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NIJKERK ELECTRONICS

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Public limited company·Vervaardiging van communicatieapparatuur· 25 yrs active
Romeynsweel 7 ·2030 Antwerpen, Belgium
BE 0473.782.939
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Belgisch Staatsblad — acts

35 acts
Address history · 2
17-08-2015
Registered-office move
17-08-2015
v3.2
All acts · 35 updated 4 months ago
2026
04-02-2026 2 directors appointed Director changes
  • Rob Tillemans — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Tillemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS"
  }
}
04-02-2026 2 reappointed Director changes
  • Rob Tillemans — Bestuurder
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Tillemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming met de voorstellen van de Raad van Bestuur, de heer Rob Tillemans, wonende te Rembrandtlaan 18, 3712 AK Huis ter Heide (Nederland), opnieuw te herbenoemen als bestuurder voor een periode van \u00E9\u00E9n jaar, met ingang vanaf heden tot de Algemene Vergadering "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming met het voorstel van de Raad van Bestuur, Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoorhoudende te Corda Campus Kempische Steenweg 307 bus 5.1, 3500 Hasselt en vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor, te herbenoemen tot commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
04-02-2026 2 reappointed Director changes
  • Rob Tillemans — Bestuurder
  • Olaf Janssen — Commissaris
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Tillemans",
        "address": "Rembrandtlaan 18, 3712 AK Huis ter Heide (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming met de voorstellen van de Raad van Bestuur, de heer Rob Tillemans, wonende te Rembrandtlaan 18, 3712 AK Huis ter Heide (Nederland), opnieuw te herbenoemen als bestuurder voor een periode van \u00E9\u00E9n jaar, met ingang vanaf heden tot de Algemene Vergadering ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": "Corda Campus Kempische Steenweg 307 bus 5.1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BCVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming met het voorstel van de Raad van Bestuur, Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoorhoudende te Corda Campus Kempische Steenweg 307 bus 5.1, 3500 Hasselt en vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor, te herbenoemen tot commissaris",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rob Tillemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
21-08-2024 Rob Tillemans reappointed as director Director changes
  • Rob Tillemans — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Tillemans",
        "address": "Rembrandtlaan 18, 3712 AK Huis ter Heide (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming met de voorstellen van de Raad van Bestuur, de heer Rob Tillemans, wonende te Rembrandtlaan 18, 3712 AK Huis ter Heide (Nederland), te herbenoemen als bestuurder voor een periode van \u00E9\u00E9n jaar, met ingang vanaf heden tot de Algemene Vergadering over het",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Bekhuis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-08-2024 Rob Tillemans reappointed as director Director changes
  • Rob Tillemans — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Tillemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming met de voorstellen van de Raad van Bestuur, de heer Rob Tillemans, wonende te Rembrandtlaan 18, 3712 AK Huis ter Heide (Nederland), te herbenoemen als bestuurder voor een periode van \u00E9\u00E9n jaar, met ingang vanaf heden tot de Algemene Vergadering over het"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
21-08-2024 Rob Tillemans appointed as director Director changes
  • Rob Tillemans — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Tillemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS"
  }
}
2023
25-08-2023 3 directors appointed Director changes
  • Rob Tillemans — Bestuurder
  • Vincent Bekhuis — Bestuurder
  • Vincent Bekhuis — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Tillemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bekhuis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bekhuis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS"
  }
}
25-08-2023 2 directors appointed, 1 reappointed Director changes
  • Vincent Bekhuis — Bestuurder
  • Vincent Bekhuis — Gedelegeerd bestuurder
  • Rob Tillemans — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Tillemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming m\u00E9t de voorstellen van de Raad van Bestuur, de heer Rob Tillemans, wonende te Rembrandtlaan 18, 3712 AK Huis ter Heide (Nederland), te herbenoemen als bestuurder voor een periode van 1 jaar, met ingang vanaf heden tot de Algemene Vergadering over het b"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bekhuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming met het voorstel van de Raad van Bestuur, om de heer Vincent Bekhuis, wonende te Bovenweg 278, 1834 CS Sint Pancras, Nederland, te benoemen tot bestuurder, met ingang van huidige datum van vergadering."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bekhuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de heer Vincent Bekhuis, wonende te Bovenweg 278, 1834 CS Sint Pancras, Nederland, te benoemen tot Gedelegeerd Bestuurder en dit voor een periode van 6 jaar, met ingang vanaf heden tot de Algemene Vergadering over het boekjaar 2028, te houd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
11-08-2023 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": false
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS",
    "_kbo_extracted_mismatch": "0476.782.939"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-08-2023 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": false,
    "effective_date": "2023-08-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
25-11-2022 1 director appointed, 1 resigning Director changes
  • Rob Tillemans — Bestuurder
  • Ed Djie — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ed Djie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Ed Djie als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 1 september 2022 om reden van pensionering.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Tillemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming met de voorstellen van de Raad van Bestuur, om de heer Rob Tillemans, wonende te Rembrandtlaan 18,3712 AK Huis ter Heide, Nederland, te benoemen tot bestuurder, met ingang van huidige datum van vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
25-11-2022 1 director appointed, 2 resigning Director changes
  • Rob Tillemans — Bestuurder
  • Ed Djie — Bestuurder
  • Ed Djie — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ed Djie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "pensionering",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt kennis van de pensionering van de heer Ed Djie en aanvaardt met \u00E9\u00E9nparigheid van stemmen zijn ontslag als bestuurder. Dit mandaat was onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ed Djie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "pensionering",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Ed Djie als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 1 september 2022 om reden van pensionering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ed Djie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen wordt volledige kwijting verleend aan de heer Ed Djie, voor zijn mandaat als gedelegeerd bestuurder tot 31 augustus 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-08-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Tillemans",
        "address": "Rembrandtlaan 18,3712 AK Huis ter Heide, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming met de voorstellen van de Raad van Bestuur, om de heer Rob Tillemans, wonende te Rembrandtlaan 18,3712 AK Huis ter Heide, Nederland, te benoemen tot bestuurder, met ingang van huidige datum van vergadering. Het mandaat loopt af onmiddellijk na de jaarl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-08-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rob Tillemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2022 1 director appointed, 1 resigning Director changes
  • Rob Tillemans — Bestuurder
  • Ed Djie — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ed Djie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Tillemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS"
  }
}
02-06-2022 Ed Djie appointed as statutory auditor Director changes
  • Ed Djie — Commissaris
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ed Djie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-05-11",
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming met de voorstellen van de Raad van Bestuur, Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoorhoudende te Corda Campus Kempische Steenweg 307 bus 5.1, 3500 Hasselt en vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor, te herbenoemen tot commissar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ed Djie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-06-2022 Olaf Janssen appointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS"
  }
}
02-06-2022 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": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming met de voorstellen van de Raad van Bestuur, Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoorhoudende te Corda Campus Kempische Steenweg 307 bus 5.1, 3500 Hasselt en vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor, te herbenoemen tot commissar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
2020
08-06-2020 3 directors appointed, 1 resigning Director changes
  • Ed Djie — Gedelegeerd bestuurder
  • Ernst A. Nijkerk — Bestuurder
  • Olaf Janssen — Vaste vertegenwoordiger commissaris
  • Koen Claesen — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ed Djie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst A. Nijkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS"
  }
}
08-06-2020 3 reappointed Director changes
  • Ed Djie — Bestuurder
  • Ernst A. Nijkerk — Bestuurder
  • Ed Djie — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ed Djie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "de heer Ed Djie, wonende te Werven 15, 1431 CP Aalsmeer, Nederland, te herbenoemen als bestuurder en dit voor een periode van 6 jaar, met ingang vanaf heden tot de Algemene Vergadering over het boekjaar 2025, te houden in 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst A. Nijkerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "de heer Ernst A. Nijkerk, wonende te Van Ommerenpark 307, 2243 EZ Wassenaar, Nederland, te herbenoemen als bestuurder en dit voor een periode van 6 jaar, met ingang vanaf heden tot de Algemene Vergadering over het boekjaar 2025, te houden in 2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ed Djie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de heer Ed Djie, wonende te Werven 15, 1431 \u0421P Aalsmeer, Nederland, te herbenoemen als Gedelegeerd Bestuurder en dit voor een periode van 6 jaar, met ingang vanaf heden tot de Algemene Vergadering over het boekjaar 2025, te houden in 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
2019
04-06-2019 Ernst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS"
  }
}
04-06-2019 Ömer Turna reappointed as statutory auditor Director changes
  • Ömer Turna — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473782939",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-14",
      "evidence_quote": "De aandeelhouders beslissen, in overeenstemming miet de voorstellen van de Raad van Bestuur : -Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoorhoudende te Borsbeeksebrug 26, 2600 Berchem (Antwerpen) en vertegenwoordigd door de heer \u00D6mer Turna, bedrijfsrevisor, te herbenoemen tot commissaris, met ingan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
2018
03-08-2018 Stefan Olivier resigns as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473782939",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De Raad van Bestuur bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Stefan Olivier, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoor houdende te Joe Englishstraat 52, 2140 Borgerhout (Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
03-08-2018 Koen Claesen appointed as vaste vertegenwoordiger van de commissaris Director changes
  • Koen Claesen — Vaste vertegenwoordiger van de commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "Nijkerk Electronics nv"
  }
}
2017
16-06-2017 Richard R. Nijkerk resigns as director Director changes
  • Richard R. Nijkerk — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard R. Nijkerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "De Raad van Bestuur heeft met unanimiteit beslist om het mandaat van de heer Richard R. Nijkerk, wonende te 147 Killiney Road, Unit 10-01, Residences@Killiney, 239566 Signapore te ontslaan als Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
16-06-2017 Richard R. Nijkerk resigns as director Director changes
  • Richard R. Nijkerk — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard R. Nijkerk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "Nijkerk Electronics"
  }
}
2016
10-06-2016 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473782939",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA, vast vertegenwoordigd door de heer Stefan Olivier BVBA met als vaste vertegenwoordiger Stefan Olivier, bedrijfsrevisor, wordt herbenoemd tot commissaris voor een periode van 3 jaar, i.e. tot de algemene vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
10-06-2016 Ernst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "Nijkerk Electronics"
  }
}
07-06-2016 Ed Djie appointed as managing director Director changes
  • Ed Djie — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ed Djie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "De Raad van Bestuur heeft met unanimiteit beslist om het mandaat van de heer Ed Djie, wonende te Werven 15, 1431 CP Aalsmeer, Nederland, te benoemen tot Gedelegeerd Bestuurder en dit voor een periode van 6 jaar. Dit met ingang van 28/04/2014 tot de Algemene Vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
07-06-2016 E. Djie appointed as managing director Director changes
  • E. Djie — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "E. Djie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "Nijkerk Electronics"
  }
}
24-03-2016 2 directors appointed Director changes
  • E.F. Djie — Bestuurder
  • E.A. Nijkerk — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.F. Djie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.A. Nijkerk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "Nijkerk Electronics"
  }
}
24-03-2016 2 directors appointed Director changes
  • E.F. Djie — Bestuurder
  • E.A. Nijkerk — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.F. Djie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "BESLUITEN hierbij om de heer E.F. Djie, geboren 14 augustus 1958 te Amsterdam en wonende te Werven 15, 1431 CP Aalsmeer, Nederland, te benoemen als bestuurder van de Vennootschap, met ingang van 28 april 2014, voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering met betrekking"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.A. Nijkerk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "BESLUITEN hierbij om de heer E.A.Nijkerk, geboren te 21 juli 1960 te Amsterdam en wonende te Groot Hoogelande, Van Ommerenpark 307, 2243 EZ te Wassenaar, te benoemen als bestuurder van de Vennootschap, met ingang van 28 april 2014, voor een periode van zes jaar, eindigend onmiddellijk na de jaarverg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.782.939",
    "name_full": "NIJKERK ELECTRONICS, AFGEKORT : NE",
    "legal_form": "NV"
  }
}
First 30 of 35 acts