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KOENIG

Active
Public limited companyfounded 1991active for 35 yearsMechelsesteenweg 76, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0442.566.458
Summary

KOENIG has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €602,345 and a net result of -€526,340. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 20% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25345938). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 2

Haqua
Gewone bestuurder · since 09-07-2025 · Private limited company · permanent representative: NAUWELAERS Pieter
Current
VAN BAEL Kathleen
Gewone bestuurder · since 09-07-2025
Current

Day-to-day management 2

CEDEFRA HOLDING
Managing director · since 18-07-2025 · Private limited company · permanent representative: FRANSEN Tom
Current
Haqua
Managing director · since 18-07-2025 · Private limited company · permanent representative: NAUWELAERS Pieter
Current

Permanent representatives 2

NAUWELAERS Pieter
Permanent representative · since 09-07-2025 · for Haqua
Current
FRANSEN Tom
Permanent representative · since 18-07-2025 · for CEDEFRA HOLDING
Current

Statutory auditor 1

De Roover & Partners Bedrijfsrevisoren
Statutory auditor · since 18-12-2025 · permanent representative: Schouteet André
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Haqua
  • Gewone bestuurder, from 09-07-2025 to date
  • Managing director, from 18-07-2025 to date
VAN BAEL Kathleen
  • Gewone bestuurder, from 09-07-2025 to date
CEDEFRA HOLDING
  • Gewone bestuurder, from 09-07-2025 to 18-07-2025
  • Managing director, since before 18-07-2025
De Roover & Partners Bedrijfsrevisoren
  • Statutory auditor, from 18-12-2025 to date
RISHC
  • Class A director, from 22-05-2023 to 18-07-2025
  • Managing director, from 22-05-2023 to 18-07-2025
SINVESTMENTS
  • Director, until 18-07-2025
Vi.Si.
  • Gewone bestuurder, from 09-07-2025 to 18-07-2025
Christiaan Koenig
  • Class A director, until 26-05-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

9 owners

According to the 2025 annual accounts of KOENIG and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 18-07-2025 Capital increase of €60,000 · to €162,000 · 100,000 new shares