Kynetec Belgium
The computed 12-month bankruptcy probability of Kynetec Belgium is 0.4% (very low). The company has been active since 2002 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.
| Active | 23 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 30-04-2026 | 2026-00108443 |
| 30-09-2024 | verkort | 29-04-2025 | 2025-00089176 |
| 30-09-2023 | verkort | 23-04-2024 | 2024-00079259 |
| 30-09-2022 | verkort | 28-04-2023 | 2023-00071483 |
| 30-09-2021 | verkort | 31-03-2022 | 2022-09500161 |
| 30-09-2020 | verkort | 30-04-2021 | 2021-12300293 |
| 30-09-2019 | verkort | 27-03-2020 | 2020-07800240 |
| 30-09-2018 | verkort | 19-06-2019 | 2019-20100435 |
| 31-12-2017 | verkort | 02-08-2018 | 2018-42900529 |
| 31-12-2016 | verkort | 27-04-2017 | 2017-10600242 |
-
Peter BerwegerDirectorState Gazette act 25083546 (07-07-2025)Current07-07-2025 → present
-
An SegersDirectorState Gazette act 22064189 (27-05-2022)Current27-05-2022 → present
-
Walker PaulDirectorState Gazette act 22064188 (27-05-2022)Current27-05-2022 → present
2 events
- 07-07-2025 Resigned· Director
- 27-05-2022 Appointed· Director
-
Mcdowell PeterDirectorState Gazette act 25083544 (07-07-2025)Current24-11-2017 → present
2 events
- 07-07-2025 Appointed· Director
- 24-11-2017 Appointed· Director
Historic, not recently confirmed (1)
-
Martine De GreefDirectorState Gazette act 17164536 (24-11-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (8)
-
Richard JamesonDirectorState Gazette act 21074326 (23-06-2021)Former23-06-2021 → 27-05-2022
2 events
- 27-05-2022 Resigned· Director
- 23-06-2021 Appointed· Director
-
Dominique VanmarsenilleDirectorState Gazette act 17164536 (24-11-2017)Former24-11-2017 → 23-06-2021
3 events
- 23-06-2021 Resigned· Director
- 24-11-2017 Resigned· Director
- 24-11-2017 Appointed· Director
-
Martine DegreefDirectorState Gazette act 16040075 (18-03-2016)Former18-03-2016 → 23-06-2021
3 events
- 23-06-2021 Resigned· Director
- 24-11-2017 Resigned· Director
- 18-03-2016 Appointed· Director
-
Stephen HearnDirectorState Gazette act 17164535 (24-11-2017)Former24-11-2017 → 23-06-2021
2 events
- 23-06-2021 Resigned· Director
- 24-11-2017 Appointed· Director
-
Karen EthingtonDirectorState Gazette act 17164535 (24-11-2017)Former- → 24-11-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 10-07-2025 → present |
Show 1 earlier auditors
| Stefaan De Coninck Statutory auditor succeeded by Grant Thornton Bedrijfsrevisoren BV in 2025 |
- | 08-08-2018 → 10-07-2025 |
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Public limited company(014) |
| Incorporation | 14-11-2002 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11024B0130/00N000 | Flanders | 2,034 m² | 1 · 486 m² | 18.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-07-2025 2 directors appointed
- Grant Thornton Bedrijfsrevisoren BV, Commissaris
- Stefaan De Coninck, Commissaris
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}07-07-2025 Mcdowell Peter appointed as director
- Mcdowell Peter, Bestuurder
Technical details
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}07-07-2025 1 director appointed, 1 resigning
- Peter Berweger, Bestuurder
- Paul Walker, Bestuurder
Technical details
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}20-07-2023 Articles of association amended
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}27-05-2022 1 director appointed, 1 resigning
- Walker Paul, Bestuurder
- Richard Jameson, Bestuurder
Technical details
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}27-05-2022 An Segers appointed as director
- An Segers, Bestuurder
Technical details
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}23-06-2021 1 director appointed, 3 resigning
- Richard Jameson, Bestuurder
- Dominique Vanmarsenille, Bestuurder
- Martine Degreef, Bestuurder
- Stephen Hearn, Bestuurder
Technical details
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}18-06-2021 Stefaan De Coninck appointed as statutory auditor
- Stefaan De Coninck, Commissaris
Technical details
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"events": [
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}01-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Karen De Clercq",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2019-06-19",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.778.439",
"name": "Kynetec Belgium",
"role": "other",
"address": "Veldkant 37, 2550 Kontich",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De actie is een neerlegging van schriftelijke besluiten van de aandeelhouders van Kynetec Belgium, genomen op 10 juni 2019, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Deze besluiten betreffen de goedkeuring van de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"org_kbo": null,
"org_name": null,
"person_name": "Karen De Clercq",
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"summary_narrative": "Op 17 juni 2019 neerlegde notaris Karen De Clercq een akte waarin de schriftelijke besluiten van de aandeelhouders van Kynetec Belgium, genomen op 10 juni 2019, worden vastgelegd overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten betreffen de goedkeuring van de statuten van de vennootschap. De akte werd op 19 juni 2019 neergelegd bij de Ondernemingsrechtbank Antwerpen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-08-2018 Stefaan De Coninck appointed as statutory auditor
- Stefaan De Coninck, Commissaris
Technical details
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}25-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Karen De Clerca",
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"filing_date": "2018-07-16",
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},
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"act_date": "2018-07-16",
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"conversion": null,
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{
"kbo": "0478.778.439",
"name": "Kynetec Belgium",
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"address": "Veldkant 37, 2550 Kontich",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; het gaat uitsluitend om de neerlegging van schriftelijke besluiten van de aandeelhouders overeenkomstig artikel 556 WVV.",
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"summary_narrative": "Op 10 juli 2018 namen de aandeelhouders van Kynetec Belgium schriftelijk besluiten in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten werden op 16 juli 2018 neergelegd bij de rechtbank van koophandel van Antwerpen, in het kader van de registratie van de onderneming.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-04-2018 Articles of association amended
Technical details
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}24-11-2017 2 directors appointed, 4 resigning
- Peter McDowell, Bestuurder
- Stephen Hearn, Bestuurder
- Karen Ethington, Bestuurder
- Tanniru Rao, Bestuurder
- Dominique Vanmarsenille, Bestuurder
- Martine Degreef, Bestuurder
Technical details
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}24-11-2017 2 directors appointed
- Dominique Vanmarsenille, Bestuurder
- Martine De Greef, Bestuurder
Technical details
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}31-10-2017 Articles of association amended
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}24-10-2017 Transaction in capital or shares
Technical details
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}18-03-2016 1 director appointed, 1 resigning
- Martine Degreef, Bestuurder
- Kris Smet, Bestuurder
Technical details
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}23-11-2009 1 director appointed, 1 resigning
- Kris Smet, Bestuurder
- Guy Morre, Bestuurder
Technical details
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},
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}| Legal nameNL | Kynetec Belgium |