Haskoning Belgium
The computed 12-month bankruptcy probability of Haskoning Belgium is 0.3% (very low). The company has been active since 1992 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 | 6 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 28-07-2025 | 2025-00318778 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00254082 |
| 31-12-2022 | verkort | 09-06-2023 | 2023-00129969 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20252211 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-30700517 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-36400134 |
| 31-12-2018 | verkort | 28-11-2019 | 2019-74700024 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-17100332 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29200164 |
| 31-12-2015 | volledig | 03-11-2016 | 2016-67400540 |
-
Mevrouw Bink Sabina WianneDirectorState Gazette act 23335553 (19-04-2023)Current19-04-2023 → present
-
De heer Arts JankoDirectorState Gazette act 22151182 (23-12-2022)Current23-12-2022 → present
2 events
- 23-12-2022 Appointed· Director
- 23-12-2022 Appointed· Managing director
-
De heer Joustra NicolaasDirectorState Gazette act 22151182 (23-12-2022)Current23-12-2022 → present
2 events
- 23-12-2022 Appointed· Director
- 23-12-2022 Appointed· Managing director
-
De heer van Der Sanden AntoniusDirectorState Gazette act 22151182 (23-12-2022)Current23-12-2022 → present
-
Mevrouw Hulshof MarijeDirectorState Gazette act 22151182 (23-12-2022)Current23-12-2022 → present
-
Arts JankoDirectorState Gazette act 22049413 (19-04-2022)Current19-04-2022 → present
2 events
- 19-04-2022 Appointed· Director
- 19-04-2022 Appointed· Managing director
Historic, not recently confirmed (15)
-
De heer Joustra Nicolaas, DirkManaging directorState Gazette act 18084048 (30-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Mevrouw Klein Schiphorst Eva, MariaManaging directorState Gazette act 18084048 (30-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Filip LaurysseDelegate director advisory groupState Gazette act 17118233 (14-08-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 14-08-2017 Resigned· Replacement director advisory group
- 14-08-2017 Appointed· Delegate director advisory group
-
HERTOGS, DaniëlleDirectorState Gazette act 17025088 (15-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
VAN DER SANDEN, Antonius, Robertus, MariaDirectorState Gazette act 17025088 (15-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
Van de Ven JohannaAlgemeen directeurState Gazette act 16116661 (18-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Werner StaesReplacement of director advisory groupState Gazette act 16116661 (18-08-2016)Not recently confirmedlast confirmed in an act from 2016
4 events
- 14-02-2018 Resigned· Replacement of director advisory group
- 18-08-2016 Resigned· Director advisory group
- 18-08-2016 Appointed· Replacement of director advisory group
- 25-02-2010 Appointed· Signatory
-
Besselink PieterGedelegeerd bestuurderState Gazette act 15119209 (18-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 08-03-2016 Resigned· Director
- 18-08-2015 Appointed· Gedelegeerd bestuurder
-
Hulshof MarijeDirectorState Gazette act 15119209 (18-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Huntbach CraigDirectorState Gazette act 15119209 (18-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
David Van EykerenSignatoryState Gazette act 10030259 (25-02-2010)Not recently confirmedlast confirmed in an act from 2010
-
Herman Erik Klein EntinkDirectorState Gazette act 09052763 (10-04-2009)Not recently confirmedlast confirmed in an act from 2009
-
Tamara Cornelia Liesbeth Angélica BouvyDirectorState Gazette act 09052763 (10-04-2009)Not recently confirmedlast confirmed in an act from 2009
-
Bart Vander VelpenManagerState Gazette act 08051205 (07-04-2008)Not recently confirmedlast confirmed in an act from 2008
-
Kurt GutschovenManagerState Gazette act 08051205 (07-04-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (1)
-
Filip DriegheVertegenwoordigerState Gazette act 21131563 (08-11-2021)Permanent representative18-08-2015 → present
3 events
- 08-11-2021 Appointed· Vertegenwoordiger
- 12-12-2018 Appointed· Vertegenwoordiger
- 18-08-2015 Appointed· Vertegenwoordiger commissaris
Former directors (12)
-
Mevrouw Hulshof Marije ElouiseDirectorState Gazette act 23335553 (19-04-2023)Former- → 19-04-2023
-
Klein Schiphorst EvaDirectorState Gazette act 22034063 (11-03-2022)Former- → 11-03-2022
2 events
- 11-03-2022 Resigned· Director
- 11-03-2022 Resigned· Managing director
-
Mevrouw van de Ven Johanna, Henrica, CorneliaAlgemeen directeurState Gazette act 18084048 (30-05-2018)Former- → 30-05-2018
-
HERTOGS DanielleDirectorState Gazette act 18031584 (14-02-2018)Former- → 14-02-2018
-
LAURYSSEN FilipDelegate director advisory groupState Gazette act 18031584 (14-02-2018)Former- → 14-02-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bert De ClercqCurrent Statutory auditor |
- | 07-01-2025 → present |
| Kathleen VerlindenCurrent Statutory auditor |
- | 28-06-2024 → present |
Show 3 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Commissaris revisor succeeded by PwC Bedrijfsrevisoren in 2021 |
- | 18-08-2015 → 08-11-2021 |
| Filip Drieghe Statutory auditor |
- | - → 28-06-2024 |
| PwC Bedrijfsrevisoren Commissaris revisor succeeded by Kathleen Verlinden in 2024 |
- | 08-11-2021 → 28-06-2024 |
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Public limited company(014) |
| Incorporation | 28-08-1992 |
| Status | Active |
| Postal code | 9840 |
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. |
|---|---|---|---|---|
| 44012B0683/00R000 | Flanders | 1,946 m² | 1 · 691 m² | 10.8 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 38 Belgian State Gazette acts we know for this company, 1 has been read. The other 37 have not been read yet: what they contain is neither established nor disproved here.
28-07-2026 Act object · Notarial deed · General meeting · Merger
- Act object: fusie door overneming (overgenomen vennootschap) · Haskoning Belgium
- Publication: 28/07/2026 · Haskoning Belgium
- Filing: 17 JULI 2026 · Haskoning Belgium
- Notarial deed: 30 juni 2026 · Haskoning Belgium
- General meeting: 30 juni 2026 · Haskoning Belgium
- Merger: date: 30 juni 2026, type: absorption · Haskoning België
- Dissolution: date: 2026-06-30, type: ontbinding zonder vereffening · Haskoning Belgium
- Accounting effect: 1 januari 2026 · Haskoning Belgium
- Net asset statement: date: 31 december 2025, amount: 1529489.0, currency: EUR · Haskoning Belgium
- Net asset statement: date: 31 december 2025, amount: 817038.0, currency: EUR · Haskoning België
- Share issue: count: 187, reason: fusion consideration · Haskoning België
- Share cancellation: count: 100, reason: cancellation of own shares acquired via reverse merger · Haskoning België
- Capital increase: after: 1.037.150, delta: 1.018.600, amount: 1037150.0, before: 18.550, currency: EUR · Haskoning België
- Power of attorney: scope: BTW, bekendmaking, KBO, fiscale administraties, etc. · Ho Nam Lo
- Power of attorney: scope: BTW, bekendmaking, KBO, fiscale administraties, etc. · Marise Braem
- Approval: date: 30 juni 2026, item: fusievoorstel en verslagen · Haskoning Belgium
Technical details
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"quote": "Onderwerp akte: fusie door overneming (overgenomen vennootschap)",
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"quote": "besluit aldus dat het gehele vermogen van de Over te Nemen Vennootschap ... overgaat op de besloten vennootschap \u0027Haskoning Belgi\u00EB\u0027",
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"quote": "met boekhoudkundig terugwerkend effect tot 1 januari 2026",
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},
{
"date": "2025-12-31",
"type": "net_asset_statement",
"quote": "De naamloze vennootschap \u0027Haskoning Belgium\u0027 heeft een boekhoudkundig eigen vermogen van 1.529.489 euro.",
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"flag": "Conflicting value in text: later stated as 712.143 EUR. The 817.038 figure appears in the initial valuation section, while 712.143 appears in the detailed recap. Both are present.",
"type": "net_asset_statement",
"quote": "De besloten vennootschap \u0027Haskoning Belgi\u00EB\u0027 heeft een boekhoudkundig eigen vermogen van 817.038 euro.",
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"quote": "zal het aantal nieuw uit te geven aandelen ... honderdzevenentachtig (187) nieuwe aandelen bedragen ... toekomen aan de (enige) aandeelhouder van de Overgenomen Vennootschap",
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{
"type": "share_cancellation",
"quote": "verwerving ... van haar huidige honderd (100) eigen aandelen ... onmiddellijk zullen vernietigd worden",
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"count": "100",
"reason": "cancellation of own shares acquired via reverse merger"
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"object": null,
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{
"type": "capital_increase",
"quote": "verhoging van de beschikbare inbreng ... met een bedrag van \u00E9\u00E9n miljoen achttienduizend zeshonderd euro (\u20AC 1.018.600), om het te brengen op \u00E9\u00E9n miljoen zevenendertigduizend honderdvijftig euro (\u20AC 1.037.150)",
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"date": "2026-06-30",
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"quote": "De vergadering beslist deze zonder opmerkingen goed te keuren.",
"value": {
"date": "30 juni 2026",
"item": "fusievoorstel en verslagen"
},
"object": null,
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"name": "BINK Sabina Wianne",
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]
}16-05-2025 Articles of association amended
Technical details
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}07-01-2025 Bert De Clercq appointed as statutory auditor
- Bert De Clercq, Commissaris
Technical details
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}28-06-2024 1 director appointed, 1 resigning
- Kathleen Verlinden, Commissaris
- Filip Drieghe, Commissaris
Technical details
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}19-04-2023 1 director appointed, 1 resigning
- Mevrouw Bink Sabina Wianne, Bestuurder
- Mevrouw Hulshof Marije Elouise, Bestuurder
Technical details
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}23-12-2022 6 directors appointed
- Mevrouw Hulshof Marije, Bestuurder
- De heer van Der Sanden Antonius, Bestuurder
- De heer Joustra Nicolaas, Bestuurder
- De heer Arts Janko, Bestuurder
- De heer Joustra Nicolaas, Gedelegeerd bestuurder
- De heer Arts Janko, Gedelegeerd bestuurder
Technical details
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}19-04-2022 2 directors appointed
- Arts Janko, Bestuurder
- Arts Janko, Gedelegeerd bestuurder
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}11-03-2022 2 resigning
- Klein Schiphorst Eva, Bestuurder
- Klein Schiphorst Eva, Gedelegeerd bestuurder
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}08-11-2021 2 directors appointed
- PwC Bedrijfsrevisoren, Commissaris revisor
- Filip Drieghe, Vertegenwoordiger
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}12-12-2018 2 directors appointed
- BCVBA PwC Bedrijfsrevisoren, Commissaris revisor
- Filip Drieghe, Vertegenwoordiger
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}30-05-2018 2 directors appointed, 1 resigning
- Mevrouw Klein Schiphorst Eva, Maria, Gedelegeerd bestuurder
- De heer Joustra Nicolaas, Dirk, Gedelegeerd bestuurder
- Mevrouw van de Ven Johanna, Henrica, Cornelia, Algemeen directeur
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}06-04-2018 Registered office moved from Mechelen to De Pinte
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- HERTOGS Danielle, Bestuurder
- VAN DEN NOORTGAETE Tom, Director advisory group
- STAES Werner, Replacement of director advisory group
- LAURYSSEN Filip, Delegate director advisory group
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}14-08-2017 1 director appointed, 2 resigning
- Filip Laurysse, Delegate director advisory group
- Marieke Gruwez, Director advisory group
- Filip Laurysse, Replacement director advisory group
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}15-02-2017 2 directors appointed, 1 resigning
- VAN DER SANDEN, Antonius, Robertus, Maria, Bestuurder
- HERTOGS, Daniëlle, Bestuurder
- HUNTBATCH, Craig, John, Bestuurder
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}18-08-2016 3 directors appointed, 3 resigning
- Van de Ven Johanna, Algemeen directeur
- Van Den Noortgaete Tom, Director advisory group
- Staes Werner, Replacement of director advisory group
- Wetzel Frans, Algemeen directeur
- De Wouters D'Opplinter Laurent, Director advisory group
- Staes Werner, Director advisory group
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}08-03-2016 Pieter BESSELINK resigns as director
- Pieter BESSELINK, Bestuurder
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}18-08-2015 5 directors appointed
- Besselink Pieter, Gedelegeerd bestuurder
- Hulshof Marije, Bestuurder
- Huntbach Craig, Bestuurder
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Filip Drieghe, Vertegenwoordiger commissaris
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}10-03-2011 Registered office moved within Mechelen
- 2800 Mechelen, Hanswijkdries 80 → 2800 Mechelen, Schaliënhoevedreef 20 D
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}25-02-2010 3 directors appointed, 2 resigning
- David Van Eykeren, Signatory
- Marieke Gruwez, Signatory
- Werner Staes, Signatory
- Geert Goorden, Signatory
- Mark Lauwers, Signatory
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}10-04-2009 Articles of association amended
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}07-04-2008 2 directors appointed
- Kurt Gutschoven, Zaakvoerder
- Bart Vander Velpen, Zaakvoerder
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}| Legal nameNL | Haskoning Belgium |
| AbbreviationNL | Haskoning |