Checked.be
Active
BE 0441.460.064Cooperative company
KNX ASSOCIATION
De Kleetlaan 5 ·1831 Machelen (Brab.), Belgium· 36 yrs active
Sector: Computer programming & consultancy
(62900)
Conclusion
The computed 12-month bankruptcy probability of KNX ASSOCIATION is < 0.1% (very low). The company has been active since 1990 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 | 36 yrs |
| Board | 24 |
| Locations | 1 |
| Publications | 39 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990 — 36 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
No administrative flags
Financial overview
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 | 25-08-2025 | 2025-00398688 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00383283 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00374895 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20296628 |
| 31-12-2020 | verkort | 04-08-2021 | 2021-46800208 |
| 31-12-2019 | verkort | 25-08-2020 | 2020-44700185 |
| 31-12-2018 | verkort | 15-08-2019 | 2019-47200039 |
| 31-12-2017 | verkort | 17-08-2018 | 2018-46700542 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-55600415 |
| 31-12-2015 | verkort | 23-08-2016 | 2016-45800150 |
Directors & mandates
Current directors & mandates
-
Current27-05-2025 → present
-
Current27-05-2025 → present
-
Current17-02-2025 → present
-
Current17-02-2025 → present
-
Current15-02-2024 → present
-
Current30-03-2023 → present
-
Current15-02-2021 → present
-
Current15-02-2021 → present
-
Current15-02-2021 → present
-
Current17-02-2020 → present
-
Current17-02-2020 → present
-
Current17-02-2020 → present
-
Current15-02-2019 → present
-
Current15-02-2019 → present
-
Current15-02-2018 → present
-
Current15-02-2018 → present
-
Current15-02-2016 → present
2 events
- 15-02-2021 Appointed· Director
- 15-02-2016 Appointed· Director
-
Current15-02-2016 → present
-
Current15-02-2016 → present
-
Current15-02-2016 → present
-
Feller AGLegal entityDirector· perm. rep.: Matthias BölkeState Gazette act 14174611 (24-09-2014)Current17-02-2014 → present
-
Merten GmbH & Co. KGLegal entityDirector· perm. rep.: Joachim SeeState Gazette act 14174611 (24-09-2014)Current17-02-2014 → present
-
Siemens AktiengesellschaftLegal entityDirector· perm. rep.: Hans-Joachim LangelsState Gazette act 14174611 (24-09-2014)Current17-02-2014 → present
-
Siemes Switzerland Ltd. Building Technologies Group, International HeadquatersLegal entityDirector· perm. rep.: Franz KammerlState Gazette act 14174611 (24-09-2014)Current17-02-2014 → present
Former directors (25)
-
Former— → 17-02-2025
-
Former15-02-2024 → 17-02-2025
2 events
- 17-02-2025 Resigned· Director
- 15-02-2024 Appointed· Director
-
Former15-02-2024 → 15-02-2024
3 events
- 15-02-2024 Appointed· Director
- 15-02-2024 Resigned· Director
- 15-02-2021 Resigned· Director
-
Former15-02-2016 → 15-02-2024
2 events
- 15-02-2024 Resigned· Director
- 15-02-2016 Appointed· Director
-
Former30-03-2023 → 15-02-2024
2 events
- 15-02-2024 Resigned· Director
- 30-03-2023 Appointed· Director
-
Former15-02-2021 → 15-02-2024
2 events
- 15-02-2024 Resigned· Director
- 15-02-2021 Appointed· Director
-
Former15-02-2021 → 30-03-2023
2 events
- 30-03-2023 Resigned· Director
- 15-02-2021 Appointed· Director
-
Former15-02-2022 → 30-03-2023
2 events
- 30-03-2023 Resigned· Director
- 15-02-2022 Appointed· Director
-
Former— → 15-02-2022
-
Former— → 15-02-2021
-
Former15-02-2019 → 15-02-2021
2 events
- 15-02-2021 Resigned· Director
- 15-02-2019 Appointed· Director
-
Former15-02-2018 → 15-02-2021
2 events
- 15-02-2021 Resigned· Director
- 15-02-2018 Appointed· Director
-
Former— → 17-02-2020
-
Former— → 17-02-2020
-
Former— → 17-02-2020
-
Former15-02-2016 → 15-02-2019
2 events
- 15-02-2019 Resigned· Director
- 15-02-2016 Appointed· Director
-
Former— → 15-02-2018
-
Former15-02-2016 → 15-02-2018
2 events
- 15-02-2018 Resigned· Director
- 15-02-2016 Appointed· Director
-
Former— → 15-02-2018
-
Former— → 15-02-2016
-
Former— → 15-02-2016
-
Former— → 15-02-2016
-
Former— → 15-02-2016
-
Former— → 15-02-2016
-
Former— → 15-02-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Olivier de BonhomeCurrent Statutory auditor |
— | 15-02-2021 → 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 | Computer programming & consultancy(62900) |
| Legal form | Cooperative company(706) |
| Incorporation | 08-05-1990 |
| Status | Active |
| Postal code | 1831 |
Establishment units
EIBA
since 19902.049.747.778
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Flanders | 8,805 m² | 1 · 1,328 m² | 26.1 m · 7 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
02-01-2026
State Gazette act
Minor change
02-01-2026
State Gazette act
Minor change
02-01-2026
State Gazette act
Statutes amendment
02-01-2026
State Gazette act
Miscellaneous
02-01-2026
State Gazette act
Statutes amendment
2025
25-08-2025
NBB filing
Annual accounts filed
27-05-2025
State Gazette act
Director changes
27-05-2025
State Gazette act
Director changes
27-05-2025
State Gazette act
Director changes
09-04-2025
State Gazette act
Director changes
09-04-2025
State Gazette act
Director changes
09-04-2025
State Gazette act
Director changes
24-03-2025
State Gazette act
Director changes
24-03-2025
State Gazette act
Director changes
24-03-2025
State Gazette act
Director changes
15-01-2025
State Gazette act
Director changes
15-01-2025
State Gazette act
Director changes
15-01-2025
State Gazette act
Statutes amendment
15-01-2025
State Gazette act
Statutes amendment
15-01-2025
State Gazette act
Director changes
15-01-2025
State Gazette act
Statutes amendment
2024
28-08-2024
NBB filing
Annual accounts filed
2023
29-08-2023
NBB filing
Annual accounts filed
30-03-2023
State Gazette act
Director changes
30-03-2023
State Gazette act
Director changes
2022
17-08-2022
NBB filing
Annual accounts filed
16-08-2022
State Gazette act
Director changes
16-08-2022
State Gazette act
Director changes
2021
04-08-2021
NBB filing
Annual accounts filed
02-08-2021
State Gazette act
Director changes
02-08-2021
State Gazette act
Director changes
10-05-2021
State Gazette act
Director changes
10-05-2021
State Gazette act
Director changes
2020
25-08-2020
NBB filing
Annual accounts filed
2019
15-08-2019
NBB filing
Annual accounts filed
24-07-2019
State Gazette act
Director changes
24-07-2019
State Gazette act
Director changes
2018
17-08-2018
NBB filing
Annual accounts filed
11-06-2018
State Gazette act
Director changes
11-06-2018
State Gazette act
Director changes
2017
30-08-2017
NBB filing
Annual accounts filed
22-08-2017
State Gazette act
Director changes
22-08-2017
State Gazette act
Director changes
2016
06-10-2016
State Gazette act
Director changes
06-10-2016
State Gazette act
Director changes
23-08-2016
NBB filing
Annual accounts filed
2014
24-09-2014
State Gazette act
Director changes
2009
02-02-2009
State Gazette act
Registered-office change
02-02-2009
State Gazette act
Registered-office change
Belgisch Staatsblad — acts
Address history · 2
02-02-2009
Registered-office move
02-02-2009
v3.2
All acts · 39
updated 5 months ago
2026
02-01-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Jakobus MONTEYNE · Machelen
Technical details
{
"notary": {
"name": "Jakobus MONTEYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Machelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-02",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de statuten om de naam van de vennootschap toe te voegen, de rechtsvorm te bevestigen, de zetel te bevestigen, het aantal leden van het bestuursorgaan te verhogen van maximaal 14 naar maximaal 17, en de samenstelling en stemregels van het bestuursorgaan te wijzigen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een afschrift van de akte statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-01-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}02-01-2026 Articles of association amended
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": "2025-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan Meester Rik ROOSENS en Meester Jakobus MONTEYNE, geassocieerde notarissen te Machelen om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Meester Rik ROOSENS",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "De algemene vergadering besluit de opdracht te geven aan Meester Rik ROOSENS en Meester Jakobus MONTEYNE, geassocieerde notarissen te Machelen om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Meester Jakobus MONTEYNE",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
Jakobus MONTEYNE · Machelen
Technical details
{
"notary": {
"name": "Jakobus MONTEYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Machelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "BENAMING"
},
"key_dates": [
{
"date": "2025-12-02",
"label": "akte date"
},
{
"date": "2025-12-09",
"label": "Geregistreerd op het registratiekantoor"
},
{
"date": "2025-12-30",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kbo": "0441460064",
"kind": "org",
"name": "KNX ASSOCIATION",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Jakobus MONTEYNE",
"role": "Notaris"
},
{
"kind": "person",
"name": "Rik ROOSENS",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}02-01-2026 Articles of association amended
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": "0441.460.064",
"name_full": "KNX ASSOCIATION"
},
"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap",
"old": "Co\u00F6peratieve vennootschap",
"changed": false
}
}2025
27-05-2025 2 directors appointed, 1 resigning
- Krieger — Voorzitter
- Wächter — Vice voorzitter
- Kammerl — Voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Krieger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-voorzitter",
"person": {
"rrn": null,
"name": "W\u00E4chter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Kammerl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION"
}
}27-05-2025 2 directors appointed
- Krieger — Bestuurder
- Wächter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krieger",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Krieger werd verkozen tot nieuwe voorzitter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "W\u00E4chter",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer W\u00E4chter tot vice-voorzitter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CV"
}
}27-05-2025 4 directors appointed, 1 resigning
- Krieger — Voorzitter
- Wächter — Vice voorzitter
- Joost Demarest — Algemeen beheerder
- Marion de Crombrugghe — Algemeen beheerder
- Kammerl — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Krieger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Krieger werd verkozen tot nieuwe voorzitter",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vice-voorzitter",
"person": {
"rrn": null,
"name": "W\u00E4chter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer W\u00E4chter tot vice-voorzitter",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kammerl",
"address": null,
"birth_date": null,
"profession": "standaardisatielobbyist",
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De hele Raad van Bestuur bedankte de heer Kammerl voor zijn meer dan 40 jaar toewijding aan KNX",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kammerl",
"address": null,
"birth_date": null,
"profession": "standaardisatielobbyist",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De hele Raad van Bestuur bedankte de heer Kammerl voor zijn meer dan 40 jaar toewijding aan KNX",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Joost Demarest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "J. Jordens BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Joost Demarest machtigt J. Jordens BV / Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "J. Jordens BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Joost Demarest machtigt J. Jordens BV / Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering",
"decharge_status": null,
"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": "Luik",
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},
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"pub_date": null,
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},
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],
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},
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},
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"corrected_publication_numac": null
}09-04-2025 2 directors appointed, 2 resigning
- Robert Zizlsperger — Lid van de knx raad van beheer
- Bernard Bergantz — Lid van de knx raad van beheer
- Franz Kammeri — Lid van de knx raad van beheer
- Mario Kolar — Lid van de knx raad van beheer
Summary:
v3.2
Technical details
{
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},
{
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}
],
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"act_meta": {
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"subject_company": {
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"name_full": "KNX ASSOCIATION"
}
}09-04-2025 2 directors appointed
- Robert Zizlsperger — Commissaris
- Bernard Bergantz — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert Zizlsperger",
"address": "Papiererstrasse 29, D-94469 Deggendorf",
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},
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}09-04-2025 2 directors appointed, 2 resigning
- Robert Zizlsperger — Bestuurder
- Bernard Bergantz — Bestuurder
- Franz Kammeri — Bestuurder
- Mario Kolar — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franz Kammeri",
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"evidence_quote": "Op 17 februari 2025 werd Meneer Franz Kammeri, Regensburger Strasse 25, D-93183 Holzheim a. Forst en Meneer Mario Kolar, 14 Rue de la Wantzenau, F-67300 Schiltigsheim vervangen door Meneer Robert Zizlsperger, Papiererstrasse 29, D-94469 Deggendorf en Meneer Bernard Bergantz, 10 Rue Soeur Laurentine,"
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},
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},
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},
"effective_date": "2025-02-17",
"evidence_quote": "Op 17 februari 2025 werd Meneer Franz Kammeri, Regensburger Strasse 25, D-93183 Holzheim a. Forst en Meneer Mario Kolar, 14 Rue de la Wantzenau, F-67300 Schiltigsheim vervangen door Meneer Robert Zizlsperger, Papiererstrasse 29, D-94469 Deggendorf en Meneer Bernard Bergantz, 10 Rue Soeur Laurentine,"
}
],
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"legal_form": "CV"
}
}24-03-2025 1 director appointed, 1 reappointed
- Joost Demarest — Directeur
- Olivier de Bonhome — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Olivier de Bonhome",
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],
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},
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],
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},
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},
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}24-03-2025 Olivier de Bonhome appointed as auditor
- Olivier de Bonhome — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Olivier de Bonhome",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}24-03-2025 Olivier de Bonhome reappointed as statutory auditor
- Olivier de Bonhome — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier de Bonhome",
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},
"evidence_quote": "De algemene vergadering verlengde unaniem de benoeming van Olivier de Bonhome als financieel auditor. voor een bijkomende ambtstermijn van 3 jaar, d.w.z. tot de algemene vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "CV"
}
}15-01-2025 3 directors appointed, 4 resigning
- Adalbert Neumann — Bestuurder
- Mario Kolar — Bestuurder
- Lu Han — Bestuurder
- Adalbert Neumann — Bestuurder
- Uwe Laudenklos — Bestuurder
- Torsten Nolting — Bestuurder
- Johannes Hauck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adalbert Neumann",
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},
"effective_date": "2024-02-15",
"evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
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},
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"evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
},
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},
"effective_date": "2024-02-15",
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},
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},
{
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},
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},
{
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"name": "Lu Han",
"address": null,
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},
"effective_date": "2024-02-15",
"evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
}
],
"schema": "v3.2",
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}15-01-2025 6 directors appointed
- Uwe Laudenklos — Bestuurder
- Torsten Nolting — Bestuurder
- Johannes Hauck — Bestuurder
- Adalbert Neumann — Bestuurder
- Mario Kolar — Bestuurder
- Lu Han — Bestuurder
Notary:
Jakobus MONTEYNE · Machelen
Technical details
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},
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"compensated": null,
"effective_date": "2024-02-15",
"evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jakobus MONTEYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Machelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-15",
"filing_date": "2025-01-12",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een afschrift van de akte statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}15-01-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: Het promoten van een gemeenschappelijke open sta…Notary:
Jakobus MONTEYNE · Machelen
Technical details
{
"notary": {
"name": "Jakobus MONTEYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Machelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-15",
"filing_date": "2025-01-12",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.460.064",
"name_full_after": "KNX ASSOCIATION",
"legal_form_after": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"name_full_before": "KNX ASSOCIATION",
"current_zetel_raw": "De Kleetlaan 5, 1831 Machelen",
"legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De zetel is gevestigd in het Vlaamse Gewest.",
"new_text": "De zetel is gevestigd in het Vlaamse Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.\nDe vennootschap mag, bij enkel besluit van het bestuursorgaan, exploitatiezetels oprichten of\nopheffen wanneer en waar zij het nodig acht, voor zover dit geen wijziging v",
"change_kind": "replaced",
"article_title": null,
"article_number": "2"
},
{
"summary": "Adaptation of the statutes to the provisions of the Companies and Associations Act.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "The actual paid-in capital and legal reserve of the company, amounting to 233,104.00 EUR, were converted by operation of law into a statutory unavailable equity account, converted into an equity account \u0022unrequested contributions\u0022, under the application of article 39, \u00A72, second paragraph of the law",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "Shareholder status is proven by its registration in the shareholders\u0027 register in accordance with 6:24 of the Companies and Associations Act.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "6:24"
},
{
"summary": "The admission of new shareholders is subject to the approval of the management body, which must test the conformity of the candidate with article 6:50 and following of the Companies and Associations Act as well as article 3.2 of the statutes.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "6:50"
},
{
"summary": "The cooperative is managed by a management body whose members, called \u0022managers\u0022, are appointed in accordance with article 6:58 of the Companies and Associations Act, with the exception of the following provisions.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "6:58"
},
{
"summary": "The management body has the power to take the actions provided for in article 6:61 and following of the Companies and Associations Act, which are all actions necessary or useful for the purpose of the company, with the exception of those reserved by the Act to the general meeting.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "6:61"
},
{
"summary": "At the end of each fiscal year, as provided for in articles 3:1 and following of the Companies and Associations Act, the management body will draw up an inventory and makes",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "3:1"
},
{
"summary": "The management body ensures that the annual accounts and other mandatory documents, as provided for in article 3:10 of the Companies and Associations Act, are filed with the National Bank of Belgium within 30 days after approval at the general meeting.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "3:10"
},
{
"summary": "The control of the company will be carried out in accordance with articles 3:55 and following of the Companies and Associations Act.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "3:55"
},
{
"summary": "The company can be dissolved at any time by decision of the general meeting deciding in the forms required for the statute change, as provided for in article 2:71 of the Companies and Associations Act.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "6:125"
},
{
"summary": "The distribution of the net assets after dissolution takes place according to article 2:97 of the Companies and Associations Act.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "2:97"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Adalbert Neumann",
"excluded_powers": []
},
{
"name": "Mario Kolar",
"excluded_powers": []
},
{
"name": "Lu Han",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jakobus MONTEYNE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een afschrift van de akte statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: Het promoten van een gemeenschappelijke open standaard voor Elektronische systemen voor Huis en Gebouw (HBES) (domotica en immotica). In deze context het promoten en organiseren van onderzoek alsook de uitwisseling van resultaten onder de leden te verbeteren. Het aanmoedigen van de leden om samen te werken aan een wereldwijde (\u201Cde jure\u201D) standaar",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 340,
"shares_before": 340,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}15-01-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION"
},
"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}15-01-2025 3 directors appointed, 3 resigning
- Adalbert Neumann — Bestuurder
- Mario Kolar — Bestuurder
- Lu Han — Bestuurder
- Uwe Laudenklos — Bestuurder
- Torsten Nolting — Bestuurder
- Johannes Hauck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uwe Laudenklos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torsten Nolting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Hauck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adalbert Neumann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Kolar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lu Han",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION"
}
}15-01-2025 Articles of association amended
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": true,
"effective_date": "2024-09-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
30-03-2023 2 directors appointed, 2 resigning
- Konstantin Elstermann — Member of the knx board of management
- Torsten Nolting — Member of the knx board of management
- Valerie Becker — Member of the knx board of management
- Dr. Thorsten Müller — Member of the knx board of management
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "member of the KNX board of management",
"person": {
"rrn": null,
"name": "Valerie Becker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the KNX board of management",
"person": {
"rrn": null,
"name": "Dr. Thorsten M\u00FCller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the KNX board of management",
"person": {
"rrn": null,
"name": "Konstantin Elstermann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the KNX board of management",
"person": {
"rrn": null,
"name": "Torsten Nolting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION"
}
}30-03-2023 2 directors appointed, 2 resigning
- Konstantin Elstermann — Bestuurder
- Torsten Nolting — Bestuurder
- Valerie Becker — Bestuurder
- Dr. Thorsten Müller — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Becker",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 15 februari 2023 werd Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal en Meneer Dr. Thorsten M\u00FCller, Hergelstrasse 17a, DE-81545 M\u00FCnchen vervangen door Meneer Konstantin Elstermann, Welscher Heide 11, D-51429 Bergisch Gladbach en Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCde"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Thorsten M\u00FCller",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 15 februari 2023 werd Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal en Meneer Dr. Thorsten M\u00FCller, Hergelstrasse 17a, DE-81545 M\u00FCnchen vervangen door Meneer Konstantin Elstermann, Welscher Heide 11, D-51429 Bergisch Gladbach en Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Konstantin Elstermann",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 15 februari 2023 werd Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal en Meneer Dr. Thorsten M\u00FCller, Hergelstrasse 17a, DE-81545 M\u00FCnchen vervangen door Meneer Konstantin Elstermann, Welscher Heide 11, D-51429 Bergisch Gladbach en Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torsten Nolting",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 15 februari 2023 werd Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal en Meneer Dr. Thorsten M\u00FCller, Hergelstrasse 17a, DE-81545 M\u00FCnchen vervangen door Meneer Konstantin Elstermann, Welscher Heide 11, D-51429 Bergisch Gladbach en Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}2022
16-08-2022 1 director appointed, 1 resigning
- Valerie Becker — Bestuurder
- Jean-Paul Jacobs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-15",
"evidence_quote": "Op 15 februari 2022 werd Meneer Jean-Paul Jacobs, Schweinheimer Weg 39, D-53177 Bonn vervangen door Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal als lid van de KNX raad van beheer."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Becker",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-15",
"evidence_quote": "Op 15 februari 2022 werd Meneer Jean-Paul Jacobs, Schweinheimer Weg 39, D-53177 Bonn vervangen door Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal als lid van de KNX raad van beheer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}16-08-2022 1 director appointed, 1 resigning
- Valerie Becker — Lid van de knx raad van beheer
- Jean-Paul Jacobs — Lid van de knx raad van beheer
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "lid van de KNX raad van beheer",
"person": {
"rrn": null,
"name": "Jean-Paul Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de KNX raad van beheer",
"person": {
"rrn": null,
"name": "Valerie Becker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION"
}
}2021
02-08-2021 7 directors appointed, 4 resigning
- Thomas Weinzierl — Raad van beheer
- Michael Möller — Raad van beheer
- Thorsten Müller — Raad van beheer
- Uwe Laudenklos — Raad van beheer
- Franz Kammerl — Voorzitter
- Jean-Christophe Krieger — Vicevoorzitter
- Olivier de Bonhome — Financieel auditor
- Harald Horst — Raad van beheer
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Thomas Weinzierl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Michael M\u00F6ller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Thorsten M\u00FCller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Uwe Laudenklos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Harald Horst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Adalbert Neumann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Sietze Jongman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Volker Eck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Franz Kammerl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vicevoorzitter",
"person": {
"rrn": null,
"name": "Jean-Christophe Krieger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financieel auditor",
"person": {
"rrn": null,
"name": "Olivier de Bonhome",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION"
}
}02-08-2021 5 directors appointed, 4 resigning, 2 reappointed
- Thomas Weinzierl — Bestuurder
- Michael Möller — Bestuurder
- Thorsten Müller — Bestuurder
- Uwe Laudenklos — Bestuurder
- Jean-Christophe Krieger — Bestuurder
- Harald Horst — Bestuurder
- Adalbert Neumann — Bestuurder
- Sietze Jongman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Weinzierl",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Dr, Thomas Weinzierl, Furth 6, DE-84529 Tittmoning"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Michael M\u00F6ller",
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"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Michael M\u00F6ller, L\u00FCderitzstrasse 5, DE-23554 L\u00FCbeckl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thorsten M\u00FCller",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Dr. Thorsten M\u00FCller, Heigelstrasse 17a, DE-81545 M\u00FCnchen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uwe Laudenklos",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Uwe Laudenklos, Schledornweg 12, DE-63477 Maintal-Hochstadt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Horst",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "Deze Heren vervangen de volgende respectieve leden van de vorige raad van beheer: Meneer Harald Horst"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adalbert Neumann",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "Deze Heren vervangen de volgende respectieve leden van de vorige raad van beheer: Meneer Adalbert Neumann"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sietze Jongman",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "Deze Heren vervangen de volgende respectieve leden van de vorige raad van beheer: Meneer Sietze Jongman"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Eck",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "Deze Heren vervangen de volgende respectieve leden van de vorige raad van beheer: Meneer Volker Eck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franz Kammerl",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "In een aparte online vergadering werd in de raad van beheer het mandaat van Meneer Franz Kammerl als voorzitter bevestigd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Krieger",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "In een aparte online vergadering werd in de raad van beheer het mandaat van Meneer Franz Kammerl als voorzitter bevestigd en werd Meneer Jean-Christophe Krieger als vicevoorzitter aangesteld."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier de Bonhome",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De algemene vergadering besliste eveneens unaniem de berioeming van Olivier de Bonhome ais financieel auditor voor een ambtstermijn van 3 jaar, d.w.z. tot de algemene vergadering van 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}10-05-2021 3 directors appointed, 3 resigning
- Dr. Jean-Paul Jacobs — Raad van beheer
- Jürg Sprecher — Raad van beheer
- Klaus Wächter — Raad van beheer
- Oliver Borchmann — Raad van beheer
- Matthias Bölke — Raad van beheer
- Hans-Joachim Langels — Raad van beheer
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Dr. Jean-Paul Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "J\u00FCrg Sprecher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Klaus W\u00E4chter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Oliver Borchmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Matthias B\u00F6lke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Hans-Joachim Langels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION"
}
}10-05-2021 3 directors appointed, 3 resigning
- Meneer Dr. Jean-Paul Jacobs — Bestuurder
- Meneer Jürg Sprecher — Bestuurder
- Meneer Klaus Wächter — Bestuurder
- Meneer Oliver Borchmann — Bestuurder
- Meneer Matthias Bölke — Bestuurder
- Meneer Hans-Joachim Langels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer Dr. Jean-Paul Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Dr. Jean-Paul Jacobs, Schweinheimer Weg 39, D-53177 Bonn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer J\u00FCrg Sprecher",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer J\u00FCrg Sprecher, B\u00FCchelring 9, CH-8134 Adliswil"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer Klaus W\u00E4chter",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Klaus W\u00E4chter, Knonauerstrasse 23, CH-6330 Cham"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer Oliver Borchmann",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "Deze Heren vervangen de voigende respectieve leden van de raad van beheer: Meneer Oliver Borchmann"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer Matthias B\u00F6lke",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "Deze Heren vervangen de voigende respectieve leden van de raad van beheer: Meneer Matthias B\u00F6lke"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer Hans-Joachim Langels",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "Deze Heren vervangen de voigende respectieve leden van de raad van beheer: Meneer Hans-Joachim Langels"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}2019
24-07-2019 1 director appointed, 1 resigning, 2 reappointed
- Sietze Jongman — Bestuurder
- Klaus Orth — Bestuurder
- Joost Demarest — Zaakvoerder
- Heinz Lux — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sietze Jongman",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Sietze Jongman, Baumgartner Strasse 16, DE-88097 Eriskirch"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Orth",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "Deze heer vervangt de volgende respectieve leden van de raad van beheer: Meneer Klaus Orth"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joost Demarest",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "OP 15 februari 2019 herbevestigde de raad van beheer dat Mr. Joost Demarest en Heinz Lux de zaakvoerders zijn van KNX Internationaal"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Heinz Lux",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "OP 15 februari 2019 herbevestigde de raad van beheer dat Mr. Joost Demarest en Heinz Lux de zaakvoerders zijn van KNX Internationaal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}24-07-2019 3 directors appointed, 1 resigning
- Sietze Jongman — Raad van beheer
- Joost Demarest — Zaakvoerder
- Heinz Lux — Zaakvoerder
- Klaus Orth — Raad van beheer
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Sietze Jongman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van beheer",
"person": {
"rrn": null,
"name": "Klaus Orth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joost Demarest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Heinz Lux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION"
}
}First 30 of 39 acts
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Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900Computeradviesbureaus72100Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211
Primary activity highlighted.
Names & trade names
| Legal nameNL | KNX ASSOCIATION |
| AbbreviationNL | KNX |
Registered office
De Kleetlaan 5
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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