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Complete company report
Generated 22-08-2026
Active BE 0437.768.918Public limited company

Kabelwerk Eupen AG

Rue de Malmedy 9 ·4700 Eupen, Belgium· 37 yrs active
Sector: Vervaardiging van andere elektrische en elektronische draden en kabels (27320)
Conclusion Checked

The computed 12-month bankruptcy probability of Kabelwerk Eupen AG is 0.7% (low). The company has been active since 1989 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 37 yrs
Board 7
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% 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 2 signals
Long-established
Founded in 1989, 37 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 28-04-2026 2026-00098791
31-12-2025 ander 28-04-2026 2026-00097560
31-12-2024 volledig 05-05-2025 2025-00091815
31-12-2024 ander 05-05-2025 2025-00091800
31-12-2023 volledig 02-05-2024 2024-00081452
31-12-2023 ander 02-05-2024 2024-00081679
31-12-2022 volledig 03-05-2023 2023-00079934
31-12-2022 ander 03-05-2023 2023-00080325
31-12-2021 volledig 04-05-2022 2022-20023380
31-12-2021 ander 04-05-2022 2022-20023073
Directors & mandates 13 directors
Current directors & mandates
  • Margrit Offergeld geb. Krantz
    Director
    State Gazette act 22056799 (09-05-2022)
    Current
    09-05-2022 → present
  • Godefridus Starmans
    Director
    State Gazette act 25061250 (13-05-2025)
    Current
    13-05-2019 → present
    2 events
    • 13-05-2025 Mandate renewed· Director
    • 13-05-2019 Mandate renewed· Director
  • Hermann Josef Bernrath
    Director
    State Gazette act 25061250 (13-05-2025)
    Current
    13-05-2019 → present
    2 events
    • 13-05-2025 Mandate renewed· Director
    • 13-05-2019 Mandate renewed· Director
  • ASTINVEST AGLegal entity
    Director· perm. rep.: Alexandre Bourseaux
    State Gazette act 24082059 (30-05-2024)
    Current
    22-05-2018 → present
    2 events
    • 30-05-2024 Mandate renewed· Director
    • 22-05-2018 Mandate renewed· Director
  • C.A.P.A. Consulting AGLegal entity
    Director· perm. rep.: Fréderic-Charles Bourseaux
    State Gazette act 24082059 (30-05-2024)
    Current
    22-05-2018 → present
    2 events
    • 30-05-2024 Mandate renewed· Director
    • 22-05-2018 Mandate renewed· Director
  • Ernst Bourseaux
    Director
    State Gazette act 22056799 (09-05-2022)
    Current
    01-01-2018 → present
    3 events
    • 09-05-2022 Mandate renewed· Director
    • 22-05-2018 Appointed· Director
    • 01-01-2018 Appointed· Director
Show 1 more sitting directors
  • Alfred Bourseaux
    Director
    State Gazette act 22056799 (09-05-2022)
    Current
    02-06-2004 → present
    3 events
    • 09-05-2022 Mandate renewed· Director
    • 03-05-2016 Mandate renewed· Director
    • 02-06-2004 Mandate renewed· Director
Historic, not recently confirmed (4)
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.
  • Bernhard Zeimers
    Liquidator
    State Gazette act 20055490 (07-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Erich Thönnes
    Liquidator
    State Gazette act 20055490 (07-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Margrit Offergeld
    Director
    State Gazette act 16061298 (03-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Achim Bourseaux
    Director
    State Gazette act 11069464 (09-05-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (2)
  • Erwin Peterges
    Director
    State Gazette act 21005292 (14-01-2021)
    Former
    - → 15-04-2020
  • ERNI S.A.Legal entity
    Director· perm. rep.: Ernst Bourseaux
    State Gazette act 16061298 (03-05-2016)
    Former
    02-06-2004 → 31-12-2017
    3 events
    • 31-12-2017 Resigned· Director
    • 03-05-2016 Mandate renewed· Director
    • 02-06-2004 Mandate renewed· Director
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
Callens, Vandelanotte & Theunissen BVCurrent
Statutory auditor · represented by Boudewijn Callens
 - 13-05-2025 → present
Show 1 earlier auditors
Burgerlijke Coöperatieve Vennootschap CALLENS, PIRENNE & Co
Statutory auditor · represented by Herm Boudewijn Callens
succeeded by Callens, Vandelanotte & Theunissen BV in 2025
 - 03-05-2016 → 13-05-2025
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 Vervaardiging van andere elektrische en elektronische draden en kabels(27320)
Legal form Public limited company(014)
Incorporation30-06-1989
StatusActive
Postal code4700
Establishment units 1 location
Rue de Malmedy 9, 4700 Eupen
Vervaardiging van radiatoren en ketels voor centrale verwarming
since 19892.044.119.008
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63302I0387/00E002 Wallonia 11.3 ha 1 · 7,580 m² 15.1 m · 2 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
10-06-2026
State Gazette act Open capture
Board meeting · Power of attorney
28-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
28-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
13-05-2025
State Gazette act Director changes
v3.2
13-05-2025
State Gazette act Director changes
v3.2
05-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
30-05-2024
State Gazette act Director changes
v3.2
02-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
28-11-2023
State Gazette act Statutes amendment
v3.2
03-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
09-05-2022
State Gazette act Director changes
v3.2
09-05-2022
State Gazette act Director changes
v3.2
04-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
14-01-2021
State Gazette act Director changes
v3.2
2020
07-05-2020
State Gazette act Director changes
v3.2
28-04-2020
State Gazette act Minor change
v3.2
2019
13-05-2019
State Gazette act Director changes
v3.2
13-05-2019
State Gazette act Director changes
v3.2
2018
22-05-2018
State Gazette act Director changes
v3.2
19-01-2018
State Gazette act Director changes
v3.2
2016
03-05-2016
State Gazette act Director changes
v3.2
03-05-2016
State Gazette act Director changes
v3.2
2011
28-12-2011
State Gazette act Statutes amendment
v3.2
09-05-2011
State Gazette act Director changes
v3.2
2004
02-06-2004
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 32 acts read

We know of 32 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
All acts · 19 updated 2 months ago
2026
10-06-2026 Board meeting · Power of attorney Open-capture extraction
  • Filing: 2026-05-29 · KABELWERK EUPEN AG
  • Publication: 2026-06-10 · KABELWERK EUPEN AG
  • Board meeting: 2026-05-20 · KABELWERK EUPEN AG
  • Power of attorney: scope: rechtsverbindliche Geschäftsvereinbarungen, granted_to: Präsident des Verwaltungsrates oder seinen Stellvertreter, counterparty: einem Verwalter · KABELWERK EUPEN AG
Summary: Board meeting · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Hinterlegt bei der Kanzlei des Unternehmensgerichts EUPEN 29. Mai 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Auszug aus dem Protokoll der Verwaltungsratssitzung vom 20. Mai 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Der Verwaltungsrat erteilt einstimmig Vollmacht f\u00FCr rechtsverbindliche Gesch\u00E4ftsvereinbarungen an den Pr\u00E4sidenten des Verwaltungsrates oder seinen Stellvertreter einerseits mit einem Verwalter andererseits bis zu einer Summe von 15 Mio. Euro pro Vorgang.",
      "value": {
        "limit": {
          "amount": 15000000,
          "currency": "EUR"
        },
        "scope": "rechtsverbindliche Gesch\u00E4ftsvereinbarungen",
        "granted_to": "Pr\u00E4sident des Verwaltungsrates oder seinen Stellvertreter",
        "counterparty": "einem Verwalter",
        "per_transaction": true
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1366,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0437.768.918",
      "kind": "company",
      "name": "KABELWERK EUPEN AG",
      "attrs": {
        "seat": "Malmedyer Stra\u00DFe 9, 4700 Eupen, Belgien",
        "legal_form": "Aktiengesellschaft"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hermann Josef Bernrath",
      "attrs": {
        "role": "Verwaltungsrat"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Erich Th\u00F6nnes",
      "attrs": {
        "role": "Verwaltungsrat - Generalsekret\u00E4r"
      }
    }
  ]
}
2025
13-05-2025 2 reappointed Director changes
  • Godefridus Starmans, Bestuurder
  • Hermann Josef Bernrath, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godefridus Starmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering vernieuwt met 95.996 stemmen en met 5.326 tegenstemmen van aandeelhouder de heer Albert Kessler en 600 tegenstemmen van aandeelhouder de heer Raf Moons het mandaat van de bestuurders Godefridus Starmans en Hermann Josef Bernrath voor een duur van zes jaar, d.w.z. tot de Algem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermann Josef Bernrath",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering vernieuwt met 95.996 stemmen en met 5.326 tegenstemmen van aandeelhouder de heer Albert Kessler en 600 tegenstemmen van aandeelhouder de heer Raf Moons het mandaat van de bestuurders Godefridus Starmans en Hermann Josef Bernrath voor een duur van zes jaar, d.w.z. tot de Algem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
13-05-2025 Boudewijn Callens appointed as statutory auditor Director changes
  • Boudewijn Callens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ernennt die Generalversammlung einstimmig Callens, Vandelanotte \u0026 Theunissen BV, vertreten durch Herrn Boudewijn Callens und Herrn Philip Callens, zum Kommissar des Unternehmens f\u00FCr eine Dauer von drei Jahren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
2024
30-05-2024 2 reappointed Director changes
  • Fréderic-Charles Bourseaux, Bestuurder
  • Alexandre Bourseaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric-Charles Bourseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.A.P.A. Consulting AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Generalversammlung erneuert ... das Mandat der Verwaltungsratsmitglieder C.A.P.A. Consulting AG, vertreteri durch Herrn Fr\u00E9deric-Charles Bourseaux ... f\u00FCr eirie Dauer von sechs Jahren, d.h. bis zur Generalversammlung 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Bourseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASTINVEST AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Generalversammlung erneuert ... das Mandat der Verwaltungsratsmitglieder ... ASTINVEST AG, vertreten durch Hern Alexaridre Bourseaux f\u00FCr eirie Dauer von sechs Jahren, d.h. bis zur Generalversammlung 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
2023
28-11-2023 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": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
09-05-2022 3 reappointed Director changes
  • Alfred Bourseaux, Bestuurder
  • Ernst Bourseaux, Bestuurder
  • Margrit Offergeld geb. Krantz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Bourseaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Generalversammlung erneuert einstimmig das Mandat der Verwaltungsratsmitglieder Alfred Bourseaux, Emst Bourseaux und Margrit Offergeld geb. Krantz f\u00FCr eine Dauer von sechs Jahren, d.h. bis zur Generalversammlung 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Bourseaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Generalversammlung erneuert einstimmig das Mandat der Verwaltungsratsmitglieder Alfred Bourseaux, Emst Bourseaux und Margrit Offergeld geb. Krantz f\u00FCr eine Dauer von sechs Jahren, d.h. bis zur Generalversammlung 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margrit Offergeld geb. Krantz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Generalversammlung erneuert einstimmig das Mandat der Verwaltungsratsmitglieder Alfred Bourseaux, Emst Bourseaux und Margrit Offergeld geb. Krantz f\u00FCr eine Dauer von sechs Jahren, d.h. bis zur Generalversammlung 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
09-05-2022 Herm Boudewijn Callens appointed as statutory auditor Director changes
  • Herm Boudewijn Callens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herm Boudewijn Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgerlijke Cooperatieve Vennootschap CALLENS, PIRENNE \u0026 Co.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ernennt de Generalversammlung einstimmig die Burgerlijke Cooperatieve Vennootschap CALLENS, PIRENNE \u0026 Co., Antwerpen, vertreten durch Herm Boudewijn Callens und Herrn Philip Callens, zum Kommissar des Untermehmens f\u00FCr eine Dauer von drei Jahren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
2021
14-01-2021 Erwin Peterges resigns as director Director changes
  • Erwin Peterges, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Peterges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Das Mandat des Verwaltungsratsmitglieds Erwin Peterges ist am Datum der Generalversammlung vom 15. April 2020 beendet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
2020
07-05-2020 1 director appointed, 1 reappointed Director changes
  • Bernhard Zeimers, Vereffenaar
  • Erich Thönnes, Vereffenaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Erich Th\u00F6nnes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Die Generalversammlung erneuert einstimmig das Mandat des Verwaltungsratsmitglieds Erich Th\u00F6nnes"
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Bernhard Zeimers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "und erteilt das Mandat an Herrn Bermhard Zeimers f\u00FCr eine Dauer von jeweils sechs Jahren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
28-04-2020 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2019
13-05-2019 Boudewijn Callens appointed as statutory auditor Director changes
  • Boudewijn Callens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgerlijke Cooperatieve Vennootschap CALLENS, PIRENNE \u0026 Co.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ernennt die Generalversammlung die Burgerlijke Cooperatieve Vennootschap CALLENS, PIRENNE \u0026 Co., Antwerpen, vertreten durch Herrn Boudewijn Callens und Herrn Philip Callens, zum Kommissar des Unternehmens f\u00FCr eine Dauer von drei Jahren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
13-05-2019 2 reappointed Director changes
  • Godefridus Starmans, Bestuurder
  • Hermann Josef Bernrath, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godefridus Starmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering vernieuwt eenparig het mandaat van de leden van de Raad van Bestuur Godefridus Starmans en Hermann Josef Bernrath voor een duur van zes jaar, d.w.z. tot de Algemene Vergadering 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermann Josef Bernrath",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering vernieuwt eenparig het mandaat van de leden van de Raad van Bestuur Godefridus Starmans en Hermann Josef Bernrath voor een duur van zes jaar, d.w.z. tot de Algemene Vergadering 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
2018
22-05-2018 1 director appointed, 2 reappointed Director changes
  • Ernst Bourseaux, Bestuurder
  • Frédéric-Charles Bourseaux, Bestuurder
  • Alexandre Bourseaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric-Charles Bourseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.A.P.A. Consulting AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering vernieuwt het mandaat van de bestuursleden C.A.P.A. Consulting AG, vertegenwoordigd door de heer Fr\u00E9d\u00E9ric-Charles Bourseaux, ... voor een duur van zes jaar, d.w.z. tot de Algemene Vergadering van 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Bourseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASTINVEST AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering vernieuwt het mandaat van de bestuursleden ... ASTINVEST AG, vertegenwoordigd door de heer Alexandre Bourseaux, voor een duur van zes jaar, d.w.z. tot de Algemene Vergadering van 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Bourseaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de co-opteerde bestuurslid de heer Ernst Bourseaux tot bestuurslid te benoemen. Het mandaat geldt tot de Algemene Vergadering van 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
19-01-2018 1 director appointed, 1 resigning Director changes
  • Ernst Bourseaux, Bestuurder
  • Ernst Bourseaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Bourseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNI S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Der Verwaltungsrat nimmt den R\u00FCcktritt der ERNI S.A., Eupen, vertreten durch Ernst Bourseaux als Verwaltungsrat zum 31. Dezember 2017 zur Kenntnis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Bourseaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Auf Vorschlag des Pr\u00E4sidenten des Verwaltungsrates, Herrn Alfred Bourseaux, wird Herr Ernst Bourseaux in den Verwaltungsrat zum 1. Januar 2018 kooptiert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
2016
03-05-2016 1 director appointed, 2 reappointed Director changes
  • Margrit Offergeld, Bestuurder
  • Alfred Bourseaux, Bestuurder
  • Herm Ermst Bourseaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Bourseaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering vernieuwt eenparig het mandaat van de leden van de Raad van Bestuur de heer Alfred Bourseaux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herm Ermst Bourseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNI S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering vernieuwt eenparig het mandaat van de leden van de Raad van Bestuur ... ERNI S.A. vertegenwoordigd door de heer Herm Ernst Bourseaux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margrit Offergeld",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met 88.013 stemmen v\u00F3\u00F3r en 5.926 onthoudingen het co-opteerde lid van de Raad van Bestuur mevrouw Margrit Offergeld geb. Krantz te benoemen als lid van de Raad van Bestuur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
03-05-2016 Boudewijn Callens appointed as statutory auditor Director changes
  • Boudewijn Callens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgerlijke Cooperatieve Vennootschap CALLENS, PIRENNE \u0026 Co.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ernennt die Generalversammlung ... die Burgerlijke Cooperatieve Vennootschap CALLENS, PIRENNE \u0026 Co., Antwerpen, vertreten durch Herrn Boudewijn Callens und Herrn Philip Callens, zum Kommissar des Unternehmens f\u00FCr eine Dauer von drei Jahren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN",
    "legal_form": "AG"
  }
}
2011
28-12-2011 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": "2011-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN - CABLERIE D\u0027EUPEN - KABELFABRIEK EUPEN",
    "legal_form": "AG"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-05-2011 Achim Bourseaux reappointed as director Director changes
  • Achim Bourseaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achim Bourseaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering vernieuwt eenparig het mandaat van het lid van de Raad van Bestuur de heer Achim Bourseaux voor een duur van zes jaar, d.w.z. tot de Algemene Vergadering van 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN - CABLERIE D\u0027EUPEN - KABELFABRIEK EUPEN",
    "legal_form": "AG"
  }
}
2004
02-06-2004 2 reappointed Director changes
  • Alfred Bourseaux, Bestuurder
  • H. Ernst Bourseaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Bourseaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Die Generalversammlung erneuert die Mandate der Verwaltungsratsmitglieder Alfred Bourseaux und ERNI S.A., vertreten durch ihren st\u00E0ndigen Vertreter H. Ernst Bourseaux, fur eine Dauer von sechs Jahren, d.h. bis zur Generalversammlung 2010."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Ernst Bourseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNI S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Die Generalversammlung erneuert die Mandate der Verwaltungsratsmitglieder Alfred Bourseaux und ERNI S.A., vertreten durch ihren st\u00E0ndigen Vertreter H. Ernst Bourseaux, fur eine Dauer von sechs Jahren, d.h. bis zur Generalversammlung 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.768.918",
    "name_full": "KABELWERK EUPEN - CABLERIE D\u0027EUPEN - KABELFABRIEK EUPEN",
    "legal_form": "AG"
  }
}
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
Vervaardiging van andere elektrische en elektronische draden en kabels27320Vervaardiging van geïsoleerde kabels en draad31300Groothandel in andere machines en werktuigen, neg46649Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
Legal nameDE Kabelwerk Eupen AG
Registered office
Rue de Malmedy 9
4700 Eupen, 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