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Niko

Active Public limited companyfounded 1942active for 84 yearsIndustriepark-West 40, 9100 Sint-NiklaasKBO/BCE: BE 0405.045.670 subsidiary of ANDHERS#1 employer in East Flanders, Electrical equipment sector
Part of the group ANDHERS 15 companies in 10 countries
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Niko
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Timeline

95 events since 1942

Deadline for the 2026 accounts: 31-07-2027

2026
New establishment in Sint-Niklaas Niko NV, Industriepark-West 41
New statutory auditorPwC Bedrijfsrevisoren BV appointed, EY Bedrijfsrevisoren BV resigned · Permanent representatives: Paul Eelen and Peter D'hondt · General meeting of 18-05-20265 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 53 days before the deadline
1 director appointed, 1 resignationResignation: Violès BV (day-to-day manager) · Permanent representative: Patrick Van Steelandt · Appointment: Emmanuel Damman · Board meeting of 18-02-20265 points ▸
  • Board meeting, 18-02-2026
  • Director resignation, Violès BV (day-to-day manager)
  • Permanent representative, Patrick Van Steelandt
  • Power of attorney, Violès BV
  • Director appointment, Emmanuel Damman

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFfull format · 50 days before the deadline
Powers of attorney: Daniël Sturtewagen, Regado BV and Jo SchoenmaekersBoard meeting of 24-04-20254 points ▸
  • Board meeting, 24-04-2025
  • Power of attorney, Daniël Sturtewagen
  • Power of attorney, Regado BV
  • Power of attorney, Jo Schoenmaekers

Open the deed in the Belgian Official Gazette

Power of attorney: Casmati BVBoard meeting of 10-03-20252 points ▸
  • Board meeting, 10-03-2025
  • Power of attorney, Casmati BV

Open the deed in the Belgian Official Gazette

2024
2 directors reappointedJozef De Backer (chair and managing director) and Violès BV · Permanent representatives: Patrick Van Steelandt and Wim Vandenberghe · Board meeting of 20-06-20248 points ▸
  • General meeting, 21-05-2024
  • Board meeting, 20-06-2024
  • Director reappointment, Jozef De Backer
  • Director reappointment, Violès BV
  • Permanent representative, Patrick Van Steelandt
  • Director reappointment, Jozef De Backer (chair and managing director)
  • Power of attorney, Cassiopeia BV
  • Permanent representative, Wim Vandenberghe
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 48 days before the deadline
Powers of attorney: Cassiopeia BV, Immotechnology BV and 3 othersBoard meeting of 18-01-20246 points ▸
  • Board meeting, 18-01-2024
  • Power of attorney, Cassiopeia BV
  • Power of attorney, Immotechnology BV
  • Power of attorney, PhiGy Consulting BV (vp hr)
  • Power of attorney, Philip Van Gysel (vp hr)
  • Power of attorney, Daniël Sturtewagen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Resignation: EY Bedrijfs-revisoren bv (statutory auditor)Reappointment: EY Bedrijfs-revisoren bv (statutory auditor) · General meeting of 22-05-20233 points ▸

Open the deed in the Belgian Official Gazette

Niko Group NV holds all the shares1 point ▸

Open the deed in the Belgian Official Gazette

New establishment in Antwerp Wygwam, a division of Niko NV, Desguinlei 100
Transfer with NIKOCapital increase of €1,360,814.26 to €9,003,130.93 · Capital from €7,642,316.67 to €9,003,130.93, 366 new shares · “Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe…” (deed in Dutch) · General meeting of 14-07-20233 points ▸
  • General meeting, 14-07-2023
  • Capital increase, €1,360,814.26
  • Capital, €9,003,130.93, 2,421 shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Transfer proposal: Niko Group NV transfers a branch of activity to Niko1 point ▸
  • Transfer of a branch of activity or universality, 30-05-2023

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 55 days before the deadline
2022
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande gebouwen · Provincie Oost-Vlaanderen
New establishment in Namur Niko NV, Chaussée de Marche 598
2 directors appointed, 1 resignationResignation: Philippe Bonamie · Appointments: VIOLÈS BV (day-to-day manager) and Jozef De Backer (managing director) · Board meeting of 28-10-20226 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 62 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 3 more · Provincie Oost-Vlaanderen
Permanent representative: Philip Van GyselBoard meeting of 24-02-20223 points ▸
  • Board meeting, 24-02-2022
  • Power of attorney, PhiGy Consulting BV
  • Permanent representative, Philip Van Gysel

Open the deed in the Belgian Official Gazette

2021
Highest result from 2008 to 2025 net €41.5m ▲229% The operating result of €52.4m and the net result of €41.5m are both a record.
Power of attorney: Bart VanderkerkenBoard meeting of 08-07-20212 points ▸
  • Board meeting, 08-07-2021
  • Power of attorney, Bart Vanderkerken

Open the deed in the Belgian Official Gazette

1 director appointed, 2 reappointmentsReappointments: Jozef De Backer and Philippe Bonamie · Appointment: Philippe Bonamie (managing director) · General meeting of 21-05-20215 points ▸

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Annual accounts 2020 filed PDFfull format · 45 days before the deadline
2020
Resignation: EY Bedrijfsrevisoren bv (statutory auditor)Reappointment: EY Bedrijfsrevisoren bv (statutory auditor) · General meeting of 18-05-20203 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 44 days before the deadline
New managing directorPhilippe Bonamie appointed, Paul Matthijs resigned · Board meeting of 02-04-20204 points ▸

Open the deed in the Belgian Official Gazette

2019
Transfer: FIFTHPLAY transfers a branch of activity to NikoBoard meeting of 23-09-20191 point ▸
  • Board meeting, 23-09-2019, mentioned twice in the deed
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Transfer proposal: FIFTHPLAY transfers a branch of activity to Niko PDFCapital €7,642,317, annual accounts 2019
Appointment: Ernst & Young Bedrijfs revisoren cvba (statutory auditor)General meeting of 20-05-20192 points ▸

Open the deed in the Belgian Official Gazette

Merger: NIKO takes over NIKIMCapital increase of €948,316.67 · “Het uitbaten,vervaardigen en de handel van alle elektrische toestellen,benodigdheden en alle aanverwante…” (deed in Dutch) · General meeting of 28-06-20194 points ▸
  • General meeting, 28-06-2019
  • Accounting effect, 01-01-2019
  • Net-asset statement, 31-12-2018
  • Capital increase, €948,316.67
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 41 days before the deadline
Merger proposal: Niko NV takes over Nikim NVPermanent representative: Joëlle Bragard-De Naeyer · “Overnemende Vennootschap in staat stellen activiteiten van de Over Te Nemen Vennootschap verder te zetten” (deed in Dutch) · Capital increase of €948,316.6718 points ▸
  • Capital, €3,830,000, 18,364 shares
  • Capital increase, €948,316.67
  • Accounting effect, 01-01-2019
  • Purpose change, “Overnemende Vennootschap in staat stellen activiteiten van de Over Te Nemen Vennootschap verder te zetten” (deed in Dutch)
  • General meeting, 27-06-2019
  • Incorporation, 01-12-1983
  • Board composition, Jozef De Backer (managing director)
  • Board composition, Rudy Mattheus (director)
  • Board composition, Ren(r)ew BVBA (director)
  • Permanent representative, Joëlle Bragard-De Naeyer
  • Niko Group NV holds 18,364 shares (100%)
  • Incorporation, 07-12-1935
  • Board composition, Jozef De Backer (director)
  • Board composition, Paul Matthijs (managing director)
  • Board composition, Philippe Bonamie (director)
  • Conite NV holds 1,799 shares (99.94%)
  • Niko Group NV holds 1 share (0.06%)
  • Capital, €6,694,000, 1,800 shares
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Resignation: Peter Watteeuw (director)Appointment: Philippe Bonamie (director) · Director discharge: Peter Watteeuw · General meeting of 13-12-20187 points ▸

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2018
Reappointment: Jozef De Backer (chair of the board)Appointment: Paul Matthijs (managing director) · Board meeting of 22-05-20183 points ▸
  • Board meeting, 22-05-2018
  • Director reappointment, Jozef De Backer (chair of the board)
  • Director appointment, Paul Matthijs (managing director)

Open the deed in the Belgian Official Gazette

3 directors reappointedJozef De Backer, Peter Watteeuw and Paul Matthijs · General meeting of 22-05-20184 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 40 days before the deadline
2017
Resignation: Isabelle VAN ISEGHEM (director)Appointment: Paul MATTHIJS (director) · Director discharge: Isabelle VAN ISEGHEM · Mandate compensation: Paul MATTHIJS4 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 46 days before the deadline
Purpose change · Amendment of the articles · Resignations & appointments“Het uitbaten, vervaardigen en de handel van alle elektrische toestellen, benodigdheden en alle aanverwante…” (deed in Dutch) · General meeting of 30-03-20173 points ▸
  • General meeting, 30-03-2017
  • Purpose change, “Het uitbaten, vervaardigen en de handel van alle elektrische toestellen, benodigdheden en alle aanverwante artikelen, die met deze activiteit verband houden, en…” (deed in Dutch)
  • Power of attorney, Philippe Verlinden
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Paul Eelen · General meeting of 17-05-20163 points ▸

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 67 days before the deadline
Powers of attorney: Danny Sturtewagen and Bart VanderkerkenBoard meeting of 28-01-20163 points ▸
  • Board meeting, 28-01-2016
  • Power of attorney, Danny Sturtewagen
  • Power of attorney, Bart Vanderkerken

Open the deed in the Belgian Official Gazette

2015
Powers of attorney: Pascale Milo and Dany SturtewagenBoard meeting of 15-10-20153 points ▸
  • Board meeting, 15-10-2015
  • Power of attorney, Pascale Milo
  • Power of attorney, Dany Sturtewagen

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignation, 2 reappointmentsReappointments: Jozef De Backer (chair of the board) and Peter Watteeuw (managing director) · Appointment: Isabelle Van Iseghem · Resignation: Inducap Comm.V. · Board meeting of 25-06-20158 points ▸

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Annual accounts 2014 filed PDFfull format · 56 days before the deadline
Resignation: Inducap Comm.V. (director)Appointment: Isabelle Van Isegehem (director) · Board meeting of 19-03-20153 points ▸
  • Board meeting, 19-03-2015
  • Director resignation, Inducap Comm.V.
  • Director appointment, Isabelle Van Isegehem

Open the deed in the Belgian Official Gazette

2014
Reappointment: Peter Watteeuw (managing director)Board meeting of 28-06-20123 points ▸
  • Board meeting, 28-06-2012
  • General meeting, 21-05-2012
  • Director reappointment, Peter Watteeuw (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFfull format · 42 days before the deadline
2013
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Board meeting of 06-06-20134 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2012
3 directors reappointedJozef De Backer, Peter Watteeuw and Inducap Comm.V. · Permanent representative: Philippe Lambrecht · General meeting of 21-05-20125 points ▸
  • General meeting, 21-05-2012
  • Director reappointment, Jozef De Backer
  • Director reappointment, Peter Watteeuw
  • Director reappointment, Inducap Comm.V.
  • Permanent representative, Philippe Lambrecht

Open the deed in the Belgian Official Gazette

Annual accounts 2011 filed PDFfull format · 67 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 69 days before the deadline
1 director appointed, 1 resignationResignation: Thomas Coppens · Appointment: Inducap Comm.V. · Permanent representative: Philippe Lambrecht · General meeting of 01-03-20114 points ▸
  • General meeting, 01-03-2011
  • Director resignation, Thomas Coppens
  • Director appointment, Inducap Comm.V.
  • Permanent representative, Philippe Lambrecht

Open the deed in the Belgian Official Gazette

2010
Appointment: Ernst & Young & Partners (statutory auditor)General meeting of 17-05-20102 points ▸
  • General meeting, 17-05-2010
  • Auditor appointment, Ernst & Young & Partners (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2009 filed PDFfull format · 61 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 65 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 55 days before the deadline
1 director appointed, 1 resignationChange of role: Jozef De Backer, from managing director to chair of the board · Appointment: Peter Watteeuw (managing director) · Resignation: Michel Berges (chair of the board) · General meeting of 20-12-20077 points ▸

Open the deed in the Belgian Official Gazette

2007
Annual accounts 2006 filed PDFfull format · 60 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
New managing directorJozef De Backer appointed, Snofla resigned · General meeting of 17-05-20055 points ▸
  • General meeting, 17-05-2005
  • Board meeting, 17-05-2005
  • Director resignation, Snofla
  • Director appointment, Jozef De Backer
  • Director appointment, Jozef De Backer (managing director)

Open the deed in the Belgian Official Gazette

2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1942
Incorporation KBO
First establishment Industriepark-West 40, Sint-Niklaas

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Niko was incorporated on 30 July 1942.1 Between 2019 and 2023 the capital was increased 3 times, most recently to €9.0m.234 In 2019 the company absorbed NIKIM by merger.3 The board currently has 3 members.5 Turnover grew from €92.1m in 2019 to €142.5m in 2025 and headcount from 391 to 375 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-05-2019
  3. 3Belgian Official Gazette, 15-07-2019
  4. 4Belgian Official Gazette, 31-07-2023
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2019 and 2025

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