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Gegenereerd 11-08-2026
Actief BE 0459.431.788NV

ETEX SERVICES

Kuiermansstraat 1 ·1880 Kapelle-op-den-Bos, België· 29 jaar actief
Sector: Ingenieurs (71121)
Conclusie Checked

De berekende faillissementskans van ETEX SERVICES over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 29 jaar
Bestuur 1
Vestigingen 2
Publicaties 38
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,2% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Lange historiek −Meerdere vestigingseenheden +

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 2 signalen
Lang gevestigd
Opgericht in 1996, 29 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen 0 gebeurtenissen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2025 volledig 25-05-2026 2026-00121270
31-12-2024 volledig 23-06-2025 2025-00170229
31-12-2023 volledig 12-06-2024 2024-00135395
31-12-2022 volledig 31-05-2023 2023-00110056
31-12-2021 volledig 14-06-2022 2022-20068286
31-12-2020 volledig 26-05-2021 2021-16500196
31-12-2019 volledig 12-08-2020 2020-40800321
31-12-2018 volledig 14-06-2019 2019-19100208
31-12-2017 volledig 30-05-2018 2018-15000408
31-12-2016 volledig 29-05-2017 2017-14000006
Bestuurders & mandaten 2 bestuurders
Huidige bestuurders & mandaten
  • Olivier Lambrecht
    Bestuurder
    Staatsblad-akte 26350446 (04-08-2026)
    Actief
    22-07-2026 → heden
    2 gebeurtenissen
    • 22-07-2026 Benoemd· Bestuurder
    • 22-07-2026 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
  • Dirk Altgassen
    Gedelegeerd bestuurder
    Staatsblad-akte 26350446 (04-08-2026)
    Voormalig
    - → 22-07-2026
    2 gebeurtenissen
    • 22-07-2026 Ontslagen· Gedelegeerd bestuurder
    • 22-07-2026 Ontslagen· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Ingenieurs(71121)
Rechtsvorm NV(014)
Oprichtingsdatum12-12-1996
StatusActief
Postcode1880
Vestigingseenheden 2 locaties
Kuiermansstraat KOB
Kuiermansstraat 1, 1880 Kapelle-op-den-BosComputerconsultancy-activiteiten
sinds 19972.080.891.609
HQ ZAVENTEM
Luchthaven Brussel Nationaal 1K, 1930 ZaventemInstallatie van hulpvoedingssystemen (generatoraggregaten)
sinds 20172.269.341.526
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.

Vlaanderen 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
23039A0252/00K002 Vlaanderen 16,6 ha 1 · 2.449 m² 15,2 m · 2 verd.
23094A0288/00A000 Vlaanderen 5.438 m² - -
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 48 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
04-08-2026
Staatsblad-akte Ontslagen & benoemingen
Algemene vergadering · Benoeming bestuurder · Bezoldiging mandaat
25-05-2026
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
2025
23-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
12-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
31-05-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
14-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
26-05-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
12-08-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
14-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
30-05-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
29-05-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
Belgisch Staatsblad, aktes 38 aktes
Kapitaalverloop · 1
17-05-2011
v3.2
Alle aktes · 38 bijgewerkt 7 dagen geleden
2026
04-08-2026 Act object · General meeting · Officer appointment · Mandate compensation Open-capture extractie
  • Act object: ONTSLAGEN, BENOEMINGEN · ETEX SERVICES
  • Publication: 04/08/2026 · ETEX SERVICES
  • Filing: 31-07-2026 · ETEX SERVICES
  • General meeting: 17 juli 2026 · ETEX SERVICES
  • Officer appointment: role: bestuurder, term: tot de jaarlijkse algemene vergadering van de Vennootschap van 2032, start_date: 2026-07-22 · Olivier Lambrecht
  • Mandate compensation: onbezoldigd · Olivier Lambrecht
  • Officer resignation: role: bestuurder, end_date: 2026-07-22 · Dirk Altgassen
  • Officer resignation: role: gedelegeerd bestuurder, end_date: 2026-07-22 · Dirk Altgassen
  • Board meeting: 27 juli 2026 · ETEX SERVICES
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-07-22 · Olivier Lambrecht
  • Mandate compensation: onbezoldigd · Olivier Lambrecht
  • Filing representative: lasthebber · Leeuw Adriaan
Samenvatting: Act object · General meeting · Officer appointment · Mandate compensation
Technische details 
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      "type": "mandate_compensation",
      "quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid dat het mandaat van dhr. Olivier Lambrecht als gedelegeerd bestuurder onbezoldigd is.",
      "value": "onbezoldigd",
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      "object": "e1",
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  "act_meta": {
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2025
11-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sofie Van Grieken, Commissaris
  • Peter Van den Eynde, Commissaris
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "ETEX SERVICES"
  }
}
02-05-2025 30 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Koen Vanlaer, Volmachtdrager
  • Carine Valvekens, Volmachtdrager
  • Célia Lefevre, Volmachtdrager
  • Adriaan de Leeuw, Volmachtdrager
  • Michel Princen, A lasthebber (engineering)
  • Carla Sinanían, A lasthebber (digital)
  • Olivier Guilmain, A lasthebber (digital)
  • Bert Schoofs, A lasthebber (it)
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "A lasthebber (IT)",
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        "rrn": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christian Lang",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "A lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "Wim Hofmans",
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        "birth_date": null
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        "rrn": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "David de Potter",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Afif el Jardali",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Stefan Hermans",
        "address": null,
        "birth_date": null
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    },
    {
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        "rrn": null,
        "name": "Achim Bouhadjar",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "B lasthebber (Finance / Algemeen)",
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        "rrn": null,
        "name": "Gert Boutsen",
        "address": null,
        "birth_date": null
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Els Martens",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "B lasthebber (HR en personeelszaken)",
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        "rrn": null,
        "name": "Marie-Ghislaine Croquet",
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    {
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      "role": "B lasthebber (HR en personeelszaken)",
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        "rrn": null,
        "name": "Isabelle Francheteau",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "B lasthebber (HR en personeelszaken)",
      "person": {
        "rrn": null,
        "name": "Helene De Clippele",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "B lasthebber (HR en personeelszaken)",
      "person": {
        "rrn": null,
        "name": "Tom Geluyckens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IP en R\u0026D)",
      "person": {
        "rrn": null,
        "name": "Wim Saenen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IP en R\u0026D)",
      "person": {
        "rrn": null,
        "name": "Lieven Alderweireidt",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IP en R\u0026D)",
      "person": {
        "rrn": null,
        "name": "Luc Van Der Heyden",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IP en R\u0026D)",
      "person": {
        "rrn": null,
        "name": "Ruben Bordin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IP en R\u0026D)",
      "person": {
        "rrn": null,
        "name": "Katrijn Gijbels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "David Decoux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "Christophe van Pevenage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B lasthebber (IT)",
      "person": {
        "rrn": null,
        "name": "Steven Vansteenkiste",
        "address": null,
        "birth_date": null
      }
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26-03-2025 Didier Staquet neemt ontslag als bestuurder Bestuurswijziging
  • Didier Staquet, Bestuurder
Samenvatting: v3.2
Technische details 
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2024
18-06-2024 2 bestuurders benoemd Bestuurswijziging
  • PwC Bedrijfsrevisoren BV, Commissaris
  • Peter Van den Eynde, Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
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10-05-2024 4 bestuurders benoemd Bestuurswijziging
  • Dirk Altgassen, Bestuurder
  • Eric Bertrand, Bestuurder
  • Melchior De Vogue, Bestuurder
  • Didier Staquet, Bestuurder
Samenvatting: v3.2
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2023
29-11-2023 27 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Koen Vanlaer, Volmachtdrager
  • Carine Valvekens, Volmachtdrager
  • Adriaan de Leeuw, Volmachtdrager
  • Miguel Palmero, A lasthebber engineering
  • Carla Sinanian, A lasthebber digital
  • Olivier Guilmain, A lasthebber digital
  • Bert Schoofs, A lasthebber it
  • Bert Janssens, A lasthebber it
Samenvatting: v3.2
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        "name": "Bert Schoofs",
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    },
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        "name": "Kristof De Wilder",
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      "person": {
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    },
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2022
31-08-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michiel Adriaerısens, Volmacht
  • Adriaan de Leeuw, Vertegenwoordiger van ad ministerie bv
  • Eric Bertrand, Afgevaardigd bestuurder
Samenvatting: v3.2
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    },
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01-08-2022 2 ontslagnemend Bestuurswijziging
  • Johan Deburchgrave, Afgevaardigd bestuurder
  • Dirk Altgassen, Afgevaardigd bestuurder
Samenvatting: v3.2
Technische details 
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13-07-2022 3 bestuurders benoemd Bestuurswijziging
  • Eric Bertrand, Afgevaardigd bestuurder
  • Michiel Adriaensens, Volmachtdrager
  • Adriaan de Leeuw, Volmachtdrager
Samenvatting: v3.2
Technische details 
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23-06-2022 4 bestuurders benoemd Bestuurswijziging
  • Carla Sinian, Afgevaardigd bestuurder
  • Olivier Guilmain, Afgevaardigd bestuurder
  • Michiel Adriaensens, Afgevaardigd bestuurder
  • Adriaan de Leeuw, Afgevaardigd bestuurder
Samenvatting: v3.2
Technische details 
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2021
20-10-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Didier Staquet, Bestuurder
  • Paul Van Oyen, Bestuurder
Samenvatting: v3.2
Technische details 
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29-07-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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26-07-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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14-06-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • PwC Bedrijfsrevisoren BV, Commissaris
  • PwC Bedrijfsrevisoren BV, Commissaris
Samenvatting: v3.2
Technische details 
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17-03-2021 4 bestuurders benoemd Bestuurswijziging
  • Dennis van Heezik, Representative
  • Olivier Guilmain, Representative
  • Michiel Adriaensens, Representative
  • Adriaan de Leeuw, Representative
Samenvatting: v3.2
Technische details 
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2020
13-11-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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06-11-2020 4 ontslagnemend Bestuurswijziging
  • Alexandre Carnevale, Bestuurder
  • Paul Van Oyen, Bestuurder
  • Melchior de Vogué, Bestuurder
  • Dirk Altgassen, Bestuurder
Samenvatting: v3.2
Technische details 
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    },
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27-02-2020 2 bestuurders benoemd Bestuurswijziging
  • Eric Bertrand, Bestuurder
  • Eric Bertrand, Afgevaardigd bestuurder
Samenvatting: v3.2
Technische details 
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03-01-2020 11 bestuurders benoemd Bestuurswijziging
  • Michiel Adriaensens, Lasthebber
  • Adriaan de Leeuw, Lasthebber
  • BVBA AD-Ministerie, Lasthebber
  • Bert Janssens, Lasthebber
  • Bert Schoofs, Lasthebber
  • Wim Hofmans, Lasthebber
  • Christian Lang, Lasthebber
  • Goele Hermans, Lasthebber
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Michiel Adriaensens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "BVBA AD-Ministerie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Bert Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Bert Schoofs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Wim Hofmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Christian Lang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Goele Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Werner Spinnoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Kurt van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Nathalie Dutneux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
2019
24-10-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michiel Adriaensens, Volmachthouder
  • Alexandre Carnevale, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carnevale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmachthouder",
      "person": {
        "rrn": null,
        "name": "Michiel Adriaensens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Servies"
  }
}
23-10-2019 Michel Klein neemt ontslag als bestuurder Bestuurswijziging
  • Michel Klein, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Klein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Services"
  }
}
16-10-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric Bertrand, Bestuurder
  • Johan Deburchgrave, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Deburchgrave",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Services"
  }
}
2018
19-11-2018 BCVBA PricewaterhouseCoopers Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Services"
  }
}
2017
13-11-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
04-04-2017 11 bestuurders benoemd Bestuurswijziging
  • Lieven Alderweireldt, Hoofd product evaluatie
  • Bart Pinxten, Hr manager
  • Tomas Van Dyck, Company manager eternit nv
  • Bert Janssens, Head of infrastructure
  • Guy Jacobs, Finance manager
  • Nersey Rastan, Head of applications
  • Wim Hofmans, Head of service delivery
  • Paul Jacobs, Senior engineering manager
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Hoofd Product Evaluatie",
      "person": {
        "rrn": null,
        "name": "Lieven Alderweireldt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Manager",
      "person": {
        "rrn": null,
        "name": "Bart Pinxten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Company Manager Eternit NV",
      "person": {
        "rrn": null,
        "name": "Tomas Van Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Infrastructure",
      "person": {
        "rrn": null,
        "name": "Bert Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Guy Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Applications",
      "person": {
        "rrn": null,
        "name": "Nersey Rastan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Service Delivery",
      "person": {
        "rrn": null,
        "name": "Wim Hofmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Engineering Manager",
      "person": {
        "rrn": null,
        "name": "Paul Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Engineering Manager",
      "person": {
        "rrn": null,
        "name": "Jacques Van Oeteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Engineering Manager",
      "person": {
        "rrn": null,
        "name": "Bertrand Van Acoleyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financieel Manager",
      "person": {
        "rrn": null,
        "name": "Tomas Van Dyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
13-01-2017 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Yves Van Noten & Hilde Verholen
Samenvatting: completedNotaris: Yves Van Noten & Hilde Verholen · WillebroekKantoor: Geassocieerde notarissen
Technische details 
{
  "stage": "completed",
  "notary": {
    "name": "Yves Van Noten \u0026 Hilde Verholen",
    "firm_city": null,
    "firm_name": "Geassocieerde notarissen",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-01-02",
    "act_kind_objet": "Akte tot overdracht algemeenheid"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.906.988",
        "name": "MANASCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.907.384",
        "name": "REDCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.431.788",
        "name": "ETEX SERVICES",
        "role": "recipient",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:760",
      "12:761",
      "12:762",
      "12:764",
      "12:765",
      "12:766",
      "12:767"
    ],
    "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": "Het gehele vermogen van de overdragende vennootschappen MANASCO en REDCO, inclusief alle activa en passiva, wordt overgedragen onder bezwarende titel aan ETEX SERVICES. De overdracht omvat het volledige patrimoine, inclusief immateri\u00EBle en materi\u00EBle goederen, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Van Noten \u0026 Hilde Verholen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 december 2016 heeft notaris Yves Van Noten te Willebroek een akte opgesteld tot overdracht van het gehele vermogen van de naamloze vennootschappen MANASCO en REDCO aan de naamloze vennootschap ETEX SERVICES. De overdracht vond plaats op 1 januari 2017, met als doel de overname van alle activa en passiva onder bezwarende titel. ETEX SERVICES verklaart dat het gehele vermogen haar volledig bekend is, en de overdragende vennootschappen worden van alle garanties ontslagen.",
  "co_filed_documents": [],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-01-2017 6 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Dirk Altgassen, Bestuurder
  • Johan Deburchgrave, Bestuurder
  • Melchior de Vogüé, Bestuurder
  • Paul Van Oyen, Bestuurder
  • Michel Kleir, Bestuurder
  • Alexander Carnevale, Bestuurder
  • Frédéric Deslypere, Bestuurder
  • Jacques Stiévenart, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Altgassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Deburchgrave",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deslypere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Sti\u00E9venart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Jasienski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carnevale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior de Vog\u00FC\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Oyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Kleir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carnevale",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX SERVICES"
  }
}
02-01-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Etex Services",
    "old": "Etex Engineering",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "Etex Engineering"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
2016
14-11-2016 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Yves Van Noten & Hilde Verholen
Samenvatting: proposalNotaris: Yves Van Noten & Hilde Verholen · WillebroekKantoor: Geassocieerde notarissen
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": "Yves Van Noten \u0026 Hilde Verholen",
    "firm_city": null,
    "firm_name": "Geassocieerde notarissen",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-14",
    "filing_date": "2016-11-02",
    "act_kind_objet": "Neerlegging Voorstel tot overdracht algemeenheid"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.906.988",
        "name": "MANASCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.907.384",
        "name": "REDCO",
        "role": "contributor",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.431.788",
        "name": "ETEX ENGINEERING",
        "role": "recipient",
        "address": "Kuiermansstraat 1, 1880 Kapelle-op-den-Bos",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767"
    ],
    "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": "Het gehele vermogen van de overdragende vennootschappen, inclusief alle activa en passiva, wordt overgedragen onder bezwarende titel. De overdracht omvat zowel roerende als onroerende goederen, financi\u00EBle instrumenten, intellectuele eigendommen en alle activiteiten in het kader van hun maatschappelijke doel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0459.431.788",
    "name_full": "ETEX ENGINEERING",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Yves Van Noten \u0026 Hilde Verholen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot overdracht van het gehele vermogen van de naamloze vennootschappen MANASCO en REDCO aan de naamloze vennootschap ETEX ENGINEERING is vastgesteld door de raad van bestuur van beide overdragende vennootschappen. De overdracht vindt plaats onder bezwarende titel, zonder ontbinding van de overdragende vennootschappen. De handelingen van de overdragende vennootschappen worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2017.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamNL ETEX SERVICES
Maatschappelijke zetel
Kuiermansstraat 1
1880 Kapelle-op-den-Bos, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
ABB BE 0406.291.923 · Machelen (Brab.)
ACUTE ENGINEERING BE 0434.962.747 · Wavre
BELSIM BE 0430.196.879 · Ottignies-Louvain-la-Neuve
BRULABO BE 0203.071.973 · Brussel
BUREAU D'ETUDE MATRICHE BE 0423.823.979 · Braine-le-Château
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief