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Complete company report
Generated 16-08-2026
Active BE 0861.966.942Public limited company

KINOLT IMMO

Rue de l'Avenir 61 ·4460 Grâce-Hollogne, Belgium· 23 yrs active
Sector: Bemiddeling in verband met exploitatie van en handel in onroerend goed (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of KINOLT IMMO is 0.2% (very low). The company has been active since 2003 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 23 yrs
Board 2
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% 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 2 signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-07-2025 2025-00235902
31-12-2023 volledig 21-06-2024 2024-00157777
31-12-2022 volledig 20-06-2023 2023-00140365
31-12-2021 volledig 24-08-2022 2022-20383759
31-12-2020 volledig 07-09-2021 2021-66600427
31-12-2019 volledig 16-06-2020 2020-18100460
31-12-2018 volledig 09-09-2019 2019-63900107
31-12-2017 volledig 21-09-2018 2018-65000283
31-12-2016 volledig 26-06-2017 2017-23900202
31-12-2015 volledig 30-08-2016 2016-54400539
Directors & mandates 15 directors
Current directors & mandates
  • Tobias OSTERMAIER
    Director
    State Gazette act 24054323 (02-04-2024)
    Current
    24-11-2023 → present
  • Arnaud DESAMORY
    Managing director
    State Gazette act 23132258 (17-10-2023)
    Current
    01-08-2023 → present
    2 events
    • 01-08-2023 Appointed· Managing director
    • 01-08-2023 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • EURO DIESEL HOLDING S.A.Legal entity
    Director· perm. rep.: Francis VANDERHOYDONCK
    State Gazette act 14078833 (11-04-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • FARADAY S.C.S.Legal entity
    Director· perm. rep.: Philippe GILLAIN
    State Gazette act 14078833 (11-04-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (11)
  • Wout VANGOITSENHOVEN
    Director
    State Gazette act 22133602 (14-11-2022)
    Former
    14-11-2022 → 24-11-2023
    2 events
    • 24-11-2023 Resigned· Director
    • 14-11-2022 Appointed· Director
  • Elmar HEILER
    Director
    State Gazette act 22082025 (08-07-2022)
    Former
    01-04-2022 → 01-08-2023
    2 events
    • 01-08-2023 Resigned· Director
    • 01-04-2022 Appointed· Director
  • Nils GITT
    Managing director
    State Gazette act 22133602 (14-11-2022)
    Former
    01-04-2022 → 01-08-2023
    4 events
    • 01-08-2023 Resigned· Managing director
    • 01-08-2023 Resigned· Director
    • 12-08-2022 Appointed· Managing director
    • 01-04-2022 Appointed· Director
  • Giacomo ANGELINI
    Managing director
    State Gazette act 22082025 (08-07-2022)
    Former
    29-09-2015 → 14-11-2022
    4 events
    • 14-11-2022 Resigned· Director
    • 12-08-2022 Resigned· Director
    • 01-04-2022 Appointed· Managing director
    • 29-09-2015 Appointed· Director
  • Sander ARENS
    Director
    State Gazette act 22011664 (27-01-2022)
    Former
    15-11-2021 → 01-04-2022
    3 events
    • 01-04-2022 Resigned· Director
    • 15-11-2021 Appointed· Director
    • 15-11-2021 Appointed· Managing director
6 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Christelle Gilles
 - 20-12-2021 → present
Show 2 earlier auditors
BDO Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Christian SCHMETZ
 - - → 20-12-2021
Soc. Civ. SCRL BDO Réviseurs d'Entreprises
Statutory auditor · represented by Christian SCHMETZ
succeeded by PwC Réviseurs d'Entreprises SRL in 2021
 - 04-06-2018 → 20-12-2021
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 Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form Public limited company(014)
Incorporation17-06-2003
StatusActive
Postal code4460
Establishment units 1 location
EURO-DIESEL IMMO
Rue de l'Avenir 61, 4460 Grâce-Hollognede handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20032.134.168.957
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62054A0053/02B000 Wallonia 1.8 ha 1 · 422 m² 7.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

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

2026
08-04-2026
State Gazette act Statutes amendment
v3.2
2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-12-2024
State Gazette act Director changes
v3.2
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-04-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Director changes
v3.2
2023
17-10-2023
State Gazette act Director changes
v3.2
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-11-2022
State Gazette act Director changes
v3.2
24-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-07-2022
State Gazette act Director changes
v3.2
27-01-2022
State Gazette act Director changes
v3.2
2021
20-12-2021
State Gazette act Director changes
v3.2
07-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-07-2020
State Gazette act Director changes
v3.2
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-03-2020
State Gazette act Director changes
v3.2
2019
09-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
02-07-2019
State Gazette act Statutes amendment
v3.2
2018
08-11-2018
State Gazette act Minor change
v3.2
21-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-06-2018
State Gazette act Director changes
v3.2
2017
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-01-2017
State Gazette act Director changes
v3.2
2016
22-09-2016
State Gazette act Director changes
v3.2
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-10-2015
State Gazette act Director changes
v3.2
2014
11-04-2014
State Gazette act Director changes
v3.2
2004
06-09-2004
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 20 acts read

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

Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 4 months ago
2026
08-04-2026 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": true
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "KINOLT IMMO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2024
31-12-2024 Christelle Gilles reappointed as statutory auditor Director changes
  • Christelle Gilles, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Christelle Gilles, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat au no"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "KINOLT IMMO",
    "legal_form": "SA"
  }
}
10-04-2024 2 resigning Director changes
  • Sander ARENS, Bestuurder
  • Giacomo ANGELINI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander ARENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De confirmer la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: \u2022 Sander ARENS, avec effet au 1 avril 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomo ANGELINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "De confirmer la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: ... Giacomo ANGELINI, avec effet au 12 ao\u00FBt 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "KINOLT IMMO",
    "legal_form": "SA"
  }
}
02-04-2024 1 director appointed, 1 resigning Director changes
  • Tobias OSTERMAIER, Bestuurder
  • Wout VANGOITSENHOVEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wout VANGOITSENHOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de l\u0027administrateur suivant: \u2022 Wout VANGOITSENHOVEN, avec effet au 24 novembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias OSTERMAIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur: \u2022 Tobias OSTERMAIER, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 24 novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "KINOLT IMMO",
    "legal_form": "SA"
  }
}
2023
17-10-2023 2 directors appointed, 3 resigning Director changes
  • Arnaud DESAMORY, Gedelegeerd bestuurder
  • Arnaud DESAMORY, Bestuurder
  • Nils GITT, Gedelegeerd bestuurder
  • Nils GITT, Bestuurder
  • Elmar HEILER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils GITT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De prendre acte de la d\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant: \u2022 Nils GITT, avec effet au 1 ao\u00FBt 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud DESAMORY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De nommer la personne suivant en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9: \u2022 Arnaud DESAMORY, r\u00E9sident \u00E0 Rue de l\u0027Avenir 61, 4460 Gr\u00E2ce-Hollogne, Belgique, avec effet au 1 ao\u00FBt 2023, sous condition de son nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils GITT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: \u2022 GITT Nils. avec effet au 1 ao\u00FBt 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elmar HEILER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: \u2022 HEILER Elmar, avec effet au 1 ao\u00FBt 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud DESAMORY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateurs: \u2022 DESAMORY Arnaud, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 1 ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "KINOLT IMMO",
    "legal_form": "SA"
  }
}
2022
14-11-2022 2 directors appointed, 1 resigning Director changes
  • VANGOITSENHOVEN Wout, Bestuurder
  • Gitt Nils, Gedelegeerd bestuurder
  • ANGELINI Giacomo, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANGELINI Giacomo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 12 ao\u00FBt 2022, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027une part d\u0027acter la d\u00E9mission de Monsieur ANGELINI Giacomo de son poste d\u0027administrateur et de lui donner pleine et enti\u00E8re d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGOITSENHOVEN Wout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027autre part de proc\u00E9der \u00E0 la nomination de Monsieur VANGOITSENHOVEN Wout en qualit\u00E9 d\u0027admnistrateur pour une dur\u00E9e de 6 ans \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gitt Nils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "Le conseil d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Nils Gitt domicili\u00E9 \u00E0 3870 HEERS, Jan Odeurslaan 29 (Beigique). Cette nomination prend effet \u00E0 compter du 12 ao\u00FBt 2022 pour une dur\u00E9e de 6 (six) ans \u00E0 l\u0027issue de l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "KINOLT IMMO",
    "legal_form": "SA"
  }
}
08-07-2022 3 directors appointed, 1 resigning Director changes
  • Elmar HEILER, Bestuurder
  • Nils GITT, Bestuurder
  • Giacomo ANGELINI, Gedelegeerd bestuurder
  • Sander ARENS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander ARENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "En date du 1er avril 2022, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027une part d\u0027acter la d\u00E9mission de Monsieur Sander ARENS de son poste d\u0027administrateur et de lui donner pleine et enti\u00E8re d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elmar HEILER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "d\u0027autre part de proc\u00E9der \u00E0 la nomination de Monsieur Elmar HEILER et Monsieur Nils Gitt en qualit\u00E9 d\u0027admnistrateur pour une dur\u00E9e de 6 ans \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils GITT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "d\u0027autre part de proc\u00E9der \u00E0 la nomination de Monsieur Elmar HEILER et Monsieur Nils Gitt en qualit\u00E9 d\u0027admnistrateur pour une dur\u00E9e de 6 ans \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomo ANGELINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E9de le conseil d\u0027administration \u00E0 l\u0027hunanimit\u00E9 nomm\u00E9 avec effet imm\u00E9diat Monsieur Angelini domicil\u00E9 \u00E0 4607 Dalhem (Belgique), Brichtembeau 5 \u00E0 la d\u00E9l\u00E9gation journali\u00E8re pour une dur\u00E9e de 6 ans \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028. Il portera le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "KINOLT IMMO",
    "legal_form": "SA"
  }
}
27-01-2022 2 directors appointed, 3 resigning Director changes
  • Sander Arens, Bestuurder
  • Sander Arens, Gedelegeerd bestuurder
  • Maarten Barmentio, Bestuurder
  • Francis Vanderhoydonck, Bestuurder
  • Maarten Barmentlo, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Barmentio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "Les actionnaires soussign\u00E9s d\u00E9cident de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Maarten Barmentio et Rolls-Royce Solutions Li\u00E8ge Holding (pr\u00E9c\u00E9demment EURO-DIESEL HOLDING) repr\u00E9sent\u00E9e en permanence par Monsieur Francis Vanderhoydonck avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Vanderhoydonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rolls-Royce Solutions Li\u00E8ge Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "Les actionnaires soussign\u00E9s d\u00E9cident de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Maarten Barmentio et Rolls-Royce Solutions Li\u00E8ge Holding (pr\u00E9c\u00E9demment EURO-DIESEL HOLDING) repr\u00E9sent\u00E9e en permanence par Monsieur Francis Vanderhoydonck avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Arens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "Les actionnaires soussign\u00E9s nomment avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur Sander Arens, r\u00E9sidant \u00E0 Kortenhoeve 6, 2614ME Delft, Pays-Bas"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Barmentlo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "3.1. Les administrateurs d\u00E9cident de r\u00E9voquer le mandat de Monsieur Maarten Barmentlo en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Arens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "3.2. Les administrateurs nomment avec effet imm\u00E9diat la personne suivante en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: - Monsieur Sander Arens, r\u00E9sident \u00E0 \u00E9sidant \u00E0 Kortenhoeve 6, 2614ME Delft, Pays-Bas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "KINOLT IMMO",
    "legal_form": "SA"
  }
}
2021
20-12-2021 1 director appointed, 1 resigning Director changes
  • Christelle Gilles, Commissaris
  • Christian SCHMETZ, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027une part de mettre fin au mandat de BDO R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Christian SCHMETZ, en tant que commissaire de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PWC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027autre part, de nomm\u00E9 la SRL PWC R\u00E9viseurs d\u0027entreprises, comme commissaire pour les excercices se terminant les 31 d\u00E9cembre 2021, 2022 et 2023. PWC a d\u00E9sign\u00E9 Madame Christelle Gilles, r\u00E9viseurs d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027excercice de ce mandat au nom et pour le compte de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "KINOLT IMMO",
    "legal_form": "SA"
  }
}
2020
14-07-2020 Christian SCHMETZ reappointed as statutory auditor Director changes
  • Christian SCHMETZ, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861966942",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 12 juin 2018, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire la mission de BDO R\u00E9viseurs d\u0027Entreprises SCRL pour le mandat de commissaire pour une dur\u00E9e de 3 exercices comptables s\u0027\u00E9tendant aux ann\u00E9es 2018, 2019 et 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "KINOLT IMMO",
    "legal_form": "SA"
  }
}
30-03-2020 BDO Réviseurs d'Entreprises reappointed as statutory auditor Director changes
  • BDO Réviseurs d'Entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 12 juin 2018, I\u0027Assembl\u00E9e Ge\u00E9n\u00E9ral d\u00E9cide de reconduire la missiond e BDO R\u00E9viseurs d\u0027Entreprises pour le mandat de commissaire pour une dur\u00E9e de 3 exercices comptable s\u0027\u00E9tendant aux ann\u00E9es 2018, 2019 et 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "KINOLT IMMO",
    "legal_form": "SA"
  }
}
2019
02-07-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "EURO-DIESEL IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
08-11-2018 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "EURO-DIESEL IMMO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
04-06-2018 Christian SCHMETZ reappointed as statutory auditor Director changes
  • Christian SCHMETZ, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction du mandat de Commissaire En date du 11 mai 2016, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL aux fonctions de commissaire pour les exercices se terminant les 31 d\u00E9cembre 2015, 2016 et 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "EURO-DIESEL IMMO",
    "legal_form": "SA"
  }
}
2017
02-01-2017 2 resigning Director changes
  • Philippe Gillain, Bestuurder
  • Philippe Gillain, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gillain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Faraday SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-24",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Faraday SCS, repr\u00E9sent\u00E9e par Monsieur Philippe Gillain, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au jour des pr\u00E9sentes."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gillain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Faraday SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-24",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Faraday SCS, repr\u00E9sent\u00E9e par Monsieur Philippe Gillain, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au jour des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "EURO-DIESEL IMMO",
    "legal_form": "SA"
  }
}
2016
22-09-2016 2 directors appointed Director changes
  • Maarten BARMENTLO, Bestuurder
  • Maarten BARMENTLO, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten BARMENTLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Maarten BARMENTLO, domicili\u00E9 \u00E0 8832 Wollerau (Suisse), Alte Erlenstrasse 23."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten BARMENTLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Maarten BARMENTLO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "EURO-DIESEL IMMO",
    "legal_form": "SA"
  }
}
2015
23-10-2015 1 director appointed, 2 resigning Director changes
  • Giacomo Angelini, Bestuurder
  • Francis Vanderhoydonck, Bestuurder
  • Geert Vanderstappen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Vanderhoydonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Euro-Diesel Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Euro-Diesel Holding NV, ayant comme repr\u00E9sentant permanent Monsieur Francis Vanderhoydonck et de Monsieur Geert Vanderstappen en tant qu\u0027administrateur! de la Soci\u00E9t\u00E9, ces d\u00E9missions prenant effet \u00E0 la date de cette d\u00E9cision."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vanderstappen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Euro-Diesel Holding NV, ayant comme repr\u00E9sentant permanent Monsieur Francis Vanderhoydonck et de Monsieur Geert Vanderstappen en tant qu\u0027administrateur! de la Soci\u00E9t\u00E9, ces d\u00E9missions prenant effet \u00E0 la date de cette d\u00E9cision."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomo Angelini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur: \u2022Monsieur Giacomo Angelini."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "EURO-DIESEL IMMO",
    "legal_form": "SA"
  }
}
2014
11-04-2014 3 reappointed Director changes
  • Francis VANDERHOYDONCK, Bestuurder
  • Philippe GILLAIN, Bestuurder
  • Geert VANDERSTAPPEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis VANDERHOYDONCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EURO DIESEL HOLDING S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur suivants pour une dur\u00E9e de cinq (5) ans, avec \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2018: 1)EURO DIESEL HOLDING S.A., Esplanade 1, boite 79, 1020 BRUXELLES repr\u00E9sent\u00E9e par Monsieur: Francis VANDERHOYDONCK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILLAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FARADAY S.C.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur suivants pour une dur\u00E9e de cinq (5) ans, avec \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2018: 2)FARADAY S.C.S., rue de la Belle Jardini\u00E8re 195, 4031 ANGLEUR repr\u00E9sent\u00E9e par Monsieur Philippe GILLAIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VANDERSTAPPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur suivants pour une dur\u00E9e de cinq (5) ans, avec \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2018: 3)Geert VANDERSTAPPEN, Molenberg 44, 1790 AFFLIGEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "EURO-DIESEL IMMO",
    "legal_form": "SA"
  }
}
2004
06-09-2004 2 directors appointed Director changes
  • Philippe GILLAIN, Bestuurder
  • Philippe GILLAIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILLAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS FARADAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2004-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCS FARADAY en tant qu\u0027adm\u0131n\u0131strateur pour remplacer Monsieur Philippe GILLAIN et terminer son mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILLAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS FARADAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2004-05-05",
      "evidence_quote": "Le conseil d\u0027adm\u0131n\u0131stration nomme d\u00E9l\u00E8gu\u00E9 \u00E0 la gestion journali\u00E8re la SCS FARADAY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.966.942",
    "name_full": "EURO DIESEL IMMO",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
Legal nameFR KINOLT IMMO
Registered office
Rue de l'Avenir 61
4460 Grâce-Hollogne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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LIEGE AIRPORT BUSINESS PARK BE 0824.466.247 · Grâce-Hollogne
13IMMO BE 0438.160.876 · Liège
ABG IMMOBILIEN BE 0421.417.587 · Bütgenbach
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative