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Complete company report
Generated 28-06-2026
Active BE 0466.061.145Public limited company

ETEX BUILDING PERFORMANCE

Bormstraat 24 ·2830 Willebroek, Belgium· 27 yrs active
Sector: NACE 23610 (23610)
Conclusion Checked

The computed 12-month bankruptcy probability of ETEX BUILDING PERFORMANCE is 0.4% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Locations 2
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 1999 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 20-05-2026 2026-00117311
31-12-2024 volledig 25-06-2025 2025-00189687
31-12-2023 volledig 18-06-2024 2024-00142247
31-12-2022 volledig 15-06-2023 2023-00132360
31-12-2021 volledig 13-06-2022 2022-20067129
31-12-2020 volledig 26-05-2021 2021-15400152
31-12-2019 volledig 11-08-2020 2020-40800247
31-12-2018 volledig 20-06-2019 2019-20600489
31-12-2017 volledig 30-05-2018 2018-15600270
31-12-2016 volledig 12-05-2017 2017-12100024
Legal Structure
NACE primary 23610
Legal form Public limited company(014)
Incorporation14-05-1999
StatusActive
Postal code2830
Establishment units 2 locations
Bormstraat 24, 2830 Willebroek
Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m2
since 19992.091.345.338
HQ ZAVENTEM
Luchthaven Brussel Nationaal 1K, 1930 ZaventemHandelsbemiddeling in de groothandel in hout en bouwmaterialen
since 20172.267.611.461
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12036C0021/00A002 Flanders 17.8 ha 1 · 4.8 ha —
23094A0288/00A000 Flanders 5,438 m² — —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 47 events

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

2026
20-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
13-08-2025
State Gazette act Director changes
13-08-2025
State Gazette act Director changes
v3.2
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
20-06-2025
State Gazette act Director changes
v3.2
20-06-2025
State Gazette act Director changes
2024
07-10-2024
State Gazette act Miscellaneous
Substantive delegation · Tanguy Vanderborght
14-08-2024
State Gazette act Director changes
14-08-2024
State Gazette act Director changes
v3.2
20-06-2024
State Gazette act Director changes
20-06-2024
State Gazette act Director changes
v3.2
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-01-2024
State Gazette act Statutes amendment
v3.2
23-01-2024
State Gazette act Director changes
v3.2
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-03-2023
State Gazette act Director changes
v3.2
20-03-2023
State Gazette act Director changes
2022
06-10-2022
State Gazette act Director changes
v3.2
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-08-2021
State Gazette act Director changes
v3.2
14-06-2021
State Gazette act Director changes
v3.2
26-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
04-02-2021
State Gazette act Director changes
v3.2
18-01-2021
State Gazette act Director changes
v3.2
18-01-2021
State Gazette act Director changes
v3.2
2020
11-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
11-03-2020
State Gazette act Director changes
v3.2
09-03-2020
State Gazette act Director changes
v3.2
03-03-2020
State Gazette act Director changes
v3.2
2019
24-10-2019
State Gazette act Director changes
v3.2
24-10-2019
State Gazette act Director changes
v3.2
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-12-2018
State Gazette act Director changes
v3.2
19-10-2018
State Gazette act Miscellaneous
other · Susana González Melón
16-07-2018
State Gazette act Director changes
v3.2
30-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
18-04-2018
State Gazette act Director changes
v3.2
2017
12-07-2017
State Gazette act Miscellaneous
completed · Yves Van Noten
12-07-2017
State Gazette act Statutes amendment
v3.2
07-06-2017
State Gazette act Director changes
v3.2
12-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
12-05-2017
State Gazette act Miscellaneous
proposal · Claudia Saez Alvarez
06-03-2017
State Gazette act Miscellaneous
Substantive delegation · Els De Troyer
2016
28-10-2016
State Gazette act Miscellaneous
other · Philip Van Nevel
30-09-2016
State Gazette act Director changes
v3.2
28-06-2016
State Gazette act Director changes
v3.2
2009
15-06-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 37 acts
All acts · 37 updated 10 months ago
2025
13-08-2025 4 directors appointed, 1 resigning Director changes
  • Timmy Melotte — Bestuurder
  • Timmy Melotte — Afgevaardigd bestuurder
  • Timmy Melotte — Gedelegeerd bestuurder
  • Adriaan De Leeuw — Vaste vertegenwoordiger
  • Damien Lombart — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmy Melotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-15",
      "evidence_quote": "De algemene vergadering besluit unaniem om de heer Timmy Melotte, die woonstkeuze doet op de zetel van de Vennootschap, met ingang op 15 juli 2025 te benoemen als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Lombart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Damien Lombart als bestuurder en afgevaardigd-bestuurder van de Vennootschap met ingang op 15 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmy Melotte",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-15",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid om dhr. Timmy Melotte met ingang op 15 juli 2025 aan te stellen als afgevaardigd-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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmy Melotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-15",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid dat het mandaat van dhr. Timmy Melotte als gedelegeerd-bestuurder onbezoldigd is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid om een volmacht te verlenen aan Dhr. Koen Vanlaer en aan de BV Ad-Ministerie, met als vaste vertegenwoordiger dhr. Adriaan De Leeuw, elk individueel en met recht op indeplaatsstelling, om tot publicatie over te gaan in het Belgisch Staatsblad van de benoe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-08-2025 2 directors appointed, 1 resigning Director changes
  • Timmy Melotte — Bestuurder
  • Timmy Melotte — Afgevaardigd bestuurder
  • Damien Lombart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmy Melotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Lombart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmy Melotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE"
  }
}
20-06-2025 1 director appointed, 1 resigning Director changes
  • Sofie Van Grieken — Commissaris
  • Peter Van den Eynde — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE"
  }
}
20-06-2025 3 directors appointed, 1 resigning Director changes
  • Sofie Van Grieken — Commissaris
  • Koen Vanlaer — Gedelegeerd bestuurder
  • Adriaan de Leeuw — Gedelegeerd bestuurder
  • Peter Van den Eynde — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Peter Van den Eynde BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ter vervanging van Peter Van den Eynde BV, met als vaste vertegenwoordiger Peter Van den Eynde.",
      "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": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Sofie Van Grieken BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-29",
      "evidence_quote": "zal vertegenwoordigd worden door Sofie Van Grieken BV, met als vaste vertegenwoordiger Sofie Van Grieken, bedrijfsrevisor, in de uitoefening van haar mandaat van commissaris ter vervanging van Peter Van den Eynde BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Peter Van den Eynde",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": 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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vanlaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent aan de heer Koen Vanlaer of de heer Adriaan de Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiest op de zetel van de Vennootschap, elk individueel handelend een volmacht tot het vervullen van de neerleggings- en bekendmakingsverp",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent aan de heer Koen Vanlaer of de heer Adriaan de Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiest op de zetel van de Vennootschap, elk individueel handelend een volmacht tot het vervullen van de neerleggings- en bekendmakingsverp",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "Lasthebber",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}
2024
07-10-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tanguy Vanderborght
Summary: Substantive delegationNotary: Tanguy Vanderborght · Mechelen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tanguy Vanderborght",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Toekenning Volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.061.145",
        "name": "Etext Building Performance NV",
        "role": "other",
        "address": "Bormstraat 24 - 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "role": "other",
        "address": "Adriaan de Leeuw",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volmachten omvatten het vertegenwoordigen van de vennootschap in financi\u00EBle, personeels- en administratieve aangelegenheden, met verschillende limieten per categorie (A, B, C). Daarnaast wordt een volmacht verleend aan Ad-Ministerie BV en Adriaan De Leeuw voor het vervullen van de neerleggings- en bekendmakingsverplichtingen uit het Wetboek van Vennootschappen en Verenigingen.",
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE",
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  "summary_narrative": "De bestuurders van ETEX BUILDING PERFORMANCE NV, Tanguy Vanderborght en Damien Lombart, verlenen op 24 september 2024 een reeks volmachten aan diverse personeelsleden van de vennootschap, ingedeeld in categorie\u00EBn A, B en C, met verschillende financi\u00EBle en functionele bevoegdheden. Daarnaast verlenen zij een volmacht aan Ad-Ministerie BV en Adriaan De Leeuw voor het uitvoeren van de neerleggings- en bekendmakingsverplichtingen bij de rechtbank van koophandel.",
  "co_filed_documents": [
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  "should_reroute_to_category": null
}
14-08-2024 1 director appointed, 1 resigning Director changes
  • Damien Lombart — Bestuurder
  • Erik Spillemaeckers — Bestuurder
Technical details 
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      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid dat het mandaat van dhr. Damien Lombart als gedelegeerd bestuurder onbezoldigd is.",
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      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid om een volmacht te verlenen aan Dhr. Koen Vanlaer en aan de BV Ad-Ministerie, met als vaste vertegenwoordiger dhr. Adriaan de Leeuw, elk individueel en met recht op indeplaatsstelling, om tot publicatie over te gaan in het Belgisch Staatsblad van de benoe",
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14-08-2024 1 director appointed, 1 resigning Director changes
  • Damien Lombart — Afgevaardigd bestuurder
  • Erik Spillemaeckers — Bestuurder
Summary: v3.2
Technical details 
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  "subject_company": {
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20-06-2024 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Peter Van den Eynde — Commissaris
Technical details 
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      "kind": "commissaris_in",
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      "statutory": "statutair",
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      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Peter Van den Eynde BV (B00593), bedrijfsrevisor, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Peter Van den Eynde, tevens bedrijfsrevisor.",
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      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering verleent aan de heer Koen Vanlaer of de heer Adriaan de Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiest op de zetel van de Vennootschap, elk individueel handelend een volmacht tot het vervullen van de neerleggings- en bekendmakingsverp",
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    "office_city": "Antwerpen",
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20-06-2024 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Peter Van den Eynde — Bedrijfsrevisor
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
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  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE"
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23-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
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23-01-2024 2 directors appointed Director changes
  • SPILLEMAECKERS Erik — Bestuurder
  • VANDERBORGHT Tanguy — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPILLEMAECKERS Erik",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2023
20-03-2023 22 directors appointed Director changes
  • Pascal Sijbers — A lasthebber
  • Cor den Hartog — A lasthebber
  • Liesbeth Kempeneers — A lasthebber
  • Isabelle Vandamme — A lasthebber
  • Bart Seghers — B lasthebber
  • Caroline Remels — B lasthebber
  • Heidi De keersmaecker — B lasthebber
  • Gert Boutsen — B lasthebber
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "A lasthebber",
      "person": {
        "rrn": null,
        "name": "Pascal Sijbers",
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    },
    {
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    },
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    },
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Caroline Remels",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "B lasthebber",
      "person": {
        "rrn": null,
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    },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Michael Van Tendeloo",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber",
      "person": {
        "rrn": null,
        "name": "Bert Cuypers",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "B lasthebber",
      "person": {
        "rrn": null,
        "name": "Eis De Mulder",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Erik Wollaert",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pepijn Raes",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Stephanie Deckx",
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    },
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      "kind": "director_in",
      "role": "C lasthebber",
      "person": {
        "rrn": null,
        "name": "Johan Janssens",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "C lasthebber",
      "person": {
        "rrn": null,
        "name": "Koen Nijs",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Michael Verschuere",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tom Therssen",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Mark Libeer",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ann Moortgat",
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    },
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      "kind": "director_in",
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20-03-2023 2 resigning Director changes
  • Erik Spillemaeckers — Dagelijks bestuur
  • Tanguy Vanderborght — Dagelijks bestuur
Technical details 
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2022
06-10-2022 2 directors appointed, 1 resigning Director changes
  • Michiel Adriaensens — Volmacht
  • Adriaan de Leeuw — Volmacht
  • Steven Heytens — Bestuurder
Summary: v3.2
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2021
05-08-2021 2 directors appointed, 1 resigning Director changes
  • Tanguy Vanderborght — Bestuurder
  • Tanguy Vanderborght — Afgevaardigd bestuurder
  • Neil Ash — Bestuurder
Summary: v3.2
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14-06-2021 1 director appointed, 1 resigning Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • PwC Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
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04-02-2021 20 directors appointed Director changes
  • Patrick Balemans — A lasthebber
  • Filip Heremans — A lasthebber
  • Eltjo Bronsema — A lasthebber
  • Erik Wollaert — A lasthebber
  • Erik Brems — A lasthebber
  • Isabelle Vandamme — A lasthebber
  • Liesbeth Kempeneers — A lasthebber
  • Ann Moortgat — B lasthebber
Summary: v3.2
Technical details 
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    },
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      "kind": "director_in",
      "role": "volmacht tot neerlegging en bekendmaking",
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        "name": "Michiel Adriaensens",
        "address": null,
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        "name": "Adriaan de Leeuw",
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18-01-2021 1 director appointed, 1 resigning Director changes
  • Michiel Adriaensens — Afgevaardigd bestuurder
  • Wim Schelfhout — Bestuurder
Summary: v3.2
Technical details 
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18-01-2021 1 director appointed, 1 resigning Director changes
  • Erik Spillemaeckers — Bestuurder
  • Erik Spillemaeckers — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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2020
11-03-2020 Change in the board of directors Director changes
Summary: v3.2
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  "subject_company": {
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09-03-2020 1 director appointed, 2 resigning Director changes
  • Wim Schelfhout — Afgevaardigd bestuurder
  • Paul Van Oyen — Afgevaardigd bestuurder
  • Nicolas Vanden Abeele — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
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    {
      "kind": "director_out",
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    },
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03-03-2020 2 directors appointed, 1 resigning Director changes
  • Michiel Adriaensens — Afgevaardigd bestuurder
  • BV AD-Ministerie — Afgevaardigd bestuurder
  • Per-Olof Algotsson — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Per-Olof Algotsson",
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      "person": {
        "rrn": null,
        "name": "BV AD-Ministerie",
        "address": null,
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    }
  ],
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2019
24-10-2019 2 directors appointed, 1 resigning Director changes
  • Steven Heytens — Bestuurder
  • Michiel Adriaensens — Volmachthouder
  • Steven Heytens — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Heytens",
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    },
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    },
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    }
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24-10-2019 2 directors appointed, 1 resigning Director changes
  • Wim Schelfhout — Bestuurder
  • Erik Spillemaeckers — Bestuurder
  • Bart Welvaert — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bart Welvaert",
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    },
    {
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    },
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        "address": null,
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2018
06-12-2018 PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor Director changes
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "Etex Building Performance"
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19-10-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Mechelen
Technical details 
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    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
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    "pub_date": "2018-10-19",
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  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.061.145",
        "name": "ETEX BUILDING PERFORMANCE",
        "role": "other",
        "address": "Bormstraat 24, 2830 Willebroek-Tisselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder in schriftelijke vorm, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 september 2018 heeft een enkele aandeelhouder van ETEX BUILDING PERFORMANCE, naamloze vennootschap met zetel te Willebroek-Tisselt, besluiten genomen in schriftelijke vorm, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 10 oktober 2018 neergelegd bij de rechtbank van Antwerpen, afdeling Mechelen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
16-07-2018 2 directors appointed Director changes
  • Per-Olof Georg Algotsson — Bestuurder
  • Per-Olof Georg Algotsson — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per-Olof Georg Algotsson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Per-Olof Georg Algotsson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "ETEX BUILDING PERFORMANCE"
  }
}
18-04-2018 2 directors appointed, 2 resigning Director changes
  • Bart Welvaert — Bezoldigde bestuurder
  • Neil Ash — Onbezoldigde bestuurder
  • Jean-Pierre Hanin — Bestuurder en voorzitter van de raad van bestuur
  • Yves Van den Kerkhof — Bestuurder en gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder en Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Van den Kerkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bezoldigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Welvaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Onbezoldigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Ash",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "Etex Building Performance"
  }
}
2017
12-07-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Yves Van Noten
Summary: completedNotary: Yves Van Noten · WillebroekFirm: Van Noten-Verholen, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Yves Van Noten",
    "firm_city": null,
    "firm_name": "Van Noten-Verholen, geassocieerde notarissen",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-12",
    "filing_date": "2017-07-03",
    "act_kind_objet": "Fusie door overneming (geruisloze fusie) \u002B wijziging benaming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-06-20",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.061.145",
        "name": "PROMAT INTERNATIONAL",
        "role": "acquiring",
        "address": "2830 Willebroek (Tisselt), Bormstraat 24",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.051.776",
        "name": "SINIAT",
        "role": "absorbed",
        "address": "2830 Willebroek (Tisselt), Bormstraat 24",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719, 4\u00B0",
      "720 \u00A72, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0027SINIAT\u0027 wordt overgenomen, inclusief alle activa, passiva, rechten, verplichtingen, lopende contracten, commerci\u00EBle relaties, knowhow, archieven en boekhoudkundige documenten. Er is geen onroerend goed inbegrepen.",
    "equity_transferred_eur": 142464.43,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "PROMAT INTERNATIONAL",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Noten-Verholen, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Yves Van Noten"
  },
  "summary_narrative": "De naamloze vennootschap \u0027PROMAT INTERNATIONAL\u0027 heeft op 20 juni 2017 een algemene vergadering gehouden waarin met eenparigheid van stemmen besloten werd tot een met fusie door overneming gelijkgestelde verrichting, waarbij de naamloze vennootschap \u0027SINIAT\u0027 wordt overgenomen zonder kapitaalverhoging en zonder omwisseling van aandelen. De fusie treedt in werking op 1 juli 2017 om 00:00 uur. Het gehele vermogen van \u0027SINIAT\u0027 gaat over op \u0027PROMAT INTERNATIONAL\u0027 op basis van de boekhoudkundige staat afgesloten per 31 december 2016. De vennootschap \u0027SINIAT\u0027 wordt ontbonden zonder vereffening. Daarna",
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ETEX BUILDING PERFORMANCE",
    "old": "PROMAT INTERNATIONAL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.061.145",
    "name_full": "PROMAT INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van producten van vezelcement23650Vervaardiging van producten van vezelcement23650Vervaardiging van artikelen van beton voor de bouw26610Vervaardiging van producten van vezelcement26650Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532
Primary activity highlighted.
Names & trade names
Legal nameNL ETEX BUILDING PERFORMANCE
Registered office
Bormstraat 24
2830 Willebroek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALPRECO BE 0465.002.954 · Willebroek
ETERNIT BUIZEN BE 0466.060.947 · Willebroek
PROMONTA BE 0402.073.908 · Willebroek
Concrete Blocks Vranckx BE 0798.980.882 · Westerlo
M Beton BE 0776.771.842 · Ravels
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative