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Complete company report
Generated 28-06-2026
Active BE 0422.344.235Public limited company

KREON

Industrieweg-Noord 1152 ·3660 Oudsbergen, Belgium· 44 yrs active
Sector: Wholesale trade (46474)
Conclusion Checked

The computed 12-month bankruptcy probability of KREON is 0.3% (very low). The company has been active since 1982 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 44 yrs
Board 3
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1982 — 44 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 19-06-2025 2025-00176351
31-12-2023 volledig 08-07-2024 2024-00228262
31-12-2022 volledig 11-07-2023 2023-00233294
31-12-2021 volledig 12-07-2022 2022-20200363
31-12-2020 volledig 20-07-2021 2021-38100413
31-12-2019 volledig 08-07-2020 2020-27800507
31-12-2018 volledig 16-07-2019 2019-33600165
31-12-2017 volledig 22-06-2018 2018-22000302
31-12-2016 volledig 16-06-2017 2017-18600349
31-12-2015 volledig 15-06-2016 2016-18900524
Directors & mandates 12 directors
Current directors & mandates
  • AMJ BEHEERLegal entity
    Director· perm. rep.: André BOMANS
    State Gazette act 22016781 (07-02-2022)
    Current
    17-01-2022 → present
  • 27 MINUTESLegal entity
    Director· perm. rep.: Jurgen De Wolf
    State Gazette act 18158198 (26-10-2018)
    Current
    09-07-2018 → present
  • Ben Vaessen
    Director
    State Gazette act 04067554 (03-05-2004)
    Current
    18-03-2004 → present
    2 events
    • 18-03-2004 Appointed· Director
    • 18-03-2004 Appointed· Managing director
Former directors (9)
  • Vaessen AluminiumLegal entity
    Director· perm. rep.: Jozef VAESSEN
    State Gazette act 18178394 (13-12-2018)
    Former
    01-07-2008 → 17-01-2022
    3 events
    • 17-01-2022 Resigned· Director
    • 08-06-2018 Mandate renewed· Director
    • 01-07-2008 Appointed· Director
  • DISTINGILegal entity
    Director· perm. rep.: Geert Verdonck
    State Gazette act 20053900 (29-04-2020)
    Former
    — → 01-04-2020
  • Kristof Pycke
    Director
    State Gazette act 20053900 (29-04-2020)
    Former
    01-04-2020 → 01-04-2020
    2 events
    • 01-04-2020 Appointed· Director
    • 01-04-2020 Resigned· Director
  • Kurt Brouwers
    Director
    State Gazette act 20053900 (29-04-2020)
    Former
    01-08-2016 → 01-04-2020
    3 events
    • 01-04-2020 Resigned· Director
    • 01-04-2020 Appointed· Director
    • 01-08-2016 Appointed· Director
  • SplendidLegal entity
    Director· perm. rep.: Ben Vaessen
    State Gazette act 18178394 (13-12-2018)
    Former
    01-08-2014 → 01-04-2020
    4 events
    • 01-04-2020 Resigned· Director
    • 08-06-2018 Mandate renewed· Director
    • 08-06-2018 Mandate renewed· Managing director
    • 01-08-2014 Appointed· Director
  • Werner Van Rethy
    Director
    State Gazette act 20053900 (29-04-2020)
    Former
    01-10-2015 → 01-04-2020
    4 events
    • 01-04-2020 Appointed· Director
    • 01-04-2020 Resigned· Director
    • 01-04-2020 Appointed· Managing director
    • 01-10-2015 Appointed· Director
  • Gerry Van Hissenhoven
    Director
    State Gazette act 15048770 (02-04-2015)
    Former
    01-08-2014 → 30-09-2016
    2 events
    • 30-09-2016 Resigned· Director
    • 01-08-2014 Appointed· Director
  • Marc Gillet
    Director
    State Gazette act 15048770 (02-04-2015)
    Former
    01-08-2014 → 18-05-2015
    2 events
    • 18-05-2015 Resigned· Director
    • 01-08-2014 Appointed· Director
  • Jozef VAESSEN
    Managing director
    State Gazette act 04067554 (03-05-2004)
    Former
    — → 18-03-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Briers, Bekkers & CoCurrent
Statutory auditor · represented by Simon Briers
 — 29-10-2015 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Olaf Janssen
 — 13-12-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46474)
Legal form Public limited company(014)
Incorporation20-01-1982
StatusActive
Postal code3660
Connections & network 9 connected companies
Group structure
27 MINUTES
Parent · 1 subsidiary · 1 location
Control→
AMJ BEHEER
Parent · 2 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Splendid
Parent · 2 subsidiaries · 1 location
Control→
Vaessen Aluminium
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
Splendid
via Ben Vaessen · Permanent representative
→
Vaessen Aluminium
via Jozef VAESSEN · Permanent representative
→
Network connections
BABECO
Shared corporate director
→
VASCO GROUP
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
KREON
Industrieweg-Noord 1152, 3660 Oudsbergende groothandel in elektrische huishoudelijke apparaten
since 19862.019.987.287
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71562B0905/00L006 Flanders 1.7 ha 1 · 8,655 m² 8.5 m · 2 fl.
Methodology
via registered seat: 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 45 events

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

2026
09-03-2026
State Gazette act Director changes
09-03-2026
State Gazette act Director changes
v3.2
2025
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-01-2024
State Gazette act Capital & shares
Herbert HOUBEN
23-01-2024
State Gazette act Capital & shares
v3.2
23-01-2024
State Gazette act Capital & shares
v3.2
2023
15-09-2023
State Gazette act Statutes amendment
v3.2
15-09-2023
State Gazette act Statutes amendment
v3.2
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-02-2022
State Gazette act Director changes
v3.2
07-02-2022
State Gazette act Director changes
v3.2
2021
19-08-2021
State Gazette act Director changes
v3.2
19-08-2021
State Gazette act Director changes
v3.2
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
29-04-2020
State Gazette act Director changes
v3.2
29-04-2020
State Gazette act Director changes
v3.2
2019
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-12-2018
State Gazette act Director changes
v3.2
13-12-2018
State Gazette act Director changes
v3.2
26-10-2018
State Gazette act Director changes
v3.2
26-10-2018
State Gazette act Director changes
v3.2
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
16-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
18-11-2016
State Gazette act Director changes
v3.2
18-11-2016
State Gazette act Director changes
v3.2
07-09-2016
State Gazette act Director changes
v3.2
07-09-2016
State Gazette act Director changes
v3.2
15-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
29-10-2015
State Gazette act Director changes
v3.2
29-10-2015
State Gazette act Director changes
v3.2
28-10-2015
State Gazette act Director changes
v3.2
28-10-2015
State Gazette act Director changes
v3.2
02-04-2015
State Gazette act Director changes
v3.2
02-04-2015
State Gazette act Director changes
v3.2
02-04-2015
State Gazette act Director changes
v3.2
02-04-2015
State Gazette act Director changes
v3.2
2014
01-09-2014
State Gazette act Statutes amendment
v3.2
2010
26-01-2010
State Gazette act Miscellaneous
completed · Herbert Houben
2008
29-09-2008
State Gazette act Director changes
v3.2
29-09-2008
State Gazette act Director changes
v3.2
2004
03-05-2004
State Gazette act Director changes
v3.2
03-05-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 35 acts
Capital history · 3
23-01-2024
Capital change
23-01-2024
v3.2
23-01-2024
v3.2
All acts · 35 updated 3 months ago
2026
09-03-2026 8 reappointed Director changes
  • Werner van Rethy — Bestuurder
  • Kristof Pycke — Bestuurder
  • Kurt Brouwers — Bestuurder
  • Christian VON SASSEN — Bestuurder
  • Splendid — Gedelegeerd bestuurder
  • Werner VAN RETHY — Gedelegeerd bestuurder
  • Christian VON SASSEN — Gedelegeerd bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
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      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Werner van Rethy",
        "address": "Hospitaalstraat 63, 3582 Koersel",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: - Werner van Rethy, wonende te Hospitaalstraat 63, 3582 Koersel.",
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    {
      "kind": "director_renew",
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        "address": "Gretrystraat 2, 2018 Antwerpen",
        "birth_date": null,
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: - Kristof Pycke, wonende te Gretrystraat 2, 2018 Antwerpen.",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Kurt Brouwers",
        "address": "Scheymanshof 9, 3640 Kinrooi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-05",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als bestuurder van de heer Christian VON SASSEN, die keuze van woonst doet op de zetel van de vennootschap, met ingang vanaf 05/01/2026 en eindigend na de jaarvergadering die gehouden zal worden in 2031 om zijn mandaat gelijk te laten lopen m\u00E9t dat van ",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Splendid",
        "address": "Industrieweg Noord 1152, 3660 Oudsbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0404.107.245",
        "name": "Splendid BV",
        "address": "Industrieweg Noord 1152, 3660 Oudsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "De raad van bestuur bevestigt de herbenoeming als gedelegeerd bestuurders van de vennootschap, met ingang vanaf.10/06/2025 en eindigend na de jaarvergadering die gehouden zal worden in 2031, van: 1/ De besloten vennootschap \u0022Splendid\u0022...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner VAN RETHY",
        "address": "Hospitaalstraat 63, 3582 Koersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "De raad van bestuur bevestigt de herbenoeming als gedelegeerd bestuurders van de vennootschap, met ingang vanaf.10/06/2025 en eindigend na de jaarvergadering die gehouden zal worden in 2031, van: 2/ De heer Werner VAN RETHY, wonende te 3582 Koersel, Hospitaalstraat 63.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VON SASSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-05",
      "evidence_quote": "Vervolgens bevestigt de raad van bestuur de benoeming als gedelegeerd bestuurder van de heer Christian VON SASSEN, die keuze van woonst doet op de zetel van de vennootschap, met ingang vanaf 05/01/2026 en eindigend na de jaarvergadering die gehouden zal worden in 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Corda Campus (building 3-5th floor) Kempische Steenweg 307 5.01, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Corda Campus (building 3-5th floor) Kempische Steenweg 307 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: EY Bedrijfsrevisoren BV, gevestigd te Corda Campus (building 3-5th floor) Kempische Steenweg 307 5.01, 3500 Hasselt, met als ondernemingsnummer 0446334711, vertegenwoordigd door haar vaste vertegenwoordiger Olaf Janssen, wonende te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2026-03-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Bevestiging benoeming (gedelegeerd) bestuurders"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
09-03-2026 7 directors appointed Director changes
  • Christian VON SASSEN — Gedelegeerd bestuurder
  • Werner van Rethy — Gedelegeerd bestuurder
  • Kristof Pycke — Bestuurder
  • Kurt Brouwers — Bestuurder
  • AMJ BHEER BVBA — Bestuurder
  • Splendid BV — Bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VON SASSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner van Rethy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Brouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMJ BHEER BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Splendid BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON"
  }
}
2024
23-01-2024 Capital decrease of €15,160,000 to €15,160,000 Capital & shares·Herbert HOUBEN
  • €30.320.000 → €15.160.000
  • 2 kapitaalbewegingen in deze akte
Notary: Herbert HOUBEN · Genk
Technical details 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15160000.0,
      "delta_eur": 8000000.0,
      "before_eur": 7160000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SPLENDID",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "inschrijvingsrechten_uitgifte",
          "n_shares_subscribed": 7344,
          "contribution_amount_eur": 8000000.0
        }
      ],
      "share_emission": {
        "agio_eur": 8000000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 7344,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1092.18
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 15160000.0,
      "delta_eur": -15160000.0,
      "before_eur": 30320000.0,
      "_amount_fix": "decrease_reanchor_to_share_class",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 14039,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Olaf Janssen"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslagen (bedrijfsrevisor \u002B bestuursorgaan)"
  ],
  "shareholders_after": [
    {
      "kbo": "0422.344.235",
      "pct": 100.0,
      "kind": "org",
      "name": "KREON",
      "role": "aandeelhouder",
      "n_shares": 14039,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
23-01-2024 Capital increase of €8,000,000 to €15,160,000 Capital & shares
  • €7.160.000 → €15.160.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 15160000.0,
      "delta_eur": 8000000.0,
      "before_eur": 7160000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-20",
      "evidence_quote": "De vergadering beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van acht miljoen euro (\u20AC 8.000.000,00) om het kapitaal te brengen van zeven miljoen honderdzestigduizend euro (\u20AC 7.160.000,00) op vijftien miljoen honderdzestigduizend euro (\u20AC 15.160.000,00) door de hierna beschreven inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
23-01-2024 Capital increase of €8,000,000 to €15,160,000 Capital & shares
  • €7.160.000 → €15.160.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15160000,
      "delta_eur": 8000000,
      "before_eur": 7160000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON"
  }
}
2023
15-09-2023 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": true,
    "effective_date": "2023-09-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst van de statuten en de bijhorende publicatieformulieren.",
      "holder_kbo": null,
      "holder_name": "meester HOUBEN Herbert",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_deed"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-09-2023 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": true
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2022
07-02-2022 André BOMANS appointed as director Director changes
  • André BOMANS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BOMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "AMJ BEHEER",
    "_kbo_extracted_mismatch": "0881.355.856"
  }
}
07-02-2022 1 director appointed, 1 resigning Director changes
  • André BOMANS — Bestuurder
  • Jozef VAESSEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 BOMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881355856",
        "name": "AMJ BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "De vergadering besluit de besloten vennootschap \u0022AMJ BEHEER\u0022, met zetel te 3680 Maaseik, Kabienstraat 61, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren onder nummer 0881.355.856 en gekend bij de btw-administratie onder nummer BE 0881.355.856, vast vertegenwoordigd door d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef VAESSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897218326",
        "name": "VAESSEN ALUMINIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "De vergadering besluit vervolgens de besloten vennootschap \u0022VAESSEN ALUMINIUM\u0022, met zetel te 3650 Dilsen-Stokkem, Siemenslaan 8, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren onder nummer 0897.218.326 en gekend bij de btw-administratie onder nummer BE 0897.218.326, vast "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
2021
19-08-2021 EY Bedrijfsrevisoren appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "Kreon NV"
  }
}
19-08-2021 Olaf Janssen reappointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Op voorstel van de bestuurders besluit de vergadering, de besloten vennootschap EY Bedrijfsrevisoren, met zetel te 1831 Machelen, De Kleetlaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalig onder nummer 0446.334.711 en gekend bij de btw-administratie onder nummer BE 0446.3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
2020
29-04-2020 4 directors appointed, 5 resigning Director changes
  • Kurt Brouwers — Bestuurder
  • Kristof Pycke — Bestuurder
  • Werner Van Rethy — Bestuurder
  • Werner Van Rethy — Gedelegeerd bestuurder
  • Kurt Brouwers — Bestuurder
  • Kristof Pycke — Bestuurder
  • Werner Van Rethy — Bestuurder
  • Geert Verdonck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Brouwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering bevestigt met ingang van 01/04/2020 en eindigend na de jaarvergadering van 2025 benoemen als bestuurder van de vennootschap: 1/ De heer Kurt Brouwers, wonende te 3640 Kinrooi, Scheymanshof 9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Pycke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering bevestigt met ingang van 01/04/2020 en eindigend na de jaarvergadering van 2025 benoemen als bestuurder van de vennootschap: 2/ De heer Kristof Pycke, wonende te 2018 Antwerpen, Gretrystraat 2."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Rethy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering bevestigt met ingang van 01/04/2020 en eindigend na de jaarvergadering van 2025 benoemen als bestuurder van de vennootschap: 3/ De heer Werner Van Rethy, wonende te 3582 Koersel, Hospitaalstraat 63."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Brouwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De raad van bestuur besluit om het mandaat van de hierna genoemde leden van het directiecomit\u00E9 minnelijk te be\u00EBindigen met uitdrukkelijk akkoord van de nagenoemde directieleden en dit met ingang van 01/04/2020: 1/ De heer Kurt Brouwers, wonende te 3640 Kinrooi, Scheymanshof 9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Pycke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De raad van bestuur besluit om het mandaat van de hierna genoemde leden van het directiecomit\u00E9 minnelijk te be\u00EBindigen met uitdrukkelijk akkoord van de nagenoemde directieleden en dit met ingang van 01/04/2020: 2/ De heer Kristof Pycke, wonende te 2018 Antwerpen, Gretrystraat 2."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Rethy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De raad van bestuur besluit om het mandaat van de hierna genoemde leden van het directiecomit\u00E9 minnelijk te be\u00EBindigen met uitdrukkelijk akkoord van de nagenoemde directieleden en dit met ingang van 01/04/2020: 3/ De heer Werner Van Rethy, wonende te 3582 Koersel, Hospitaalstraat 63."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Verdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661886923",
        "name": "DISTINGI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De raad van bestuur besluit om het mandaat van de hierna genoemde leden van het directiecomit\u00E9 minnelijk te be\u00EBindigen met uitdrukkelijk akkoord van de nagenoemde directieleden en dit met ingang van 01/04/2020: 4/ De besloten vennootschap \u0022DISTINGI\u0022, met zetel te 3200 Aarschot, Hogeweg 17, bus A, in"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Vaessen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404107245",
        "name": "SPLENDID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De raad van bestuur besluit om het mandaat van de hierna genoemde leden van het directiecomit\u00E9 minnelijk te be\u00EBindigen met uitdrukkelijk akkoord van de nagenoemde directieleden en dit met ingang van 01/04/2020: 5/ De besloten vennootschap \u0022SPLENDID\u0022, met zetel te 3660 Oudsbergen, Industrieweg-Noord "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Rethy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De raad van bestuur besluit vervolgens om met ingang van 01/04/2020 en eindigend na de jaarvergadering van 2025 de heer Werner Van Rethy, voornoemd, te benoemen als gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
29-04-2020 4 directors appointed, 5 resigning Director changes
  • Kurt Brouwers — Bestuurder
  • Kristof Pycke — Bestuurder
  • Werner Van Rethy — Bestuurder
  • Werner Van Rethy — Gedelegeerd bestuurder
  • Kurt Brouwers — Directiecomité
  • Kristof Pycke — Directiecomité
  • Werner Van Rethy — Directiecomité
  • DISTINGI — Directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Brouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Pycke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Rethy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Kurt Brouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Kristof Pycke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Werner Van Rethy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "DISTINGI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "SPLENDID",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Rethy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON"
  }
}
2018
13-12-2018 5 directors appointed, 1 resigning Director changes
  • SPLENDID BVBA — Bestuurder
  • Vaessen Industries NV — Bestuurder
  • ERNST & YOUNG BEDRIJFSREVISOREN — Commissaris
  • SPLENDID BVBA — Gedelegeerd bestuurder
  • SPLENDID BVBA — Voorzitter van de raad van bestuur
  • BRIERS, BEKKERS & CO — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPLENDID BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaessen Industries NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BRIERS, BEKKERS \u0026 CO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SPLENDID BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "SPLENDID BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON"
  }
}
13-12-2018 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Stefan Olivier — Commissaris
  • Simon Briers — Commissaris
  • Ben Vaessen — Bestuurder
  • Jozef Vaessen — Bestuurder
  • Ben Vaessen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Vaessen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404107245",
        "name": "SPLENDID BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2024: \u2022SPLENDID BVBA, met zetel te 3660 Opglabbeek, Industrieweg-Noord 1152, ingeschreven in het rechtspersonenregister te Antwerp"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Vaessen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897218326",
        "name": "Vaessen Industries NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2024: \u2022Vaessen Industries NV, met zetel te 3660 Opglabbeek, Industrieweg-Noord 1152, ingeschreven in het rechtspersonenregister te"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Simon Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455849916",
        "name": "BRIERS, BEKKERS \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat ingevolge het verstrijken van de termijn het mandaat van de commissaris de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022BRIERS, BEKKERS \u0026 CO\u0022, met zetel te 3660 Opglabbeek, Weg naar Opoeteren 10, ingeschreven in he"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens besluit de vergadering, met eenparigheid van stemmen, te benoemen tot commissaris de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022ERNST \u0026 YOUNG BEDRIJFSREVISOREN\u0022, met zetel te 1831 Diegem, De Kleetlaan 2, ingeschreven in het rec"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Vaessen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404107245",
        "name": "SPLENDID BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "De raad van bestuur besluit om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2024 te herbencemen tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur: SPLENDID BVBA, met zetel te 3660 Opglabbeek, Industrieweg-Noord 1152, ingeschreven in het rec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
26-10-2018 Jurgen De Wolf appointed as director Director changes
  • Jurgen De Wolf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen De Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700433832",
        "name": "27 MINUTES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "De raad van bestuur bevestigt de benoeming van de besloten vennootschap met beperkte aansprakelijkheid \u002227 MINUTES\u0022, met zetel te 3050 Oud-Heverlee, Ophemstraat 31/A, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0700.433.832, en gekend bij de btw-administratie onder nummer B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
26-10-2018 Jurgen De Wolf appointed as directielid Director changes
  • Jurgen De Wolf — Directielid
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directielid",
      "person": {
        "rrn": null,
        "name": "Jurgen De Wolf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON"
  }
}
2016
18-11-2016 1 director appointed, 1 resigning Director changes
  • Geert Verdonck — Lid directiecomité
  • Geert Verdonck — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Geert Verdonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Geert Verdonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "V. koophandel Antwerpen, afd. Tongeren"
  }
}
18-11-2016 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": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
07-09-2016 1 director appointed, 1 resigning Director changes
  • Kurt Brouwers — Bestuurder
  • Gerry Van Hissenhoven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerry Van Hissenhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "De raad van bestuur heeft beslist een einde te stellen aan het mandaat als lid van het directiecomit\u00E9 van de heer Gerry Van Hissenhoven, wonende te 3071 Erps-Kwerps, Nieuwstraat 35 A, met ingang van 30 september 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Brouwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "De raad van bestuur bevestigt de benoeming van de heer Kurt Brouwers, wonende te 3640 Kinrooi, Scheymanshof 9, met ingang van 1 augustus 2016 ais nieuw lid van het directiecomit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
07-09-2016 1 director appointed, 1 resigning Director changes
  • Kurt Brouwers — Lid directiecomité
  • Gerry Van Hissenhoven — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Gerry Van Hissenhoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Kurt Brouwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON"
  }
}
2015
29-10-2015 Simon Briers appointed as statutory auditor Director changes
  • Simon Briers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Simon Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "Kreon"
  }
}
29-10-2015 Simon Briers reappointed as statutory auditor Director changes
  • Simon Briers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Simon Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Briers, Bekkers \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd als commissaris voor een termijn van drie jaar: Briers, Bekkers \u0026 Co (B00231), met als vaste vertegenwoordiger de heer Simon Briers (A01341), Weg naar Opoeteren 10, 3660 Opglabbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
28-10-2015 1 director appointed, 1 resigning Director changes
  • Werner Van Rethy — Voorzitter directiecomité
  • Marc Gillet — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Gillet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Werner Van Rethy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON"
  }
}
28-10-2015 1 director appointed, 1 resigning Director changes
  • Werner Van Rethy — Bestuurder
  • Marc Gillet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-18",
      "evidence_quote": "De raad van bestuur beslist om met ingang van heden een einde te stellen aan het mandaat van de heer Marc Gillet als lid van het directiecomit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Rethy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Vervolgens benoemt het directiecomit\u00E9 de heer Werner Van Rethy, wonende te 3582 Koersel, Hospitaalstraat 63, tot voorzitter van het directiecomit\u00E9 met ingang van 1/10/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
02-04-2015 3 directors appointed Director changes
  • Marc Gillet — Bestuurder
  • Gerry Van Hissenhoven — Bestuurder
  • Ben Vaessen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "Verder heeft de raad van bestuur besloten om met ingang van 01/08/2014 over te gaan tot het installeren van een directiecomit\u00E9 en de volgende personen als lid van het directiecomit\u00E9 te benoemen: - De heer Marc Gillet, wonende te 4880 Aubel, 292, Bois d\u0027 Ansy;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerry Van Hissenhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "Verder heeft de raad van bestuur besloten om met ingang van 01/08/2014 over te gaan tot het installeren van een directiecomit\u00E9 en de volgende personen als lid van het directiecomit\u00E9 te benoemen: - De heer Gerry Van Hissenhoven, wonende te 3071 Erps-Kwerps, Nieuwstraat 35A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Vaessen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404107245",
        "name": "Splendid",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "Verder heeft de raad van bestuur besloten om met ingang van 01/08/2014 over te gaan tot het installeren van een directiecomit\u00E9 en de volgende personen als lid van het directiecomit\u00E9 te benoemen: ... - De besloten vennootschap met beperkte aansprakelijkheid Splendid, met zetel te 3660 Opglabbeek, Ind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
02-04-2015 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": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  }
}
02-04-2015 3 directors appointed Director changes
  • Marc Gillet — Voorzitter directiecomité
  • Gerry Van Hissenhoven — Lid directiecomité
  • Ben Vaessen — Vertegenwoordiger splendid bvba (lid directiecomité)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Gillet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Gerry Van Hissenhoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger Splendid BVBA (lid directiecomit\u00E9)",
      "person": {
        "rrn": null,
        "name": "Ben Vaessen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON"
  }
}
02-04-2015 3 directors appointed Director changes
  • Kristof Pycke — Directiecomité
  • Werner Van Rethy — Directiecomité
  • Geert Verdonck — Directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Kristof Pycke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Werner Van Rethy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Geert Verdonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON"
  }
}
2014
01-09-2014 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": "2014-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.344.235",
    "name_full": "KREON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verlichtingsapparaten27402Vervaardiging van verlichtingsapparaten27402Groothandel in verlichtingsapparatuur46473Groothandel in verlichtingsapparatuur46474Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999
Primary activity highlighted.
Names & trade names
Legal nameNL KREON
Registered office
Industrieweg-Noord 1152
3660 Oudsbergen, 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