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Complete company report
Generated 03-08-2026
Active BE 0449.496.515Public limited company

STOKJES

Havenlaan 7A ·3980 Tessenderlo-Ham, Belgium· 33 yrs active
Sector: Specialised construction (43222)
Conclusion Checked

The computed 12-month bankruptcy probability of STOKJES is 0.8% (low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Locations 2
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00195514
31-12-2023 volledig 26-06-2024 2024-00163331
31-12-2022 volledig 21-06-2023 2023-00143480
31-12-2021 volledig 15-06-2022 2022-20066056
31-12-2020 volledig 18-06-2021 2021-21700507
31-12-2019 volledig 30-07-2020 2020-37900163
31-12-2018 volledig 28-06-2019 2019-25900042
31-12-2017 verkort 31-08-2018 2018-59100166
31-12-2016 verkort 16-08-2017 2017-43600566
31-12-2015 verkort 30-08-2016 2016-55100350
Legal Structure
NACE primary Specialised construction(43222)
Legal form Public limited company(014)
Incorporation19-02-1993
StatusActive
Postal code3980
Establishment units 2 locations
STOKJES NV
Havenlaan 7A, 3980 Tessenderlo-HamInstallatie van verwarming, klimaatregeling en ventilatie (zonder verwarming)
since 19932.061.218.920
Stokjes Sint Katelijne Waver
Fortsesteenweg 28, 2860 Sint-Katelijne-WaverVervaardiging van overige producten van metaal, neg
since 20222.331.024.618
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71363C0132/00C002 Flanders 1.7 ha 1 · 6,541 m² -
12422D0115/00M000 Flanders 2,060 m² 1 · 454 m² 7.4 m · 2 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.
Updates 13 events

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

2025
09-07-2025
State Gazette act Director changes
Marijke MELLAERTS
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-11-2024
State Gazette act Director changes
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-12-2023
State Gazette act Director changes
Hans Derache
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
16-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 1 year ago
2025
09-07-2025 Discharge granted to the board Director changes·Marijke MELLAERTS
Notary: Marijke MELLAERTS · Beringen
Technical details 
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      "evidence_quote": "De vergadering ontslaat de voorzitter van het in extenso voorlezen van het verslag van de raad van bestuur bij de voorgestelde voorwerpuitbreiding.",
      "decharge_status": "granted",
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        "name": "MICHIELS Jeroen",
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      "subkind": "regular",
      "via_org": {
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      "evidence_quote": "Vervolgens beslist de vergadering met eenparigheid van stemmen om volgende bestuurders in functie met ingang van heden te ontslaan en hen kwijting te verlenen voor de uitoefening van hun mandaten:",
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    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "POETS Peter Johannes",
        "address": "2491 Balen (Olmen), Gorishoeven 12",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0845.981.936",
        "name": "P.P.T.",
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        "country": "BE",
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      "evidence_quote": "Vervolgens beslist de vergadering met eenparigheid van stemmen om volgende gedelegeerde bestuurders in functie met ingang van heden te ontslaan en hen kwijting te verlenen voor de uitoefening van hun mandaten:",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LECLEF, J\u00E9r\u00F4me Henri Philippe Genevi\u00E8ve Ghislain Marie Joseph",
        "address": "8730 Beernem, Noendreef 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0705.971.542",
        "name": "EUROPEAN VENTILATION TECHNICS",
        "address": "3980 Tessenderlo-Ham, Havenlaan 7A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens beslist de vergadering met eenparigheid van stemmen om volgende gedelegeerde bestuurders in functie met ingang van heden te ontslaan en hen kwijting te verlenen voor de uitoefening van hun mandaten:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MICHIELS Jeroen",
        "address": "3980 Tessenderlo-Ham (Tessenderlo), Windmolen 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0705.971.542",
        "name": "EUROPEAN VENTILATION TECHNICS",
        "address": "3980 Tessenderlo-Ham, Havenlaan 7A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de heer MICHIELS Jeroen? wonende te 3980 Tessenderlo-Ham (Tessenderlo), Windmolen 2, die deze benoeming aanvaardt.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent elke machtiging aan de bestuurder om de voorgaande besluiten uit te voeren.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marijke MELLAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.496.515",
    "name_full": "STOKJES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0884.960.593",
    "org_name": "Alaska Hasselt BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurder (voorwerpuitbreiding)"
  ],
  "corrected_publication_numac": null
}
2024
26-11-2024 1 director appointed, 1 resigning Director changes
  • BV Foederer DFK Bedrijfsrevisoren, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Foederer DFK Bedrijfsrevisoren",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen benoemt de algemene vergadering de BV Foederer DFK Bedrijfsrevisoren, met zetel te 3500 Hasselt, Singelbeekstraat 10 (lidmaatschapsnummer B00466), als commissaris voor een termijn van drie jaar, namelijk voor de boekjaren die zullen afsluiten op 31 december 2024, 31 dece",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02676",
        "name": "Meers Mathieu",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap heeft Meers Mathieu, bedrijfsrevisor (lidmaatschapsnummer A02676), aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV Foederer DFK Bedrijfsrevisoren.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat eindigt, behoudens herbenoeming, op de algemene vergadering die de jaarrekening per 31 december 2026 dient goed te keuren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "AntWoftie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.496.515",
    "name_full": "STOKJES",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Merito BV",
    "person_name": null,
    "org_rep_person_name": "Jeroen Michiels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
18-12-2023 12 directors appointed Director changes·Hans Derache
  • MICHIELS, Jeroen, Bestuurder
  • POETS, Peter Johannes, Bestuurder
  • LECLEF, Jérôme Henri Philippe Geneviève Ghislain Marie Joseph, Bestuurder
  • MICHIELS, Jeroen, Bestuurder
  • POETS, Peter Johannes, Bestuurder
  • LECLEF, Jérôme Henri Philippe Geneviève Ghislain Marie Joseph, Bestuurder
  • MICHIELS, Jeroen, Bestuurder
  • POETS, Peter Johannes, Bestuurder
Notary: Hans Derache · Tessenderlo
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "De algemene vergadering verleent onmiddellijke kwijting van de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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      "via_org": {
        "kbo": "0701.668.009",
        "name": "MERITO",
        "address": "3890 Tessenderlo, Windmolen 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot op de jaarvergadering te houden in 2029: 1. De besloten vennootschap MERITO, met zetel te 3890 Tessenderlo, Windmolen 2, ondernemingsnummer 0701.668.009, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer MICHIELS, Jeroen, geboren te Diest op 24 november 1988, wettel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "POETS, Peter Johannes",
        "address": "2491 Balen (Olmen), Gorishoeven 12",
        "birth_date": "1961-07-01",
        "profession": null,
        "birth_place": "Lommel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0845.981.936",
        "name": "P.P.T.",
        "address": "2491 Balen (Olmen)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "2. De besloten vennootschap P.P.T., met zetel te 2491 Balen (Olmen), ondernemingsnummer 0845.981.936, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer POETS, Peter Johannes, geboren te Lommel op 01 juli 1961, , gehuwd, wonende te 2491 Balen (Olmen), Gorishoeven 12.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLEF, J\u00E9r\u00F4me Henri Philippe Genevi\u00E8ve Ghislain Marie Joseph",
        "address": "8730 Beernem, Noendreef 11",
        "birth_date": "1985-07-10",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0449.496.515",
        "name": "EUROPEAN VENTILATION TECHNICS",
        "address": "3980 Tessenderlo, Havenlaan 7A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "3. De naamloze vennootschap EUROPEAN VENTILATION TECHNICS, met zetel te 3980 Tessenderlo, Havenlaan 7A, ondernemingsnummer 0449.496.515, vertegenwoordigd door haar vaste vertegenwoordiger, de heer LECLEF, J\u00E9r\u00F4me Henri Philippe Genevi\u00E8ve Ghislain Marie Joseph, geboren te Leuven op 10 juli 1985, gehuw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent onmiddellijke kwijting van de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELS, Jeroen",
        "address": "3980 Tessenderlo, Windmolen 2",
        "birth_date": "1988-11-24",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0701.668.009",
        "name": "MERITO",
        "address": "3890 Tessenderlo, Windmolen 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot op de jaarvergadering te houden in 2029: 1. De besloten vennootschap MERITO, met zetel te 3890 Tessenderlo, Windmolen 2, ondernemingsnummer 0701.668.009, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer MICHIELS, Jeroen, geboren te Diest op 24 november 1988, wettel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POETS, Peter Johannes",
        "address": "2491 Balen (Olmen), Gorishoeven 12",
        "birth_date": "1961-07-01",
        "profession": null,
        "birth_place": "Lommel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0845.981.936",
        "name": "P.P.T.",
        "address": "2491 Balen (Olmen)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "2. De besloten vennootschap P.P.T., met zetel te 2491 Balen (Olmen), ondernemingsnummer 0845.981.936, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer POETS, Peter Johannes, geboren te Lommel op 01 juli 1961, , gehuwd, wonende te 2491 Balen (Olmen), Gorishoeven 12.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLEF, J\u00E9r\u00F4me Henri Philippe Genevi\u00E8ve Ghislain Marie Joseph",
        "address": "8730 Beernem, Noendreef 11",
        "birth_date": "1985-07-10",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0449.496.515",
        "name": "EUROPEAN VENTILATION TECHNICS",
        "address": "3980 Tessenderlo, Havenlaan 7A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "3. De naamloze vennootschap EUROPEAN VENTILATION TECHNICS, met zetel te 3980 Tessenderlo, Havenlaan 7A, ondernemingsnummer 0449.496.515, vertegenwoordigd door haar vaste vertegenwoordiger, de heer LECLEF, J\u00E9r\u00F4me Henri Philippe Genevi\u00E8ve Ghislain Marie Joseph, geboren te Leuven op 10 juli 1985, gehuw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent onmiddellijke kwijting van de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELS, Jeroen",
        "address": "3980 Tessenderlo, Windmolen 2",
        "birth_date": "1988-11-24",
        "profession": null,
        "birth_place": "Diest"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0701.668.009",
        "name": "MERITO",
        "address": "3890 Tessenderlo, Windmolen 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot op de jaarvergadering te houden in 2029: 1. De besloten vennootschap MERITO, met zetel te 3890 Tessenderlo, Windmolen 2, ondernemingsnummer 0701.668.009, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer MICHIELS, Jeroen, geboren te Diest op 24 november 1988, wettel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POETS, Peter Johannes",
        "address": "2491 Balen (Olmen), Gorishoeven 12",
        "birth_date": "1961-07-01",
        "profession": null,
        "birth_place": "Lommel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0845.981.936",
        "name": "P.P.T.",
        "address": "2491 Balen (Olmen)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "2. De besloten vennootschap P.P.T., met zetel te 2491 Balen (Olmen), ondernemingsnummer 0845.981.936, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer POETS, Peter Johannes, geboren te Lommel op 01 juli 1961, , gehuwd, wonende te 2491 Balen (Olmen), Gorishoeven 12.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLEF, J\u00E9r\u00F4me Henri Philippe Genevi\u00E8ve Ghislain Marie Joseph",
        "address": "8730 Beernem, Noendreef 11",
        "birth_date": "1985-07-10",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0449.496.515",
        "name": "EUROPEAN VENTILATION TECHNICS",
        "address": "3980 Tessenderlo, Havenlaan 7A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "3. De naamloze vennootschap EUROPEAN VENTILATION TECHNICS, met zetel te 3980 Tessenderlo, Havenlaan 7A, ondernemingsnummer 0449.496.515, vertegenwoordigd door haar vaste vertegenwoordiger, de heer LECLEF, J\u00E9r\u00F4me Henri Philippe Genevi\u00E8ve Ghislain Marie Joseph, geboren te Leuven op 10 juli 1985, gehuw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent onmiddellijke kwijting van de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0701.668.009",
        "name": "MERITO",
        "address": "3890 Tessenderlo, Windmolen 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Bij eenparigheid van stemmen beslist de raad te benoemen tot gedelegeerd bestuurder: 1. De besloten vennootschap MERITO, met zetel te 3890 Tessenderlo, Windmolen 2, ondernemingsnummer 0701.668.009, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer MICHIELS, Jeroen, geboren te Diest op",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "POETS, Peter Johannes",
        "address": "2491 Balen (Olmen), Gorishoeven 12",
        "birth_date": "1961-07-01",
        "profession": null,
        "birth_place": "Lommel"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0845.981.936",
        "name": "P.P.T.",
        "address": "2491 Balen (Olmen)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "2. De besloten vennootschap P.P.T., met zetel te 2491 Balen (Olmen), ondernemingsnummer 0845.981.936, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer POETS, Peter Johannes, geboren te Lommel op 01 juli 1961, , gehuwd, wonende te 2491 Balen (Olmen), Gorishoeven 12.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0701.668.009",
        "name": "MERITO",
        "address": "3890 Tessenderlo, Windmolen 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot voorzitter van de raad van bestuur wordt benoemd: de besloten vennootschap MERITO voormeld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hans Derache",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tessenderlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.496.515",
    "name_full": "STOKJES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Hans Derache",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "bijzonder verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}
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Company registry (CBE) Crossroads Bank
Activities
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331
Primary activity highlighted.
Names & trade names
Legal nameNL STOKJES
Registered office
Havenlaan 7A
3980 Tessenderlo-Ham, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Centrale Verwarming en Sanitair Sterckx en Co BE 0405.925.697 · Tessenderlo-Ham
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative