Keysight Technologies Belgium
La probabilité de faillite calculée de Keysight Technologies Belgium sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Direction | 4 |
| Sites | 2 |
| Publications | 28 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-10-2025 | volledig | 22-05-2026 | 2026-00117596 |
| 31-10-2024 | volledig | 19-05-2025 | 2025-00099074 |
| 31-10-2023 | volledig | 06-05-2024 | 2024-00082147 |
| 31-10-2022 | volledig | 03-05-2023 | 2023-00076647 |
| 31-10-2021 | volledig | 16-05-2022 | 2022-20026918 |
| 31-10-2020 | volledig | 03-05-2021 | 2021-12600051 |
| 31-10-2019 | volledig | 28-05-2020 | 2020-13500526 |
| 31-10-2018 | volledig | 16-05-2019 | 2019-13300135 |
| 31-10-2017 | volledig | 17-05-2018 | 2018-12900136 |
| 31-10-2016 | volledig | 29-05-2017 | 2017-13000350 |
-
Actif21-10-2024 → auj.
-
Actif01-07-2020 → auj.
2 événements
- 07-12-2021 Mandat renouvelé· Administrateur
- 01-07-2020 Nommé· Administrateur
-
Actif07-04-2014 → auj.
2 événements
- 07-12-2021 Mandat renouvelé· Administrateur
- 07-04-2014 Nommé· Gérant
-
Actif07-04-2014 → auj.
Anciens dirigeants (2)
-
Ancien— → 07-04-2014
-
Ancien— → 07-04-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren BV CVBAActif Commissaire · représenté par Gert Claes |
— | 09-06-2017 → auj. |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Gert Claes |
— | 10-07-2023 → auj. |
| NACE primaire | Commerce de gros(46646) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-01-2014 |
| Status | Actif |
| Code postal | 3000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44062B0301/00D003 | Flandre | 1,1 ha | 1 · 3 960 m² | — |
| 24062H0036/00K013 | Flandre | 1 672 m² | 1 · 1 511 m² | 44,9 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-03-2026 Transfert du siège social vers Leuven
- Diestsevest 32 bus 2B, 3000 Leuven, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Diestsevest 32 bus 2B, 3000 Leuven, Belgi\u00EB",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Diestsevest",
"country": "BE",
"postcode": "3000",
"box_number": "2B",
"street_number": "32",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-22",
"unanimous": true
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "ONEERNEMINOSRECHTBANK",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Morlion",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij het Belgisch Staatsblad-13/03/2026-Annexes du-Moniteur belge"
]
}13-03-2026 Transfert du siège social de Rotselaar à Leuven
- Wingepark 51, 3110 Rotselaar → Diestsevest 32, 3000 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Diestsevest",
"country": "BE",
"postcode": "3000",
"box_number": "2B",
"street_number": "32"
},
"old_address": {
"city": "Rotselaar",
"region": "Vlaams Gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "51"
},
"effective_date": "2026-03-01",
"evidence_quote": "De Bestuurders besluiten de zetel van de Vennootschap met ingang van 1 maart 2026 naar het volgend adres te verplaatsen: Diestsevest 32 bus 2B, 3000 Leuven, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BV"
}
}13-03-2026 Transfert du siège social de Rotselaar à Leuven
- Wingepark 51, 3110 Rotselaar → Diestsevest 32 bus 2B, 3000 Leuven, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Diestsevest 32 bus 2B, 3000 Leuven, Belgi\u00EB",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Diestsevest",
"country": "BE",
"postcode": "3000",
"box_number": "2B",
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Wingepark 51, 3110 Rotselaar",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "De Bestuurders besluiten de zetel van de Vennootschap met ingang van 1 maart 2026 naar het volgend adres te verplaatsen: Diestsevest 32 bus 2B, 3000 Leuven, Belgi\u00EB.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Morlion",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-01-22",
"unanimous": true
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "ONEERNEMINOSRECHTBANK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het eenparig en schriftelijk besluit van de bestuurders"
]
}19-08-2025 Coralie Deguent démissionne de son mandat d'administrateur
- Coralie Deguent — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coralie Deguent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium"
}
}19-08-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Coralie Deguent",
"address": "rue des Combattants 16, 1450 Blanmont, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-21",
"evidence_quote": "De Bestuurders besluiten om enige en alle machten die werden toegekend aan mevrouw Coralie Deguent, rue des Combattants 16, 1450 Blanmont, Belgi\u00EB (met inbegrip van, doch niet beperkt tot, de machten die aan haar werden toegekend door de bestuurders van de Vennootschap op 7 maart 2014 en gepubliceerd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-19",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Morlion",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-08-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BV"
}
}29-10-2024 1 administrateur nommé, 1 démissionnaire
- Tim Morlion — Bestuurder
- Michaël Dieudonné — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dieudonn\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-21",
"evidence_quote": "De Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van de heer Micha\u00EBl Dieudonn\u00E9 als bestuurder van de Vennootschap, met ingang van de ondertekening van onderhavige besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Morlion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-10-21",
"evidence_quote": "De Aandeelhouder besluit de heer Tim Morlion, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de ondertekening van onderhavige besluiten en voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dieudonn\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De Bestuurders nemen kennis van het ontslag van de heer Micha\u00EBl Dledonn\u00E9 als bestuurder van de Vennootschap en besluiten om enige en alle machten die werden toegekend aan de heer Micha\u00EBl Dieudonn\u00E9, met inbegrip van, doch niet beperkt tot, de machten die aan hem werden toegekend door de bestuurders o",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dieudonn\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De Bestuurders besluiten om, met onmiddellijke ingang, aan de heer Micha\u00EBl Dieudonn\u00E9 alle machten toe te kennen teneinde alle handelingen, alleenhandelend (met recht van sub-delegatie) en in naam en voor rekening van de Vennootschap, te kunnen stellen in verband met door de EU en door locale overhed",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-29",
"filing_date": "2024-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Morlion",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-10-2024 1 administrateur nommé, 1 démissionnaire
- Tim Morlion — Bestuurder
- Michaël Dieudonné — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dieudonn\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Morlion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium"
}
}29-10-2024 Tim Morlion nommé administrateur
- Tim Morlion — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Morlion",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-21",
"evidence_quote": "De Aandeelhouder besluit de heer Tim Morlion, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de ondertekening van onderhavige besluiten en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BV"
}
}10-07-2023 2 administrateurs nommés
- BDO Bedrijfsrevisoren BV — Commissaris
- Gert Claes — Vaste vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium"
}
}10-07-2023 Gert Claes reconduit comme commissaire
- Gert Claes — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BDO Bedrijfsrevisoren BV, met zetel te Leonardo da Vincilaan 9, bus E6, 1930 Zaventem, en ondernemingsnummer 0431,088.289, wordt herbenoemd als commissaris van de Vennootschap voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BV"
}
}28-06-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-28",
"filing_date": "2022-06-20",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-20",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten Vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Besloten Vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0544.791.392",
"name": "Keysight Technologies Belgium",
"role": "acquiring",
"address": "Wingepark 51, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0598.759.917",
"name": "Quamotion",
"role": "absorbed",
"address": "Wingepark 51, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57",
"12:51 \u00A72 in fine",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle rechten, verplichtingen, contracten, personeel, boekhoudkundige documenten en archief. De overgang is gebaseerd op de balans per 31 maart 2022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-06-01"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker McKenzie",
"person_name": null,
"org_rep_person_name": "Marie Vandenbrande, Hymad Ghazal, Michel Tans, Eline Kegels"
},
"summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van Keysight Technologies Belgium besloot tot een met fusie door overneming gelijkgestelde verrichting, waarbij de besloten vennootschap Quamotion wordt overgenomen zonder liquidatie. De overgang van het gehele vermogen vond plaats op basis van de balans per 31 maart 2022, met boekhoudkundige retroactiviteit vanaf 1 juni 2022. De fusie is definitief en Quamotion stopt met bestaan vanaf die datum. De overnemende vennootschap neemt alle rechten en verplichtingen over, inclusief personeel en contracten.",
"co_filed_documents": [
"expeditie van het proces-verbaal met 1 volmacht in bijlage",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-04-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Micha\u00EBl Dieudonn\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-26",
"filing_date": "2022-04-19",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0544.791.392",
"name": "Keysight Technologies Belgium BV",
"role": "acquiring",
"address": "Wingepark 51, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0598.759.917",
"name": "Quamotion BV",
"role": "absorbed",
"address": "Wingepark 51, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Quamotion, inclusief zowel rechten als verplichtingen, wordt overgenomen door Keysight Technologies Belgium BV. Dit omvat immateri\u00EBle activa, roerende en onroerende goederen, financi\u00EBle participaties en alle activiteiten in de ICT- en softwaresector.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-04-01"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl Dieudonn\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "Keysight Technologies Belgium BV, een besloten vennootschap met zetel te Rotselaar, heeft een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting met Quamotion BV, haar dochteronderneming. Aangezien Keysight Technologies Belgium de enige aandeelhouder van Quamotion is, zal de overdracht van het gehele vermogen van Quamotion naar Keysight Technologies Belgium automatisch plaatsvinden zonder uitgifte van nieuwe aandelen. De verrichting is gepland met retroactief effect vanaf 1 april 2022 en vereist goedkeuring door de buitengewone algemene vergaderingen van de a",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-12-2021 2 reconduits
- Jan Van Hese — Bestuurder
- Michaël Dieudonné — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hese",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit het mandaat, voor onbepaalde duur, van de heer Jan Van Hese en de heer Micha\u00EBl Dieudonn\u00E9, als bestuurders van de besloten vennootschap te bevestigen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dieudonn\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit het mandaat, voor onbepaalde duur, van de heer Jan Van Hese en de heer Micha\u00EBl Dieudonn\u00E9, als bestuurders van de besloten vennootschap te bevestigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BVBA"
}
}07-12-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium"
},
"legal_form_change": {
"new": "Besloten vennootschap (BV)",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}07-12-2021 2 administrateurs nommés
- Jan Van Hese — Bestuurder
- Michaël Dieudonné — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Dieudonn\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium"
}
}07-12-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-06-2020 1 administrateur nommé, 1 reconduit
- Jan van Hese — Bestuurder
- Gert Claes — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BDO Bedrijfsrevisoren BV CVBA, met zetel te Da Vincilaan 9, bus E6, 1935 Zaventem, vertegenwoordigd door dhr. Gert Claes, bedrijfsrevisor, wordt herbenoemd als commissaris van de Vennootschap voor een termijn van drie jaar die zal eindigen onmiddellijk na de algemene vergadering van aandeelhouders v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Hese",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De heer Jan van Hese, van Belgische nationaliteit en wonende te Oude Houtlei 111, 9000 Gent, wordt hierbij benoemd als bestuurder van de Vennootschap ter vervanging van de heer Pieter van Langendonck, met ingang van 1 juli 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BVBA"
}
}02-06-2020 2 administrateurs nommés
- Gert Claes — Commissaris
- Jan van Hese — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Hese",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium"
}
}09-06-2017 Gert Claes nommé commissaire
- Gert Claes — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium"
}
}09-06-2017 Gert Claes reconduit comme commissaire
- Gert Claes — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BDO Bedrijfsrevisoren BV CVBA, met zetel te Da Vincilaan 9, bus E6, 1935 Zaventem, vertegenwoordigd door dhr. Gert Claes, bedrijfsrevisor, wordt herbenoemd als commissaris van de Vennootschap voor een termijn van drie jaar die zal eindigen onmiddellijk na de algemene vergadering van aandeelhouders v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BVBA"
}
}17-09-2014 Augmentation de capital de 1.394.371 € à 1.412.921 €
- €18.550 → €1.412.921
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1412921,
"delta_eur": 1394371,
"before_eur": 18550,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM"
}
}17-09-2014 Augmentation de capital de 1.394.371 € à 1.412.921 €
- €18.550 → €1.412.921
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1394371.0,
"currency": "EUR",
"after_eur": 1412921.0,
"delta_eur": 1394371.0,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-08-01",
"evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met een miljoen driehonderd vierennegentigduizend driehonderd eenenzeventig euro (1.394.371,00 EUR), om het van achttienduizend vijfhonderd vijftig euro (18.550,00 EUR) op \u00E9\u00E9n miljoen vierhonderd en twaalfduizend negenhonderd \u00E9\u00E9nentwintig euro (1.412.921,00 EUR) te brengen, door creatie van zevenduizend vijfhonderdzestien (7.516) nieuwe aandelen, zonder aandu\u00EDding van nominale waarde, van dezelfde aard en d\u00EDe dezelfde rechten en voordelen zullen genieten als de bestaande.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BVBA"
}
}17-09-2014 Modification des statuts
Détails techniques
{
"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": "2014-08-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-09-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM"
},
"legal_form_change": {
"new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"changed": false
}
}06-06-2014 2 administrateurs nommés, 2 démissionnaires
- Michael Dieudonne — Zaakvoerder
- Pieter van Langendonck — Zaakvoerder
- Frauke Wischhusen — Zaakvoerder
- Nicholas Johnson — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frauke Wischhusen",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-07",
"evidence_quote": "De Enige Vennoot besluit dat de mandaten van mevrouw Frauke Wischhusen en de heer Nicholas Johnson als zaakvoerders van de Vennootschap worden be\u00EBindigd met onmiddeliijke ingang."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicholas Johnson",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-07",
"evidence_quote": "De Enige Vennoot besluit dat de mandaten van mevrouw Frauke Wischhusen en de heer Nicholas Johnson als zaakvoerders van de Vennootschap worden be\u00EBindigd met onmiddeliijke ingang."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michael Dieudonne",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-07",
"evidence_quote": "De Enige Vennoot besluit dat (1) de heer Michael Dieudonne, van Belgische nationaliteit, wonende te Riddersstraat 254, 3000 Leuven, Belgi\u00EB, en (ii) de heer Pieter van Langendonck, van Belgische nationaliteit, wonende te Elegemstraat 188, 1700 Dilbeek, Belgi\u00EB, worden benoemd ais zaakvoerders van de V"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pieter van Langendonck",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-07",
"evidence_quote": "De Enige Vennoot besluit dat (1) de heer Michael Dieudonne, van Belgische nationaliteit, wonende te Riddersstraat 254, 3000 Leuven, Belgi\u00EB, en (ii) de heer Pieter van Langendonck, van Belgische nationaliteit, wonende te Elegemstraat 188, 1700 Dilbeek, Belgi\u00EB, worden benoemd ais zaakvoerders van de V"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BVBA"
}
}07-04-2014 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.791.392",
"name_full": "KEYSIGHT TECHNOLOGIES BELGIUM",
"legal_form": "BVBA"
}
}06-02-2014 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Wingepark 51, 3110 Rotselaar",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0544.739.330",
"name": "Agilent Technologies Luxembourg S.a.r.l."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0544.739.330",
"holder_org_name": "Agilent Technologies Luxembourg S.a.r.l.",
"contribution_type": "cash",
"amount_paid_in_eur": 18550.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0544.791.392",
"name_full": "Keysight Technologies Belgium",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-01-22",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Keysight Technologies Belgium |