Active BE 0457.852.767Public limited company

EMOTEC

Rijksweg 91 ·2870 Puurs-Sint-Amands, Belgium· 30 yrs active

Sector: NACE 25999 (25999)

Conclusion Checked

The computed 12-month bankruptcy probability of EMOTEC is 0.5% (very low). The company has been active since 1996 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	4
Locations	1
Publications	7

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Higher-failure-rate sector +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 1996 — 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
31-03-2025	volledig	08-10-2025	2025-00537759
31-03-2024	volledig	21-10-2024	2024-00510654
31-03-2023	volledig	02-10-2023	2023-00469579
31-03-2022	volledig	21-09-2022	2022-20432739
31-03-2021	volledig	24-09-2021	2021-68600277
31-03-2020	volledig	03-09-2020	2020-50900342
31-03-2019	volledig	27-09-2019	2019-67700147
31-03-2018	volledig	13-09-2018	2018-63000110
31-03-2017	volledig	03-10-2017	2017-66200591
31-03-2016	volledig	03-10-2016	2016-64300544

Directors & mandates 5 directors

Current directors & mandates

Sope ConsultingLegal entity
Managing director· perm. rep.: PAUL DE NEEF
State Gazette act 23026004 (22-02-2023)

Current
01-01-2023 → present
2 events
- 01-01-2023 Appointed· Managing director
- 01-01-2023 Appointed· Director
Carla DE WANNEMACKER
Director
State Gazette act 23026004 (22-02-2023)

Current
21-11-2014 → present
3 events
- 22-02-2023 Mandate renewed· Director
- 12-12-2019 Mandate renewed· Director
- 21-11-2014 Mandate renewed· Director
EMERGIMMOLegal entity
Director· perm. rep.: Jozef DE NEEF
State Gazette act 23026004 (22-02-2023)

Current
21-11-2014 → present
3 events
- 22-02-2023 Mandate renewed· Director
- 12-12-2019 Mandate renewed· Director
- 21-11-2014 Mandate renewed· Director
Jozef DE NEEF
Director
State Gazette act 14211129 (21-11-2014)

Current
21-11-2014 → present

Former directors (1)

Paul DE NEEF
Director
State Gazette act 20016999 (29-01-2020)

Former
21-11-2014 → 31-12-2022
4 events
- 31-12-2022 Resigned· Director
- 31-12-2022 Resigned· Managing director
- 12-12-2019 Mandate renewed· Director
- 21-11-2014 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 1 auditor

Statutory auditor	IRE/IBR number	Tenure
VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Bart ROOSE	—	31-10-2023 → 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	25999
Legal form	Public limited company(014)
Incorporation	17-04-1996
Status	Active
Postal code	2870

Connections & network 6 connected companies

Group structure

EMERGIMMO

Parent · 2 subsidiaries · 1 location

Control→

Sope Consulting

Parent · 2 subsidiaries · 1 location

Control→

VGD Bedrijfsrevisoren

Parent · 153 subsidiaries · 10 locations

Control→

Linked via shared directors

EMERGIMMO

via Jozef DE NEEF · Permanent representative

→

Sope Consulting

via Paul DE NEEF · Permanent representative

→

Network connections

EMOTRADE

Shared corporate director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Rijksweg 91, 2870 Puurs-Sint-Amands

Vervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot

since 19962.076.465.241

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.
12032C0398/00F000	Flanders	2.0 ha	1 · 9,028 m²	—

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 17 events

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

2026

31-03-2026

State Gazette act Director changes

Jakobus MONTEYNE

2025

08-10-2025

NBB filing Annual accounts filed

fiscal year 2025 · volledig

2024

21-10-2024

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2023

31-10-2023

State Gazette act Director changes

v3.2

02-10-2023

NBB filing Annual accounts filed

fiscal year 2023 · volledig

22-02-2023

State Gazette act Director changes

v3.2

22-02-2023

State Gazette act Director changes

2022

21-09-2022

NBB filing Annual accounts filed

fiscal year 2022 · volledig

21-09-2022

State Gazette act Statutes amendment

v3.2

2021

24-09-2021

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2020

03-09-2020

NBB filing Annual accounts filed

fiscal year 2020 · volledig

29-01-2020

State Gazette act Director changes

v3.2

2019

27-09-2019

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2018

13-09-2018

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2017

03-10-2017

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2016

03-10-2016

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2014

21-11-2014

State Gazette act Director changes

v3.2

Belgisch Staatsblad — acts 7 acts

All acts · 7 updated 2 months ago

2026

31-03-2026 2 directors appointed, 3 resigning Director changes·Jakobus MONTEYNE

COPAS — Bestuurder
EMVARO — Bestuurder
EMERGO — Bestuurder
SOPE CONSULTING — Bestuurder
SOPE CONSULTING — Gedelegeerd bestuurder

Notary: Jakobus MONTEYNE · Machelen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0404.298.077",
        "name": "EMERGO",
        "address": "Rijksweg 91, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om het ontslag van de voormalige hierna gemelde bestuurders, zoals verleend bij beslissing van de bijzondere algemene vergadering van 23 december 2025 voorafgaandelijk deze akte, te bevestigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0795.520.457",
        "name": "SOPE CONSULTING",
        "address": "Verdussenstraat 51, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om het ontslag van de voormalige hierna gemelde bestuurders, zoals verleend bij beslissing van de bijzondere algemene vergadering van 23 december 2025 voorafgaandelijk deze akte, te bevestigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0795.520.457",
        "name": "SOPE CONSULTING",
        "address": "Verdussenstraat 51, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit tevens om het ontslag van de voormalige gedelegeerd bestuurder, met name \u0022SOPE CONSULTING\u0022 besloten vennootschap, voornoemd, zoals verleend bij beslissing van de bijzondere algemene vergadering van 23 december 2025 te bevestigen.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1030.928.767",
        "name": "COPAS",
        "address": "Sassevaartstraat 41/202, 9000 Gent",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "Worden benoemd als niet-statutair bestuurders voor 6 jaar starten op 23 december 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1032.114.840",
        "name": "EMVARO",
        "address": "Groeningenlei 16, 2550 Kontich",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "Worden benoemd als niet-statutair bestuurders voor 6 jaar starten op 23 december 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hierbij volledige en algehele kwijting aan de voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.520.457",
        "name": "SOPE CONSULTING",
        "address": "Verdussenstraat 51, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hierbij volledige en algehele kwijting aan de voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "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": "DE WANNEMACKER Carla",
        "address": "Kontichsesteenweg 91, 2630 Aartselaar",
        "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 verleent hierbij volledige en algehele kwijting aan de voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "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": "Pierre-Andr\u00E9 SMETRYNS",
        "address": "Sassevaartstraat 41 202, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1030.928.767",
        "name": "COPAS",
        "address": "Sassevaartstraat 41/202, 9000 Gent",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Jeremy SCHUERMANS",
        "address": "Mechelsesteenweg 125, 2540 Hove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1032.114.840",
        "name": "EMVARO",
        "address": "Groeningenlei 16, 2550 Kontich",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Bob ROELS",
        "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 vergadering verleent bijzondere volmacht aan Bob ROELS, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jakobus MONTEYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.852.767",
    "name_full": "EMOTEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jakobus MONTEYNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een afschrift van de akte statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

2023

31-10-2023 Bart ROOSE appointed as statutory auditor Director changes

Bart ROOSE — Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om VGD BEDRIJFSREVISOREN BV, met zetel te 1780 Wemmel. Neerhoflaan 2, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0875.430.443, te benoemen als commissaris van de Vennootschap. Voormeld bedrijfsrevisorenkantoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.852.767",
    "name_full": "EMOTEC",
    "legal_form": "NV"
  }
}

22-02-2023 2 directors appointed, 2 resigning, 2 reappointed Director changes

PAUL DE NEEF — Bestuurder
PAUL DE NEEF — Gedelegeerd bestuurder
Paul DE NEEF — Bestuurder
Paul DE NEEF — Gedelegeerd bestuurder
Jozef DE NEEF — Bestuurder
Carla DE WANNEMACKER — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DE NEEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De heer Paul DE NEEF, wonende te Verdussenstraat 51, 2018 Antwerpen, heeft verklaard met ingang van 31/12/2022, vrijwillig ontslag te nemen uit zijn mandaat van bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUL DE NEEF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795520457",
        "name": "SOPE CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De aandeelhouders benoemen SOPE CONSULTING BV, met zetel te Verdussenstraat 51, 2018 Antwerpen, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0795.520.457, tot bestuurder van de Vennootschap, met ingang van 01/01/2023 en voor een duurtijd van ze"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef DE NEEF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404298077",
        "name": "EMERGO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Teneinde de verschillende duurtijd van de mandaten van de bestuurders te laten gelijklopen besluit de algemene vergadering tot de vervroegde herbenoeming van: EMERGO NV, met zetel te Rijksweg 91, 2870 Puurs-Sint-Amands, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Mechelen, met"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carla DE WANNEMACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Teneinde de verschillende duurtijd van de mandaten van de bestuurders te laten gelijklopen besluit de algemene vergadering tot de vervroegde herbenoeming van: EMERGO NV, met zetel te Rijksweg 91, 2870 Puurs-Sint-Amands, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Mechelen, met"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DE NEEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De heer Paul DE NEEF, voornoemd, heeft verklaard met ingang van 31/12/2022, vrijwillig ontslag te nemen uit zijn mandaat van gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUL DE NEEF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795520457",
        "name": "SOPE CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur benoemt SOPE CONSULTING BV, voornoemd, tot gedelegeerd bestuurder van de Vennootschap, met ingang van 01/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.852.767",
    "name_full": "EMOTEC",
    "legal_form": "NV"
  }
}

22-02-2023 2 directors appointed, 2 resigning, 2 reappointed Director changes

SOPE CONSULTING BV — Bestuurder
SOPE CONSULTING BV — Gedelegeerd bestuurder
Paul DE NEEF — Bestuurder
Paul DE NEEF — Gedelegeerd bestuurder
Jozef DE NEEF — Bestuurder
Carla DE WANNEMACKER — Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DE NEEF",
        "address": "Verdussenstraat 51, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-31",
      "evidence_quote": "De heer Paul DE NEEF, wonende te Verdussenstraat 51, 2018 Antwerpen, heeft verklaard met ingang van 31/12/2022, vrijwillig ontslag te nemen uit zijn mandaat van bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.520.457",
        "name": "SOPE CONSULTING BV",
        "address": "Verdussenstraat 51, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De aandeelhouders benoemen SOPE CONSULTING BV, met zetel te Verdussenstraat 51, 2018 Antwerpen, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0795.520.457, tot bestuurder van de Vennootschap, met ingang van 01/01/2023 en voor een duurtijd van ze",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PAUL DE NEEF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.520.457",
        "name": "SOPE CONSULTING BV",
        "address": "Verdussenstraat 51, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SOPE CONSULTING BV, voornoemd, heeft de heer PAUL DE NEEF, voornoemd, aangeduid als haar vaste vertegenwoordiger in de uitoefening van voormeld mandaat als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef DE NEEF",
        "address": "Kontichsesteenweg 91, 2630 Aartselaar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0404.298.077",
        "name": "EMERGO NV",
        "address": "Rijksweg 91, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Teneinde de verschillende duurtijd van de mandaten van de bestuurders te laten gelijklopen besluit de algemene vergadering tot de vervroegde herbenoeming van: EMERGO NV, met zetel te Rijksweg 91, 2870 Puurs-Sint-Amands, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Mechelen, met",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carla DE WANNEMACKER",
        "address": "Kontichsesteenweg 91, 2630 Aartselaar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0404.298.077",
        "name": "EMERGO NV",
        "address": "Rijksweg 91, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Teneinde de verschillende duurtijd van de mandaten van de bestuurders te laten gelijklopen besluit de algemene vergadering tot de vervroegde herbenoeming van: EMERGO NV, met zetel te Rijksweg 91, 2870 Puurs-Sint-Amands, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Mechelen, met",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DE NEEF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De heer Paul DE NEEF, voornoemd, heeft verklaard met ingang van 31/12/2022, vrijwillig ontslag te nemen uit zijn mandaat van gedelegeerd bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.520.457",
        "name": "SOPE CONSULTING BV",
        "address": "Verdussenstraat 51, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur benoemt SOPE CONSULTING BV, voornoemd, tot gedelegeerd bestuurder van de Vennootschap, met ingang van 01/01/2023. Dit mandaat als gedelegeerd bestuurder is van onbepaalde duur en zal - behoudens andersluidende beslissing door de raad van bestuur - automatisch een einde nemen van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PAUL DE NEEF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.520.457",
        "name": "SOPE CONSULTING BV",
        "address": "Verdussenstraat 51, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SOPE CONSULTING BV, voornoemd, heeft de heer PAUL DE NEEF, voornoemd, aangeduid als haar vaste vertegenwoordiger in de uitoefening van voormeld mandaat als gedelegeerd bestuurder van de Vennootschap.",
      "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": "2023-02-22",
    "filing_date": "2023-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.852.767",
    "name_full": "E\u041C\u041E\u0422\u0415\u0421",
    "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": [],
  "corrected_publication_numac": null
}

2022

21-09-2022 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

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": "2022-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.852.767",
    "name_full": "EMOTEC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigde, met recht van substitutie aangesteld werd: de heer Koen Vingerhoets, woonplaats kiezend op de zetel van de Vennootschap, 2870 Puurs-Sint-Amands, Rijksweg 91, aan wie de macht verleend werd om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW belastingplichtige, te verbeteren en te wijzigen, voor zover als nodig.",
      "holder_kbo": null,
      "holder_name": "Koen Vingerhoets",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2020

29-01-2020 3 reappointed Director changes

Jozef De Neef — Bestuurder
Carla De Wannemacker — Bestuurder
Paul De Neef — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Neef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404298077",
        "name": "EMERGO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "De algemene vergadering besluit de volgende personen te herbenoemen met ingang van 12/12/2019 als bestuurders van de Vennootschap: EMERGO NV, met maatschappelijke zetel te 2870 Puurs-Sint-Amands, Rijksweg 91, RPR Antwerpen, afdeling Mechelen, ondernemingsnummer 0404.298.077, dewelke in de uitoefenin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carla De Wannemacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "De algemene vergadering besluit de volgende personen te herbenoemen met ingang van 12/12/2019 als bestuurders van de Vennootschap: ... - mevrouw Carla De Wannemacker, wonende te 2630 Aartselaar, Kontichsesteenweg 91;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Neef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "De algemene vergadering besluit de volgende personen te herbenoemen met ingang van 12/12/2019 als bestuurders van de Vennootschap: ... - de heer Paul De Neef, wonende te 2018 Antwerpen, Verdussenstraat 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.852.767",
    "name_full": "EMOTEC",
    "legal_form": "NV"
  }
}

2014

21-11-2014 4 reappointed Director changes

De Neef Jozef — Bestuurder
De Neef Paul — Bestuurder
De Wannemacker Carla — Bestuurder
Jozef De Neef — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Neef Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen alle bestuurders te herbenoemen voor een periode van 6 jaar tot de algemene vergadering van 2020: \u26AB de heer De Neef Jozef, wonende te 2630 Aartselaar, Kontichsesteenweg 91;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Neef Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen alle bestuurders te herbenoemen voor een periode van 6 jaar tot de algemene vergadering van 2020: \u2022 de heer De Neef Paul, wonende te 2018 Antwerpen, Jozef De Bomstraat 18;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wannemacker Carla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen alle bestuurders te herbenoemen voor een periode van 6 jaar tot de algemene vergadering van 2020: \u2022 mevrouw De Wannemacker Carla, wonende te 2630 Aartselaar, Kontichsesteenweg 91;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Neef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404298077",
        "name": "Emergo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen alle bestuurders te herbenoemen voor een periode van 6 jaar tot de algemene vergadering van 2020: \u2022 Emergo NV, met maatschappelijke zetel te 2870 Puurs, Rijksweg 91, BTW BE 0404.298.077, RPR Antwerpen-afdeling Mechelen, vast vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.852.767",
    "name_full": "EMOTEC",
    "legal_form": "NV"
  }
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

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) Crossroads Bank

Activities

Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van overige artikelen van metaal, n.e.g.25999Vervaardiging van overige producten van metaal, neg25999Vervaardiging van overige artikelen van metaal, n.e.g.28755Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Bouw van bruggen en tunnels42130Bouw van bruggen en tunnels42130Bouw van tunnels, bruggen, viaducten en dergelijke45214

Primary activity highlighted.

Names & trade names

Legal nameNL

EMOTEC

Registered office

Rijksweg 91

2870 Puurs-Sint-Amands, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

AMBACHT. BE 0795.678.627 · Oud-Turnhout

JEBO Verspaningstechnieken BE 0798.918.823 · Kasterlee

Wouters Dirk BE 0794.117.719 · Wuustwezel

ADEC BE 0414.817.926 · Aartselaar

ALL-TECH BTW EENHEID BE 0547.766.324 · Herentals