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Complete company report
Generated 28-06-2026
Active BE 0819.828.360Public limited company

Newtec Water Systems

Zandvoortstraat 12 ·2800 Mechelen, Belgium· 16 yrs active
Sector: Wholesale trade (46649)
Conclusion Checked

The computed 12-month bankruptcy probability of Newtec Water Systems is 0.5% (very low). The company has been active since 2009 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 16 yrs
Board 4
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −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
Established
Founded in 2009 — 16 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 26-05-2026 2026-00120759
31-12-2024 verkort 03-07-2025 2025-00223875
31-12-2023 verkort 24-06-2024 2024-00172201
31-12-2022 verkort 23-06-2023 2023-00152232
31-12-2021 micro 09-05-2022 2022-20023938
31-12-2020 micro 07-06-2021 2021-18500481
31-12-2019 micro 10-07-2020 2020-28900268
31-12-2018 micro 11-06-2019 2019-17500380
31-12-2017 micro 21-06-2018 2018-21200307
31-12-2016 verkort 26-06-2017 2017-22300429
Directors & mandates 4 directors
Current directors & mandates
  • I-engineeringLegal entity
    Director· perm. rep.: Esselens Dirk
    State Gazette act 26075417 (12-06-2026)
    Current
    17-04-2026 → present
  • i-Engineering NVLegal entity
    Director· perm. rep.: Dirk Esselens
    State Gazette act 23111195 (29-08-2023)
    Current
    17-04-2020 → present
  • Newtec Umwelttechnik GmbHLegal entity
    Director· perm. rep.: Gao Yuan
    State Gazette act 22059007 (13-05-2022)
    Current
    09-02-2017 → present
    2 events
    • 13-05-2022 Mandate renewed· Director
    • 09-02-2017 Mandate renewed· Director
  • I - ENGINEERINGLegal entity
    Director· perm. rep.: Dirk Esselens
    State Gazette act 14172921 (19-09-2014)
    Current
    01-07-2014 → present
    2 events
    • 01-07-2014 Appointed· Director
    • 01-07-2014 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VYVEY & C°, BEDRIJFSREVISORENCurrent
Company auditor · represented by Steven VIVEY
 — 22-12-2017 → 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(46649)
Legal form Public limited company(014)
Incorporation19-10-2009
StatusActive
Postal code2800
Connections & network 4 connected companies
Group structure
I - ENGINEERING
Parent · 1 subsidiary · 1 location
Control→
Network connections
Antares Foods
Shared address
→
InOpSys
Shared address
→
SUPPLY TRADE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Newtec Water Systems
Zandvoortstraat 12, 2800 MechelenInstallatie van hulpvoedingssystemen (generatoraggregaten)
since 20092.183.051.910
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.
12402A0054/00D000 Flanders 3,845 m² 1 · 1,741 m² 6.1 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 35 events

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

2026
12-06-2026
State Gazette act Minor change
Officer designation
12-06-2026
State Gazette act Director changes
v3.2
12-06-2026
State Gazette act Director changes
v3.2
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
28-07-2025
State Gazette act Statutes amendment
v3.2
28-07-2025
State Gazette act Statutes amendment
v3.2
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-08-2023
State Gazette act Director changes
v3.2
29-08-2023
State Gazette act Director changes
v3.2
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
13-05-2022
State Gazette act Director changes
v3.2
13-05-2022
State Gazette act Director changes
v3.2
09-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
11-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
17-01-2018
State Gazette act Statutes amendment
v3.2
17-01-2018
State Gazette act Capital & shares
v3.2
17-01-2018
State Gazette act Statutes amendment
v3.2
17-01-2018
State Gazette act Capital & shares
v3.2
2017
10-10-2017
State Gazette act Registered-office change
v3.2
10-10-2017
State Gazette act Registered-office change
Dirk Esselens
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
09-02-2017
State Gazette act Director changes
v3.2
09-02-2017
State Gazette act Director changes
v3.2
2014
25-11-2014
State Gazette act Capital & shares
v3.2
25-11-2014
State Gazette act Capital & shares
v3.2
25-11-2014
State Gazette act Statutes amendment
v3.2
25-11-2014
State Gazette act Statutes amendment
v3.2
10-10-2014
State Gazette act Registered-office change
Dirk Esselens
10-10-2014
State Gazette act Registered-office change
v3.2
19-09-2014
State Gazette act Director changes
v3.2
19-09-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 4
17-01-2018
v3.2
17-01-2018
v3.2
25-11-2014
v3.2
25-11-2014
v3.2
Address history · 4
10-10-2017
v3.2
10-10-2017
Registered-office move
10-10-2014
Registered-office move
10-10-2014
v3.2
All acts · 25 updated 16 days ago
2026
12-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-04",
    "act_kind_objet": "na neerlegging van de akte ter griffie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2032-04-16",
    "mandate_kind": "bestuurder",
    "period_start": "2026-04-17",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "I-engineering"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Esselens Dirk",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "notulen Algemene vergadering"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "I-engineering"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-06-2026 I-engineering appointed as director Director changes
  • I-engineering — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I-engineering",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems"
  }
}
12-06-2026 Esselens Dirk reappointed as director Director changes
  • Esselens Dirk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esselens Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I-engineering",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-04-17",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: I-engineering, Zandvoortstraat 12 C, 2800 Mechelen. Zijn/haarmandaat gaat in op 17/04/2026 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 16/04/2032."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  }
}
2025
28-07-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
28-07-2025 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": "2025-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd aan de commanditaire vennootschap \u201CFin Accounting\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0787.926.545, met zetel te 2000 Antwerpen, Sint-Michielskaai 34, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0787926545",
      "holder_name": "Fin Accounting",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
29-08-2023 Dirk Esselens appointed as afgevaardigd bestuurder Director changes
  • Dirk Esselens — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Esselens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems"
  }
}
29-08-2023 Dirk Esselens reappointed as director Director changes
  • Dirk Esselens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Esselens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "i-Engineering NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-17",
      "evidence_quote": "De Algemene Vergadering dd 25/06/2020 herbenoemt i-Engineering NV, vast vertegenwoordigd door de heer Dirk Esselens als afgevaardigd bestuurder met ingang vanaf 17/4/2020 tot 17/4/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  }
}
2022
13-05-2022 Gao Yuan reappointed as director Director changes
  • Gao Yuan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gao Yuan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Newtec Umwelttechnik GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 16 april 2021 herbenoemt Newtec Umwelttechnik GmbH, vast vertegenwoordigd door de heer Gao Yuan als bestuurder tot 16/4/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  }
}
13-05-2022 Gao Yuan appointed as director Director changes
  • Gao Yuan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gao Yuan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems"
  }
}
2018
17-01-2018 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": "2017-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het besluit van de bedrijfsrevisor, te weten de burgerlijke vennootschap met handelsvorm onder de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Vyvey \u0026 Co, Bedrijfsrevisoren\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 0859.596.677, met zetel te 2240 Massenhoven, Herentalsebaan 2, in deze functie vertegenwoordigd door de heer VIVEY Steven, bedrijfsrevisor",
    "firm_kbo": "0859.596.677",
    "firm_name": "Vyvey \u0026 Co, Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Steven VIVEY"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-01-2018 Capital increase of €364,000 to €884,000 Capital & shares
  • €520.000 → €884.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 884000,
      "delta_eur": 364000,
      "before_eur": 520000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems"
  }
}
17-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
17-01-2018 Capital increase of €364,000 to €884,000 Capital & shares
  • €520.000 → €884.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 364000.0,
      "currency": "EUR",
      "after_eur": 884000.0,
      "delta_eur": 364000.0,
      "before_eur": 520000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "Het maatschappelijk kapitaal van de vennootschap werd verhoogd door een inbreng in natura van schuldvorderingen met driehonderdvierenzestigduizend euro (\u20AC 364.000,00)... Het kapitaal van de vennootschap werd vastgesteld op achthonderdvierentachtigduizend euro (\u20AC 884.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  }
}
2017
10-10-2017 Registered office moved within MECHELEN Registered-office change
  • Zandvoortstraat 5, 2800 Mechelen → Zandvoortstraat 12, 2800 MECHELEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MECHELEN",
        "region": null,
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "C",
        "street_number": "12"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 2 van de statuten van de Vennootschap om de maatschappelijke zetel over te brengen naar 2800 MEC\u041DELEN, Zandvoortstraat 12C - Industriepark Noord Il en dit met ingang van 1 augustus 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  }
}
10-10-2017 Registered office moved within Mechelen Registered-office change·Dirk Esselens
  • 2800 Mechelen, Zandvoortstraat 5 → 2800 MECНELEN, Zandvoortstraat 12C - Industriepark Noord Il
Notary: Dirk Esselens · MechelenFirm: I-engineering NV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 MEC\u041DELEN, Zandvoortstraat 12C - Industriepark Noord Il",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "12C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2800 Mechelen, Zandvoortstraat 5",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 2 van de statuten van de Vennootschap om de maatschappelijke zetel over te brengen naar 2800 MEC\u041DELEN, Zandvoortstraat 12C - Industriepark Noord Il en dit met ingang van 1 augustus 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel wordt overgebracht naar 2800 MEC\u041DELEN, Zandvoortstraat 12C - Industriepark Noord Il.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Esselens",
    "firm_city": null,
    "firm_name": "I-engineering NV",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-10",
    "filing_date": "2017-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0819.828.360",
    "org_name": "I-engineering NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Esselens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 15 mei 2017"
  ]
}
09-02-2017 Gao Yuan appointed as director Director changes
  • Gao Yuan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gao Yuan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems"
  }
}
09-02-2017 Gao Yuan reappointed as director Director changes
  • Gao Yuan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gao Yuan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Newtec Umwelttechnik GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op datum van 3 april 2015 is er tijdens de Algemene Vergadering der Aandeelhouders beslist het bestuursmandaat van Newtec Umwelttechnik GmbH, Am Borsigturm 62, 13507 Berlijn, Duitsland, vast vertegenwoordigd door de heer Gao Yuan wonende te Alt-Tegel 19, 13507 Berlijn, Duitsland te verlengen tot 16 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  }
}
2014
25-11-2014 Capital increase of €420,000 to €520,000 Capital & shares
  • €100.000 → €520.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 520000,
      "delta_eur": 420000,
      "before_eur": 100000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems"
  }
}
25-11-2014 Capital increase of €420,000 to €520,000 Capital & shares
  • €100.000 → €520.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 420000.0,
      "currency": "EUR",
      "after_eur": 520000.0,
      "delta_eur": 420000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-21",
      "evidence_quote": "De vergadering heeft besloten om het kapitaal te verhogen met een bedrag van vierhonderd twintigduizend euro (\u20AC 420.000,00), om het te brengen van honderd duizend euro (\u20AC 100.000,00) naar vijfhonderd twintigduizend euro (\u20AC 520.000,00), door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  }
}
25-11-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
25-11-2014 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": true,
    "object_change": false,
    "effective_date": "2014-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering heeft tevens, voor zoveel als nodig, bijzondere volmacht verleend aan de heer Bart Huybrechts, wonende te 2300 Tumhout, Kempenlaan 34, of een andere gelastigde van de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022HB Accountants\u0022, met zetel te 2300 Turnhout, Kempenlaan 34, B.T.W. BE 0866.141.803 RPR Turnhout, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervuilen, met inbegrip van de aanvraag of wijziging bij de B.T.W., een Ondememingsloket, Sociale Verzekeringskas, de directe belastingen en andere nuttige administraties.",
      "holder_kbo": "0866.141.803",
      "holder_name": "HB Accountants",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-10-2014 Registered office moved from LIER to MECHELEN Registered-office change·Dirk Esselens
  • 2500 LIER, Duwijckstraat 17 → 2800 MECHELEN, Zandvoortstraat 5 - Industriepark Noord II
Notary: Dirk Esselens · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 MECHELEN, Zandvoortstraat 5 - Industriepark Noord II",
        "city": "MECHELEN",
        "region": "vlaams_gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2500 LIER, Duwijckstraat 17",
        "city": "LIER",
        "region": "vlaams_gewest",
        "street": "Duijkstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2014-08-18",
      "evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 2 van de statuten van de Vennootschap om de maatschappelijke zetel over te brengen naar 2800 MECHELEN, Zandvoortstraat 5 - Industriepark Noord II en dit met ingang vanaf 18 augustus 2014.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel wordt overgebracht naar 2800 MECHELEN, Zandvoortstraat 5 - Industriepark Noord II",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Esselens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-10-10",
    "filing_date": "2014-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-08-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0819.828.360",
    "org_name": "I-Engineering NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Esselens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 10 augustus 2014"
  ]
}
10-10-2014 Registered office moved from LIER to MECHELEN Registered-office change
  • Dwijickstraat 17, 2500 LIER → Zandvoortstraat 5, 2800 MECHELEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MECHELEN",
        "region": null,
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "LIER",
        "region": null,
        "street": "Dwijickstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2014-08-18",
      "evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 2 van de statuten van de Vennootschap om de maatschappelijke zetel over te brengen naar 2800 MECHELEN, Zandvoortstraat 5 - Industriepark Noord II en dit met ingang vanaf 18 augustus 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  }
}
19-09-2014 2 directors appointed Director changes
  • I-Engineering NV — Gedelegeerd bestuurder
  • Dirk Esselens — Vaste vertegenwoordiger van i engineering nv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "I-Engineering NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van I-Engineering NV",
      "person": {
        "rrn": null,
        "name": "Dirk Esselens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "Newtec Water Systems"
  }
}
19-09-2014 2 directors appointed Director changes
  • Dirk Esselens — Bestuurder
  • Dirk Esselens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Esselens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465487459",
        "name": "I-Engineering",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De vergadering beslist om de naamloze vennootschap I-Engineering, met maatschappelijke zetel te 2845 Niel, Galileilaan 18, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer BE 0465.487.459, te benoemen tot bestuurder met ingang vanaf 1 juli 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Esselens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465487459",
        "name": "I-Engineering",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf heden, 1 juli 2014, als gedelegeerd bestuurder aan te stellen: - De vennootschap I-Engineering NV, met maatschappelijke zetel te 2845 NIEL, Galileilaan 18, ondernemingsnummer BE 0465.487.459, vertegenwoordigd door haar vaste vertegenwoordiger de heer D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.828.360",
    "name_full": "NEWTEC WATER SYSTEMS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Installatie van industriële machines, toestellen en werktuigen33200Installatie van industriële machines, toestellen en werktuigen33200Waterbouw, m.u.v. baggerwerken42919Waterbouw, muv baggerwerken42919Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Overige technische testen en toetsen71209Overige technische testen en toetsen71209
Primary activity highlighted.
Names & trade names
Legal nameNL Newtec Water Systems
Registered office
Zandvoortstraat 12 bus c
2800 Mechelen, 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