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Complete company report
Generated 22-08-2026
Active BE 0472.028.526Public limited company

STRABAG BELGIUM

Noorderlaan 139 ·2030 Antwerpen, Belgium· 26 yrs active
Sector: Algemene bouw van andere niet-residentiële gebouwen (41003)
Conclusion Checked

The computed 12-month bankruptcy probability of STRABAG BELGIUM is 1.1% (low). The company has been active since 2000 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 26 yrs
Board 3
Locations 4
Publications 63
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

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 2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 18-06-2025 2025-00154732
31-12-2024 ander 08-07-2025 2025-00254521
31-12-2023 volledig 01-07-2024 2024-00203218
31-12-2023 ander 30-07-2024 2024-00320373
31-12-2022 volledig 03-07-2023 2023-00198019
31-12-2022 ander 30-08-2023 2023-00417108
31-12-2021 volledig 26-08-2022 2022-20337498
31-12-2021 ander 30-08-2023 2023-00395556
31-12-2020 volledig 02-07-2021 2021-29800465
31-12-2020 ander 30-08-2023 2023-00400245
Directors & mandates 21 directors
Current directors & mandates
  • Marco Deckx
    Director
    State Gazette act 23103091 (08-08-2023)
    Current
    01-07-2023 → present
    2 events
    • 01-07-2023 Appointed· Director
    • 01-07-2023 Appointed· Managing director
  • Frarık Heistercamp
    Director
    State Gazette act 21109473 (14-09-2021)
    Current
    01-09-2021 → present
    2 events
    • 01-09-2021 Appointed· Director
    • 01-09-2021 Appointed· Managing director
  • Jens Michael Borgschulte
    Director
    State Gazette act 20138567 (24-11-2020)
    Current
    01-09-2020 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Alexander Tesche
    Director
    State Gazette act 19077384 (11-06-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 11-06-2019 Appointed· Director
    • 17-08-2012 Mandate renewed· Director
  • Jörn Beckmann
    Director
    State Gazette act 19031223 (04-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 05-02-2019 Appointed· Director
    • 17-06-2013 Mandate renewed· Director
  • Henir van Lidth de Jeude
    Managing director
    State Gazette act 18020860 (29-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Dipl.-Ing. Olaf Demuth
    Director
    State Gazette act 15018151 (03-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • ing. Patrick Deketele
    Director
    State Gazette act 15018151 (03-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 01-01-2015 Appointed· Director
    • 01-01-2015 Appointed· Managing director
  • André Boelaert
    Director
    State Gazette act 12142868 (17-08-2012)
    Not recently confirmed
    last confirmed in an act from 2012
Former directors (12)
  • Frank De Roo
    Director
    State Gazette act 22151619 (23-12-2022)
    Former
    26-04-2006 → 01-09-2025
    5 events
    • 01-09-2025 Resigned· Director
    • 01-09-2025 Resigned· Managing director
    • 01-01-2023 Appointed· Director
    • 01-01-2023 Appointed· Managing director
    • 26-04-2006 Mandate renewed· Manager
  • Frank Heistercamp
    Director
    State Gazette act 21109474 (14-09-2021)
    Former
    01-09-2021 → 19-05-2023
    4 events
    • 19-05-2023 Resigned· Director
    • 19-05-2023 Resigned· Managing director
    • 01-09-2021 Appointed· Director
    • 01-09-2021 Appointed· Managing director
  • Niklot von Bülow
    Director
    State Gazette act 20105750 (14-09-2020)
    Former
    01-07-2020 → 01-01-2023
    4 events
    • 01-01-2023 Resigned· Director
    • 01-01-2023 Resigned· Managing director
    • 01-07-2020 Appointed· Director
    • 01-07-2020 Appointed· Managing director
  • Henri van Lidth de Jeude
    Director
    State Gazette act 17126963 (05-09-2017)
    Former
    01-09-2017 → 31-08-2021
    3 events
    • 31-08-2021 Resigned· Director
    • 31-08-2021 Resigned· Managing director
    • 01-09-2017 Appointed· Director
  • Alexander Alfred Tesche
    Director
    State Gazette act 20138567 (24-11-2020)
    Former
    - → 31-08-2020
7 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Harry Van Donink
 - 20-06-2024 → present
Show 1 earlier auditors
KPMG Bedrijfsrevisoren
Statutory auditor · represented by L. Oeyen
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024
 - 04-02-2010 → 20-06-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Algemene bouw van andere niet-residentiële gebouwen(41003)
Legal form Public limited company(014)
Incorporation31-05-2000
StatusActive
Postal code2030
Connections & network 11 connected companies
Network connections
ACCENTIS
Shared address
→
→
EFKON BELGIUM
Shared address
→
Show 2 more network connections
GAC Belgium
Shared address
→
5 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
Strabag Belgium - Hoofdzetel + Kantoor Antwerpen (Regio Noord/Oost)
Noorderlaan 139, 2030 Antwerpenhet opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 20002.100.813.429
Strabag Belgium - Kantoor Gent (Regio Zuid/West)
Gaston Crommenlaan 14, 9050 Genthet opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 20002.100.813.528
Strabag Belgium - Kantoor Genk (Regio Noord/Oost)
Thor Park 8300, 3600 Genkhet opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 20002.100.813.627
Strabag Belgium - Kantoor Brussel (Regio Zuid/West)
Burgemeester Etienne Demunterl. 1, 1090 Jettehet opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 20002.100.813.330
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0472/00R003 Flanders 1.9 ha 1 · 8,006 m² -
11807G1698/00E000 Flanders 9,863 m² 1 · 1,162 m² 52.5 m · 14 fl.
71303B1298/00M004 Flanders 2,963 m² 1 · 1,879 m² 41.0 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 73 events

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

2025
27-10-2025
State Gazette act Director changes
v3.2
27-10-2025
State Gazette act Director changes
v3.2
29-09-2025
State Gazette act Director changes
v3.2
29-09-2025
State Gazette act Capital & shares
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-03-2025
State Gazette act Director changes
v3.2
05-03-2025
State Gazette act Director changes
v3.2
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-06-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Director changes
v3.2
2023
28-12-2023
State Gazette act Director changes
v3.2
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
30-08-2023
NBB filing Annual accounts filed
fiscal year 2021 · ander
30-08-2023
NBB filing Annual accounts filed
fiscal year 2020 · ander
08-08-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-04-2023
State Gazette act Statutes amendment
v3.2
17-01-2023
State Gazette act Director changes
v3.2
17-01-2023
State Gazette act Director changes
v3.2
2022
23-12-2022
State Gazette act Director changes
v3.2
27-09-2022
State Gazette act Statutes amendment
v3.2
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
23-03-2022
State Gazette act Director changes
v3.2
23-03-2022
State Gazette act Director changes
v3.2
2021
14-09-2021
State Gazette act Director changes
v3.2
14-09-2021
State Gazette act Director changes
v3.2
14-09-2021
State Gazette act Director changes
v3.2
14-09-2021
State Gazette act Director changes
v3.2
01-09-2021
State Gazette act Miscellaneous
other · Lars HANSEN
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
19-02-2021
State Gazette act Director changes
v3.2
19-02-2021
State Gazette act Director changes
v3.2
2020
24-11-2020
State Gazette act Director changes
v3.2
19-10-2020
State Gazette act Director changes
v3.2
14-09-2020
State Gazette act Director changes
v3.2
03-06-2020
State Gazette act Statutes amendment
v3.2
25-02-2020
State Gazette act Director changes
v3.2
2019
29-11-2019
State Gazette act Director changes
v3.2
29-11-2019
State Gazette act Director changes
v3.2
18-10-2019
State Gazette act Director changes
v3.2
11-06-2019
State Gazette act Director changes
v3.2
04-03-2019
State Gazette act Director changes
v3.2
2018
08-10-2018
State Gazette act Director changes
v3.2
26-02-2018
State Gazette act Director changes
v3.2
29-01-2018
State Gazette act Director changes
v3.2
2017
05-09-2017
State Gazette act Director changes
v3.2
17-07-2017
State Gazette act Director changes
v3.2
12-06-2017
State Gazette act Director changes
v3.2
17-03-2017
State Gazette act Director changes
v3.2
17-03-2017
State Gazette act Director changes
v3.2
22-02-2017
State Gazette act Director changes
v3.2
2016
29-12-2016
State Gazette act Director changes
v3.2
17-03-2016
State Gazette act Registered-office change
v3.2
22-02-2016
State Gazette act Director changes
v3.2
16-02-2016
State Gazette act Minor change
v3.2
2015
12-05-2015
State Gazette act Director changes
v3.2
03-02-2015
State Gazette act Director changes
v3.2
2014
26-09-2014
State Gazette act Director changes
v3.2
20-08-2014
State Gazette act Director changes
v3.2
17-02-2014
State Gazette act Director changes
v3.2
06-01-2014
State Gazette act Director changes
v3.2
2013
17-06-2013
State Gazette act Director changes
v3.2
11-04-2013
State Gazette act Director changes
v3.2
2012
17-08-2012
State Gazette act Director changes
v3.2
07-08-2012
State Gazette act Director changes
v3.2
2010
09-12-2010
State Gazette act Director changes
v3.2
22-02-2010
State Gazette act Director changes
v3.2
04-02-2010
State Gazette act Director changes
v3.2
2006
27-06-2006
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 70 acts read

We know of 70 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 63 acts
Capital history · 1
29-09-2025
v3.2
Address history · 1
17-03-2016
v3.2
All acts · 63 updated 9 months ago
2025
27-10-2025 2 resigning Director changes
  • Frank De Roo, Bestuurder
  • Frank De Roo, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "het ontslag van de heer Frank De Roo als Bestuurder met ingang van 1 september 2025 heeft aanvaard."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "het ontslag van de heer Frank De Roo als Gedelegeerd Bestuurder met ingang van 1 september 2025 heeft aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
27-10-2025 2 resigning Director changes
  • Frank De Roo, Bestuurder
  • Frank De Roo, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "A accept\u00E9 la d\u00E9mission de M. Frank De Roo en tant que Administrateur avec effet au 1er septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "A accept\u00E9 la d\u00E9mission de M. Frank De Roo en tant que Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 1er septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}
29-09-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
29-09-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}
05-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
05-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}
2024
20-06-2024 Harry Van Donink reappointed as statutory auditor Director changes
  • Harry Van Donink, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "STRABAG Belgium NV benoemt KPMG Bedrijsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
13-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
13-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}
2023
28-12-2023 2 resigning Director changes
  • Frank Heistercamp, Bestuurder
  • Frank Heistercamp, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "het ontslag van de heer Frank Heistercamp als Bestuurder met ingang van 19 mei 2023 werd aanvaard"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "het ontslag van de heer Frank Heistercamp als Gedelegeerd Bestuurder met ingang van 19 mei 2023 werd aanvaard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
08-08-2023 2 directors appointed Director changes
  • Marco Deckx, Bestuurder
  • Marco Deckx, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Deckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "de benoeming van de heer Marco Deckx als Bestuurder met ingang van 1 juli 2023 heeft aanvaard;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Deckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "de benoeming van de heer Marco Deckx als Gedelegeerd Bestuurder met ingang van 1 juli 2023 heeft aanvaard;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
14-07-2023 Frank Heistercamp resigns as managing director Director changes
  • Frank Heistercamp, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "het ontslag van de heer Frank Heistercamp als Gedelegeerd Bestuurder met ingang van 19 mei 2023 heeft aanvaard;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
17-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-01-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
17-01-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}
2022
23-12-2022 2 directors appointed, 2 resigning Director changes
  • Frank De Roo, Bestuurder
  • Frank De Roo, Gedelegeerd bestuurder
  • Niklot von Bülow, Bestuurder
  • Niklot von Bülow, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklot von B\u00FClow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag van de heer Niklot von B\u00FClow als Bestuurder met ingang van 1 januari 2023 heeft aanvaard;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "de heer Frank De Roo heeft benoemd als Bestuurder met ingang vanaf 1 januari 2023 voor de duur van 6 jaar, om te eindigen na de algemene vergadering van 2030."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklot von B\u00FClow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag van de heer Niklot von B\u00FClow als Gedelegeerd Bestuurder met ingang van 1 januari 2023 heeft aanvaard;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "de heer Frank De Roo heeft benoemd als Gedelegeerd Bestuurder, met ingang vanaf 1 januari 2023;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
27-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
23-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}
2021
14-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
14-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}
14-09-2021 2 directors appointed, 2 resigning Director changes
  • Frarık Heistercamp, Bestuurder
  • Frarık Heistercamp, Gedelegeerd bestuurder
  • Henri van Lidth de Jeude, Bestuurder
  • Henri van Lidth de Jeude, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "het oritslag van de heer Henri var Lidth de Jeude als Bestuurder met ingang van 31 augustus 2021 heeft aanvaard;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "het ortslag van de heer Henri van Lidth de Jeude als Gedelegeerd Bestuurder met ingang van 31 augustus 2021 heeft aanvaard;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frar\u0131k Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "de heer Frar\u0131k Heistercamp heeft benoemd als Bestuurder met ingang vanaf 1 september 2021 voor de een duur van 6 jaar, om te eindigen na de algemene vergadering var\u0131 2027."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frar\u0131k Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "de heer Frar\u0131k Heistercamp heeft benoemd als Gedelegeerd Bestuurder, met ingar\u0131g variaf 1 september 2021;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
14-09-2021 2 directors appointed, 2 resigning Director changes
  • Frank Heistercamp, Bestuurder
  • Frank Heistercamp, Gedelegeerd bestuurder
  • Henri van Lidth de Jeude, Bestuurder
  • Henri van Lidth de Jeude, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "a accept\u00E9 la d\u00E9mission de M. Henri van Lidth de Jeude en tant que administrateur avec effet au 31 ao\u00FBt 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "M. Frank Heistercamp a \u00E9t\u00E9 nomm\u00E9 administrateur \u00E0 compter du 1er septembre 2021 pour un mandat de 6 ans"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "a accept\u00E9 la d\u00E9mission de M. Henri van Lidth de Jeude en tant que administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 ao\u00FBt 2021"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "M. Frank Heistercamp a \u00E9t\u00E9 nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er septembre 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}
01-09-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Lars HANSEN
Summary: otherNotary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-01",
    "filing_date": "2021-08-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.028.526",
        "name": "STRABAG BELGIUM",
        "role": "other",
        "address": "Noorderlaan 139, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het kapitaal van de vennootschap wordt verhoogd en vervolgens verminderd door aanpassing van de fractiewaarde van bestaande aandelen, zonder uitgifte of vernietiging van aandelen. De verhoging en verminderingsbedragen zijn identiek en worden uitgevoerd via een herstructurering van de aandelenwaarde.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.028.526",
    "org_name": "STRABAG BRVZ BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van STRABAG BELGIUM besliste de verhoging van het kapitaal met \u20AC17.747.561,90 om het te brengen van \u20AC35.806.469,02 naar \u20AC35.806.469,02, gevolgd door een verminderingsbedrag van hetzelfde bedrag om het kapitaal terug te brengen naar \u20AC18.058.907,12. Beide bewegingen gebeuren door aanpassing van de fractiewaarde van bestaande aandelen zonder uitgifte of vernietiging van aandelen. De kapitaalverhoging werd geboekt in geld op een speciale rekening bij KBC Bank. De kapitaalvermindering gebeurt gedeeltelijk door aanpassing van werkelijk geleden verliezen en gedeel",
  "co_filed_documents": [
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
19-02-2021 KPMG Bedrijfsrevisoren Burg. CVBA reappointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de huidige commissaris, KPMG Bedrijfsrevisoren Burg. CVBA, is verlengd voor 3 jaar, om te eindigen ter gelegenheid van de Algemene Vergadering die zal gehouden worden in het jaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
19-02-2021 KPMG Réviseurs d'entreprises Burg. La CVBA reappointed as statutory auditor Director changes
  • KPMG Réviseurs d'entreprises Burg. La CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises Burg. La CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire aux comptes actuel, KPMG R\u00E9viseurs d\u0027entreprises Burg. La CVBA, a \u00E9t\u00E9 prolong\u00E9e de 3 ans, pour expirer \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
2020
24-11-2020 1 director appointed, 1 resigning Director changes
  • Jens Michael Borgschulte, Bestuurder
  • Alexander Alfred Tesche, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Alfred Tesche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "het ontslag van de heer Alexander Alfred Tesche als Bestuurder met ingang vanaf 31 augustus 2020 heeft aanvaard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Michael Borgschulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "de heer Jens Michael Borgschulte heeft benoemd als Bestuurder met ingang vanaf 1 september 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
19-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
14-09-2020 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Niklot von Bülow, Bestuurder
  • Niklot von Bülow, Gedelegeerd bestuurder
  • Patrick Deketele, Bestuurder
  • Patrick Deketele, Gedelegeerd bestuurder
  • KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Deketele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "het ontslag van de heer Patrick Deketele als Bestuurder met ingang van 30 juni 2020 heeft aanvaard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklot von B\u00FClow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de heer Niklot von B\u00FClow heeft benoemd als Bestuurder met ingang vanaf 1 juli 2020"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de huidige commissaris, KPMG Bedrijfsrevisoren Burg. CVBA, heeft verlengd voor 3 jaar"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Deketele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "het ontslag van de heer Patrick Deketele als Gedelegeerd Bestuurder met ingang van 30 juni 2020 heeft aanvaard"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklot von B\u00FClow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de heer Niklot von B\u00FClow heeft benoemd als Gedelegeerd Bestuurder, met ingang vanaf 1 juli 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}
03-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt met recht van indeplaatsstelling, volmacht gegeven aan STRABAG BRVZ BVBA, met maatschappelijke zetel te 2030 Antwerpen, Noorderlaan 139.",
      "holder_kbo": null,
      "holder_name": "STRABAG BRVZ BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 63 acts
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van andere niet-residentiële gebouwen41003Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213
Primary activity highlighted.
Names & trade names
Legal nameNL STRABAG BELGIUM
Registered office
Noorderlaan 139
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative