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Complete company report
Generated 29-06-2026
Active BE 0446.674.904Public limited company

KH ENGINEERING BELGIE

Roderveldlaan 1 ·2600 Antwerpen, Belgium· 34 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of KH ENGINEERING BELGIE is 0.1% (very low). The company has been active since 1992 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 34 yrs
Board 10
Locations 1
Publications 48
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1992 — 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 22-05-2025 2025-00107582
31-12-2023 volledig 14-06-2024 2024-00135083
31-12-2022 volledig 20-06-2023 2023-00153589
31-12-2021 volledig 17-05-2022 2022-20030458
31-12-2020 volledig 07-06-2021 2021-18000092
31-12-2019 volledig 05-06-2020 2020-14900537
31-12-2018 volledig 18-07-2019 2019-36000190
31-12-2017 volledig 26-06-2018 2018-24200121
31-12-2016 volledig 26-04-2017 2017-10600097
31-12-2015 volledig 03-11-2016 2016-67400115
Directors & mandates 16 directors
Current directors & mandates
  • NAGELKERKEN Petrus (Perry)
    Director
    State Gazette act 23394802 (21-09-2023)
    Current
    06-06-2023 → present
  • Marc Steigenga
    Director
    State Gazette act 21076246 (25-06-2021)
    Current
    25-05-2021 → present
    2 events
    • 25-05-2021 Appointed· Director
    • 25-05-2021 Appointed· Managing director
  • Engelen Griet
    Director
    State Gazette act 20077351 (08-07-2020)
    Current
    19-05-2020 → present
  • Twenty3Legal entity
    Director· perm. rep.: Mark Senten
    State Gazette act 20077351 (08-07-2020)
    Current
    19-05-2020 → present
  • Huig Kamp
    Managing director
    State Gazette act 18052608 (28-03-2018)
    Current
    07-02-2018 → present
  • Pronk Willem
    Managing director
    State Gazette act 20077351 (08-07-2020)
    Current
    07-02-2018 → present
    4 events
    • 19-05-2020 Appointed· Managing director
    • 19-05-2020 Mandate renewed· Director
    • 07-02-2018 Mandate renewed· Managing director
    • 07-02-2018 Mandate renewed· Director
  • Theo Aerts
    Director
    State Gazette act 18052608 (28-03-2018)
    Current
    07-02-2018 → present
  • Kamp Huig Johannes Hendrik
    Director
    State Gazette act 20077351 (08-07-2020)
    Current
    12-10-2015 → present
    3 events
    • 19-05-2020 Mandate renewed· Director
    • 19-05-2020 Appointed· Managing director
    • 12-10-2015 Appointed· Director
  • Vonk Cornelis Jacobus
    Director
    State Gazette act 20077351 (08-07-2020)
    Current
    12-10-2015 → present
    2 events
    • 19-05-2020 Mandate renewed· Director
    • 12-10-2015 Appointed· Director
  • DUBOIS
    Director
    State Gazette act 04145596 (18-10-2004)
    Current
    18-10-2004 → present
    2 events
    • 18-10-2004 Mandate renewed· Director
    • 18-10-2004 Mandate renewed· Managing director
Former directors (6)
  • Twenty3 BVLegal entity
    Director· perm. rep.: Mark Senten
    State Gazette act 22026873 (25-02-2022)
    Former
    — → 14-01-2022
  • Aerts Theofiel
    Director
    State Gazette act 20077351 (08-07-2020)
    Former
    — → 19-05-2020
  • Grégoire Abele
    Director
    State Gazette act 15152194 (28-10-2015)
    Former
    — → 12-10-2015
  • Luc Van Den Houten
    Managing director
    State Gazette act 11124890 (12-08-2011)
    Former
    01-01-2010 → 12-10-2015
    3 events
    • 12-10-2015 Resigned· Director
    • 12-08-2011 Appointed· Managing director
    • 01-01-2010 Mandate renewed· Director
  • Patrick Pouillot
    Director
    State Gazette act 11124890 (12-08-2011)
    Former
    12-08-2011 → 12-10-2015
    2 events
    • 12-10-2015 Resigned· Director
    • 12-08-2011 Appointed· Director
  • Stephen Siegel
    Director
    State Gazette act 15152194 (28-10-2015)
    Former
    — → 12-10-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Baker Tilly Belgium bedrijfsrevisorenCurrent
Statutory auditor · represented by Wim Van De Walle
 — 06-09-2019 → present
Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Wim Van De Walle
 — 13-02-2017 → present
Baker Tilly Belgium Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Wim Van De Walle
 — 22-07-2022 → present
BV Baker Tilly BedrijfsrevisorenCurrent
Statutory auditor · represented by Wim Van De Walle
 — 06-02-2026 → present
Ernst & YoungCurrent
Statutory auditor · represented by Jacques Vandernoot
 — 18-10-2004 → 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 Engineering activities(71121)
Legal form Public limited company(014)
Incorporation18-02-1992
StatusActive
Postal code2600
Connections & network 4 connected companies
Group structure
Twenty3
Parent · 1 subsidiary · 1 location
Control→
Network connections
STERIS
Shared address
→
TriFinance Belgium
Shared address
→
Velde
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
KH ENGINEERING BELGIË
Roderveldlaan 1, 2600 AntwerpenFinanciële holdings
since 19922.057.033.567
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11003A0289/00R000 Flanders 8,940 m² 1 · 1,120 m² 21.6 m · 6 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 58 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
06-05-2026
State Gazette act Director changes
v3.2
06-02-2026
State Gazette act Director changes
06-02-2026
State Gazette act Director changes
v3.2
06-02-2026
State Gazette act Director changes
v3.2
2025
22-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-09-2023
State Gazette act Statutes amendment
v3.2
21-09-2023
State Gazette act Statutes amendment
v3.2
21-09-2023
State Gazette act Director changes
v3.2
21-09-2023
State Gazette act Director changes
v3.2
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-07-2022
State Gazette act Director changes
v3.2
22-07-2022
State Gazette act Director changes
v3.2
17-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-02-2022
State Gazette act Director changes
v3.2
25-02-2022
State Gazette act Director changes
v3.2
2021
26-11-2021
State Gazette act Registered-office change
Machiel Steigenga
26-11-2021
State Gazette act Registered-office change
v3.2
25-06-2021
State Gazette act Director changes
v3.2
25-06-2021
State Gazette act Director changes
v3.2
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-07-2020
State Gazette act Director changes
v3.2
08-07-2020
State Gazette act Director changes
v3.2
05-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-09-2019
State Gazette act Director changes
v3.2
06-09-2019
State Gazette act Director changes
v3.2
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
28-03-2018
State Gazette act Director changes
v3.2
28-03-2018
State Gazette act Director changes
v3.2
2017
17-05-2017
State Gazette act Miscellaneous
completed · Frédéric Bauwens
26-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-03-2017
State Gazette act Miscellaneous
proposal · Huig Kamp
13-02-2017
State Gazette act Director changes
v3.2
13-02-2017
State Gazette act Director changes
v3.2
2016
03-11-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
28-10-2015
State Gazette act Director changes
v3.2
28-10-2015
State Gazette act Director changes
v3.2
28-10-2015
State Gazette act Director changes
v3.2
28-10-2015
State Gazette act Statutes amendment
v3.2
28-10-2015
State Gazette act Director changes
v3.2
28-10-2015
State Gazette act Statutes amendment
v3.2
2011
12-08-2011
State Gazette act Director changes
v3.2
12-08-2011
State Gazette act Director changes
v3.2
2010
19-07-2010
State Gazette act Capital & shares
v3.2
19-07-2010
State Gazette act Miscellaneous
completed · Benoît MEERT
19-07-2010
State Gazette act Capital & shares
v3.2
26-04-2010
State Gazette act Registered-office change
v3.2
26-04-2010
State Gazette act Registered-office change
Benoit Meert
26-04-2010
State Gazette act Director changes
v3.2
26-04-2010
State Gazette act Statutes amendment
v3.2
26-04-2010
State Gazette act Director changes
v3.2
26-04-2010
State Gazette act Statutes amendment
v3.2
16-03-2010
State Gazette act Miscellaneous
other · Benoit Meert
2004
18-10-2004
State Gazette act Director changes
v3.2
18-10-2004
State Gazette act Director changes
v3.2
10-06-2004
State Gazette act Minor change
Mandate renewal
Belgisch Staatsblad — acts 48 acts
Capital history · 2
19-07-2010
v3.2
19-07-2010
v3.2
Address history · 4
26-11-2021
Registered-office move
26-11-2021
v3.2
26-04-2010
v3.2
26-04-2010
Registered-office move
All acts · 48 updated 1 month ago
2026
06-05-2026 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Dieter Hasevoets — Bestuurder
  • Machiel (Marc) Steigenga — Bestuurder
  • Machiel (Marc) Steigenga — Bestuurder
Technical details 
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      "role": "bestuurder",
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        "name": "Dieter Hasevoets",
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering bevestigt de benoeming van Dieter Hasevoets tot bestuurder van de vennootschap, en zulks met ingang van 1 januari 2026.",
      "decharge_status": null,
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      "evidence_quote": "De vergadering stelt vast dat het mandaat van Machiel (Marc) Steigenga als bestuurder zal verstrijken ter gelegenheid van de jaarvergadering te houden in 2026",
      "decharge_status": null,
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      "evidence_quote": "De vergadering beslist om nu reeds over te gaan voor voortijdige herbenoeming van Machiel (Marc) Steigenga tot bestuurder van de vennootschap.",
      "decharge_status": null,
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      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Machiel (Marc) Steigenga",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-05-2026 2 directors appointed, 1 resigning Director changes
  • Dieter Hasevoets — Bestuurder
  • Machiel (Marc) Steigenga — Bestuurder
  • Machiel (Marc) Steigenga — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Hasevoets",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Machiel (Marc) Steigenga",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE"
  }
}
06-02-2026 1 director appointed, 1 resigning Director changes
  • Baker Tilly Bedrijfsrevisoren BV — Commissaris
  • Baker Tilly Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "expiry",
      "subkind": "expiry",
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": "Regenboog 2, 9090 Merelbeke-Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de commissaris, zijnde Baker Tilly Bedrijfsrevisoren BV, verstreken is ter gelegenheid van de jaarlijkse algemene vergadering van aandeelhouders gehouden op 20 mei 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
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      "reason": null,
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        "address": "Regenboog 2, 9090 Merelbeke-Melle",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te Regenboog 2, 9090 Merelbeke-Melle, vertegenwoordigd door Wim Van De Walle, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2025-10-15",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Machiel (Marc) Steigenga",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-02-2026 1 director appointed, 1 resigning Director changes
  • Baker Tilly Bedrijfsrevisoren BV — Commissaris
  • Baker Tilly Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE"
  }
}
06-02-2026 Wim Van De Walle reappointed as statutory auditor Director changes
  • Wim Van De Walle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te Regenboog 2, 9090 Merelbeke-Melle, vertegenwoordigd door Wim Van De Walle, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  }
}
2023
21-09-2023 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": "2023-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CBaker Tilly Belgium Consultants\u201D met zetel te 9300 Aalst, Kareelstraat 120, en met ondernemingsnummer 0451.589.735, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren, alsook om op basis van huidige akte op verzoek van het bestuursorgaan een elektronisch aandelenregister aan te leggen in eStox en er alle toekomstige wijzigingen in uit te voeren dan wel te schrappen.",
      "holder_kbo": "0451.589.735",
      "holder_name": "Baker Tilly Belgium Consultants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
21-09-2023 1 director appointed, 2 resigning Director changes
  • NAGELKERKEN Petrus (Perry) — Bestuurder
  • PRONK Willem — Bestuurder
  • ENGELEN Grietje — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRONK Willem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGELEN Grietje",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAGELKERKEN Petrus (Perry)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE"
  }
}
21-09-2023 NAGELKERKEN Petrus (Perry) appointed as director Director changes
  • NAGELKERKEN Petrus (Perry) — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAGELKERKEN Petrus (Perry)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "De vergadering neemt daarenboven kennis van de benoeming tot bestuurder van de heer NAGELKERKEN Petrus (Perry), wonende te 2652GN Berkel en Rodenrijs (Nederland), Jan Ligthartsingel 33, en dit met ingang van 6 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  }
}
2022
22-07-2022 Baker Tilly Belgium Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Baker Tilly Belgium Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIUM"
  }
}
22-07-2022 Wim Van De Walle reappointed as statutory auditor Director changes
  • Wim Van De Walle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Belgium Bedrijfsrevisoren CVBA, met zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door Wim Van De Walle, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  }
}
25-02-2022 Mark Senten resigns as director Director changes
  • Mark Senten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Senten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGI\u00CB"
  }
}
25-02-2022 Mark Senten resigns as director Director changes
  • Mark Senten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Senten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Twenty3 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-14",
      "evidence_quote": "De ondertekenende aandeelhouders, die alle aandelen aanhouden die het kapitaal vertegenwoordigen, BEVESTIGEN het ontslag als bestuurder van Twenty3 BV, met als vaste vertegenwoordiger Mark Senten, en zulks met ingang van 14 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  }
}
2021
26-11-2021 Registered office moved within Antwerpen Registered-office change·Machiel Steigenga
  • Uitbreidingstraat 80, 2600 Antwerpen (Berchem) → Roderveldlaan 1, 2600 Antwerpen (Berchem)
Notary: Machiel Steigenga · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Roderveldlaan 1, 2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(Berchem)"
      },
      "old_address": {
        "raw": "Uitbreidingstraat 80, 2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": "(Berchem)"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen bevestigt de vergadering dat de zetel van de vennootschap met ingang vanaf 1 november 2021 werd verplaatst van Uitbreidingstraat 80, 2600 Antwerpen (Berchem) naar Roderveldlaan 1, 2600 Antwerpen (Berchem).",
      "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": "Machiel Steigenga",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-11-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGI\u00CB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Machiel Steigenga",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur d.d. 2 november 2021"
  ]
}
26-11-2021 Registered office moved within Antwerpen Registered-office change
  • Uitbreidingstraat 80, 2600 Antwerpen → Roderveldlaan 1, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "de zetel van de vennootschap met ingang vanaf 1 november 2021 werd verplaatst van Uitbreidingstraat 80, 2600 Antwerpen (Berchem) naar Roderveldlaan 1, 2600 Antwerpen (Berchem)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  }
}
25-06-2021 2 directors appointed Director changes
  • Marc Steigenga — Bestuurder
  • Marc Steigenga — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Steigenga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De vergadering beslist om met ingang van 25 mei 2021 Marc Steigenga, wonende te Werve 70, 3155 GM Maasland, Nederland, te benoemen tot bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Steigenga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De vergadering beslist unaniem om met ingang van 25 mei 2021 Marc Steigenga, wonende te Werve 70, 3155 GM Maasland, Nederland, te benoemen tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  }
}
25-06-2021 1 director appointed, 2 resigning Director changes
  • Marc Steigenga — Gedelegeerd bestuurder
  • Huig Kamp — Gedelegeerd bestuurder
  • Cornelis Vonk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Huig Kamp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Vonk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Steigenga",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGI\u00CB"
  }
}
2020
08-07-2020 4 directors appointed, 1 resigning, 3 reappointed Director changes
  • Engelen Griet — Bestuurder
  • Mark Senten — Bestuurder
  • Pronk Willem — Gedelegeerd bestuurder
  • Kamp Huig Johannes Hendrik — Gedelegeerd bestuurder
  • Aerts Theofiel — Bestuurder
  • Vonk Cornelis Jacobus — Bestuurder
  • Kamp Huig Johannes Hendrik — Bestuurder
  • Pronk Willem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aerts Theofiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "Het mandaat van Aerts Theofiel wordt niet hernieuwd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vonk Cornelis Jacobus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuuder van de vennootschap, zulks met ingang van 19 mei 2020 en voor een periode van 6 jaar: - Vonk Cornel\u00EDs Jacobus, wonende te Kannewielseweg 15, 4661 RP Halsteren, Nederland."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamp Huig Johannes Hendrik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuuder van de vennootschap, zulks met ingang van 19 mei 2020 en voor een periode van 6 jaar: - Kamp Huig Johannes Hendrik, wonende te Johanna Naberkabe 53, 3137 Vlaardingen, Nederland."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pronk Willem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuuder van de vennootschap, zulks met ingang van 19 mei 2020 en voor een periode van 6 jaar: - Pronk Willem, wonende te Aluin 7, 2719 TS Zoetemeer, Nederland."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Engelen Griet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "De vergadering beslist om volgende personen te benoemen tot bestuurder van de vennootschap, zulks met ingang van 19 mei 2020 en voor een periode van 6 jaar: - Engelen Griet, wonende te Groeningenlaan 24, 2500 Lier, Belgi\u00EB."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Senten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700551618",
        "name": "Twenty3 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "De vergadering beslist om volgende personen te benoemen tot bestuurder van de vennootschap, zulks met ingang van 19 mei 2020 en voor een periode van 6 jaar: - Twenty3 BV, gevestigd te Vlaamse Kunstlaan 29, 2020 Antwerpen Belgi\u00EB, met als ondernemingsnummer 0700551618, vertegenwoordigd door haar vaste"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pronk Willem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "Onmiddellijk na de algemene vergadering van 19 mei 2020 zijn de bestuurders in deze raad van bestuur samen gekomen en besl\u00EDssen unaniem om te benoemen tot gedelegeerd bestuurder: de heer Willem Pronk en de heer Huig Kamp."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamp Huig Johannes Hendrik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "Onmiddellijk na de algemene vergadering van 19 mei 2020 zijn de bestuurders in deze raad van bestuur samen gekomen en besl\u00EDssen unaniem om te benoemen tot gedelegeerd bestuurder: de heer Willem Pronk en de heer Huig Kamp."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  }
}
08-07-2020 7 directors appointed, 1 resigning Director changes
  • Vonk Cornelís Jacobus — Bestuurder
  • Kamp Huig Johannes Hendrik — Bestuurder
  • Pronk Willem — Bestuurder
  • Engelen Griet — Bestuurder
  • Twenty3 BV — Bestuurder
  • Pronk Willem — Gedelegeerd bestuurder
  • Kamp Huig Johannes Hendrik — Gedelegeerd bestuurder
  • Aerts Theofiel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aerts Theofiel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vonk Cornel\u00EDs Jacobus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamp Huig Johannes Hendrik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pronk Willem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Engelen Griet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Twenty3 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pronk Willem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamp Huig Johannes Hendrik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGI\u00CB"
  }
}
2019
06-09-2019 Wim Van De Walle reappointed as statutory auditor Director changes
  • Wim Van De Walle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Belgium Bedrijfsrevisoren, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Wim Van De Walle, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  }
}
06-09-2019 Baker Tilly Belgium Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Baker Tilly Belgium Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE"
  }
}
2018
28-03-2018 1 director appointed, 3 reappointed Director changes
  • Huig Kamp — Gedelegeerd bestuurder
  • Willem Pronk — Bestuurder
  • Theo Aerts — Bestuurder
  • Willem Pronk — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Pronk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-07",
      "evidence_quote": "De ondertekenende aandeelhouders, die alle aandelen aanhouden die het volledig maatschappelijk kapitaal vertegenwoordigen, BESLISSEN om de benoeming tot bestuurder van de heer Willem Pronk, wonende te Aluin 7, 2719 TS Zoetermeer, Nederland, en de heer Theo Aerts, wonende te Mechelsesteenweg 263 bus "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-07",
      "evidence_quote": "De ondertekenende aandeelhouders, die alle aandelen aanhouden die het volledig maatschappelijk kapitaal vertegenwoordigen, BESLISSEN om de benoeming tot bestuurder van de heer Willem Pronk, wonende te Aluin 7, 2719 TS Zoetermeer, Nederland, en de heer Theo Aerts, wonende te Mechelsesteenweg 263 bus "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Pronk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-07",
      "evidence_quote": "De raad van bestuur bevestigt unaniem de benoeming tot gedelegeerd bestuurder van de heer Willem Pronk, wonende te Alu\u00EDn 7, 2719 TS Zoetermeer, Nederland en de heer Huig Kamp, wonende te Johanna Naberkade 53, 3137 Vlaardingen, Nederland, en zulks met ingang vanaf 7 februari 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Huig Kamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-07",
      "evidence_quote": "De raad van bestuur bevestigt unaniem de benoeming tot gedelegeerd bestuurder van de heer Willem Pronk, wonende te Alu\u00EDn 7, 2719 TS Zoetermeer, Nederland en de heer Huig Kamp, wonende te Johanna Naberkade 53, 3137 Vlaardingen, Nederland, en zulks met ingang vanaf 7 februari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  }
}
28-03-2018 4 directors appointed Director changes
  • Willem Pronk — Voorzitter raad van bestuur
  • Willem Pronk — Gedelegeerd bestuurder
  • Theo Aerts — Gedelegeerd bestuurder
  • Huig Kamp — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Willem Pronk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Pronk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Huig Kamp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE"
  }
}
2017
17-05-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frédéric Bauwens
Summary: completedNotary: Frédéric Bauwens · Haaltert
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-17",
    "filing_date": "2017-05-08",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN KH ENGINEERING NV DOOR KH"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering verleent toestemming tot verzaking van de verslaggeving over de fusie, in toepassing van art. 694 en 695, tweede lid van het Wetboek van Vennootschappen.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.674.904",
        "name": "KH ENGINEERING BELGIE",
        "role": "acquiring",
        "address": "Uitbreidingstraat 80 te 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KH ENGINEERING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "671",
      "693",
      "602",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "500 bestaande aandelen van de overgenomen naamloze vennootschap \u0027KH ENGINEERING\u0027 tegen afgerond \u00E9\u00E9n (1) nieuwe aandeel van de vennootschap",
    "new_shares_issued_n": 623,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen naamloze vennootschap \u0027KH ENGINEERING\u0027 wordt zonder uitzondering of voorbehoud overgenomen. De inbreng bestaat uit activa en passiva, waarvan de waarde is vastgesteld op basis van de netto-boekhoudwaarde per 31.12.2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGI\u00CB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBA",
    "person_name": null,
    "org_rep_person_name": "Wim Van De Walle"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap KH ENGINEERING BELGI\u00CB besliste met eenparigheid van stemmen tot fusie door overneming van de naamloze vennootschap KH ENGINEERING. Het gehele vermogen van de overgenomen vennootschap werd zonder uitzondering overgenomen. De inbreng in natura werd gewaardeerd op basis van de netto-boekhoudwaarde per 31.12.2016. In ruil voor 311.500 aandelen van de overgenomen vennootschap werden 623 nieuwe aandelen uitgegeven. De kapitaalverhoging bedroeg \u20AC203.000, gevolgd door een kapitaalvermindering van hetzelfde bedrag om h",
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging.",
    "Verslag van de bedrijfsrevisor.",
    "Verslag van het bestuursorgaan",
    "Co\u00F6rdinatie van de statuten."
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-03-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Huig Kamp
Summary: proposalNotary: Huig Kamp · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Huig Kamp",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-07",
    "filing_date": "2017-02-22",
    "act_kind_objet": "VOORSTEL VAN FUSIE VOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.291.032",
        "name": "KH ENGINEERING NV",
        "role": "absorbed",
        "address": "2000 Antwerpen, Uitbreidingstraat 80",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.674.904",
        "name": "KH ENGINEERING BELGI\u00CB NV",
        "role": "acquiring",
        "address": "2000 Antwerpen, Uitbreidingstraat 80",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.002,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "500 bestaande aandelen van de over te nemen vennootschap tegen afgerond 1 nieuw aandeel van de overnemende vennootschap",
    "new_shares_issued_n": 623,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van KH ENGINEERING NV wordt overgenomen, inclusief alle activa en passiva, met inbegrip van roerende en onroerende goederen, handelsfondsen, brevetten, licenties en fabriekmerken. De activiteiten omvatten engineering, constructie, onderhoud en dienstverlening in de industrie, met name in de petrochemische, farmaceutische, chemische en landbouwsector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGI\u00CB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Huig Kamp",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 februari 2017 werd een voorstel van fusie door overneming opgemaakt tussen KH ENGINEERING NV en KH ENGINEERING BELGI\u00CB NV. De over te nemen vennootschap, KH ENGINEERING NV, zal worden opgeslokt door de overnemende vennootschap, KH ENGINEERING BELGI\u00CB NV. De aandeelhouders van KH ENGINEERING NV ontvangen nieuwe aandelen in de overnemende vennootschap tegen een ruilverhouding van 500 bestaande aandelen voor 1 nieuw aandeel. De fusie is boekhoudkundig effectief vanaf 1 januari 2017. Geen bijzondere voordelen worden toegekend aan bestuurders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-02-2017 Wim Van De Walle appointed as statutory auditor Director changes
  • Wim Van De Walle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBA, met maatschappelijke zetel te 9090 Melle, Collegebaan 2D, vertegenwoordigd door de heer Wim Van De Walle, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGIE",
    "legal_form": "NV"
  }
}
13-02-2017 Wim Van De Walle appointed as statutory auditor Director changes
  • Wim Van De Walle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KH ENGINEERING BELGI\u00CB"
  }
}
2015
28-10-2015 2 directors appointed, 4 resigning Director changes
  • Cornelis Jacobus Vonk — Bestuurder
  • Huig Johannes Hendrik Kamp — Bestuurder
  • Patrick Pouillot — Voorzitter van de raad van bestuur
  • Stephen Siegel — Bestuurder
  • Luc Van Den Houten — Gedelegeerd bestuurder
  • Grégoire Abele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Pouillot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Siegel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Den Houten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Abele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Jacobus Vonk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huig Johannes Hendrik Kamp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "KM Enginecring Belgie"
  }
}
28-10-2015 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": "0446.674.904",
    "name_full": "TECHNIP BENELUX"
  }
}
28-10-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.674.904",
    "name_full": "TECHNIP BENELUX",
    "legal_form": "NV"
  }
}
First 30 of 48 acts
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameNL KH ENGINEERING BELGIE
Registered office
Roderveldlaan 1
2600 Antwerpen, 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