Checked.be
Active
BE 0415.563.242Public limited company
HEIDELBERG BENELUX
Kareelovenlaan 5 ·1140 Evere, Belgium· 50 yrs active
Sector: Groothandel in gereedschapswerktuigen
(46620)
Conclusion
The computed 12-month bankruptcy probability of HEIDELBERG BENELUX is 0.6% (low). The company has been active since 1975 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 | 50 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 53 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate region
+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
0 / 100
Low riskTrust signals
Long-established
Founded in 1975, 50 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 14-07-2025 | 2025-00270562 |
| 31-03-2024 | volledig | 10-07-2024 | 2024-00236278 |
| 31-03-2023 | volledig | 11-07-2023 | 2023-00231063 |
| 31-03-2022 | volledig | 14-07-2022 | 2022-20185495 |
| 31-03-2021 | volledig | 16-07-2021 | 2021-36800300 |
| 31-03-2020 | volledig | 29-06-2020 | 2020-23600343 |
| 31-03-2019 | volledig | 25-07-2019 | 2019-38200487 |
| 31-03-2018 | volledig | 03-07-2018 | 2018-28600525 |
| 31-03-2017 | volledig | 11-07-2017 | 2017-30900582 |
| 31-03-2016 | volledig | 25-10-2016 | 2016-66300254 |
Directors & mandates
Current directors & mandates
-
Current29-06-2020 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2015
4 events
- 01-09-2015 Resigned· Managing director
- 01-09-2015 Resigned· Manager
- 01-09-2015 Appointed· Managing director
- 01-09-2015 Appointed· Manager
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 01-07-2014 Appointed· Managing director
- 01-07-2014 Appointed· Manager
Former directors (15)
-
Former01-07-2022 → 01-05-2023
2 events
- 01-05-2023 Resigned· Director
- 01-07-2022 Appointed· Director
-
Former08-09-2014 → 01-07-2022
7 events
- 01-07-2022 Resigned· Director
- 01-09-2020 Resigned· Director
- 29-06-2020 Resigned· Director
- 29-06-2020 Appointed· Director
- 01-12-2016 Mandate renewed· Manager
- 08-09-2014 Mandate renewed· Managing director
- 08-09-2014 Mandate renewed· Manager
-
Former01-05-2019 → 01-09-2020
5 events
- 01-09-2020 Resigned· Director
- 29-06-2020 Resigned· Director
- 29-06-2020 Appointed· Director
- 01-05-2019 Appointed· Managing director
- 01-05-2019 Appointed· Manager
-
Former15-12-2016 → 30-04-2020
3 events
- 30-04-2020 Resigned· Director
- 15-12-2016 Appointed· Manager
- 15-12-2016 Appointed· Managing director
-
Former29-06-2015 → 01-05-2019
3 events
- 01-05-2019 Resigned· Managing director
- 01-05-2019 Resigned· Manager
- 29-06-2015 Appointed· Managing director
10 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Steven Van Campenhout |
- | 27-03-2024 → present |
Show 7 earlier auditors
| BV PwC Bedrijfsrevisoren Statutory auditor · represented by Filip Drieghe |
- | 09-11-2023 → 18-12-2023 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Statutory auditor · represented by H. Everaerts succeeded by SCCRL PwC Réviseurs d'Entreprises in 2015 |
- | 24-06-2011 → 12-02-2015 |
| PricewaterhouseCoopers Bedrijfsrevisoren BV Company auditor · represented by Drieghe Filip succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024 |
- | 29-06-2020 → 27-03-2024 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Filip Drieghe succeeded by SCCRL PWC Réviseurs d'Entreprise in 2020 |
- | 12-02-2015 → 11-06-2020 |
| SCCRL PWC Réviseurs d'Entreprise Statutory auditor · represented by Filip Drieghe succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024 |
- | 11-06-2020 → 27-03-2024 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Filip Drieghe succeeded by SCCRL PWC Réviseurs d'Entreprise in 2020 |
- | 12-02-2015 → 11-06-2020 |
| SRL. Pricewaterhouse Coopers Réviseurs d'Entreprises Company auditor · represented by Filip Drieghe succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024 |
- | 29-06-2020 → 27-03-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Groothandel in gereedschapswerktuigen(46620) |
| Legal form | Public limited company(014) |
| Incorporation | 01-12-1975 |
| Status | Active |
| Postal code | 1140 |
Establishment units
HEIDELBERG BENELUX NV
since 19902.011.645.485
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21372D0102/00V000 | Brussels | 2.3 ha | 1 · 9,457 m² | 15.0 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
20-08-2026
State Gazette act
Director reappointment · Auditor reappointment
14-08-2026
State Gazette act
General meeting · Auditor appointment
2025
14-07-2025
NBB filing
Annual accounts filed
2024
10-07-2024
NBB filing
Annual accounts filed
2023
11-07-2023
NBB filing
Annual accounts filed
2022
14-07-2022
NBB filing
Annual accounts filed
2021
16-07-2021
NBB filing
Annual accounts filed
2020
29-06-2020
NBB filing
Annual accounts filed
2019
25-07-2019
NBB filing
Annual accounts filed
2018
03-07-2018
NBB filing
Annual accounts filed
2017
11-07-2017
NBB filing
Annual accounts filed
2016
25-10-2016
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
Of the 62 Belgian State Gazette acts we know for this company, 2 have been read. The other 60 have not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 4
25-01-2019
v3.2
25-01-2019
v3.2
05-01-2015
v3.2
05-01-2015
v3.2
All acts · 53
updated 11 days ago
2026
20-08-2026 Act object · Officer reappointment · Auditor reappointment · Permanent representative
- Act object: RENOUVELLEMENT MANDATS u 3016126 · HEIDELBERG BENELUX
- Publication: 2026-08-20 · HEIDELBERG BENELUX
- Filing: 2026-08-13 · HEIDELBERG BENELUX
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2032 · Davy ELSMOORTEL
- Officer reappointment: role: administrateur, term: 6 ans, end_date: 2032 · Edwin HUYGHEBAERT
- Auditor reappointment: term: 3 ans, end_date: 2029 · KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative: role: représentant permanent · Steven Van Campenhout
Summary:
Act object · Officer reappointment · Auditor reappointment · Permanent representative
Technical details
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}14-08-2026 General meeting · Auditor appointment · Permanent representative
- Publication: 14/08/2026 · HEIDELBERG BENELUX
- Filing: 07/08/2026 · HEIDELBERG BENELUX
- General meeting: 30/07/2026 · HEIDELBERG BENELUX
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 30/07/2026, end_condition: na de gewone algemene vergadering die zal worden gehouden in 2029 · KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative · Steven Van Campenhout
Summary:
General meeting · Auditor appointment · Permanent representative
Technical details
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}2025
11-12-2025 Articles of association amended
Summary:
v3.2
Technical details
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"special_mandates": [],
"governance_change": {
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}11-12-2025 Articles of association amended
Summary:
v3.2
Technical details
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}2024
27-03-2024 1 director appointed, 2 resigning
- Steven Van Campenhout, Commissaris
- Filip Drieghe, Commissaris
- Frans van Zuilekom, Bestuurder
Summary:
v3.2
Technical details
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}2023
09-11-2023 1 director appointed, 1 resigning, 1 reappointed
- Frans van Zuilekom, Bestuurder
- Arnold Van der Zee, Bestuurder
- Filip Drieghe, Commissaris
Summary:
v3.2
Technical details
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}2020
01-09-2020 Articles of association amended
Summary:
v3.2
Technical details
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"bedrijfsrevisor": {
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"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan SIMONS Erwin, VAN DE VELDE Gieljan en elke andere advocaat of medewerker van het kantoor DLA Piper UK LLP, allen woonstkeuze gedaan hebbende te 1050 Brussel, Louisalaan 106, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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},
{
"quote": "De vergadering verleent bijzondere volmacht aan SIMONS Erwin, VAN DE VELDE Gieljan en elke andere advocaat of medewerker van het kantoor DLA Piper UK LLP, allen woonstkeuze gedaan hebbende te 1050 Brussel, Louisalaan 106, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "VAN DE VELDE Gieljan",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan SIMONS Erwin, VAN DE VELDE Gieljan en elke andere advocaat of medewerker van het kantoor DLA Piper UK LLP, allen woonstkeuze gedaan hebbende te 1050 Brussel, Louisalaan 106, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-09-2020 3 directors appointed, 3 resigning
- ELSMOORTEL Davy, Bestuurder
- HUYGHEBAERT Edwin, Bestuurder
- VAN DER ZEE Arnold, Bestuurder
- LAMMER Axel, Bestuurder
- ELSMOORTEL Davy, Bestuurder
- VAN DER ZEE Arnold, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMMER Axel",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-30",
"evidence_quote": "I. L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur LAMMER Axel comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de 30 avril 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELSMOORTEL Davy",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-29",
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-neuf juin deux mille vingt, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: 1. Monsieur ELSMOORTEL Davy;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER ZEE Arnold",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-29",
"evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-neuf juin deux mille vingt, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: ... 2. Monsieur VAN DER ZEE Arnold."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELSMOORTEL Davy",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-29",
"evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du vingt-neuf juin deux mille vingt, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: 1. Monsieur ELSMOORTEL Davy;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUYGHEBAERT Edwin",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-29",
"evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du vingt-neuf juin deux mille vingt, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... 2. Monsieur HUYGHEBAERT Edwin, ayant \u00E9lu domicile \u00E0 Kareelovenlaan 5, Evere (1140 Brussel);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER ZEE Arnold",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-29",
"evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du vingt-neuf juin deux mille vingt, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... 3. Monsieur VAN DER ZEE Arnold."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "SPRL"
}
}11-06-2020 Filip Drieghe reappointed as statutory auditor
- Filip Drieghe, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la SCCRL PwC R\u00E9viseurs d\u0027Entreprise (B00009), ayant si\u00E8ge social \u00E0 B-1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "SPRL"
}
}2019
20-05-2019 1 director appointed, 1 resigning
- Davy Elsmoortel, Zaakvoerder
- Wolfgang Roth, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wolfgang Roth",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang vanaf 1 mei 2019, van de heer Wolfgang Roth, als zaakvoerder van de vennootschap. De algemene vergadering bedankt de heer Wolfgang Roth voor de uitvoering van zijn mandaat en verbindt zich ertoe om, zonder afbreuk te doen aan artikel 2",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Davy Elsmoortel",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Davy Elsmoortel, met woonplaats te Lochristi - Belgi\u00EB, als zaakvoerder van de vennootschap te benoemen, en dit met ingang vanaf 1 mei 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "BVBA"
}
}20-05-2019 1 director appointed, 1 resigning
- Davy Elsmoortel, Gedelegeerd bestuurder
- Wolfgang Roth, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Roth",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 1 mai 2019, de Monsieur Wolfgang Roth en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale remercie Monsieur Wolfgang Roth pour l\u0027ex\u00E9cution de son mandat et s\u0027engage, sans pr\u00E9judice \u00E0 l\u0027article 284 du Code des soci\u00E9t\u00E9s, \u00E0 lui ",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Davy Elsmoortel",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Davy Elsmoortel, domicili\u00E9 Lochristi - la Belgique, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, et ce \u00E0 compter du 1 mai 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "SPRL"
}
}25-01-2019 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "SPRL"
}
}25-01-2019 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "BVBA"
}
}22-01-2019 Michael Neugart resigns as managing director
- Michael Neugart, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Neugart",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 31 d\u00E9cembre 2018, de Monsieur Michael Neugart en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "SPRL"
}
}22-01-2019 Michael Neugart resigns as manager
- Michael Neugart, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michael Neugart",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang vanaf 31 december 2018, van de heer Michael Neugart, als zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "BVBA"
}
}2018
22-03-2018 Michael Bsirske resigns as manager
- Michael Bsirske, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michael Bsirske",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang vanaf 01.03.2018, van de heer Michael Bsirske, als zaakvoerder van de vennootscha\u0440."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "BVBA"
}
}22-03-2018 Michael Bsirske resigns as managing director
- Michael Bsirske, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Bsirske",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 01.03.2018, de Monsieur Michael: Bsirske en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "SPRL"
}
}2017
28-02-2017 2 directors appointed, 1 resigning
- Axel Lammer, Gedelegeerd bestuurder
- Michael Neugart, Gedelegeerd bestuurder
- Jorge Rossi, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jorge Rossi",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 15 d\u00E9cembre 2016, de Monsieur Jorge Rossi en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Axel Lammer",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer (i) Monsieur Axel Lammer, domicili\u00E9 Goethestra\u00DFe 5, 69483 Wald-Michelbach, Allemagne, et (iI) Monsieur Michael Neugart, domicili\u00E9 Am Schellberg 19, 65812 Bad Soden Am Taurius, Allemagne, en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, et ce \u00E0 compt"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Neugart",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer (i) Monsieur Axel Lammer, domicili\u00E9 Goethestra\u00DFe 5, 69483 Wald-Michelbach, Allemagne, et (iI) Monsieur Michael Neugart, domicili\u00E9 Am Schellberg 19, 65812 Bad Soden Am Taurius, Allemagne, en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, et ce \u00E0 compt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "SPRL"
}
}28-02-2017 2 directors appointed, 1 resigning
- Axel Lammer, Zaakvoerder
- Michael Neugart, Zaakvoerder
- Jorge Rossi, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jorge Rossi",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang vanaf 15 december 2016, van de heer Jorge Rossi, als zaakvoerder van de vennootschap."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Axel Lammer",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om (i) de heer Axel Lammer, met woonplaats te Goethestra\u00DFe 5, 69483 Wald-Michelbach, Duitsland en (ii) de heer Michael Neugart, met woonplaats te Am Schellberg 19, 65812 Bad Soden am Taunus, Duitsland, als zaakvoerders van de vennootscha"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michael Neugart",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om (i) de heer Axel Lammer, met woonplaats te Goethestra\u00DFe 5, 69483 Wald-Michelbach, Duitsland en (ii) de heer Michael Neugart, met woonplaats te Am Schellberg 19, 65812 Bad Soden am Taunus, Duitsland, als zaakvoerders van de vennootscha"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "BVBA"
}
}27-02-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-02-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-02-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
01-12-2016 2 reappointed
- Arnold Van der Zee, Zaakvoerder
- Filip Drieghe, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Arnold Van der Zee",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer monsieur Arnold Van der Zee en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la SCCRL PwC R\u00E9viseurs d\u0027Entreprises (B00009), ayant si\u00E8ge social \u00E0 B-1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "SPRL"
}
}16-03-2016 1 director appointed, 1 resigning
- Michael Bsirske, Gedelegeerd bestuurder
- Rolph Houterman, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rolph Houterman",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 1er septembre 2015, de Monsieur Rolph Houterman en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Bsirske",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Michael Bsirske, domicili\u00E9 Zum Schweiger 6, 69234 Dielheim, Allemagne, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, et ce \u00E0 compter du 1er ianvier 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "SPRL"
}
}16-03-2016 1 director appointed, 1 resigning
- Michael Bsirske, Zaakvoerder
- Rolph Houterman, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rolph Houterman",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang vanaf 1 september 2015, van de heer Rolph Houterman, als zaakvoerder van de vennootschap,"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michael Bsirske",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Michael Bsirske, met woonplaats te Zum Schweiger 6, 69234 Dielheim, Duitsland, als zaakvoerder van de vennootschap te benoemen, en dit met ingang vanaf 1 januari 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "BVBA"
}
}2015
14-09-2015 1 director appointed, 1 resigning
- Rolph Houterman, Zaakvoerder
- Wouter van Dijk, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wouter van Dijk",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang vanaf 1 september 2015, van heer Wouter van Dijk, als zaakvoerder van de vennootscha\u0440."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rolph Houterman",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Rolph Houterman, (...), als zaakvoerder van de vennootschap te benoemen, en dit met ingang vanaf 1 september 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "BVBA"
}
}14-09-2015 1 director appointed, 1 resigning
- Rolph Houterman, Gedelegeerd bestuurder
- Wouter van Dijk, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wouter van Dijk",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u0117rale prend connaissance de la d\u00E9mission, \u00E0 compter du 1er septembre 2015, de Monsieur Wouter van Dijk en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rolph Houterman",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Rolph Houterman, (...), en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, et ce \u00E0 compter du 1er septembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "HEIDELBERG BENELUX",
"legal_form": "SPRL"
}
}20-07-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2015-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.563.242",
"name_full": "PLANTIN",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan Mevrouw Val\u00E9rie Pauwels, woonstkeuze gedaan hebbende te CliffordChance, Louizalaan 65 bus 2, 1050 Brussel, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondermemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Mevrouw Val\u00E9rie Pauwels",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-07-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2015-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.563.242",
"name_full": "PLANTIN",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Madame Val\u00E9rie Pauwels, qu\u00ED, \u00E0 cet effet, \u00E9lit domicile CliffordChance, avenue Louise 65 bo\u00EEte 2, 1050 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Val\u00E9rie Pauwels",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-05-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.563.242",
"name_full": "PLANTIN",
"legal_form": "SPRL"
}
}24-04-2015 Publication in the Belgian Official Gazette, Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0415.563.242",
"name_full": "PLANTIN",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}First 30 of 53 acts
Credit advice
Company registry (CBE)
Activities
Groothandel in gereedschapswerktuigen46620Groothandel in andere machines en werktuigen, neg46649Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
| Legal nameFR | HEIDELBERG BENELUX |
| Legal nameNL | HEIDELBERG BENELUX |
Registered office
Kareelovenlaan 5
1140 Evere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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