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Complete company report
Generated 28-06-2026
Active BE 0475.440.352Public limited company

KONKEL PROPERTIES

Terhulpensesteenweg 166 ·1170 Watermaal-Bosvoorde, Belgium· 24 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of KONKEL PROPERTIES is 0.4% (very low). The company has been active since 2001 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 24 yrs
Board 5
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 24 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 0 events
No administrative flags
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 29-08-2025 2025-00473688
31-12-2023 volledig 28-08-2024 2024-00397698
31-12-2022 volledig 18-10-2023 2023-00488130
31-12-2021 verkort 27-04-2022 2022-20009607
30-12-2020 verkort 30-07-2021 2021-43600407
30-12-2019 verkort 29-07-2020 2020-35700414
30-12-2018 verkort 27-06-2019 2019-25400005
30-12-2017 verkort 02-07-2018 2018-27300330
30-12-2016 verkort 30-08-2017 2017-53800600
30-12-2015 verkort 31-08-2016 2016-59000516
Directors & mandates 9 directors
Current directors & mandates
  • Erik ADAM
    Director
    State Gazette act 26014371 (29-01-2026)
    Current
    01-01-2026 → present
  • Pierre FranceLegal entity
    Director· perm. rep.: Paul-Aurélien DARRIBERE
    State Gazette act 26014371 (29-01-2026)
    Current
    01-01-2026 → present
  • Valentin ROOSE
    Director
    State Gazette act 26014371 (29-01-2026)
    Current
    01-01-2026 → present
  • Pierre Henry Burnay
    Director
    State Gazette act 23117295 (13-09-2023)
    Current
    18-08-2023 → present
    2 events
    • 31-12-2025 Resigned· Director
    • 18-08-2023 Appointed· Director
  • Fintea Management & Consulting ServicesLegal entity
    Director· perm. rep.: Tom Eeckhout
    State Gazette act 19000883 (03-01-2019)
    Current
    01-12-2018 → present
Former directors (4)
  • Casper Van der Woude
    Director
    State Gazette act 23117295 (13-09-2023)
    Former
    — → 18-08-2023
  • FortimLegal entity
    Director· perm. rep.: Michael Lisman
    State Gazette act 19146957 (07-11-2019)
    Former
    01-12-2018 → 15-10-2019
    4 events
    • 15-10-2019 Resigned· Director
    • 15-10-2019 Appointed· Director
    • 01-12-2018 Appointed· Director
    • 01-12-2018 Resigned· Director
  • PARK AVENUELegal entity
    Director· perm. rep.: Gary Lisman
    State Gazette act 19000883 (03-01-2019)
    Former
    — → 01-12-2018
  • SEBALD HOLDING BVLegal entity
    Director· perm. rep.: H.S. Stegenga
    State Gazette act 19000883 (03-01-2019)
    Former
    — → 01-12-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation07-08-2001
StatusActive
Postal code1170
Connections & network 8 connected companies
Group structure
Fintea Management & Consulting Services
Parent · 5 subsidiaries · 1 location
Control→
Fortim
Parent · 5 subsidiaries · 1 location
Control→
Network connections
LES JARDINS D'ADRIENNE
Shared corporate director
→
MORGAN INVEST
Shared corporate director
→
Romeo Property 3
Shared corporate director
→
Romeo Property 3 (Energy)
Shared corporate director
→
Engeland Properties
Shared address
→
MATEXI BRUSSEL
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ravensteingalerij 4, 1000 Brussel
ALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 20022.101.468.970
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0819/00R000 Brussels 6,581 m² 1 · 5,789 m² 21.9 m · 6 fl.
Methodology
via establishment units: 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 38 events

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

2026
29-01-2026
State Gazette act Director changes
v3.2
29-01-2026
State Gazette act Director changes
v3.2
29-01-2026
State Gazette act Director changes
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-09-2023
State Gazette act Director changes
v3.2
13-09-2023
State Gazette act Director changes
v3.2
2022
13-07-2022
State Gazette act Registered-office change
v3.2
13-07-2022
State Gazette act Registered-office change
notary's full name (not specified in text)
05-05-2022
State Gazette act Registered-office change
v3.2
05-05-2022
State Gazette act Director changes
05-05-2022
State Gazette act Registered-office change
05-05-2022
State Gazette act Director changes
v3.2
05-05-2022
State Gazette act Director changes
v3.2
05-05-2022
State Gazette act Registered-office change
Notaris niet expliciet vermeld
27-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
18-01-2022
State Gazette act Capital & shares
v3.2
18-01-2022
State Gazette act Capital & shares
v3.2
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
07-11-2019
State Gazette act Director changes
v3.2
07-11-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
03-01-2019
State Gazette act Director changes
v3.2
03-01-2019
State Gazette act Director changes
v3.2
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
10-10-2016
State Gazette act Statutes amendment
v3.2
10-10-2016
State Gazette act Statutes amendment
v3.2
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
18-12-2015
State Gazette act Registered-office change
v3.2
18-12-2015
State Gazette act Registered-office change
Caroline Beys
2014
08-05-2014
State Gazette act Director changes
v3.2
2009
03-08-2009
State Gazette act Statutes amendment
v3.2
03-08-2009
State Gazette act Statutes amendment
v3.2
2005
27-06-2005
State Gazette act Director changes
v3.2
27-06-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 28 acts
Capital history · 2
18-01-2022
v3.2
18-01-2022
v3.2
Address history · 7
13-07-2022
v3.2
13-07-2022
Registered-office move
05-05-2022
v3.2
05-05-2022
Registered-office move
05-05-2022
Registered-office move
18-12-2015
v3.2
18-12-2015
Registered-office move
All acts · 28 updated 5 months ago
2026
29-01-2026 2 directors appointed, 1 resigning Director changes
  • Erik ADAM — Bestuurder
  • Valentin ROOSE — Bestuurder
  • Pierre-Henry BURNAY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Henry BURNAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik ADAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valentin ROOSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES"
  }
}
29-01-2026 3 directors appointed, 1 resigning Director changes
  • Erik ADAM — Bestuurder
  • Valentin ROOSE — Bestuurder
  • Paul-Aurélien DARRIBERE — Bestuurder
  • Pierre-Henry BURNAY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Henry BURNAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Pierre-Henry BURNAY de sa fonction d\u0027administrateur et lui donne d\u00E9charge pleine et enti\u00E9re pour l\u0027exercice de son mandat, avec effet au 31 d\u00E9cembre 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik ADAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, avec effet au 1er janvier 2026: -Erik ADAM, domicili\u00E9 \u00E0 Rue du Saiwia 11, 5340 Gesves"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin ROOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, avec effet au 1er janvier 2026: ... -Valentin ROOSE, domicili\u00E9 \u00E0 Rue de la Hachette 67, 4520 Wanze"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Aur\u00E9lien DARRIBERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pierre France",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration de la soci\u00E9t\u00E9 sera compos\u00E9 comme suit: -Afer Pierre France repr\u00E9sent\u00E9 par Paul-Aur\u00E9lien DARRIBERE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "SA"
  }
}
29-01-2026 2 directors appointed, 1 resigning Director changes
  • Erik ADAM — Bestuurder
  • Valentin ROOSE — Bestuurder
  • Pierre-Henry BURNAY — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Henry BURNAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Pierre-Henry BURNAY de sa fonction d\u0027administrateur et lui donne d\u00E9charge pleine et enti\u00E9re pour l\u0027exercice de son mandat, avec effet au 31 d\u00E9cembre 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik ADAM",
        "address": "Rue du Saiwia 11, 5340 Gesves",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, avec effet au 1er janvier 2026: -Erik ADAM, domicili\u00E9 \u00E0 Rue du Saiwia 11, 5340 Gesves",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valentin ROOSE",
        "address": "Rue de la Hachette 67, 4520 Wanze",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, avec effet au 1er janvier 2026: -Valentin ROOSE, domicili\u00E9 \u00E0 Rue de la Hachette 67, 4520 Wanze",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Henry BURNAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Pierre-Henry BURNAY de sa fonction d\u0027administrateur et lui donne d\u00E9charge pleine et enti\u00E9re pour l\u0027exercice de son mandat, avec effet au 31 d\u00E9cembre 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataires_sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Guillaume Blauwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-BEL Services",
        "address": "166, Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9signe Monsieur Guillaume Blauwart et tout autre employ\u00E9 d\u0027AD-BEL Services, ayant son domicile professionnel au 166, Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort en qualit\u00E9 de mandataires sp\u00E9ciaux, avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-09-2023 1 director appointed, 1 resigning Director changes
  • Pierre Henry Burnay — Bestuurder
  • Casper Van der Woude — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casper Van der Woude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Monsieur Casper Van der Woude en sa qualit\u00E9 d\u0027administrateur et lui donnent d\u00E9charge pour l\u0027exercice de son mandat \u00E0 partir du 18 aout 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Henry Burnay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Pierre Henry Burnay au titre d\u0027administrateur et ce \u00E0 partir du 18 aout 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "SA"
  }
}
13-09-2023 1 director appointed, 1 resigning Director changes
  • Pierre Henry Burnay — Bestuurder
  • Casper Van der Woude — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Casper Van der Woude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Henry Burnay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES"
  }
}
2022
13-07-2022 Registered office moved from Belgique to Bruxelles Registered-office change
  • Chaussée de La Hulpe 166, 1170 Belgique → Chaussée de La Huipe 166, 1170 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Huipe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "25",
        "street_number": "166"
      },
      "old_address": {
        "city": "Belgique",
        "region": null,
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "2",
        "street_number": "166"
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer son si\u00E8ge social de Chauss\u00E9e de La Hulpe 166 boite 2, 1170 Belgique \u00E0 Chauss\u00E9e de La Huipe 166 boite 25, 1170 Belgique \u00E0 compter de la date de ces r\u00E9solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "SA"
  }
}
13-07-2022 Registered office moved within Bruxelles Registered-office change·notary's full name (not specified in text)
  • Chaussée de la Hulpe 166, boite 2, 1170 Bruxelles, Belgique → Chaussée de La Huipe 166 boite 25, 1170 Belgique
Notary: notary's full name (not specified in text) · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de La Huipe 166 boite 25, 1170 Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "25",
        "street_number": "166",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de la Hulpe 166, boite 2, 1170 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "2",
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer son si\u00E8ge social de Chauss\u00E9e de La Hulpe 166 boite 2, 1170 Belgique \u00E0 Chauss\u00E9e de La Huipe 166 boite 25, 1170 Belgique \u00E0 compter de la date de ces r\u00E9solutions.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-03",
    "act_kind_objet": "Objet de l\u0027acte: Transfer d\u0027adresse"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Blauwart",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Attestation de d\u00E9p\u00F4t au greffe"
  ]
}
05-05-2022 Registered office moved from Brussel to Watermaal-Bosvoorde Registered-office change
  • Ravensteingalerij 4, 1000 Brussel → Terhulpensesteenweg 166, 1170 Watermaal-Bosvoorde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels",
        "street": "Terhulpensesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": "2",
        "street_number": "166"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Ravensteingalerij",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Verplaatsing van de zetel van de Vennootschap, thans gevestigd te Ravensteingalerij 4 bus 9, 1000 Brussel, naar Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  }
}
05-05-2022 2 directors appointed, 2 resigning Director changes
  • Pierre Afer — Bestuurder
  • Casper van der Woude — Bestuurder
  • Michael Lisman — Bestuurder
  • Tom Eeckhout — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Lisman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fortim NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Eeckhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fintea Management \u0026 Consulting Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Afer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0781.771.597",
        "name": "Afer Pierre",
        "address": "Quai de la Bataille de Stalingrad 167, 92130 Issy-les-Moulineaux",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casper van der Woude",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0823.940.566",
        "name": "BNP Paribas Real Estate Investment Management Belgium NV",
        "address": "Louizalaan 235, 1050 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Eeckhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fintea Management \u0026 Consulting Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Michael Lisman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fortim NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "Konkel Properties",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Allen \u0026 Overy (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2022 Registered office moved from Brussel to Watermaal-Bosvoorde Registered-office change
  • Ravensteingalerij 4, bus 9, 1000 Brussel → Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpensesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": "2",
        "street_number": "166",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ravensteingalerij 4, bus 9, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Ravensteingalerij",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "Konkel Properties",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluitvorming van de enige aandeelhouder dd. 1/04/2022.",
    "Uittreksel uit de schriftelijke besluiten van de raad van bestuur dd. 1/04/2022."
  ]
}
05-05-2022 2 directors appointed, 2 resigning Director changes
  • Paul Darribère — Bestuurder
  • Casper van der Woude — Bestuurder
  • Michael Lisman — Bestuurder
  • Tom Eeckhout — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Lisman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475440352",
        "name": "Fortim NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennisname en goedkeuring van het ontsiag van de volgende bestuurders van de Vennootschap: - Fortim NV, vast vertegenwoordigd door de heer Michael Lisman; en - Fintea Management \u0026 Consulting Services BV, vast vertegenwoordigd door de heer Tom Eeckhout, met ingang vanaf 1 april 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475440352",
        "name": "Fintea Management \u0026 Consulting Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennisname en goedkeuring van het ontsiag van de volgende bestuurders van de Vennootschap: - Fortim NV, vast vertegenwoordigd door de heer Michael Lisman; en - Fintea Management \u0026 Consulting Services BV, vast vertegenwoordigd door de heer Tom Eeckhout, met ingang vanaf 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Darrib\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781771597",
        "name": "Afer Pierre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, met ingang vanaf 1 april 2022: - Afer Pierre, een vennootschap opgericht naar Frans recht, met maatschappelijke zetel te Quai de la Bataille de Stalingrad 167, 92130 Issy-les-Moulineaux (Frankrijk), met ondernemingsnummer 900 505"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casper van der Woude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823940566",
        "name": "BNP Paribas Real Estate Investment Management Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, met ingang vanaf 1 april 2022: ... -BNP Paribas Real Estate Investment Management Belgium NV, met maatschappelijke zetel te Louizalaan 235, 1050 Brussel, met ondernemingsnummer 0823.940.566, vast vertegenwoordigd door de heer Cas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  }
}
05-05-2022 2 directors appointed, 2 resigning Director changes
  • Afer Pierre — Bestuurder
  • BNP Paribas Real Estate Investment Management Belgium NV — Bestuurder
  • Fortim NV — Bestuurder
  • Fintea Management & Consulting Services BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortim NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fintea Management \u0026 Consulting Services BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Afer Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BNP Paribas Real Estate Investment Management Belgium NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "Konkel Properties"
  }
}
05-05-2022 Registered office moved from Brussel to Watermaal-Bosvoorde Registered-office change·Notaris niet expliciet vermeld
  • Ravensteingalerij 4, bus 9, 1000 Brussel → Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde
Notary: Notaris niet expliciet vermeld · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpensesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": "2",
        "street_number": "166",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ravensteingalerij 4, bus 9, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Ravensteingalerij",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Verplaatsing van de zetel van de Vennootschap, thans gevestigd te Ravensteingalerij 4 bus 9, 1000 Brussel, naar Terhulpensesteenweg 166 bus 2, 1170 Watermaal-Bosvoorde, en dit met onmiddellijke ingang.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet expliciet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "Konkel Properties",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluitvorming van de enige aandeelhouder",
    "Uittreksel uit de schriftelijke besluiten van de raad van bestuur",
    "Akte van de notaris (verwijzing naar griffie)"
  ]
}
18-01-2022 Capital decrease of €1,300,000 to €6,055,000 Capital & shares
  • €7.355.000 → €6.055.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6055000,
      "delta_eur": -1300000,
      "before_eur": 7355000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES"
  }
}
18-01-2022 Capital decrease of €1,300,000 to €6,055,000 Capital & shares
  • €7.355.000 → €6.055.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1300000.0,
      "currency": "EUR",
      "after_eur": 6055000.0,
      "delta_eur": -1300000.0,
      "before_eur": 7355000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "om het kapitaal van de vennootschap te verminderen met een bedrag van een miljoen driehonderdduizend euro (\u20AC 1.300.000,00) om het kapitaal te brengen van zeven miljoen driehonderdvijfenvijftigduizend euro (\u20AC 7.355.000,00) op zes miljoen vijfenvijftigduizend euro (\u20AC 6.055.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  }
}
2019
07-11-2019 1 director appointed, 1 resigning Director changes
  • FORTIM NV — Bestuurder
  • FORTIM NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORTIM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORTIM NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES"
  }
}
07-11-2019 1 director appointed, 1 resigning Director changes
  • Michael Lisman — Bestuurder
  • Michael Lisman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Lisman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417166811",
        "name": "FORTIM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "Ontslag met ingang op 15.10.2019 van huidig bestuurder met volledige kwijting voor de uitvoering van zijn mandaat, ingaand tot op heden: FORTIM NV, met maatschappelijke zetel te Galerie Ravenstein 4/9, 1000 Brussel, RPR 0417.166.811 vertegenwoordigd door haar vaste vertegenwoordiger, Falcon Capital ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Lisman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417166811",
        "name": "FORTIM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "Benoeming met ingang op 15.10.2019 als bestuurder ten onbezoldigde titel, voor een periode van zes jaar FORTIM NV, met maatschappelijke zetel te Galerie Ravenstein 4/9, 1000 Brussel, RPR 0417.166.811 vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael Lisman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  }
}
03-01-2019 2 directors appointed, 3 resigning Director changes
  • Michael Lisman — Bestuurder
  • Tom Eeckhout — Bestuurder
  • H.S. Stegenga — Bestuurder
  • Gary Lisman — Bestuurder
  • Jan David Lisman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H.S. Stegenga",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEBALD HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Ontslag met ingang op 1/12/2018 van de huidige bestuurders met volledige kwijting voor de uitvoering van hun mandaat, ingaand tot op heden: SEBALD HOLDING BV, een besloten vennootschap met beperkte aansprakelijkheid, statutair gevestigd te Haarlemmermeer, hier vertegenwoordigd door de heer H.S. Steg",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Lisman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437791385",
        "name": "PARK AVENUE BV NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Ontslag met ingang op 1/12/2018 van de huidige bestuurders met volledige kwijting voor de uitvoering van hun mandaat, ingaand tot op heden: PARK AVENUE BV NV, burgerlijke vennootschap met maatschappelijke zetel te Galerie Ravenstein 4/9, 1000 Brussel, RPR 0437.791.385, vertegenwoordigd door haar vas",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan David Lisman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417166811",
        "name": "FORTIM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Ontslag met ingang op 1/12/2018 van de huidige bestuurders met volledige kwijting voor de uitvoering van hun mandaat, ingaand tot op heden: FORTIM NV, met maatschappelijke zetel te Galerie Ravenstein 4/9, 1000 Brussel, RPR 0417.166.811, vertegenwoordigd door haar vaste vertegenwoordiger, Falcon Capi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Lisman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417166811",
        "name": "FORTIM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Benoeming met ingang op 1/12/2018 als bestuurders ten onbezoldigde titel, voor een periode van zes jaar: FORTIM NV, met maatschappelijke zetel te Galerie Ravenstein 4/9, 1000 Brussel, RPR 0417.166.811, vertegenwoordigd door haar vaste vertegenwoordiger, Falcon Capital SAM, een naamloze vennootschap "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895863789",
        "name": "FINTEA MANAGEMENT \u0026 CONSULTING SERVICES BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Benoeming met ingang op 1/12/2018 als bestuurders ten onbezoldigde titel, voor een periode van zes jaar: FINTEA MANAGEMENT \u0026 CONSULTING SERVICES BVBA, met maatschappelijk zetel te Rosweg 75\u0441, 1750 Lennik, RPR 0895.863.789, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger Tom Eeckhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  }
}
03-01-2019 2 directors appointed, 3 resigning Director changes
  • FORTIM NV — Bestuurder
  • FINTEA MANAGEMENT & CONSULTING SERVICES BVBA — Bestuurder
  • SEBALD HOLDING BV — Bestuurder
  • PARK AVENUE BV NV — Bestuurder
  • FORTIM NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORTIM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINTEA MANAGEMENT \u0026 CONSULTING SERVICES BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBALD HOLDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARK AVENUE BV NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORTIM NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES"
  }
}
2016
10-10-2016 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": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "de voornoemde heer EECKHOUT Tom en mevrouw BEYS Caroline, wonende te Paul Deschanellaan 15, 1030 Brussel, ieder met recht om afzonderlijk te hardelen, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondememingsloket en desgevallend de BTW-administratie.",
      "holder_kbo": null,
      "holder_name": "EECKHOUT Tom",
      "scope_categories": [
        "KBO",
        "ondernemingsloket",
        "BTW"
      ],
      "with_substitution": false
    },
    {
      "quote": "de voornoemde heer EECKHOUT Tom en mevrouw BEYS Caroline, wonende te Paul Deschanellaan 15, 1030 Brussel, ieder met recht om afzonderlijk te hardelen, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondememingsloket en desgevallend de BTW-administratie.",
      "holder_kbo": null,
      "holder_name": "BEYS Caroline",
      "scope_categories": [
        "KBO",
        "ondernemingsloket",
        "BTW"
      ],
      "with_substitution": false
    },
    {
      "quote": "de notaris tot het opstellen en neerleggen van de co\u00F6rdinatie der statuten;",
      "holder_kbo": null,
      "holder_name": "Notaris Jan Boeykens",
      "scope_categories": [
        "neerlegging",
        "statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-10-2016 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2015
18-12-2015 Registered office moved within Brussel Registered-office change
  • Havenlaan 86C, 1000 Brussel → Galerie Ravenstein 4, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Galerie Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "314",
        "street_number": "86C"
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de verplaatsing van de zetel van de vennootschap naar 1000 Brussel, Galerie Ravenstein 4 bus 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  }
}
18-12-2015 Registered office moved within Brussel Registered-office change·Caroline Beys
  • Havenlaan 86C, Bus 314, 1000 Brussel → 1000 Brussel, Galerie Ravenstein 4 bus 9
Notary: Caroline Beys · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Galerie Ravenstein 4 bus 9",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Galerie Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C, Bus 314, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "314",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de verplaatsing van de zetel van de vennootschap naar 1000 Brussel, Galerie Ravenstein 4 bus 9.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Caroline Beys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-18",
    "filing_date": "2015-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2015-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "Konkel Properties",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Beys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 18/12/2015"
  ]
}
2014
08-05-2014 3 directors appointed, 2 resigning Director changes
  • SEBALD BV — Bestuurder
  • FORTIM NV — Bestuurder
  • PARK AVENUE NV — Bestuurder
  • FORTIM NV — Bestuurder
  • ALL YIELD NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORTIM NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Het ontslag van de NV FORTIM, RPR BRUSSEL 0417.166.811, Havenlaan 86C/314, 1000 BRUSSEL, als bestuurder wordt aanvaard, met ingang van 31/12/2014, 24u00, met volledige kwijting voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALL YIELD NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Het ontslag van de NV ALL YIELD, BTW BE 0809.691.365, RPR BRUSSEL, Havenlaan 86C/314, 1000 BRUSSEL, als bestuurder wordt aanvaard, met ingang van 31/12/2014, 24u00, met volledige kwijting voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBALD BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt met ingang op 01/01/2014, 00u00, als bestuurders, dit voor een periode van 6 jaar: a)de BV naar Nederlands recht SEBALD, KBO 0453.308.876, met zetel te NEDERLAND, 1433 KUDELSTAART, Gaffelstraat 6"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORTIM NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt met ingang op 01/01/2014, 00u00, als bestuurders, dit voor een periode van 6 jaar: ... b)NV FORTIM, RPR BRUSSEL 0417.166.811, Havenlaan 86C/314, 1000 BRUSSEL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARK AVENUE NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt met ingang op 01/01/2014, 00u00, als bestuurders, dit voor een periode van 6 jaar: ... c)de NV PARK AVENUE, RPR BRUSSEL 0437.791.385, met zetel te 1000 BRUSSEL, Havenlaan 86C/314"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  }
}
2009
03-08-2009 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2009-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Aanstelling als bijzondere gevolmachtigde, met recht van substitutie, van: KPMG Tax \u0026 Legal Advisers, te 1130 Brussel, Bourgetlaan 40, alsook haar aangestelden, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "KPMG Tax \u0026 Legal Advisers",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-08-2009 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": false
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "Konkel Properties"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2005
27-06-2005 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES",
    "legal_form": "NV"
  }
}
27-06-2005 Johannes Frederik Lisman appointed as vaste vertegenwoordiger Director changes
  • Johannes Frederik Lisman — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johannes Frederik Lisman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.440.352",
    "name_full": "KONKEL PROPERTIES"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL KONKEL PROPERTIES
Registered office
Terhulpensesteenweg 166 bus 25
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative