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Complete company report
Generated 02-08-2026
Active BE 0443.835.079Public limited company

Phoenix Mecano

Karrewegstraat 124 ·9800 Deinze, Belgium· 35 yrs active
Sector: NACE 26400 (26400)
Conclusion Checked

The computed 12-month bankruptcy probability of Phoenix Mecano is 0.1% (very low). The company has been active since 1991 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 35 yrs
Board 1
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 1991, 35 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 23-03-2026 2026-00062421
31-12-2024 verkort 19-06-2025 2025-00162638
31-12-2023 verkort 13-05-2024 2024-00086543
31-12-2022 verkort 05-05-2023 2023-00082529
31-12-2021 verkort 26-07-2022 2022-20237965
31-12-2020 verkort 25-05-2021 2021-15300150
31-12-2019 verkort 07-05-2020 2020-11600591
31-12-2018 volledig 09-05-2019 2019-13000545
31-12-2017 volledig 23-05-2018 2018-13600286
31-12-2016 volledig 17-05-2017 2017-12500468
Directors & mandates 7 directors
Current directors & mandates
  • Phoenix Mecano B.V.Legal entity
    Director· perm. rep.: Ines Kljucar
    State Gazette act 26002302 (06-01-2026)
    Current
    01-09-2025 → present
    5 events
    • 01-09-2025 Appointed· Director
    • 31-08-2025 Resigned· Director
    • 20-03-2020 Resigned· Director
    • 12-03-2020 Appointed· Director
    • 31-12-2019 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Phoenix Mecano Management AGLegal entity
    Director· perm. rep.: Schäffeler René
    State Gazette act 20315815 (20-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • PM International BVLegal entity
    Director· perm. rep.: Gerrit Hartman
    State Gazette act 19115706 (28-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 28-08-2019 Mandate renewed· Director
    • 27-05-2013 Mandate renewed· Director
  • PM Phoenix Mecano AGLegal entity
    Director· perm. rep.: René Schäffeler
    State Gazette act 13102256 (04-07-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Former directors (3)
  • Phoenix Mecano AGLegal entity
    Director· perm. rep.: René Schäffeler
    State Gazette act 19115706 (28-08-2019)
    Former
    28-08-2019 → 20-03-2020
    3 events
    • 20-03-2020 Resigned· Director
    • 28-08-2019 Mandate renewed· Director
    • 28-08-2019 Appointed· Director
  • PM International B.V.Legal entity
    Director· perm. rep.: Hartman Gerrit Herman Bartholomeus
    State Gazette act 20042408 (19-03-2020)
    Former
    - → 31-12-2019
  • D.B. Schaadt
    Director
    State Gazette act 13079129 (27-05-2013)
    Former
    27-05-2013 → 04-07-2013
    2 events
    • 04-07-2013 Resigned· Director
    • 27-05-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
BDO BedrijfsrevisorenCurrent
Statutory auditor · represented by Sam Vander Vennet
 - 30-06-2022 → present
BDO Bedrijfsrevisoren CVBA
Statutory auditor · represented by Thomas Durieux
succeeded by BDO Bedrijfsrevisoren in 2022
 - 28-08-2019 → 30-06-2022
BVBA Verdegem-Podevijn & Ca
Statutory auditor · represented by Veerle Verdegem
succeeded by KPMG - Bedrijfsrevisoren in 2010
 - 01-01-2006 → 12-11-2010
Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren
Statutory auditor · represented by Henk Vandorpe
succeeded by KPBM Bedrijfsrevisoren Burg. CVBA in 2016
 - 27-05-2013 → 19-09-2016
KPBM Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Hank Vandorpe
succeeded by BDO Bedrijfsrevisoren CVBA in 2019
 - 19-09-2016 → 28-08-2019
KPMG - Bedrijfsrevisoren
Statutory auditor · represented by Henk Vandorpe
succeeded by Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren in 2013
 - 12-11-2010 → 27-05-2013
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 26400
Legal form Public limited company(014)
Incorporation28-03-1991
StatusActive
Postal code9800
Establishment units 1 location
Phoenix Mecano
Karrewegstraat 124, 9800 DeinzeGroothandel in elektrisch materiaal, inclusief installatiemateriaal
since 19912.053.110.710
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.
44054B0767/00K000 Flanders 4,661 m² 1 · 1,288 m² 10.2 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 26 events

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

2026
23-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
06-01-2026
State Gazette act Director changes
v3.2
2025
24-09-2025
State Gazette act Director changes
v3.2
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
18-12-2024
State Gazette act Director changes
v3.2
13-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
07-02-2024
State Gazette act Director changes
v3.2
2023
05-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
30-06-2022
State Gazette act Director changes
v3.2
2021
25-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
20-03-2020
State Gazette act Director changes
v3.2
19-03-2020
State Gazette act Director changes
v3.2
2019
09-12-2019
State Gazette act Director changes
v3.2
28-08-2019
State Gazette act Director changes
v3.2
09-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-09-2016
State Gazette act Director changes
v3.2
2013
04-07-2013
State Gazette act Director changes
v3.2
27-05-2013
State Gazette act Director changes
v3.2
2010
12-11-2010
State Gazette act Director changes
v3.2
2005
23-12-2005
State Gazette act Capital & shares
v3.2
19-12-2005
State Gazette act Director changes
v3.2
2004
03-06-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
Capital history · 1
23-12-2005
v3.2
All acts · 16 updated 6 months ago
2026
06-01-2026 1 director appointed, 1 resigning Director changes
  • Thomas Aerne, Bestuurder
  • Ines Kljucar, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines Kljucar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phoenix Mecano B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Met ingang vanaf 31.08.2025, mevrouw Ines Kljucar, geboren op 24.10.1980, wonende te Dufourstrasse 14, CH-8702 Zollikon, wordt ontslagen als vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Aerne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phoenix Mecano B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Met ingang vanaf 01.09.2025, de heer Thomas Aerne, geboren 10.10.1987, Zwitserse identiteitskaart KOS15Q0, wonende te Im Bungert 12b, CH-8451 Kleinandelfingen, benoemd wordt als nieuwe vaste vertegenwoordiger van B.V. Phoenix Mecano, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PHOENIX MECANO",
    "legal_form": "NV"
  }
}
2025
24-09-2025 Martine Vermeersch appointed as statutory auditor Director changes
  • Martine Vermeersch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Vermeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443835079",
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering stelt aan als commissaris van de vennootschap: Forvis Mazars Bedrijfsrevisoren BV, met zetel te 1210 Brussel, Bolwerklaan 21 b 8, Manhattan Office Tower die zal vertegenwoordigd worden door Martine Vermeersch, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PHOENIX MECANO",
    "legal_form": "NV"
  }
}
2024
18-12-2024 Sam Vander Vennet appointed as statutory auditor Director changes
  • Sam Vander Vennet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De commissaris, het bedrijfsrevisorenkantoor BDO Bedrijfsrevisoren wljst met ingang vanaf 1 oktober 2024 de heer Sam Vander Vennet aan als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PHOENIX MECANO",
    "legal_form": "NV"
  }
}
07-02-2024 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": "0443.835.079",
    "name_full": "PHOENIX MECANO",
    "legal_form": "NV"
  }
}
2022
30-06-2022 Thomas Durieux reappointed as statutory auditor Director changes
  • Thomas Durieux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren, de ondememing met de rechtsvorm van een BV, met maatschappelijke zetel te Brusselsesteenweg 92, 9090 Melle, die zal vertegenwoordigd worden door Thomas Durieux, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PHOENIX MECANO",
    "legal_form": "NV"
  }
}
2020
20-03-2020 2 directors appointed, 2 resigning Director changes
  • Schäffeler René, Bestuurder
  • Kljucar Ines, Bestuurder
  • Kljucar Ines, Bestuurder
  • René Schäffeler, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kljucar Ines",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phoenix Mecano B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1. De Besloten Vennootschap naar Nederlands recht \u201CPhoenix Mecano B.V.\u201D ... vertegenwoordigd door mevrouw Kljucar Ines ... De algemene vergadering verleent volledige en algehele kwijting aan all",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Sch\u00E4ffeler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phoenix Mecano AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2. Phoenix Mecano AG ... met als vaste vertegenwoordiger, de heer Ren\u00E9 Sch\u00E4ffeler ... De algemene vergadering verleent volledige en algehele kwijting aan alle bestuurders voor de uitoefening van",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sch\u00E4ffeler Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phoenix Mecano Management AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-12",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een duur van zes jaar te rekenen vanaf heden: 1. \u201CPhoenix Mecano Management AG\u201D ... met vaste vertegenwoordiger Sch\u00E4ffeler Ren\u00E9 ... Hier vertegenwoordigd als gemeld en die aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kljucar Ines",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phoenix Mecano B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-12",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een duur van zes jaar te rekenen vanaf heden: 2. De Besloten Vennootschap naar Nederlands recht \u201CPhoenix Mecano B.V.\u201D ... vertegenwoordigd door mevrouw Kljucar Ines ... Hier vertegenwoordigd als gemeld en die aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PM KOMPONENTEN",
    "legal_form": "NV"
  }
}
19-03-2020 1 director appointed, 1 resigning Director changes
  • Ines Kljucar, Bestuurder
  • Hartman Gerrit Herman Bartholomeus, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartman Gerrit Herman Bartholomeus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PM International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Vanwege de voornoemde verrichting tussen PM International B.V. en PM Komponenten B.V. komt het bestuurdersmandaat van PM International B.V., vast vertegenwoordigd door Hartman Gerrit Herman Bartholomeus te vervallen. De bijzondere algemene vergadering verleent volledige en algehele kwijting voor de ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines Kljucar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phoenix Mecano B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Vervolgens beslist deze bijzondere algemene vergadering om Phoenix Mecano B.V. (voorheen genaamd PM Komponenten B.V.), met maatschappelijke zetel te Nederland, Havenstraat 100, 7005AG Doetinchem en ondernemingsnummer NL007988795B01, vast vertegenwoordigd door Ines Kljucar, te benoemen tot bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PHOENIX MECANO",
    "legal_form": "NV"
  }
}
2019
09-12-2019 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": "0443.835.079",
    "name_full": "PM KOMPONENTEN",
    "legal_form": "NV"
  }
}
28-08-2019 2 directors appointed, 2 reappointed Director changes
  • René Schäffeler, Bestuurder
  • Thomas Durieux, Commissaris
  • Gerrit Hartman, Bestuurder
  • René Schäffeler, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Hartman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PM International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid om het mandaat van de in functie zijnde bestuurders, met name: - PM International BV, met maatschappelijke zetel te Nederland, Havenstraat 100, 7005 AG Doetinchem, met als vaste vertegenwoordiger de heer Gerrit Hartman ... te hernieuwen voor een perio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Sch\u00E4ffeler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phoenix Mecano AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid om het mandaat van de in functie zijnde bestuurders, met name: ... - Phoenix Mecano AG, met maatschappelijke zetel te Zwitserland, 8260 Stein am Rhein, Hofwisenstrasse 6, CH-290.3.003.640-4, met als vaste vertegenwoordiger de heer Ren\u00E9 Sch\u00E4ffeler, won"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Sch\u00E4ffeler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phoenix Mecano AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Phoenix Mecano AG, vast vertegenwoordigd door de heer Ren\u00E9 Sch\u00E4ffeler voomoemd, wordt tevens aangeduid als Voorzitter van de Raad van Bestuur. Voornoemde aanvaardt haar benoeming als Voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met een eenparigheid van stemmen om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PM KOMPONENTEN",
    "legal_form": "NV"
  }
}
2016
19-09-2016 Hank Vandorpe reappointed as statutory auditor Director changes
  • Hank Vandorpe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hank Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPBM Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt KPBM Bedrijfsrevisoren Burg. CVBA, vast vertegenwoordigd door de heer Hank Vandorpe (IBR Nr. a01899), bedrijfsrevisor, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PM KOMPONENTEN",
    "legal_form": "NV"
  }
}
2013
04-07-2013 1 director appointed, 1 resigning Director changes
  • René Schäffeler, Bestuurder
  • D.B. Schaadt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.B. Schaadt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de bestuurder, de heer D.B. Schaadt en bedankt hem voor zijn jarenlange toewijding.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Sch\u00E4ffeler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PM Phoenix Mecano AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens in zijn vervanging te voorzien, namelijk om PM Phoenix Mecano AG, met maatschappelijke zetel te Zwitserland, 8260 Stein am Rhein, Hofwisenstrasse 6, CH-290.3.003.640-4, met als vaste vertegenwoordiger de heer Ren\u00E9 Sch\u00E4ffeler, wonende te Zwitserland, 8260 Stein am Rh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PM KOMPONENTEN",
    "legal_form": "NV"
  }
}
27-05-2013 1 director appointed, 2 reappointed Director changes
  • Henk Vandorpe, Commissaris
  • Gerrit Hartmann, Bestuurder
  • D.B. Schaadt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Hartmann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PM International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering stelt vast dat de mandaten van de huidige bestuurders komen te vervallen en beslist unaniem om de mandaten van de bestuurders, met name: - PM International BV, met als vaste vertegenwoordiger de heer Gerrit Hartmann ... te hernieuwen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.B. Schaadt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering stelt vast dat de mandaten van de huidige bestuurders komen te vervallen en beslist unaniem om de mandaten van de bestuurders, met name: ... de heer D.B. Schaadt te hernieuwen voor een periode van zes jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om \u0027Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren\u0027, burgerlijke venrootschap die de vorm van een co\u00F6peratieve vennootschap heeft aangenomen, met zetel gevestigd te 9052 Gent, Bollebergen 2b, bus 13, vertegenwoordigd door de heer Henk Vandorpe, bedrijfsrevisor, t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PM KOMPONENTEN",
    "legal_form": "NV"
  }
}
2010
12-11-2010 Henk Vandorpe appointed as statutory auditor Director changes
  • Henk Vandorpe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders van de naamloze vennootschap PM Komporienten beslist om de burgerlijke co\u00F6peratieve vennootschap KPMG - Bedrijfsrevisoren (B001), Guldensporenpark 80 te 9820 Merelbeke, als commissaris voor een termijn van 3 jaren te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PM KOMPONENTEN",
    "legal_form": "NV"
  }
}
2005
23-12-2005 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PM KOMPONENTEN",
    "legal_form": "NV"
  }
}
19-12-2005 Veerle Verdegem appointed as statutory auditor Director changes
  • Veerle Verdegem, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Verdegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Verdegem-Podevijn \u0026 Ca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-01-01",
      "evidence_quote": "Mevrouw Veerle Verdegem, Bedrijfsrevisor, zal met ingang van 01 januari 2006 optreden als de vertegenwoordiger van de BVBA Verdegem-Podevijn \u0026 Ca, Coupure 710 te 9000 Gent, commissaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PM KOMPONENTEN",
    "legal_form": "NV"
  }
}
2004
03-06-2004 Gerrit Hartman appointed as director Director changes
  • Gerrit Hartman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Hartman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443835079",
        "name": "PM INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-01-10",
      "evidence_quote": "Overeenkomstig artikel 61 par. 2 W. Venn. wordt meegedeeld dat, per 10 januari 2003, de heer Gerrit Hartman wordt benoemd als vaste vertegenwoordiger van BV PM International in haar functie van bestuurder in de NV PM Komponenten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.835.079",
    "name_full": "PM KOMPONENTEN",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van consumentenelektronica26400Vervaardiging van consumentenelektronica26400Vervaardiging van audio- en videoapparatuur32300Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871
Primary activity highlighted.
Names & trade names
Legal nameNL Phoenix Mecano
Registered office
Karrewegstraat 124
9800 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
HEYMDALL BE 0770.436.653 · Sint-Niklaas
Bombard BE 1022.194.908 · Ronse
DONNET BE 0882.984.466 · Maldegem
EENHEID TELETASK BE 0713.660.177 · Gent
ELAUT BE 0416.901.743 · Sint-Niklaas
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative