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Complete company report
Generated 29-06-2026
Active BE 0406.443.955Public limited company

Paul Keuleers

Noorderlaan 141 ·2030 Antwerpen, Belgium· 57 yrs active
Sector: Wholesale trade (46649)
Conclusion Checked

The computed 12-month bankruptcy probability of Paul Keuleers is 0.5% (low). The company has been active since 1969 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 57 yrs
Board 3
Locations 3
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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 1969 — 57 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-06-2026 2026-00137167
31-12-2023 verkort 23-07-2024 2024-00282634
31-12-2022 verkort 31-07-2023 2023-00311476
31-12-2021 verkort 29-07-2022 2022-20244462
31-12-2020 verkort 30-09-2021 2021-69700180
31-12-2019 verkort 31-07-2020 2020-38600174
31-12-2018 verkort 31-07-2019 2019-43400218
31-12-2017 verkort 31-07-2018 2018-42000018
31-12-2016 verkort 28-09-2017 2017-63400241
31-12-2015 verkort 31-07-2016 2016-39300405
Directors & mandates 5 directors
Current directors & mandates
  • Brecht Keuleers
    Director
    State Gazette act 24444946 (21-11-2024)
    Current
    01-06-2019 → present
    2 events
    • 21-11-2024 Appointed· Director
    • 01-06-2019 Appointed· Director
  • Iconío CarsLegal entity
    Director· perm. rep.: Mark Keuleers
    State Gazette act 16038240 (15-03-2016)
    Current
    01-12-2015 → present
  • Mark Keuleers
    Director
    State Gazette act 24444946 (21-11-2024)
    Current
    05-06-2014 → present
    4 events
    • 21-11-2024 Appointed· Director
    • 21-11-2024 Appointed· Managing director
    • 05-06-2014 Mandate renewed· Director
    • 05-06-2014 Mandate renewed· Managing director
Former directors (2)
  • Iconic CarsLegal entity
    Director· perm. rep.: Mark Keuleers
    State Gazette act 24444946 (21-11-2024)
    Former
    — → 21-11-2024
  • Maria Sluyts
    Director
    State Gazette act 14112570 (05-06-2014)
    Former
    05-06-2014 → 30-11-2015
    2 events
    • 30-11-2015 Resigned· Director
    • 05-06-2014 Mandate renewed· 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
Achiel Clybouw, André Clybouw & Co, Bedrijfsrevisoren – Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Clybouw Arnaud
 — 31-10-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46649)
Legal form Public limited company(014)
Incorporation11-03-1969
StatusActive
Postal code2030
Connections & network 30 connected companies
Group structure
Linked via shared directors
Iconic Cars
via Mark Keuleers · Permanent representative
former→
Network connections
ALGEMEEN ZIEKENHUIS SINT-MARIA
Shared corporate director
→
→
ANTWERP HARBOUR HOTEL
Shared corporate director
→
Bond Zonder Naam
Shared corporate director
→
→
BOUWPROJECTEN COGGHE
Shared corporate director
→
Close the Gap Circular
Shared corporate director
→
CREYSELS
Shared corporate director
→
DiversLeuven
Shared corporate director
→
ENVIRONMENTAL COALITION ON STANDARDS
Shared corporate director
→
GATAM
Shared corporate director
→
GEZINSBOND
Shared corporate director
→
KENNISCENTRUM Welzijn,Wonen ,Zorg
Shared corporate director
→
Kunnig
Shared corporate director
→
Palais des Congrès
Shared corporate director
→
Pax Christi Vlaanderen
Shared corporate director
→
Sense Mortsel
Shared corporate director
→
Sense Operations
Shared corporate director
→
Stichting Onze-Lieve-Vrouw Pulhof
Shared corporate director
→
STORM MANAGEMENT
Shared corporate director
→
STUDIO GLOBO
Shared corporate director
→
Theo Bauwens
Shared corporate director
→
VM STEEL
Shared corporate director
→
Woonzorgcentrum Hof ter Waarbeek
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Noorderlaan 141, 2030 Antwerpen
de overige groothandel in consumentenartikelen,n.e.g.
since 19692.101.996.928
Berlaarbaan 88, 2820 Bonheiden
ALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 19822.101.997.027
Keuleers - Lifttrucks
Boomsesteenweg 69, 2630 AartselaarVerhuur en operationele leasing van transportmiddelen voor vervoer te land, zonder bestuurder, muv personenauto's en lichte vrachtwagens :spoorwegmat, vrachtauto's, trekkers, aanhangwagen, enz
since 20112.244.913.758
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11001B0343/00D004 Flanders 3,281 m² 1 · 544 m² 10.5 m · 2 fl.
11807G1609/13N000 Flanders 1,452 m² — —
12005A0346/00M003 Flanders 779 m² 1 · 144 m² 8.1 m · 2 fl.
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.
Updates 23 events

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

2026
04-06-2026
NBB filing Annual accounts filed
fiscal year 2024 · volledig
01-06-2026
State Gazette act Registered-office change
2025
31-10-2025
State Gazette act Director changes
31-10-2025
State Gazette act Director changes
v3.2
2024
21-11-2024
State Gazette act Director changes
Steven MORRENS
21-11-2024
State Gazette act Director changes
v3.2
21-11-2024
State Gazette act Statutes amendment
v3.2
21-11-2024
State Gazette act Statutes amendment
Steven MORRENS
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
21-06-2019
State Gazette act Director changes
v3.2
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
29-03-2018
State Gazette act Capital & shares
v3.2
2017
28-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
15-03-2016
State Gazette act Registered-office change
v3.2
15-03-2016
State Gazette act Director changes
v3.2
2014
05-06-2014
State Gazette act Director changes
v3.2
2011
23-11-2011
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 2
29-03-2018
v3.2
23-11-2011
v3.2
Address history · 2
01-06-2026
Registered-office move
15-03-2016
v3.2
All acts · 13 updated 28 days ago
2026
01-06-2026 Registered office moved to Antwerpen Registered-office change
  • 2030 Antwerpen, Noorderlaan 141
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 Antwerpen, Noorderlaan 141",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "141",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "Paul Keuleers (Keuleers Lifttrucks)",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Keuleers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Het verslag van het bestuursorgaan van 1 april 2026 waarbij wordt besloten tot de verplaatsing van de maatschappelijke zetel van de vennootschap per 1 april 2026."
  ]
}
2025
31-10-2025 2 directors appointed Director changes
  • Clybouw Arnaud — Commissaris
  • Mark Keuleers — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Clybouw Arnaud",
        "address": null,
        "birth_date": "1982-01-29",
        "profession": "bedrijfsrevisor",
        "birth_place": "Antwerpen (Wilrijk)"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.129.922",
        "name": "Clybouw Bedrijfsrevisoren",
        "address": "Oosterveldlaan 246, 2610 Antwerpen (Wilrijk)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-10",
      "evidence_quote": "Naar aanleiding van het voorstel van het bestuursorgaan van 1 september 2025 werd met \u00E9\u00E9nparigheid van stemmen door de bijzondere algemene vergadering der aandeelhouders, gehouden op de zetel van de vennootschap te 2630 Aartselaar, Boomsesteenweg 69 op 10 september 2025, beslist tot de aanstelling v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Clybouw Arnaud",
        "address": null,
        "birth_date": "1982-01-29",
        "profession": "bedrijfsrevisor",
        "birth_place": "Antwerpen (Wilrijk)"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dat voornoemde heer Clybouw Arnaud op 11 september 2025 heeft verklaard niet getroffen te zijn door een maatregel of beslissing in toepassing van de Wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden.",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Keuleers",
        "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": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "Paul Keuleers",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Het verslag van het bestuursorgaan van 1 september 2025 waarbij wordt besloten tot de aanstelling van Clybouw Bedrijfsrevisoren BV, met als vaste vertegenwoordiger de heer Clybouw Arnaud, als commissaris van de vennootschap.",
    "De notulen van de bijzondere algemene vergadering van 10 september 2025 waarbij kennis wordt genomen van voormeld voorstel van het bestuursorgaan en waarbij dit voorstel met \u00E9\u00E9nparigheid van stemmen wordt aangenomen.",
    "De door de heer Clybouw Arnaud op 11 september 2025 ondertekende verklaring in toepassing van de Wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden."
  ],
  "corrected_publication_numac": null
}
31-10-2025 Clybouw Arnaud appointed as statutory auditor Director changes
  • Clybouw Arnaud — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Clybouw Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446129922",
        "name": "Clybouw Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Naar aanleiding van het voorstel van het bestuursorgaan van 1 september 2025 werd met \u00E9\u00E9nparigheid van stemmen door de bijzondere algemene vergadering der aandeelhouders, gehouden op de zetel van de vennootschap te 2630 Aartselaar, Boomsesteenweg 69 op 10 september 2025, beslist tot de aanstelling v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "PAUL KEULEERS",
    "legal_form": "NV"
  }
}
2024
21-11-2024 2 directors appointed, 1 resigning Director changes·Steven MORRENS
  • Mark Keuleers — Bestuurder
  • Brecht Keuleers — Bestuurder
  • Mark Keuleers — Bestuurder
Notary: Steven MORRENS · Bonheiden
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Keuleers",
        "address": "2820 Bonheiden, Vredesteinlaan 16",
        "birth_date": "1978-01-05",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "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": "Mark Keuleers",
        "address": "2820 Bonheiden, Vredesteinlaan 16",
        "birth_date": "1978-01-05",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor de duur van 6 jaar: - de heer Mark Keuleers, geboren te Mechelen op 5 januari 1978, wonende te 2820 Bonheiden, Vredesteinlaan 16, die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Keuleers",
        "address": "2800 Mechelen, Langenieuwstraat 28",
        "birth_date": "1986-10-06",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor de duur van 6 jaar: - de heer Brecht Keuleers, geboren te Duffel op 6 oktober 1986, wonende te 2800 Mechelen, Langenieuwstraat 28, die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KEULEERS Mark",
        "address": "2820 Bonheiden, Vredesteinlaan 16",
        "birth_date": "1978-01-05",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens is Raad van Bestuur bijeengekomen die met eenparigheid van stemmen de heer KEULEERS Mark, geboren te Mechelen op 5 januari 1978, wonende te 2820 Bonheiden, Vredesteinlaan 16, heeft benoemd tot gedelegeerd bestuurder voor een periode van 6 jaar vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Steven MORRENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "PAUL KEULEERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Morrens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces verbaal",
    "uittreksel uit het proces verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
21-11-2024 3 directors appointed, 1 resigning Director changes
  • Mark Keuleers — Bestuurder
  • Brecht Keuleers — Bestuurder
  • Mark Keuleers — Gedelegeerd bestuurder
  • Mark Keuleers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Keuleers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827916774",
        "name": "Iconic Cars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie: - de besloten vennootschap Iconic Cars, ondernemingsnummer 0827.916.774, zetel houdende te 2630 Aartselaar, Boomsesteenweg 69, met als vaste vertegenwoordiger de heer Mark Keuleers.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Keuleers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor de duur van 6 jaar: - de heer Mark Keuleers, geboren te Mechelen op 5 januari 1978, wonende te 2820 Bonheiden, Vredesteinlaan 16, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Keuleers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor de duur van 6 jaar: - de heer Brecht Keuleers, geboren te Duffel op 6 oktober 1986, wonende te 2800 Mechelen, Langenieuwstraat 28, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Keuleers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "Vervolgens is Raad van Bestuur bijeengekomen die met eenparigheid van stemmen de heer KEULEERS Mark, geboren te Mechelen op 5 januari 1978, wonende te 2820 Bonheiden, Vredesteinlaan 16, heeft benoemd tot gedelegeerd bestuurder voor een periode van 6 jaar vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "PAUL KEULEERS",
    "legal_form": "NV"
  }
}
21-11-2024 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "PAUL KEULEERS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Mark Keuleers",
        "quote": "heeft benoemd tot gedelegeerd bestuurder voor een periode van 6 jaar vanaf heden",
        "excluded_powers": null
      }
    ]
  }
}
21-11-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Steven MORRENS
Notary: Steven MORRENS · Bonheiden
Technical details 
{
  "notary": {
    "name": "Steven MORRENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full_after": "PAUL KEULEERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PAUL KEULEERS",
    "current_zetel_raw": "Boomsesteenweg 69 2630 Aartselaar",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Toevoeging van een artikel over nettingsovereenkomsten, zoals voorzien bij artikel 14 \u00A71 van de wet van 15 december 2004.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Mark Keuleers",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Morrens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces verbaal",
    "uittreksel uit het proces verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2019
21-06-2019 Brecht Keuleers appointed as director Director changes
  • Brecht Keuleers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Keuleers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering gehouden ten zetel van de vennootschap op 01 juni 2019, werd er beslist als bijkomende bestuurder te benoemen de heer Brecht Keuleers geboren te Duffel op 06 oktober 1986 en wonende te 2800 Mechelen, Langenieuwstraat 28. zijn mandaat vangt aan op 01 juni "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "PAUL KEULEERS",
    "legal_form": "NV"
  }
}
2018
29-03-2018 Capital decrease of €170,000 to €119,300 Capital & shares
  • €289.300 → €119.300
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 170000,
      "currency": "EUR",
      "after_eur": 119300,
      "delta_eur": -170000,
      "before_eur": 289300,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het kapitaal van de vennootschap met 170.000 euro te verminderen, zodat het kapitaal van 289.300 euro tot 119.300 euro wordt herleid.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "PAUL KEULEERS",
    "legal_form": "NV"
  }
}
2016
15-03-2016 Registered office moved from Bonheiden to Aartselaar Registered-office change
  • Berlaarbaan 98, 2820 Bonheiden → Boomsesteenweg 69, 2630 Aartselaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": "Vlaams Gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "Bonheiden",
        "region": "Vlaams Gewest",
        "street": "Berlaarbaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "98"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Het adres van de maatschappelijke zetel te verplaatsen naar: Boomsesteenweg 69-2630 Aartselaar en dit vanaf 01 december 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "PAUL KEULEERS",
    "legal_form": "NV"
  }
}
15-03-2016 1 director appointed, 1 resigning Director changes
  • Mark Keuleers — Bestuurder
  • Maria Sluyts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Sluyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Het ontslag te aanvaarden van mevrouw Maria Sluyts wonende te 2820 Bonheiden - Berlaarbaan 98 en dit op 30 november 2015, Er werd kwijting gegeven aan haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Keuleers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Icon\u00EDo Cars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Als nieuwe bestuurder aan te stellen de Besloten Vennootschap met Beperkte aansprakelijkheid Icon\u00EDo Cars gevestigd te 2630 Aartselaar - Boomsesteenweg 69, hierbij vertegenwoordigt door haar vaste vertegenwoordiger de heer Mark keuleers wonende te 2820 Bonheiden - Vredesteinlaan 16. Het bestuurdersma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "PAUL KEULEERS",
    "legal_form": "NV"
  }
}
2014
05-06-2014 3 reappointed Director changes
  • Mark Keuleers — Bestuurder
  • Mark Keuleers — Gedelegeerd bestuurder
  • María Sluyts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Keuleers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders te velengen voor een termijn van zes jaar De heer Mark Keuleers wonende te 2630 Aartselaar - Boomsesteenweg 69"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Keuleers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van gedelegeerd-bestuurder van Mark Keuleers is eveneens verlegd met zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mar\u00EDa Sluyts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van volgende bestuurders te velengen voor een termijn van zes jaar Mevrouw Mar\u00EDa Sluyts wonende te 2820 Bonheiden - Berlaarbaan 98"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "PAUL KEULEERS",
    "legal_form": "NV"
  }
}
2011
23-11-2011 Capital increase of €205,000 to €289,300 Capital & shares
  • €84.300 → €289.300
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 205000,
      "currency": "EUR",
      "after_eur": 289300,
      "delta_eur": 205000,
      "before_eur": 84300,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-11-08",
      "evidence_quote": "De vergaderingen besluiten het maatschappelijk kapitaal van de naamloze vennootschap PAUL KEULEERS te verhogen met tweehonderd en vijfduizend euro (\u20AC 205.000), om het aldus te brengen van vierentachtigduizend driehonderd euro (\u20AC 84.300,00) tot tweehonderd negenentachtigduizend driehonderd euro (\u20AC 289.300,00), door uitgifte van drieduizend vijfhonderd en vier (3.504) nieuwe aandelen zonder nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.443.955",
    "name_full": "PAUL KEULEERS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Reparatie van machines33120Reparatie en onderhoud van machines33120Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Groothandel in machines, werktuigen en toebehoren voor de landbouw46610Groothandel in machines, werktuigen en toebehoren voor de landbouw46610Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Groothandel in machines, tractoren, werktuigen en toebehoren voor de landbouw51880Overige reparaties, n.e.g.52740Reparatie van andere consumentenartikelen95290Reparatie en onderhoud van consumentenartikelen, neg95290Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameNL Paul Keuleers
Trade nameNL KEULEERS LIFTTRUCKS
Registered office
Noorderlaan 141
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative