KOENIG

Active

Public limited company·Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen· 35 yrs active

Mechelsesteenweg 76 ·2220 Heist-op-den-Berg, Belgium

Risk: very low

BE 0442.566.458

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Directors & mandates

15 directors

Current directors & mandates

CEDEFRA HOLDING
Managing director
State Gazette act 25345938 (18-07-2025)

Current
09-07-2025 → present
HaquaLegal entity
Managing director· perm. rep.: NAUWELAERS Pieter
State Gazette act 25345938 (18-07-2025)

Current
09-07-2025 → present
2 events
- 18-07-2025 Appointed· Managing director
- 09-07-2025 Mandate renewed· Director
HAQUA
Managing director
State Gazette act 25345938 (18-07-2025)

Current
09-07-2025 → present
VAN BAEL Kathleen
Director
State Gazette act 25345938 (18-07-2025)

Current
09-07-2025 → present
CEDEFRA HOLDINGLegal entity
Managing director· perm. rep.: Tom FRANSEN
State Gazette act 25345938 (18-07-2025)

Current
03-01-2023 → present
6 events
- 18-07-2025 Appointed· Managing director
- 09-07-2025 Resigned· Director
- 09-07-2025 Resigned· Managing director
- 09-07-2025 Mandate renewed· Director
- 03-01-2023 Appointed· Director
- 03-01-2023 Appointed· Managing director
KOVERA GEELLegal entity
Director· perm. rep.: CHRISTIAAN KOENIG
State Gazette act 19034297 (08-03-2019)

Current
08-03-2019 → present
Koenig Lodewijk
Director
State Gazette act 16115412 (16-08-2016)

Current
16-08-2016 → present

Former directors (8)

RISHCLegal entity
Director· perm. rep.: KOENIG Christiaan
State Gazette act 23349242 (26-05-2023)

Former
22-05-2023 → 09-07-2025
4 events
- 09-07-2025 Resigned· Director
- 09-07-2025 Resigned· Managing director
- 22-05-2023 Appointed· Director
- 22-05-2023 Appointed· Managing director
SINVESTMENTSLegal entity
Director· perm. rep.: SINTOBIN Pieter
State Gazette act 23302187 (06-01-2023)

Former
03-01-2023 → 09-07-2025
2 events
- 09-07-2025 Resigned· Director
- 03-01-2023 Appointed· Director
Vi.Si.Legal entity
Director· perm. rep.: REEKMANS Frank
State Gazette act 25345938 (18-07-2025)

Former
03-01-2023 → 09-07-2025
3 events
- 09-07-2025 Resigned· Director
- 09-07-2025 Mandate renewed· Director
- 03-01-2023 Appointed· Director
KOENIG Christiaan
Director
State Gazette act 23302187 (06-01-2023)

Former
18-07-2005 → 22-05-2023
9 events
- 22-05-2023 Resigned· Managing director
- 03-01-2023 Appointed· Director
- 03-01-2023 Appointed· Managing director
- 14-02-2020 Resigned· Director
- 14-02-2020 Appointed· Director
- 08-03-2019 Mandate renewed· Director
- 16-08-2016 Appointed· Managing director
- 16-08-2016 Mandate renewed· Director
- 18-07-2005 Appointed· Director
Kovera Geel
Director
State Gazette act 20309569 (14-02-2020)

Former
— → 14-02-2020
LODOWIJK KOENIG
Director
State Gazette act 19034297 (08-03-2019)

Former
— → 08-03-2019
LOUISA VERSCHOREN
Director
State Gazette act 16115412 (16-08-2016)

Former
16-08-2016 → 08-03-2019
2 events
- 08-03-2019 Resigned· Director
- 16-08-2016 Mandate renewed· Director
Koenig Benjamin
Director
State Gazette act 05104126 (18-07-2005)

Former
— → 18-07-2005

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
De Roover & Partners BedrijfsrevisorenCurrent Statutory auditor · represented by Schouteet André	—	18-12-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form	Public limited company(014)
Incorporation	15-01-1991
Status	Active
Postal code	2220