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Complete company report
Generated 30-08-2026
Active BE 0544.466.839Public limited company

HOME CONTROL EUROPE

Philipssite 5 ·3001 Leuven, Belgium· 12 yrs active
Sector: Groothandel in informatie- en communicatieapparatuur (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of HOME CONTROL EUROPE is 0.5% (low). The company has been active since 2014 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 12 yrs
Board 2
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Long track record −

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 2 signals
Established
Founded in 2014, 12 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 Flags0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 20-04-2026 2026-00083505
31-12-2024 volledig 23-04-2025 2025-00075621
31-12-2024 consolidatie 09-07-2025 2025-00257466
31-12-2023 volledig 15-05-2024 2024-00090312
31-12-2023 consolidatie 10-10-2024 2024-00504368
31-12-2022 volledig 03-05-2023 2023-00079705
31-12-2022 consolidatie 22-06-2023 2023-00174703
31-12-2021 volledig 31-03-2022 2022-09900271
31-12-2021 consolidatie 13-05-2022 2022-20032603
31-12-2020 volledig 08-04-2021 2021-10100412
Directors & mandates 9 directors
Current directors & mandates
  • Kwok Hoong SIU
    Director
    State Gazette act 24160902 (12-11-2024)
    Current
    01-04-2024 → present
  • Beng NG Guat
    Director
    State Gazette act 21044310 (12-04-2021)
    Current
    01-12-2015 → present
    2 events
    • 01-06-2021 Mandate renewed· Director
    • 01-12-2015 Appointed· Director
Historic, not recently confirmed (1)
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.
  • Jean-Paul Abrams
    Director
    State Gazette act 15069872 (15-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (6)
  • Alain PERROT
    Director
    State Gazette act 21044310 (12-04-2021)
    Former
    01-05-2015 → 01-04-2024
    3 events
    • 01-04-2024 Resigned· Director
    • 01-06-2021 Mandate renewed· Director
    • 01-05-2015 Appointed· Director
  • Didier DE BACKERE
    Director
    State Gazette act 15069872 (15-05-2015)
    Former
    01-05-2015 → 22-03-2016
    2 events
    • 22-03-2016 Resigned· Director
    • 01-05-2015 Appointed· Director
  • Hendrik Vermeire
    Director
    State Gazette act 15069872 (15-05-2015)
    Former
    - → 30-04-2015
  • Kris Vangilbergen
    Director
    State Gazette act 15069872 (15-05-2015)
    Former
    - → 30-04-2015
  • Ludwig Deweghe
    Director
    State Gazette act 15019868 (05-02-2015)
    Former
    01-01-2015 → 30-04-2015
    2 events
    • 30-04-2015 Resigned· Director
    • 01-01-2015 Appointed· Director
1 further former director 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 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG BedrijfsrevisorenCurrent
Company auditor · represented by Herwig CARMANS
 - 16-12-2021 → present
Show 2 earlier auditors
BCVBA KPMG Bedrijfsrevisoren Brussel
Statutory auditor · represented by Carmans Herwig
succeeded by KPMG Bedrijfsrevisoren in 2021
 - 06-06-2017 → 16-12-2021
KMPG Bedrijfsrevisoren BV/SRL
Statutory auditor · represented by Dave Minnoy
 - - → 17-10-2025
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 informatie- en communicatieapparatuur(46500)
Legal form Public limited company(014)
Incorporation16-01-2014
StatusActive
Postal code3001
Connections & network 2 connected companies
Network connections
AE
Shared address
→
AE Projects
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HOME CONTROL EUROPE
Philipssite 5, 3001 LeuvenGroothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur
since 20132.226.789.210
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24433E0025/00C002 Flanders 6,606 m² 1 · 2,027 m² 32.0 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

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

2026
20-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
19-02-2026
State Gazette act Director changes
v3.2
2025
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
23-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-04-2025
State Gazette act Director changes
v3.2
2024
12-11-2024
State Gazette act Director changes
v3.2
10-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
15-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-11-2023
State Gazette act Registered-office change
v3.2
18-10-2023
State Gazette act Statutes amendment
v3.2
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
03-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
31-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-12-2021
State Gazette act Director changes
v3.2
16-12-2021
State Gazette act Director changes
v3.2
12-04-2021
State Gazette act Director changes
v3.2
08-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2018
04-07-2018
State Gazette act Director changes
v3.2
2016
30-12-2016
State Gazette act Miscellaneous
other · Quentin Dumont de Chassart
21-11-2016
State Gazette act Registered-office change
v3.2
22-03-2016
State Gazette act Director changes
v3.2
2015
04-06-2015
State Gazette act Miscellaneous
completed · Carole GUILLEMYN
26-05-2015
State Gazette act Statutes amendment
v3.2
15-05-2015
State Gazette act Director changes
v3.2
02-04-2015
State Gazette act Statutes amendment
v3.2
05-02-2015
State Gazette act Director changes
v3.2
2014
14-05-2014
State Gazette act Registered-office change
v3.2
27-01-2014
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 20 acts read

We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 19 acts
Address history · 3
27-11-2023
v3.2
21-11-2016
v3.2
14-05-2014
v3.2
All acts · 19 updated 6 months ago
2026
19-02-2026 Dave Minnoy resigns as statutory auditor Director changes
  • Dave Minnoy, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dave Minnoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KMPG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat KMPG Bedrijfsrevisoren BV/SRL, commissaris van Home Control Europe NV, heeft beslist om Dave Minnoy, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Dieter Vanloock, bedrijfsrevisor, met kantooradres Herkenrodesingel 6B/4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  }
}
2025
10-04-2025 1 director appointed, 1 resigning Director changes
  • Dave MINNOY, Commissaris
  • Herwig CARMANS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig CARMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544466839",
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt het ontslag uit de functie van commissaris de vennootschap KPMG Bedrijfsrevisoren BV/SRL, vast vertegenwoordigt door de heer Herwig CARMANS per 19 juni 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dave MINNOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544466839",
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt de aanstelling in functie van commissaris de vennootschap KPMG Bedrijfsrevisoren BV/SRL, vast vertegenwoordigt door de heer Dave MINNOY per 19 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  }
}
2024
12-11-2024 1 director appointed, 1 resigning Director changes
  • Kwok Hoong SIU, Bestuurder
  • Alain PERROT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PERROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt het ontslag uit de functie van bestuurder per 1 april 2024 van de heer Alain PERROT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kwok Hoong SIU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming als bestuurder per 1 april 2024 van: - de heer Kwok Hoong (roepnaam Rick) SIU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  }
}
2023
27-11-2023 Registered office moved from Wilsele to Leuven Registered-office change
  • Kolonel Begaultlaan 1a, 3012 Wilsele → Philips Site 5, 3001 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Philips Site 5",
        "country": "BE",
        "postcode": "3001",
        "box_number": "1",
        "street_number": null
      },
      "old_address": {
        "city": "Wilsele",
        "region": null,
        "street": "Kolonel Begaultlaan",
        "country": "BE",
        "postcode": "3012",
        "box_number": "14",
        "street_number": "1a"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel met ingang van 01 December 2023 te verplaatsen van Kolonel Begaultlaan 1a bus 14, 3012 Wilsele naar Philips Site 5 bus 1, 3001 Leuven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  }
}
18-10-2023 Articles of association amended Statutes amendment
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": "2023-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "KPMG Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, die zal vertegenwoordigd worden door Herwig CARMANS, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Herwig CARMANS"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Valira Baleci, Steyn Vantieghem, Charlotte Mertens en Katrien Meeusen de met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: -het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels-en ambachtenondernemingen bij de Kruispuntbank van Ondernemingen, de ondernemingsloketten of andere administratieve diensten;",
      "holder_kbo": null,
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
24-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  }
}
16-12-2021 Herwig CARMANS reappointed as statutory auditor Director changes
  • Herwig CARMANS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig CARMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: KPMG Bedrijfsrevisoren, de ondememing met de rechlsvorm van een BV, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, die zal vertegenwoordigd worden door Herwig CARMANS, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  }
}
12-04-2021 2 reappointed Director changes
  • Beng NG Guat, Bestuurder
  • Perrot Alain, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beng NG Guat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Beng NG Guat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perrot Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Perrot Alain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  }
}
2018
04-07-2018 Carmans Herwig appointed as statutory auditor Director changes
  • Carmans Herwig, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carmans Herwig",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA KPMG Bedrijfsrevisoren Brussel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "In unanimiteit benoemt de bijzondere algemene vergadering met onmiddelijke ingang de BCVBA KPMG Bedrijfsrevisoren Brussel, met maatschappelijke zetel te 1130 Brussel, Bourgetlaan 40, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  }
}
2016
30-12-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Quentin Dumont de Chassart
Summary: otherNotary: Quentin Dumont de Chassart · Luik
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Quentin Dumont de Chassart",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-09",
    "act_kind_objet": "Neerlegging besluiten van de enige aandeelhouder overeenkomstig artikel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0544.466.839",
        "name": "Home Control Europ\u0435",
        "role": "other",
        "address": "Kolonel Begaultlaan 1A bus 14, 3012 Wilsele",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen enkel de wijziging van statuten en andere interne besluiten van de enige aandeelhouder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "Home Control Europ\u0435",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin Dumont de Chassart",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Home Control Europ\u0435 nam op 9 december 2016 schriftelijk besluiten over de wijziging van de statuten van de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten werden op 19 december 2018 neergelegd bij de rechtbank van koophandel van Luik.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
21-11-2016 Registered office moved from Leuven to Wilsele Registered-office change
  • Interleuvenlaan 76, 3001 Leuven → Kolonel Begaultlaan 1A, 3012 Wilsele
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilsele",
        "region": "Vlaams Gewest",
        "street": "Kolonel Begaultlaan",
        "country": "BE",
        "postcode": "3012",
        "box_number": "14",
        "street_number": "1A"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2016-10-07",
      "evidence_quote": "De raad van bestuur heeft beslist de maatschappelijke zetel van de vennootschap met ingang van 7 oktober 2016 te verplaatsen: van: 3001 Leuven, Interleuvenlaan 76 naar: 3012 Wilsele, Kolonel Begaultlaan 1A bus 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  }
}
22-03-2016 1 director appointed, 1 resigning Director changes
  • NG GUAT BENG, Bestuurder
  • Didier DE BACKERE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DE BACKERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering neemt kennis van het ontslag ingediend op 30 november 2015 van haar bestuurder, heer Didier DE BACKERE. De Vergadering aanvaardt dit ontslag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NG GUAT BENG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De vergadering beslist aansluitend tot benoeming als bestuurder, en zulks met ingang vanaf 1 december 2015, van mevrouw NG GUAT BENG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  }
}
2015
04-06-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Carole GUILLEMYN
Summary: completedNotary: Carole GUILLEMYN · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Carole GUILLEMYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-04",
    "filing_date": "2015-04-30",
    "act_kind_objet": "OVERDRACHT VAN BEDRIJFSTAK"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.363.849",
        "name": "PITS",
        "role": "contributor",
        "address": "Anderlecht (B-1070 Brussel), Tweestationsstraat 80",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0544.466.839",
        "name": "Home Control Europe",
        "role": "recipient",
        "address": "3001 Heverlee (Leuven), Interleuvenlaan 76",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770",
      "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": "De overdracht betreft de bedrijfstak \u0027Remote Control OEM\u0027, die technisch en organisatorisch een autonome activiteit vormt en op eigen kracht kan functioneren. Het overgedragen geheel voldoet aan de wettelijke definitie van een \u0027bedrijfstak\u0027 volgens artikel 680 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-04-30"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carole Guillemyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 april 2015 heeft de naamloze vennootschap \u0027PITS\u0027 (KBO 0431.363.849) de bedrijfstak \u0027Remote Control OEM\u0027 overgedragen aan de naamloze vennootschap \u0027Home Control Europe\u0027 (KBO 0544.466.839). De verrichting is onderworpen aan de bepalingen van artikelen 760 tot 767 en 770 van het Wetboek van Vennootschappen. De overdracht is juridisch van kracht vanaf 30 april 2015 om 23u57, zonder boekhoudkundige retroactiviteit.",
  "co_filed_documents": [
    "uitgifte met bijlagen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-05-2015 Articles of association amended Statutes amendment
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": "2015-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan de instrumenterende notaris voor de co\u00F6rdinatie van de statuten",
      "holder_kbo": null,
      "holder_name": "Meester Carole GUILLEMYN",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten"
      ],
      "with_substitution": false
    },
    {
      "quote": "aan de Heer Kris Vangilbergen voor de aanpassing en ondertekening van het aandeelhoudersregister",
      "holder_kbo": null,
      "holder_name": "Kris Vangilbergen",
      "scope_categories": [
        "aanpassing en ondertekening van het aandeelhoudersregister"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-05-2015 3 directors appointed, 3 resigning Director changes
  • Jean-Paul Abrams, Bestuurder
  • Didier De Backere, Bestuurder
  • Alain Perrot, Bestuurder
  • Hendrik Vermeire, Bestuurder
  • Kris Vangilbergen, Bestuurder
  • Ludwig Deweghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Vermeire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "De vergadering aanvaardt het eervol ontslag als bestuurders van de heren Hendrik Vermeire, Kris Vangilbergen en Ludwig Deweghe, per 30 april 2015, 23u57"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vangilbergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "De vergadering aanvaardt het eervol ontslag als bestuurders van de heren Hendrik Vermeire, Kris Vangilbergen en Ludwig Deweghe, per 30 april 2015, 23u57"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Deweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "De vergadering aanvaardt het eervol ontslag als bestuurders van de heren Hendrik Vermeire, Kris Vangilbergen en Ludwig Deweghe, per 30 april 2015, 23u57"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Abrams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "beslist aansluitend tot benoeming als bestuurders met ingang van 1 mei 2015; -De heer Jean-Paul Abrams, woonachtig te 3010 Kessel-lo, Zavelstraat 83,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Backere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "beslist aansluitend tot benoeming als bestuurders met ingang van 1 mei 2015; -De heer Didier De Backere, woonachtig te 9052 Zwijnaarde, Rijvisschepark 48,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Perrot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "beslist aansluitend tot benoeming als bestuurders met ingang van 1 mei 2015; -De heer Alain Perrot, woonachtig te 229057 Singapour, 19 Jalan Elok (Singapour)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "HOME CONTROL EUROPE",
    "legal_form": "NV"
  }
}
02-04-2015 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2015-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "PHILIPS HOME CONTROL BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-02-2015 1 director appointed, 1 resigning Director changes
  • Ludwig Deweghe, Bestuurder
  • Geert Verachtert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Verachtert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "De vergadering aanvaardt het eervol ontslag van de heer Geert Verachtert als bestuurder van vennootschap per 31 december 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Deweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vergadering besluit de heer Ludwig Deweghe, Koveris 2, 1850 Grimbergen, met ingang van 1 januari 2015 tot bestuurder te beroemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "PHILIPS HOME CONTROL BELGIUM",
    "legal_form": "NV"
  }
}
2014
14-05-2014 Registered office moved from Anderlecht to Leuven Registered-office change
  • Tweestationsstraat 80, 1070 Anderlecht → Interleuvenlaan 76, 3001 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Tweestationsstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2014-04-11",
      "evidence_quote": "De raad van bestuur besluit de maatschappelijke zetel van de vennootschap met ingang van 11 april 2014 te verplaatsen naar 3001 Leuven, In\u021Berleuvenlaan 76. De vestiging te 1070 Brussel, Tweestationsstraat 80, wordt bijgevolg niet langer aangehouden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "PHILIPS HOME CONTROL BELGIUM",
    "legal_form": "NV"
  }
}
27-01-2014 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Anderlecht (B-1070 Brussel), Tweestationsstraat, 80",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Home Control Singapore Pte. Ltd"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Home Control Singapore Pte. Ltd",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61,
      "amount_subscribed_eur": 61000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0427.946.776",
        "name": "Sedena Financial Services"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": "0427.946.776",
      "holder_org_name": "Sedena Financial Services",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0544.466.839",
    "name_full": "PHILIPS HOME CONTROL BELGIUM",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-26",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520
Primary activity highlighted.
Names & trade names
Legal nameNL HOME CONTROL EUROPE
Registered office
Philipssite 5 bus 1
3001 Leuven, 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