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Complete company report
Generated 28-06-2026
Active BE 0418.859.163Public limited company

K-Boringen

Paalsteenstraat 36 ·3500 Hasselt, Belgium· 47 yrs active
Sector: Specialised construction (43120)
Conclusion Checked

The computed 12-month bankruptcy probability of K-Boringen is 0.5% (very low). The company has been active since 1978 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 47 yrs
Board 11
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1978 — 47 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 14-07-2025 2025-00270948
31-12-2023 verkort 11-07-2024 2024-00239401
31-12-2022 volledig 20-07-2023 2023-00263570
31-12-2021 volledig 15-07-2022 2022-20197138
31-12-2020 volledig 13-07-2021 2021-35600060
31-12-2019 volledig 09-06-2020 2020-15500477
31-12-2018 volledig 08-07-2019 2019-30200570
31-12-2017 volledig 26-06-2018 2018-24900154
31-12-2016 volledig 14-06-2017 2017-17800379
31-12-2015 volledig 29-06-2016 2016-24600539
Directors & mandates 14 directors
Current directors & mandates
  • WERKHOFSLegal entity
    Director· perm. rep.: Ward KERKHOFS
    State Gazette act 23079719 (20-06-2023)
    Current
    01-04-2023 → present
  • HWY bvLegal entity
    Director· perm. rep.: Bjorn HAMERLING
    State Gazette act 22076172 (28-06-2022)
    Current
    28-06-2022 → present
  • Quality ManagementLegal entity
    Director· perm. rep.: Maarten BROENS
    State Gazette act 22076173 (28-06-2022)
    Current
    01-06-2022 → present
  • Pates ConsultingLegal entity
    Director· perm. rep.: Kerkhofs Paul
    State Gazette act 21012371 (28-01-2021)
    Current
    08-01-2021 → present
    2 events
    • 08-01-2021 Appointed· Director
    • 08-01-2021 Appointed· Managing director
  • Quality Management & ConsultingLegal entity
    Director· perm. rep.: Broens Maarten
    State Gazette act 21012371 (28-01-2021)
    Current
    08-01-2021 → present
  • PK Managment & Consulting bvbaLegal entity
    Director· perm. rep.: P. Kumpen
    State Gazette act 16112505 (09-08-2016)
    Current
    09-08-2016 → present
    2 events
    • 09-08-2016 Mandate renewed· Director
    • 09-08-2016 Appointed· Managing director
  • R. Kumpen
    Director
    State Gazette act 16112505 (09-08-2016)
    Current
    09-08-2016 → present
  • Socado BVBALegal entity
    Director· perm. rep.: J. Ceyssens
    State Gazette act 16112505 (09-08-2016)
    Current
    09-08-2016 → present
  • J.V. CONSULTLegal entity
    Director· perm. rep.: Yvo Van den Boer
    State Gazette act 14003361 (03-01-2014)
    Current
    01-01-2014 → present
  • LOTHICHLegal entity
    Director· perm. rep.: Wim Feyen
    State Gazette act 14003361 (03-01-2014)
    Current
    01-01-2014 → present
  • PK MANAGEMENT & CONSULTINGLegal entity
    Director· perm. rep.: Paul Kumpen
    State Gazette act 14003361 (03-01-2014)
    Current
    01-01-2014 → present
Former directors (3)
  • ANCOFIN nvLegal entity
    Director· perm. rep.: Kumpen Jan
    State Gazette act 16112505 (09-08-2016)
    Former
    09-08-2016 → 08-01-2021
    2 events
    • 08-01-2021 Resigned· Director
    • 09-08-2016 Mandate renewed· Director
  • BV SocadoLegal entity
    Director· perm. rep.: Ceyssens Johan
    State Gazette act 21012371 (28-01-2021)
    Former
    — → 08-01-2021
  • PK Management & Consulting bvLegal entity
    Director· perm. rep.: Kumpen Paul
    State Gazette act 21012371 (28-01-2021)
    Former
    — → 08-01-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
B.V. o.v.v.e. C.V.B.A. Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Tom Quittelier
 — 09-08-2016 → present
Moore AuditCurrent
Statutory auditor · represented by Ingrid VOSCH
 — 01-04-2023 → present
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 Specialised construction(43120)
Legal form Public limited company(014)
Incorporation26-10-1978
StatusActive
Postal code3500
Connections & network 15 connected companies
Group structure
J.V. CONSULT
Parent · 1 subsidiary · 2 locations
Control→
LOTHICH
Parent · 1 subsidiary · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Pates Consulting
Parent · 3 subsidiaries · 1 location
Control→
PK MANAGEMENT & CONSULTING
Parent · 3 subsidiaries · 1 location
Control→
Quality Management
Parent · 6 subsidiaries · 1 location
Control→
Quality Management & Consulting
Parent · 3 subsidiaries · 1 location
Control→
WERKHOFS
Parent · 5 subsidiaries · 1 location
Control→
Network connections
APK Drilling
Shared corporate director
→
APK Infra West
Shared corporate director
→
Kumpen
Shared corporate director
→
L.T.C.
Shared corporate director
→
R-INVEST
Shared corporate director
→
VERFAILLIE - LEROY EN C°
Shared corporate director
→
WILLEMEN INFRA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Paalsteenstraat 36, 3500 Hasselt
het opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 19782.015.519.151
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.
71327G0139/00C000 Flanders 4,225 m² 1 · 1,579 m² 11.2 m · 3 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 41 events

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

2026
17-03-2026
State Gazette act Director changes
correction
17-03-2026
State Gazette act Director changes
v3.2
17-03-2026
State Gazette act Director changes
v3.2
23-01-2026
State Gazette act Capital & shares
v3.2
23-01-2026
State Gazette act Miscellaneous
completed · Jean FLEMINGS
23-01-2026
State Gazette act Capital & shares
v3.2
23-01-2026
State Gazette act Capital & shares
Jean FLEMINGS
23-01-2026
State Gazette act Miscellaneous
Fusion proposal · Jean FLEMINGS
2025
03-10-2025
State Gazette act Miscellaneous
proposal · Flemings & Jansen
03-10-2025
State Gazette act Miscellaneous
proposal
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
05-12-2023
State Gazette act Minor change
Agm rules change · Jean FLEMINGS
03-08-2023
State Gazette act Director changes
v3.2
03-08-2023
State Gazette act Director changes
v3.2
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-06-2023
State Gazette act Director changes
v3.2
20-06-2023
State Gazette act Director changes
v3.2
2022
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-06-2022
State Gazette act Director changes
v3.2
28-06-2022
State Gazette act Director changes
v3.2
28-06-2022
State Gazette act Director changes
v3.2
28-06-2022
State Gazette act Director changes
v3.2
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-01-2021
State Gazette act Director changes
v3.2
28-01-2021
State Gazette act Director changes
v3.2
2020
09-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-09-2019
State Gazette act Director changes
v3.2
03-09-2019
State Gazette act Director changes
v3.2
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-08-2016
State Gazette act Director changes
v3.2
09-08-2016
State Gazette act Director changes
v3.2
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
14-02-2014
State Gazette act Registered-office change
v3.2
20-01-2014
State Gazette act Director changes
v3.2
03-01-2014
State Gazette act Director changes
v3.2
03-01-2014
State Gazette act Director changes
v3.2
03-01-2014
State Gazette act Capital & shares
v3.2
02-01-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 31 acts
Capital history · 4
23-01-2026
v3.2
23-01-2026
v3.2
23-01-2026
Capital change
03-01-2014
v3.2
Address history · 2
14-02-2014
v3.2
02-01-2014
v3.2
All acts · 31 updated 3 months ago
2026
17-03-2026 3 directors appointed, 1 resigning Director changescorrection
  • Moore Audit bv — Commissaris
  • Ingrid VOSCH — Commissaris
  • Jimmy Depré — Commissaris
  • LOTHICH bv — Vaste vertegenwoordiger
Technical details 
{
  "events": [
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01985",
        "name": "Ingrid VOSCH",
        "address": "3900 Pelt, Leopoldlaan 100",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02597",
        "name": "Jimmy Depr\u00E9",
        "address": "3500 Hasselt, Kempische Steenweg 301 bus 11",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0422.523.783",
        "name": "LOTHICH bv",
        "address": "3150 Haacht, Grote Baan 200 bus A",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2025-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-17",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De ondertekende notulen houdende de Bijzondere Algemene Vergadering d.d. 1 januari 2025",
    "De ondertekende bijzondere verklaring betreffende het centraal register van bestuursverboden",
    "De ondertekende notulen houdende de Raad van Bestuur d.d. 17 februari 2026"
  ],
  "corrected_publication_numac": null
}
17-03-2026 Moore Audit bv appointed as statutory auditor Director changes
  • Moore Audit bv — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen"
  }
}
17-03-2026 Moore Audit bv reappointed as statutory auditor Director changes
  • Moore Audit bv — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit bv",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De beslissing van de Algemene Vergadering om Moore Audit bv, met zetel te 1020 Laken, Esplanade 1 bus 96, KBO 0453.925.059, rechtsgeldig vertegenwoordigd door mevrouw Ingrid VOSCH (bedrijfsrevisor met registratienummer A01985 en kantoorhoudende te 3900 Pelt, Leopoldlaan 100) en de heer Jimmy Depr\u00E9 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
23-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
23-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jean FLEMINGS
Summary: completedNotary: Jean FLEMINGS · Lommel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.859.163",
        "name": "K-BORINGEN",
        "role": "acquiring",
        "address": "Paalsteenstraat 36 - 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.242.604",
        "name": "Ageres Construct Solutions, afgekort AS",
        "role": "absorbed",
        "address": "Steenovenstraat 2 bus A - 2390 Malle",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:57",
      "12:58",
      "5.149"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap (Ageres Construct Solutions) wordt overgenomen door de overnemende vennootschap (K-BORINGEN), inclusief activa, passiva, activiteiten, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, intellectuele en industri\u00EBle eigendom, en alle verbintenissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap K-BORINGEN heeft op 17 december 2025, bij akte van notaris Jean Flemings te Lommel, met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) volgens artikel 12:7, 1\u00B0 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van de besloten vennootschap Ageres Construct Solutions (AS) wordt overgenomen door K-BORINGEN zonder uitreiking van nieuwe aandelen, met ingang van 1 januari 2026. De fusie wordt uitgevoerd onder opschortende tijdsbepaling, met vol",
  "co_filed_documents": [
    "Uitgifte van de voornoemde akte van met fusie door overneming gelijkgestelde verrichting, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "historiek en co\u00F6rdinatie van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN"
  }
}
23-01-2026 All shares are now held by a single shareholder Capital & shares·Jean FLEMINGS
Notary: Jean FLEMINGS · Lommel
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "K-BORINGEN",
    "legal_form": "Naamloze Vennootschap",
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  "publication_proxy": {
    "kind": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de voonoemde akte van met fusie door ovememing gelijkgestelde verrichting, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "historiek en co\u00F6rdinatie van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
23-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jean FLEMINGS
Summary: Fusion proposalNotary: Jean FLEMINGS · Lommel
Technical details 
{
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-01-23",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-01-15",
      "label": "Datum griffie"
    },
    {
      "date": "2025-12-17",
      "label": "Datum akte"
    },
    {
      "date": "2025-10-26",
      "label": "Datum oprichting"
    },
    {
      "date": "2025-11-13",
      "label": "Datum statutenwijziging"
    },
    {
      "date": "2025-12-09",
      "label": "Datum statutenwijziging"
    },
    {
      "date": "2023-11-20",
      "label": "Datum laatste statutenwijziging"
    },
    {
      "date": "2020-06-19",
      "label": "Datum laatste statutenwijziging"
    },
    {
      "date": "2025-09-05",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-09-25",
      "label": "Datum neerlegging fusievoorstel"
    },
    {
      "date": "2025-09-22",
      "label": "Datum neerlegging fusievoorstel"
    },
    {
      "date": "2025-10-03",
      "label": "Datum bekendmaking fusievoorstel"
    },
    {
      "date": "2025-10-01",
      "label": "Datum bekendmaking fusievoorstel"
    },
    {
      "date": "2024-12-31",
      "label": "Datum cijfers"
    },
    {
      "date": "2026-01-01",
      "label": "Datum fusie"
    },
    {
      "date": "2024-12-31",
      "label": "Datum jaarafsluiting"
    }
  ],
  "key_parties": [
    {
      "kbo": "0894242604",
      "kind": "org",
      "name": "Ageres Construct Solutions",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Louis Van Soest",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Marc Jansen",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Jef Van Roosbroeck",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Wouter Nouwkens",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Ruud Jansen",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "David SCHRAEPEN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jean FLEMINGS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
03-10-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Flemings & Jansen
Summary: proposalNotary: Flemings & Jansen · LommelFirm: Flemings & Jansen, geassocieerde notarissen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Flemings \u0026 Jansen",
    "firm_city": null,
    "firm_name": "Flemings \u0026 Jansen, geassocieerde notarissen",
    "office_city": "Lommel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.859.163",
        "name": "K-BORINGEN NV",
        "role": "acquiring",
        "address": "Paalsteenstraat 36, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.242.604",
        "name": "AGERES CONSTRUCT SOLUTIONS BV",
        "role": "absorbed",
        "address": "Steenovenstraat 2 bus A, 2390 Malle",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71 W.I.B.",
      "3:56 KB 29.04.2019"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van AGERES CONSTRUCT SOLUTIONS BV, inclusief alle rechten en verplichtingen, wordt overgedragen naar K-BORINGEN NV zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Quality Management bv",
    "person_name": null,
    "org_rep_person_name": "Maarten BROENS"
  },
  "summary_narrative": "K-BORINGEN NV en AGERES CONSTRUCT SOLUTIONS BV hebben een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019), waarbij het gehele vermogen van AGERES CONSTRUCT SOLUTIONS BV overgaat op K-BORINGEN NV zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikel 12:7 juncto 12:50 WVV en zal vanaf 1 januari 2026 boekhoudkundig voor rekening van K-BORINGEN NV worden geacht. De voorwaarden zijn vastgesteld door de bestuursorganen van beide vennootschappen en zullen worden voorgelegd aan de buitengewone algemene vergaderingen van aandeel",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-10-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposalFirm: Flemings & Jansen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Flemings \u0026 Jansen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.859.163",
        "name": "K-BORINGEN NV",
        "role": "acquiring",
        "address": "Paalsteenstraat 36, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.242.604",
        "name": "AGERES CONSTRUCT SOLUTIONS BV",
        "role": "absorbed",
        "address": "Steenovenstraat 2 bus A, 2390 Malle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71",
      "3:56 KB"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van AGERES CONSTRUCT SOLUTIONS BV, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op K-BORINGEN NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Flemings \u0026 Jansen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van K-BORINGEN NV en AGERES CONSTRUCT SOLUTIONS BV leggen een fusievoorstel voor aan de buitengewone algemene vergadering van aandeelhouders. Het voorstel strekt er toe een met fusie door overneming gelijkgestelde verrichting te voeren waarbij het gehele vermogen van AGERES CONSTRUCT SOLUTIONS BV overgaat op K-BORINGEN NV, zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
05-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Jean FLEMINGS
Summary: Agm rules changeNotary: Jean FLEMINGS · Lommel
Technical details 
{
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van juni om 19.30 uur",
    "old_schedule": "eenendertig mei om twaalf uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering moet plaatsvinden binnen zes maanden na de afsluitingsdatum van het lopende boekjaar."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "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": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Algemene Participatie Kerkhofs"
  }
}
03-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen"
  }
}
03-08-2023 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": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
20-06-2023 2 directors appointed, 1 resigning Director changes
  • WERKHOFS bv — Bestuurder
  • MOORE AUDIT bv — Commissaris
  • HWY bv — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HWY bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERKHOFS bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen"
  }
}
20-06-2023 2 directors appointed Director changes
  • Ward KERKHOFS — Bestuurder
  • Ingrid VOSCH — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward KERKHOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743979904",
        "name": "WERKHOFS bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De benoeming door de Algemene Vergadering van WERKHOFS bv, met zetel te 3500 Hasselt, Hassaluthdreef 74 bus 5.02, KBO 0743.979.904, vast vertegenwoordigd door de heer Ward KERKHOFS, als bestuurder met onmiddellijke ingang en voor een periode van zes jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid VOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De benoeming door de Algemene Vergadering, conform het voorstel van de Raad van Bestuur, van MOORE AUDIT bv, met zetel te 1020 Laken, Esplanade 1 bus 96, KBO 0453.925.059, vertegenwoordigd door mevrouw Ingrid VOSCH, als commissaris voor een periode van drie jaar voor de boekjaren met afsluitng op 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
2022
28-06-2022 1 director appointed, 1 resigning Director changes
  • Quality Management bv — Bestuurder
  • Quality Management & Consulting bv — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quality Management \u0026 Consulting bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quality Management bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen"
  }
}
28-06-2022 1 director appointed, 1 resigning Director changes
  • Bjorn HAMERLING — Bestuurder
  • Paul KERKHOFS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KERKHOFS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn HAMERLING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-Boringen"
  }
}
28-06-2022 Bjorn HAMERLING appointed as director Director changes
  • Bjorn HAMERLING — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn HAMERLING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HWY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming door de Algemene Vergadering van HWY BV (KvK 69785368), vennootschap naar Nederlands recht, met zetel te 5283 AW Boxtel (Nederlard), Lierenbout 7, vast vertegenwoordigd door de heer Bjorn HAMERLING, als bestuurder met onmiddellijke ingang en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
28-06-2022 Maarten BROENS appointed as director Director changes
  • Maarten BROENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten BROENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774512732",
        "name": "Quality Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De benoeming door de Algemene Vergadering van Quality Management bv (KBO 0774.512.732), met zetel te 3941 Hechtel-Eksel, Bosstraat 51, vast vertegenwoordigd door de heer Maarten BROENS, als bestuurder met onmiddellijke ingang en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
2021
28-01-2021 3 directors appointed, 3 resigning Director changes
  • Kerkhofs Paul — Bestuurder
  • Broens Maarten — Bestuurder
  • Paul KERKHOFS — Gedelegeerd bestuurder
  • Kumpen Paul — Bestuurder
  • Kumpen Jan — Bestuurder
  • Ceyssens Johan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kumpen Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PK Management \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De kennisneming en aanvaarding door de algemene vergadering van het ontslag van de bestuurders en de gedelegeerd bestuurder met onmiddellijke ingang: - PK Management \u0026 Consulting BV, vast vertegenwoordigd door de heer Kumpen Paul,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kumpen Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ancofin NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De kennisneming en aanvaarding door de algemene vergadering van het ontslag van de bestuurders en de gedelegeerd bestuurder met onmiddellijke ingang: - Ancofin NV, vast vertegenwoordigd door de heer Kumpen Jan,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceyssens Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Socado BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De kennisneming en aanvaarding door de algemene vergadering van het ontslag van de bestuurders en de gedelegeerd bestuurder met onmiddellijke ingang: - Socado BV, vast vertegenwoordigd door de heer Ceyssens Johan."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerkhofs Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442493115",
        "name": "Pates Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De benoeming van volgende bestuurders met onmiddellijke ingang voor een duur van zes jaar: Pates Consulting bv (0442.493.115), met zetel te 3900 Pelt, Haltstraat 50, met als vaste vertegenwoordiger de heer Kerkhofs Paul."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broens Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673733690",
        "name": "Quality Management \u0026 Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De benoeming van volgende bestuurders met onmiddellijke ingang voor een duur van zes jaar: - Quality Management \u0026 Consulting bv (0673.733.690), met zetel te 3940 Hechtel-Eksel, Bosstraat 51, met als vaste vertegenwoordiger van de heer Broens Maarten."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KERKHOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442493115",
        "name": "PATES CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "Raad van Bestuur hierna bijeengeroepen heeft benoemd als gedelegeerd bestuurder: De besloten vennootschap met beperkte aansprakelijkheid \u0027PATES CONSULTING\u0027, vast vertegenwoordigd door de heer Paul KERKHOFS. Het mandaat gaat in vanaf heden en heeft een duurtijd van 6 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
28-01-2021 3 directors appointed, 3 resigning Director changes
  • Pates Consulting bv — Bestuurder
  • Quality Management & Consulting bv — Bestuurder
  • Paul Kerkhofs — Gedelegeerd bestuurder
  • PK Management & Consulting BV — Bestuurder
  • Ancofin NV — Bestuurder
  • Socado BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PK Management \u0026 Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ancofin NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Socado BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pates Consulting bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quality Management \u0026 Consulting bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Kerkhofs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-boringen"
  }
}
2019
03-09-2019 Tom Quittelier appointed as statutory auditor Director changes
  • Tom Quittelier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN"
  }
}
03-09-2019 Tom Quittelier reappointed as statutory auditor Director changes
  • Tom Quittelier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V. o.v.v.e. C.V.B.A. Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de Vergadering, conform het voorstel van de Raad van Bestuur, om de B.V. o.v.v.e. C.V.B.A. Foederer DFK Bedrijfsrevisoren, vertegenwoordigd door de heer Tom Quittelier, met kantoor te Singelbeekstraat 10 te 3500 Hasselt, te benoemen tot commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
2016
09-08-2016 6 directors appointed Director changes
  • C.V.B.A. Foederer DFK Bedrijfsrevisoren — Commissaris
  • PK Managment & Consulting bvba — Raad van bestuur
  • Ancofin nv — Raad van bestuur
  • R. Kumpen — Raad van bestuur
  • Socado bvba — Raad van bestuur
  • PK Managment & Consulting bvba — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C.V.B.A. Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "PK Managment \u0026 Consulting bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ancofin nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "R. Kumpen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Socado bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PK Managment \u0026 Consulting bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN"
  }
}
09-08-2016 2 directors appointed, 4 reappointed Director changes
  • Tom Quittelier — Commissaris
  • P. Kumpen — Gedelegeerd bestuurder
  • P. Kumpen — Bestuurder
  • Kumpen — Bestuurder
  • R. Kumpen — Bestuurder
  • J. Ceyssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "o.v.v.e. C.V.B.A. Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de Vergadering, conform het voorstel van de Raad van Bestuur, om de B.V. o.v.v.e. C.V.B.A. Foederer DFK Bedrijfsrevisoren, vertegenwoordigd door de heer Tom Quittelier, met kantoor te Singelbeekstraat 10 te 3500 Hasselt, te benoemen tot commissa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Kumpen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PK Managment \u0026 Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de algemene vergadering volgende (rechts)personen te herbenoemen tot bestuurder voor een periode van 6 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2022: - PK Managment \u0026 Consulting bvba, gevestigd Runkstersteenweg "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kumpen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ancofin nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de algemene vergadering volgende (rechts)personen te herbenoemen tot bestuurder voor een periode van 6 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2022: - Ancofin nv, gevestigd Schabbestraat 27 te 3511 Hasselt, met"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Kumpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de algemene vergadering volgende (rechts)personen te herbenoemen tot bestuurder voor een periode van 6 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2022: ... de heer R. Kumpen, Goorstraat 4 te 3511 Hasselt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Ceyssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Socado bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de algemene vergadering volgende (rechts)personen te herbenoemen tot bestuurder voor een periode van 6 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2022: -Socado bvba, gevestigd Kruisheideweg 16 te 3520 Zonhoven, me"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Kumpen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PK Managment \u0026 Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Overeenkomstig de agenda en na beraadslaging neemt de Raad van Bestuur \u00E9\u00E9nparig de beslissing om PK Managment \u0026 Consulting bvba, gevestigd Runkstersteenweg 370 te 3500 Hasselt, met als vaste vertegenwoordiger de heer P. Kumpen, te benoemen tot gedelegeerd bestuurder, en dit voor de duur van haar man"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
2014
14-02-2014 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
20-01-2014 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": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
03-01-2014 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": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
03-01-2014 4 directors appointed, 1 resigning Director changes
  • Paul Kumpen — Bestuurder
  • Marc Schuermans — Bestuurder
  • Wim Feyen — Bestuurder
  • Yvo Van den Boer — Bestuurder
  • Jan Kumpen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Kumpen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418859163",
        "name": "NV ANCOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur heeft vooreerst aan NV ANCOFIN, vast vertegenwoordigd door dhr. Jan Kumpen, eervol ontslag verleend als gedelegeerd bestuurder van de vennootschap, zonder verdere gevolgen voor zijn lopend mandaat als bestuurder van NV K-BORINGEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Kumpen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826304002",
        "name": "BVBA PK MANAGEMENT \u0026 CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De hierna vermelde rechtspersonen werden vervolgens voor onbepaalde duur, met ingang van 01/01/2014, benoemd tot eerste leden van het Directiecomit\u00E9: -De vennootschap naar Belgisch recht BVBA PK MANAGEMENT \u0026 CONSULTING (met zetel te 3500 Hasselt, Runkstersteenweg 370, ondernemingsnummer 0826.304.002"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Schuermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543270076",
        "name": "BVBA ALLUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "-De vennootschap naar Belgisch recht BVBA ALLUMA (met zetel te 3520 Zonhoven, Schutenseweg 8, ondernemingsnummer 0543.270.076 RPR Hasselt), Algemeen Directeur (afgekort CEO), hierbij vertegenwoordigd door de heer Marc Schuermans in de hoedanigheid van vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Feyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422523783",
        "name": "BVBA LOTHICH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "-De vennootschap naar Belgisch recht BVBA LOTHICH (met zetel te 3150 Wespelaar, Grote Baan 200A, ondememingsnummer 0422.523.783 RPR Leuven), Technisch Directeur (afgekort COO), hierbij vertegenwoordigd door de heer Wim Feyen in de hoedanigheid van vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo Van den Boer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451623288",
        "name": "BVBA J.V. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "-De vennootschap naar Belgisch recht BVBA J.V. CONSULT (met zetel te 3910 Neerpelt, Schansstraat 11, ondermemingsnummer 0451.623.288 RPR Hasselt), Financieel en Administratief Directeur (CFO), hierbij vertegenwoordigd door de heer Yvo Van den Boer in de hoedanigheid van vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
03-01-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.859.163",
    "name_full": "K-BORINGEN",
    "legal_form": "NV"
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Bouw van bruggen en tunnels42130Bouw van bruggen en tunnels42130Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112Bouw van tunnels, bruggen, viaducten en dergelijke45214
Primary activity highlighted.
Names & trade names
Legal nameNL K-Boringen
Registered office
Paalsteenstraat 36
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DUPONT BE 0449.182.056 · Hasselt
MACLEASE BE 0460.592.721 · Hasselt
AB - INVEST BE 0458.370.431 · Lanaken
A.D.S. PROJECTS BE 0433.643.646 · Hamont-Achel
AERTS BE 0450.379.908 · Herk-de-Stad
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative