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SIEMENS

Active
Guido Gezellestraat 123 ·1654 Beersel, Belgium
KBO/BCE: BE 0404.284.716
Watch Print / PDF
Age107 yrs
Board9
Connections15

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of SIEMENS is 0.4% (very low). The company has been active since 1919 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.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 19-02-2026, 70 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 30-09. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 30-09-2025, that is 30-04-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
30-09-2025 30-04-2026 19-02-2026 70 d early 2026-00042049
30-09-2024 30-04-2025 13-02-2025 76 d early 2025-00036124
30-09-2023 30-04-2024 08-03-2024 53 d early 2024-00042412
30-09-2022 30-04-2023 01-03-2023 60 d early 2023-00036093
30-09-2021 30-04-2022 01-03-2022 60 d early 2022-07000090
30-09-2020 30-04-2021 05-03-2021 56 d early 2021-07200337
30-09-2019 30-04-2020 05-03-2020 56 d early 2020-06400208
30-09-2018 30-04-2019 12-03-2019 49 d early 2019-07000464
30-09-2017 30-04-2018 06-03-2018 55 d early 2018-06500293
30-09-2016 30-04-2017 01-03-2017 60 d early 2017-05800287

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1919, 107 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record Higher-failure-rate sector +Multiple establishment units +

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

Financials

Annual accounts & ratios

Source: NBB
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
30-09-2025 volledig 19-02-2026 2026-00042049
30-09-2024 volledig 13-02-2025 2025-00036124
30-09-2023 volledig 08-03-2024 2024-00042412
30-09-2022 volledig 01-03-2023 2023-00036093
30-09-2021 volledig 01-03-2022 2022-07000090
30-09-2020 volledig 05-03-2021 2021-07200337
30-09-2019 volledig 05-03-2020 2020-06400208
30-09-2018 volledig 12-03-2019 2019-07000464
30-09-2017 volledig 06-03-2018 2018-06500293
30-09-2016 volledig 01-03-2017 2017-05800287

Directors

Directors & mandates

67 directors
Current directors & mandates
  • Reuß Claudia
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 26102450 (10-08-2026)
    Current
    01-11-2023 → present
    3 events
    • 01-10-2026 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 01-11-2023 Appointed· Daily management
    • 01-11-2023 Appointed· Managing director
  • Van Eeckhout Thierry
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 26102450 (10-08-2026)
    Current
    01-11-2023 → present
    3 events
    • 01-10-2026 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 01-11-2023 Appointed· Daily management
    • 01-11-2023 Appointed· Managing director
  • Heymans Rudi
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 23021159 (13-02-2023)
    Current
    21-10-2022 → present
    2 events
    • 21-10-2022 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 21-10-2022 Appointed· Daily management delegate
  • Ise Geukens
    Director
    State Gazette act 22006739 (17-01-2022)
    Current
    01-01-2022 → present
  • Doris Ursula Hermann
    Director
    State Gazette act 25028177 (28-02-2025)
    Current
    08-10-2021 → present
    3 events
    • 26-02-2025 Mandate renewed· Director
    • 16-12-2021 Mandate renewed· Director
    • 08-10-2021 Appointed· Director
  • Jo Moeyersoon
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 26102450 (10-08-2026)
    Current
    12-12-2012 → present
    6 events
    • 01-10-2026 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 21-10-2022 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 31-03-2020 Appointed· Daily management
    • 08-01-2016 Appointed· Daily management delegate
    • 12-12-2012 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 12-12-2012 Appointed· Daily management delegate
  • Peter Wouters
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 26102450 (10-08-2026)
    Current
    12-12-2012 → present
    6 events
    • 01-10-2026 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 21-10-2022 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 31-03-2020 Appointed· Daily management
    • 08-01-2016 Appointed· Daily management delegate
    • 12-12-2012 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 12-12-2012 Appointed· Daily management delegate
  • Ilse Geukens
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 26102450 (10-08-2026)
    Current
    01-01-2011 → present
    9 events
    • 01-10-2026 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 26-02-2025 Mandate renewed· Director
    • 21-10-2022 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 01-01-2022 Appointed· Director
    • 31-03-2020 Appointed· Daily management
    • 08-01-2016 Appointed· Daily management delegate
    • 09-01-2012 Appointed· Daily management delegate
    • 01-01-2011 Appointed· Daily management delegate
    • 01-01-2011 Appointed· Gedelegeerde tot het dagelijks bestuur
  • Sergio Molinari
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 26102450 (10-08-2026)
    Current
    01-01-2011 → present
    10 events
    • 01-10-2026 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 26-02-2025 Mandate renewed· Director
    • 21-10-2022 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 08-10-2021 Appointed· Managing director
    • 01-08-2020 Appointed· Director
    • 31-03-2020 Appointed· Daily management
    • 08-01-2016 Appointed· Daily management delegate
    • 09-01-2012 Appointed· Daily management delegate
    • 01-01-2011 Appointed· Daily management delegate
    • 01-01-2011 Appointed· Gedelegeerde tot het dagelijks bestuur
Historic, not recently confirmed (12)
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.
  • Vrancken Ronald
    Daily management delegate
    State Gazette act 16011015 (21-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Miguel Anigel Lopez Borrego
    Director
    State Gazette act 15044979 (26-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Nellis Eddy
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 11001156 (04-01-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Otmar Schmitl
    Director
    State Gazette act 10038506 (16-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • René Jungbluth
    Zaakvoerder van het bijkantoor in het groothertogdom luxemburg
    State Gazette act 08124923 (28-07-2008)
    Not recently confirmed
    last confirmed in an act from 2008
    3 events
    • 01-07-2008 Appointed· Zaakvoerder van het bijkantoor in het groothertogdom luxemburg
    • 01-10-2004 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 01-10-2004 Appointed· Daily management delegate
  • Schnock Bermard
    Daily management
    State Gazette act 08124924 (28-07-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Schnock Bernard
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 08124923 (28-07-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Helmut Max Gierse
    Director
    State Gazette act 07109257 (24-07-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Frank Geelen
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 06093955 (09-06-2006)
    Not recently confirmed
    last confirmed in an act from 2006
    2 events
    • 01-05-2006 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 01-05-2006 Appointed· Daily management delegate
  • Jörg King
    Daily management delegate
    State Gazette act 06093954 (09-06-2006)
    Not recently confirmed
    last confirmed in an act from 2006
    2 events
    • 01-05-2006 Appointed· Daily management delegate
    • 01-05-2006 Appointed· Gedelegeerde tot het dagelijks bestuur
  • Kathleen Wantz-O'Rourke
    Bestuurder directeur
    State Gazette act 05029283 (21-02-2005)
    Not recently confirmed
    last confirmed in an act from 2005
    4 events
    • 01-12-2004 Appointed· Bestuurder directeur
    • 01-12-2004 Appointed· Administrateur directeur
    • 01-12-2004 Appointed· Director
    • 01-12-2004 Appointed· Director
  • Vincent Simonart
    Daily management delegate
    State Gazette act 04149366 (25-10-2004)
    Not recently confirmed
    last confirmed in an act from 2004
    2 events
    • 01-10-2004 Appointed· Daily management delegate
    • 01-10-2004 Appointed· Gedelegeerde tot het dagelijks bestuur
Former directors (46)
  • Rudy Heymans
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 26102450 (10-08-2026)
    Former
    - → 01-10-2026
    2 events
    • 01-10-2026 Resigned· Gedelegeerde tot het dagelijks bestuur
    • 01-10-2026 Resigned· Daily management delegate
  • Jérôme Berg
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 23021159 (13-02-2023)
    Former
    01-01-2011 → 01-10-2023
    8 events
    • 01-10-2023 Resigned· Daily management
    • 01-10-2023 Resigned· Managing director
    • 21-10-2022 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 31-03-2020 Appointed· Daily management
    • 08-01-2016 Appointed· Daily management delegate
    • 09-01-2012 Appointed· Daily management delegate
    • 01-01-2011 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 01-01-2011 Appointed· Daily management delegate
  • Eddy Nelis
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 23021159 (13-02-2023)
    Former
    01-04-2010 → 01-07-2023
    9 events
    • 01-07-2023 Resigned· Daily management
    • 01-07-2023 Resigned· Managing director
    • 21-10-2022 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 31-03-2020 Appointed· Daily management
    • 08-01-2016 Appointed· Daily management delegate
    • 09-01-2012 Appointed· Daily management delegate
    • 01-01-2011 Appointed· Daily management delegate
    • 01-04-2010 Appointed· Daily management
    • 01-04-2010 Appointed· Gedelegeerde tot het dagelijks bestuur
  • BOUFFIOUX André
    Daily management
    State Gazette act 20031123 (26-02-2020)
    Former
    24-02-2010 → 01-01-2022
    15 events
    • 01-01-2022 Resigned· Daily management
    • 01-01-2022 Resigned· Managing director
    • 31-03-2020 Appointed· Daily management
    • 01-04-2019 Resigned· Director
    • 24-02-2016 Mandate renewed· Director
    • 08-01-2016 Appointed· Daily management delegate
    • 29-09-2014 Appointed· Managing director
    • 29-09-2014 Appointed· Daily management
    • 09-01-2012 Appointed· Daily management delegate
    • 01-01-2011 Appointed· Daily management delegate
    • 01-01-2011 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 16-03-2010 Appointed· Managing director
    • 24-02-2010 Mandate renewed· Director
    • 24-02-2010 Resigned· Director
    • 24-02-2010 Mandate renewed· Director
  • Jörg Flath
    Director
    State Gazette act 21036300 (23-03-2021)
    Former
    01-01-2021 → 01-01-2022
    7 events
    • 01-01-2022 Resigned· Director
    • 01-01-2022 Resigned· Daily management
    • 01-01-2022 Resigned· Managing director
    • 24-02-2021 Appointed· Director
    • 01-01-2021 Appointed· Managing director
    • 01-01-2021 Appointed· Director
    • 01-01-2021 Appointed· Daily management
  • Nicolas Petrovic
    Daily management
    State Gazette act 20031123 (26-02-2020)
    Former
    01-04-2019 → 11-10-2021
    8 events
    • 11-10-2021 Resigned· Director
    • 11-10-2021 Resigned· Managing director
    • 01-10-2021 Resigned· Director
    • 01-10-2021 Resigned· Managing director
    • 31-03-2020 Appointed· Daily management
    • 01-04-2019 Appointed· Director
    • 01-04-2019 Appointed· Daily management
    • 01-04-2019 Appointed· Managing director
  • Ivo Christiaens
    Daily management
    State Gazette act 20031123 (26-02-2020)
    Former
    01-10-2004 → 01-07-2021
    9 events
    • 01-07-2021 Resigned· Managing director
    • 01-07-2021 Resigned· Daily management
    • 31-03-2020 Appointed· Daily management
    • 08-01-2016 Appointed· Daily management delegate
    • 09-01-2012 Appointed· Daily management delegate
    • 01-01-2011 Appointed· Daily management delegate
    • 01-01-2011 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 01-10-2004 Appointed· Daily management delegate
    • 01-10-2004 Appointed· Gedelegeerde tot het dagelijks bestuur
  • Peter Bichara
    Daily management
    State Gazette act 20031123 (26-02-2020)
    Former
    01-04-2019 → 01-01-2021
    7 events
    • 01-01-2021 Resigned· Managing director
    • 01-01-2021 Resigned· Director
    • 01-01-2021 Resigned· Daily management
    • 31-03-2020 Appointed· Daily management
    • 01-04-2019 Appointed· Director
    • 01-04-2019 Appointed· Daily management
    • 01-04-2019 Appointed· Managing director
  • Christoph Geiger
    Director
    State Gazette act 19134300 (10-10-2019)
    Former
    19-09-2019 → 01-08-2020
    2 events
    • 01-08-2020 Resigned· Director
    • 19-09-2019 Appointed· Director
  • Christine Paschek-Wickinghoff
    Daily management delegate
    State Gazette act 16011015 (21-01-2016)
    Former
    30-06-2014 → 31-03-2020
    4 events
    • 31-03-2020 Resigned· Daily management
    • 31-03-2020 Resigned· Managing director
    • 08-01-2016 Appointed· Daily management delegate
    • 30-06-2014 Appointed· Managing director
  • Peter Koninckx
    Daily management delegate
    State Gazette act 16011015 (21-01-2016)
    Former
    21-06-2011 → 31-03-2020
    6 events
    • 31-03-2020 Resigned· Daily management
    • 31-03-2020 Resigned· Managing director
    • 08-01-2016 Appointed· Daily management delegate
    • 09-01-2012 Appointed· Daily management delegate
    • 21-06-2011 Appointed· Gedelegeerde tot het dagelijks bestuur
    • 21-06-2011 Appointed· Daily management delegate
  • Martina Genth
    Director
    State Gazette act 16141937 (14-10-2016)
    Former
    01-10-2016 → 01-07-2019
    6 events
    • 01-07-2019 Resigned· Director
    • 01-04-2019 Resigned· Daily management
    • 01-04-2019 Resigned· Managing director
    • 01-10-2016 Appointed· Director
    • 01-10-2016 Appointed· Daily management
    • 01-10-2016 Appointed· Managing director
  • Serge Le Noir
    Daily management delegate
    State Gazette act 16011015 (21-01-2016)
    Former
    30-06-2014 → 01-06-2019
    3 events
    • 01-06-2019 Resigned· Managing director
    • 08-01-2016 Appointed· Daily management delegate
    • 30-06-2014 Appointed· Managing director
  • Adam Middleton
    Daily management
    State Gazette act 16178620 (30-12-2016)
    Former
    06-12-2016 → 18-04-2019
    3 events
    • 18-04-2019 Resigned· Managing director
    • 06-12-2016 Appointed· Daily management
    • 06-12-2016 Appointed· Managing director
+ 32 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

10 auditors
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Romain Seffer
- 28-02-2024 → present
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Romain Seffer
- 28-02-2024 → present
Emst & Young bv cvba
Statutory auditor · represented by Wim Van Gasse
succeeded by EY Réviseurs d'Entreprises SRL in 2021
- 28-02-2018 → 24-02-2021
Ernst & Young Bedrijfsrevisoren BVCVBA
Statutory auditor · represented by Eric Golenvaux
succeeded by Ernst & Young scscrl in 2015
- 22-02-2012 → 16-03-2015
Ernst & Young SC SCRL
Statutory auditor · represented by Wim Van Gasse
succeeded by EY Réviseurs d'Entreprises SRL in 2021
- 28-02-2018 → 24-02-2021
Ernst & Young scscrl
Statutory auditor · represented by Eric Golenvaux
succeeded by Emst & Young bv cvba in 2018
- 16-03-2015 → 28-02-2018
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Sara Van Heghe
- 24-02-2021 → 28-02-2024
EY Réviseurs d'Entreprise SRL
Statutory auditor · represented by Daniel Wuyts
- - → 28-02-2024
EY Réviseurs d'Entreprises SRL
Statutory auditor · represented by Sara Van Heghe
succeeded by BV PwC Bedrijfsrevisoren in 2024
- 24-02-2021 → 28-02-2024
SCRL Ernst & Young Réviseurs d'Entreprises
Statutory auditor · represented by Eric Golenvaux
succeeded by Ernst & Young scscrl in 2015
- 22-02-2012 → 16-03-2015
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Installatie van industriële machines, toestellen en werktuigen(33200)
Legal form Public limited company(014)
Incorporation30-06-1919
StatusActive
Postal code1654

Structure & network

Connections & network

15 connected companies

Ownership & control

2 parties
SIEMENSBE 0404.284.716
controls
Where this company holds controlthis company sits on their board2
2 subsidiaries · 13 locations

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

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Guido Gezellestraat 1231654 Beersel

Establishment units

2 locations
Siemens
Guido Gezellestraat 123, 1654 BeerselVervaardiging van industriële machines, apparaten en toestellen voor de koeltechniek
since 20142.227.723.972
Siemens
Montoyerstraat 47, 1000 BrusselAdviesbureaus op het gebied van public relations en communicatie
since 20202.306.566.265
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area1.4 ha
Buildings2
Building footprint4,223 m²
Volume (LiDAR)57,023 m³
Tallest building32.5 m · ±10 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23035A0102/00S000 Flanders 1.2 ha 1 · 3,278 m² 15.3 m · 4 fl.
21805E0447/00K003 Brussels 1,746 m² 1 · 945 m² 32.5 m · 10 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

209 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
10-08-2026 Board meeting · Power of attorney
16 facts
  • Board meeting , 29/06/2026
  • Power of attorney, Kris Clinckx
  • Power of attorney, Blommaert Julien
  • Power of attorney, De Coninck Geert
  • Power of attorney, Demunter Yvan
  • Power of attorney, De Neve Nathalie
+10 further facts
10-08-2026 Board meeting · Power of attorney
2 facts
  • Board meeting , 29/06/2026
  • Power of attorney, Kris Clinckx
10-08-2026 Board meeting · Director resignation · Director appointment
8 facts
  • Board meeting , 29/06/2026
  • Director resignation, Rudy Heymans (gedelegeerde tot het dagelijks bestuur)
  • Director appointment, Ilse Geukens (gedelegeerde tot het dagelijks bestuur)
  • Director appointment, Jo Moeyersoon (gedelegeerde tot het dagelijks bestuur)
  • Director appointment, Sergio Molinari (gedelegeerde tot het dagelijks bestuur)
  • Director appointment, Claudia Reuß (gedelegeerde tot het dagelijks bestuur)
+2 further facts
10-08-2026 Board meeting · Director resignation
2 facts
  • Board meeting , 29/06/2026
  • Director resignation, Rudy Heymans (délégué à la gestion journalière)
20-01-2026 Resignations & appointments
25 facts
  • Board meeting , 09/01/2026
  • Power of attorney, Criqui Joël
  • Power of attorney, Zeebergh Thomas
  • Power of attorney, Blommaerts Julien
  • Power of attorney, De Coninck Geert
  • Power of attorney, Demunter Yvan
+19 further facts
20-01-2026 Resignations & appointments
25 facts
  • Board meeting , 09/01/2026
  • Power of attorney, Criqui Joël
  • Power of attorney, Zeebergh Thomas
  • Power of attorney, Blommaerts Julien
  • Power of attorney, De Coninck Geert
  • Power of attorney, Demunter Yvan
+19 further facts
2025
16-07-2025 Purpose · Statutes amendment
2 facts
  • General meeting , 11/06/2025
  • Purpose change , Het voorwerp van de vennootschap is het ontwikkelen, leveren, exploiteren, distribueren en verhandelen van producten, systemen, faciliteiten en oplossingen en h…
16-07-2025 Purpose · Statutes amendment
4 facts
  • General meeting , 11/06/2023
  • Purpose change , La société a pour objet de développer, foumir, exploiter, distribuer et commercialiser des produits, systèmes, installations et solutions et de fournir des serv…
  • Power of attorney, CASSELMAN Ann
  • Power of attorney, DECLERCQ Chris
28-02-2025 Resignations & appointments
7 facts
  • General meeting , 2025-02-12
  • Director reappointment, Ilse Geukens (bestuurder)
  • Director reappointment, Sergio Molinari (bestuurder)
  • Director reappointment, Doris Ursula Hermann (bestuurder)
  • Mandate compensation, Ilse Geukens
  • Mandate compensation, Sergio Molinari
+1 further fact
28-02-2025 Resignations & appointments
6 facts
  • Director reappointment, Ilse Geukens (administrateur)
  • Director reappointment, Sergio Molinari (administrateur)
  • Director reappointment, Doris Ursula Hermann (administrateur)
  • Mandate compensation, Ilse Geukens
  • Mandate compensation, Sergio Molinari
  • Mandate compensation, Doris Ursula Hermann
2024
31-12-2024 Resignations & appointments
26 facts
  • Board meeting , 16/12/2024
  • Power of attorney, Engelbert Ivan
  • Power of attorney, Blommaert Julien
  • Power of attorney, Criqui Joël
  • Power of attorney, De Coninck Geert
  • Power of attorney, Demunter Yvan
+20 further facts
09-09-2024 Resignations & appointments
26 facts
  • Board meeting , 17/06/2024
  • Power of attorney, Blommaerts Julien
  • Power of attorney, Criqui Joël
  • Power of attorney, De Coninck Geert
  • Power of attorney, Demunter Yvan
  • Power of attorney, De Neve Nathalie
+20 further facts
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2024
09-09-2024 Resignations & appointments
26 facts
  • Board meeting , 17/06/2024
  • Power of attorney, Blommaerts Julien
  • Power of attorney, Criqui Joël
  • Power of attorney, De Coninck Geert
  • Power of attorney, Demunter Yvan
  • Power of attorney, De Neve Nathalie
+20 further facts
08-07-2024 Resignations & appointments
3 facts
  • Board meeting , 17/06/2024
  • Power of attorney, Yvan Demunter
  • Power of attorney, Wendy Vanobberghen
08-07-2024 Resignations & appointments
3 facts
  • Board meeting , 17/06/2024
  • Power of attorney, Yvan Demunter
  • Power of attorney, Wendy Vanobberghen
29-04-2024 Resignations & appointments
5 facts
  • General meeting , 28/02/2024
  • Auditor appointment, PwC Bednijfsrevisoren BV (commissaris)
  • Permanent representative, Romain Seffer
  • Mandate compensation, PwC Bednijfsrevisoren BV
  • Auditor termination , 28/02/2024
29-04-2024 Resignations & appointments
4 facts
  • General meeting , 28/02/2024
  • Auditor appointment, PwC Réviseurs d'Entreprises SRL (commissaire)
  • Permanent representative, Romain Seffer
  • Auditor resignation, EY Réviseurs d'Entreprise SRL
03-01-2024 Resignations & appointments
2 facts
  • Board meeting , 15/12/2023
  • Power of attorney, Julie Thisbaert
03-01-2024 Resignations & appointments
24 facts
  • Board meeting , 15/12/2023
  • Power of attorney, Julie Thisbaert
  • Power of attorney, Blommaerts Julien
  • Power of attorney, Criqui Joël
  • Power of attorney, De Coninck Geert
  • Power of attorney, De Neve Nathalie
+18 further facts
2023
05-12-2023 Resignations & appointments
4 facts
  • Board meeting , 04/10/2023
  • Director resignation, Jérôme Berg (gedelegeerde tot het dagelijks bestuur)
  • Director appointment, Van Eeckhout Thierry (gedelegeerde tot het dagelijks bestuur)
  • Director appointment, Reuß Claudia (gedelegeerde tot het dagelijks bestuur)
05-12-2023 Resignations & appointments
4 facts
  • Board meeting , 04/10/2023
  • Director resignation, Jérôme Berg (délégué à la gestion journalière)
  • Director appointment, Van Eeckhout Thierry (délégué à la gestion journalière)
  • Director appointment, Reuß Claudia (délégué à la gestion journalière)
27-09-2023 Capital & shares · Resignations & appointments · Restructuring
6 facts
  • General meeting , 30/06/2023
  • Demerger , 01/07/2023
  • Accounting effect , 01/03/2023
  • Capital decrease , €6.399.507,06
  • Capital , €58.022.088,95
  • Statutes amendment
27-09-2023 Capital & shares · Resignations & appointments · Restructuring
7 facts
  • General meeting , 30/06/2023
  • Demerger , 01/07/2023
  • Accounting effect , 01/03/2023
  • Capital decrease , €6.399.507,06
  • Capital , €58.022.088,95
  • Statutes amendment
+1 further fact
21-09-2023 Resignations & appointments · Miscellaneous
3 facts
  • Board meeting , 17/07/2023
  • Power of attorney, Mestdagh Steven
  • Power of attorney
Showing the 24 most recent of 209 acts. Full history

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Vervaardiging van computers en andere apparatuur voor de verwerking van informatie30020Installatie van industriële machines, toestellen en werktuigen33200Installatie van industriële machines, toestellen en werktuigen33200Vervaardiging van computers en randapparatuur26200Vervaardiging van computers en randapparatuur26200Vervaardiging van communicatieapparatuur26300Vervaardiging van communicatieapparatuur26300Vervaardiging van elektromotoren en van elektrische generatoren en transformatoren27110Vervaardiging van schakel- en verdeelinrichtingen27120Vervaardiging van schakel- en verdeelinrichtingen27120Vervaardiging van elektrische signaal- en alarmtoestellen31621Reparatie en onderhoud van machines33120Vervaardiging van apparaten voor de bewaking van industriële processen33300Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Installatie van elektronische beveiligingssystemen43214Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299Elektrische installatie45310Overige bouwinstallatie45340Groothandel in informatie- en communicatieapparatuur46500Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100
Primary activity highlighted.
Names & trade names
Legal nameNL SIEMENS
Registered office
Guido Gezellestraat 123
1654 Beersel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.