TK Elevator Belgium
ActiveSummary
TK Elevator Belgium has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.7m and a net result of €14.4m. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 27% of 2,421 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
2 directors, 1 in day-to-day management, no change since 2024
Board 2
Vincent Domen
CurrentChair of the board · since 01-10-2022 · Director · since 01-10-2022
Isabelle Devos
CurrentDirector · since 04-06-2004
13 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
BLONDEAU XAVIER
Not recently confirmedDirector · since 04-06-2004
DE HASELEER LUC
Not recently confirmedDirector · since 04-06-2004
LIPPENS RUDOLPH
Not recently confirmedDirector · since 04-06-2004
PENSIS ALEXANDRE
Not recently confirmedDirector · since 04-06-2004
QUAGLIA GIOVANNI
Not recently confirmedDirector · since 04-06-2004
VAN ROY GAETAN
Not recently confirmedDirector · since 04-06-2004
VERMEULEN KURT
Not recently confirmedDirector · since 04-06-2004
Geert Van Vlerken
Not recently confirmedDirector · since 12-05-2010
Jacob Erni
Not recently confirmedDirector · since 12-05-2010
Michel Grunberg
Not recently confirmedDirector · since 12-05-2010
Philippe Bourgeois
Not recently confirmedDirector · since 12-05-2010
Rudy Morel
Not recently confirmedDirector · since 12-05-2010
Yves Godfrind
Not recently confirmedDirector · since 12-05-2010
Day-to-day management 1
Vincent Domen
CurrentCeo belux · since 01-10-2022
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Isabelle Devos
Not recently confirmedMember of the executive committee · since 24-08-2009
Statutory auditor 1
PricewaterhouseCoopers Reviseurs d'Entreprises
CurrentStatutory auditor · since 02-08-2013 · permanent representative: Romain Seffer
Other functions 43
Abdellah Boujediarie
CurrentMembre du groupe c · since 01-09-2021
Agnes Berlemont
CurrentMembre du groupe b · since 01-09-2021
Ann Lenaerts
CurrentMembre du groupe c · since 01-09-2021
Bart Dasseville
CurrentMembre du groupe c · since 01-09-2021
Bennie Lecok
CurrentMembre du groupe d · since 01-09-2021
Bruno Cardaci
CurrentMembre du groupe d · since 01-09-2021
Cédric Cuyckens
CurrentMembre du groupe d · since 01-09-2021
Darielle Vierendeel
CurrentMembre du groupe c · since 01-09-2021
Show all 43 office holders
Denis Léonard
CurrentMembre du groupe b · since 01-09-2021
Dimitri D'Haese
CurrentMembre du groupe d · since 01-09-2021
Elie Kariurıdeyi
CurrentMembre du groupe d · since 01-09-2021
Emmanuel Ducloie
CurrentMembre du groupe c · since 01-09-2021
Geert Van Vlerken
CurrentMembre du groupe b · since 01-09-2021
Gilles Van Buggenhoudt
CurrentMembre du groupe b · since 01-09-2021
Isabelle Devos
CurrentMembre du groupe a · since 01-09-2021
Jeroen Clous
CurrentMembre du groupe d · since 01-09-2021
Jochen Riemer
CurrentMembre du groupe d · since 01-09-2021
Koen Woesterborghs
CurrentMembre du groupe b · since 01-09-2021
Leo Marichal
CurrentMembre du groupe c · since 01-09-2021
Michaël Bruneau
CurrentMembre du groupe d · since 01-09-2021
Miguel Vanhollebeke
CurrentMembre du groupe c · since 01-09-2021
Mustapha Mettioui
CurrentMembre du groupe d · since 01-09-2021
Peter Var der Broeck
CurrentMembre du groupe d · since 01-09-2021
Philippe Bourgeois
CurrentMembre du groupe d · since 01-09-2021
Rudy De Cock
CurrentMembre du groupe c · since 01-09-2021
Rudy Morel
CurrentMembre du groupe d · since 01-09-2021
Tony Maenhout
CurrentMembre du groupe d · since 01-09-2021
VERMEULEN KURT
CurrentMembre du groupe b · since 01-09-2021
Vincent Domen
CurrentMembre du groupe a · since 01-09-2021
Abdellah Boujediane
CurrentMembre du groupe c · since 18-12-2024
Amber Geens
CurrentMembre du groupe d · since 18-12-2024
Dimitry Matthijs
CurrentMembre du groupe d · since 18-12-2024
Eddy Boelen
CurrentMembre du groupe b · since 18-12-2024
Fabrice Wien
CurrentMembre du groupe d · since 18-12-2024
Florian Zimmermann
CurrentMembre du groupe b · since 18-12-2024
Frédéric Parmentier
CurrentMembre du groupe d · since 18-12-2024
Guillaume Smets
CurrentMembre du groupe d · since 18-12-2024
Maxime Maertens
CurrentMembre du groupe d · since 18-12-2024
Nawal Bouimadaghen
CurrentMembre du groupe d · since 18-12-2024
Nicolas Vanderbist
CurrentMembre du groupe a · since 18-12-2024
Paulien Verachtert
CurrentMembre du groupe d · since 18-12-2024
Peter Van den Broeck
CurrentMembre du groupe d · since 18-12-2024
Wim Stockx
CurrentMembre du groupe d · since 18-12-2024
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
66 people since 2003, 53 in office
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Isabelle Devos |
|
| VERMEULEN KURT |
|
| Geert Van Vlerken |
|
| Philippe Bourgeois |
|
| Rudy Morel |
|
| Vincent Domen |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| Abdellah Boujediarie |
|
| Agnes Berlemont |
|
| Ann Lenaerts |
|
| Bart Dasseville |
|
| Bennie Lecok |
|
| Bruno Cardaci |
|
| Cédric Cuyckens |
|
| Darielle Vierendeel |
|
| Denis Léonard |
|
| Dimitri D'Haese |
|
| Elie Kariurıdeyi |
|
| Emmanuel Ducloie |
|
| Gilles Van Buggenhoudt |
|
| Jeroen Clous |
|
| Jochen Riemer |
|
| Koen Woesterborghs |
|
| Leo Marichal |
|
| Michaël Bruneau |
|
| Miguel Vanhollebeke |
|
| Mustapha Mettioui |
|
| Peter Var der Broeck |
|
| Rudy De Cock |
|
| Tony Maenhout |
|
| Abdellah Boujediane |
|
| Amber Geens |
|
| Dimitry Matthijs |
|
| Eddy Boelen |
|
| Fabrice Wien |
|
| Florian Zimmermann |
|
| Frédéric Parmentier |
|
| Guillaume Smets |
|
| Maxime Maertens |
|
| Nawal Bouimadaghen |
|
| Nicolas Vanderbist |
|
| Paulien Verachtert |
|
| Peter Van den Broeck |
|
| Wim Stockx |
|
| BLONDEAU XAVIER |
|
| DE HASELEER LUC |
|
| LIPPENS RUDOLPH |
|
| PENSIS ALEXANDRE |
|
| QUAGLIA GIOVANNI |
|
| VAN ROY GAETAN |
|
| Jacob Erni |
|
| Michel Grunberg |
|
| Yves Godfrind |
|
| Eric Morel |
|
| Aydin GOZUTOK |
|
| Ingo Angermann |
|
| David Vanhelmont |
|
| Shiva Meyer |
|
| Amaury de Schaetzen |
|
| Klaus Neuberger |
|
| KPMG |
|
| Jean-François VEYSSIERE |
|
| Rainer Terfehr |
|
| KRAUSE STEPHANE |
|
| PITTOMVILS EDWIN |
|
| GENDELMEYER PETER |
|
Owners and capital
Owners
3 ownersChain of control
- TK Elevator TopCo GmbHDE
- TK Elevator Belgium
Highest known parent: TK Elevator TopCo GmbH (Germany). The sources do not say who stands above it.
Owners 3
- TK Elevator Europe Africa GmbhDEparentSourceown accounts 30-09-202599.99%
- TK Elevator TopCo GmbHDEconsolidating parentconsolidates
- TK Elevator Innovation and Operation GmbhDESourceown accounts 30-09-202535 shares
According to the annual accounts to 30-09-2025 of TK Elevator Belgium and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
After the capital increase
act of 14-06-2007 ↗
- THYSSENKRUPP AUFZÜGE GmbH
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 30-03-2021 Capital stated in 4 acts · €2,480,000
- 14-06-2007 Capital increase of €68,607,000 · to €71,087,000
- 14-06-2007 Capital reduction of €68,607,000 · to €2,480,000 · to absorb losses