Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
25 acts Address history · 2
13-10-2008
v3.2
13-10-2008
Registered-office move
All acts · 25
updated 1 month ago
2026
26-05-2026 3 directors appointed correction
- VAN DER KELEN Jeroen — Bestuurder
- TOISCHER Petra Martina — Bestuurder
- VAN DER KELEN Jeroen — Afgevaardigd bestuurder
Notary:
Ann Guldemont · Roosdaal
Technical details
{
"events": [
{
"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 heeft volledige en algehele kwijting verleend aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
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"name": "VAN DER KELEN Jeroen",
"address": "1741 Ternat (Wambeek), Schapenbaan 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-05-13",
"evidence_quote": "De algemene vergadering heeft besloten de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en is onmiddellijk overgegaan tot hun herbenoeming als niet-statutaire bestuurders",
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"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOISCHER Petra Martina",
"address": "79341 Kenzingen (Duitsland), Oberer Zirkel 85",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-05-13",
"evidence_quote": "De algemene vergadering heeft besloten de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en is onmiddellijk overgegaan tot hun herbenoeming als niet-statutaire bestuurders",
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"kind": "n_years",
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},
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},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jeroen",
"address": "1741 Ternat (Wambeek), Schapenbaan 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-13",
"evidence_quote": "Bij eenparigheid van stemmen heeft de raad besloten: - te benoemen afgevaardigd bestuurder de heer VAN DER KELEN Jeroen, wonende te 1741 Ternat (Wambeek), Schapenbaan 8, hier aanwezig en die aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Ann Guldemont",
"firm_city": null,
"firm_name": null,
"office_city": "Roosdaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-05-13",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte en haar verbetering",
"verslag bestuur"
],
"corrected_publication_numac": null
}26-05-2026 3 directors appointed, 2 resigning
- VAN DER KELEN Jeroen — Bestuurder
- TOISCHER Petra Martina — Bestuurder
- VAN DER KELEN Jeroen — Afgevaardigd bestuurder
- VAN DER KELEN Jeroen — Bestuurder
- TOISCHER Petra Martina — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jeroen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jeroen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOISCHER Petra Martina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOISCHER Petra Martina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jeroen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO"
}
}26-05-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2025
11-07-2025 1 director appointed, 1 resigning, 1 reappointed
- Toischer Petra — Bestuurder
- Knospe Burkart — Bestuurder
- David Augustinus — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Augustinus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434720148",
"name": "Groupe Audit Belgium BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-20",
"evidence_quote": "Groupe Audit Belgium BV (BTW BE0434.720.148/ RPR Brussel Nederlandstalige afdeling), met zetel te Burgemeester Etjenne Demunterlaan 5, bus 10, 1090 Jette, vast vertegenwoordigd door de heer David Augustinus, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne Demunterlaan 5, bus 10, 1090 Jette,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knospe Burkart",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist het ontslag te aanvaarden van Knospe Burkart als bestuurder wonende Riedbagstrasse 9, 79100 Freiburg (Duitsland)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toischer Petra",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "En te benoemen als nieuwe bestuurder Toischer Petra wonende Oberer Zirkel 85, 79341 Kenzingen(Duitsland), herbenoeming ingaand op 1 juni 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
}
}11-07-2025 1 director appointed, 1 resigning, 1 reappointed
- Toischer Petra — Bestuurder
- Knospe Burkart — Bestuurder
- Demunter — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Demunter",
"address": "Burgemeester Etienne Demunterlaan 5, bus 10, 1090 Jette",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0434.720.148",
"name": "Groupe Audit Belgium BV",
"address": "Burgemeester Etienne Demunterlaan 5, bus 10, 1090 Jette",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "besluit de vergadering, Groupe Audit Belgium BV (BTW BE0434.720.148/\nRPR Brussel Nederlandstalige afdeling), met zetel te Burgemeester Etjenne Demunterlaan 5, bus 10, 1090\nJette, vast vertegenwoordigd door de heer David Augustinus, bedrijfsrevisor, kantoorhoudende te Burgemeester",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knospe Burkart",
"address": "Riedbagstrasse 9, 79100 Freiburg",
"birth_date": null,
"profession": null,
"birth_place": "Freiburg, D"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De jaarbezoldiging van de commissaris bedraagt \u20AC 9.000,00 (excl. BTW en IBR bijdragen), basisindex",
"decharge_status": null,
"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": "Toischer Petra",
"address": "Oberer Zirkel 85, 79341 Kenzingen",
"birth_date": null,
"profession": null,
"birth_place": "Kenzingen, D"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "En te benoemen als nieuwe bestuurder Toischer Petra wonende Oberer Zirkel 85, 79341\nKenzingen(Duitsland), herbenoeming ingaand op 1 juni 2025 voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Van Der Kelen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2025 2 directors appointed, 1 resigning
- Groupe Audit Belgium BV — Commissaris
- Toischer Petra — Bestuurder
- Knospe Burkart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Groupe Audit Belgium BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knospe Burkart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toischer Petra",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO"
}
}2024
03-06-2024 VAN DER KELEN Jeroen reappointed as managing director
- VAN DER KELEN Jeroen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jeroen",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Te herbenoemen als afgevaardigd bestuurder vanaf 1 januari 2024 De Heer VAN DER KELEN Jeroen, wonende te Schapenbaan 8 te 1741 Ternat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
}
}03-06-2024 VAN DER KELEN Jeroen appointed as afgevaardigde bestuurder
- VAN DER KELEN Jeroen — Afgevaardigde bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jeroen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO"
}
}2023
14-04-2023 Werner Claeys reappointed as statutory auditor
- Werner Claeys — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium",
"address": "Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om te herbenoemen tot commissaris, de BV Groupe Audit Belgium, met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 10, vertegenwoordigd door de heer Werner Claeys, voor een periode van drie (3) jaar, dit wil zeggen, tot en met de algemene",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David AUGUSTINUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders nemen verder kennis van de beslissing van de bestuurders van 22 november 2022 van Groupe Audit Belgium BV om De heer Werner CLAEYS te vervangen als permanent vertegenwoordiger door De heer David AUGUSTINUS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "David AUGUSTINUS",
"rep_rotation_old_rep": "Werner CLAEYS",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-14",
"filing_date": "2023-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Van Der Kelen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-04-2023 Werner Claeys reappointed as statutory auditor
- Werner Claeys — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om te herbenoemen tot commissaris, de BV Groupe Audit Belgium, met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 10, vertegenwoordigd door de heer Werner Claeys, voor een periode van drie (3) jaar, dit wil zeggen, tot en met de algemene"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
}
}14-04-2023 2 directors appointed
- Werner Claeys — Commissaris
- David Augustinus — Permanente vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Augustinus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO"
}
}2021
27-01-2021 1 director appointed, 1 resigning
- Werner Claeys — Permanent vertegenwoordiger van de commissaris
- Gilles Daniëls — Permanent vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "permanent vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Gilles Dani\u00EBls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanent vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO"
}
}27-01-2021 1 director appointed, 1 resigning
- Werner Claeys — Commissaris
- Gilles Daniëls — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles Dani\u00EBls",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurders nemen kennis van de beslissing van de bestuurders van 01.10.2020 van Groupe Audit Belgium BV om de heer Gilles Dani\u00EBls te vervangen als permanent vertegenwoordiger door de heer Werner Claeys."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurders nemen kennis van de beslissing van de bestuurders van 01.10.2020 van Groupe Audit Belgium BV om de heer Gilles Dani\u00EBls te vervangen als permanent vertegenwoordiger door de heer Werner Claeys."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
}
}2019
27-12-2019 Gilles Daniëls reappointed as statutory auditor
- Gilles Daniëls — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles Dani\u00EBls",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GROUPE AUDIT BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de besloten vennootschap met beperkte aansprakelijkheid \u0027GROUPE AUDIT BELGIUM\u0027, met maatschappemlijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5/10, vertegenwoordigd door de heer Gilles Dani\u00EBls, te herbenoemen als commissaris "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
}
}27-12-2019 GROUPE AUDIT BELGIUM appointed as statutory auditor
- GROUPE AUDIT BELGIUM — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GROUPE AUDIT BELGIUM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO"
}
}29-11-2019 2 directors appointed, 2 resigning
- Knospe Burkart — Bestuurder
- Gilles Daniels — Permanente vertegenwoordiger van de commissaris
- Hinn Jürgen — Bestuurder
- Borremans Lena — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hinn J\u00FCrgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borremans Lena",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knospe Burkart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Gilles Daniels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO"
}
}29-11-2019 1 director appointed, 2 resigning
- Knospe Burkart — Bestuurder
- Hinn Jürgen — Bestuurder
- Borremans Lena — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hinn J\u00FCrgen",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-01",
"evidence_quote": "het ontslag te aanvaarden vanaf 1 juni 2019 van: - De Heer Hinn J\u00FCrgen, bestuurder, wonende te Zartener Str 21 B, 79199 Kirchzarten (Duitsland)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borremans Lena",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "het ontslag te aanvaarden vanaf 1 oktober 2019 van: - Mevrouw Borremans Lena, bestuurder, wonende te Schapenbaan 1 te 1741 Ternat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knospe Burkart",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-01",
"evidence_quote": "Te benoemen als bestuurder vanaf 1 juni 2019: De Heer Knospe Burkart, wonende te Riedbergstraat 9 te 79100 Freiburg (Duitsland)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
}
}2017
20-12-2017 2 directors appointed, 2 resigning
- HINN Jürgen — Bestuurder
- VAN DER KELEN Jeroen — Afgevaardigde bestuurder
- WINKLE Martin — Bestuurder
- VAN DER KELEN Jean Pierre — Afgevaardigde bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WINKLE Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jean Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HINN J\u00FCrgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jeroen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO"
}
}20-12-2017 2 directors appointed, 2 resigning
- HINN Jürgen — Bestuurder
- VAN DER KELEN Jeroen — Gedelegeerd bestuurder
- WINKLE Martin — Bestuurder
- VAN DER KELEN Jean Pierre — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WINKLE Martin",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "het ontslag te aanvaarden vanaf 1 januari 2018 van: De Heer WINKLE Martin, bestuurder"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jean Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "het ontslag te aanvaarden vanaf 1 januari 2018 van: De Heer VAN DER KELEN Jean Pierre, afgevaardigde bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HINN J\u00FCrgen",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Te benoemen als bestuurder vanaf 1 januari 2018: De Heer HINN J\u00FCrgen"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jeroen",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Te benoemen als afgevaardigd bestuurder vanaf 1 januari 2018: De Heer VAN DER KELEN Jeroen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
}
}2016
21-06-2016 Werner Claeys appointed as statutory auditor
- Werner Claeys — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GROUPE AUDIT BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-18",
"evidence_quote": "Op de byzondere algemene vergadering van 26 mei 2016, gehouden ten zetel van de vennootschap wordt met eenparigheid van stemmen beslist om de burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootchap met beperkte aansprakelijkheid \u0027GROUPE AUDIT BELGIUM met maatschappelijke z"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
}
}21-06-2016 Werner Claeys appointed as statutory auditor
- Werner Claeys — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO"
}
}2015
31-07-2015 3 directors appointed
- WINKLE Martin — Bestuurder
- VAN DER KELEN Jean Pierre — Afgevaardigde bestuurder
- Borremans Lena — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WINKLE Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jean Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borremans Lena",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO"
}
}31-07-2015 3 reappointed
- WINKLE Martin — Bestuurder
- VAN DER KELEN Jean Pierre — Gedelegeerd bestuurder
- Borremans Lena — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WINKLE Martin",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "Op 20 juli 2015 heeft de algemene vergadering beslist om te herbenoemen als bestuurders - De Heer WINKLE Martin, bestuurder, wonende te Rudenberger str 48, 79822 Titisee - Neustadt (Duitsland)"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN DER KELEN Jean Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "Op 20 juli 2015 heeft de algemene vergadering beslist om te herbenoemen als bestuurders - De Heer VAN DER KELEN Jean Pierre, afgevaardigde bestuurder, wonende te Schapenbaan 1 te 1741 Ternat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borremans Lena",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "Op 20 juli 2015 heeft de algemene vergadering beslist om te herbenoemen als bestuurders - Mevrouw Borremans Lena, bestuurder, wonende Schapenbaan 1 te 1741 Ternat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
}
}2008
13-10-2008 Registered office moved within Ternat
- schapenbaan 1, 1741 Ternat → Industrielaan 19, 1740 Ternat
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ternat",
"region": "Brussels Gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Ternat",
"region": "Brussels Gewest",
"street": "schapenbaan",
"country": "BE",
"postcode": "1741",
"box_number": null,
"street_number": "1"
},
"effective_date": "2008-09-08",
"evidence_quote": "Vanaf 8 september 2008 wordt de maatschappelijke zetel verplaatst naar Industrielaan 19 te 1740 Ternat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO",
"legal_form": "NV"
}
}13-10-2008 Registered office moved within Ternat
- Schapenbaan 1, 1741 Ternat → Industrielaan 19, 1740 Ternat
Notary:
Van Der Kelen Jean Pierre · Luik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 19, 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Schapenbaan 1, 1741 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Schapenbaan",
"country": "BE",
"postcode": "1741",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2008-09-08",
"evidence_quote": "Vanaf 8 september 2008 wordt de maatschappelijke zetel verplaatst naar Industrielaan 19 te 1740 Ternat",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Van Der Kelen Jean Pierre",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-10-13",
"filing_date": "2008-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2008-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0427.483.255",
"name_full": "TESTO NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte na neerlegging ter griffie"
]
}