FLUKE BELGIUM
The computed 12-month bankruptcy probability of FLUKE BELGIUM is 0.4% (very low). The company has been active since 1993 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.
| Active | 33 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 37 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 04-06-2026 | 2026-00146523 |
| 31-12-2024 | verkort | 10-06-2025 | 2025-00142910 |
| 31-12-2023 | verkort | 28-05-2024 | 2024-00102979 |
| 31-12-2022 | verkort | 15-06-2023 | 2023-00127689 |
| 31-12-2021 | verkort | 04-08-2022 | 2022-20279823 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-40300528 |
| 31-12-2019 | verkort | 12-05-2020 | 2020-12000512 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22600600 |
| 31-12-2017 | verkort | 04-07-2018 | 2018-28800229 |
| 31-12-2016 | verkort | 12-06-2017 | 2017-16700073 |
-
Current13-07-2023 → present
-
Current01-12-2019 → present
2 events
- 02-06-2021 Appointed· Managing director
- 01-12-2019 Appointed· Director
-
Current20-09-2017 → present
-
Current27-01-2012 → present
-
Current27-01-2012 → present
2 events
- 27-01-2012 Mandate renewed· Director
- 27-01-2012 Appointed· Managing director
Former directors (9)
-
Former20-09-2017 → 09-03-2022
2 events
- 09-03-2022 Resigned· Managing director
- 20-09-2017 Appointed· Managing director
-
Former01-12-2019 → 09-03-2022
3 events
- 09-03-2022 Resigned· Managing director
- 01-12-2019 Appointed· Managing director
- 01-12-2019 Appointed· Director
-
Former— → 01-12-2019
-
Former08-10-2018 → 01-12-2019
3 events
- 01-12-2019 Resigned· Director
- 08-10-2018 Appointed· Director
- 08-10-2018 Appointed· Managing director
-
Former01-10-2015 → 08-10-2018
4 events
- 08-10-2018 Resigned· Managing director
- 08-10-2018 Resigned· Director
- 01-10-2015 Appointed· Director
- 01-10-2015 Appointed· Managing director
-
Former— → 20-09-2017
-
Former27-01-2012 → 20-09-2017
3 events
- 20-09-2017 Resigned· Managing director
- 27-01-2012 Appointed· Managing director
- 27-01-2012 Appointed· Director
-
Former— → 01-10-2015
2 events
- 01-10-2015 Resigned· Director
- 01-10-2015 Resigned· Managing director
-
Former— → 27-01-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Francis Boelens |
— | 04-11-2016 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Brecht Deketele |
— | 08-06-2026 → present |
| NACE primary | Wholesale trade(46643) |
| Legal form | Public limited company(014) |
| Incorporation | 18-03-1993 |
| Status | Active |
| Postal code | 9050 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 1,241 m² | 18.8 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-06-2026 Brecht Deketele reappointed as statutory auditor
- Brecht Deketele — Commissaris
Technical details
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"evidence_quote": "De Algemene Vergadering herbenoemt EY Bedrijfsrevisoren BV, Pauline Van Pottelsberghelaan 12 te 9051 Gent, vertegenwoordigd door Brecht Deketele, als commissaris van de vennootschap voor een periode van drie jaar tot de Gewone Algemene Vergadering die zal gehouden worden in 2027."
}
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}08-06-2026 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
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}08-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-08-2025 Paul Hessel Feenstra resigns as director
- Paul Hessel Feenstra — Bestuurder
Technical details
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}08-08-2025 Change in the board of directors
Technical details
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}08-08-2025 Paul Hessel Feenstra resigns as director
- Paul Hessel Feenstra — Bestuurder
Technical details
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"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-13",
"evidence_quote": "De Aandeelhouder neemt kennis van en, voor zoveel als nodig, aanvaardt het ontslag van de heer Paul Hessel Feenstra als bestuurder van de Vennootschap, met ingang van 13 juni 2025.",
"decharge_status": null,
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"act_meta": {
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"pub_date": "2025-08-08",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-03",
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],
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"co_filed_documents": [],
"corrected_publication_numac": null
}11-09-2023 1 director appointed, 1 resigning
- Robertus Martinus Joseph Meijs — Bestuurder
- Jeroen van de Wiel — Bestuurder
Technical details
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"subject_company": {
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}11-09-2023 Robertus Martinus Joseph Meijs appointed as director
- Robertus Martinus Joseph Meijs — Bestuurder
Technical details
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"name": "Robertus Martinus Joseph Meijs",
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"effective_date": "2023-07-13",
"evidence_quote": "De Aandeelhouder bevestigt dat de heer Robertus Martinus Joseph Meijs, houdende de Nederlandse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, op heden gevestigd te Gaston Crommenlaan 8, 9050 Gent, Belgi\u00EB, benoemd werd als bestuurder van de Vennootschap met ingang van 13 "
}
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}16-05-2022 Ernst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Technical details
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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"subject_company": {
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}16-05-2022 Francis Boelens reappointed as statutory auditor
- Francis Boelens — Commissaris
Technical details
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"person": {
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"evidence_quote": "De Algemene Vergadering herbenoemt Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Pauline Van Pottelsberghelaan 12, 9000 Gent, vertegenwoordigd door Francis Boelens, als commissaris van de vennootschap voor een periode van drie jaar tot de Gewone Algemene Vergadering die zal gehouden worden in 2024."
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}23-03-2022 2 resigning
- Jeroen van de Wiel — Gedelegeerd bestuurder
- Paul Hessel Feenstra — Gedelegeerd bestuurder
Technical details
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"effective_date": "2022-03-09",
"evidence_quote": "De raad van bestuur besliste om, met ingang van heden, de benoeming van de heer Jeroen van de Wiel en de heer Paul Hessel Feenstra als gedelegeerd bestuurders van de Vennootschap en de machten en bevoegdheden die eertijds werden toegekend aan de heer Jeroen van de Wiel en de heer Paul Hessel Feenstr"
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"effective_date": "2022-03-09",
"evidence_quote": "De raad van bestuur besliste om, met ingang van heden, de benoeming van de heer Jeroen van de Wiel en de heer Paul Hessel Feenstra als gedelegeerd bestuurders van de Vennootschap en de machten en bevoegdheden die eertijds werden toegekend aan de heer Jeroen van de Wiel en de heer Paul Hessel Feenstr"
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}23-03-2022 Discharge granted to the board
Technical details
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}23-03-2022 2 resigning
- Jeroen van de Wiel — Gedelegeerd bestuurder
- Paul Hessel Feenstra — Gedelegeerd bestuurder
Technical details
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"subject_company": {
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}26-01-2022 Change in the board of directors
Technical details
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}26-01-2022 Brecht Deketele appointed as vaste vertegenwoordiger
- Brecht Deketele — Vaste vertegenwoordiger
Technical details
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}13-08-2021 2 directors appointed
- Paul Hessel Feenstra — Gedelegeerd bestuurder
- Mark Naude — Gedelegeerd bestuurder
Technical details
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"effective_date": "2019-12-01",
"evidence_quote": "De raad van bestuur bevestigt dat de heer Robertus Meijs, met ingang van 1 december 2019, als: gedelegeerd bestuurder van de Vennootschap vervangen werd door de heer Paul Hessel Feenstra, houdende de Nederlandse nationaliteit, wonende te Rosenhofstraat 32, 5298 TC Liempde, Nederland.",
"discharge_granted": false
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"effective_date": "2021-06-02",
"evidence_quote": "De raad van bestuur beslist om de heer Mark Naude, houdende de Belgische nationaliteit, wonende te 36 Rue Couture, 6120 Nalinnes, tot gedelegeerd bestuurder van de Vennootschap te benoemen, met ingang van heden en voor de duur van zijn bestuurdersmandaat (tenzij zulk mandaat op een vroeger tijdstip ",
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}13-08-2021 2 directors appointed, 1 resigning
- Paul Hessel Feenstra — Gedelegeerd bestuurder
- Mark Naude — Gedelegeerd bestuurder
- Robertus Meijs — Gedelegeerd bestuurder
Technical details
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"subject_company": {
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}11-02-2020 2 directors appointed, 2 resigning
- Mark Naude — Bestuurder
- Paul Hessel Feenstra — Bestuurder
- Ankush Malhotra — Bestuurder
- Robertus Meijs — Bestuurder
Technical details
{
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},
{
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{
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}11-02-2020 2 directors appointed, 2 resigning
- Mark Naude — Bestuurder
- Paul Hessel Feenstra — Bestuurder
- Ankush Malhotra — Bestuurder
- Robertus Meijs — Bestuurder
Technical details
{
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{
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"name": "Ankush Malhotra",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-01",
"evidence_quote": "De Enige Aandeelhouder bevestigt dat de heer Ankush Malhotra en de heer Robertus Meijs, met ingang van 1 december 2019, als bestuurders van de Vennootschap, vervangen werden door de heer Mark Naude..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robertus Meijs",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-01",
"evidence_quote": "De Enige Aandeelhouder bevestigt dat de heer Ankush Malhotra en de heer Robertus Meijs, met ingang van 1 december 2019, als bestuurders van de Vennootschap, vervangen werden door de heer Mark Naude..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Naude",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-01",
"evidence_quote": "De Enige Aandeelhouder bevestigt dat de heer Ankush Malhotra en de heer Robertus Meijs, met ingang van 1 december 2019, als bestuurders van de Vennootschap, vervangen werden door de heer Mark Naude..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Hessel Feenstra",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-01",
"evidence_quote": "De Enige Aandeelhouder bevestigt dat de heer Ankush Malhotra en de heer Robertus Meijs, met ingang van 1 december 2019, als bestuurders van de Vennootschap, vervangen werden door de heer Mark Naude, houdende de Belgische nationalitait, w onende te 36 Rue Couture, 6120 Nalinnes, Belgi\u00EBen de heer Paul"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.553.230",
"name_full": "FLUKE BELGIUM",
"legal_form": "NV"
}
}12-07-2019 Registered office moved within Gent
- Gaston Crommenlaan 4 bus 0510, 9050 Gent → Gaston Crommenlaan 8, 9050 Gent, België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gaston Crommenlaan 8, 9050 Gent, Belgi\u00EB",
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"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
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},
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"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "0510",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2019-06-14",
"evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap met ingang van 14 juni 2019 te verplaatsen naar Gaston Crommenlaan 8, 9050 Gent, Belgi\u00EB.",
"region_changed": false,
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-12",
"filing_date": "2019-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-05-29",
"unanimous": true
},
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"kbo": "0449.553.230",
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"publication_proxy": {
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur"
]
}12-07-2019 Registered office moved within Gent
- Gaston Crommenlaan 4, 9050 Gent → Gaston Crommenlaan 8, 9050 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
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},
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"country": "BE",
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"street_number": "4"
},
"effective_date": "2019-06-14",
"evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap met ingang van 14 juni 2019 te verplaatsen naar Gaston Crommenlaan 8, 9050 Gent, Belgi\u00EB."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0449.553.230",
"name_full": "FLUKE BELGIUM",
"legal_form": "NV"
}
}16-05-2019 Francis Boelens appointed as statutory auditor
- Francis Boelens — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.553.230",
"name_full": "Fluke Belgium"
}
}16-05-2019 Francis Boelens reappointed as statutory auditor
- Francis Boelens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Moutstraat 54 te 9000 Gent, vertegenwoordigd door Francis Boelens, als commissaris van de vennootschap voor eeri periode van drie jaar tot de Gewone Algemene Vergadering die zal gehouden worden in 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.553.230",
"name_full": "FLUKE BELGIUM",
"legal_form": "NV"
}
}19-02-2019 2 directors appointed, 2 resigning
- Robertus Meijs — Bestuurder
- Robertus Meijs — Gedelegeerd bestuurder
- Grant Macpherson — Bestuurder
- Grant Macpherson — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grant Macpherson",
"address": null,
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.553.230",
"name_full": "Fluke Belgium"
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}19-02-2019 2 directors appointed, 2 resigning
- Robertus Meijs — Bestuurder
- Robertus Meijs — Gedelegeerd bestuurder
- Grant Macpherson — Bestuurder
- Grant Macpherson — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grant Macpherson",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-08",
"evidence_quote": "De Enige Aandeelhouder bevestigt dat de heer Grant Macpherson, met ingang van 8 oktober 2018, als bestuurder van de Vennootschap, vervangen werd door de heer Robertus Meijs"
},
{
"kind": "director_in",
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"person": {
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"birth_date": null
},
"effective_date": "2018-10-08",
"evidence_quote": "De Enige Aandeelhouder bevestigt dat de heer Grant Macpherson, met ingang van 8 oktober 2018, als bestuurder van de Vennootschap, vervangen werd door de heer Robertus Meijs"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Grant Macpherson",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-08",
"evidence_quote": "De raad van bestuur bevestigt dat de heer Grant Macpherson, met ingang van 8 oktober 2018, als gedelegeerd bestuurder van de Vennootschap vervangen werd door de heer Robertus Meijs"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robertus Meijs",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-08",
"evidence_quote": "De raad van bestuur bevestigt dat de heer Grant Macpherson, met ingang van 8 oktober 2018, als gedelegeerd bestuurder van de Vennootschap vervangen werd door de heer Robertus Meijs"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0449.553.230",
"name_full": "FLUKE BELGIUM",
"legal_form": "NV"
}
}23-11-2017 2 directors appointed, 2 resigning
- Ankush Maihotra — Bestuurder
- Jeroen van de Wiel — Afgevaardigd bestuurder
- Herman Wamshuis — Bestuurder
- Herman Warnshuis — Afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wamshuis",
"address": null,
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},
{
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},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Fluke Belgium"
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}23-11-2017 2 directors appointed, 2 resigning
- Ankush Maihotra — Bestuurder
- Jeroen van de Wiel — Gedelegeerd bestuurder
- Herman Wamshuis — Bestuurder
- Herman Warnshuis — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wamshuis",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-20",
"evidence_quote": "De Enige Aandeelhouder bevestigt dat de heer Herman Wamshuis, met ingang van 20 september 2017, als bestuurder van de Vennootschap, vervangen wordt door de heer Ankush Maihotra"
},
{
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"evidence_quote": "Enige handeling die de heer Ankush Malhotra zou hebben verricht sinds 20 september 2017 in zijn hoedanigheid van bestuurder van de Vennootschap wordt hierbij expliciet goedgekeurd en bekrachtigd.",
"discharge_granted": true
},
{
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},
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"evidence_quote": "De raad van bestuur bevestigt dat de heer Herman Warnshuis, met ingang van 20 september 2017, als afgevaardigd bestuurder van de Vennootschap vervangen wordt door de heer Jeroen van de Wiel."
},
{
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},
"effective_date": "2017-09-20",
"evidence_quote": "De raad van bestuur beslist om enige handeling die de heer Jeroen van de Wiel zou hebben verricht sinds 20 september 2017 in zijn hoedanigheid van afgevaardigd bestuurder van de Vennootschap hierbij expliciet goed te keuren en te bekrachtigen.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"legal_form": "NV"
}
}13-04-2017 Francis Boelens appointed as vaste vertegenwoordiger commissaris
- Francis Boelens — Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.553.230",
"name_full": "Fluke Belgium"
}
}13-04-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FLUKE BELGIUM",
"legal_form": "NV"
}
}04-11-2016 Emst & Young Bednijfsrevisoren BCVBA appointed as auditor
- Emst & Young Bednijfsrevisoren BCVBA — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Emst \u0026 Young Bednijfsrevisoren BCVBA",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0449.553.230",
"name_full": "Fluke Belgium"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FLUKE BELGIUM |