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Complete company report
Generated 28-06-2026
Active BE 0455.986.706Public limited company

dormakaba Belgium

Monnikenwerve 17-19 ·8000 Brugge, Belgium· 30 yrs active
Sector: Specialised construction (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of dormakaba Belgium is 0.6% (low). The company has been active since 1995 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 30 yrs
Board 8
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1995 — 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 20-10-2025 2025-00549261
30-06-2024 volledig 10-01-2025 2025-00005291
30-06-2023 volledig 11-06-2024 2024-00126544
30-06-2022 volledig 15-12-2022 2022-20544591
30-06-2021 volledig 17-12-2021 2021-81300023
30-06-2020 volledig 17-12-2020 2020-76300064
30-06-2019 volledig 23-12-2019 2019-77200521
30-06-2018 volledig 20-12-2018 2018-75400471
30-06-2017 volledig 15-12-2017 2017-72100588
30-06-2016 volledig 22-12-2016 2016-71400567
Directors & mandates 16 directors
Current directors & mandates
  • Svilen Yordanov Petkov
    Director
    State Gazette act 25009102 (21-01-2025)
    Current
    01-01-2023 → present
    2 events
    • 28-11-2024 Mandate renewed· Director
    • 01-01-2023 Appointed· Director
  • Ibietatorremendia Cascante Izaskun
    Director
    State Gazette act 23032066 (06-03-2023)
    Current
    25-11-2022 → present
  • Henri Villeroy de Galhau
    Director
    State Gazette act 22080453 (06-07-2022)
    Current
    01-05-2022 → present
  • Arias Maestro Juan Andres
    Director
    State Gazette act 21108285 (10-09-2021)
    Current
    10-05-2021 → present
  • Steve Bewick
    Director
    State Gazette act 25009102 (21-01-2025)
    Current
    01-01-2020 → present
    3 events
    • 28-11-2024 Mandate renewed· Director
    • 25-11-2022 Appointed· Director
    • 01-01-2020 Appointed· Director
  • Patrick Grawehr
    Director
    State Gazette act 25009102 (21-01-2025)
    Current
    01-01-2018 → present
    3 events
    • 28-11-2024 Mandate renewed· Director
    • 25-11-2022 Appointed· Director
    • 01-01-2018 Appointed· Director
  • Gerald Desmet
    Director
    State Gazette act 25009102 (21-01-2025)
    Current
    01-10-2016 → present
    5 events
    • 28-11-2024 Mandate renewed· Director
    • 25-11-2022 Appointed· Director
    • 25-11-2022 Appointed· Managing director
    • 01-10-2016 Appointed· Managing director
    • 01-10-2016 Appointed· Director
  • Maarten Mutsaers
    Director
    State Gazette act 16161980 (25-11-2016)
    Current
    01-10-2016 → present
    2 events
    • 01-10-2016 Appointed· Director
    • 01-10-2016 Appointed· Managing director
Former directors (8)
  • Izaskun Iebietatorremendia Cascante
    Director
    State Gazette act 23092845 (18-07-2023)
    Former
    — → 01-07-2023
  • Henri Villeroy
    Director
    State Gazette act 22118101 (05-10-2022)
    Former
    — → 24-08-2022
  • Juan Arias Maestro
    Director
    State Gazette act 22080453 (06-07-2022)
    Former
    — → 01-05-2022
  • Maarten Mutsaerts
    Director
    State Gazette act 21108285 (10-09-2021)
    Former
    — → 10-05-2021
    2 events
    • 10-05-2021 Resigned· Director
    • 10-05-2021 Resigned· Managing director
  • Roberto GASPARI
    Director
    State Gazette act 16161980 (25-11-2016)
    Former
    01-10-2016 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Director
    • 01-10-2016 Appointed· Director
  • David Ratcliffe
    Director
    State Gazette act 16161980 (25-11-2016)
    Former
    01-10-2016 → 01-01-2018
    2 events
    • 01-01-2018 Resigned· Director
    • 01-10-2016 Appointed· Director
  • Albert Crosby
    Director
    State Gazette act 16161980 (25-11-2016)
    Former
    — → 30-09-2016
    2 events
    • 30-09-2016 Resigned· Director
    • 30-09-2016 Resigned· Managing director
  • Fekke van Dijk
    Managing director
    State Gazette act 16137034 (05-10-2016)
    Former
    — → 15-07-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Kevin Defauw
 — 06-12-2025 → present
Pwc BedrijfsrevisorenCurrent
Statutory auditor · represented by Sofie Van Grieken
 — 15-07-2016 → present
PWC Bedrijfsrevisoren BCVBACurrent
Company auditor · represented by Sofie Van Grieken
 — 30-12-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43990)
Legal form Public limited company(014)
Incorporation07-09-1995
StatusActive
Postal code8000
Connections & network 11 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Network connections
→
EXCELSIOR IC
Shared address
→
→
→
→
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DORMAKABA BELGIUM
Monnikenwerve 17_19, 8000 BruggeVervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 19952.073.439.336
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31808K0324/00E002 Flanders 4,736 m² 1 · 1,212 m² 11.5 m · 3 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 49 events

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

2026
06-01-2026
State Gazette act Director changes
v3.2
06-01-2026
State Gazette act Director changes
correction
06-01-2026
State Gazette act Director changes
v3.2
2025
20-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
21-01-2025
State Gazette act Director changes
v3.2
21-01-2025
State Gazette act Director changes
v3.2
21-01-2025
State Gazette act Director changes
10-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-10-2023
State Gazette act Statutes amendment
v3.2
31-10-2023
State Gazette act Statutes amendment
v3.2
18-07-2023
State Gazette act Director changes
v3.2
18-07-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
06-03-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
2022
15-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-10-2022
State Gazette act Director changes
v3.2
05-10-2022
State Gazette act Director changes
v3.2
06-07-2022
State Gazette act Director changes
06-07-2022
State Gazette act Director changes
v3.2
06-07-2022
State Gazette act Director changes
v3.2
2021
17-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-09-2021
State Gazette act Director changes
v3.2
10-09-2021
State Gazette act Director changes
v3.2
2020
17-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-04-2020
State Gazette act Director changes
v3.2
16-04-2020
State Gazette act Director changes
v3.2
2019
23-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
25-11-2019
State Gazette act Registered-office change
v3.2
25-11-2019
State Gazette act Registered-office change
Maarten Mutsaers
12-03-2019
State Gazette act Director changes
v3.2
12-03-2019
State Gazette act Director changes
v3.2
2018
20-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
17-04-2018
State Gazette act Director changes
v3.2
17-04-2018
State Gazette act Director changes
v3.2
2017
15-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
26-01-2017
State Gazette act Statutes amendment
v3.2
26-01-2017
State Gazette act Statutes amendment
v3.2
26-01-2017
State Gazette act Miscellaneous
completed · Tim CARNEWAL
2016
22-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
28-11-2016
State Gazette act Miscellaneous
proposal · Maarten Mutsaers
25-11-2016
State Gazette act Director changes
v3.2
25-11-2016
State Gazette act Director changes
v3.2
05-10-2016
State Gazette act Director changes
v3.2
05-10-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 39 acts
Address history · 2
25-11-2019
v3.2
25-11-2019
Registered-office move
All acts · 39 updated 5 months ago
2026
06-01-2026 1 director appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • PwC Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "dormakaba Belgium"
  }
}
06-01-2026 1 director appointed, 1 resigning Director changescorrection
  • BDO Bedrijfsrevisoren — Commissaris
  • PwC Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-06-30",
      "evidence_quote": "Het mandaat van de huidige commissaris PwC Bedrijfsrevisoren BV vervalt in principe bij de algemene vergadering van 2027 die moet beslissen over de goedkeuring van de jaarrekening van het boekjaar met afsluitdatum 30 juni 2027. Aangezien de groep waartoe de vennootschap behoort recent een andere aud",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "B00023",
        "name": "BDO Bedrijfsrevisoren",
        "address": "1930 Zaventem, Da Vincilaan 9- Box E.6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-24",
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de enige aandeelhouder te benoemen als commissaris van de vennootschap met ingang van heden voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2028: BDO Bedrijfsrevisoren BV (B00023), met zetel te 1930 Zaventem, Da Vincilaan 9- Box E.6",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02635",
        "name": "Kevin Defauw",
        "address": "8800 Roeselare, Kwadestraat 155/11.02",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Da Vincilaan 9- Box E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-24",
      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Kevin Defauw (A02635), kantoorhoudende te 8800 Roeselare, Kwadestraat 155/11.02, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "dormakaba Belgium",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gerald Desmet",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-01-2026 1 director appointed, 1 resigning Director changes
  • Kevin Defauw — Commissaris
  • PwC Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-06-30",
      "evidence_quote": "De enige aandeelhouder gaat akkoord met de beslissing tot voortijdige be\u00EBindiging van het commissarismandaat van PwC Bedrijfsrevisoren, met ingang van de controle over de jaarrekening van het boekjaar met afsluitdatum 30 juni 2026, en verleent kwijting voor de uitoefening van het mandaat tot op datu",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-06",
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de enige aandeelhouder te benoemen als commissaris van de vennootschap met ingang van heden voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2028: BDO Bedrijfsrevisoren BV (B00023), met zetel te 1930 Zaventem, Da Vincilaan 9- Box E.6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM",
    "legal_form": "NV"
  }
}
2025
21-01-2025 7 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Svilen Yordanov Petkov — Bestuurder
  • Steve Bewick — Bestuurder
  • Patrick Grawehr — Bestuurder
  • Gerald Desmet — Bestuurder
  • Gerald Desmet — Gedelegeerd bestuurder
  • Gerald Desmet — Gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Svilen Yordanov Petkov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Bewick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Grawehr",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Gerald Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "Dormakaba Belgium"
  }
}
21-01-2025 5 reappointed Director changes
  • Filip Drieghe — Commissaris
  • Svilen Yordanov Petkov — Bestuurder
  • Steve Bewick — Bestuurder
  • Patrick Grawehr — Bestuurder
  • Gerald Desmet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455986706",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WW Filip Drieghe, bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de uitoefening van het"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Svilen Yordanov Petkov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "de herbenoeming als bestuurder, voor een periode ingaand op 28/11/2024 en eindigend onmiddellijk na de jaarvergadering van 2027, van de heer Svilen Yordanov Petkov, woonachtig te Bulgarije, 9000 Varna, Makedonia 72"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Bewick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "de herbenoeming als bestuurder, voor een periode ingaand op 28/11/2024 en eindigend onmiddellijk na de jaarvergadering van 2027, van de heer Steve Bewick, woonachtig te Verenigd Koninkrijk, GL68SW Gloucestershire, Peace Cottage, St Mary\u0027s Way, Brownshill Strou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Grawehr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "de herbenoeming als bestuurder, voor een periode ingaand op 28/11/2024 en eindigend onmiddellijk na de jaarvergadering van 2027, van de heer Patrick Grawehr, woonachtig te Zwitserland, 8153 Rumlang Hofwisenstrasse 8."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "de herbenoeming als bestuurder en gedelegeerd bestuurder, voor een periode ingaand op 28/11/2024 en eindigend onmiddellijk na de jaarvergadering van 2027, van de heer Gerald Desmet, woonachtig te Belgi\u00EB 8510 Bellegem, Kanunnikenstraat 60."
    }
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21-01-2025 6 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Svilen Yordanov Petkov — Bestuurder
  • Steve Bewick — Bestuurder
  • Patrick Grawehr — Bestuurder
  • Gerald Desmet — Bestuurder
  • Gerald Desmet — Gedelegeerd bestuurder
Technical details 
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      "evidence_quote": "De heer Gerald Desmet wordt aangesteld als gevolmachtigde om alle formaliteiten omtrent de publicatie te verzorgen.",
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    "kbo": "0455.986.706",
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  },
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2023
31-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2023-10-23",
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  "bedrijfsrevisor": null,
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    "name_full": "DORMAKABA BELGIUM",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": true
  },
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    "kbo": "0455.986.706",
    "name_full": "dormakaba Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
18-07-2023 1 director appointed, 1 resigning Director changes
  • Svilen Yordanov Petkov — Raad van bestuur
  • Izaskun lebietatorremendia Cascante — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Izaskun lebietatorremendia Cascante",
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    },
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      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "DORMAKABA BELGIUM"
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18-07-2023 1 director appointed, 1 resigning Director changes
  • Svilen Yordanov Petkov — Bestuurder
  • Izaskun Iebietatorremendia Cascante — Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
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        "name": "Izaskun Iebietatorremendia Cascante",
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      "effective_date": "2023-07-01",
      "evidence_quote": "dat mevrouw Izaskun lebietatorremendia Cascante met ingang van heden te ontslaan als lid van de Raad van Bestuur."
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    }
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    "legal_form": "NV"
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}
06-03-2023 Filip Drieghe reappointed as statutory auditor Director changes
  • Filip Drieghe — Commissaris
Summary: v3.2
Technical details 
{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
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        "name": "CVBA PwC Bedrijfsrevisoren",
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      "evidence_quote": "Uit de notulen van de jaarvergadering op datum van 25/11/2022 blijkt de herbenoeming van CVBA PwC Bedrijfsrevisoren, met zetel te 1932 Sint-Stevens-Woluwe, Woluwdal 18, vertegenwoordigd door meneer Filip Drieghe, als commissaris, voor een periode van drie boekjaren, eindigend onmiddelijk na de jaarv"
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06-03-2023 5 directors appointed Director changes
  • Ibietatorremendia Cascante Izaskun — Bestuurder
  • Steve Bewick — Bestuurder
  • Patrick Grawehr — Bestuurder
  • Desmet Gerald — Bestuurder
  • Desmet Gerald — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "person": {
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        "name": "Ibietatorremendia Cascante Izaskun",
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      "effective_date": "2022-11-25",
      "evidence_quote": "de benoeming als bestuurder, voor een periode ingaand op 25/11/2022 en eindigend onmiddelijk na de jaarvergadering van 2024, van mevrouw Ibietatorremendia Cascante Izaskun, wonende in Spanje, 28224 Pozuelo de Alarc\u00F3n, Madrid, Via dos Castillas 11, 2/D,"
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    },
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      "evidence_quote": "de benoeming als bestuurder, voor een periode ingaand op 25/11/2022 en eindigend onmiddelijk na de jaarvergadering van 2024, van de heer Patrick Grawehr, wonende te Hofwisenstrasse 8, 8153 R\u00FCmlang, Zwitserland."
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    },
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      "effective_date": "2022-11-25",
      "evidence_quote": "de benoeming als bestuurder en gedelegeerd bestuurder, voor een periode ingaand op 25/11/2022 en eindigend onmiddelijk na de jaarvergadering van 2024, van de heer Desmet Gerald, 8510 Marke, Kanunnikenstraat 60."
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06-03-2023 5 directors appointed Director changes
  • Ibietatorremendia Cascante Izaskun — Bestuurder
  • Steve Bewick — Bestuurder
  • Patrick Grawehr — Bestuurder
  • Desmet Gerald — Bestuurder
  • Desmet Gerald — Gedelegeerd bestuurder
Technical details 
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  "notary": {
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    "is_associated": false
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  "act_meta": {
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06-03-2023 5 directors appointed Director changes
  • Ibietatorremendia Cascante Izaskun — Bestuurder
  • Steve Bewick — Bestuurder
  • Patrick Grawehr — Bestuurder
  • Desmet Gerald — Bestuurder
  • Desmet Gerald — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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    },
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    },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmet Gerald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmet Gerald",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM"
  }
}
06-03-2023 CVBA PwC Bedrijfsrevisoren appointed as commisaris Director changes
  • CVBA PwC Bedrijfsrevisoren — Commisaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM"
  }
}
06-03-2023 CVBA PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • CVBA PwC Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": "1932 Sint-Stevens-Woluwe, Woluwdal 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de jaarvergadering op datum van 25/11/2022 blijkt de herbenoeming van CVBA PwC Bedrijfsrevisoren, met zetel te 1932 Sint-Stevens-Woluwe, Woluwdal 18, vertegenwoordigd door meneer Filip Drieghe, als commissaris, voor een periode van drie boekjaren, eindigend onmiddelijk na de jaarv",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2023-03-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "E.J. Neyts Accountancy en Fiscaliteit",
    "person_name": null,
    "org_rep_person_name": "Lambertus Arnouts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
05-10-2022 Henri Villeroy resigns as director Director changes
  • Henri Villeroy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Villeroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "De Algemene Vergadering van 24 augustus 2022 beslist met \u00E9\u00E9nparige stemming dat Dhr. Henri Villeroy ontslagen wordt als bestuurder met ingang van vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM",
    "legal_form": "NV"
  }
}
05-10-2022 Henri Villeroy resigns as director Director changes
  • Henri Villeroy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Villeroy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKAABA BELGIUM"
  }
}
06-07-2022 1 director appointed, 1 resigning Director changes
  • Henri Villeroy de Galhau — Bestuurder
  • Juan Arias Maestro — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Arias Maestro",
        "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": "2022-05-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering van vandaag beslist dat Juan Arias Maestro ontslagen wordt als bestuurder met ingang van 01/05/2022. Hij krijgt decharge voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Villeroy de Galhau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-01",
      "evidence_quote": "Dhr. Henri Villeroy de Galhau wordt door de bijzondere algemene vergadering aangesteld als bestuurder, met ingang van 01/05/2022 voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Arias Maestro",
        "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": "Hij krijgt decharge voor het gevoerde beleid.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-03",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.165.322",
    "org_name": "E.J. Neyts Accountancy \u0026 Fiscaliteit",
    "person_name": null,
    "org_rep_person_name": "Lambertus Arnouts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-07-2022 1 director appointed, 1 resigning Director changes
  • Henri Villeroy de Galhau — Bestuurder
  • Juan Arias Maestro — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Arias Maestro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering van vandaag beslist dat Juan Arias Maestro ontslagen wordt als bestuurder met ingang van 01/05/2022. Hij krijgt decharge voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Villeroy de Galhau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Dhr. Henri Villeroy de Galhau wordt door de bijzondere algemene vergadering aangesteld als bestuurder, met ingang van 01/05/2022 voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM",
    "legal_form": "NV"
  }
}
06-07-2022 1 director appointed, 1 resigning Director changes
  • Henri Villeroy de Galhau — Bestuurder
  • Juan Arias Maestro — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Arias Maestro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Villeroy de Galhau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM NV"
  }
}
2021
10-09-2021 2 directors appointed, 1 resigning Director changes
  • Arias Maestro Juan Andres — Bestuurder
  • Desmet Gerald — Gedelegeerd bestuurder
  • Maarten Mutsaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Mutsaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arias Maestro Juan Andres",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmet Gerald",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "Dormakaba Belgium"
  }
}
10-09-2021 1 director appointed, 2 resigning Director changes
  • Arias Maestro Juan Andres — Bestuurder
  • Maarten Mutsaerts — Bestuurder
  • Maarten Mutsaerts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Mutsaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "Dhr. Maarten Mutsaerts wonende D-47533 Kleve, Poststrasse 30a, ontslagen wordt als bestuurder en als Gedelegeerd bestuurder vanaf 10/05/2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Mutsaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "Dhr. Maarten Mutsaerts wonende D-47533 Kleve, Poststrasse 30a, ontslagen wordt als bestuurder en als Gedelegeerd bestuurder vanaf 10/05/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arias Maestro Juan Andres",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "Dhr. Arias Maestro Juan Andres wonende te 3 One Tree Road, CB2 9BT, Cambridge, UK aangesteld wordt als bestuurder vanaf 10/05/2021 tot de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM",
    "legal_form": "NV"
  }
}
2020
16-04-2020 1 director appointed, 1 resigning Director changes
  • Steve BEWICK — Bestuurder
  • Roberto GASPARI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto GASPARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "het ontslag als bestuurder, met ingang van 31 december 2019, van de heer Roberto GASPARI, wonende te Via Sanltissima Ar\u0131nunziata 15, 40136 Bologna, Itali\u00EB;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve BEWICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de benoeming als bestuurder, voor een periode ingaand op 1 januari 2020, eindigend onmiddellijk na de jaarvergadering van 2021, van de heer Steve BEWICK, wonende te Peace Cottage, St Mary\u0027s Way, Brownshill, Stroud, Gloucestershire, GL6 8SW, Verenigd Korinkrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM",
    "legal_form": "NV"
  }
}
16-04-2020 1 director appointed, 1 resigning Director changes
  • Steve BEWICK — Bestuurder
  • Roberto GASPARI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto GASPARI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve BEWICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM"
  }
}
2019
25-11-2019 Registered office moved within Brugge Registered-office change
  • Lieven Bauwensstraat 21A, 8000 Brugge → Monnikenwerve 17-19, 8000 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Monnikenwerve",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "17-19"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Lieven Bauwensstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "21A"
      },
      "effective_date": "2019-09-09",
      "evidence_quote": "Uit de notulen van de raad van bestuur de dato 9 september 2019 blijkt de verplaatsing van de zetel van de vennootschap van 8000 Brugge, Lieven Bauwensstraat 21A, naar 8000 Brugge, Monnikenwerve 17-19, met ingang van 9 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM",
    "legal_form": "NV"
  }
}
25-11-2019 Registered office moved within Brugge Registered-office change·Maarten Mutsaers
  • 8200 Brugge, Lieven Bauwensstraat 21A → 8000 Brugge, Monnikenwerve 17-19
Notary: Maarten Mutsaers · Brugge
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8000 Brugge, Monnikenwerve 17-19",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Monnikenwerve",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "17-19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8200 Brugge, Lieven Bauwensstraat 21A",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Lieven Bauwensstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "21A",
        "locality_suffix": null
      },
      "effective_date": "2019-09-09",
      "evidence_quote": "Uit de notulen van de raad van bestuur de dato 9 september 2019 blijkt de verplaatsing van de zetel van de vennootschap van 8000 Brugge, Lieven Bauwensstraat 21A, naar 8000 Brugge, Monnikenwerve 17-19, met ingang van 9 september 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Maarten Mutsaers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-25",
    "filing_date": "2019-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 9 september 2019"
  ]
}
12-03-2019 Ilse De Baets reappointed as statutory auditor Director changes
  • Ilse De Baets — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ilse De Baets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455986706",
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 14 december 2018 blijkt de herbenoeming van de CVBA PwC Bedrijfsrevisoren, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door mevrouw Ilse De Baets, als commissaris, voor een periode van drie boekjaren, herbenoeming ingaand op hed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM",
    "legal_form": "NV"
  }
}
12-03-2019 Ilse De Baets appointed as statutory auditor Director changes
  • Ilse De Baets — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ilse De Baets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABA BELGIUM"
  }
}
2018
17-04-2018 1 director appointed, 1 resigning Director changes
  • Patrick Grawehr — Bestuurder
  • David Ratcliffe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ratcliffe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Grawehr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.986.706",
    "name_full": "DORMAKABABELGIUM"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen deuren en vensters25120Vervaardiging van metalen deuren en vensters25120Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Overige werkzaamheden in verband met de afwerking van gebouwen45450
Primary activity highlighted.
Names & trade names
Legal nameNL dormakaba Belgium
Registered office
Monnikenwerve 17-19
8000 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Ekstravert BE 0405.523.346 · Brugge
AANNEMINGEN BETONBORINGEN ZABO BE 0422.555.754 · Kortrijk
AANNEMINGEN VAN MOL EN CIE BE 0405.523.049 · Harelbeke
Afsluitingen Beyls BE 0430.665.251 · Wevelgem
AFSLUITINGEN VERMEULEN BE 0411.559.320 · Zwevegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative