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Complete company report
Generated 30-07-2026
Active BE 0459.431.788Public limited company

ETEX SERVICES

Kuiermansstraat 1 ·1880 Kapelle-op-den-Bos, Belgium· 29 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of ETEX SERVICES is 0.2% (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 29 yrs
Locations 2
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

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, 29 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 25-05-2026 2026-00121270
31-12-2024 volledig 23-06-2025 2025-00170229
31-12-2023 volledig 12-06-2024 2024-00135395
31-12-2022 volledig 31-05-2023 2023-00110056
31-12-2021 volledig 14-06-2022 2022-20068286
31-12-2020 volledig 26-05-2021 2021-16500196
31-12-2019 volledig 12-08-2020 2020-40800321
31-12-2018 volledig 14-06-2019 2019-19100208
31-12-2017 volledig 30-05-2018 2018-15000408
31-12-2016 volledig 29-05-2017 2017-14000006
Legal Structure
NACE primary Engineering activities(71121)
Legal form Public limited company(014)
Incorporation12-12-1996
StatusActive
Postal code1880
Establishment units 2 locations
Kuiermansstraat KOB
Kuiermansstraat 1, 1880 Kapelle-op-den-BosComputerconsultancy-activiteiten
since 19972.080.891.609
HQ ZAVENTEM
Luchthaven Brussel Nationaal 1K, 1930 ZaventemInstallatie van hulpvoedingssystemen (generatoraggregaten)
since 20172.269.341.526
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.
23039A0252/00K002 Flanders 16.6 ha 1 · 2,449 m² 15.2 m · 2 fl.
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
25-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-06-2025
State Gazette act Director changes
v3.2
02-05-2025
State Gazette act Director changes
v3.2
26-03-2025
State Gazette act Director changes
v3.2
2024
18-06-2024
State Gazette act Director changes
v3.2
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-05-2024
State Gazette act Statutes amendment
v3.2
2023
29-11-2023
State Gazette act Director changes
v3.2
31-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
State Gazette act Director changes
v3.2
01-08-2022
State Gazette act Director changes
v3.2
13-07-2022
State Gazette act Director changes
v3.2
23-06-2022
State Gazette act Director changes
v3.2
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-10-2021
State Gazette act Director changes
v3.2
29-07-2021
State Gazette act Director changes
v3.2
26-07-2021
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
17-03-2021
State Gazette act Director changes
v3.2
2020
13-11-2020
State Gazette act Director changes
v3.2
06-11-2020
State Gazette act Director changes
v3.2
12-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-02-2020
State Gazette act Director changes
v3.2
03-01-2020
State Gazette act Director changes
v3.2
2019
24-10-2019
State Gazette act Director changes
v3.2
23-10-2019
State Gazette act Director changes
v3.2
16-10-2019
State Gazette act Director changes
v3.2
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-11-2018
State Gazette act Director changes
v3.2
30-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-11-2017
State Gazette act Director changes
v3.2
29-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
04-04-2017
State Gazette act Director changes
v3.2
13-01-2017
State Gazette act Miscellaneous
completed · Yves Van Noten & Hilde Verholen
13-01-2017
State Gazette act Director changes
v3.2
02-01-2017
State Gazette act Director changes
v3.2
2016
14-11-2016
State Gazette act Miscellaneous
proposal · Yves Van Noten & Hilde Verholen
02-08-2016
State Gazette act Director changes
v3.2
31-05-2016
State Gazette act Director changes
v3.2
05-01-2016
State Gazette act Director changes
v3.2
2015
03-08-2015
State Gazette act Director changes
v3.2
03-08-2015
State Gazette act Director changes
v3.2
2011
17-05-2011
State Gazette act Capital & shares
v3.2
02-05-2011
State Gazette act Statutes amendment
v3.2
2006
07-06-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 37 acts
Capital history · 1
17-05-2011
v3.2
All acts · 37 updated 1 year ago
2025
11-06-2025 1 director appointed, 1 resigning Director changes
  • Sofie Van Grieken, Commissaris
  • Peter Van den Eynde, Commissaris
Summary: v3.2
Technical details 
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        "name": "Sofie Van Grieken",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
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02-05-2025 30 directors appointed, 2 resigning Director changes
  • Koen Vanlaer, Volmachtdrager
  • Carine Valvekens, Volmachtdrager
  • Célia Lefevre, Volmachtdrager
  • Adriaan de Leeuw, Volmachtdrager
  • Michel Princen, A lasthebber (engineering)
  • Carla Sinanían, A lasthebber (digital)
  • Olivier Guilmain, A lasthebber (digital)
  • Bert Schoofs, A lasthebber (it)
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Altgassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Betrand",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Koen Vanlaer",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Carine Valvekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmachtdrager",
      "person": {
        "rrn": null,
        "name": "C\u00E9lia Lefevre",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber (Engineering)",
      "person": {
        "rrn": null,
        "name": "Michel Princen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber (Digital)",
      "person": {
        "rrn": null,
        "name": "Carla Sinan\u00EDan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber (Digital)",
      "person": {
        "rrn": null,
        "name": "Olivier Guilmain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "Bert Schoofs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "Bert Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "Christian Lang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "Wim Hofmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber (RD)",
      "person": {
        "rrn": null,
        "name": "Kristof DeWilder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber (Engineering)",
      "person": {
        "rrn": null,
        "name": "David de Potter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber (Engineering)",
      "person": {
        "rrn": null,
        "name": "Afif el Jardali",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber (Engineering)",
      "person": {
        "rrn": null,
        "name": "Stefan Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (Finance / Algemeen)",
      "person": {
        "rrn": null,
        "name": "Achim Bouhadjar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (Finance / Algemeen)",
      "person": {
        "rrn": null,
        "name": "Gert Boutsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (HR en personeelszaken)",
      "person": {
        "rrn": null,
        "name": "Els Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (HR en personeelszaken)",
      "person": {
        "rrn": null,
        "name": "Marie-Ghislaine Croquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (HR en personeelszaken)",
      "person": {
        "rrn": null,
        "name": "Isabelle Francheteau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (HR en personeelszaken)",
      "person": {
        "rrn": null,
        "name": "Helene De Clippele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (HR en personeelszaken)",
      "person": {
        "rrn": null,
        "name": "Tom Geluyckens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IP en R\u0026D)",
      "person": {
        "rrn": null,
        "name": "Wim Saenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IP en R\u0026D)",
      "person": {
        "rrn": null,
        "name": "Lieven Alderweireidt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IP en R\u0026D)",
      "person": {
        "rrn": null,
        "name": "Luc Van Der Heyden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IP en R\u0026D)",
      "person": {
        "rrn": null,
        "name": "Ruben Bordin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IP en R\u0026D)",
      "person": {
        "rrn": null,
        "name": "Katrijn Gijbels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "David Decoux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "Christophe van Pevenage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "Steven Vansteenkiste",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
26-03-2025 Didier Staquet resigns as director Director changes
  • Didier Staquet, Bestuurder
Summary: v3.2
Technical details 
{
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Didier Staquet",
        "address": null,
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  "subject_company": {
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2024
18-06-2024 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV, Commissaris
  • Peter Van den Eynde, Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
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10-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "subject_company": {
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
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2023
29-11-2023 27 directors appointed, 2 resigning Director changes
  • Koen Vanlaer, Volmachtdrager
  • Carine Valvekens, Volmachtdrager
  • Adriaan de Leeuw, Volmachtdrager
  • Miguel Palmero, A lasthebber engineering
  • Carla Sinanian, A lasthebber digital
  • Olivier Guilmain, A lasthebber digital
  • Bert Schoofs, A lasthebber it
  • Bert Janssens, A lasthebber it
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "afgevaardigd-bestuurder",
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        "rrn": null,
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        "address": null,
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    {
      "kind": "director_out",
      "role": "afgevaardigd-bestuurder",
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        "rrn": null,
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        "address": null,
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        "rrn": null,
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      "kind": "director_in",
      "role": "volmachtdrager",
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        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "A lasthebber - Engineering",
      "person": {
        "rrn": null,
        "name": "Miguel Palmero",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "A lasthebber - Digital",
      "person": {
        "rrn": null,
        "name": "Carla Sinanian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - Digital",
      "person": {
        "rrn": null,
        "name": "Olivier Guilmain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - IT",
      "person": {
        "rrn": null,
        "name": "Bert Schoofs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - IT",
      "person": {
        "rrn": null,
        "name": "Bert Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - IT",
      "person": {
        "rrn": null,
        "name": "Christian Lang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - IT",
      "person": {
        "rrn": null,
        "name": "Wim Hofmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber - Engineering",
      "person": {
        "rrn": null,
        "name": "David de Potter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber - Engineering",
      "person": {
        "rrn": null,
        "name": "Afif el Jardali",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - Finance / Algemeen",
      "person": {
        "rrn": null,
        "name": "Stefan Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - Finance / Algemeen",
      "person": {
        "rrn": null,
        "name": "Achim Bouhadjar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - Finance / Algemeen",
      "person": {
        "rrn": null,
        "name": "Gert Boutsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - HR en personeelszaken",
      "person": {
        "rrn": null,
        "name": "Els Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - HR en personeelszaken",
      "person": {
        "rrn": null,
        "name": "Marie-Ghislaine Croquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - HR en personeelszaken",
      "person": {
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        "name": "Isabelle Francheteau",
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        "name": "Helene De Clippele",
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        "rrn": null,
        "name": "Kristof De Wilder",
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        "birth_date": null
      }
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      "kind": "director_in",
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        "rrn": null,
        "name": "Wim Saenen",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Lieven Alderweireldt",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Luc Van Der Heyden",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ruben Bordin",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "A lasthebber - IT",
      "person": {
        "rrn": null,
        "name": "David Decoux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A lasthebber - IT",
      "person": {
        "rrn": null,
        "name": "Christophe van Pevenage",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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}
2022
31-08-2022 2 directors appointed, 1 resigning Director changes
  • Michiel Adriaerısens, Volmacht
  • Adriaan de Leeuw, Vertegenwoordiger van ad ministerie bv
  • Eric Bertrand, Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
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      "role": "afgevaardigd-bestuurder",
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        "name": "Adriaan de Leeuw",
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  "subject_company": {
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}
01-08-2022 2 resigning Director changes
  • Johan Deburchgrave, Afgevaardigd bestuurder
  • Dirk Altgassen, Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "afgevaardigd-bestuurder",
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}
13-07-2022 3 directors appointed Director changes
  • Eric Bertrand, Afgevaardigd bestuurder
  • Michiel Adriaensens, Volmachtdrager
  • Adriaan de Leeuw, Volmachtdrager
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "afgevaardigd-bestuurder",
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23-06-2022 4 directors appointed Director changes
  • Carla Sinian, Afgevaardigd bestuurder
  • Olivier Guilmain, Afgevaardigd bestuurder
  • Michiel Adriaensens, Afgevaardigd bestuurder
  • Adriaan de Leeuw, Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "afgevaardigd-bestuurder",
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        "rrn": null,
        "name": "Carla Sinian",
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    {
      "kind": "director_in",
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        "birth_date": null
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    },
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      "kind": "director_in",
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        "name": "Adriaan de Leeuw",
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}
2021
20-10-2021 1 director appointed, 1 resigning Director changes
  • Didier Staquet, Bestuurder
  • Paul Van Oyen, Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Paul Van Oyen",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Didier Staquet",
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  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
29-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "ETEX SERVICES"
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}
26-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "ETEX SERVICES"
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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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
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    },
    {
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        "name": "PwC Bedrijfsrevisoren BV",
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}
17-03-2021 4 directors appointed Director changes
  • Dennis van Heezik, Representative
  • Olivier Guilmain, Representative
  • Michiel Adriaensens, Representative
  • Adriaan de Leeuw, Representative
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Dennis van Heezik",
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        "birth_date": null
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      }
    },
    {
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    "name_full": "ETEX SERVICES"
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2020
13-11-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}
06-11-2020 4 resigning Director changes
  • Alexandre Carnevale, Bestuurder
  • Paul Van Oyen, Bestuurder
  • Melchior de Vogué, Bestuurder
  • Dirk Altgassen, Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carnevale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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    },
    {
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      "person": {
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        "name": "Melchior de Vogu\u00E9",
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      }
    },
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}
27-02-2020 2 directors appointed Director changes
  • Eric Bertrand, Bestuurder
  • Eric Bertrand, Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
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        "rrn": null,
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}
03-01-2020 11 directors appointed Director changes
  • Michiel Adriaensens, Lasthebber
  • Adriaan de Leeuw, Lasthebber
  • BVBA AD-Ministerie, Lasthebber
  • Bert Janssens, Lasthebber
  • Bert Schoofs, Lasthebber
  • Wim Hofmans, Lasthebber
  • Christian Lang, Lasthebber
  • Goele Hermans, Lasthebber
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Michiel Adriaensens",
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    },
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    },
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    },
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      "person": {
        "rrn": null,
        "name": "Wim Hofmans",
        "address": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Christian Lang",
        "address": null,
        "birth_date": null
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    },
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      "person": {
        "rrn": null,
        "name": "Goele Hermans",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Werner Spinnoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Kurt van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Nathalie Dutneux",
        "address": null,
        "birth_date": null
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  "act_meta": {
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}
2019
24-10-2019 1 director appointed, 1 resigning Director changes
  • Michiel Adriaensens, Volmachthouder
  • Alexandre Carnevale, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carnevale",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "volmachthouder",
      "person": {
        "rrn": null,
        "name": "Michiel Adriaensens",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Servies"
  }
}
23-10-2019 Michel Klein resigns as director Director changes
  • Michel Klein, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Klein",
        "address": null,
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  ],
  "schema": "v3.2",
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  "subject_company": {
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}
16-10-2019 1 director appointed, 1 resigning Director changes
  • Eric Bertrand, Bestuurder
  • Johan Deburchgrave, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Deburchgrave",
        "address": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Eric Bertrand",
        "address": null,
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  "subject_company": {
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    "name_full": "Etex Services"
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}
2018
19-11-2018 BCVBA PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Services"
  }
}
2017
13-11-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "ETEX SERVICES"
  }
}
04-04-2017 11 directors appointed Director changes
  • Lieven Alderweireldt, Hoofd product evaluatie
  • Bart Pinxten, Hr manager
  • Tomas Van Dyck, Company manager eternit nv
  • Bert Janssens, Head of infrastructure
  • Guy Jacobs, Finance manager
  • Nersey Rastan, Head of applications
  • Wim Hofmans, Head of service delivery
  • Paul Jacobs, Senior engineering manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Hoofd Product Evaluatie",
      "person": {
        "rrn": null,
        "name": "Lieven Alderweireldt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Manager",
      "person": {
        "rrn": null,
        "name": "Bart Pinxten",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Company Manager Eternit NV",
      "person": {
        "rrn": null,
        "name": "Tomas Van Dyck",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Head of Infrastructure",
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        "name": "Bert Janssens",
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    },
    {
      "kind": "director_in",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Guy Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Applications",
      "person": {
        "rrn": null,
        "name": "Nersey Rastan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Service Delivery",
      "person": {
        "rrn": null,
        "name": "Wim Hofmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Engineering Manager",
      "person": {
        "rrn": null,
        "name": "Paul Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Engineering Manager",
      "person": {
        "rrn": null,
        "name": "Jacques Van Oeteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Engineering Manager",
      "person": {
        "rrn": null,
        "name": "Bertrand Van Acoleyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financieel Manager",
      "person": {
        "rrn": null,
        "name": "Tomas Van Dyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
13-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Yves Van Noten & Hilde Verholen
Summary: completedNotary: Yves Van Noten & Hilde Verholen · WillebroekFirm: Geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Yves Van Noten \u0026 Hilde Verholen",
    "firm_city": null,
    "firm_name": "Geassocieerde notarissen",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-01-02",
    "act_kind_objet": "Akte tot overdracht algemeenheid"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.906.988",
        "name": "MANASCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.907.384",
        "name": "REDCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.431.788",
        "name": "ETEX SERVICES",
        "role": "recipient",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:760",
      "12:761",
      "12:762",
      "12:764",
      "12:765",
      "12:766",
      "12:767"
    ],
    "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": "Het gehele vermogen van de overdragende vennootschappen MANASCO en REDCO, inclusief alle activa en passiva, wordt overgedragen onder bezwarende titel aan ETEX SERVICES. De overdracht omvat het volledige patrimoine, inclusief immateri\u00EBle en materi\u00EBle goederen, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Van Noten \u0026 Hilde Verholen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 december 2016 heeft notaris Yves Van Noten te Willebroek een akte opgesteld tot overdracht van het gehele vermogen van de naamloze vennootschappen MANASCO en REDCO aan de naamloze vennootschap ETEX SERVICES. De overdracht vond plaats op 1 januari 2017, met als doel de overname van alle activa en passiva onder bezwarende titel. ETEX SERVICES verklaart dat het gehele vermogen haar volledig bekend is, en de overdragende vennootschappen worden van alle garanties ontslagen.",
  "co_filed_documents": [],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-01-2017 6 directors appointed, 4 resigning Director changes
  • Dirk Altgassen, Bestuurder
  • Johan Deburchgrave, Bestuurder
  • Melchior de Vogüé, Bestuurder
  • Paul Van Oyen, Bestuurder
  • Michel Kleir, Bestuurder
  • Alexander Carnevale, Bestuurder
  • Frédéric Deslypere, Bestuurder
  • Jacques Stiévenart, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Altgassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Deburchgrave",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deslypere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Sti\u00E9venart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Jasienski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carnevale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior de Vog\u00FC\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Oyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Kleir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carnevale",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
02-01-2017 Michiel Adriaensens appointed as special proxy Director changes
  • Michiel Adriaensens, Special proxy
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "special proxy",
      "person": {
        "rrn": null,
        "name": "Michiel Adriaensens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Engineering"
  }
}
2016
14-11-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Yves Van Noten & Hilde Verholen
Summary: proposalNotary: Yves Van Noten & Hilde Verholen · WillebroekFirm: Geassocieerde notarissen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Yves Van Noten \u0026 Hilde Verholen",
    "firm_city": null,
    "firm_name": "Geassocieerde notarissen",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-14",
    "filing_date": "2016-11-02",
    "act_kind_objet": "Neerlegging Voorstel tot overdracht algemeenheid"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.906.988",
        "name": "MANASCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.907.384",
        "name": "REDCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.431.788",
        "name": "ETEX ENGINEERING",
        "role": "recipient",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767"
    ],
    "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": "Het gehele vermogen van de overdragende vennootschappen, inclusief alle activa en passiva, wordt overgedragen onder bezwarende titel. De overdracht omvat zowel roerende als onroerende goederen, financi\u00EBle instrumenten, intellectuele eigendommen en alle activiteiten in het kader van hun maatschappelijke doel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX ENGINEERING",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Yves Van Noten \u0026 Hilde Verholen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot overdracht van het gehele vermogen van de naamloze vennootschappen MANASCO en REDCO aan de naamloze vennootschap ETEX ENGINEERING is vastgesteld door de raad van bestuur van beide overdragende vennootschappen. De overdracht vindt plaats onder bezwarende titel, zonder ontbinding van de overdragende vennootschappen. De handelingen van de overdragende vennootschappen worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2017.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-08-2016 André Hoste resigns as director Director changes
  • André Hoste, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Hoste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Engineering"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameNL ETEX SERVICES
Registered office
Kuiermansstraat 1
1880 Kapelle-op-den-Bos, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative