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Generated 23-08-2026
Active BE 0719.490.174Public limited company

Dok Noord Holding

Gemeenschappenlaan 100 ·1200 Sint-Lambrechts-Woluwe, Belgium· 7 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Dok Noord Holding is 3.5% (moderate). The company has been active since 2019 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 7 yrs
Board 6
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
3.5% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Young company +Higher-failure-rate region +

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 2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview6 NBB filings
Financials being processed
NBB has 6 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 10-12-2025 2025-00586019
31-12-2023 verkort 30-10-2024 2024-00528690
31-12-2022 verkort 20-02-2024 2024-00035117
31-12-2021 verkort 23-08-2022 2022-20340824
31-12-2020 volledig 16-09-2021 2021-67400557
31-12-2019 volledig 31-07-2020 2020-38900499
Directors & mandates 9 directors
Current directors & mandates
  • Marlox ConsultingLegal entity
    Director· perm. rep.: Laurent Maes
    State Gazette act 26014502 (29-01-2026)
    Current
    29-01-2026 → present
  • Alexander Mertens
    Director
    State Gazette act 26014502 (29-01-2026)
    Current
    31-10-2024 → present
    2 events
    • 29-01-2026 Mandate renewed· Director
    • 31-10-2024 Appointed· Director
  • CdeW CONSULTINGLegal entity
    Director· perm. rep.: Christophe DE WALQUE
    State Gazette act 24156473 (31-10-2024)
    Current
    31-10-2024 → present
  • Gabriel ÜZGEN
    Director
    State Gazette act 21306197 (27-01-2021)
    Current
    11-01-2021 → present
  • Nikolaas Coenegrachts
    Director
    State Gazette act 26014502 (29-01-2026)
    Current
    11-01-2021 → present
    2 events
    • 29-01-2026 Mandate renewed· Director
    • 11-01-2021 Mandate renewed· Director
  • Nik COENEGRACHTS
    Director
    State Gazette act 20148242 (14-12-2020)
    Current
    14-12-2020 → present
Former directors (3)
  • Marc CROHAIN
    Director
    State Gazette act 21306197 (27-01-2021)
    Former
    11-01-2021 → 31-10-2024
    2 events
    • 31-10-2024 Resigned· Director
    • 11-01-2021 Mandate renewed· Director
  • COENEGRACHTS Jan
    Director
    State Gazette act 21306197 (27-01-2021)
    Former
    14-12-2020 → 02-05-2024
    3 events
    • 02-05-2024 Resigned· Director
    • 11-01-2021 Mandate renewed· Director
    • 14-12-2020 Appointed· Director
  • RLG CONSULTINGLegal entity
    Director· perm. rep.: Raphaël LEGENDRE
    State Gazette act 20134896 (16-11-2020)
    Former
    16-11-2020 → 27-11-2020
    2 events
    • 27-11-2020 Resigned· Director
    • 16-11-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by MITRUGNO Angélique
 - 18-06-2024 → present
Show 1 earlier auditors
CV-SRL Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren
Statutory auditor · represented by Anton Nuttens
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024
 - 10-11-2022 → 18-06-2024
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 -
Legal form Public limited company(014)
Incorporation28-01-2019
StatusActive
Postal code1200
Connections & network 14 connected companies
Group structure
CdeW CONSULTING
Sits on the board · 8 subsidiaries · 1 location
Control→
Marlox Consulting
Sits on the board · 5 subsidiaries · 1 location
Control→
RLG CONSULTING
Sits on the board · 4 subsidiaries · 1 location
Control→
Network connections
CLEAN TECH INVESTMENTS
Shared corporate director
→
DUNANT INVEST
Shared corporate director
→
Europea Housing
Shared corporate director
→
IMMOGLAS
Shared corporate director
→
Show 2 more network connections
LE CÔTE VERRE
Shared corporate director
→
Le Côté Verre Office
Shared corporate director
→
5 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
CdeW CONSULTING
8 subsidiaries · 1 location
Marlox Consulting
5 subsidiaries · 1 location
RLG CONSULTING
4 subsidiaries · 1 location
controls
Dok Noord HoldingBE 0719.490.174

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Dok Noord Holding
Gemeenschappenlaan 100, 1200 Sint-Lambrechts-WoluweOntwikkeling van residentiële bouwprojecten
since 20192.289.733.104
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21018A0151/00E000 Brussels 2,591 m² 1 · 1,070 m² 27.7 m · 8 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 14 events

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

2026
29-01-2026
State Gazette act Director changes
v3.2
2025
10-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-10-2024
State Gazette act Director changes
v3.2
30-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
20-02-2024
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
10-11-2022
State Gazette act Director changes
v3.2
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-01-2021
State Gazette act Statutes amendment
v3.2
2020
14-12-2020
State Gazette act Director changes
v3.2
16-11-2020
State Gazette act Director changes
v3.2
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-11-2019
State Gazette act Capital & shares
v3.2
30-01-2019
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 8 acts read

We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 8 acts
Capital history · 1
18-11-2019
v3.2
All acts · 8 updated 6 months ago
2026
29-01-2026 1 director appointed, 2 reappointed Director changes
  • Laurent Maes, Bestuurder
  • Nikolaas Coenegrachts, Bestuurder
  • Alexander Mertens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748799121",
        "name": "MARLOX Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijzondere stemming stelt de vergadering voor om als nieuwe Bestuurder A te benoemen, voor een periode van drie (3) jaar tot aan de gewonen algemene vergadering van 2028, de commanditaire vennootschap MARLOX Consulting, met zetel te 1160 Auderghem, Kardinaal Micaralaan 85, met ondernemingsnummer 074"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaas Coenegrachts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt eveneens voor de mandaten van de Bestuurders B, de heer Nikolaas Coenegrachts en de heer Alexander Mertens, te verlengen voor een periode van drie (3) jaar, tot de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt eveneens voor de mandaten van de Bestuurders B, de heer Nikolaas Coenegrachts en de heer Alexander Mertens, te verlengen voor een periode van drie (3) jaar, tot de gewone algemene vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.490.174",
    "name_full": "DOK NOORD HOLDING",
    "legal_form": "NV"
  }
}
2024
31-10-2024 3 directors appointed, 3 resigning Director changes
  • Christophe DE WALQUE, Bestuurder
  • MERTENS Alexander, Bestuurder
  • MITRUGNO Angélique, Commissaris
  • Marc CROHAIN, Bestuurder
  • Mazars Bedrijfsrevisoren, Commissaris
  • COENEGRACHTS Jan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE WALQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759988664",
        "name": "CdeW CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij bijzondere stemming beslist de algemene vergadering CdeW CONSULTING BV, ingeschreven bij het KBO-register onder nummer 0759.988.664, met maatschappelijke zetel te 1170 WATERMAEL-BOITSFORT, Dreve des \u00E9quipages 22, met als vaste vertegenwoordiger de heer Christophe DE WALQUE te benoemen voor een p"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering neemt kennis van het ontslag van Marc CROHAIN met ingang van de Gewone Algemene Vergadering van 2023."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige commissaris, Mazars Bedrijfsrevisoren, vertegenwoordigd door de heer Anton Nuttens / Jurgen Ostyn."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEGRACHTS Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van het ontslag van de bestuurder B, de heer COENEGRACHTS Jan, per 2 mei 2024 en aanvaardt dit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Alexander",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist akkoord te gaan met deze co\u00F6ptatie van deze nieuwe bestuurder B tot aan de algemene vergadering van 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MITRUGNO Ang\u00E9lique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "De Algemene vergadering van aandeelhouders beslist als nieuwe commissaris te benoemen \u0022Deloitte Bedrijfsrevisoren\u0022 voor een periode van 3 jaar met ingang vanaf heden, teneinde de controle uit te voeren over de boekjaren afgesloten op 31 december 2024, 2025 en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.490.174",
    "name_full": "DOK NOORD HOLDING",
    "legal_form": "NV"
  }
}
2022
10-11-2022 Anton Nuttens reappointed as statutory auditor Director changes
  • Anton Nuttens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV-SRL Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen beslist de algemene vergadering om het mandaat van CV-SRL Mazars R\u00E9vieurs d\u0027Entreprises - Bedrijfsrevisoren, vertegenwoordigd door dhr. Anton Nuttens, als commissaris te verlengen voor een periode van drie (3) jaar die afloopt op het einde van de Gewone Algemene Vergaderi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.490.174",
    "name_full": "DOK NOORD HOLDING",
    "legal_form": "NV"
  }
}
2021
27-01-2021 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": "2021-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.490.174",
    "name_full": "DOK NOORD HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
14-12-2020 2 directors appointed, 1 resigning Director changes
  • Jan COENEGRACHTS, Bestuurder
  • Nik COENEGRACHTS, Bestuurder
  • Raphaël LEGENDRE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl LEGENDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698600631",
        "name": "RLG Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van de vennootschap RLG Consulting SRL (KBO 0698.600.631), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rapha\u00EBl LEGENDRE als bestuurder van de Vennootschap en aanvaardt dit ontslag. Bij afzonderlijke stemmin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan COENEGRACHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om, op voordracht van de aandeelhouders de heer Jan COENEGRACHTS en de heer Nik COENEGRACHTS te benoemen als bestuurders van de Vennootschap voor een periode van vijf (5) jaar die afloopt op het einde van de gewone algemene vergadering van 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nik COENEGRACHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om, op voordracht van de aandeelhouders de heer Jan COENEGRACHTS en de heer Nik COENEGRACHTS te benoemen als bestuurders van de Vennootschap voor een periode van vijf (5) jaar die afloopt op het einde van de gewone algemene vergadering van 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.490.174",
    "name_full": "DOK NOORD HOLDING",
    "legal_form": "NV"
  }
}
16-11-2020 Raphaël LEGENDRE appointed as director Director changes
  • Raphaël LEGENDRE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl LEGENDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698600631",
        "name": "RLG Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Door middel van een speciale en unanieme stemming benoemt de algemene vergadering de vennootschap RLG Consulting SRL (KBO 0698.600.631), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rapha\u00EBl LEGENDRE, tot bestuurder voor een periode van drie (3) jaar die afloopt op het einde van de gew"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.490.174",
    "name_full": "DOK NOORD HOLDING",
    "legal_form": "NV"
  }
}
2019
18-11-2019 Capital increase of €2,100,000 to €2,162,000 Capital & shares
  • €62.000 → €2.162.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2100000.0,
      "currency": "EUR",
      "after_eur": 2162000.0,
      "delta_eur": 2100000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-06",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen ten belope van twee miljoen honderdduizend euro (\u20AC 2.100.000,00), om het te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) op twee miljoen honderdtwee\u00EBnzestigduizend euro (\u20AC 2.162.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.490.174",
    "name_full": "DOK NOORD HOLDING",
    "legal_form": "NV"
  }
}
30-01-2019 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Gemeenschappenlaan 100, 1200 Sint-Lambrechts-Woluwe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0435.351.341",
        "name": "BESIX REAL ESTATE DEVELOPMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0435.351.341",
      "holder_org_name": "BESIX REAL ESTATE DEVELOPMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61,
      "amount_subscribed_eur": 61000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0448.788.613",
        "name": "BESIX Real Estate Development Properties"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0448.788.613",
      "holder_org_name": "BESIX Real Estate Development Properties",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0719.490.174",
    "name_full": "Dok Noord Holding",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-28",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Dok Noord Holding
Registered office
Gemeenschappenlaan 100
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative