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Complete company report
Generated 28-06-2026
Active BE 0541.322.059Public limited company

KBTC Holding

Koning Albert II-laan 4 ·1000 Brussel, Belgium· 12 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of KBTC Holding is 1.7% (average). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 12
Publications 42
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Average
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 12 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 22-04-2026 2026-00086280
31-12-2025 consolidatie 22-04-2026 2026-00091304
31-12-2024 volledig 19-05-2025 2025-00102547
31-12-2024 consolidatie 19-05-2025 2025-00102471
31-12-2023 volledig 16-05-2024 2024-00092738
31-12-2023 consolidatie 16-05-2024 2024-00093140
31-12-2022 volledig 21-06-2023 2023-00145954
31-12-2021 volledig 14-06-2022 2022-20063400
31-12-2020 volledig 05-07-2021 2021-31100136
31-12-2019 volledig 22-06-2020 2020-20200481
Directors & mandates 12 directors
Current directors & mandates
  • Benoît Theys
    Director
    State Gazette act 23370998 (13-07-2023)
    Current
    13-07-2023 → present
  • Frederic d’Hallewin
    Director
    State Gazette act 23370998 (13-07-2023)
    Current
    13-07-2023 → present
  • Wim Vermeir
    Director
    State Gazette act 23370998 (13-07-2023)
    Current
    13-07-2023 → present
  • Thierry Willemarck
    Director
    State Gazette act 22084174 (13-07-2022)
    Current
    03-06-2022 → present
  • Wilmaco bvLegal entity
    Director· perm. rep.: Thierry Willemarck
    State Gazette act 21074212 (23-06-2021)
    Current
    23-06-2021 → present
  • Wilmaco srlLegal entity
    Director· perm. rep.: Thierry Willemarck
    State Gazette act 21074211 (23-06-2021)
    Current
    23-06-2021 → present
  • Bruno de Thibault de Boesinghe
    Director
    State Gazette act 24080385 (28-05-2024)
    Current
    09-09-2015 → present
    4 events
    • 02-06-2023 Mandate renewed· Director
    • 23-06-2021 Mandate renewed· Director
    • 21-08-2018 Mandate renewed· Director
    • 09-09-2015 Mandate renewed· Director
  • Jan Dyck
    Director
    State Gazette act 21074211 (23-06-2021)
    Current
    09-09-2015 → present
    3 events
    • 23-06-2021 Mandate renewed· Director
    • 21-08-2018 Mandate renewed· Director
    • 09-09-2015 Mandate renewed· Director
  • Luc Leroy
    Director
    State Gazette act 24080385 (28-05-2024)
    Current
    09-09-2015 → present
    4 events
    • 02-06-2023 Mandate renewed· Director
    • 23-06-2021 Mandate renewed· Director
    • 21-08-2018 Mandate renewed· Director
    • 09-09-2015 Mandate renewed· Director
  • Luc Vanden Bussche
    Director
    State Gazette act 24080385 (28-05-2024)
    Current
    09-09-2015 → present
    4 events
    • 02-06-2023 Mandate renewed· Director
    • 23-06-2021 Mandate renewed· Director
    • 21-08-2018 Mandate renewed· Director
    • 09-09-2015 Mandate renewed· Director
  • SPRL WilmacoLegal entity
    Director· perm. rep.: Thierry Willemarck
    State Gazette act 15128006 (09-09-2015)
    Current
    09-09-2015 → present
  • Wilmaco bvbaLegal entity
    Director· perm. rep.: Thierry Willemarck
    State Gazette act 18128425 (21-08-2018)
    Current
    09-09-2015 → present
    2 events
    • 21-08-2018 Mandate renewed· Director
    • 09-09-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
B.C.V.B.A PVMD-BedrijfsrevisorenCurrent
Statutory auditor · represented by Alain Chaerels
 — 11-08-2017 → present
BCVBA PVMD-BedrijfsrevisorenCurrent
Statutory auditor · represented by Alain Chaerels
 — 26-08-2020 → present
PVMD-BedrijfsrevisorenCurrent
Statutory auditor · represented by Alain Chaerels
 — 21-06-2023 → present
S.C.C.R.L. PVMDCurrent
Statutory auditor · represented by Alain Chaerels
 — 11-08-2017 → 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 —
Legal form Public limited company(014)
Incorporation22-10-2013
StatusActive
Postal code1000
Connections & network 5 connected companies
Network connections
FinTech Belgium
Shared address
→
KDB Belgium
Shared address
→
KONE BELGIUM
Shared address
→
TOURING
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21813A0484/00G000 Brussels 9,776 m² 1 · 3,052 m² 61.6 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 52 events

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

2026
06-05-2026
State Gazette act Director changes
v3.2
06-05-2026
State Gazette act Director changes
22-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
22-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
2025
19-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
30-05-2024
State Gazette act Miscellaneous
Material correction · Marion de Crombrugghe
28-05-2024
State Gazette act Director changes
v3.2
28-05-2024
State Gazette act Director changes
v3.2
28-05-2024
State Gazette act Director changes
16-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
13-07-2023
State Gazette act Director changes
v3.2
13-07-2023
State Gazette act Director changes
v3.2
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-06-2023
State Gazette act Director changes
v3.2
21-06-2023
State Gazette act Director changes
v3.2
2022
13-07-2022
State Gazette act Director changes
13-07-2022
State Gazette act Director changes
v3.2
13-07-2022
State Gazette act Director changes
v3.2
13-07-2022
State Gazette act Director changes
13-07-2022
State Gazette act Director changes
v3.2
13-07-2022
State Gazette act Director changes
v3.2
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-03-2022
State Gazette act Registered-office change
v3.2
11-03-2022
State Gazette act Registered-office change
11-03-2022
State Gazette act Registered-office change
11-03-2022
State Gazette act Registered-office change
Odile Watté
11-03-2022
State Gazette act Registered-office change
Odile Watté
11-03-2022
State Gazette act Registered-office change
v3.2
2021
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-06-2021
State Gazette act Director changes
v3.2
23-06-2021
State Gazette act Director changes
v3.2
23-06-2021
State Gazette act Director changes
v3.2
23-06-2021
State Gazette act Director changes
v3.2
2020
26-08-2020
State Gazette act Director changes
v3.2
26-08-2020
State Gazette act Director changes
v3.2
26-08-2020
State Gazette act Director changes
v3.2
26-08-2020
State Gazette act Director changes
v3.2
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
21-08-2018
State Gazette act Director changes
v3.2
21-08-2018
State Gazette act Director changes
v3.2
21-08-2018
State Gazette act Director changes
v3.2
21-08-2018
State Gazette act Director changes
v3.2
2017
11-08-2017
State Gazette act Director changes
v3.2
11-08-2017
State Gazette act Director changes
v3.2
11-08-2017
State Gazette act Director changes
v3.2
11-08-2017
State Gazette act Director changes
v3.2
2015
09-09-2015
State Gazette act Director changes
v3.2
09-09-2015
State Gazette act Director changes
v3.2
09-09-2015
State Gazette act Director changes
v3.2
09-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 42 acts
Address history · 6
11-03-2022
v3.2
11-03-2022
Registered-office move
11-03-2022
Registered-office move
11-03-2022
Registered-office move
11-03-2022
Registered-office move
11-03-2022
v3.2
All acts · 42 updated 1 month ago
2026
06-05-2026 5 directors appointed, 1 resigning Director changes
  • François Lejeune — Bestuurder
  • Bruno de Thibault de Boesinghe — Bestuurder
  • Luc Leroy — Bestuurder
  • Luc Vanden Bussche — Bestuurder
  • Alain Chaerels — Commissaris
  • Benoît Theys — Bestuurder
Summary: v3.2
Technical details 
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06-05-2026 3 directors appointed, 1 resigning, 3 reappointed Director changes
  • François Lejeune — Bestuurder
  • Alain Chaerels — Commissaris
  • Marion de Crombrugghe — Dagelijks bestuur
  • Benoît Theys — Bestuurder
  • Bruno de Thibault de Boesinghe — Bestuurder
  • Luc Leroy — Bestuurder
  • Luc Vanden Bussche — Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      "evidence_quote": "De Algemene Vergadering neemt kennis van, en aanvaardt in zoverre als nodig, het ontslag van de heer Beno\u00EEt Theys als bestuurder van de Vennootschap",
      "decharge_status": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Luc Leroy",
        "address": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering besluit om de bestuurdersmandaten van de heren Bruno de Thibault de Boesinghe, Luc Leroy en Luc Vanden Bussche te hernieuwen voor een periode van drie jaar met ingang na afloop van deze algemene vergadering tot aan de algemene vergadering van 2029.",
      "decharge_status": null,
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      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01690",
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PVMD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt het voorstel ter herbenoeming van de BV PVMD Bedrijfsrevisoren, vertegenwoordigd door de heer Alain Chaerels (A01690), tot commissaris van de vennootschap voor een periode van drie jaar goed.",
      "decharge_status": null,
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    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J. Jordens BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft mandaat aan J. Jordens BV en Mevrouw Marion de Crombrugghe om, elk alleen handelend, alle administratieve formaliteiten verbonden aan de huidige notulen uit te voeren, met inbegrip van de ondertekening van de documenten bestemd voor de publicatie in de bijlagen tot het ",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
30-05-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Marion de Crombrugghe
Summary: Material correctionNotary: Marion de Crombrugghe · Brussel
Technical details 
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  "stage": null,
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Wijzigende publicatie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0541.322.059",
        "name": "KBTC Holding",
        "role": "other",
        "address": "Koning Albert II-laan 4 bus 12- 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een fout in de publicatie van een uittreksel van een algemene vergadering: het verslag van de gewone algemene vergadering van 15 april 2024 werd verkeerd genoemd als dat van 2 juni 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Er is een materi\u00EBle fout gemaakt bij de publicatie van het uittreksel van het verslag van de algemene vergadering van KBTC Holding. In plaats van het verslag van de vergadering van 2 juni 2023 werd verkeerd vermeld dat het verslag van de gewone algemene vergadering van 15 april 2024 werd gepubliceerd. De correctie wordt nu gepubliceerd in de bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-06-02",
    "what_corrected": "Foutieve datum van de algemene vergadering in het uittreksel van het verslag: verkeerd vermeld als 2 juni 2023 in plaats van 15 april 2024.",
    "prior_pub_number": "24081981"
  },
  "should_reroute_to_category": null
}
28-05-2024 3 directors appointed, 3 resigning Director changes
  • Bruno de Thibault de Boesinghe — Bestuurder
  • Luc Leroy — Bestuurder
  • Luc Vanden Bussche — Bestuurder
  • Bruno de Thibault de Boesinghe — Bestuurder
  • Luc Leroy — Bestuurder
  • Luc Vanden Bussche — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault de Boesinghe",
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    },
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      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Luc Vanden Bussche",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
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}
28-05-2024 3 reappointed Director changes
  • Bruno de Thibault de Boesinghe — Bestuurder
  • Luc Leroy — Bestuurder
  • Luc Vanden Bussche — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Bruno de Thibault de Boesinghe",
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      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De bestuurdersmandaten van de heren Bruno de Thibault de Boesinghe, Luc Leroy en Luc Vanden Bussche vervallen na verloop van de huidige algemene vergadering. De algemene vergadering besluit om de mandaten van voornoemde bestuurders te hernieuwen voor een periode van drie jaar met ingang na afloop va"
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      "effective_date": "2023-06-02",
      "evidence_quote": "De bestuurdersmandaten van de heren Bruno de Thibault de Boesinghe, Luc Leroy en Luc Vanden Bussche vervallen na verloop van de huidige algemene vergadering. De algemene vergadering besluit om de mandaten van voornoemde bestuurders te hernieuwen voor een periode van drie jaar met ingang na afloop va"
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      "effective_date": "2023-06-02",
      "evidence_quote": "De bestuurdersmandaten van de heren Bruno de Thibault de Boesinghe, Luc Leroy en Luc Vanden Bussche vervallen na verloop van de huidige algemene vergadering. De algemene vergadering besluit om de mandaten van voornoemde bestuurders te hernieuwen voor een periode van drie jaar met ingang na afloop va"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "NV"
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28-05-2024 2 directors appointed, 3 resigning, 3 reappointed Director changes
  • J. Jordens BV — Dagelijks bestuur
  • Marion de Crombrugghe — Dagelijks bestuur
  • Bruno de Thibault de Boesinghe — Bestuurder
  • Luc Leroy — Bestuurder
  • Luc Vanden Bussche — Bestuurder
  • Bruno de Thibault de Boesinghe — Bestuurder
  • Luc Leroy — Bestuurder
  • Luc Vanden Bussche — Bestuurder
Technical details 
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      "kind": "director_out",
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      "person": {
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        "name": "Bruno de Thibault de Boesinghe",
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    },
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    },
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        "kind": "n_years",
        "value": "3"
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        "value": "3"
      },
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "J. Jordens BV",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "J. Jordens BV",
        "address": null,
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      },
      "statutory": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
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}
2023
13-07-2023 3 directors appointed, 2 resigning Director changes
  • Wim Vermeir — Bestuurder
  • Benoît Theys — Bestuurder
  • Frederic d'Hallewin — Bestuurder
  • Jan Dyck — Bestuurder
  • Thierry Willemarck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vermeir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Theys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic d\u0027Hallewin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}
13-07-2023 3 directors appointed Director changes
  • Wim Vermeir — Bestuurder
  • Benoît Theys — Bestuurder
  • Frederic d’Hallewin — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vermeir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen als bestuurder van de vennootschap te benoemen voor een termijn van zes jaar en met onmiddellijke ingang vanaf de datum van deze akte: \u2022 de heer Wim Vermeir, woonplaats kiezend op de zetel van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Theys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen als bestuurder van de vennootschap te benoemen voor een termijn van zes jaar en met onmiddellijke ingang vanaf de datum van deze akte: \u2022 de heer Beno\u00EEt Theys, woonplaats kiezend op de zetel van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic d\u2019Hallewin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen als bestuurder van de vennootschap te benoemen voor een termijn van zes jaar en met onmiddellijke ingang vanaf de datum van deze akte: \u2022 de heer Frederic d\u2019Hallewin, woonplaats kiezend op de zetel van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "NV"
  }
}
21-06-2023 Alain Chaerels resigns as statutory auditor Director changes
  • Alain Chaerels — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}
21-06-2023 Alain Chaerels reappointed as statutory auditor Director changes
  • Alain Chaerels — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
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      },
      "via_org": {
        "kbo": null,
        "name": "PVMD-Bedrijfsrevisoren",
        "address": null,
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      },
      "evidence_quote": "Het mandaat van commissaris van PVMD-Bedrijfsrevisoren, Tweekerkenstraat 44 te 1000 Brussel, vertegenwoordigd door de heer Alain Chaerels vervalt. De algemene vergadering geeft haar goedkeuring op de hernieuwing van het mandaat voor een periode van drie jaar tot aan de algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
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}
2022
13-07-2022 1 director appointed, 1 resigning Director changes
  • Thierry Willemarck — Bestuurder
  • Thierry Willemarck — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2022-06-03",
      "evidence_quote": "Wilmaco srl, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck donne sa d\u00E9mission en tant qu\u0027administrateur avec effet imm\u00E9diat.",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": "Baron Opsomerdreef 36 \u00E0 3090 Overijse",
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      },
      "reason": null,
      "subkind": null,
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      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Thierry Willemarck, domicili\u00E9 Baron Opsomerdreef 36 \u00E0 3090 Overijse, comme administrateur pour une p\u00E9riode de deux ans.",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale mandate la srl J. Jordens aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e au pr\u00E9sent PV, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-13",
    "filing_date": "2022-07-05",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-03",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
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13-07-2022 1 director appointed, 1 resigning Director changes
  • Thierry Willemarck — Bestuurder
  • Thierry Willemarck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}
13-07-2022 1 director appointed, 1 resigning Director changes
  • Thierry Willemarck — Bestuurder
  • Thierry Willemarck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}
13-07-2022 1 director appointed, 1 resigning Director changes
  • Thierry Willemarck — Bestuurder
  • Thierry Willemarck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-05",
      "evidence_quote": "Wilmaco bv, vertegenwoordigd door zaakvoerder Thierry Willemarck neemt ontslag als bestuurder met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": "Baron Opsomerdreef 36 te 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-05",
      "evidence_quote": "De Algemene Vergadering benoemt Thierry Willemarck, woonachtig Baron Opsomerdreef 36 te 3090 Overijse als bestuurder voor een periode van twee jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering geeft mandaat aan de bv J. Jordens om alle administratieve formaliteiten verbonden aan de huidige notulen uit te voeren, met inbegrip van de ondertekening van de documenten bestemd voor de publicatie in de bijlagen van het Belgisch Staatsblad.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-13",
    "filing_date": "2022-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-07-2022 1 director appointed, 1 resigning Director changes
  • Thierry Willemarck — Bestuurder
  • Wilmaco srl — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmaco srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Wilmaco srl, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck donne sa d\u00E9mission en tant qu\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Thierry Willemarck, domicili\u00E9 Baron Opsomerdreef 36 \u00E0 3090 Overijse, comme administrateur pour une p\u00E9riode de deux ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "SA"
  }
}
13-07-2022 1 director appointed, 1 resigning Director changes
  • Thierry Willemarck — Bestuurder
  • Thierry Willemarck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541322059",
        "name": "Wilmaco bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Wilmaco bv, vertegenwoordigd door zaakvoerder Thierry Willemarck neemt ontslag als bestuurder met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "De Algemene Vergadering benoemt Thierry Willemarck, woonachtig Baron Opsomerdreef 3090 Overijse als bestuurder voor een periode van twee jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "NV"
  }
}
11-03-2022 Registered office moved within Brussel Registered-office change
  • Wetstraat 44, 1040 Brussel → Koning Albert II laan 4, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koning Albert II laan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "12",
        "street_number": "4"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "besluit de vergadering om de zetel van de Vennootschap, met ingang vanaf 15 februari 2022, te verplaatsen van Wetstraat 44, 1040 Brussel naar Koning Albert Il laan 4, bus 12, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "NV"
  }
}
11-03-2022 Registered office moved within Brussel Registered-office change
  • Wetstraat 44 1040 Brussel → Koning Albert Il laan 4, bus 12, 1000 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Koning Albert Il laan 4, bus 12, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert Il laan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "12",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wetstraat 44 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 44,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-11",
    "filing_date": "2022-02-04",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius CVBA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de raad van bestuur van 4 februari 2022"
  ]
}
11-03-2022 Registered office moved within Bruxelles Registered-office change
  • Rue de la Loi 44, 1040 Bruxelles → Boulevard du Roi Albert Il 4, boîte 12, 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Boulevard du Roi Albert Il 4, bo\u00EEte 12, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": "12",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Loi 44, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 44,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-11",
    "filing_date": "2022-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-02-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Odile Watt\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 4 f\u00E9vrier 2022"
  ]
}
11-03-2022 Registered office moved within Bruxelles Registered-office change·Odile Watté
  • Rue de la Loi 44, 1040 Bruxelles → Boulevard du Roi Albert II 4, boîte 12, 1000 Bruxelles
Notary: Odile Watté · BruxellesFirm: Eubelius SCRL
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Roi Albert II 4, bo\u00EEte 12, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": "12",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Loi 44, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 44 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 15 f\u00E9vrier 2022, de la rue de la Loi 44, 1040 Bruxelles au Boulevard du Roi Albert I",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Odile Watt\u00E9",
    "firm_city": null,
    "firm_name": "Eubelius SCRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-11",
    "filing_date": "2022-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius SCRL",
    "person_name": null,
    "org_rep_person_name": "Michiel Stuyts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 4 f\u00E9vrier 2022"
  ]
}
11-03-2022 Registered office moved within Brussel Registered-office change·Odile Watté
  • Wetstraat 44 1040 Brussel → Koning Albert II laan 4, bus 12, 1000 Brussel
Notary: Odile Watté · BrusselFirm: Eubelius CVBA
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert II laan 4, bus 12, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II laan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "12",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wetstraat 44 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "In overeenstemming met artikel 44 van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, besluit de vergadering om de zetel van de Vennootschap, met ingang vanaf 15 februari 2022, te verplaatsen van Wetstraat 44, 1040 Brussel na",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Odile Watt\u00E9",
    "firm_city": null,
    "firm_name": "Eubelius CVBA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-11",
    "filing_date": "2022-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius CVBA",
    "person_name": null,
    "org_rep_person_name": "Michiel Stuyts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 4 februari 2022"
  ]
}
11-03-2022 Registered office moved within Bruxelles Registered-office change
  • Rue de la Loi 44, 1040 Bruxelles → Boulevard du Roi Albert II 4, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": "12",
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 15 f\u00E9vrier 2022, de la rue de la Loi 44, 1040 Bruxelles au Boulevard du Roi Albert Il 4, bo\u00EEte 12, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "SA"
  }
}
2021
23-06-2021 5 directors appointed, 5 resigning Director changes
  • Thierry Willemarck — Bestuurder
  • Jan Dyck — Bestuurder
  • Bruno de Thibault de Boesinghe — Bestuurder
  • Luc Leroy — Bestuurder
  • Luc Vanden Bussche — Bestuurder
  • Thierry Willemarck — Bestuurder
  • Jan Dyck — Bestuurder
  • Bruno de Thibault de Boesinghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanden Bussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanden Bussche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}
23-06-2021 5 reappointed Director changes
  • Thierry Willemarck — Bestuurder
  • Jan Dyck — Bestuurder
  • Bruno de Thibault de Boesinghe — Bestuurder
  • Luc Leroy — Bestuurder
  • Luc Vanden Bussche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Wilmaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering geeft zijn goedkeuring op de hernieuwing van de mandaten van alle bestuurders voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering geeft zijn goedkeuring op de hernieuwing van de mandaten van alle bestuurders voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering geeft zijn goedkeuring op de hernieuwing van de mandaten van alle bestuurders voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering geeft zijn goedkeuring op de hernieuwing van de mandaten van alle bestuurders voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanden Bussche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering geeft zijn goedkeuring op de hernieuwing van de mandaten van alle bestuurders voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "NV"
  }
}
23-06-2021 5 reappointed Director changes
  • Thierry Willemarck — Bestuurder
  • Jan Dyck — Bestuurder
  • Bruno de Thibault de Boesinghe — Bestuurder
  • Luc Leroy — Bestuurder
  • Luc Vanden Bussche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Willemarck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Wilmaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la SRL Wilmaco, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck, Jan Dyck, Bruno de Thibault de Boesinghe, Luc Leroy et Luc Vanden Bussche vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats de tous les adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la SRL Wilmaco, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck, Jan Dyck, Bruno de Thibault de Boesinghe, Luc Leroy et Luc Vanden Bussche vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats de tous les adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la SRL Wilmaco, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck, Jan Dyck, Bruno de Thibault de Boesinghe, Luc Leroy et Luc Vanden Bussche vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats de tous les adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la SRL Wilmaco, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck, Jan Dyck, Bruno de Thibault de Boesinghe, Luc Leroy et Luc Vanden Bussche vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats de tous les adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanden Bussche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateurs de la SRL Wilmaco, repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Willemarck, Jan Dyck, Bruno de Thibault de Boesinghe, Luc Leroy et Luc Vanden Bussche vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats de tous les adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "SA"
  }
}
23-06-2021 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": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}
2020
26-08-2020 1 director appointed, 1 resigning Director changes
  • S.C.C.R.L. PVMD — Commissaire
  • Alain Chaerels — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S.C.C.R.L. PVMD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}
26-08-2020 Alain Chaerels reappointed as statutory auditor Director changes
  • Alain Chaerels — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541322059",
        "name": "S.C.C.R.L. PVMD, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 S.C.C.R.L. PVMD, r\u00E9viseurs d\u0027entreprises, rue des Deux Eglises 44 \u00E0 1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Alain Chaerels vient \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement de son mandat pour une dur\u00E9e de trois ans jusqu\u0027 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "SA"
  }
}
26-08-2020 Alain Chaerels reappointed as statutory auditor Director changes
  • Alain Chaerels — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PVMD-Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris van BCVBA PVMD-Bedrijfsrevisoren, Tweekerkenstraat 44 te 1000 Brussel! vertegenwoordigd door de heer Alain Chaerels vervalt. De algemene vergadering geeft haar goedkeuring op de hernieuwing van het marn\u0131daat voor een p\u00E9riode van drie jaar tot aan de algemene vergadering v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC HOLDING",
    "legal_form": "NV"
  }
}
26-08-2020 Alain Chaerels resigns as statutory auditor Director changes
  • Alain Chaerels — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.322.059",
    "name_full": "KBTC Holding"
  }
}
First 30 of 42 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL KBTC Holding
Registered office
Koning Albert II-laan 4 bus 12
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative