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Generated 14-08-2026
Active BE 0427.401.202Public limited company

TK Home Solutions

Buchtenstraat 9 ·9051 Gent, Belgium· 41 yrs active
Sector: Overige bouwinstallatie (43240)
Conclusion Checked

The computed 12-month bankruptcy probability of TK Home Solutions is 0.5% (low). The company has been active since 1984 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 41 yrs
Board 2
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 1984, 41 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 Flags 0 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
30-09-2024 volledig 17-08-2025 2025-00394224
30-09-2023 volledig 30-06-2024 2024-00208526
30-09-2022 volledig 30-06-2023 2023-00200297
30-09-2021 volledig 30-06-2022 2022-20131262
30-09-2020 volledig 22-06-2021 2021-24100518
30-09-2019 volledig 15-03-2020 2020-06800219
30-09-2018 volledig 21-03-2019 2019-07900495
30-09-2017 volledig 19-03-2018 2018-07300269
30-09-2016 volledig 17-03-2017 2017-07000450
30-09-2015 volledig 26-04-2016 2016-11300021
Directors & mandates 15 directors
Current directors & mandates
  • Eelco REE
    Director
    State Gazette act 22090800 (28-07-2022)
    Current
    28-07-2022 → present
  • Farid OILAD ADJ AMAR
    Director
    State Gazette act 22090800 (28-07-2022)
    Current
    28-07-2022 → present
Historic, not recently confirmed (2)
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.
  • HumalixLegal entity
    Director· perm. rep.: Stephan Hillaert
    State Gazette act 13078479 (24-05-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 24-05-2013 Mandate renewed· Director
    • 24-05-2013 Mandate renewed· Managing director
  • Mauro Augusto Carneiro
    Director
    State Gazette act 13078479 (24-05-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 24-05-2013 Mandate renewed· Director
    • 24-10-2011 Appointed· Director
Former directors (11)
  • Elmar Seghers
    Director
    State Gazette act 21110152 (15-09-2021)
    Former
    15-09-2021 → 28-07-2022
    2 events
    • 28-07-2022 Resigned· Director
    • 15-09-2021 Appointed· Director
  • Maarten Verkiel
    Director
    State Gazette act 20020980 (06-02-2020)
    Former
    06-02-2020 → 28-07-2022
    2 events
    • 28-07-2022 Resigned· Director
    • 06-02-2020 Appointed· Director
  • NELTHOSLegal entity
    Director· perm. rep.: Wouter Weytjens
    State Gazette act 20101186 (02-09-2020)
    Former
    02-09-2020 → 01-09-2021
    2 events
    • 01-09-2021 Resigned· Director
    • 02-09-2020 Appointed· Director
  • Simone Rota Sperti
    Director
    State Gazette act 19043648 (29-03-2019)
    Former
    31-01-2018 → 30-06-2020
    4 events
    • 30-06-2020 Resigned· Director
    • 29-03-2019 Mandate renewed· Director
    • 01-02-2018 Appointed· Director
    • 31-01-2018 Appointed· Director
  • Albertus Grootjen
    Director
    State Gazette act 19043648 (29-03-2019)
    Former
    31-01-2018 → 01-01-2020
    4 events
    • 01-01-2020 Resigned· Director
    • 29-03-2019 Mandate renewed· Director
    • 01-02-2018 Appointed· Director
    • 31-01-2018 Appointed· Director
  • Inge Delobelle
    Director
    State Gazette act 17063308 (04-05-2017)
    Former
    23-12-2014 → 29-03-2019
    3 events
    • 29-03-2019 Resigned· Director
    • 04-05-2017 Mandate renewed· Director
    • 23-12-2014 Appointed· Director
  • Humalix bvbaLegal entity
    Managing director· perm. rep.: Mr. Hillaert
    State Gazette act 15020185 (05-02-2015)
    Former
    05-02-2015 → 17-09-2018
    2 events
    • 17-09-2018 Resigned· Director
    • 05-02-2015 Appointed· Managing director
  • Sam Vandelanotte
    Director
    State Gazette act 17063308 (04-05-2017)
    Former
    01-04-2014 → 01-09-2017
    3 events
    • 01-09-2017 Resigned· Director
    • 04-05-2017 Mandate renewed· Director
    • 01-04-2014 Appointed· Director
  • Mauro Carneiro
    Director
    State Gazette act 14091362 (30-04-2014)
    Former
    - → 01-04-2014
  • Michael Währisch
    Director
    State Gazette act 12161065 (27-09-2012)
    Former
    - → 15-08-2012
  • Philippe Wauters
    Director
    State Gazette act 11160689 (24-10-2011)
    Former
    - → 30-09-2011
    2 events
    • 30-09-2011 Resigned· Director
    • 30-09-2011 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ann Cleenewerck
Statutory auditor
 - 19-06-2019 → 06-11-2019
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by David Vanhelmont
succeeded by PWC Bedrijfsrevisoren BCVBA in 2016
 - 24-05-2013 → 15-03-2016
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by David Vanhelmont
succeeded by Ann Cleenewerck in 2019
 - 15-03-2016 → 19-06-2019
PwC Bedrijfsrevisoren CVBA
Statutory auditor · represented by David Vanhelmont
 - 29-03-2019 → 19-06-2019
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 Overige bouwinstallatie(43240)
Legal form Public limited company(014)
Incorporation11-10-1984
StatusActive
Postal code9051
Connections & network 3 connected companies
Group structure
Humalix
Sits on the board · 2 subsidiaries · 1 location
Control→
NELTHOS
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
FAGRON BELGIUM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
Humalix
2 subsidiaries · 1 location
NELTHOS
1 subsidiary · 1 location
controls
TK Home SolutionsBE 0427.401.202

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
TK Home Solutions
Buchtenstraat 9, 9051 GentVervaardiging van machines en apparaten voor algemeen gebruik
since 19892.039.612.862
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0079/00D000 Flanders 1.2 ha 1 · 4,420 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 40 events

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

2025
31-10-2025
State Gazette act Director changes
v3.2
17-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-03-2023
State Gazette act Director changes
v3.2
2022
28-10-2022
State Gazette act Director changes
v3.2
28-07-2022
State Gazette act Director changes
v3.2
28-07-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-09-2021
State Gazette act Director changes
v3.2
15-09-2021
State Gazette act Director changes
v3.2
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-12-2020
State Gazette act Statutes amendment
v3.2
02-09-2020
State Gazette act Director changes
v3.2
03-04-2020
State Gazette act Director changes
v3.2
15-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-02-2020
State Gazette act Director changes
v3.2
06-02-2020
State Gazette act Director changes
v3.2
2019
06-11-2019
State Gazette act Director changes
v3.2
29-03-2019
State Gazette act Director changes
v3.2
21-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-10-2018
State Gazette act Director changes
v3.2
19-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-02-2018
State Gazette act Director changes
v3.2
2017
17-11-2017
State Gazette act Statutes amendment
v3.2
16-10-2017
State Gazette act Director changes
v3.2
04-05-2017
State Gazette act Director changes
v3.2
17-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-07-2016
State Gazette act Miscellaneous
other · Marc SLEDSENS
26-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
12-04-2016
State Gazette act Director changes
v3.2
2015
03-07-2015
State Gazette act Miscellaneous
completed · Peter VAN MELKEBEKE
03-07-2015
State Gazette act Statutes amendment
v3.2
15-05-2015
State Gazette act Statutes amendment
v3.2
05-02-2015
State Gazette act Director changes
v3.2
2014
30-04-2014
State Gazette act Director changes
v3.2
29-01-2014
State Gazette act Registered-office change
v3.2
2013
24-05-2013
State Gazette act Director changes
v3.2
2012
27-09-2012
State Gazette act Director changes
v3.2
2011
24-10-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 30 acts
Address history · 1
29-01-2014
v3.2
All acts · 30 updated 9 months ago
2025
31-10-2025 Ann Cleenewerck reappointed as statutory auditor Director changes
  • Ann Cleenewerck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427401202",
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(Her)benoeming van de BV PwC Bedrijfsrevisoren, Culliganlaan 5, 1831 Diegem, als commissaris voor een termijn van 3 jaar. Deze vennootschap heeft Ann Cleenewerck, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "TK HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
2023
09-03-2023 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": "0427.401.202",
    "name_full": "TK HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
2022
28-10-2022 Ann Cleenewerck reappointed as statutory auditor Director changes
  • Ann Cleenewerck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427401202",
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(Her)benoeming van de BV PwC Bedrijfsrevisoren, Culliganlaan 5, 1831 Diegem, als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "TK HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
28-07-2022 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": "0427.401.202",
    "name_full": "TK HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
28-07-2022 2 directors appointed, 2 resigning Director changes
  • Eelco REE, Bestuurder
  • Farid OILAD ADJ AMAR, Bestuurder
  • Elmar Seghers, Bestuurder
  • Maarten Verkiel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elmar Seghers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennins van het ontslag als bestuurder van: - Elmar Seghers, Padakker 51, 4824 SW Breda (Nederiand)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Verkiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennins van het ontslag als bestuurder van: ... - Maarten Verkiel, Lariksdreef 47, 3137 PH Vlaardingen (Nederland)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eelco REE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd als bestuurder voor een periode van 5 jaar tot de jaarvergadering van 2027: - Eelco REE, Amsterdamstraat 11/402, B-2000 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farid OILAD ADJ AMAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd als bestuurder voor een periode van 5 jaar tot de jaarvergadering van 2027: ... - Farid OILAD ADJ AMAR, Arent van \u0027s-Gravesandestraat 80, NL-3067 KA Rotterdam"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "TK HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
2021
15-09-2021 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": "0427.401.202",
    "name_full": "TK HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
15-09-2021 1 director appointed, 1 resigning Director changes
  • Elmar Seghers, Bestuurder
  • Wouter Weytjens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Weytjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746605238",
        "name": "Nelthos BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder vanaf 01/09/2021: Nelthos BV (0746.605.238) vertegenwoordigd door Wouter Weytjens, Molenstraat 10, 2870 Puurs-Sint Amandus"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elmar Seghers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd als bestuurder voor een perjode van 4 jaar tot de jaarvergadering van 2025: - Elmar Seghers, Padakker 51, 4824 SW Breda (Nederland)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "TK HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
2020
10-12-2020 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP HOME SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-09-2020 1 director appointed, 1 resigning Director changes
  • Wouter Weytjens, Bestuurder
  • Simone Rota Sperti, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone Rota Sperti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder vanaf 30/06/2020: - Simone Rota Sperti, R\u00F6pkestrasse 27, 40235 D\u00FCsseldorf, Duitsland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Weytjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746605238",
        "name": "Nelthos BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als bestuurder voor een periode van 5 jaar tot de jaarvergadering van 2025: - Nelthos BV, BE 0746 605 238, Molenstraat 10. 2870 Puurs-Sint-Amands met als vaste vertegenwoordiger: Wouter Weytjens, Molenstraat 10, 2870 Puurs-Sint-Amands"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
03-04-2020 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": "0427.401.202",
    "name_full": "THYSSENKRUPP HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
06-02-2020 1 director appointed, 1 resigning Director changes
  • Maarten Verkiel, Bestuurder
  • Albertus Grootjen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus Grootjen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder vanaf 01/01/2020 van: - Albertus Grootjen, Paul van Ostaijenlaan 17, 2652 KP Berkel en Rodenrijs, Nederland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Verkiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt bencemd als bestuurder voor een periode van 5 jaar tot de jaarvergadering van 2025: - Maarten Verkiel, Lariksdreef 47, 3137 PH Vlaardingen, Nederland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
06-02-2020 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": "0427.401.202",
    "name_full": "THYSSENKRUPP HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
2019
06-11-2019 1 director appointed, 1 resigning Director changes
  • Ann Cleenewerck, Commissaris
  • David Vanhelmont Albertus Grootjen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont Albertus Grootjen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren cvba zal vanaf 19 juni 2019 vertegenwoordigd worden door Ann Cleenewerck, in uitvoering van zijn mandaat van commissaris, ter vervanging van David Vanhelmont Albertus Grootjen"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Cleenewerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren cvba zal vanaf 19 juni 2019 vertegenwoordigd worden door Ann Cleenewerck, in uitvoering van zijn mandaat van commissaris, ter vervanging van David Vanhelmont Albertus Grootjen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
29-03-2019 2 resigning, 3 reappointed Director changes
  • Inge Delobelle, Bestuurder
  • Humaluix bvba, Gedelegeerd bestuurder
  • Albertus Grootjen, Bestuurder
  • Simone Rota Sperti, Bestuurder
  • David Vanhelmont, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus Grootjen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurder voor een periode van 6 jaar tot de jaarvergadering van 2015: - Albertus Grootjen, Paul van Ostaijenlaan 17, 2652 KP Berkel en Rodenrijs, Nederland"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone Rota Sperti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurder voor een periode van 6 jaar tot de jaarvergadering van 2015: - Simone Rota Sperti, R\u00F6pkestrasse 27, 40235 D\u00FCsseldorf, Duitsland"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Delobelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat als bestuurder van Inge Delobelle, vervallend, wordt niet verlengd"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd als commissaris voor een periode van 3 jaar tot de jaarvergadering van 2022 die de jaarrekening per 30 september 2021 dient goed te keuren: PwC Berijfsrevisoren cvba, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door David Vanhelmont, bedrijfsrevisor, en belast met de ui"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Humaluix bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "Bevestiging van het ontslag op 17 september 2018 van gedelegeerd bestuurder Humaluix bvba, Bommelsrede 309, 9230 Wetteren, BTW (BE) 0832.705.408."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
2018
09-10-2018 2 directors appointed, 1 resigning Director changes
  • Grootjen Albertus, Bestuurder
  • Rota Sperti Simone, Bestuurder
  • Mr. Hillaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Hillaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HUMALIX BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "De Algemene Vergadering herroept het mandaat van bestuurder van HUMALIX BVBA, vertegenwoordigd door Mr. Hillaert, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grootjen Albertus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Grootjen Albertus, geboren te Bussum (Nederland), op 3/09/1977, en wonende te 2652 KP Berkel en Rodenrijs, Paul van Ostaijenlaan 17 (Nederland) ... te benoemen als bestuurders van de vennootschap met ingang van 01/02/2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rota Sperti Simone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De Algemene Vergadering beslist om ... de heer Rota Sperti Simone geboren te Trescore Balneario (Itali\u00EB), op 5/07/1981 en wonende te 40235 Dusseldorf, R\u00F6pkestrasse 27 (Duitsland) te benoemen als bestuurders van de vennootschap met ingang van 01/02/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
27-02-2018 2 directors appointed Director changes
  • Albertus Grootjen, Bestuurder
  • Simone Rota Sperti, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus Grootjen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Worden benoemd als bestuurder voor een periode van 1 jaar tot de jaarvergadering van 2019: - Albertus Grootjen, Paul van Ostaijenlaan 17, 2652 KP Berkel en Rodenrijs, Nederland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone Rota Sperti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Worden benoemd als bestuurder voor een periode van 1 jaar tot de jaarvergadering van 2019: - Simone Rota Sperti, R\u00F6pkestrasse 27, 40235 D\u00FCsseldorf, Duitsland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP HOME SOLUTIONS",
    "legal_form": "NV"
  }
}
2017
17-11-2017 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-10-2017 Sam Vandelanotte resigns as director Director changes
  • Sam Vandelanotte, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag als bestuurder vanaf 1 september 2017 van: - Sam Vandelanotte, Grensstraat 231, 9032 Wondelgem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  }
}
04-05-2017 2 reappointed Director changes
  • Sam Vandelanotte, Bestuurder
  • Inge Delobelle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming als bestuurder voor een periode van 2 jaar tot de jaarvergadering van 2019: - Sam Vandelanotte, Grensstraat 231, 9032 Wondelgem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Delobelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming als bestuurder voor een periode van 2 jaar tot de jaarvergadering van 2019: - Inge Delobelle, Haraldstrasse 15, D-45133 Essen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  }
}
2016
06-07-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: otherNotary: Marc SLEDSENS · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-06",
    "filing_date": "2016-06-24",
    "act_kind_objet": "WIJZIGING VAN DE NAAM - AANPASSING STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.401.202",
        "name": "ThyssenKrupp Encasa",
        "role": "other",
        "address": "te 9051 Gent, Buchtenstraat 9 bus 302",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine; enkel wijziging van de naam en aanpassing van artikel 1 van de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "ThyssenKrupp Encasa",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van ThyssenKrupp Encasa besliste op 13 juni 2016 de naam van de vennootschap te wijzigen in \u0027thyssenkrupp Encasa\u0027 en de statuten hieraan aan te passen. De akte werd op 24 juni 2016 neergelegd bij de rechtbank van koophandel van Gent.",
  "co_filed_documents": [
    "volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
12-04-2016 David Vanhelmont reappointed as statutory auditor Director changes
  • David Vanhelmont, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "Herbenoeming als commissaris voor een per\u00EDode van 3 jaar tot de jaarvergadering van 2019: PwC Bedrijfsrevisoren bcvba, Woluwedal 18, 1932 Sint-Stevens-Woluwe (Zaventem), met als vaste vertegenwoordiger David Vanhelmont, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  }
}
2015
03-07-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Peter VAN MELKEBEKE
Summary: completedNotary: Peter VAN MELKEBEKE · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-03",
    "filing_date": "2015-02-26",
    "act_kind_objet": "AKTE CONFORM ARTIKEL 772/14 VAN HET WETBOEK VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.401.202",
        "name": "ThyssenKrupp Encasa NV",
        "role": "acquiring",
        "address": "Buchtenstraat 9 bus 302, 9051 GENT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ThyssenKrupp Encasa AS",
        "role": "absorbed",
        "address": "Brobekkveien 38, 0504 Oslo (Noorwegen)",
        "is_foreign": true,
        "legal_form": "AS",
        "is_new_company": false,
        "jurisdiction_country": "NO"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "772/1",
      "772/6",
      "772/7",
      "772/8",
      "772/9",
      "772/11",
      "772/14"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2014-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 299,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van ThyssenKrupp Encasa AS wordt overgenomen onder algemene titel, inclusief alle rechten en verplichtingen. De fusie is een grensoverschrijdende fusie door overneming waarbij de overgenomen vennootschap (AS) verdwijnt en haar volledige patrimoine wordt overgenomen door de overnemende vennootschap (NV).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "ThyssenKrupp Encasa",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "ThyssenKrupp Encasa NV (Belgi\u00EB) heeft op 15 juni 2015 de grensoverschrijdende fusie door overneming vastgesteld met ThyssenKrupp Encasa AS (Noorwegen), waarbij de Noorse vennootschap wordt opgeheven en haar gehele patrimoine onder algemene titel wordt overgenomen door de Belgische vennootschap. De fusie is gebaseerd op een gemeenschappelijk fusievoorstel dat op 26 februari 2015 is neergelegd bij de rechtbank van koophandel te Gent. De fusie is fiscaal en boekhoudkundig vanaf 1 oktober 2014 van kracht, juridisch vanaf 15 juni 2015. De kapitalisatie van de overnemende vennootschap werd verhoogd ",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "be\u00EBdigde vertaling van het prefusieattest"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-07-2015 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": "2015-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de heer J\u00E9r\u00F4me Vermeylen, de heer Adriaan Dauwe, mevrouw Marie Brasseur, de heer Kurt Grillet, de heer Adrien Galot en mevrouw Esther Goldschmidt, advocaten, allen ten dien einde woonstkeuze doende ten kantore van Altius, kantoor houdend te 1000 Brussel, Havenlaan 86C, bus 414, evenals aan hun bedienden, aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0427.401.202",
      "holder_name": "Altius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-05-2015 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": "2015-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de heer J\u00E9r\u00F4me Vermeylen, de heer Adriaan Dauwe, mevrouw Marie Brasseur, de heer Kurt Grillet, de heer Adrien Galot en mevrouw Esther Goldschmidt, advocaten, allen ten dien einde woonstkeuze doende ten kantore van Altius, kantoor houdend te 1000 Brussel, Havenlaan 86C, bus 414, evenals aan hun bedienden, aangestelden en lasthebbers, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "J\u00E9r\u00F4me Vermeylen, Adriaan Dauwe, Marie Brasseur, Kurt Grillet, Adrien Galot, Esther Goldschmidt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-02-2015 2 directors appointed Director changes
  • Inge Delobelle, Bestuurder
  • Stephan Hillaert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Delobelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "Benoeming als bestuurder vanaf 23 december 2014 voor een periode van 3 jaar tot de jaarvergadering 2017, Inge Delobelle, Haraldstrasse 15, D-45133 Essen, Duitsland."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Hillaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Humalix bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Humalix bvba gedelegeerd bestuurder vertegenwoordigd door Stephan Hillaert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  }
}
2014
30-04-2014 1 director appointed, 1 resigning Director changes
  • Sam Vandelanotte, Bestuurder
  • Mauro Carneiro, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mauro Carneiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Ontslag als bestuurder vanaf 1 april 2014 van de heer Mauro Carneiro, Yarm Road 557, TS16 9BJ Eaglescliffe, Verenigd Koninkrijk. Decharge voor de uitoefening van het mandaat zal worden bevestigd op de eerstkomende jaarvergadering.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Benoeming als bestuurder vanaf 1 april 2014 voor een periode van 3 jaar tot de jaarvergadering 2017, de heer Sam Vandelanotte, Grensstraat 231, 9032 Wondelgem. Het mandaat wordt kosteloos uitgeoefend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  }
}
29-01-2014 Registered office moved within GENT Registered-office change
  • Kaleweg 20, 9030 Gent → Buchtenstraat 9, 9051 GENT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "Buchtenstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "302",
        "street_number": "9"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kaleweg",
        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel (en exploitatie) vanaf 9 december 2013 te verplaatsen naar volgend adres; Buchtenstraat 9/ 302 9051 GENT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  }
}
2013
24-05-2013 1 director appointed, 3 reappointed Director changes
  • David Vanhelmont, Commissaris
  • Stephan Hillaert, Bestuurder
  • Mauro Augusto Carneiro, Bestuurder
  • Stephan Hillaert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Hillaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832705408",
        "name": "Humalix bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming als bestuurder voor een periode van 6 jaar tot de jaarvergadering van 2019: - Humalix bvba, Bommelsrede 309, 9230 Wetteren, BTW (BE) 0832.705.408, met als vaste vertegenwoordiger Stephan Hillaert, Bommelsrede 309, 9230 Wetteren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mauro Augusto Carneiro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming als bestuurder voor een periode van 6 jaar tot de jaarvergadering van 2019: ... Mauro Augusto Carneiro, 557 Yarm Road, Eaglescliffe TS16 9BJ, United Kingdom."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming als commissaris voor een periode van 3 jaar tot de jaarvergadering van 2016: PricewaterhouseCoopers Bedrijfsrevisoren bcvba, Woluwedal 18, 1932 Sint-Stevens-Woluwe (Zaventem), met als vaste vertegenwoordiger David Vanhelmont, bedrijfsrevisor."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Hillaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832705408",
        "name": "Humalix bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming als gedelegeerd bestuurder tot de jaarvergadering van 2019: Humalix bvba, Bommelsrede 309, 9230 Wetteren, BTW (BE) 0832.705.408, met als vaste vertegenwoordiger Stephan Hillaert, Bommelsrede: 309, 9230 Wetteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  }
}
2012
27-09-2012 Michael Währisch resigns as director Director changes
  • Michael Währisch, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael W\u00E4hrisch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-15",
      "evidence_quote": "Ontslag als bestuurder vanaf 15 augustus 2012 van de heer Michael W\u00E4hrisch, Bahrenbergring 2, 45259 Essen, Duitsland. Decharge voor de uitoefening van het mandaat zal worden bevestigd op de eerstkomende jaarvergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  }
}
2011
24-10-2011 1 director appointed, 2 resigning Director changes
  • Mauro Augusto Carneiro, Bestuurder
  • Philippe Wauters, Bestuurder
  • Philippe Wauters, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "De aandeelhouders bevestigen het einde op 30 september 2011 van het mandaat als bestuurder en gedelegeerd bestuurder van de heer Philippe Wauters, Goedingenstraat 62, 9051 Gent (Afsree). Decharge voor de uitoefening van zijn mandaat zal worden bevestigd op de eerstkomende jaarvergadering."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wauters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "De aandeelhouders bevestigen het einde op 30 september 2011 van het mandaat als bestuurder en gedelegeerd bestuurder van de heer Philippe Wauters, Goedingenstraat 62, 9051 Gent (Afsree). Decharge voor de uitoefening van zijn mandaat zal worden bevestigd op de eerstkomende jaarvergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mauro Augusto Carneiro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder tot de jaarvergadering van 2013, de heer Mauro Augusto Carneiro, 557 Yarm Road, Eaglescliffe TS16 9BJ, United Kingdom. Het mandaat wordt kosteloos uitgeoefend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.401.202",
    "name_full": "THYSSENKRUPP ENCASA",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van hijs-, hef- en transportwerktuigen28220Vervaardiging van hijs-, hef- en transportwerktuigen28220Vervaardiging van hijs-, hef- en transportwerktuigen29220Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299
Primary activity highlighted.
Names & trade names
Legal nameNL TK Home Solutions
Registered office
Buchtenstraat 9 bus 302
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 474 of 4,068 with filed accounts
Bellon & Co BE 0634.614.976 · Gent
DELACO BE 0795.199.466 · Gent
A & T Projects BE 0439.057.830 · Gent
ADECON BE 0438.522.548 · Evergem
ALGEMENE DECORATIE EN ZONNEWERING BE 0428.143.152 · Stekene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative