SIEMENS

Active Public limited companyfounded 1919active for 107 yearsGuido Gezellestraat 123, 1654 BeerselKBO/BCE: BE 0404.284.716 subsidiary of Siemens International Holding B.V.#1 employer in Belgium, Repair and installation of machinery sector

Part of the group Siemens Aktiengesellschaft 14 companies in 5 countries

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SIEMENS

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Timeline

185 events since 1919

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1920192519301935194019451950195519601965197019751980198519901995200020052010201520202025

Deadline for the 2026 accounts: 30-04-2027

2026

30-10-2026

Resignation: Sergio Molinari (day-to-day manager)Appointment: Yves Siperius (director) · Board meeting of 12-10-202610 points ▸

General meeting, 08-10-2026
Director resignation, Sergio Molinari
Director appointment, Yves Siperius
Board meeting, 12-10-2026
Director resignation, Sergio Molinari (day-to-day manager)
Board composition, Geukens Ilse (day-to-day manager)
Board composition, Moeyersoon, Jo (day-to-day manager)
Board composition, Reuß Claudia (day-to-day manager)
Board composition, Van Eeckhout Thierry (day-to-day manager)
Board composition, Wouters Peter (day-to-day manager)

Open the deed in the Belgian Official Gazette

30-10-2026

Resignation: Sergio Molinari (daily management delegate)Appointment: Yves Siperius (director) · Board meeting of 12-10-20268 points ▸

General meeting, 08-10-2026
Director resignation, Sergio Molinari
Director appointment, Yves Siperius
Board meeting, 12-10-2026
Director resignation, Sergio Molinari (daily management delegate)
Board composition, Hermann (épouse Birkhofer) (director)
Board composition, Madame Geukens (director)
Board composition, Yves Siperius (director)

Open the deed in the Belgian Official Gazette

10-08-2026

Powers of attorney: Kris Clinckx, Blommaert Julien and 21 othersBoard meeting of 29-06-202624 points ▸

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
Power of attorney, Dunker Rebecca
Power of attorney, Frans Dirk
Power of attorney, Gorrebeeck Peter
Power of attorney, Halleux Damien
Power of attorney, Hallier Samuel
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Moeyersoon Jo
Power of attorney, Roels Peter
Power of attorney, Thisbaert Julie
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Van den Eynde Yves
Power of attorney, Van Eeckhout Thierry
Power of attorney, Vanobberghen Wendy
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert.

Open the deed in the Belgian Official Gazette

10-08-2026

Resignation: Rudy Heymans (day-to-day manager)Board meeting of 29-06-20267 points ▸

Board meeting, 29-06-2026
Director resignation, Rudy Heymans (day-to-day manager)
Power of attorney, Robbe Van Mieghem
Power of attorney, Hugo Gigounon
Power of attorney, Olivier Cuti
Power of attorney, Thijs Herremans
Power of attorney, Tom Vantroyen

Open the deed in the Belgian Official Gazette

19-02-2026

Annual accounts 2025 filed PDFfull format · 70 days before the deadline

20-01-2026

Powers of attorney: Criqui Joël, Zeebergh Thomas and 22 othersBoard meeting of 09-01-202625 points ▸

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
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Frans Dirk
Power of attorney, Gorrebeeck Peter
Power of attorney, Halleux Damien
Power of attorney, Hallier Samuel
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Moeyersoon Jo
Power of attorney, Roels Peter
Power of attorney, Thisbaert Julie
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Van den Eynde Yves
Power of attorney, Van Eeckhout Thierry
Power of attorney, Vanobberghen Wendy
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert

Open the deed in the Belgian Official Gazette

2025

24-11-2025

Registered in the Peppol Directory Reachable for e-invoices through 0208:0404284716

16-07-2025

Purpose change · Amendment of the articles“nieuw artikel 3” (deed in Dutch) · General meeting of 11-06-20254 points ▸

General meeting, 11-06-2025
Purpose change, “nieuw artikel 3” (deed in Dutch)
Power of attorney, CASSELMAN Ann
Power of attorney, DECLERCQ Chris

Open the deed in the Belgian Official Gazette

28-02-2025

3 directors reappointedIlse Geukens, Sergio Molinari and Doris Ursula Hermann · General meeting of 12-02-20254 points ▸

General meeting, 12-02-2025
Director reappointment, Ilse Geukens
Director reappointment, Sergio Molinari
Director reappointment, Doris Ursula Hermann

Open the deed in the Belgian Official Gazette

13-02-2025

Annual accounts 2024 filed PDFfull format · 76 days before the deadline

2024

31-12-2024

Powers of attorney: Engelbert Ivan, Blommaert Julien and 23 othersBoard meeting of 16-12-202426 points ▸

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
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Frans Dirk
Power of attorney, Gorrebeeck Peter
Power of attorney, Halleux Damien
Power of attorney, Hallier Samuel
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Moeyersoon Jo
Power of attorney, Roels Peter
Power of attorney, Thisbaert Julie
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Van den Eynde Yves
Power of attorney, Van Eeckhout Thierry
Power of attorney, Vanobberghen Wendy
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas

Open the deed in the Belgian Official Gazette

09-09-2024

Powers of attorney: Blommaerts Julien, Criqui Joël and 23 othersBoard meeting of 17-06-202426 points ▸

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
Power of attorney, Dunker Rebecca
Power of attorney, Engelbert Ivan
Power of attorney, Frans Dirk
Power of attorney, Gorrebeeck Peter
Power of attorney, Halleux Damien
Power of attorney, Hallier Samuel
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Moeyersoon Jo
Power of attorney, Roels Peter
Power of attorney, Thisbaert Julie
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Van den Eynde Yves
Power of attorney, Van Eeckhout Thierry
Power of attorney, Vanobberghen Wendy
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

08-07-2024

Powers of attorney: Yvan Demunter, Wendy Vanobberghen and 23 othersBoard meeting of 17-06-202426 points ▸

Board meeting, 17-06-2024
Power of attorney, Yvan Demunter, mentioned twice in the deed
Power of attorney, Wendy Vanobberghen, mentioned twice in the deed
Power of attorney, Blommaerts Julien
Power of attorney, Criqui Joël
Power of attorney, De Coninck Geert
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Engelbert Ivan
Power of attorney, Frans Dirk
Power of attorney, Gorrebeeck Peter
Power of attorney, Halleux Damien
Power of attorney, Hallier Samuel
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Moeyersoon Jo
Power of attorney, Roels Peter
Power of attorney, Thisbaert Julie
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Van den Eynde Yves
Power of attorney, Van Eeckhout Thierry
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas

Open the deed in the Belgian Official Gazette

29-04-2024

Appointment: PwC Bednijfsrevisoren BV (statutory auditor)Permanent representative: Daniel Wuyts · General meeting of 28-02-20243 points ▸

General meeting, 28-02-2024
Auditor appointment, PwC Bednijfsrevisoren BV (statutory auditor)
Permanent representative, Daniel Wuyts
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

08-03-2024

Annual accounts 2023 filed PDFfull format · 53 days before the deadline

03-01-2024

Powers of attorney: Julie Thisbaert, Blommaerts Julien and 21 othersBoard meeting of 15-12-202324 points ▸

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
Power of attorney, Dunker Rebecca
Power of attorney, Engelbert Ivan
Power of attorney, Frans Dirk
Power of attorney, Gorrebeeck Peter
Power of attorney, Halleux Damien
Power of attorney, Hallier Samuel
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Moeyersoon Jo
Power of attorney, Roels Peter
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Van den Eynde Yves
Power of attorney, Van Eeckhout Thierry
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas

Open the deed in the Belgian Official Gazette

2023

05-12-2023

2 directors appointed, 1 resignationResignation: Jérôme Berg (day-to-day manager) · Appointments: Van Eeckhout Thierry (day-to-day manager) and Reuß Claudia (day-to-day manager) · Board meeting of 04-10-202311 points ▸

Board meeting, 04-10-2023
Director resignation, Jérôme Berg (day-to-day manager)
Director appointment, Van Eeckhout Thierry (day-to-day manager)
Director appointment, Reuß Claudia (day-to-day manager)
Board composition, Geukens lise (day-to-day manager)
Board composition, Heymans Rudi (day-to-day manager)
Board composition, Moeyersoon, Jo (day-to-day manager)
Board composition, Molinari Sergio (day-to-day manager)
Board composition, Wouters Peter (day-to-day manager)
Board composition, Van Eeckhout Thierry (day-to-day manager)
Board composition, Reuß Claudia (day-to-day manager)

Open the deed in the Belgian Official Gazette

27-09-2023

Demerger: SIEMENS splits off to SIEMENS LARGE DRIVESCapital decrease of €6,399,507.06 to €58,022,088.95 · Capital from €64,421,596.01 to €58,022,088.95 · General meeting of 30-06-20234 points ▸

General meeting, 30-06-2023
Accounting effect, 01-03-2023
Capital decrease, €6,399,507.06
Capital, €58,022,088.95, 2,230,258 shares
The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

21-09-2023

Resignations & appointmentsBoard meeting of 17-07-202324 points ▸

Board meeting, 17-07-2023
Power of attorney, Mestdagh Steven
Power of attorney, Blommaert Julien
Power of attorney, Criqui Joël
Power of attorney, De Coninck Geert
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Engelbert Ivan
Power of attorney, Frans Dirk
Power of attorney, Gorrebeeck Peter
Power of attorney, Halleux Damien
Power of attorney, Hallier Samuel
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Moeyersoon Jo
Power of attorney, Roels Peter
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Van den Eynde Yves
Power of attorney, Van Eeckhout Thierry
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

05-07-2023

Resignation: Eddy Nelis (day-to-day manager)Board meeting of 23-06-20232 points ▸

Board meeting, 23-06-2023
Director resignation, Eddy Nelis (day-to-day manager)

Open the deed in the Belgian Official Gazette

05-07-2023

Powers of attorney: Nelis Eddy, Van Eeckhout Thierry and 22 othersBoard meeting of 23-06-202325 points ▸

Board meeting, 23-06-2023
Power of attorney, Nelis Eddy
Power of attorney, Van Eeckhout Thierry, mentioned twice in the deed
Power of attorney, Blommaert Julien
Power of attorney, Criqui Joël
Power of attorney, De Coninck Geert
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Engelbert Ivan
Power of attorney, Frans Dirk
Power of attorney, Gorrebeeck Peter
Power of attorney, Halleux Damien
Power of attorney, Hallier Samuel
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Mestdagh Steven
Power of attorney, Moeyersoon Jo
Power of attorney, Roels Peter
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Van den Eynde Yves
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas

Open the deed in the Belgian Official Gazette

16-05-2023

Demerger proposal: SIEMENS splits off to Siemens Large Drives“A. netbesturing en automatisering,laag- en middenspanningsstroomverdeling,en schakeling en besturing; B.…” (deed in Dutch) · Capital increase of €6,399,507.06 · Siemens International Holding B.V. is a shareholder · Board meeting of 26-04-20235 points ▸

Board meeting, 26-04-2023
Power of attorney, Ann Casselman (bijzondere lasthebber bijzonder mandataris van verkrijgende vennootschap)
Accounting effect, 01-03-2023
Capital increase, €6,399,507.06
Siemens International Holding B.V. is a shareholder
The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

01-03-2023

Annual accounts 2022 filed PDFfull format · 60 days before the deadline

13-02-2023

Appointment: Heymans Rudi (day-to-day manager)Board meeting of 17-10-20229 points ▸

Board meeting, 17-10-2022
Director appointment, Heymans Rudi (day-to-day manager)
Board composition, Heymans Rudi (persoon aan wie het dagelijks bestuur werd toevertrouwd)
Board composition, Geukens ilse (persoon aan wie het dagelijks bestuur werd toevertrouwd)
Board composition, Moeyersoon, Jo (persoon aan wie het dagelijks bestuur werd toevertrouwd)
Board composition, Molinari Sergio (persoon aan wie het dagelijks bestuur werd toevertrouwd)
Board composition, Nelis Eddy (persoon aan wie het dagelijks bestuur werd toevertrouwd)
Board composition, Wouters Peter (persoon aan wie het dagelijks bestuur werd toevertrouwd)
Board composition, Berg Jérôme (persoon aan wie het dagelijks bestuur werd toevertrouwd)

Open the deed in the Belgian Official Gazette

2022

28-11-2022

Appointment: Doris Ursula Hermann (director)General meeting of 09-11-20222 points ▸

General meeting, 09-11-2022
Director appointment, Doris Ursula Hermann

Open the deed in the Belgian Official Gazette

21-10-2022

Powers of attorney: Lieven Keris, Julien Blommaerts and 22 othersBoard meeting of 29-09-202225 points ▸

Board meeting, 29-09-2022
Power of attorney, Lieven Keris
Power of attorney, Julien Blommaerts, mentioned twice in the deed
Power of attorney, Damien Halleux, mentioned twice in the deed
Power of attorney, Joël Crigui
Power of attorney, Geert De Coninck
Power of attorney, Nathalie De Neve
Power of attorney, Rebecca Dunker
Power of attorney, Ivan Engelbert
Power of attorney, Dirk Frarıs
Power of attorney, Peter Gorrebeeck
Power of attorney, Samuel Hallier
Power of attorney, Emmanuelle Henrioul
Power of attorney, Kris Kenis
Power of attorney, Steven Mestdagh
Power of attorney, Jo Moeyersoon
Power of attorney, Eddy Nelis
Power of attorney, Peter Roels
Power of attorney, Marianrie Sierens
Power of attorney, Yves Siperius
Power of attorney, Pascal Sterkendries
Power of attorney, Yves Van den Eynde
Power of attorney, Tom Van Renterghem
Power of attorney, Bert Wauters
Power of attorney, Thomas Zeebergh

Open the deed in the Belgian Official Gazette

29-07-2022

Demerger: SIEMENS splits off to SIEMENS LARGE DRIVESCapital decrease of €3,856,002.07 to €64,421,596.01 · Capital from €68,277,598.08 to €64,421,596.01 · “A. netbesturing en automatisering, laag- en middenspanningsstroomverdeling, en schakeling en besturing; B.…” (deed in Dutch) · General meeting of 30-06-20225 points ▸

General meeting, 30-06-2022
Accounting effect, 01-03-2022
Capital decrease, €3,856,002.07
Capital, €64,421,596.01, 2,230,258 shares
Purpose change, “A. netbesturing en automatisering, laag- en middenspanningsstroomverdeling, en schakeling en besturing; B. gebouwautomatisering, energieoplossingen…” (deed in Dutch)
The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

11-07-2022

Powers of attorney: Vandorpe Yves, Criqui Joël and 21 othersBoard meeting of 16-06-202224 points ▸

Board meeting, 16-06-2022
Power of attorney, Vandorpe Yves
Power of attorney, Criqui Joël
Power of attorney, De Coninck Geert
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Engelbert Ivan
Power of attorney, Frans Dirk
Power of attorney, Gorrebeeck Peter
Power of attorney, Hallier Samuel
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Kenis Lieven
Power of attorney, Mestdagh Steven
Power of attorney, Moeyersoon Jo
Power of attorney, Nelis Eddy
Power of attorney, Roels Peter
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Van den Eynde Yves
Power of attorney, Var Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas

Open the deed in the Belgian Official Gazette

03-05-2022

Demerger proposal: Siemens splits off to Siemens Large DrivesCapital increase of €3,856,002.07 · Board meeting of 19-04-20224 points ▸

Board meeting, 19-04-2022, mentioned twice in the deed
Power of attorney, Ann Casselman (bijzondere lasthebber,bijzonder mandataris van de verkrijgende vennootschap)
Accounting effect, 01-03-2022
Capital increase, €3,856,002.07
The deed holds 25 more points.

Open the deed in the Belgian Official Gazette

17-03-2022

Permanent representatives: Daniel Wuyts and Sara Van HegheGeneral meeting of 17-02-20223 points ▸

General meeting, 17-02-2022
Permanent representative, Daniel Wuyts
Permanent representative, Sara Van Heghe

Open the deed in the Belgian Official Gazette

01-03-2022

Annual accounts 2021 filed PDFfull format · 60 days before the deadline

17-01-2022

Resignation: Jörg Flath (director)Appointment: Ilse Geukens (director) · General meeting of 16-12-20213 points ▸

General meeting, 16-12-2021
Director resignation, Jörg Flath
Director appointment, Ilse Geukens

Open the deed in the Belgian Official Gazette

06-01-2022

Powers of attorney: Molinari Sergio, Geukens lise and 23 othersBoard meeting of 14-12-202126 points ▸

Board meeting, 14-12-2021
Power of attorney, Molinari Sergio
Power of attorney, Geukens lise
Power of attorney, Criqui Joël
Power of attorney, De Coninck Geert
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Engelbert Ivan
Power of attorney, Frans Dirk
Power of attorney, Gorrebeeck Peter
Power of attorney, Hallier Samuel
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Kenis Lieven
Power of attorney, Mestdagh Steven
Power of attorney, Moeyersoon Jo
Power of attorney, Nelis Eddy
Power of attorney, Roels Peter
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Vandorpe Yves
Power of attorney, Van den Eynde Yves
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas

Open the deed in the Belgian Official Gazette

06-01-2022

Resignations: André Bouffioux (day-to-day manager) and Jörg Flath (day-to-day manager)Board meeting of 14-12-20219 points ▸

Board meeting, 14-12-2021
Director resignation, André Bouffioux (day-to-day manager)
Director resignation, Jörg Flath (day-to-day manager)
Board composition, Geukens Ilse (day-to-day manager)
Board composition, Moeyersoon, Jo (day-to-day manager)
Board composition, Molinari Sergio (day-to-day manager)
Board composition, Nelis Eddy (day-to-day manager)
Board composition, Wouters Peter (day-to-day manager)
Board composition, Berg Jérôme (day-to-day manager)

Open the deed in the Belgian Official Gazette

2021

05-11-2021

2 directors appointed, 1 resignationResignation: Nicolas Petrovic (day-to-day manager) · Appointments: Doris Ursula Hermann and Molinari Sergio (CEO and managing director) · Board meeting of 08-10-202112 points ▸

Board meeting, 08-10-2021
Director resignation, Nicolas Petrovic (day-to-day manager)
Board composition, Bouffioux André (day-to-day manager)
Board composition, Flath Jörg (day-to-day manager)
Board composition, Geukens Ilse (day-to-day manager)
Board composition, Moeyersoon Jo (day-to-day manager)
Board composition, Molinari Sergio (day-to-day manager)
Board composition, Nelis Eddy (day-to-day manager)
Board composition, Wouters Peter (day-to-day manager)
Board composition, Berg Jérôme (day-to-day manager)
Director appointment, Doris Ursula Hermann
Director appointment, Molinari Sergio (CEO and managing director)

Open the deed in the Belgian Official Gazette

07-07-2021

Resignation: Ivo Christiaens (day-to-day manager)Board meeting of 15-06-202111 points ▸

Board meeting, 15-06-2021
Director resignation, Ivo Christiaens (day-to-day manager)
Board composition, Bouffioux André (day-to-day manager)
Board composition, Flath Jörg (day-to-day manager)
Board composition, Geukens Ilse (day-to-day manager)
Board composition, Moeyersoon, Jo (day-to-day manager)
Board composition, Molinari Sergio (day-to-day manager)
Board composition, Nelis Eddy (day-to-day manager)
Board composition, Petrovic Nicolas (day-to-day manager)
Board composition, Wouters Peter (day-to-day manager)
Board composition, Berg Jérôme (day-to-day manager)

Open the deed in the Belgian Official Gazette

07-07-2021

Powers of attorney: Jonas Ladenthin, Ivan Engeibert and 25 othersBoard meeting of 15-06-202128 points ▸

Board meeting, 15-06-2021
Power of attorney, Jonas Ladenthin
Power of attorney, Ivan Engeibert
Power of attorney, Emmanuelle Henrioul
Power of attorney, Criqui Joël
Power of attorney, De Coninck Geert
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Frans Dirk
Power of attorney, Geukens llse
Power of attorney, Gorrebeeck Peter
Power of attorney, Hallier Samuel
Power of attorney, Kenis Kris
Power of attorney, Kenis Lieven
Power of attorney, Mestdagh Steven
Power of attorney, Moeyersoon Jo
Power of attorney, Molinari Sergio
Power of attorney, Nelis Eddy
Power of attorney, Roels Peter
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Vandorpe Yves
Power of attorney, Van den Eynde Yves
Power of attorney, Varı Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas
Power of attorney, Ann Casselman

Open the deed in the Belgian Official Gazette

31-03-2021

Powers of attorney: Alain Belvaux, Geert Vanderbeeken and 24 othersBoard meeting of 09-03-202127 points ▸

Power of attorney, Alain Belvaux
Power of attorney, Geert Vanderbeeken, mentioned twice in the deed
Power of attorney, Samuel Hallier, mentioned twice in the deed
Power of attorney, Criqui Joël
Power of attorney, De Coninck Geert
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Frans Dirk
Power of attorney, Geukens llse
Power of attorney, Gorrebeeck Peter
Power of attorney, Kenis Kris
Power of attorney, Kenis Lieven
Power of attorney, Ladenthin Jonas
Power of attorney, Mestdagh Steven
Power of attorney, Moeyersoon Jo
Power of attorney, Molinari Sergio
Power of attorney, Nelis Eddy
Power of attorney, Roels Peter
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Vandorpe Yves
Power of attorney, Van den Eynde Yves
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas
Board meeting, 09-03-2021

Open the deed in the Belgian Official Gazette

23-03-2021

1 director appointed, 1 statutory auditor reappointedAppointment: Jörg Flath · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Sara Van Heghe · General meeting of 16-02-20214 points ▸

General meeting, 16-02-2021
Director appointment, Jörg Flath
Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Sara Van Heghe

Open the deed in the Belgian Official Gazette

05-03-2021

Annual accounts 2020 filed PDFfull format · 56 days before the deadline

02-02-2021

Powers of attorney: Noens Ilse, Van Cauteren Frederic and 25 othersBoard meeting of 14-12-202028 points ▸

Board meeting, 14-12-2020
Power of attorney, Noens Ilse
Power of attorney, Van Cauteren Frederic
Power of attorney, Belvaux Alain
Power of attorney, Criqui Joël
Power of attorney, De Coninck Geert
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Frans Dirk
Power of attorney, Geukens Ilse
Power of attorney, Gorrebeeck Peter
Power of attorney, Kenis Kris
Power of attorney, Kenis Lieven
Power of attorney, Ladenthin Jonas
Power of attorney, Mestdagh Steven
Power of attorney, Moeyersoon Jo
Power of attorney, Molinari Sergio
Power of attorney, Nelis Eddy
Power of attorney, Roels Peter
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Vanderbeeken Geert
Power of attorney, Vandorpe Yves
Power of attorney, Van den Eynde Yves
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas

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2020

31-12-2020

New day-to-day managerJörg Flath appointed, Peter Bichara resigned · Board meeting of 14-12-202030 points ▸

Board meeting, 14-12-2020
Power of attorney, Noens Ilse
Power of attorney, Van Cauteren Frederic
Power of attorney, Belvaux Alain
Power of attorney, De Coninck Geert
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Frans Dirk
Power of attorney, Geukens Ilse
Power of attorney, Gorrebeeck Peter
Power of attorney, Kenis Kris
Power of attorney, Kenis Lieven
Power of attorney, Ladenthin Jonas
Power of attorney, Mestdagh Steven
Power of attorney, Moeyersoon Jo
Power of attorney, Molinari Sergio
Power of attorney, Nelis Eddy
Power of attorney, Roels Peter
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Vandorpe Yves
Power of attorney, Van den Eynde Yves
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas
Director resignation, Peter Bichara (day-to-day manager)
Director appointment, Jörg Flath (day-to-day manager)
Director resignation, Peter Bichara
Director appointment, Jörg Flath

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01-11-2020

New establishment in Brussels Montoyerstraat 47

30-09-2020

Weakest financial year net €12.3m ▼47.2% The net result drops to €12.3m, the lowest from 2008 to 2025. It recovers the following year.

29-07-2020

1 director appointed, 1 resignationResignation: Christoph Geiger · Appointment: Sergio Molinari · Permanent representative: Sara Van Heghe · General meeting of 29-06-20205 points ▸

General meeting, 29-06-2020
Director resignation, Christoph Geiger
Director appointment, Sergio Molinari
Mandate compensation, Sergio Molinari
Permanent representative, Sara Van Heghe

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15-07-2020

Powers of attorney: Joël Criqui, Belvaux Alain and 25 othersBoard meeting of 18-06-202028 points ▸

Board meeting, 18-06-2020
Power of attorney, Joël Criqui
Power of attorney, Belvaux Alain
Power of attorney, De Coninck Geert
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Frans Dirk
Power of attorney, Geukens Ilse
Power of attorney, Gorrebeeck Peter
Power of attorney, Kenis Kris
Power of attorney, Kenis Lieven
Power of attorney, Ladenthin Jonas
Power of attorney, Mestdagh Steven
Power of attorney, Moeyersoon Jo
Power of attorney, Molinari Sergio
Power of attorney, Nelis Eddy
Power of attorney, Noens ilse
Power of attorney, Roels Peter
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Sterkendries Pascal
Power of attorney, Vanderbeeken Geert
Power of attorney, Vandorpe Yves
Power of attorney, Van Cauteren Frederic
Power of attorney, Van den Eynde Yves
Power of attorney, Van Renterghem Tom
Power of attorney, Wauters Bert
Power of attorney, Zeebergh Thomas

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17-06-2020

Security firm approval (camera systems) granted GazetteDecision of 17-06-2020, published on 30-08-2021

15-04-2020

Demerger: Siemens splits off to Siemens EnergyCapital decrease of €11,731,051.48 · Capital from 80.008.649,56 to 68.277.598,08 · “Het voorwerp van de vennootschap is het ontwikkelen, leveren, exploiteren, distribueren en verhandelen van…” (deed in Dutch) · General meeting of 27-03-20204 points ▸

General meeting, 27-03-2020
Accounting effect, 01-01-2020
Capital decrease, €11,731,051.48
Capital, €68,277,598.08, 2,230,258 shares
The deed holds 3 more points.

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05-03-2020

Annual accounts 2019 filed PDFfull format · 56 days before the deadline

26-02-2020

9 directors appointed, 2 resignationsResignations: Peter Koninckx (day-to-day manager) and Christine Paschek-Wickinghoff (day-to-day manager) · Permanent representative: Sergio Molinari · Appointments: Bichara Peter, Bouffioux André, Christiaens Ivo, Geukens Ilse, Moeyersoon Jo, Nelis Eddy and 3 others · Board meeting of 06-02-202019 points ▸

Board meeting, 06-02-2020
Power of attorney, Piet Van Der Biest
Power of attorney, Yann Robbe
Power of attorney, Klaas Florizoone
Power of attorney, Roel Roobaert
Power of attorney, Alain Van Rijsselbergen
Power of attorney, Ilse Noens
Director resignation, Peter Koninckx (day-to-day manager)
Director resignation, Christine Paschek-Wickinghoff (day-to-day manager)
Permanent representative, Sergio Molinari
Director appointment, Bichara Peter (day-to-day manager)
Director appointment, Bouffioux André (day-to-day manager)
Director appointment, Christiaens Ivo (day-to-day manager)
Director appointment, Geukens Ilse (day-to-day manager)
Director appointment, Moeyersoon Jo (day-to-day manager)
Director appointment, Nelis Eddy (day-to-day manager)
Director appointment, Petrovic Nicolas (day-to-day manager)
Director appointment, Wouters Peter (day-to-day manager)
Director appointment, Berg Jérôme (day-to-day manager)

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19-02-2020

Demerger proposal: Siemens splits off to Siemens Energy1 point ▸

Proposal date, 06-02-2020
The deed holds 1 more point.

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06-01-2020

Powers of attorney: Thomas Zeebergh and Erik VerhaegenBoard meeting of 16-12-20193 points ▸

Board meeting, 16-12-2019
Power of attorney, Thomas Zeebergh
Power of attorney, Erik Verhaegen

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2019

06-12-2019

Security firm approval (alarm systems) renewed GazetteDecision of 06-12-2019, published on 11-06-2020

22-11-2019

Resignations & appointmentsBoard meeting of 07-11-20191 point ▸

Board meeting, 07-11-2019
The deed holds 1 more point.

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10-10-2019

Appointment: Christoph Geiger (director)Mandate compensation: Christoph Geiger · General meeting of 18-09-20193 points ▸

General meeting, 18-09-2019
Director appointment, Christoph Geiger
Mandate compensation, Christoph Geiger

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29-08-2019

Powers of attorney: Yves Siperius, Alain Belvaux and 29 othersBoard meeting of 24-06-201932 points ▸

Board meeting, 24-06-2019
Power of attorney, Yves Siperius
Power of attorney, Alain Belvaux
Power of attorney, Geert De Coninck
Power of attorney, Nathalie De Neve
Power of attorney, Rebecca Dunker
Power of attorney, Klaas Florizoone
Power of attorney, Dirk Frans
Power of attorney, Ilse Geukens
Power of attorney, Peter Gorrebeeck
Power of attorney, Kris Kenis
Power of attorney, Lieven Kenis
Power of attorney, Peter Koninckx
Power of attorney, Jonas Ladenthin
Power of attorney, Steven Mestdagh
Power of attorney, Jo Moeyersoon
Power of attorney, Sergio Molinari
Power of attorney, Eddy Nelis
Power of attorney, Christine Paschek-Wickinghoff
Power of attorney, Yann Robbe
Power of attorney, Peter Roels
Power of attorney, Roel Roobaert
Power of attorney, Marianne Sierens
Power of attorney, Pascal Sterkendries
Power of attorney, Geert Vanderbeeken
Power of attorney, Yves Vandorpe
Power of attorney, Piet Van Der Biest
Power of attorney, Frederic Van Cauteren
Power of attorney, Yves Van den Eynde
Power of attorney, Tom Van Renterghem
Power of attorney, Alain Van Rijsselbergen
Power of attorney, Bert Wauters

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26-06-2019

Resignations: Adam Middleton (day-to-day manager) and Serge Le Noir (day-to-day manager)Board meeting of 17-04-20193 points ▸

Board meeting, 17-04-2019
Director resignation, Adam Middleton (day-to-day manager)
Director resignation, Serge Le Noir (day-to-day manager)

Open the deed in the Belgian Official Gazette

26-06-2019

Powers of attorney: Chris Vandebrouck, Adam Middleton and 2 othersBoard meeting of 17-04-20195 points ▸

Board meeting, 17-04-2019
Power of attorney, Chris Vandebrouck
Power of attorney, Adam Middleton
Power of attorney, Serge Le Noir
Power of attorney, Alain Van Rijsselbergen

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19-03-2019

2 directors appointed, 3 resignationsResignations: André Bouffioux, Martina Genth and Eric Hohenauer · Appointments: Nicolas Petrovic and Peter Bichara · Mandate compensation: Nicolas Petrovic · General meeting of 27-02-20198 points ▸

General meeting, 27-02-2019
Director resignation, André Bouffioux
Director resignation, Martina Genth
Director resignation, Eric Hohenauer
Director appointment, Nicolas Petrovic
Director appointment, Peter Bichara
Mandate compensation, Nicolas Petrovic
Mandate compensation, Peter Bichara

Open the deed in the Belgian Official Gazette

12-03-2019

Annual accounts 2018 filed PDFfull format · 49 days before the deadline

17-01-2019

Powers of attorney: Belvaux Alain, De Coninck Geert and 30 othersBoard meeting of 14-12-201833 points ▸

Board meeting, 14-12-2018
Power of attorney, Belvaux Alain
Power of attorney, De Coninck Geert
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Florizoone Klaas
Power of attorney, Frans Dirk
Power of attorney, Geukens lise
Power of attorney, Gorrebeeck Peter
Power of attorney, Kenis Kris
Power of attorney, Kenis Lieven
Power of attorney, Koninckx Peter
Power of attorney, Ladenthin Jonas
Power of attorney, Le Noir Serge
Power of attorney, Mestdagh Steven
Power of attorney, Middleton Adam
Power of attorney, Moeyersoon Jo
Power of attorney, Molinari Sergio
Power of attorney, Nelis Eddy
Power of attorney, Nevejan Geert
Power of attorney, Paschek-Wickinghoff Christine
Power of attorney, Robbe Yann
Power of attorney, Roels Peter
Power of attorney, Roobaert Roel
Power of attorney, Sierens Marianne
Power of attorney, Sterkendries Pascal
Power of attorney, Vandebrouck Chris
Power of attorney, Vanderbeeken Geert
Power of attorney, Vandorpe Yves
Power of attorney, Van Der Biest, Piet
Power of attorney, Van Cauteren Frederic
Power of attorney, Van den Eynde Yves
Power of attorney, Van Renterghem Tom

Open the deed in the Belgian Official Gazette

17-01-2019

2 directors appointed, 1 resignationResignation: Martina Genth (day-to-day manager) · Appointments: Nicolas Petrovic (day-to-day manager) and Peter Bichara (day-to-day manager) · Board meeting of 14-12-20184 points ▸

Board meeting, 14-12-2018
Director resignation, Martina Genth (day-to-day manager)
Director appointment, Nicolas Petrovic (day-to-day manager)
Director appointment, Peter Bichara (day-to-day manager)

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11-01-2019

Appointment: Eric Hohenauer (director)Mandate compensation: Eric Hohenauer · General meeting of 14-12-20183 points ▸

General meeting, 14-12-2018
Director appointment, Eric Hohenauer
Mandate compensation, Eric Hohenauer

Open the deed in the Belgian Official Gazette

2018

30-09-2018

Highest result from 2008 to 2025 net €73.4m ▲118% The net result of €73.4m is the highest of those years.

18-07-2018

Demerger: Siemens splits off to Siemens MobilityCapital decrease of €12,291,350.44 · Capital from €92,300,000 to €80,008,649.56 · General meeting of 29-06-20184 points ▸

General meeting, 29-06-2018
Accounting effect, 01-04-2018
Capital decrease, €12,291,350.44
Capital, €80,008,649.56, 2,230,258 shares
The deed holds 3 more points.

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16-07-2018

Powers of attorney: Corinne Louys, Florizoone Klaas and Robbe YannBoard meeting of 22-06-20184 points ▸

Board meeting, 22-06-2018
Power of attorney, Corinne Louys
Power of attorney, Florizoone Klaas
Power of attorney, Robbe Yann

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26-06-2018

Resignations: Pol Caby (day-to-day manager) and Els Vanmarcke (day-to-day manager)Board meeting of 04-06-20183 points ▸

Board meeting, 04-06-2018
Director resignation, Pol Caby (day-to-day manager)
Director resignation, Els Vanmarcke (day-to-day manager)

Open the deed in the Belgian Official Gazette

26-06-2018

Resignations: Pol Caby (daily management delegate) and Els Vanmarcke (daily management delegate)2 points ▸

Director resignation, Pol Caby (daily management delegate)
Director resignation, Els Vanmarcke (daily management delegate)
The deed holds 1 more point.

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15-05-2018

Powers of attorney: Vandorpe Yves, De Coninck Geert and 25 othersBoard meeting of 26-04-201828 points ▸

Board meeting, 26-04-2018
Power of attorney, Vandorpe Yves
Power of attorney, De Coninck Geert
Power of attorney, Baijot Jean-Philippe
Power of attorney, Belvaux Alain
Power of attorney, Biebuyck Nadine
Power of attorney, Caby Pol
Power of attorney, Clinckx Kris
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Frans Dirk
Power of attorney, Geukens Ilse
Power of attorney, Gorrebeeck Peter
Power of attorney, Govers Ronny
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Kenis Lieven
Power of attorney, Koninckx Peter
Power of attorney, Ladenthin Jonas
Power of attorney, Le Noir Serge
Power of attorney, Louys Corinne
Power of attorney, Mestdagh Steven
Power of attorney, Middleton Adam
Power of attorney, Moeyersoon Jo
Power of attorney, Molinari Sergio
Power of attorney, Nelis Eddy
Power of attorney, Nevejan Geert
Power of attorney, Paschek-Wickinghoff Christine

Open the deed in the Belgian Official Gazette

11-05-2018

Demerger proposal: Siemens splits off to Siemens MobilityCapital increase of €12,291,350.44 · Board meeting of 27-04-20185 points ▸

Board meeting, 26-04-2018
Board meeting, 27-04-2018
Capital increase, €12,291,350.44
Accounting effect, 01-04-2018
Power of attorney, ALTIUS CVBA, mentioned twice in the deed
The deed holds 2 more points.

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30-03-2018

Resignation: Miguel Angel Lopez Borrego (director)Board meeting of 06-02-20182 points ▸

Board meeting, 06-02-2018
Director resignation, Miguel Angel Lopez Borrego

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19-03-2018

Appointment: Emst & Young bv cvba (statutory auditor)Permanent representative: Wim Van Gasse · General meeting of 28-02-20183 points ▸

General meeting, 28-02-2018
Auditor appointment, Emst & Young bv cvba (statutory auditor)
Permanent representative, Wim Van Gasse

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06-03-2018

Annual accounts 2017 filed PDFfull format · 55 days before the deadline

08-01-2018

Powers of attorney: Geert Nevejan, Dieter Van Schoors and 31 othersBoard meeting of 15-12-201734 points ▸

Board meeting, 15-12-2017
Power of attorney, Geert Nevejan
Power of attorney, Dieter Van Schoors
Power of attorney, Steven Depoortere
Power of attorney, Frans Dirk
Power of attorney, Ladenthin Jonas
Power of attorney, Van den Eynde Yves
Power of attorney, Baijot Jean-Philippe
Power of attorney, Belvaux Alaín
Power of attorney, Biebuyck Nadine
Power of attorney, Caby Pol
Power of attorney, Clinckx Kris
Power of attorney, De Neve Nathalie
Power of attorney, Dunker Rebecca
Power of attorney, Geukens llse
Power of attorney, Gorrebeeck Peter
Power of attorney, Govers Ronny
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Kenis Lieven
Power of attorney, Koninckx Peter
Power of attorney, Le Noir Serge
Power of attorney, Louys Corinne
Power of attorney, Mestdagh Steven
Power of attorney, Middleton Adam
Power of attorney, Moeyersoon Jo
Power of attorney, Molinari Sergio
Power of attorney, Nelis Eddy
Power of attorney, Paschek-Wickinghoff Christine
Power of attorney, Roels Peter
Power of attorney, Roobaert Roel
Power of attorney, Sierens Maríanne
Power of attorney, Siperius Yves
Power of attorney, Spinnoy Pascal

Open the deed in the Belgian Official Gazette

2017

04-10-2017

Capital decrease · Amendment of the articlesCapital of €92,300,000, 2,230,258 shares · General meeting of 21-09-20172 points ▸

General meeting, 21-09-2017
Capital, €92,300,000, 2,230,258 shares
The deed holds 2 more points.

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20-07-2017

Powers of attorney: Karine Goovaerts, Kris Clinckx and 3 othersBoard meeting of 27-06-20176 points ▸

Board meeting, 27-06-2017
Power of attorney, Karine Goovaerts
Power of attorney, Kris Clinckx
Power of attorney, Piet Van Der Biest
Power of attorney, Nathalie De Neve
Power of attorney, Peter Gorrebeeck

Open the deed in the Belgian Official Gazette

17-07-2017

Purpose change“Het uitoefenen van alle activiteiten betreffende de ontwikkeling en de levering van diensten aan Siemens AG en…” (deed in Dutch) · General meeting of 28-06-20172 points ▸

General meeting, 28-06-2017
Purpose change, “Het uitoefenen van alle activiteiten betreffende de ontwikkeling en de levering van diensten aan Siemens AG en vennootschappen die rechtstreeks of onrechtstreek…” (deed in Dutch)

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01-03-2017

Annual accounts 2016 filed PDFfull format · 60 days before the deadline

03-02-2017

Power of attorney: Nadine BiebuyckBoard meeting of 12-01-20172 points ▸

Board meeting, 12-01-2017
Power of attorney, Nadine Biebuyck

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2016

30-12-2016

Appointment: Adam Middleton (day-to-day manager)Mandate compensation: Adam Middleton · Board meeting of 05-12-20163 points ▸

Board meeting, 05-12-2016
Director appointment, Adam Middleton (day-to-day manager)
Mandate compensation, Adam Middleton

Open the deed in the Belgian Official Gazette

19-12-2016

Powers of attorney: Martine Antoons, Johan Ronsyn and 3 othersBoard meeting of 05-12-20167 points ▸

Board meeting, 05-12-2016
Power of attorney, Martine Antoons
Power of attorney, Johan Ronsyn
Power of attorney, Thomas Desseilles
Power of attorney, Ronny Govers
Power of attorney, Adam Middleton
Mandate term, 31-12-2018, 06-12-2016, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

14-10-2016

Resignation: Peter Geilen (director)Appointment: Martina Genth (director) · Mandate compensation: Martina Genth · General meeting of 22-09-20164 points ▸

General meeting, 22-09-2016
Director resignation, Peter Geilen
Director appointment, Martina Genth
Mandate compensation, Martina Genth

Open the deed in the Belgian Official Gazette

29-07-2016

Demerger proposal: Siemens NV splits off to Siemens Industry Software NV PDFCapital €157,907,353, annual accounts 2016

13-07-2016

New day-to-day managerMartina Genth appointed, Peter Geilen resigned · Board meeting of 20-06-20163 points ▸

Board meeting, 20-06-2016
Director resignation, Peter Geilen (day-to-day manager)
Director appointment, Martina Genth (day-to-day manager)

Open the deed in the Belgian Official Gazette

13-07-2016

Powers of attorney: Eric Verhagen, Steven Depoortere and Chris VandebrouckBoard meeting of 20-06-20165 points ▸

Receipt, 01-07-2016
Board meeting, 20-06-2016
Power of attorney, Eric Verhagen
Power of attorney, Steven Depoortere
Power of attorney, Chris Vandebrouck

Open the deed in the Belgian Official Gazette

18-03-2016

3 directors reappointedAndré Bouffioux, Miguel Angel Lopez Borrego and Peter Geilen · Mandate compensation: André Bouffioux · Mandate compensation: Miguel Angel Lopez Borrego · General meeting of 24-02-20167 points ▸

General meeting, 24-02-2016
Director reappointment, André Bouffioux
Director reappointment, Miguel Angel Lopez Borrego
Director reappointment, Peter Geilen
Mandate compensation, André Bouffioux
Mandate compensation, Miguel Angel Lopez Borrego
Mandate compensation, Peter Geilen

Open the deed in the Belgian Official Gazette

11-03-2016

Annual accounts 2015 filed PDFfull format · 50 days before the deadline

22-01-2016

Demerger: SIEMENS splits off to SIEMENS HEALTHCARE DIAGNOSTICSCapital decrease of €36.86 · Capital after the decrease: €157,907,353.09 · General meeting of 30-12-20155 points ▸

General meeting, 30-12-2015
Accounting effect, 01-10-2015
Capital decrease, €36.86
Capital, €157,907,353.09, 2,230,258 shares
Power of attorney, Ann Casselman, mentioned twice in the deed
The deed holds 2 more points.

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21-01-2016

Resignations: Boursoit Marie-Dominique (day-to-day manager) and Van Overstraeten Luc (day-to-day manager)Mandate compensation: Siemens · Board meeting of 08-01-20164 points ▸

Board meeting, 08-01-2016
Director resignation, Boursoit Marie-Dominique (day-to-day manager)
Director resignation, Van Overstraeten Luc (day-to-day manager)
Mandate compensation, Siemens

Open the deed in the Belgian Official Gazette

2015

23-12-2015

Powers of attorney: Antoons Martine, Baijot Jean-Philippe and 33 othersBoard meeting of 10-12-201536 points ▸

Board meeting, 10-12-2015
Power of attorney, Antoons Martine
Power of attorney, Baijot Jean-Philippe
Power of attorney, Belvaux Alain
Power of attorney, Caby Pol
Power of attorney, Desseilles Thomas
Power of attorney, Dunker Rebecca
Power of attorney, Geukens lise
Power of attorney, Goovaerts Karine
Power of attorney, Henrioul Emmanuelle
Power of attorney, Kenis Kris
Power of attorney, Kenis Lieven
Power of attorney, Koninckx Peter
Power of attorney, Le Noir Serge
Power of attorney, Louys Corinne
Power of attorney, Mestdagh Steven
Power of attorney, Moeyersoon Jo
Power of attorney, Molinari Sergio
Power of attorney, Nelis Eddy
Power of attorney, Nevejan Geert
Power of attorney, Paschek-Wickinghoff Christine
Power of attorney, Roels Peter
Power of attorney, Ronsyn Johan
Power of attorney, Roobaert Roel
Power of attorney, Sierens Marianne
Power of attorney, Siperius Yves
Power of attorney, Spinnoy Pascal
Power of attorney, Sterkendries Pascal
Power of attorney, Temmerman Bruno
Power of attorney, Vanderbeeken Geert
Power of attorney, Vanmarcke Els
Power of attorney, Van Cauteren Frederic
Power of attorney, Van Renterghem Tom
Power of attorney, Van Schoors Dieter
Power of attorney, Verhagen Erik
Power of attorney, Wauters Bert

Open the deed in the Belgian Official Gazette

31-07-2015

Powers of attorney: Marc Dauvillé, Eddy Ternier and 5 othersBoard meeting of 26-06-20158 points ▸

Board meeting, 26-06-2015
Power of attorney, Marc Dauvillé
Power of attorney, Eddy Ternier
Power of attorney, Kenis Kris
Power of attorney, Mestdagh Steven
Power of attorney, Sterkendries Pascal
Power of attorney, Van Schoors Dieter
Power of attorney, Wauters Bert

Open the deed in the Belgian Official Gazette

23-07-2015

Demerger proposal: Siemens splits off to Siemens Healthcare DiagnosticsTransfer of 16,705 shares from Siemens Healthcare Diagnostics to Siemens International Holding BV · Transfer of 1 share from Siemens Healthcare Diagnostics to Siemens AG · Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Board meeting of 29-06-201510 points ▸

Board meeting, 26-06-2015
Board meeting, 29-06-2015
Share transfer, Siemens Healthcare Diagnostics → Siemens International Holding BV, 16,705 shares
Share transfer, Siemens Healthcare Diagnostics → Siemens AG, 1 share
Accounting effect, 01-10-2015
Power of attorney, Esther Goldschmidt, mentioned twice in the deed
Power of attorney, Alexandra Sansen, mentioned twice in the deed
Power of attorney, Wim Legrand, mentioned twice in the deed
Auditor appointment, Ernst & Young Bedrijfsrevisoren
Dividend entitlement date, 01-10-2015
The deed holds 2 more points.

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26-03-2015

Appointment: Miguel Anigel Lopez Borrego (director)Mandate compensation: Miguel Anigel Lopez Borrego · General meeting of 11-03-20153 points ▸

General meeting, 11-03-2015
Director appointment, Miguel Anigel Lopez Borrego
Mandate compensation, Miguel Anigel Lopez Borrego

Open the deed in the Belgian Official Gazette

16-03-2015

Appointment: Ernst & Young Bedrijfsrevisoren bvcvba (statutory auditor)Permanent representative: Eric Golenvaux · General meeting of 25-02-20153 points ▸

General meeting, 25-02-2015
Auditor appointment, Ernst & Young Bedrijfsrevisoren bvcvba (statutory auditor)
Permanent representative, Eric Golenvaux

Open the deed in the Belgian Official Gazette

04-03-2015

Consolidated accounts 2014 filed PDF

04-03-2015

Annual accounts 2014 filed PDFfull format · 57 days before the deadline

03-02-2015

Power of attorney: Roel RoobaertBoard meeting of 08-01-20152 points ▸

Board meeting, 08-01-2015
Power of attorney, Roel Roobaert

Open the deed in the Belgian Official Gazette

2014

08-12-2014

Resignation: Johannes Apitzsch (director)Appointment: Miguel Angel Lopez Borrego (director) · Board meeting of 07-11-20143 points ▸

Board meeting, 07-11-2014
Director resignation, Johannes Apitzsch
Director appointment, Miguel Angel Lopez Borrego

Open the deed in the Belgian Official Gazette

26-11-2014

Resignation: Johannes Apitzsch (director)Appointment: Miguel Angel Lopez Borrego (director) · Board meeting of 07-11-20143 points ▸

Board meeting, 07-11-2014
Director resignation, Johannes Apitzsch
Director appointment, Miguel Angel Lopez Borrego

Open the deed in the Belgian Official Gazette

10-10-2014

Transfer proposal: SIEMENS transfers a branch of activity to SIEMENS VAI METAL TECHNOLOGIES SA PDFCapital €157,907,390, annual accounts 2014

10-10-2014

Demerger proposal: SIEMENS splits off to SIEMENS VAI METAL TECHNOLOGIES PDFCapital €157,907,390, annual accounts 2014

10-10-2014

New gedelegeerde tot het dagelijks bestuur voor het groothertogdom luxemburgAndré Bouffioux appointed, Georges Lespinoy resigned · Permanent representative: André Bouffioux · Board meeting of 29-09-20146 points ▸

Board meeting, 29-09-2014
Director resignation, Georges Lespinoy (gedelegeerde tot het dagelijks bestuur en permanente vertegenwoordiger voor de activiteiten van het bijkantoor in het groothertogdom luxemburg)
Director appointment, André Bouffioux (gedelegeerde tot het dagelijks bestuur voor het groothertogdom luxemburg)
Permanent representative, André Bouffioux
Power of attorney, H. Fortemps
Power of attorney, Jean-Philippe Baijot

Open the deed in the Belgian Official Gazette

18-07-2014

Appointments: Christine Paschek-Wickinghoff (day-to-day manager) and Serge Le Noir (day-to-day manager)Mandate compensation: Christine Paschek-Wickinghoff · Mandate compensation: Serge Le Noir · Board meeting of 30-06-20148 points ▸

Board meeting, 30-06-2014
Director appointment, Christine Paschek-Wickinghoff (day-to-day manager)
Director appointment, Serge Le Noir (day-to-day manager)
Mandate compensation, Christine Paschek-Wickinghoff
Mandate compensation, Serge Le Noir
Power of attorney, Geert Nevejan
Power of attorney, Christine Paschek-Wickinghoff
Power of attorney, Bruno Temmerman

Open the deed in the Belgian Official Gazette

07-07-2014

Security firm approval (alarm systems) renewed GazetteDecision of 07-07-2014, published on 25-02-2015

15-04-2014

Appointment: Johannes Apitzsch (director)Mandate compensation: Johannes Apitzsch · General meeting of 19-03-20143 points ▸

General meeting, 19-03-2014
Director appointment, Johannes Apitzsch
Mandate compensation, Johannes Apitzsch

Open the deed in the Belgian Official Gazette

15-03-2014

First establishment Guido Gezellestraat 123, Beersel

13-03-2014

Annual accounts 2013 filed PDFunclassified schema

06-03-2014

Registered office moved from Anderlecht to BeerselNew registered office: Guido Gezellestraat 123, 1654 Beersel (Huizingen) · Previous registered office: Marie Curíesquare 30, 1070 Anderlecht (Brussel) · Resignation: Mark Pentenrieder (day-to-day manager) · Board meeting of 24-01-20145 points ▸

Board meeting, 24-01-2014
Director resignation, Mark Pentenrieder (day-to-day manager)
Power of attorney, Mark Pentenrieder
Power of attorney, Philip Maertens
Registered-office move, Guido Gezellestraat 123, 1654 Beersel (Huizingen)
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

05-03-2014

Annual accounts 2013 filed PDFfull format · 56 days before the deadline

02-01-2014

1 director appointed, 2 resignationsResignations: Rolf Renz and Christophe de Maistre · Appointment: Johannes Apitzsch · Board meeting of 22-11-20134 points ▸

Board meeting, 22-11-2013
Director resignation, Rolf Renz
Director resignation, Christophe de Maistre
Director appointment, Johannes Apitzsch

Open the deed in the Belgian Official Gazette

2013

12-12-2013

1 director appointed, 2 resignationsResignations: Rolf Renz and Christophe de Maistre · Appointment: Johannes Apitzsch · Board meeting of 22-11-20134 points ▸

Board meeting, 22-11-2013
Director resignation, Rolf Renz
Director resignation, Christophe de Maistre
Director appointment, Johannes Apitzsch

Open the deed in the Belgian Official Gazette

22-08-2013

Appointment: Rolf Renz (director)General meeting of 08-08-20132 points ▸

General meeting, 08-08-2013
Director appointment, Rolf Renz

Open the deed in the Belgian Official Gazette

28-06-2013

Resignation: Otmar Schmitt (director)Appointment: Rolf Renz (director)35 points ▸

Director resignation, Otmar Schmitt
Director appointment, Rolf Renz
Power of attorney, Antoons Martine
Power of attorney, Baetens Jo
Power of attorney, Dauville Marc
Power of attorney, Ronsyn Johan
Power of attorney, Sierens Marianne
Power of attorney, Ternier Eddy
Power of attorney, Le Noir Serge
Power of attorney, Boursoit Marie-Dominique
Power of attorney, Caby Pol
Power of attorney, De Gucht Geert
Power of attorney, Desseiles Thomas
Power of attorney, Dunker Rebecca
Power of attorney, Estievenart Serge
Power of attorney, Fortemps Hubert
Power of attorney, Geukens Ilse
Power of attorney, Goovaerts Karine
Power of attorney, Hanot Geneviève
Power of attorney, Henrioul Emmanuelle
Power of attorney, Heymans Rudi
Power of attorney, Kenís Lieven
Power of attorney, Koninckx Peter
Power of attorney, Moeyersoon Jo
Power of attorney, Molinari Sergio
Power of attorney, Maertens Philip
Power of attorney, Nelis Eddy
Power of attorney, Pentenrieder Mark
Power of attorney, Roels Peter
Power of attorney, Siperiux Yves
Power of attorney, Spinnoy Pascal
Power of attorney, Van de Ven Antoon
Power of attorney, Vanmarcke Els
Power of attorney, Van Overstraeten Luc
Power of attorney, Verhagen Erik
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

19-03-2013

Annual accounts 2012 filed PDFunclassified schema

08-03-2013

Annual accounts 2012 filed PDFfull format · 53 days before the deadline

2012

31-12-2012

2 directors appointed, 3 resignationsResignations: Roman Loosen, Jos Lemeire and Philip Maertens · Appointments: Peter Wouters (day-to-day manager) and Jo Moeyersoon (day-to-day manager) · Mandate compensation: SIEMENS · Board meeting of 12-12-201210 points ▸

Board meeting, 12-12-2012
Director resignation, Roman Loosen (day-to-day manager)
Director resignation, Jos Lemeire (day-to-day manager)
Director resignation, Philip Maertens (day-to-day manager)
Director appointment, Peter Wouters (day-to-day manager)
Director appointment, Jo Moeyersoon (day-to-day manager)
Mandate compensation, SIEMENS
Power of attorney, Peter Roels
Power of attorney, Roman Loosen
Power of attorney, Philip Maertens

Open the deed in the Belgian Official Gazette

16-11-2012

Merger: SIEMENS takes over VRcontext InternationalGeneral meeting of 31-10-20122 points ▸

General meeting, 31-10-2012
Accounting effect, 01-10-2012
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

18-09-2012

Merger proposal: Siemens takes over VRcontext International1 point ▸

Accounting effect, 01-07-2012
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

08-08-2012

Merger proposal: SIEMENS takes over VRcontext International PDFCapital €157,907,390, annual accounts 2012

26-07-2012

Power of attorney: Siperius YvesBoard meeting of 26-06-20122 points ▸

Board meeting, 26-06-2012
Power of attorney, Siperius Yves

Open the deed in the Belgian Official Gazette

21-03-2012

Consolidated accounts 2011 filed PDF

14-03-2012

1 statutory auditor appointed, 1 director appointedPermanent representative: Eric Golenvaux · Ernst & Young Bedrijfsrevisoren bvcvba (statutory auditor) and Christophe de Maistre · General meeting of 22-02-20124 points ▸

General meeting, 22-02-2012
Permanent representative, Eric Golenvaux
Auditor appointment, Ernst & Young Bedrijfsrevisoren bvcvba (statutory auditor)
Director appointment, Christophe de Maistre

Open the deed in the Belgian Official Gazette

02-03-2012

Annual accounts 2011 filed PDFfull format · 59 days before the deadline

26-01-2012

1 director appointed, 2 resignationsResignations: Francisco Belil Creixell (chair of the board) and Ismaël Djelassi (day-to-day manager) · Appointment: Christophe de Maistre (chair) · Mandate compensation: SIEMENS BRUSSET · Board meeting of 09-01-20127 points ▸

Board meeting, 09-01-2012
Director resignation, Francisco Belil Creixell
Director resignation, Francisco Belil Creixell (chair of the board)
Director appointment, Christophe de Maistre
Director appointment, Christophe de Maistre (chair)
Director resignation, Ismaël Djelassi (day-to-day manager)
Mandate compensation, SIEMENS BRUSSET

Open the deed in the Belgian Official Gazette

2011

06-07-2011

Appointment: Peter Koninckx (day-to-day manager)Mandate compensation: SIEMENS · Board meeting of 20-06-20113 points ▸

Board meeting, 20-06-2011
Director appointment, Peter Koninckx (day-to-day manager)
Mandate compensation, SIEMENS

Open the deed in the Belgian Official Gazette

14-03-2011

Consolidated accounts 2010 filed PDF

09-03-2011

Annual accounts 2010 filed PDFfull format · 52 days before the deadline

04-01-2011

17 directors appointedBouffioux André, Boursoit Marie-Dominique, Caby Pol, Christiaens Ivo, Djelassi Ismael, Geilen Peter and 11 others · Mandate compensation: SIEMENS · Board meeting of 09-12-201019 points ▸

Board meeting, 09-12-2010
Director appointment, Bouffioux André (day-to-day manager)
Director appointment, Boursoit Marie-Dominique (day-to-day manager)
Director appointment, Caby Pol (day-to-day manager)
Director appointment, Christiaens Ivo (day-to-day manager)
Director appointment, Djelassi Ismael (day-to-day manager)
Director appointment, Geilen Peter (day-to-day manager)
Director appointment, Geukens Ilse (day-to-day manager)
Director appointment, Lemeire Jos (day-to-day manager)
Director appointment, Loosen Roman (day-to-day manager)
Director appointment, Molinari Sergio (day-to-day manager)
Director appointment, Maertens Philip (day-to-day manager)
Director appointment, Nellis Eddy (day-to-day manager)
Director appointment, Pentenrieder Mark (day-to-day manager)
Director appointment, Vanmarcke Els (day-to-day manager)
Director appointment, Van Overstraeten Luc (day-to-day manager)
Director appointment, Berg Jérôme (day-to-day manager)
Director appointment, Georges Lespinoy (day-to-day manager)
Mandate compensation, SIEMENS

Open the deed in the Belgian Official Gazette

2010

29-10-2010

2 directors appointed, 2 resignationsResignations: Mirian Haas (day-to-day manager) and Johannes Kirsten (day-to-day manager) · Appointments: Roman Loosen (day-to-day manager) and Mark Pentenrieder (day-to-day manager) · Mandate compensation: Roman Loosen · Board meeting of 13-10-20107 points ▸

Board meeting, 13-10-2010
Director resignation, Mirian Haas (day-to-day manager)
Director resignation, Johannes Kirsten (day-to-day manager)
Director appointment, Roman Loosen (day-to-day manager)
Director appointment, Mark Pentenrieder (day-to-day manager)
Mandate compensation, Roman Loosen
Mandate compensation, Mark Pentenrieder

Open the deed in the Belgian Official Gazette

05-08-2010

4 directors resigningHendrik De Nolf, Robert Van Der Linden (day-to-day manager), Joerg Scheithauer (day-to-day manager) and Daniel Kusch (day-to-day manager) · Mandate compensation: SIEMENS · Board meeting of 05-07-20106 points ▸

Board meeting, 05-07-2010
Director resignation, Hendrik De Nolf
Director resignation, Robert Van Der Linden (day-to-day manager)
Director resignation, Joerg Scheithauer (day-to-day manager)
Director resignation, Daniel Kusch (day-to-day manager)
Mandate compensation, SIEMENS

Open the deed in the Belgian Official Gazette

28-05-2010

Consolidated accounts 2009 filed PDF

17-03-2010

New day-to-day managerEddy Nelis appointed, Alain De Cat resigned · Board meeting of 23-02-20105 points ▸

Board meeting, 23-02-2010
Director resignation, Alain De Cat (day-to-day manager)
Director appointment, Eddy Nelis (day-to-day manager)
Power of attorney, André Bouffioux
Power of attorney, Peter Geilen

Open the deed in the Belgian Official Gazette

16-03-2010

5 directors appointed, 8 resignationsResignations: Nicolas Schaetter, Hendrik De Nolf, Jacques Saverys, Jean-Pierre Laurent Josi, Francisco Belil Creixell, Otmar Schmitl and 2 others · Appointments: Francisco Belil Creixell, Otmar Schmitl, Hendrik De Nolf, André Bouffioux and Peter Geilen · Mandate compensation: Francisco Belil Creixell · General meeting of 24-02-201019 points ▸

General meeting, 24-02-2010
Director resignation, Nicolas Schaetter
Director resignation, Hendrik De Nolf
Director resignation, Jacques Saverys
Director resignation, Jean-Pierre Laurent Josi
Director resignation, Francisco Belil Creixell
Director resignation, Otmar Schmitl
Director resignation, André Bouffioux
Director resignation, Peter Geilen
Director appointment, Francisco Belil Creixell
Director appointment, Otmar Schmitl
Director appointment, Hendrik De Nolf
Director appointment, André Bouffioux
Director appointment, Peter Geilen
Mandate compensation, Francisco Belil Creixell
Mandate compensation, Otmar Schmitl
Mandate compensation, Hendrik De Nolf
Mandate compensation, André Bouffioux
Mandate compensation, Peter Geilen

Open the deed in the Belgian Official Gazette

08-03-2010

Annual accounts 2009 filed PDFfull format · 53 days before the deadline

24-02-2010

Amendment of the articles1 point ▸

Statute modification, 28-12-2009

Open the deed in the Belgian Official Gazette

20-01-2010

Merger: SIEMENS takes over COMPEX - IT PLAN SOLUTIONS“inlassing van paragraaf n) in artikel 3” (deed in Dutch) · General meeting of 28-12-20095 points ▸

General meeting, 28-12-2009
Merger, 01-01-2010
Accounting effect, 01-10-2009
Power of attorney, Ann Casselman, mentioned 3 times in the deed
Purpose change, “inlassing van paragraaf n) in artikel 3” (deed in Dutch)
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2009

16-11-2009

Merger proposal: Siemens NV takes over Compex IT Plant Solutions NV PDFCapital €157,907,390, annual accounts 2009

08-06-2009

Annual accounts 2008 filed PDFfull format

29-05-2009

Annual accounts 2008 filed PDFunclassified schema · 29 days late

2008

12-08-2008

Annual accounts 2007 filed PDFunclassified schema

28-07-2008

4 directors appointed, 1 manager appointedCaby Pol (day-to-day manager), Djelassi Ismael (day-to-day manager), Haas Mirian (day-to-day manager), Schnock Bernard (day-to-day manager) and Jungbluth René (manager) · Board meeting of 01-07-20086 points ▸

Board meeting, 01-07-2008
Director appointment, Caby Pol (day-to-day manager)
Director appointment, Djelassi Ismael (day-to-day manager)
Director appointment, Haas Mirian (day-to-day manager)
Director appointment, Schnock Bernard (day-to-day manager)
Director appointment, Jungbluth René (manager)

Open the deed in the Belgian Official Gazette

09-04-2008

Annual accounts 2007 filed PDFfull format · 21 days before the deadline

2007

24-07-2007

Appointment: Helmut Max Gierse (director)Mandate compensation: Helmut Max Gierse · General meeting of 04-07-20073 points ▸

General meeting, 04-07-2007
Director appointment, Helmut Max Gierse
Mandate compensation, Helmut Max Gierse

Open the deed in the Belgian Official Gazette

13-07-2007

Annual accounts 2005 filed PDFunclassified schema

13-07-2007

Annual accounts 2006 filed PDFunclassified schema

27-03-2007

Annual accounts 2006 filed PDFfull format · 34 days before the deadline

2006

29-12-2006

Merger proposal: Siemens NV takes over Infibel NV PDF

09-06-2006

2 directors appointed, 2 resignationsResignations: René Jotten (day-to-day manager) and Luc Van Overstraeten (day-to-day manager) · Appointments: Frank Geelen (day-to-day manager) and Jörg King (day-to-day manager)4 points ▸

Director resignation, René Jotten (day-to-day manager)
Director resignation, Luc Van Overstraeten (day-to-day manager)
Director appointment, Frank Geelen (day-to-day manager)
Director appointment, Jörg King (day-to-day manager)
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

22-03-2006

Annual accounts 2005 filed PDFfull format

2005

19-10-2005

Consolidated accounts 2004 filed PDF

31-03-2005

New director and directorKathleen Wantz-O'Rourke appointed, Johannes Feldmayer resigned3 points ▸

Director resignation, Johannes Feldmayer
Director appointment, Kathleen Wantz-O'Rourke
Director appointment, Kathleen Wantz-O'Rourke (director and director (executive))

Open the deed in the Belgian Official Gazette

21-03-2005

Annual accounts 2004 filed PDFfull format

21-02-2005

New director and executiveKathleen Wantz-O'Rourke appointed, Johannes Feldmayer resigned3 points ▸

Director resignation, Johannes Feldmayer
Director appointment, Kathleen Wantz-O'Rourke
Director appointment, Kathleen Wantz-O'Rourke (director and executive)
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2004

25-10-2004

4 directors appointed, 2 resignationsResignations: Manfred Dönz (director and executive) and Roger Dejaeghere (day-to-day manager) · Appointments: Ivo Christiaens, René Jungbluth, Jos Lemeire and Vincent Simonart · Mandate compensation: SIEMENS · Board meeting of 29-09-20049 points ▸

Board meeting, 29-09-2004
Director resignation, Manfred Dönz (director and executive)
Director resignation, Roger Dejaeghere (day-to-day manager)
Director resignation, Roger Dejaeghere (bevoegdheden inzake beveiligingsactiviteiten)
Director appointment, Ivo Christiaens (day-to-day manager)
Director appointment, René Jungbluth (day-to-day manager)
Director appointment, Jos Lemeire (day-to-day manager)
Director appointment, Vincent Simonart (day-to-day manager)
Mandate compensation, SIEMENS
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

23-03-2004

Annual accounts 2003 filed PDFfull format

2003

23-09-2003

Capital increase of €12,120,000Capital from 15.320.000 to 27.440.000, 407,428 new shares · “De vennootschap heeft tot doel: a)De fabricage en de commercialisering van... [full text of new purpose]” (deed in Dutch) · General meeting of 25-08-20035 points ▸

General meeting, 25-08-2003
Purpose change, “De vennootschap heeft tot doel: a)De fabricage en de commercialisering van... [full text of new purpose]” (deed in Dutch)
Capital increase, €12,120,000
Capital, €27,440,000, 922,428 shares
Power of attorney, Ann Casselman

Open the deed in the Belgian Official Gazette

14-08-2003

Merger proposal: SIEMENS ATEA NV takes over SIEMENS BUILDING TECHNOLOGIES NV PDF

14-08-2003

Demerger proposal: Siemens nv splits off to Siemens Atea PDF

14-03-2003

Annual accounts 2002 filed PDFfull format

2002

21-03-2002

Annual accounts 2001 filed PDFfull format

2001

16-03-2001

Annual accounts 2000 filed PDFfull format

2000

16-03-2000

Annual accounts 1999 filed PDFfull format

1999

12-03-1999

Annual accounts 1998 filed PDFfull format

1998

12-03-1998

Annual accounts 1997 filed PDFfull format

1997

10-03-1997

Annual accounts 1996 filed PDFfull format

1996

12-03-1996

Annual accounts 1995 filed PDFfull format

1995

08-03-1995

Annual accounts 1994 filed PDFfull format

1994

16-03-1994

Annual accounts 1993 filed PDFfull format

1993

22-03-1993

Annual accounts 1992 filed PDFfull format

1992

16-03-1992

Annual accounts 1991 filed PDFfull format

1991

18-03-1991

Annual accounts 1990 filed PDFfull format

1990

21-03-1990

Annual accounts 1989 filed PDFfull format

1989

02-03-1989

Annual accounts 1988 filed PDFfull format

1988

23-03-1988

Annual accounts 1987 filed PDFfull format

1987

23-03-1987

Annual accounts 1986 filed PDFfull format

1986

14-05-1986

Annual accounts 1985 filed PDFfull format

1985

10-05-1985

Annual accounts 1984 filed PDFfull format

1984

17-05-1984

Annual accounts 1983 filed PDFunclassified schema

1983

02-05-1983

Annual accounts 1982 filed PDFunclassified schema

1982

29-04-1982

Annual accounts 1981 filed PDFunclassified schema

1981

06-05-1981

Annual accounts 1980 filed PDFunclassified schema

1980

13-05-1980

Annual accounts 1979 filed PDFunclassified schema

1979

17-05-1979

Annual accounts 1978 filed PDFunclassified schema

1978

22-05-1978

Annual accounts 1977 filed PDFunclassified schema

1919

30-06-1919

Incorporation KBO

Show the 76 earlier events

Show the 49 filings from 1978 to 2015

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

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 30 June 1919, SIEMENS was incorporated.¹ A capital increase in 2003 brought the capital to €27.4m.² COMPEX - IT PLAN SOLUTIONS and VRcontext International were merged into the company between 2010 and 2012.³⁴ In 2014 the registered office moved to Beersel.⁵ Today the board has 5 members.⁶ Turnover went from €472.9m in 2023 to €394.0m in 2025 and headcount from 913 to 879 full-time equivalents.⁷

Next steps

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