WITTEVEEN+BOS BELGIUM
The computed 12-month bankruptcy probability of WITTEVEEN+BOS BELGIUM is 0.4% (very low). The company has been active since 1995 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.
| Active | 30 yrs |
| Board | 4 |
| Locations | 4 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00343705 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00283243 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00230927 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20240654 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-42500241 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33400183 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34400094 |
| 31-12-2017 | volledig | 19-05-2018 | 2018-13300553 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19900214 |
| 31-12-2015 | volledig | 26-06-2016 | 2016-23100304 |
-
Witteveen+Bos Raadgevende Ingenieurs BVLegal entityDirectorState Gazette act 23101054 (03-08-2023)Current03-08-2023 → present
2 events
- 03-08-2023 Appointed· Director
- 03-08-2023 Appointed· Managing director
-
Marc ScheresDirectorState Gazette act 23061186 (08-05-2023)Current08-05-2023 → present
-
Matthew MarshallDirectorState Gazette act 23101054 (03-08-2023)Current20-01-2021 → present
2 events
- 03-08-2023 Appointed· Director
- 20-01-2021 Appointed· Director
-
BV Skip ForwardLegal entityDirectorState Gazette act 23101054 (03-08-2023)Current13-08-2020 → present
3 events
- 03-08-2023 Appointed· Director
- 03-08-2023 Appointed· Managing director
- 13-08-2020 Appointed· Managing director
Historic, not recently confirmed (10)
-
Stefan De RoosManaging directorState Gazette act 18101993 (02-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Skip ForwardDirectorState Gazette act 18097891 (25-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Witteveen+Bos Procurement B.V.DirectorState Gazette act 18097891 (25-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
M2A BVBALegal entityDirectorState Gazette act 15086077 (18-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
Markus van StraatenManaging directorState Gazette act 15086077 (18-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 18-06-2015 Resigned· Director
- 18-06-2015 Appointed· Managing director
-
Witteveen+Bos Belgium NVLegal entityDirectorState Gazette act 15086077 (18-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
Witteveen+Bos International B.V.DirectorState Gazette act 15086077 (18-06-2015)Not recently confirmedlast confirmed in an act from 2015
-
van Straaten MarkDirectorState Gazette act 11124058 (11-08-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 11-08-2011 Appointed· Director
- 28-12-2010 Appointed· Delegated director
-
Nora VanderheijdenRepresentativeState Gazette act 10188402 (28-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Samuel Van HerrewegheDelegated representativeState Gazette act 10188402 (28-12-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (5)
-
Eimbertus (Egbert) TEUNISSENVaste vertegenwoordigerState Gazette act 19047236 (05-04-2019)Permanent representative05-04-2019 → present
-
Wouter BIJMANVaste vertegenwoordigerState Gazette act 19047236 (05-04-2019)Permanent representative05-04-2019 → present
-
De Boer ReneeVaste vertegenwoordigerState Gazette act 18097891 (25-06-2018)Permanent representative25-06-2018 → present
2 events
- 05-04-2019 Resigned· Vaste vertegenwoordiger
- 25-06-2018 Appointed· Vaste vertegenwoordiger
-
De Roos StefanVaste vertegenwoordigerState Gazette act 18097891 (25-06-2018)Permanent representative25-06-2018 → present
2 events
- 25-06-2018 Resigned· Vaste vertegenwoordiger
- 25-06-2018 Appointed· Vaste vertegenwoordiger
-
Henk Evert NIEBOERVaste vertegenwoordigerState Gazette act 19047236 (05-04-2019)Permanent representative- → 05-04-2019
Former directors (5)
-
M2A BVLegal entityManaging directorState Gazette act 20093480 (13-08-2020)Former13-08-2020 → 03-08-2023
3 events
- 03-08-2023 Resigned· Director
- 03-08-2023 Resigned· Managing director
- 13-08-2020 Appointed· Managing director
-
Egbert TeunissenDirectorState Gazette act 23061186 (08-05-2023)Former- → 08-05-2023
-
Wouter BijmanDirectorState Gazette act 21007625 (20-01-2021)Former- → 20-01-2021
2 events
- 20-01-2021 Resigned· Director
- 13-08-2020 Resigned· Director
-
Eimbertus (Egbert) TeunissenDirectorState Gazette act 20093480 (13-08-2020)Former- → 13-08-2020
-
Witteveen+Bos BelgiumDirectorState Gazette act 18097891 (25-06-2018)Former- → 25-06-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 23-09-2021 → present |
Show 2 earlier auditors
| Catry Veerle Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2021 |
- | 02-07-2018 → 23-09-2021 |
| Mertens Lieve Statutory auditor succeeded by Catry Veerle in 2018 |
- | 12-02-2016 → 02-07-2018 |
| NACE primary | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109) |
| Legal form | Public limited company(014) |
| Incorporation | 05-12-1995 |
| Status | Active |
| Postal code | 2600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0134/00R002 | Flanders | 4,968 m² | 1 · 924 m² | 20.7 m · 5 fl. |
| 23643E0159/00L000 | Flanders | 3,889 m² | 1 · 2,252 m² | 9.0 m · 3 fl. |
| 23081D0140/00G002 | Flanders | 2,426 m² | 1 · 1,127 m² | 14.6 m · 4 fl. |
| 44807G0728/02L013 | Flanders | 1,619 m² | 1 · 1,590 m² | 18.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-08-2023 5 directors appointed, 2 resigning
- Witteveen+Bos Raadgevende Ingenieurs BV, Bestuurder
- Witteveen+Bos Raadgevende Ingenieurs BV, Gedelegeerd bestuurder
- BV Skip Forward, Bestuurder
- BV Skip Forward, Gedelegeerd bestuurder
- Matthew Marshall, Bestuurder
- M2A BV, Bestuurder
- M2A BV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M2A BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "M2A BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Witteveen\u002BBos Raadgevende Ingenieurs BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Witteveen\u002BBos Raadgevende Ingenieurs BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Skip Forward",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV Skip Forward",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Marshall",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "WITTEVEEN\u002BBOS BELGIUM"
}
}08-05-2023 1 director appointed, 1 resigning
- Marc Scheres, Bestuurder
- Egbert Teunissen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egbert Teunissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Scheres",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "WITTEVEEN\u002BBOS BELGIUM"
}
}12-01-2022 Capital increase of €500,000 to €2,541,558.73
- €2.041.558,73 → €2.541.558,73
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2541558.73,
"delta_eur": 500000.0,
"before_eur": 2041558.73,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "WITTEVEEN\u002BBOS BELGIUM"
}
}23-09-2021 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "Witteveen\u002BBos Belgium"
}
}20-01-2021 1 director appointed, 1 resigning
- Matthew Marshall, Bestuurder
- Wouter Bijman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Bijman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Marshall",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "Witteveen\u002BBos Belgium"
}
}13-08-2020 2 directors appointed, 2 resigning
- M2A BV, Gedelegeerd bestuurder
- Skip Forward BV, Gedelegeerd bestuurder
- Wouter Bijman, Bestuurder
- Eimbertus (Egbert) Teunissen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "M2A BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Skip Forward BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Bijman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eimbertus (Egbert) Teunissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "WITTEVEEN\u002BBOS BELGIUM"
}
}05-04-2019 2 directors appointed, 2 resigning
- Eimbertus (Egbert) TEUNISSEN, Vaste vertegenwoordiger
- Wouter BIJMAN, Vaste vertegenwoordiger
- Renee dE BOER, Vaste vertegenwoordiger
- Henk Evert NIEBOER, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Renee dE BOER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eimbertus (Egbert) TEUNISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Henk Evert NIEBOER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter BIJMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "WITTEVEEN\u002BBOS BELGIUM"
}
}09-08-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "Witteveen\u002BBos Belgium"
}
}02-07-2018 2 directors appointed
- Stefan De Roos, Gedelegeerd bestuurder
- Catry Veerle, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stefan De Roos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catry Veerle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "Witteveen\u002BBos Belgium"
}
}25-06-2018 Capital increase of €1,979,558.73 to €2,041,558.73
- €62.000 → €2.041.558,73
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2041558.73,
"delta_eur": 1979558.73,
"before_eur": 62000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "MAVA AES"
}
}27-04-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Paul SMITS",
"firm_city": null,
"firm_name": null,
"office_city": "Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-27",
"filing_date": "2018-04-07",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0807.510.449",
"name": "WITTEVEEN \u002B BOS BELGIUM",
"role": "absorbed",
"address": "2600 Antwerpen (Berchem), Posthoflei 5",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.835.455",
"name": "MAVA AES",
"role": "acquiring",
"address": "1820 Steenokkerzeel, Gorislaan 49",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 8529.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "8.529 nieuwe aandelen van de NV \u0027MAVA AES\u0027 worden uitgereikt aan de aandeelhouders van de NV \u0027WITTEVEEN \u002B BOS BELGIUM\u0027",
"new_shares_issued_n": 8529,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de NV \u0027WITTEVEEN \u002B BOS BELGIUM\u0027 wordt overgenomen door de NV \u0027MAVA AES\u0027. Dit omvat alle activa, passiva en werkrelaties, inclusief personeel.",
"equity_transferred_eur": 1428197.35,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "MAVA AES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0418.260.931",
"org_name": "BVBA \u0027M2A\u0027",
"person_name": null,
"org_rep_person_name": "Markus van STRAATEN"
},
"summary_narrative": "De raad van bestuur van de naamloze vennootschap \u0027WITTEVEEN \u002B BOS BELGIUM\u0027 en die van \u0027MAVA AES\u0027 hebben een fusievoorstel vastgesteld overeenkomstig artikel 693 van het Wetboek van Vennootschappen. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van \u0027WITTEVEEN \u002B BOS BELGIUM\u0027 overgaat op \u0027MAVA AES\u0027 tegen uitreiking van 8.529 nieuwe aandelen zonder nominale waarde. De fusie is gebaseerd op de jaarrekening per 31 december 2017 en wordt boekhoudkundig en fiscaal vanaf 1 januari 2018 geacht uitgevoerd te zijn. Het voorstel zal worden voorgelegd aan de buitengewone alg",
"co_filed_documents": [
"fusievoorstel d.d. 10 april 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2016 Mertens Lieve appointed as statutory auditor
- Mertens Lieve, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mertens Lieve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "MAVA AES"
}
}18-06-2015 4 directors appointed, 1 resigning
- Witteveen+Bos International B.V., Bestuurder
- Witteveen+Bos Belgium NV, Bestuurder
- M2A BVBA, Bestuurder
- Markus van Straaten, Gedelegeerd bestuurder
- Markus van Straaten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus van Straaten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Witteveen\u002BBos International B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Witteveen\u002BBos Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M2A BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Markus van Straaten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "MAVA AES"
}
}11-08-2011 van Straaten Mark appointed as director
- van Straaten Mark, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Straaten Mark",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "MAVA BODEMONDERZOEK"
}
}28-12-2010 3 directors appointed
- Samuel Van Herreweghe, Delegated representative
- Mark van Straaten, Delegated director
- Nora Vanderheijden, Representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "delegated representative",
"person": {
"rrn": null,
"name": "Samuel Van Herreweghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated director",
"person": {
"rrn": null,
"name": "Mark van Straaten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Nora Vanderheijden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.835.455",
"name_full": "MAVA BODEMONDERZOEK"
}
}| Legal nameNL | WITTEVEEN+BOS BELGIUM |