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Complete company report
Generated 13-08-2026
Active BE 0405.045.670Public limited company

Niko

Industriepark-West 40 ·9100 Sint-Niklaas, Belgium· 84 yrs active
Sector: Vervaardiging van andere elektrische apparatuur (27900)
Conclusion Checked

The computed 12-month bankruptcy probability of Niko is 0.7% (low). The company has been active since 1942 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 84 yrs
Board 4
Locations 3
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 2 signals
Long-established
Founded in 1942, 84 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00153769
31-12-2024 volledig 11-06-2025 2025-00142633
31-12-2023 volledig 13-06-2024 2024-00131022
31-12-2022 volledig 06-06-2023 2023-00117574
31-12-2021 volledig 30-05-2022 2022-20046958
31-12-2020 volledig 16-06-2021 2021-20800262
31-12-2019 volledig 17-06-2020 2020-18200182
31-12-2018 volledig 20-06-2019 2019-21200191
31-12-2017 volledig 21-06-2018 2018-21900245
31-12-2016 volledig 15-06-2017 2017-19000252
Directors & mandates 11 directors
Current directors & mandates
  • Emmanuel Damman
    Director
    State Gazette act 26041395 (24-03-2026)
    Current
    18-02-2026 → present
  • ViolèsLegal entity
    Director· perm. rep.: Patrick Van Steelandt
    State Gazette act 24124696 (22-08-2024)
    Current
    28-10-2022 → present
    2 events
    • 22-08-2024 Mandate renewed· Director
    • 28-10-2022 Appointed· Director
  • Philippe Bonamie
    Director
    State Gazette act 21080886 (07-07-2021)
    Current
    13-12-2018 → present
    4 events
    • 07-07-2021 Mandate renewed· Director
    • 07-07-2021 Appointed· Managing director
    • 16-02-2020 Appointed· Managing director
    • 13-12-2018 Appointed· Director
  • Jozef De Backer
    Director
    State Gazette act 24124696 (22-08-2024)
    Current
    21-05-2012 → present
    12 events
    • 22-08-2024 Mandate renewed· Director
    • 22-08-2024 Mandate renewed· Managing director
    • 28-10-2022 Appointed· Managing director
    • 07-07-2021 Mandate renewed· Director
    • 12-09-2018 Mandate renewed· Director
    • 24-07-2018 Mandate renewed· Director
    • 13-07-2015 Mandate renewed· Director
    • 21-05-2012 Mandate renewed· Director
    • 21-01-2008 Resigned· Managing director
    • 20-12-2007 Appointed· Voorzitter van de raad van bestuur
    • 07-06-2005 Appointed· Managing director
    • 07-06-2005 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Paul Matthijs
    Director
    State Gazette act 18114918 (24-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 24-07-2018 Mandate renewed· Director
    • 22-05-2018 Appointed· Managing director
    • 31-05-2017 Appointed· Director
  • Isabelle Van Isegehem
    Director
    State Gazette act 15072698 (21-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (5)
  • Peter Watteeuw
    Director
    State Gazette act 18114918 (24-07-2018)
    Former
    20-12-2007 → 12-12-2018
    7 events
    • 12-12-2018 Resigned· Director
    • 24-07-2018 Mandate renewed· Director
    • 13-07-2015 Mandate renewed· Director
    • 02-07-2014 Mandate renewed· Managing director
    • 21-05-2012 Mandate renewed· Director
    • 20-12-2007 Appointed· Director
    • 20-12-2007 Appointed· Managing director
  • Isabelle VAN ISEGHEM
    Director
    State Gazette act 15100272 (13-07-2015)
    Former
    13-07-2015 → 31-05-2017
    2 events
    • 31-05-2017 Resigned· Director
    • 13-07-2015 Appointed· Director
  • Inducap Comm.V.Legal entity
    Director· perm. rep.: Philippe Lambrecht
    State Gazette act 15072698 (21-05-2015)
    Former
    - → 21-05-2015
  • Thomas Coppens
    Director
    State Gazette act 11046766 (28-03-2011)
    Former
    - → 28-03-2011
  • Michel Berges
    Voorzitter van de raad van bestuur
    State Gazette act 08011932 (21-01-2008)
    Former
    - → 21-01-2008
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
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Paul Eelen
 - 14-04-2017 → present
BVBA Ernst & Young & Partners
Statutory auditor · represented by Marleen Hoste
succeeded by Ernst et Young Reviseurs d'Entreprises in 2017
 - 25-06-2010 → 14-04-2017
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 Vervaardiging van andere elektrische apparatuur(27900)
Legal form Public limited company(014)
Incorporation30-07-1942
StatusActive
Postal code9100
Connections & network 2 connected companies
Group structure
Violès
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
Niko Belgium
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
Violès
2 subsidiaries · 1 location
controls
NikoBE 0405.045.670

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 3 locations
NIKO
Industriepark-West 40, 9100 Sint-Niklaasde vervaardiging van gemonteerde piëzo-elektrische kristallen
since 19422.004.139.962
Niko NV
Chaussée de Marche(EP) 598, 5101 NamurDiverse administratieve activiteiten ten behoeve van kantoren
since 20222.339.197.461
Wygwam, a division of Niko NV
Desguinlei 100, 2018 AntwerpenVervaardiging van consumentenelektronica
since 20232.351.211.605
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 2 (66.7%) Wallonia 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
46445D1745/00H000 Flanders 2.2 ha 1 · 1.8 ha 9.8 m · 2 fl.
11810K2172/00D004
ProtectedCultural-historical landscapeHertogheparkSource ↗
 Flanders 5,401 m² 1 · 2,130 m² 27.6 m · 8 fl.
92039B0032/00Z002 Wallonia 2,522 m² 1 · 1,027 m² -
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 48 events

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

2026
03-07-2026
State Gazette act Resignations & appointments
General meeting · Auditor resignation · Auditor appointment
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
24-03-2026
State Gazette act Resignations & appointments
Board meeting · Director resignation · Power of attorney
2025
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-05-2025
State Gazette act Resignations & appointments
Board meeting · Power of attorney
08-04-2025
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2024
22-08-2024
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-04-2024
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2023
05-09-2023
State Gazette act Resignations & appointments
General meeting · Auditor appointment
04-09-2023
State Gazette act Capital & shares
Share transfer · Power of attorney
31-07-2023
State Gazette act Capital & shares · Purpose · Statutes amendment
General meeting · Capital increase · Purpose change
09-06-2023
State Gazette act Restructuring
Demerger · Power of attorney
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-12-2022
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-03-2022
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Permanent representative
2021
11-08-2021
State Gazette act Resignations & appointments
Board meeting · Power of attorney
07-07-2021
State Gazette act Resignations & appointments
General meeting · Board meeting · Director reappointment
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-06-2020
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Auditor resignation
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-05-2020
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment
2019
15-10-2019
State Gazette act Restructuring
Board meeting · Merger · Accounting effect
27-08-2019
State Gazette act Restructuring
Merger
16-07-2019
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Auditor resignation
15-07-2019
State Gazette act Purpose · Restructuring
General meeting · Merger · Capital increase
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-05-2019
State Gazette act Restructuring
Board meeting · Merger · Capital
07-01-2019
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge
2018
12-09-2018
State Gazette act Resignations & appointments
Board meeting · Director reappointment · Director appointment
24-07-2018
State Gazette act Resignations & appointments
General meeting · Director reappointment
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-08-2017
State Gazette act Resignations & appointments
Director resignation · Director discharge · Director appointment
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-04-2017
State Gazette act Purpose · Statutes amendment · Resignations & appointments
General meeting · Purpose change · Corporate purpose
14-04-2017
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
2016
16-03-2016
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2015
24-11-2015
State Gazette act Resignations & appointments
Board meeting · Power of attorney
13-07-2015
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment
21-05-2015
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment
2014
02-07-2014
State Gazette act Resignations & appointments
Board meeting · General meeting · Director reappointment
2013
26-06-2013
State Gazette act Resignations & appointments
General meeting · Board meeting · Auditor appointment
2012
20-06-2012
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative
2011
28-03-2011
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
2010
25-06-2010
State Gazette act Resignations & appointments
General meeting · Auditor appointment
2008
21-01-2008
State Gazette act Resignations & appointments
General meeting · Board meeting · Director appointment
2005
07-06-2005
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation
Belgisch Staatsblad, acts 38 acts
Capital history · 1
04-09-2023
v3.2
All acts · 38 updated 1 month ago
2026
03-07-2026 General meeting · Auditor resignation · Auditor appointment · Permanent representative Open-capture extraction
  • Publication: 03/07/2026 · Niko
  • Filing: 25/06/2026 · Niko
  • General meeting: 18/05/2026 · Niko
  • Auditor resignation: reason: verstrijken van het mandaat · EY Bedrijfsrevisoren BV
  • Auditor appointment: role: commissaris, term: drie (3) boekjaren, zijnde de boekjaren afgesloten op 31 december 2026, 31 december 2027 en 31 december 2028, start_date: 18/05/2026 · PwC Bedrijfsrevisoren BV
  • Permanent representative · Peter D'hondt
Summary: General meeting · Auditor resignation · Auditor appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "date": "2026-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2026 - Annexes du Moniteur belge",
      "value": "03/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 25 JUNI 2026",
      "value": "25/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-18",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering gehouden op de zetel van de vennootschap op 18 mei 2026",
      "value": "18/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_resignation",
      "quote": "het verstrijken van het mandaat van de huidige commissaris, EY Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Paul Eelen, bij het sluiten van deze algemene vergadering",
      "value": {
        "reason": "verstrijken van het mandaat"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-05-18",
      "type": "auditor_appointment",
      "quote": "PwC Bedrijfsrevisoren BV ... te benoemen als commissaris voor een termijn van drie (3) boekjaren, zijnde de boekjaren afgesloten op 31 december 2026, 31 december 2027 en 31 december 2028",
      "value": {
        "role": "commissaris",
        "term": "drie (3) boekjaren, zijnde de boekjaren afgesloten op 31 december 2026, 31 december 2027 en 31 december 2028",
        "start_date": "18/05/2026"
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter D\u0027hondt, bedrijfsrevisor",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1819,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.045.670",
      "kind": "company",
      "name": "Niko",
      "attrs": {
        "seat": "Industriepark West 40, 9100 Sint-Niklaas",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Paul Eelen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "PwC Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Peter D\u0027hondt",
      "attrs": {}
    }
  ]
}
24-03-2026 1 director appointed, 1 resigning Director changes
  • Emmanuel Damman, Bestuurder
  • Patrick Van Steelandt, Bestuurder, dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder, dagelijks bestuurder",
      "person": {
        "rrn": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Damman",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "Niko"
  }
}
2025
13-05-2025 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"
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  "subject_company": {
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    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
08-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    "name_full": "NIKO",
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  }
}
2024
22-08-2024 3 reappointed Director changes
  • Jozef De Backer, Bestuurder
  • Patrick Van Steelandt, Bestuurder
  • Jozef De Backer, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Backer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarvergadering besluit op voorstel van de Raad van Bestuur en met eenparigheid van stemmen volgende bestuurders te herbenoemen voor een periode van zes jaar, tot aan de jaarvergadering te houden in 2030: - de heer Jozef De Backer, wonende te 2020 Antwerpen, Dennenlaan 17;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Steelandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693729251",
        "name": "Viol\u00E8s BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Viol\u00E8s BV, met zetel te 9200 Dendermonde (Appels), Lindestraat 24, ingeschreven in het rechtspersonenregister onder nummer 0693.729.251, vertegenwoordigd door de heer Patrick Van Steelandt, wonende te 9200 Dendermonde (Appels), Lindestraat 24."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Backer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist de heer Jozef De Backer te herbenoemen als voorzitter en gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
04-04-2024 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": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
2023
05-09-2023 Paul Eelen reappointed as statutory auditor Director changes
  • Paul Eelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfs-revisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de jaarvergadering met algemeerheid van stemmen om EY Bedrijfs-revisoren bv, met zetel te 9051 Gent, Paulirie van Pottelsberghelaan 12, ingeschrever in het rechtspersonenregister onder nummer BE0446.334.711, direct of indirect vertegenwoordigd door de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
04-09-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1799,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-05-30",
      "evidence_quote": "Overeenkomst voor de aan- en verkoop van 1.799 aandelen in Niko NV d.d. 30 mei 2023",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
31-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-06-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: proposalNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-09",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Neerlegging voorstel voor inbreng van bedrijfstak"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2023-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.045.670",
        "name": "Niko Group NV",
        "role": "contributor",
        "address": "Industriepark-West 40, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.045.670",
        "name": "Niko NV",
        "role": "recipient",
        "address": "Industriepark-West 40, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:10",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak (\u2018business branch\u2019) van Niko Group NV, inclusief de activa, passiva en personeel die daarmee verband houden, overgedragen aan Niko NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "Niko Group NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Niko Group NV heeft een voorstel voor de inbreng van een bedrijfstak opgesteld, waarbij de activa en passiva van een bedrijfstak worden overgedragen van Niko Group NV naar Niko NV. Het voorstel is neergelegd bij de griffie van de ondernemingsrechtbank te Gent, met een bijzondere volmacht verleend aan bestuurders en advocaten van Allen \u0026 Overy LLP om het voorstel te neerleggen.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
09-12-2022 2 directors appointed Director changes
  • Patrick Van Steelandt, Bestuurder
  • Jozef De Backer, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Steelandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693729251",
        "name": "VIOL\u00C8S BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "BESLUIT overeenkomstig artikel 10 van de statuten tot de benoeming van VIOL\u00C8S BV, rechtsgeldig vertegenwoordigd door haar bestuurder Patrick Van Steelandt, met maatschappelijke zetel te 9000 Gent, Korianderstraat 2N, ingeschreven in het KBO onder nummer 0693.729.251, met onmiddellijke ingang tot bes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "BESLUIT tot de benoeming van de heer Jozef De Backer als gedelegeerd bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
09-03-2022 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": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
2021
11-08-2021 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": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
07-07-2021 1 director appointed, 2 reappointed Director changes
  • Philippe Bonamie, Gedelegeerd bestuurder
  • Jozef De Backer, Bestuurder
  • Philippe Bonamie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Backer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoemen als bestuurders voor een termijn van drie jaar: -De heer Jozef De Backer, wonende 2550 Kontich, Pierstraat 320"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bonamie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoemen als bestuurders voor een termijn van drie jaar: -De heer Philippe Bonamie, wonende te 8300 Knokke-Heist, W. Churchilllaan 31.4."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bonamie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN tot de benoeming van de heer Philippe Bonamie, wonende te 8300 Knokke-Heist, w. Churchilllaan 31.4, Belgi\u00EB, tot gedelegeerd bestuurder van de Verinootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
2020
19-06-2020 Paul Eelen reappointed as statutory auditor Director changes
  • Paul Eelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfs revisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de jaarvergadering met algemeenheid van stemmen om EY Bedrijfs revisoren bv, met zetel te 9051 Gent, Pauline van Pottelsberghelaan 12, ingeschreven in het rechtspersonenregister onder nummer BE0446.334.711, direct of indirect vertegenwoordigd door de heer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
05-05-2020 Philippe Bonamie appointed as managing director Director changes
  • Philippe Bonamie, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bonamie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-16",
      "evidence_quote": "BESLOTEN tot de benoeming van de heer Philippe Bonamie, wonende te 8300 Knokke-Heist, W. Churchilllaan 31.4, Belgi\u00EB, tot gedelegeerd bestuurder van de vennootschap en deze benoeming te bekraftigen vanaf 16 februari 2020 en voor de duur van zijn bestuurdersmandaat en dit ter vervanging van de heer Pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
2019
15-10-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-15",
    "filing_date": "2019-10-04",
    "act_kind_objet": "OVERDRACHT ONDER BEZWARENDE TITEL van bedrijfstak, conform art."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-09-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.833.209",
        "name": "FIFTHPLAY",
        "role": "contributor",
        "address": "9100 Sint-Niklaas, Industriepark West 40",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.045.670",
        "name": "Niko",
        "role": "recipient",
        "address": "9100 Sint-Niklaas, Industriepark West 40",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "763",
      "764",
      "767",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de Energy Management-activiteiten van FIFTHPLAY, inclusief alle activa, passiva, contracten, schulden, belastingen en verbintenissen die verband houden met deze bedrijfstak, als een \u0027going concern\u0027 in de ruimste zin.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "Niko",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BERQUIN NOTARISSEN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 26 september 2019 heeft de notaris Tim CARNEWAL te Brussel een akte opgesteld waarbij de naamloze vennootschap FIFTHPLAY, met zetel te Sint-Niklaas, de Energy Management-activiteiten overdraagt aan de naamloze vennootschap Niko, ook met zetel te Sint-Niklaas. De overdracht geschiedt onder bezwarende titel, met ingang van 1 oktober 2019, en is onderworpen aan de regeling van artikel 770 WVV. Beide bestuursorganen hebben met unanimiteit besloten tot de overdracht en aanvaarding.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "notulen van de raad van bestuurder van de Overdragende Vennootschap",
    "notulen van de raad van bestuurder van de Overnemende Vennootschap"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-08-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: proposalNotary: Tim CARNEWAL · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-08-13",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL VAN OVERDRACHT onder bezwarende titel van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-08-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.833.209",
        "name": "FIFTHPLAY",
        "role": "contributor",
        "address": "9100 Sint-Niklaas, Industriepark West 40",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.045.670",
        "name": "Niko",
        "role": "recipient",
        "address": "9100 Sint-Niklaas, Industriepark West 40",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak (\u2018business branch\u2019) van de overdragende vennootschap FIFTHPLAY, inclusief de activa en passiva die daarmee verband houden, zonder dat de volledige maatschappij wordt overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "Niko",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gezamenlijk voorstel van overdracht van een bedrijfstak van de naamloze vennootschap FIFTHPLAY, gevestigd te Sint-Niklaas, aan de naamloze vennootschap Niko, ook gevestigd te Sint-Niklaas, is neergelegd bij de Ondernemingsrechtbank Gent, afdeling Dendermonde. De overdracht is gebaseerd op artikel 770 van het Wetboek van het Vennootschapsrecht en is voorzien van een akte van de notaris Tim Carnewal.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "proces-verbaal van de raad van bestuur van de Overdragende Vennootschap",
    "proces-verbaal van de raad van bestuur van de Overnemende Vennootschap"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-07-2019 Paul Eelen appointed as statutory auditor Director changes
  • Paul Eelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfs revisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de jaarvergadering met algemeenheid van stemmen om Ernst \u0026 Young Bedrijfs revisoren cvba, met zetel te 9051 Gent, Pauline van Pottelsberghelaan 12, ingeschreven in het rechtspersonenregister onder nummer BE0446.334.711, direct of indirect vertegenwoordigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
15-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Philippe VERLINDEN
Summary: completedNotary: Philippe VERLINDEN · Sint-Niklaas
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Philippe VERLINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-15",
    "filing_date": "2019-07-04",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - VERGADERING VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.045.670",
        "name": "NIKO",
        "role": "acquiring",
        "address": "Industriepark-West 40, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.704.888",
        "name": "NIKIM",
        "role": "absorbed",
        "address": "Industriepark West 40, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0139,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "0,0139 aandelen van de overnemende vennootschap voor 1 aandeel van de overgenomen vennootschap",
    "new_shares_issued_n": 255,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (NIKIM NV) wordt overgenomen door de overnemende vennootschap (NIKO NV), inclusief onroerend goed en roerende activa. De inbreng in natura bestaat uit het volledige patrimony op basis van de jaarrekening per 31 december 2018.",
    "equity_transferred_eur": 7198903.7,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe VERLINDEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van NIKO NV, gehouden op 28 juni 2019, heeft met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een fusie door overneming van NIKIM NV. De overnemende vennootschap (NIKO NV) neemt het gehele vermogen van de overgenomen vennootschap (NIKIM NV) over op basis van de jaarrekening per 31 december 2018. De aandeelhouders van NIKIM NV ontvangen 255 nieuwe aandelen van NIKO NV tegen een ruilverhouding van 0,0139. De fusie is boekhoudkundig retroactief vanaf 1 januari 2019. Het doel van NIKO NV is gewijzigd om de nieuwe activiteiten na de fusie te refle",
  "co_filed_documents": [
    "controleverslag van de commissaris",
    "uitgifte en uittreksel van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-05-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Philippe Verlinden
Summary: proposalNotary: Philippe Verlinden · Sint-Niklaas
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-23",
    "filing_date": "2019-05-14",
    "act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel NIKO NV als Nikim NV worden verzocht om het controleverslag van de commissaris over het fusievoorstel te verwerpen, zodat slechts een verslag overeenkomstig artikel 602 \u00A71 WVV wordt opgesteld.",
    "articles": [
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.045.670",
        "name": "NIKO NV",
        "role": "acquiring",
        "address": "Industriepark West 40, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.704.888",
        "name": "Nikim NV",
        "role": "absorbed",
        "address": "Industriepark West 40, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0139,
    "legal_articles": [
      "12:693",
      "12:701",
      "12:671"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "0,0139 (afgerond, zijnde 392,01 EUR/28.239,46 EUR)",
    "new_shares_issued_n": 255,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Nikim NV, inclusief alle activa en passiva, wordt overgenomen door NIKO NV. Dit omvat onder meer onroerende goederen (percelen in Sint-Niklaas) en de activiteiten gerelateerd aan het beheer van onroerend vermogen.",
    "equity_transferred_eur": 7198903.7,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van fusie door overname van Nikim NV door NIKO NV is goedgekeurd door de raden van bestuur van beide vennootschappen op 13 mei 2019. De fusie wordt uitgevoerd overeenkomstig artikel 693 e.v. van het Wetboek van Vennootschappen. De Overnemende Vennootschap (NIKO NV) zal het gehele vermogen van de Over te Nemen Vennootschap (Nikim NV) overnemen, inclusief onroerende goederen in Sint-Niklaas. De ruilverhouding is 0,0139, wat leidt tot het uitgeven van 255 nieuwe aandelen aan Niko Group NV, de 100% aandeelhouder van Nikim NV. De fusie is voorzien op 27 juni 2019 voor goedkeuring door ",
  "co_filed_documents": [
    "Bodemattesten (bijlage 1)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-01-2019 1 director appointed, 1 resigning Director changes
  • Philippe Bonamie, Bestuurder
  • Peter Watteeuw, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Watteeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van de heer Peter Watteeuw als bestuurder van de Vennootschap met ingang vanaf 12 december 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bonamie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De aandeelhouders besluiter om met ingang vanaf 13 december 2018 de heer Philippe Bonamie, wonende te 8300 Knokke-Heist, W. Churchillaan 31, 4, te benoemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
2018
12-09-2018 1 director appointed, 1 reappointed Director changes
  • Paul Matthijs, Gedelegeerd bestuurder
  • Jozef De Backer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Backer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur, - BESLOTEN de heer Jozef De Backer, geboren te Wilrijk op 26 augustus 1959 en wonende te 2550 Kontich, Pierstraat 320, te herbenoemen als voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "BESLOTEN de heer Paul Matthijs, geboren te Aalst op 15 maart 1964 en wonende te 9810 Eke-Nazareth, Nederbosstraat 64, te benoemen tot gedelegeerd bestuurder van de vennootschap met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
24-07-2018 3 reappointed Director changes
  • Jozef De Backer, Bestuurder
  • Peter Watteeuw, Bestuurder
  • Paul Matthijs, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Backer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen, te herbenoemen als bestuurders voor een termijn van drie jaar: De heer Jozef De Backer, wonende 2550 Kontich, Pierstraat 320"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Watteeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen, te herbenoemen als bestuurders voor een termijn van drie jaar: De heer Peter Watteeuw, wonende te 8301 Knokke-Heist, Duinendreef 56"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Matthijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen, te herbenoemen als bestuurders voor een termijn van drie jaar: De heer Paul Matthijs, wonende te 9810 Eke-Nazareth, Nederbosstraat 64"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
2017
11-08-2017 1 director appointed, 1 resigning Director changes
  • Paul MATTHIJS, Bestuurder
  • Isabelle VAN ISEGHEM, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle VAN ISEGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van mevrouw Isabelle VAN ISEGHEM als bestuurder van de Vennootschap, met ingang op 31 mei 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MATTHIJS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "De aandeelhouders besluiten om met ingang vanaf 31 mei 2017 de heer Paul MATTHIJS, wonende te Nederbosstraat 64, 9810 Eke-Nazareth, Belgi\u00EB, te beroemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
27-04-2017 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": "2017-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit de instrumenterende notaris te machtigen om tot co\u00F6rdinatie van de statuten over te gaan, overeenkomstig de wijzigingen hiervoor vermeld.",
      "holder_kbo": null,
      "holder_name": "Philippe VERLINDEN",
      "scope_categories": [
        "co\u00F6rdinatie",
        "statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-04-2017 Paul Eelen reappointed as statutory auditor Director changes
  • Paul Eelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur beslist de jaarvergadering met algemeenheid van stemmen om \u0022Emst \u0026 Young Bedrijfsrevisoren BCVBA\u0022, bedrijfsrevisorenkantoor, met zetel te 9000 Gent, Moutstraat 54, inschreven in het rechtspersonenregister onder nummer BE0446.334.711, vertegenwoordigd door de heer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
2016
16-03-2016 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": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
2015
24-11-2015 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": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
13-07-2015 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Van Iseghem Isabelle, Bestuurder
  • Lambrecht Philippe, Bestuurder
  • De Backer Jozef, Bestuurder
  • Watteeuw Peter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Backer Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen, te herbenoemen als bestuurders voor een termijn van drie jaar: - De heer Jozef De Backer, wonende 2550 Kontich, Pierstraat 320"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Watteeuw Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen, te herbenoemen als bestuurders voor een termijn van drie jaar: - De heer Peter Watteeuw, wonende te 8301 Knokke-Heist, Duinendreef 56"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Iseghem Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt het mandaat van volgende bestuurder, die werd benoemd door de Raad van Bestuur van 19 maart 2015: - Mevrouw Isabelle Van Iseghem, wonende te 1701 Dilbeek, Isabellastraat 112 als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrecht Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405045670",
        "name": "Inducap Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering neemt eveneens kennis van het ontslag als bestuurder van Inducap Comm.V., vertegenwoordigd door de heer Philippe Lambrecht, op 19 maart 2015, ontslag dat door de Raad van Bestuur van 19 maart 2015 werd aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.045.670",
    "name_full": "NIKO",
    "legal_form": "NV"
  }
}
First 30 of 38 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van schakelaars, stekkers, stopcontacten e.d.27330Vervaardiging van onderdelen van elektrische installaties27330Vervaardiging van andere elektrische apparatuur27900Vervaardiging van andere elektrische apparatuur27900Vervaardiging van schakel- en verdeelinrichtingen31200
Primary activity highlighted.
Names & trade names
Legal nameNL Niko
Registered office
Industriepark-West 40
9100 Sint-Niklaas, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 16 of 141 with filed accounts
Securiplus - Security BE 0648.589.609 · Sint-Niklaas
A.A. COOL - TECH BE 0463.003.467 · Gent
ANTENNA DISTRIBUTION CENTRE BE 1026.852.094 · Evergem
Blulinc BE 0775.669.111 · Gent
C-MAC ELECTROMAG BE 0413.643.533 · Ronse
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative