KPMG BELGIUM
The computed 12-month bankruptcy probability of KPMG BELGIUM is 0.1% (very low). The 2025 annual accounts show equity of €16.00M and a net result of €275k. Equity remains stable across the filed fiscal years (±0.8% per year). Its solvency ranks better than 48% of 310 sector peers (fiscal year 2025). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €16.00M |
| Net result | €275k |
| Better than sector | 48% |
| Active | 12 yrs |
Mixed profile: strong on stability, weaker on profitability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 40.3% | 42.2% | |
| Net result | €275k | €55k | |
| Equity | €16.00M | €213k | |
| Total assets | €39.72M | €722k |
Show 5 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | - |
| EBITDA | - |
| Net profit | €275k |
| Cash flow | - |
| Staff costs | - |
| Income taxes | - |
| Dividends | - |
| Total assets | €39.72M |
| Equity | €16.00M |
| Debt | €23.72M |
| of which ≤ 1y | €23.70M |
| of which > 1y | - |
| Working capital | €-20.45M |
| Employees (FTE) | - |
| 2025 | |
|---|---|
| Current ratio | 0.14 |
| Quick ratio | 0.14 |
| Working capital ratio | -51.5% |
| Solvency | 40.3% |
| Debt / equity | 1.48 |
| Long-term debt ratio | - |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | 0.7% |
| ROE | 1.7% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (20 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €39.72M |
| Fixed assets | 21/28 | €36.47M |
| Financial fixed assets | 28 | €36.47M |
| Current assets | 29/58 | €3.25M |
| Amounts receivable within one year | 40/41 | €2.04M |
| Cash & bank | 54/58 | €10k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €39.72M |
| Equity | 10/15 | €16.00M |
| Contributions / capital | 10/11 | €630k |
| Reserves | 13 | €2k |
| Accumulated profits (losses) | 14 | €15.37M |
| Amounts payable | 17/49 | €23.72M |
| Amounts payable within one year | 42/48 | €23.70M |
| Trade debts payable within one year | 44 | €13k |
| Income statement | ||
| Operating result | 9901 | €783k |
| Financial income | 75 | €665k |
| Financial charges | 65 | €1.17M |
| Result before taxes | 9903 | €275k |
| Net result for the period | 9904 | €275k |
| Result to be appropriated | 9905 | €275k |
-
Current01-10-2024 → present
-
Current20-07-2022 → present
2 events
- 01-10-2024 Mandate renewed· Director
- 20-07-2022 Appointed· Director
-
Current01-10-2020 → present
3 events
- 01-10-2024 Mandate renewed· Director
- 20-07-2022 Appointed· Managing director
- 01-10-2020 Appointed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 15-05-2017 Mandate renewed· Director
- 01-10-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 14-02-2014 Appointed· Director
- 14-02-2014 Appointed· Director
Former directors (3)
-
Former20-07-2022 → 30-09-2024
2 events
- 30-09-2024 Resigned· Director
- 20-07-2022 Appointed· Director
-
Former01-10-2016 → 01-10-2020
3 events
- 01-10-2020 Resigned· Director
- 26-04-2019 Mandate renewed· Director
- 01-10-2016 Appointed· Director
-
Former- → 01-10-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Bedrijfsrevisoren SRLCurrent Statutory auditor · represented by Jan Smits |
- | 10-06-2024 → present |
| BV Baker Tilly BedrijfsrevisorenCurrent Statutory auditor · represented by Jan Smits |
- | 10-06-2024 → present |
Show 5 earlier auditors
| Baker Tilly Belgium Bedrijfrevisoren Statutory auditor · represented by Jan Smits succeeded by SCRL civile Baker Tilly Belgium Bedrijfsrevisoren in 2017 |
- | 09-05-2014 → 15-05-2017 |
| Baker Tilly Belgium Bedrijfsrevisoren CVBA Statutory auditor · represented by Jan Smits succeeded by Baker Tilly Bedrijfsrevisoren SRL in 2024 |
- | 07-04-2021 → 10-06-2024 |
| SCRL Baker Tilly Belgium Bedrijfsrevisoren Statutory auditor · represented by Jan Smits succeeded by Baker Tilly Bedrijfsrevisoren SRL in 2024 |
- | 07-04-2021 → 10-06-2024 |
| SCRL civile Baker Tilly Belgium Bedrijfrevisoren Statutory auditor · represented by Jan Smits succeeded by SCRL civile Baker Tilly Belgium Bedrijfsrevisoren in 2017 |
- | 09-05-2014 → 15-05-2017 |
| SCRL civile Baker Tilly Belgium Bedrijfsrevisoren Statutory auditor · represented by Jan Smits succeeded by SCRL Baker Tilly Belgium Bedrijfsrevisoren in 2021 |
- | 15-05-2017 → 07-04-2021 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 21-02-2014 |
| Status | Active |
| Postal code | 1930 |
Show 2 more network connections
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094A0046/00E015 | Flanders | 76.8 ha | 1 · 7.2 ha | - |
| 23094A0288/00A000 | Flanders | 5,438 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-10-2025 Articles of association amended
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}09-07-2025 Act object · General meeting · Auditor appointment
- Act object: Nomination commissaire réviseur
- Publication: 09/07/2025
- Filing: 23/06/2025
- General meeting: 13/09/2024
- Auditor appointment: role: commissaire réviseur, term: 3 ans · KPMG Réviseurs d'Entreprises BV/SRL
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- Jan Smits, Commissaris
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- Jan Smits, Commissaris
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}09-10-2023 Articles of association amended
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}14-10-2022 Articles of association amended
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}05-08-2022 Hendrik Van Donink appointed as managing director
- Hendrik Van Donink, Gedelegeerd bestuurder
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}05-08-2022 3 directors appointed
- Bart Meyer, Bestuurder
- Stefanie Pauwels, Bestuurder
- Hendrik Van Donink, Gedelegeerd bestuurder
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}07-04-2021 Jan Smits reappointed as statutory auditor
- Jan Smits, Commissaris
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- Jan Smits, Commissaris
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}19-10-2020 1 director appointed, 1 resigning
- Hendrik Van Donink, Bestuurder
- Koenraad Maerevoet, Bestuurder
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"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Koenraad Maerevoet en tant qu\u2019administrateur unique de la soci\u00E9t\u00E9 avec effet au 1er octobre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Van Donink",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Hendrik Van Donink, domicili\u00E9 \u00E0 Neerhofweg 3, 222 Wiekevorst en tant que nouvel administrateur unique de la soci\u00E9t\u00E9 pour une p\u00E9riode allant du 1er octobre 2020 jusqu\u0027\u00E0 et y inclus le 30 septembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG BELGIUM",
"legal_form": "CVBA"
}
}19-10-2020 1 director appointed, 1 resigning
- Hendrik Van Donink, Bestuurder
- Koenraad Maerevoet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Maerevoet",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "De vergadering neemt akte van het ontslag van de heer Koenraad Maerevoet als enige bestuurder van de vennootschap met ingang van 1 oktober 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Van Donink",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "De vergadering beslist de heer Hendrik Van Donink, wonende te Neerhofweg 3, 222 Wiekevorst te benoemen als nieuwe enige bestuurder van de vennootschap voor een periode vanaf 1 oktober 2020 tot en met 30 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG BELGIUM",
"legal_form": "CVBA"
}
}31-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-31",
"filing_date": "2019-07-22",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.790.312",
"name": "KPMG Holding (Belgium)",
"role": "absorbed",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0546.789.988",
"name": "KPMG Belgium",
"role": "acquiring",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG Belgium",
"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van KPMG Holding (Belgium) heeft besloten tot een verrichting gelijkgesteld met fusie, waarbij de vennootschap wordt overgenomen door KPMG Belgium. Vanaf 1 april 2019 worden de activiteiten van de overgenomen vennootschap boekhoudkundig en belastingtechnisch geacht te zijn verricht voor rekening van de overnemende vennootschap. Daarnaast werden de datum van de jaarvergadering en het eind van het boekjaar gewijzigd.",
"co_filed_documents": [
"uitgifte van het proces-verbaal met een coordinatie der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-07-31",
"filing_date": "2019-07-22",
"act_kind_objet": "OPERATION ASSIMILEE A FUSION - SOCIETE ABSORBANTE-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0546.789.988",
"name": "KPMG Belgium",
"role": "acquiring",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1/K",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0457.790.312",
"name": "KPMG Holding (Belgium)",
"role": "absorbed",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1/K",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (KPMG Holding Belgium) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (KPMG Belgium).",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG Belgium",
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de KPMG Belgium a d\u00E9cid\u00E9 l\u0027absorption de KPMG Holding (Belgium) par KPMG Belgium, avec transfert int\u00E9gral du patrimoine \u00E0 compter du 1er avril 2019. L\u0027assembl\u00E9e a \u00E9galement modifi\u00E9 les articles 28 et 34 des statuts pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au troisi\u00E8me vendredi de mars et la cl\u00F4ture de l\u0027exercice social au 30 septembre.",
"co_filed_documents": [
"une exp\u00E9dition et une coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Wouter Lauwers, Gert Cauwenbergh, Hannelore De Ly",
"firm_city": null,
"firm_name": "K law CVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-09",
"filing_date": "2019-04-29",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0546.789.988",
"name": "KPMG Belgium CVBA",
"role": "acquiring",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0457.790.312",
"name": "KPMG Holding (Belgium) CVBA",
"role": "absorbed",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"671",
"676,1\u00B0",
"719",
"720 \u00A72, 4\u00B0 in fine",
"722 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief zowel rechten als verplichtingen, van KPMG Holding (Belgium) CVBA zal overgaan op KPMG Belgium CVBA via een vereenvoudigde fusie door overneming zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG Belgium",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0546.789.988",
"org_name": "K law CVBA",
"person_name": null,
"org_rep_person_name": "Wouter Lauwers, Gert Cauwenbergh, Hannelore De Ly"
},
"summary_narrative": "De enige bestuurder van KPMG Belgium CVBA en KPMG Holding (Belgium) CVBA heeft een voorstel opgesteld voor een vereenvoudigde fusie door overneming, waarbij het gehele vermogen van KPMG Holding (Belgium) CVBA overgaat op KPMG Belgium CVBA. De fusie is gebaseerd op artikel 676,1\u00B0 WVV en wordt voorgesteld aan de buitengewone algemene vergadering van vennoten, met een streefdatum van 27 juni 2019. De fusie is silencieus, aangezien KPMG Belgium al alle aandelen van de over te nemen vennootschap bezit.",
"co_filed_documents": [
"Voorstel van een met fusie gelijkgestelde verrichting tussen KPMG Belgium CVBA en KPMG Holding (Belgium) CVBA van 25 april 2019."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Wouter Lauwers, Gert Cauwenbergh, Hannelore De Ly",
"firm_city": null,
"firm_name": "K law SCRL",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-05-09",
"filing_date": "2019-04-29",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0546.789.988",
"name": "KPMG Belgium SCRL",
"role": "acquiring",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0457.790.312",
"name": "KPMG Holding (Belgium) SCRL",
"role": "absorbed",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"671",
"676, 1\u00B0",
"719",
"720 \u00A72, 4\u00B0 in fine",
"722 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (droits et obligations) de KPMG Holding (Belgium) SCRL sera transf\u00E9r\u00E9e \u00E0 KPMG Belgium SCRL par dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG Belgium",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0546.789.988",
"org_name": "K law SCRL",
"person_name": null,
"org_rep_person_name": "Wouter Lauwers, Gert Cauwenbergh, Hannelore De Ly"
},
"summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption entre KPMG Belgium SCRL et KPMG Holding (Belgium) SCRL a \u00E9t\u00E9 \u00E9tabli par l\u0027administrateur unique des deux soci\u00E9t\u00E9s. Cette op\u00E9ration, qui vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans liquidation, repose sur le fait que KPMG Belgium d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des parts sociales de KPMG Holding (Belgium). L\u0027op\u00E9ration est justifi\u00E9e par des objectifs \u00E9conomiques et administratifs, notamment la r\u00E9duction des co\u00FBts op\u00E9rationnels. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires",
"co_filed_documents": [
"Projet d\u0027op\u00E9ration assimili\u00E9e \u00E0 une fusion par absorption entre KPMG Belgium SCRL et KPMG Holding (Belgium) SCRL du 25 avril 2019."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-05-2019 Koenraad Maerevoet reappointed as director
- Koenraad Maerevoet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Maerevoet",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-26",
"evidence_quote": "Aangezien het mandaat van de enige bestuurder vervalt na de huidige vergadering, beslist de vergadering om het mandaat van de heer Koenraad Maerevoet, wonende te 2880 Bornem, Lijsterlaan 1B als enige bestuurder van de vennootschap te hernieuwen voor een periode vanaf heden tot aan de gewone algemene"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG BELGIUM",
"legal_form": "CVBA"
}
}09-05-2019 Koenraad Maerevoet reappointed as director
- Koenraad Maerevoet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Maerevoet",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-26",
"evidence_quote": "Attendu que le mandat de l\u0027administrateur unique prend fin au terme de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Koenraad Maerevoet, domicili\u00E9 \u00E0 2880 Bornem, Lijsterlaan 1B en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9, pour une dur\u00E9e \u00E0 partir de ce jour jusqu\u0027\u00E0 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG BELGIUM",
"legal_form": "SCRL"
}
}16-02-2018 Registered office moved from Brussel to Zaventem
- Bourgetlaan 40, 1130 Brussel → Luchthaven Brussel Nationaal 1K, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Bourgetlaan",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "40"
},
"effective_date": "2018-02-12",
"evidence_quote": "De enige bestuurder heeft besloten om, in overeenstemming met artikel 2 van de statuten van de vennootschap, de maatschappelijke zetel van de vennootschap te verplaatsen van Bourgetlaan 40 te 1130 Brussel naar Luchthaven Brussel Nationaal 1K te 1930 Zaventem met ingang van 12 februari 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG BELGIUM",
"legal_form": "CVBA"
}
}16-02-2018 Registered office moved from Bruxelles to Zaventem
- Avenue du Bourget 40, 1130 Bruxelles → Luchthaven Brussel Nationaal 1K, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1K"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Bourget",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "40"
},
"effective_date": "2018-02-12",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 de l\u0027avenue du Bourget 40 \u00E0 1130 Bruxelles vers Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, \u00E0 partir du 12 f\u00E9vrier 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG BELGIUM",
"legal_form": "SCRL"
}
}15-05-2017 1 director appointed, 1 reappointed
- Koen Maerevoet, Bestuurder
- Jan Smits, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Smits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Belgium Bedrijfrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om het mandaat van de burg. CVBA Baker Tilly Belgium Bedrijfrevisoren, (B00190), met maatschappelijke zetel te 9090 Melle, Collegebaan 2D, als commissaris te hernieuwen voor een termijn van 3 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Maerevoet",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "De vergadering bevestigt dat het mandaat van de heer Koen Maerevoet als huidige enige bestuurder van de vennootschap loopt voor een periode van 1 oktober 2016 tot aan de gewone algemene vergadering, die zal beraadslagen en besluiten over de goedkeuring van de jaarrekening over het boekjaar afgeslote"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG BELGIUM",
"legal_form": "CVBA"
}
}15-05-2017 2 reappointed
- Jan Smits, Commissaris
- Koen Maerevoet, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Smits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL civile Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SCRL civile Baker Tilly Beigium Bedrijfsrevisoren (B00190), ayant son si\u00E8ge social \u00E0 9090 Melle, Collegebaan 2D, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Maerevoet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme que le mandat de Monsieur Koen Maerevoet en tant qu\u0027administrateur unique actuel: de la soci\u00E9t\u00E9 court pour une dur\u00E9e allant du 1er octobre 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 d\u00E9lib\u00E9rer et \u00E0 d\u00E9cider de l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice cl\u00F4t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG BELGIUM",
"legal_form": "SCRL"
}
}24-10-2016 Articles of association amended
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": "2016-10-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.789.988",
"name_full": "KPMG BELGIUM",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}| Legal nameFR | KPMG BELGIUM |
| Legal nameNL | KPMG BELGIUM |