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KONECRANES

Active
Public limited companyfounded 1992active for 34 yearsBosstraat 75, 3560 Lummen, BelgiumKBO/BCE: BE 0447.730.620
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KONECRANESActiveChecked score 81/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Andrew Timothy SPENCER
Gewone bestuurder · since 19-03-2025 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Onni Koivu
Director · since 01-10-2025 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Petrus (Peer) Hurkmans
Director · current term since 01-10-2025 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Petrus Hurkmans
Director · since 01-10-2025 · listed in the 2025 annual accounts, filed on 09-07-2026
Current

Day-to-day management 1

Petrus (Peer) Hurkmans
Managing director · appointed in the act of 02-08-2024
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · current term since 18-10-2024 · 3-year term from 2024 · permanent representative: Olaf Janssen · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur kan in zijn midden en onder zijn verantwoordelijkheid een of meer adviserende comités oprichten. Hij omschrijft hun…”
“Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”
Full text

Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt. Gewone algemene vergadering leder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen aangeduide plaats. Deze gewone algemene vergadering vindt plaats op de tweede maandag van de maand juni om elf uur. Indien die dag een feestdag is, wordt de gewone algemene vergadering verschoven naar de eerstvolgende werkdag.

deed of 29-07-2025

Owners and capital

Shareholders

3 owners

Chain of control

  1. Konecranes PLCFI consolidates
  2. KONECRANES

Owners 3

Capital transactions

Capital over time
  1. 29-07-2025 Capital stated in the deed · €1,272,159.74 · 14,302 shares

Mandate history

9 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Petrus (Peer) Hurkmans
  • Director, appointed in the act of 02-08-2024, still in office
  • Managing director, appointed in the act of 02-08-2024, still in office
Andrew Timothy SPENCER
  • Gewone bestuurder, from 19-03-2025 to date
Onni Koivu
  • Director, since before 31-10-2025
Petrus Hurkmans
  • Director, since before 31-10-2025
Ernst et Young Reviseurs d'Entreprises
  • Auditor, appointed in the act of 24-03-2023, still in office
John Tomas MYNTTI
  • Director, until 19-03-2025
Paul van der Sande
  • Director, appointed in the act of 24-03-2023, until 02-08-2024
  • Managing director, appointed in the act of 24-03-2023, until 02-08-2024
Marko Tulokas
  • Director, until 23-01-2023
Tom Cerpentier
  • Director, until 23-01-2023
  • Managing director, until 23-01-2023

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, Bij gebreke…”

Articles of association, deed of 29-07-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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