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TK Elevator Belgium

Active
Public limited companyfounded 1992active for 34 yearsBourgetlaan 50, 1130 Brussel, BelgiumKBO/BCE: BE 0447.794.857
Summary

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 2,403 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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TK Elevator BelgiumActiveChecked score 86/100
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History

TK Elevator Belgium was incorporated on 7 July 1992.1 The registered office moved to Brussel in 2007 and to Bruxelles in 2024.23 In 2007 the capital was increased by €68.6m to €71.1m.4 Between 2012 and 2019 the company absorbed GOMATIC, LIFTCONTROL and Peersman Liften Ascenseurs by merger.567 The name was changed to thyssenkrupp Liften Ascenseurs in 2017 and to TK Elevator Belgium in 2021.89 The board currently has 2 members; Isabelle Devos has served longest, since 2004.10 Turnover went from €58.0m in 2019 to €59.1m in 2025 and headcount from 301 to 281 full-time equivalents.11

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-01-2007
  3. 3Belgian Official Gazette, 23-12-2024
  4. 4Belgian Official Gazette, 14-06-2007
  5. 5Belgian Official Gazette, 17-08-2012
  6. 6Belgian Official Gazette, 15-10-2013
  7. 7Belgian Official Gazette, 20-03-2019
  8. 8Belgian Official Gazette, 01-12-2017
  9. 9Belgian Official Gazette, 30-03-2021
  10. 10Belgian Official Gazette, 22-01-2025
  11. 11National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
01-09
Gazette deed Permanent representatives: Romain Seffer and Amaud Gain
Power of attorney5 facts ▸
  • Board meeting, 17-07-2026
  • Permanent representative, Romain Seffer (représentant permanent du commissaire)
  • Permanent representative, Amaud Gain (représentant permanent du commissaire)
  • Power of attorney, Pierre Van Fraeyenhoven
  • Power of attorney, Arthur de Callataў
23-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
28-10
Gazette deed Reappointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)
Power of attorney5 facts ▸
  • General meeting, 30-09-2025
  • Power of attorney, Pierre Van Fraeyenhoven
  • Power of attorney, Arthur de Callatay
  • Power of attorney
  • Auditor reappointment, PwC Reviseurs d'Entreprises SRL (statutory auditor)
30-09
Financial Back to profitnet €14.4m
Net result €14.4m after one loss-making year.
25-09
Gazette deed Capital & shares · Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 12-08-2025
  • Board meeting, “wijziging ondertekeningsbevoegdheden”, 18-12-2024 (deed in Dutch)
  • Board meeting, “benoeming als lid van groep A” (deed in Dutch) (3 times)
  • Board meeting, “benoeming als lid van groep B” (deed in Dutch) (6 times)
  • Board meeting, “benoeming als lid van groep C” (deed in Dutch) (8 times)
  • Board meeting, “benoeming als lid van groep D” (deed in Dutch) (18 times)
  • Power of attorney, Pierre Van Fraeyenhoven
  • Power of attorney, Arthur de Callatay
28-03
NBB filing Annual accounts filed
financial year 2024 · full format
22-01
Gazette deed Resignations & appointments
Power of attorney36 facts ▸
  • Board meeting, 18-12-2024
  • Power of attorney, Vincent Domen (membre du groupe)
  • Power of attorney, Isabelle Devos (membre du groupe)
  • Power of attorney, Nicolas Vanderbist (membre du groupe)
  • Power of attorney, Geert Van Vlerken (membre du groupe)
  • Power of attorney, Kurt Vermeulen (membre du groupe)
  • Power of attorney, Agnes Berlemont (membre du groupe)
  • Power of attorney, Denis Léonard (membre du groupe)
  • Power of attorney, Florian Zimmermann (membre du groupe)
  • Power of attorney, Eddy Boelen (membre du groupe)
  • Power of attorney, Ann Lenaerts (membre du groupe)
  • Power of attorney, Bart Dasseville (membre du groupe)
  • +24 further facts in this act
2024
23-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 06-12-2024
  • Registered-office move, 1130 Bruxelles,Avenue du Bourget 50,boîte B3
19-12
NBB filing Annual accounts filed
financial year 2023 · full format · 233 days late
23-09
Gazette deed Permanent representative: Romain Seffer
Resignation: Marc Daelman (représentant permanent du commissaire) · Power of attorney4 facts ▸
  • Board meeting, 01-07-2024
  • Permanent representative, Romain Seffer
  • Director resignation, Marc Daelman (représentant permanent du commissaire)
  • Power of attorney, van Cutsem Wittamer Marnef
27-02
NBB filing Annual accounts filed
financial year 2022 · full format · 303 days late
2023
30-09
Financial Back to profitnet €1.1m
Net result €1.1m after one loss-making year.
Show earlier events
02-05
Gazette deed Appointment: Vincent Domen (ceo belux)
2 facts ▸
  • Board meeting, 28-03-2023
  • Director appointment, Vincent Domen (ceo belux)
08-03
Gazette deed Resignations: Eric Morel (director) and Aydin Gozutok (director)
Appointments: Vincent Domen (director) and Isabelle Devos (director) · Mandate compensation14 facts ▸
  • General meeting, 25-12-2022
  • Board meeting, 25-12-2022
  • Director resignation, Eric Morel (director)
  • Director resignation, Aydin Gozutok (director)
  • Director appointment, Vincent Domen (director)
  • Mandate compensation, Vincent Domen
  • Director appointment, Isabelle Devos (director)
  • Mandate compensation, Isabelle Devos
  • Director resignation, Eric Morel (managing director)
  • Director resignation, Eric Morel (chair of the board)
  • Director appointment, Vincent Domen (chair of the board)
  • Director appointment, Vincent Domen (managing director)
  • +2 further facts in this act
2022
30-09
Financial Weakest financial yearnet -€14.6m
Net result drops to -€14.6m, the lowest in the series; recovery starts the following year.
05-09
Gazette deed Appointment: PwC Reviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 24-05-2022
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
01-06
NBB filing Annual accounts filed
financial year 2021 · full format · 32 days late
2021
27-10
Gazette deed Appointments: Eric Morel, Isabelle Devos and 29 others
Amendment of the articles33 facts ▸
  • Board meeting, 01-09-2021
  • Director appointment, Eric Morel (administrateur délégué & ceo benelux)
  • Director appointment, Isabelle Devos (membre du groupe a)
  • Director appointment, Aydin Gozutok (membre du groupe a)
  • Director appointment, Geert Van Vlerken (membre du groupe b)
  • Director appointment, Kurt Vermeulen (membre du groupe b)
  • Director appointment, Vincent Domen (membre du groupe b)
  • Director appointment, Koen Woesterborghs (membre du groupe b)
  • Director appointment, Agnes Berlemont (membre du groupe b)
  • Director appointment, Denis Léonard (membre du groupe b)
  • Director appointment, Ann Lenaerts (membre du groupe b)
  • Director appointment, Gilles Van Buggenhoudt (membre du groupe b)
  • +21 further facts in this act
28-05
NBB filing Annual accounts filed
financial year 2020 · full format · 28 days late
30-03
Gazette deed Resignation: ANGERMAN Ingo (director)
Name change · Amendment of the articles · Capital6 facts ▸
  • Name change, TK Elevator Belgium
  • Amendment of the articles
  • Capital, €2,480,000
  • Director resignation, ANGERMAN Ingo (director)
  • Power of attorney, administrateurs (2 times)
  • Power of attorney, Catherine HATERT
2020
01-07
Gazette deed Resignation: David Vanhelmont (représentant du commissaire)
Permanent representative: Marc Daelman · Mandate term · Power of attorney49 facts ▸
  • General meeting, 13-03-2020
  • Director resignation, David Vanhelmont (représentant du commissaire)
  • Permanent representative, Marc Daelman (représentant autorisé)
  • Mandate term, “à l'issue de l'Assemblée Générale qui devra approuver les comptes annuels du 30-09-2022” (deed in French)
  • Board meeting, 16-03-2018
  • Power of attorney, Eric Morel (membre du groupe a)
  • Power of attorney, Isabelle Devos (membre du groupe a)
  • Power of attorney, Aydin Gozutok (membre du groupe a)
  • Power of attorney, Geert Van Vlerken (membre du groupe a)
  • Power of attorney, Kurt Vermeulen (membre du groupe b)
  • Power of attorney, Etienne Michaëlis (membre du groupe c)
  • Power of attorney, Alexandre Pensis (membre du groupe c)
  • +37 further facts in this act
05-06
Gazette deed Permanent representatives: David Vanhelmont and Marc Daelman
3 facts ▸
  • General meeting, 13-03-2020
  • Permanent representative, David Vanhelmont
  • Permanent representative, Marc Daelman
17-03
NBB filing Annual accounts filed
financial year 2019 · full format
2019
05-07
Gazette deed Reappointments: Eric Morel, Isabelle Devos and Aydin Gozutok
Appointment: PwC Bedrijfsrevisoren (statutory auditor)6 facts ▸
  • Board meeting, 26-04-2019
  • General meeting, 26-04-2019
  • Director reappointment, Eric Morel (member of the executive committee)
  • Director reappointment, Isabelle Devos (member of the executive committee)
  • Director reappointment, Aydin Gozutok (member of the executive committee)
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
17-05
NBB filing Annual accounts filed
financial year 2018 · full format · 17 days late
20-03
Gazette deed Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 27-02-2019
  • Merger, 27-02-2019
  • Dissolution, 27-02-2019
  • Accounting effect, 01-10-2018
  • Power of attorney, thyssenkrupp Liften Ascenseurs
  • Power of attorney, Sophie Maquet
04-01
Gazette deed Capital & shares · Restructuring
Merger · Capital · Net-asset statement10 facts ▸
  • Merger, “fusion par absorption simplifiée” (deed in French)
  • Capital, €2,480,000
  • Capital, €18,600
  • Net-asset statement, 30-09-2018
  • Accounting effect, 01-10-2018
  • Ownership, 100%
  • Goodwill, 2.036.353,82, €
  • Tax regime, “exemption d'impôt (art. 211-213 CIR, art. 117/120 CDR, art. 11 TVA)” (deed in French)
  • Auditor report, no
  • Special benefits, no
2018
09-05
Gazette deed Resignation: Shiva Meyer (director)
Appointments: Aydin Gozutok, Eric Morel and Isabelle Devos6 facts ▸
  • General meeting, 26-01-2018
  • Director resignation, Shiva Meyer (director)
  • Director appointment, Aydin Gozutok (director)
  • Board meeting, 24-07-2017
  • Director appointment, Eric Morel (managing director)
  • Director appointment, Isabelle Devos (member of the executive committee)
07-05
NBB filing Annual accounts filed
financial year 2017 · full format · 7 days late
2017
01-12
Gazette deed Amendment of the articles
Name change · Power of attorney4 facts ▸
  • Name change, thyssenkrupp Liften Ascenseurs
  • Amendment of the articles
  • Power of attorney, VAN FRAEYENHOVEN Pierre
  • Power of attorney, Catherine HATERT
17-10
Gazette deed Reappointments: Ingo Angermann, Eric Morel and Isabelle Devos
Resignations: Klaus Neuberger (director) and Amaury de Schaetzen (director) · Appointments: Shiva Meyer (director) and Aydin GOZUTOK (member of the executive committee)12 facts ▸
  • General meeting, 24-07-2017
  • Board meeting, 24-07-2017
  • Director reappointment, Ingo Angermann (director)
  • Director reappointment, Eric Morel (director)
  • Director resignation, Klaus Neuberger (director)
  • Director appointment, Shiva Meyer (director)
  • Director reappointment, Eric Morel (managing director)
  • Director reappointment, Eric Morel (chair of the board)
  • Director reappointment, Eric Morel (member of the executive committee)
  • Director reappointment, Isabelle Devos (member of the executive committee)
  • Director resignation, Amaury de Schaetzen
  • Director appointment, Aydin GOZUTOK (member of the executive committee)
04-10
Gazette deed Reappointments: Ingo Angermann, Eric Morel and Isabelle Devos
Resignations: Klaus Neuberger (director) and Amaury de Schaetzen (member of the executive committee) · Appointments: Shiva Meyer (director) and Aydin GOZUTOK (member of the executive committee)12 facts ▸
  • General meeting, 24-07-2017
  • Board meeting, 24-07-2017
  • Director reappointment, Ingo Angermann (director)
  • Director reappointment, Eric Morel (director)
  • Director resignation, Klaus Neuberger (director)
  • Director appointment, Shiva Meyer (director)
  • Director reappointment, Eric Morel (afgevaardigd bestuurder)
  • Director reappointment, Eric Morel (chair of the board)
  • Director reappointment, Eric Morel (member of the executive committee)
  • Director reappointment, Isabelle Devos (member of the executive committee)
  • Director resignation, Amaury de Schaetzen (member of the executive committee)
  • Director appointment, Aydin GOZUTOK (member of the executive committee)
18-08
NBB filing Annual accounts filed
financial year 2016 · full format · 110 days late
2016
25-05
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (company auditor)
Permanent representative: David Vanhelmont3 facts ▸
  • General meeting, 18-03-2016
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (company auditor)
  • Permanent representative, David Vanhelmont (vertegenwoordiger bevoegd om de onderneming te vertegenwoordigen en belast met de uitvoering van het mandaat)
28-04
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (company auditor)
Permanent representatives: Marc Daelman and David Vanhelmont4 facts ▸
  • General meeting, 18-03-2016
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (company auditor)
  • Permanent representative, Marc Daelman (vertegenwoordiger bevoegd om de onderneming te vertegenwoordigen en belast met de uitvoering van het mandaat)
  • Permanent representative, David Vanhelmont (vertegenwoordiger bevoegd om de onderneming te vertegenwoordigen en belast met de uitvoering van het mandaat)
2015
17-06
Gazette deed Reappointments: Eric Morel, Amaury de Schaetzen and Isabelle Devos
4 facts ▸
  • Board meeting, 28-01-2015
  • Director reappointment, Eric Morel (member of the executive committee)
  • Director reappointment, Amaury de Schaetzen (member of the executive committee)
  • Director reappointment, Isabelle Devos (member of the executive committee)
12-06
Gazette deed Reappointments: Eric Morel, Amaury de Schaetzen and Isabelle Devos
4 facts ▸
  • Board meeting, 28-01-2015
  • Director reappointment, Eric Morel (member of the executive committee)
  • Director reappointment, Amaury de Schaetzen (member of the executive committee)
  • Director reappointment, Isabelle Devos (member of the executive committee)
2014
07-11
Gazette deed Purpose · Resignations & appointments
Purpose change · Power of attorney3 facts ▸
  • General meeting, 14-10-2014
  • Purpose change, “L'étude, la conception, l'achat, la fabrication, la vente, la livraison, le montage et démontage, placement, l'entretien, la réparation, la rériovation, la mode…” (deed in French)
  • Power of attorney, Van Cutsem, Wittamer, Manef & Partners
2013
15-10
Gazette deed Restructuring
Merger · Dissolution · Accounting effect5 facts ▸
  • General meeting, 16-09-2013
  • Merger, “absorption, dissolution sans liquidation” (deed in French)
  • Dissolution, 16-09-2013
  • Accounting effect, 31-12-2012
  • Power of attorney, SOCIETE DE CONTROLE COMPTABLE, FISCAL ET SOCIAL
02-08
Gazette deed Appointment: PwC Bedrijfsrevisoren (company auditor)
Permanent representatives: Marc Daelman and David Vanhelmont4 facts ▸
  • General meeting, 01-03-2013
  • Auditor appointment, PwC Bedrijfsrevisoren (company auditor)
  • Permanent representative, Marc Daelman (vertegenwoordiger bevoegd om de onderneming te vertegenwoordigen en belast met de uitvoering van het mandaat)
  • Permanent representative, David Vanhelmont (vertegenwoordiger bevoegd om de onderneming te vertegenwoordigen en belast met de uitvoering van het mandaat)
09-07
Gazette deed Restructuring
Merger · Capital · Net-asset statement5 facts ▸
  • Merger
  • Capital, €2,480,000
  • Capital, €61,500
  • Net-asset statement, 31-12-2012
  • Accounting effect, 01-01-2013
11-01
Gazette deed Resignations: Jean-François Veyssière (director) and Rainer Terfehr (director)
Appointments: Ingo Angermann (director) and Klaus Neuberger (director)5 facts ▸
  • General meeting, 02-03-2012
  • Director resignation, Jean-François Veyssière (director)
  • Director resignation, Rainer Terfehr (director)
  • Director appointment, Ingo Angermann (director)
  • Director appointment, Klaus Neuberger (director)
2012
17-08
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 23-07-2012
  • Merger
  • Dissolution, 23-07-2012
  • Accounting effect, 01-01-2012
  • Share cancellation, GOMATIC
  • Merger project publication, 30-05-2012
  • Merger project deposit, 16-05-2012
30-05
Gazette deed Restructuring
Merger · Capital · Net-asset statement5 facts ▸
  • Merger
  • Capital, €2,480,000
  • Capital, €31,000
  • Net-asset statement, 31-12-2011
  • Accounting effect, 01-01-2012
13-03
Gazette deed Resignation: Jean-François VEYSSIERE (director)
1 fact ▸
  • Director resignation, Jean-François VEYSSIERE (director)
02-02
Gazette deed Reappointments: Eric Morel, Amaury de Schaetzen and Isabelle Devos
4 facts ▸
  • Board meeting, 23-12-2011
  • Director reappointment, Eric Morel (member of the executive committee)
  • Director reappointment, Amaury de Schaetzen (member of the executive committee)
  • Director reappointment, Isabelle Devos (member of the executive committee)
2011
18-07
Gazette deed Reappointment: Eric Morel (director)
5 facts ▸
  • General meeting, 04-03-2011
  • Board meeting, 04-03-2011
  • Director reappointment, Eric Morel (director)
  • Director reappointment, Eric Morel (afgevaardigd bestuurder)
  • Director reappointment, Eric Morel (chair of the board)
2010
18-05
Gazette deed Appointments: Stéphane Krause, Jean-François VEYSSIERE and KPMG
Resignation: Stéphane Krause (director)5 facts ▸
  • General meeting, 18-03-2010
  • Director appointment, Stéphane Krause (director)
  • Director resignation, Stéphane Krause
  • Director appointment, Jean-François VEYSSIERE (director)
  • Auditor appointment, KPMG (statutory auditor)
18-05
Gazette deed Appointments: Eric Morel, Amaury de Schaetzen and Isabelle Devos
4 facts ▸
  • Board meeting, 24-08-2009
  • Director appointment, Eric Morel (member of the executive committee)
  • Director appointment, Amaury de Schaetzen (member of the executive committee)
  • Director appointment, Isabelle Devos (member of the executive committee)
12-05
Gazette deed Appointments: Eric Morel, Amaury de Schaetzen and 10 others
Amendment of the articles15 facts ▸
  • Board meeting, 24-09-2009
  • Board meeting, 08-01-2010
  • Amendment of the articles (2 times)
  • Director appointment, Eric Morel
  • Director appointment, Amaury de Schaetzen
  • Director appointment, Isabelle Devos
  • Director appointment, Kurt Vermeulen
  • Director appointment, Geert Van Vlerken
  • Director appointment, Alexandre Pensis
  • Director appointment, Philippe Bourgeois
  • Director appointment, Luc De Haseleer
  • Director appointment, Yves Godfrind
  • +3 further facts in this act
2007
14-06
Gazette deed Capital & shares · Amendment of the articles
Registered-office move · Approval · Capital increase8 facts ▸
  • General meeting, 23-05-2007
  • Registered-office move, Bruxelles, avenue de la Métrologie, 10
  • Approval, “rapport du conseil d'administration en application de l'article 633 du Code des Sociétés et de la poursuite les activités de la société” (deed in French)
  • Capital increase, €68,607,000
  • Capital decrease, €68,607,000
  • Capital, €2,480,000
  • Amendment of the articles
  • Waiver of preemptive rights, yes
04-06
Gazette deed Appointment: KPMG Réviseurs d'entreprises (commissaire réviseur)
Permanent representative: Luc OEYEN3 facts ▸
  • General meeting, 27-04-2007
  • Auditor appointment, KPMG Réviseurs d'entreprises (commissaire réviseur)
  • Permanent representative, Luc OEYEN
03-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 18-12-2006
  • Registered-office move, Metrologielaan, 10 te 1130 Brussel
2005
07-10
Gazette deed Appointment: ERIC MOREL (afgevaardigd bestuurder)
2 facts ▸
  • Board meeting, 10-03-2005
  • Director appointment, ERIC MOREL (afgevaardigd bestuurder)
18-07
Gazette deed Appointment: ERIC MOREL (administrateur delegue)
2 facts ▸
  • Board meeting, 10/03/05
  • Director appointment, ERIC MOREL (administrateur delegue)
2004
04-06
Gazette deed Resignations & appointments
Power of attorney10 facts ▸
  • Power of attorney, MOREL ERIC
  • Power of attorney, VAN ROY GAETAN
  • Power of attorney, DEVOS ISABELLE
  • Power of attorney, PENSIS ALEXANDRE
  • Power of attorney, KRAUSE STEPHANE
  • Power of attorney, BLONDEAU XAVIER
  • Power of attorney, VERMEULEN KURT
  • Power of attorney, LIPPENS RUDOLPH
  • Power of attorney, QUAGLIA GIOVANNI
  • Power of attorney, DE HASELEER LUC
08-03
Gazette deed Resignation: GENDELMEYER PETER (director)
Appointment: KRAUSE STEPHANE (director) · Mandate compensation4 facts ▸
  • Board meeting, 05-01-2004
  • Director resignation, GENDELMEYER PETER (director)
  • Director appointment, KRAUSE STEPHANE (director)
  • Mandate compensation, KRAUSE STEPHANE
08-03
Gazette deed Resignation: PITTOMVILS EDWIN (director)
2 facts ▸
  • Board meeting, 06-02-2004
  • Director resignation, PITTOMVILS EDWIN (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials. An act published in both Dutch and French appears here once.
56 of 56 deeds read

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