TK Home Solutions
La probabilité de faillite calculée de TK Home Solutions sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1984 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 | 41 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 57 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
Actif28-07-2022 → auj.
-
Actif28-07-2022 → auj.
-
HumalixPersonne moraleAdministrateur· repr. perm.: Stephan HillaertActe Moniteur 13078479 (24-05-2013)Actif24-05-2013 → auj.
2 événements
- 24-05-2013 Mandat renouvelé· Administrateur
- 24-05-2013 Mandat renouvelé· Administrateur délégué
-
Actif24-10-2011 → auj.
2 événements
- 24-05-2013 Mandat renouvelé· Administrateur
- 24-10-2011 Nommé· Administrateur
Anciens dirigeants (11)
-
Ancien15-09-2021 → 28-07-2022
2 événements
- 28-07-2022 Démission· Administrateur
- 15-09-2021 Nommé· Administrateur
-
Ancien06-02-2020 → 28-07-2022
2 événements
- 28-07-2022 Démission· Administrateur
- 06-02-2020 Nommé· Administrateur
-
NELTHOSPersonne moraleAdministrateur· repr. perm.: Wouter WeytjensActe Moniteur 20101186 (02-09-2020)Ancien02-09-2020 → 01-09-2021
2 événements
- 01-09-2021 Démission· Administrateur
- 02-09-2020 Nommé· Administrateur
-
Ancien31-01-2018 → 30-06-2020
4 événements
- 30-06-2020 Démission· Administrateur
- 29-03-2019 Mandat renouvelé· Administrateur
- 01-02-2018 Nommé· Administrateur
- 31-01-2018 Nommé· Administrateur
-
Ancien31-01-2018 → 01-01-2020
4 événements
- 01-01-2020 Démission· Administrateur
- 29-03-2019 Mandat renouvelé· Administrateur
- 01-02-2018 Nommé· Administrateur
- 31-01-2018 Nommé· Administrateur
-
Ancien23-12-2014 → 29-03-2019
3 événements
- 29-03-2019 Démission· Administrateur
- 04-05-2017 Mandat renouvelé· Administrateur
- 23-12-2014 Nommé· Administrateur
-
Humalix bvbaPersonne moraleAdministrateur délégué· repr. perm.: Mr. HillaertActe Moniteur 15020185 (05-02-2015)Ancien05-02-2015 → 17-09-2018
2 événements
- 17-09-2018 Démission· Administrateur
- 05-02-2015 Nommé· Administrateur délégué
-
Ancien01-04-2014 → 01-09-2017
3 événements
- 01-09-2017 Démission· Administrateur
- 04-05-2017 Mandat renouvelé· Administrateur
- 01-04-2014 Nommé· Administrateur
-
Ancien— → 01-04-2014
-
Ancien— → 15-08-2012
-
Ancien— → 30-09-2011
2 événements
- 30-09-2011 Démission· Administrateur
- 30-09-2011 Démission· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ann CleenewerckActif Commissaire |
— | 19-06-2019 → auj. |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBAActif Commissaire · représenté par David Vanhelmont |
— | 24-05-2013 → auj. |
| PWC Bedrijfsrevisoren BCVBAActif Commissaire · représenté par David Vanhelmont |
— | 15-03-2016 → auj. |
| PwC Bedrijfsrevisoren CVBA Commissaire · représenté par David Vanhelmont |
— | 29-03-2019 → 19-06-2019 |
| NACE primaire | Travaux de construction spécialisés(43240) |
| Forme juridique | SA(014) |
| Date de constitution | 11-10-1984 |
| Status | Actif |
| Code postal | 9051 |
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. |
|---|---|---|---|---|
| 44062A0079/00D000 | Flandre | 1,2 ha | 1 · 4 420 m² | — |
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.
31-10-2025 3 administrateurs nommés
- BV PwC Bedrijfsrevisoren — Commissaris
- Eelco REE — Bestuurder
- Farid OILAD ADJ AMAR — Bestuurder
Détails techniques
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"subkind": "renewal",
"via_org": {
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"name": "BV PwC Bedrijfsrevisoren",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel notulen bijzondere algemene vergadering van 29/09/2025: (Her)benoeming van de BV PwC Bedrijfsrevisoren, Culliganlaan 5, 1831 Diegem, als commissaris voor een",
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],
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"name": null,
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK Home Solutions",
"legal_form": "naamloze vennootschap"
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 Ann Cleenewerck reconduit comme commissaire
- Ann Cleenewerck — Commissaris
Détails techniques
{
"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"
}
],
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"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK HOME SOLUTIONS",
"legal_form": "NV"
}
}31-10-2025 BV PwC Bedrijfsrevisoren nommé commissaire
- BV PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
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}
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],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK Home Solutions"
}
}09-03-2023 4 administrateurs nommés, 1 démissionnaire
- Kevin Vanden Bossche — Dagelijks bestuur
- Sander Debisschop — Dagelijks bestuur
- Karolien Van den Bulcke — Dagelijks bestuur
- Nancy Reyniers — Dagelijks bestuur
- Steven Wulbrecht — Dagelijks bestuur
Détails techniques
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{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eelco Ree",
"address": null,
"birth_date": null,
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},
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"decharge_status": "granted",
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{
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"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
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"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sander Debisschop",
"address": "Aatstraat 219, 9600 Ronse, Belgi\u00EB",
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"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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"address": "Rollebaan 30, 9860 Oosterzele, Belgi\u00EB",
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"effective_date_qualifier": "immediate"
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nancy Reyniers",
"address": "Joliestraat 13, 9041 Oostakker",
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},
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"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Steven Wulbrecht",
"address": "Lekkensgoed 9, 8800 Roeselare",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": "2023-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK Home Solutions",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
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"co_filed_documents": [],
"corrected_publication_numac": null
}09-03-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0427.401.202",
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}
}09-03-2023 3 administrateurs nommés, 1 démissionnaire
- Kevin Vanden Bossche — Bestuurder
- Sander Debisschop — Bestuurder
- Karolien Van den Bulcke — Bestuurder
- Steven Wulbrecht — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Vanden Bossche",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander Debisschop",
"address": null,
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},
{
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"rrn": null,
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"address": null,
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},
{
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"person": {
"rrn": null,
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"address": null,
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"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK Home Solutions"
}
}28-10-2022 BV PwC Bedrijfsrevisoren nommé commissaire
- BV PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK Home Solutions"
}
}28-10-2022 Ann Cleenewerck reconduit comme commissaire
- Ann Cleenewerck — Commissaris
Détails techniques
{
"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": {
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},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK HOME SOLUTIONS",
"legal_form": "NV"
}
}28-07-2022 2 administrateurs nommés, 2 démissionnaires
- Eelco REE — Bestuurder
- Farid OILAD ADJ AMAR — Bestuurder
- Elmar Seghers — Bestuurder
- Maarten Verkiel — Bestuurder
Détails techniques
{
"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",
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},
"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": {
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},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK HOME SOLUTIONS",
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}
}28-07-2022 2 administrateurs nommés, 1 démissionnaire
- Nancy Reyniers — Board member
- Steven Wulbrecht — Board member
- Emelie D'hondt — Board member
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Nancy Reyniers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Steven Wulbrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Emelie D\u0027hondt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK Home Solutions"
}
}28-07-2022 3 administrateurs nommés, 2 démissionnaires
- Eelco REE — Bestuurder
- Farid OILAD ADJ AMAR — Bestuurder
- Steven Wulbrecht — Belast met dagelijks beheer
- Elmar Seghers — Bestuurder
- Maarten Verkiel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elmar Seghers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Verkiel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eelco REE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farid OILAD ADJ AMAR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "belast met dagelijks beheer",
"person": {
"rrn": null,
"name": "Steven Wulbrecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK Home Solutions"
}
}28-07-2022 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": "0427.401.202",
"name_full": "TK HOME SOLUTIONS",
"legal_form": "NV"
}
}15-09-2021 1 administrateur nommé, 1 démissionnaire
- Elmar Seghers — Bestuurder
- Wouter Weytjens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Weytjens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elmar Seghers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK Home Solutions"
}
}15-09-2021 1 administrateur nommé, 1 démissionnaire
- Elmar Seghers — Bestuurder
- Wouter Weytjens — Bestuurder
Détails techniques
{
"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"
}
}15-09-2021 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": "0427.401.202",
"name_full": "TK HOME SOLUTIONS",
"legal_form": "NV"
}
}15-09-2021 2 administrateurs nommés, 1 démissionnaire
- Steven Wulbrecht — Bestuurder
- Emelie D'hondt — Bestuurder
- Lotar Van Steenbergen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Wulbrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emelie D\u0027hondt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lotar Van Steenbergen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "TK Home Solutions"
}
}10-12-2020 Modification des statuts
Détails techniques
{
"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": []
}
}10-12-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "TK Home Solutions",
"old": "thyssenkrupp Home Solutions",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "thyssenkrupp Home Solutions"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-09-2020 2 administrateurs nommés, 1 démissionnaire
- Nelthos BV — Bestuurder
- Wouter Weytjens — Vaste vertegenwoordiger
- Simone Rota Sperti — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone Rota Sperti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nelthos BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Weytjens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "thyssenkrupp Home Solutions"
}
}02-09-2020 1 administrateur nommé, 1 démissionnaire
- Wouter Weytjens — Bestuurder
- Simone Rota Sperti — Bestuurder
Détails techniques
{
"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 3 administrateurs nommés, 1 démissionnaire
- Steven Wulbrecht — Bestuurder
- Emelie D'hondt — Bestuurder
- Lotar Van Steenbergen — Bestuurder
- Ciska Tanghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Wulbrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emelie D\u0027hondt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lotar Van Steenbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ciska Tanghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "thyssenkrupp Home Solutions"
}
}03-04-2020 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": "0427.401.202",
"name_full": "THYSSENKRUPP HOME SOLUTIONS",
"legal_form": "NV"
}
}06-02-2020 2 administrateurs nommés, 1 démissionnaire
- Steven Wulbrecht — Bestuurder
- Ciska Tanghe — Bestuurder
- Albertus Grootjen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Wulbrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ciska Tanghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albertus Grootjen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "thyssenkrupp Home Solutions"
}
}06-02-2020 1 administrateur nommé, 1 démissionnaire
- Maarten Verkiel — Bestuurder
- Albertus Grootjen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albertus Grootjen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Verkiel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "thyssenkrupp Home Solutions"
}
}06-02-2020 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": "0427.401.202",
"name_full": "THYSSENKRUPP HOME SOLUTIONS",
"legal_form": "NV"
}
}06-02-2020 1 administrateur nommé, 1 démissionnaire
- Maarten Verkiel — Bestuurder
- Albertus Grootjen — Bestuurder
Détails techniques
{
"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"
}
}06-11-2019 1 administrateur nommé, 1 démissionnaire
- Ann Cleenewerck — Commissaris
- David Vanhelmont Albertus Grootjen — Commissaris
Détails techniques
{
"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"
}
}06-11-2019 3 administrateurs nommés, 1 démissionnaire
- Ann Cleenewerck — Commissaris
- Albertus Grootjen — Bestuurder
- Ciska Tanghe — Belast met dagelijks bestuur
- David Vanhelmont — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann Cleenewerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Vanhelmont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albertus Grootjen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Ciska Tanghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "thyssenkrupp Home Solutions"
}
}29-03-2019 4 administrateurs nommés, 1 démissionnaire
- Albertus Grootjen — Bestuurder
- Simone Rota Sperti — Bestuurder
- PwC Berijfsrevisoren cvba — Commissaris
- Albertus Grootjen — Bestuurder
- Inge Delobelle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albertus Grootjen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simone Rota Sperti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Delobelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Berijfsrevisoren cvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albertus Grootjen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.401.202",
"name_full": "thyssenkrupp Home Solutions"
}
}29-03-2019 2 démissionnaires, 3 reconduits
- Inge Delobelle — Bestuurder
- Humaluix bvba — Gedelegeerd bestuurder
- Albertus Grootjen — Bestuurder
- Simone Rota Sperti — Bestuurder
- David Vanhelmont — Commissaris
Détails techniques
{
"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"
}
}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 | TK Home Solutions |