutory auditor
- Gwen Cleirbaut — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gwen Cleirbaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de schriftelijke besluitvorming van de aandeelhouders genomen op 24 juni 2024 blijkt dat de aandeelhouders beslist hebben om de besloten vennootschap, KPMG Bedrijfsrevisoren, (B00001), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemen tot commissaris voor een periode va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM, AFGEKORT : DNV",
"legal_form": "NV"
}
}13-03-2024 5 directors appointed, 1 reappointed
- Koen Devos — Vaste vertegenwoordiger
- Evy Verhaeghe — Vaste vertegenwoordiger
- Tijs Schuermans — Vaste vertegenwoordiger
- Nele Verhaert — Vaste vertegenwoordiger
- Mieke Lecluyse — Vaste vertegenwoordiger
- Steven Mulkens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Mulkens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-10",
"evidence_quote": "NEMEN KENNIS van het feit dat KPMG Bedrijfsrevisoren BV, commissaris van de Vennootschap, beslist heeft de heer Steven Mulkens, als vaste vertegenwoordiger te laten vervangen door mevrouw Gwen Cleirbaut, vanaf 10 november 2023 en dit voor wat betreft het boekjaar afgesloten op 31 december 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": "Gwen Cleirbaut",
"rep_rotation_old_rep": "Steven Mulkens",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Devos",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Tijs Schuermans, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Evy Verhaeghe",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Tijs Schuermans, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tijs Schuermans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Tijs Schuermans, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nele Verhaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Tijs Schuermans, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mieke Lecluyse",
"address": null,
"birth_date": null,
"profession": "legal assistant",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Tijs Schuermans, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij",
"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": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0784.605.779",
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2024 1 director appointed, 1 resigning
- Gwen Cleirbaut — Vaste vertegenwoordiger van de commissaris
- Steven Mulkens — Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Steven Mulkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Gwen Cleirbaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium"
}
}13-03-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM, AFGEKORT : DNV",
"legal_form": "NV"
}
}2023
22-12-2023 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anke Berms",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4.1 BESLUITEN de volmacht, volmacht A, van mevrouw Anke Berms, verleend bij de besluiten van de raad van bestuur van de Vennootschap d.d. 30 november 2020, met onmiddellijke ingang te herroepen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Chirez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4.2 BESLUITEN de alle in verleden toegekende volmachten te herroepen, namelijk volmacht B, van mevrouw Sophie Chirez, verleend bij de besluiten van de raad van bestuur van de Vennootschap, voor zover dit nog niet gebeurd zou zijn, met onmiddellijke ingang te herroepen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Koen Devos",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4.3 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Tijs Schuermans, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Evy Verhaeghe",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4.3 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Tijs Schuermans, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tijs Schuermans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4.3 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Tijs Schuermans, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nele Verhaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4.3 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Tijs Schuermans, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mieke Lecluyse",
"address": null,
"birth_date": null,
"profession": "legal assistant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0784.605.779",
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "4.3 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Tijs Schuermans, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0784.605.779",
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM, AFGEKORT : DNV",
"legal_form": "NV"
}
}22-12-2023 5 directors appointed, 2 resigning
- Koen Devos — Board member
- Evy Verhaeghe — Board member
- Tijs Schuermans — Board member
- Nele Verhaert — Board member
- Mieke Lecluyse — Legal assistant
- Anke Berms — Board member
- Sophie Chirez — Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Anke Berms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Sophie Chirez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Koen Devos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Evy Verhaeghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Tijs Schuermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Nele Verhaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal assistant",
"person": {
"rrn": null,
"name": "Mieke Lecluyse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium"
}
}2022
10-11-2022 3 directors appointed, 1 resigning
- Patrick Kirchner — Bestuurder
- Patrick Kirchner — Gedelegeerd bestuurder
- Anje Deschoolmeester — Gedelegeerd bestuurder
- Alexander van der Meijden — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexander van der Meijden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "6.1 BESLUITEN het mandaat van de heer Alexander van der Meijden als bestuurder te herroepen met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kirchner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "6.2 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer Patrick Kirchner woonstkeuze doende op de zetel van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders bevestigen hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de Vennootschap: 1) Mevrouw Anje Deschoolmeester wiens mandaat ten einde komt op de jaarlijkse gewone algemene vergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kirchner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders bevestigen hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de Vennootschap: 1) Mevrouw Anje Deschoolmeester wiens mandaat ten einde komt op de jaarlijkse gewone algemene vergadering van 2028; en 2) De heer Patrick Kirchner wiens mandaat ten ei",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kirchner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "4.2 BENOEMEN met onmiddellijke ingang de volgende personen tot gedelegeerd bestuurder: - De heer Patrick Kirchner woonstkeuze doende op de zetel van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders bevestigen hierbij dat aldus op dit ogenblik de volgende personen het mandaat uitoefenen van gedelegeerd bestuurder van de Vennootschap: 1) Mevrouw Anje Deschoolmeester; en 2) De heer Patrick Kirchner",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Devos",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.3 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel. Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, en Mieke Lecluyse legal assistant bij Eversheds Sutherland (Belgium) LLP, i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evy Verhaeghe",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.3 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel. Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, en Mieke Lecluyse legal assistant bij Eversheds Sutherland (Belgium) LLP, i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxiem Devos",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.3 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel. Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, en Mieke Lecluyse legal assistant bij Eversheds Sutherland (Belgium) LLP, i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Olivier Karpiel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.3 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel. Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, en Mieke Lecluyse legal assistant bij Eversheds Sutherland (Belgium) LLP, i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tijs Schuermans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.3 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel. Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, en Mieke Lecluyse legal assistant bij Eversheds Sutherland (Belgium) LLP, i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Lecluyse",
"address": null,
"birth_date": null,
"profession": "legal assistant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.3 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel. Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, en Mieke Lecluyse legal assistant bij Eversheds Sutherland (Belgium) LLP, i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-10",
"filing_date": "2022-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": "Mieke Lecluyse",
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2022 2 directors appointed, 2 resigning
- Patrick Kirchner — Bestuurder
- Patrick Kirchner — Gedelegeerd bestuurder
- Alexander van der Meijden — Bestuurder
- Alexander van der Meijden — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander van der Meijden",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "BESLUITEN het mandaat van de heer Alexander van der Meijden als bestuurder te herroepen met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kirchner",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer Patrick Kirchner woonstkeuze doende op de zetel van de Vennootschap."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexander van der Meijden",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-06",
"evidence_quote": "BESLUITEN het mandaat van de heer Alexander van der Meijden als gedelegeerd bestuurder te herroepen met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kirchner",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-06",
"evidence_quote": "BENOEMEN met onmiddellijke ingang de volgende personen tot gedelegeerd bestuurder: - De heer Patrick Kirchner woonstkeuze doende op de zetel van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM, AFGEKORT : DNV",
"legal_form": "NV"
}
}10-11-2022 2 directors appointed, 2 resigning
- Patrick Kirchner — Bestuurder
- Patrick Kirchner — Gedelegeerd bestuurder
- Alexander van der Meijden — Bestuurder
- Alexander van der Meijden — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander van der Meijden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kirchner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alexander van der Meijden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kirchner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium"
}
}25-08-2022 Anje Deschoolmeester reappointed as director
- Anje Deschoolmeester — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de schriftelijke besluiten genomen door de aandeelhouders op 30 jun\u00ED 2022 blijkt dat de aandeelhouders beslist hebben om mevrouw Anje Deschoolmeester te herbenoemen als bestuurder van de vennootschap voor een nieuwe termijn van zes jaar, eindigend onmiddellijk na de gewone algemene vergadering v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM, AFGEKORT : DNV",
"legal_form": "NV"
}
}25-08-2022 Anje Deschoolmeester appointed as director
- Anje Deschoolmeester — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium"
}
}03-05-2022 1 director appointed, 1 resigning
- Steven Mulkens — Commissaris
- Jo Vanderbruggen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Vanderbruggen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-01",
"evidence_quote": "De bestuurders, in het licht van het bovenstaande en met eenparigheid van stemmen: 4.1 NEMEN KENNIS van het feit dat de commissaris KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, beslist heeft om Jo Vanderbruggen als vaste vertegenwoordiger van de commissaris"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Mulkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-01",
"evidence_quote": "De bestuurders, in het licht van het bovenstaande en met eenparigheid van stemmen: 4.1 NEMEN KENNIS van het feit dat de commissaris KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, beslist heeft om Jo Vanderbruggen als vaste vertegenwoordiger van de commissaris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM, AFGEKORT : DNV",
"legal_form": "NV"
}
}03-05-2022 1 director appointed, 1 resigning
- Steven Mulkens — Vaste vertegenwoordiger van de commissaris
- Jo Vanderbruggen — Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Steven Mulkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Jo Vanderbruggen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium"
}
}03-05-2022 Permanent representative changed: Steven Mulkens succeeds Jo Vanderbruggen
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Mulkens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-10-01",
"evidence_quote": "4.1 NEMEN KENNIS van het feit dat de commissaris KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, beslist heeft om Jo Vanderbruggen als vaste vertegenwoordiger van de commissaris te vervangen door Steven Mulkens, bedrijfsrevisor vanaf 1 oktober 2021",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
"rep_rotation_new_rep": "Steven Mulkens",
"rep_rotation_old_rep": "Jo Vanderbruggen",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel en Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) CV, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, en Mieke Lecl",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel en Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) CV, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, en Mieke Lecl",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel en Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) CV, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, en Mieke Lecl",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel en Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) CV, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, en Mieke Lecl",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel en Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) CV, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, en Mieke Lecl",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) CV",
"person_name": null,
"org_rep_person_name": "Robin Olivier Karpiel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
25-08-2021 2 directors appointed
- KPMG Bedrijfsrevisoren BV — Commissaris
- Jozef Vanderbruggen — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Jozef Vanderbruggen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium"
}
}25-08-2021 Jozef Vanderbruggen reappointed as statutory auditor
- 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": "0442556164",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders genomen op 7 juli 2021 blijkt dat de aandeelhouders beslist hebben om de besloten vennootschap, KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemen tot commissaris, en dit voor een termijn van dri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM, AFGEKORT : DNV",
"legal_form": "NV"
}
}29-04-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Paul MASELIS · SchaarbeekFirm:
MASELIS & DEVRIESE, Geassocieerde Notarissen
Technical details
{
"stage": null,
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-29",
"filing_date": "2021-04-27",
"act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, STATUTEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-04-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.556.164",
"name": "DNV GL Belgium",
"role": "other",
"address": "Noorderlaan 147, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71, eerste en de"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige statuten van de naamloze vennootschap \u0027DNV GL Belgium\u0027 worden herzien en aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, zonder wijziging van het bedrijfsdoel.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV GL Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) CV",
"person_name": null,
"org_rep_person_name": "Meester Robin Olivier Karpiel"
},
"summary_narrative": "De algemene vergadering van de aandeelhouders van DNV GL Belgium heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Daarbij werd de naam van de vennootschap gewijzigd van \u0027DNV GL Belgium\u0027 naar \u0027DNV Belgium\u0027. De nieuwe statuten zijn volledig herzien en in overeenstemming met het Wetboek, zonder wijziging van het bedrijfsdoel. De notaris is belast met de co\u00F6rdinatie en ondertekening van de nieuwe statuten.",
"co_filed_documents": [
"de uitgifte van de notulen",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-04-2021 Articles of association amended
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": "2021-04-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV GL BELGIUM, AFGEKORT : DNV",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent aan Meester Robin Olivier Karpiel, Meester Maxiem Devos of elke andere advocaat bij Eversheds Sutherland (Belgium) CV, te 1831 Diegem, De Kleetlaan 12A een bijzondere volmacht, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten met betrekking tot de vennootschap te vervullen bij het rechtspersonenregister, te vervullen bij de erkende ondernemingsloketten, ter griffie van de ondernemingsrechtbank en bij de diensten van de Belasting op de Toegevoegde Waarde voor zover als nodig.",
"holder_kbo": null,
"holder_name": "Eversheds Sutherland (Belgium) CV",
"scope_categories": [
"administrative_formalities",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-04-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DNV Belgium",
"old": "DNV GL Belgium",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-03-2021 1 director appointed, 1 resigning
- van der Meijden Alexander Henricus Franciscus — Gedelegeerd bestuurder
- Spyrydonova Olga — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Spyrydonova Olga",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-21",
"evidence_quote": "De bijzondere algemene vergadering besluit het ontslag als(gedelegeerd)bestuurder te aanvaarden vanaf 21 december 2020 van: - Mevrouw Spyrydonova Olga, ES329057, wonende te De Hoge Hoeve 59, 6932 DD Westervoort, Nederland."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "van der Meijden Alexander Henricus Franciscus",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-21",
"evidence_quote": "De bijzondere algemene vergadering besluit te benoemen als(gedelegeerd) bestuurder vanaf 21 december 2020: - De heer van der Meijden Alexander Henricus Franciscus, NULDF0079, wonende te Kruispan 4, 3851 CX Ermelo, Nederland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM, AFGEKORT : DNV",
"legal_form": "NV"
}
}09-03-2021 1 director appointed, 1 resigning
- van der Meijden Alexander Henricus Franciscus — Gedelegeerd bestuurder
- Spyrydonova Olga — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Spyrydonova Olga",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "van der Meijden Alexander Henricus Franciscus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV GL BELGIUM"
}
}2020
24-12-2020 1 director appointed, 1 resigning
- Brems Anke — Volmacht a
- Chirez Sophie — Volmacht a
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "volmacht A",
"person": {
"rrn": null,
"name": "Chirez Sophie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht A",
"person": {
"rrn": null,
"name": "Brems Anke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV GL BELGIUM"
}
}First 30 of 57 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
| Legal nameNL | DNV Belgium |
| AbbreviationNL | DNV |
Registered office
Noorderlaan 147
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
@VANTAGE 4 YOU
BE 0406.564.117 · Schilde
A. DUROT
BE 0406.067.041 · Antwerpen
ABAYOK
BE 0421.971.180 · Stabroek
ABC CONSULT
BE 0423.174.574 · Hove
ACO
BE 0416.414.664 · Rumst