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Complete company report
Generated 29-06-2026
Active BE 0448.615.694Public limited company

Niko Belgium

Industriepark-West 40 ·9100 Sint-Niklaas, Belgium· 33 yrs active
Sector: Wholesale trade (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of Niko Belgium is 0.4% (very low). The company has been active since 1992 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 33 yrs
Board 7
Locations 1
Publications 50
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1992 — 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00154765
31-12-2024 volledig 11-06-2025 2025-00142653
31-12-2023 volledig 13-06-2024 2024-00131032
31-12-2022 volledig 06-06-2023 2023-00117212
31-12-2021 volledig 30-05-2022 2022-20044913
31-12-2020 volledig 16-06-2021 2021-20800272
31-12-2019 volledig 17-06-2020 2020-18200101
31-12-2018 volledig 20-06-2019 2019-20800123
31-12-2017 volledig 21-06-2018 2018-21500014
31-12-2016 volledig 15-06-2017 2017-19000279
Directors & mandates 10 directors
Current directors & mandates
  • CasmatiLegal entity
    Daily management· perm. rep.: Bruno Desmet
    State Gazette act 25045923 (08-04-2025)
    Current
    10-03-2025 → present
  • ViolèsLegal entity
    Director· perm. rep.: Patrick Van Steelandt
    State Gazette act 24124698 (22-08-2024)
    Current
    28-10-2022 → present
    3 events
    • 22-08-2024 Mandate renewed· Director
    • 22-08-2024 Appointed· Manager
    • 28-10-2022 Appointed· Director
  • Philippe Bonamie
    Managing director
    State Gazette act 21080885 (07-07-2021)
    Current
    24-07-2018 → present
    3 events
    • 07-07-2021 Appointed· Managing director
    • 16-02-2020 Appointed· Managing director
    • 24-07-2018 Appointed· Director
  • Paul Matthijs
    Director
    State Gazette act 18114914 (24-07-2018)
    Current
    31-05-2017 → present
    3 events
    • 24-07-2018 Appointed· Director
    • 22-05-2018 Appointed· Managing director
    • 31-05-2017 Appointed· Director
  • Jozef De Backer
    Director
    State Gazette act 24124698 (22-08-2024)
    Current
    13-07-2015 → present
    7 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 Appointed· Director
    • 13-07-2015 Mandate renewed· Director
  • Isabelle Van Isegehem
    Director
    State Gazette act 15072699 (21-05-2015)
    Current
    21-05-2015 → present
  • De heer Peter Watteeuw
    Director
    State Gazette act 15100273 (13-07-2015)
    Current
    02-07-2014 → present
    2 events
    • 13-07-2015 Mandate renewed· Director
    • 02-07-2014 Mandate renewed· Managing director
Former directors (3)
  • Daniël Sturtewagen
    Director
    State Gazette act 22145197 (09-12-2022)
    Former
    28-10-2022 → 10-03-2025
    2 events
    • 10-03-2025 Resigned· Daily management
    • 28-10-2022 Appointed· Director
  • Isabelle VAN ISEGHEM
    Director
    State Gazette act 15100273 (13-07-2015)
    Former
    13-07-2015 → 31-05-2017
    2 events
    • 31-05-2017 Resigned· Director
    • 13-07-2015 Mandate renewed· Director
  • Inducap Comm.V.Legal entity
    Director· perm. rep.: Philippe Lambrecht
    State Gazette act 15100273 (13-07-2015)
    Former
    — → 13-07-2015
    2 events
    • 13-07-2015 Resigned· Director
    • 21-05-2015 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Paul Eelen
 — 14-04-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46643)
Legal form Public limited company(014)
Incorporation04-11-1992
StatusActive
Postal code9100
Connections & network 4 connected companies
Group structure
Casmati
Parent · 1 subsidiary · 2 locations
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Violès
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Niko
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Industriepark-West 40, 9100 Sint-Niklaas
de groothandel in elektrische huishoudelijke apparaten
since 19922.059.573.581
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46445D1745/00H000 Flanders 2.2 ha 1 · 1.8 ha 9.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 60 events

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

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
24-03-2026
State Gazette act Director changes
correction
24-03-2026
State Gazette act Director changes
v3.2
2025
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-05-2025
State Gazette act Director changes
v3.2
13-05-2025
State Gazette act Director changes
13-05-2025
State Gazette act Director changes
v3.2
08-04-2025
State Gazette act Director changes
v3.2
08-04-2025
State Gazette act Director changes
v3.2
08-04-2025
State Gazette act Director changes
2024
22-08-2024
State Gazette act Director changes
v3.2
22-08-2024
State Gazette act Director changes
v3.2
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-04-2024
State Gazette act Director changes
v3.2
04-04-2024
State Gazette act Director changes
v3.2
12-01-2024
State Gazette act Statutes amendment
v3.2
12-01-2024
State Gazette act Statutes amendment
v3.2
2023
05-09-2023
State Gazette act Director changes
v3.2
05-09-2023
State Gazette act Director changes
v3.2
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-12-2022
State Gazette act Director changes
v3.2
09-12-2022
State Gazette act Director changes
09-12-2022
State Gazette act Director changes
v3.2
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-03-2022
State Gazette act Director changes
v3.2
09-03-2022
State Gazette act Director changes
v3.2
2021
11-08-2021
State Gazette act Director changes
v3.2
11-08-2021
State Gazette act Director changes
v3.2
07-07-2021
State Gazette act Director changes
v3.2
07-07-2021
State Gazette act Director changes
v3.2
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-06-2020
State Gazette act Director changes
v3.2
19-06-2020
State Gazette act Director changes
v3.2
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-05-2020
State Gazette act Director changes
v3.2
05-05-2020
State Gazette act Director changes
v3.2
2019
16-07-2019
State Gazette act Director changes
v3.2
16-07-2019
State Gazette act Director changes
v3.2
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-09-2018
State Gazette act Director changes
v3.2
12-09-2018
State Gazette act Director changes
v3.2
24-07-2018
State Gazette act Director changes
v3.2
24-07-2018
State Gazette act Director changes
v3.2
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-08-2017
State Gazette act Director changes
v3.2
11-08-2017
State Gazette act Director changes
v3.2
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
14-04-2017
State Gazette act Director changes
v3.2
14-04-2017
State Gazette act Director changes
v3.2
2016
16-03-2016
State Gazette act Director changes
v3.2
16-03-2016
State Gazette act Director changes
v3.2
2015
24-11-2015
State Gazette act Director changes
v3.2
24-11-2015
State Gazette act Director changes
v3.2
13-07-2015
State Gazette act Director changes
v3.2
13-07-2015
State Gazette act Director changes
v3.2
21-05-2015
State Gazette act Director changes
v3.2
21-05-2015
State Gazette act Director changes
v3.2
2014
02-07-2014
State Gazette act Director changes
v3.2
2010
25-06-2010
State Gazette act Director changes
v3.2
25-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 50 acts
All acts · 50 updated 3 months ago
2026
24-03-2026 1 director appointed, 1 resigning Director changescorrection
  • Yaniss Aïche — Bestuurder
  • Patrick Van Steelandt — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Patrick Van Steelandt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Viol\u00E8s BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-16",
      "evidence_quote": "NEEMT KENNIS van het ontslag van Viol\u00E8s BV, vast vertegenwoordigd door de heer Patrick Van Steelandt als bestuurder van de vennootschap vanaf 16 februari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Patrick Van Steelandt",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Viol\u00E8s BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om, voor zover nodig, alle bijzondere bevoegdheden die in het verleden door de Raad van Bestuur aan Viol\u00E8s BV, vast vertegenwoordigd door de heer Patrick Van Steelandt werden toegekend, met onmiddellijke ingang in te trekken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaniss A\u00EFche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0627.919.404",
        "name": "Ycon Consulting BV",
        "address": "Zoni\u00EBnwoudlaan 284, 1640 Sint-Genesius-Rode",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT overeenkomstig artikel 9 van de statuten tot de benoeming van Ycon Consulting BV, rechtsgeldig vertegenwoordigd door haar bestuurder de heer Yaniss A\u00EFche, met maatschappelijke zetel te 1640 Sint-Genesius-Rode, Zoni\u00EBnwoudlaan 284, ingeschreven in de Kruispuntbank van Ondernemingen onder numme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "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": "mixed",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Niko Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Van der Stoelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2026 1 director appointed, 1 resigning Director changes
  • Yaniss Aïche — Bestuurder
  • Patrick Van Steelandt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Steelandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaniss A\u00EFche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Niko Belgium"
  }
}
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"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "NIKO BELGIUM",
    "legal_form": "NV"
  }
}
13-05-2025 1 resigning, 1 reappointed Director changes
  • Jo Schoenmaekers — Directeur
  • Jo Schoenmaekers — Directeur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Sturtewagen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "Be\u00EBindiging bijzondere volmacht voor HR-gerelateerde zaken toegekend aan de heer Dani\u00EBl Sturtewagen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Sturtewagen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "de bijzondere volmacht verleend aan de heer Dani\u00EBl Sturtewagen op de raad van bestuur van 18 januari 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jo Schoenmaekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0778.232.087",
        "name": "Regado BV",
        "address": "Anna Bijnsstraat 36, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om met onmiddellijke ingang een bijzondere volmacht te verlenen aan Regado BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jo Schoenmaekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0778.232.087",
        "name": "Regado BV",
        "address": "Anna Bijnsstraat 36, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle handelingen die Regado BV vertegenwoordigd door de heer Jo Schoenmaekers reeds stelde binnen dit kader sinds zijn indiensttreding op 14 april 2025 tot op heden worden hierbij uitdrukkelijk bekrachtigd door de raad van bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jo Schoenmaekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0778.232.087",
        "name": "Regado BV",
        "address": "Anna Bijnsstraat 36, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze volmacht zal automatisch vervallen op het ogenblik van de be\u00EBindiging van de dienstverleningsovereenkomst tussen Regado BV vertegenwoordigd door de heer Jo Schoenmaekers enerzijds en de Vennootschap of een met de Vennootschap verbonden onderneming anderzijds.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "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": "2025-05-13",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Niko Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Van der Stoelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-05-2025 1 director appointed, 1 resigning Director changes
  • Jo Schoenmaekers — Representative of regado bv (hr related special mandate)
  • Daniël Sturtewagen — Board member (hr related special mandate)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "board member (HR-related special mandate)",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Sturtewagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of Regado BV (HR-related special mandate)",
      "person": {
        "rrn": null,
        "name": "Jo Schoenmaekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Niko Belgium"
  }
}
08-04-2025 1 director appointed, 1 resigning Director changes
  • Bruno Desmet — Dagelijks bestuur
  • Daniël Sturtewagen — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743439672",
        "name": "Casmati BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "De Raad van Bestuur beslist om met onmiddellijke ingang Casmati BV, met maatschappelijke zetel te 8580 Avelgem, Ruggekouterweg 15, ondernemings nummer 0743.439.672, vertegen-woordigd door de heer Bruno Desmet te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap overeenkomst a"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Sturtewagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "De Raad van Bestuur beslist tevens om met onmiddellijke ingang over te gaan tot schrapping van het mandaat van de heer Dani\u00EBl Sturtewagen als persoon belast met het dagelijks bestuur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "NIKO BELGIUM",
    "legal_form": "NV"
  }
}
08-04-2025 1 director appointed, 1 resigning Director changes
  • Bruno Desmet — Persoon belast met het dagelijks bestuur
  • Daniël Sturtewagen — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Sturtewagen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Niko Belgium"
  }
}
08-04-2025 Bruno Desmet appointed as daily management Director changes
  • Bruno Desmet — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Sturtewagen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Desmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0743.439.672",
        "name": "Casmati BV",
        "address": "Ruggekouterweg 15, 8580 Avelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2025-04-08",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Niko Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Van der Stoelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
22-08-2024 1 director appointed, 3 reappointed Director changes
  • Patrick Van Steelandt — Zaakvoerder
  • 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": "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: ... Viol\u00E8s BV, met zetel te 9200 Dendermonde (Appels), Lindestraat 24, ingeschreven in het r"
    },
    {
      "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."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "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": "De Raad van Bestuur beslist Viol\u00E8s BV, vast vertegenwoordigd door de heer Patrick Van Steelandt, te benoemen als persoon belast met het dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "NIKO BELGIUM",
    "legal_form": "NV"
  }
}
22-08-2024 3 directors appointed, 1 resigning Director changes
  • Jozef De Backer — Voorzitter
  • Jozef De Backer — Gedelegeerd bestuurder
  • Violès BV — Persoon belast met het dagelijks bestuur
  • Cassiopeia BV — Bijzondere volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jozef De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Viol\u00E8s BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Cassiopeia BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Niko Belgium"
  }
}
04-04-2024 2 directors appointed, 1 resigning Director changes
  • Wim Vandenberghe — Representative of cassiopeia bv
  • Daniël Sturtewagen — Hr representative
  • Philip Van Gysel — Representative of phigy consulting bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of Cassiopeia BV",
      "person": {
        "rrn": null,
        "name": "Wim Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative of PhiGy Consulting BV",
      "person": {
        "rrn": null,
        "name": "Philip Van Gysel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR representative",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Sturtewagen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Niko Belgium"
  }
}
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": "0448.615.694",
    "name_full": "NIKO BELGIUM",
    "legal_form": "NV"
  }
}
12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "NIKO BELGIUM",
    "old": "CONITE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "CONITE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
12-01-2024 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "CONITE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleent aan de ondergetekende notaris volmacht om over te gaan tot het co\u00F6rdineren van de statuten van de Vennootschap.",
      "holder_kbo": null,
      "holder_name": "Philippe Verlinden",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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 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": "0448.615.694",
    "name_full": "CONITE",
    "legal_form": "NV"
  }
}
05-09-2023 EY Bedrijfsrevisoren bv appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren bv — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Conite"
  }
}
2022
09-12-2022 3 directors appointed Director changes
  • Patrick Van Steelandt — Bestuurder
  • Jozef De Backer — Gedelegeerd bestuurder
  • Daniël Sturtewagen — 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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Sturtewagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "BESLUIT tot de benoeming van de heer Dani\u00EBl Sturtewagen, wonende te Ferdinand Lousbergskaai 90, 9000 Gent als persoon belast met het dagelijks bestuur van de vennootschap overeenkomstig artikel 15 van de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "CONITE",
    "legal_form": "NV"
  }
}
09-12-2022 3 directors appointed, 1 resigning Director changes
  • Patrick Van Steelandt — Bestuurder
  • Jozef De Backer — Gedelegeerd bestuurder
  • Daniël Sturtewagen — Dagelijks bestuur
  • Philippe Bonamie — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bonamie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-12",
      "evidence_quote": "NEEMT KENNIS van het ontslag van de heer Philippe Bonamie als bestuurder en als gedelegeerd bestuurder van de vennootschap vanaf 12 oktober 2022.",
      "decharge_status": null,
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    {
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      "via_org": {
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        "address": "Korianderstraat 2N, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
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    {
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "BESLUIT tot de benoeming van de heer Jozef De Backer als gedelegeerd bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Sturtewagen",
        "address": "Ferdinand Lousbergskaai 90, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT tot de benoeming van de heer Dani\u00EBl Sturtewagen, wonende te Ferdinand Lousbergskaai 90, 9000 Gent als persoon belast met het dagelijks bestuur van de vennootschap overeenkomstig artikel 15 van de statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Van der Stoelen",
        "address": "9100 Sint-Niklaas, Houten Schoen 96C/401",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT de volgende bijzondere volmacht toe te kennen aan mevrouw An Van der Stoelen, wonende te 9100 Sint-Niklaas, Houten Schoen 96C/401 om, afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, in naam en voor rekening van de vennootschap alle wettelijk vereiste neerieggings- en publi",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "mixed",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Conite",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Van der Stoelen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-12-2022 3 directors appointed, 1 resigning Director changes
  • VIOLÈS BV — Bestuurder
  • Jozef De Backer — Gedelegeerd bestuurder
  • Daniël Sturtewagen — Persoon belast met het dagelijks bestuur
  • Philippe Bonamie — Bestuurder, gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bonamie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIOL\u00C8S BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Sturtewagen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Conite"
  }
}
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": "0448.615.694",
    "name_full": "CONITE",
    "legal_form": "NV"
  }
}
09-03-2022 3 directors appointed Director changes
  • Philip Van Gysel — Representative
  • Katelijn Roose — Representative
  • An Van der Stoelen — Representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Philip Van Gysel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Katelijn Roose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "An Van der Stoelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Conite"
  }
}
2021
11-08-2021 2 directors appointed, 1 resigning Director changes
  • Katelljin Roose — Raad van bestuur
  • An Van der Stoelen — Raad van bestuur
  • Bart Vanderkerken — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Vanderkerken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Katelljin Roose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "An Van der Stoelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Conite"
  }
}
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": "0448.615.694",
    "name_full": "CONITE",
    "legal_form": "NV"
  }
}
07-07-2021 2 directors appointed Director changes
  • Philippe Bonamie — Bestuurder
  • Philippe Bonamie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bonamie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bonamie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Conite"
  }
}
07-07-2021 1 director appointed, 1 reappointed Director changes
  • Philippe Bonamie — 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": "De vergadering besluit op voorstel van de raad van bestuur en met eenparigheid van stemmen, herbenoemen als bestuurders voor een termijn van drie jaar: -De heer Jozef De Backer, wonende 2550 Kontich, Pierstraat 320"
    },
    {
      "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 Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "CONITE",
    "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, 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": "0448.615.694",
    "name_full": "CONITE",
    "legal_form": "NV"
  }
}
19-06-2020 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Conite"
  }
}
05-05-2020 1 director appointed, 2 resigning Director changes
  • Philippe Bonamie — Gedelegeerd bestuurder
  • Paul Matthijs — Bestuurder
  • Paul Matthijs — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Matthijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Matthijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bonamie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "Conite"
  }
}
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": "0448.615.694",
    "name_full": "CONITE",
    "legal_form": "NV"
  }
}
2019
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": "Emst \u0026 Young Bedrijfsrevisoren 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 Emst \u0026 Young Bedrijfsrevisoren cvba, met zetel te 9051 Gent, Pauline van Pottelsberghelaan 12, ingeschreven in het rechtspersonenregister onder nummer BE0446.334.711, direct of indirect vertegenwoordigd do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.615.694",
    "name_full": "CONITE",
    "legal_form": "NV"
  }
}
First 30 of 50 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693
Primary activity highlighted.
Names & trade names
Legal nameNL Niko Belgium
Registered office
Industriepark-West 40
9100 Sint-Niklaas, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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ITE BE 0428.864.021 · Sint-Niklaas
LFB Benelux BE 0404.626.095 · Sint-Niklaas
SADU-ABRASIVES BE 0427.796.724 · Sint-Niklaas
VALK WELDING BE 0402.917.511 · Sint-Niklaas
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative