CONTISTEEL
The computed 12-month bankruptcy probability of CONTISTEEL is 0.2% (very low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-06-2025 | 2025-00118538 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00181262 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00148697 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20037565 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-24100040 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16100499 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22800315 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25000158 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-53800141 |
| 31-12-2015 | volledig | 14-10-2016 | 2016-65600504 |
-
Jan-Wiebe OttinkDirectorState Gazette act 25069461 (02-06-2025)Current02-06-2025 → present
-
Patrick MeessenDirectorState Gazette act 25069461 (02-06-2025)Current02-04-2025 → present
2 events
- 02-06-2025 Appointed· Director
- 02-04-2025 Appointed· Director
-
Werner MaenenSpecial mandate holderState Gazette act 24072520 (10-05-2024)Current10-05-2024 → present
-
Adriaan de LeeuwSpecial mandate holderState Gazette act 24072520 (10-05-2024)Current08-09-2021 → present
4 events
- 10-05-2024 Appointed· Special mandate holder
- 10-07-2023 Appointed· Special mandate holder
- 14-12-2021 Appointed· Special power of attorney holder (representative of ad ministerie bv)
- 08-09-2021 Appointed· Bijzonder gevolmachtigde
-
Karl-Heinz DemsatDirectorState Gazette act 25069461 (02-06-2025)Current13-07-2021 → present
2 events
- 02-06-2025 Appointed· Director
- 13-07-2021 Appointed· Director
Historic, not recently confirmed (1)
-
Erwin TheunisBijzonder gevolmachtigdeState Gazette act 18147670 (05-10-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 05-10-2018 Appointed· Bijzonder gevolmachtigde
- 05-10-2018 Resigned· Bijzonder gevolmachtigde
Permanent representatives (4)
-
Olaf JanssenVertegenwoordigerState Gazette act 25053815 (24-04-2025)Permanent representative24-04-2025 → present
-
Olaf JanssensVaste vertegenwoordiger commissarisState Gazette act 22043540 (05-04-2022)Permanent representative05-04-2022 → present
-
Francis BoelensVaste vertegenwoordiger commissarisState Gazette act 19111043 (14-08-2019)Permanent representative14-08-2019 → 05-04-2022
2 events
- 05-04-2022 Resigned· Vaste vertegenwoordiger commissaris
- 14-08-2019 Appointed· Vaste vertegenwoordiger commissaris
-
Marleen MannekensVaste vertegenwoordiger commissarisState Gazette act 19111043 (14-08-2019)Permanent representative- → 14-08-2019
Former directors (4)
-
David SimsDirectorState Gazette act 25069461 (02-06-2025)Former- → 02-06-2025
-
Philippe SmitsSpecial mandate holderState Gazette act 23087927 (10-07-2023)Former05-10-2018 → 10-05-2024
5 events
- 10-05-2024 Resigned· Special mandate holder
- 10-07-2023 Appointed· Special mandate holder
- 14-12-2021 Resigned· Special power of attorney holder
- 05-10-2018 Appointed· Bijzonder gevolmachtigde
- 05-10-2018 Resigned· Bijzonder gevolmachtigde
-
Philippe LeynenSpecial power of attorney holderState Gazette act 21145460 (14-12-2021)Former14-12-2021 → 10-07-2023
2 events
- 10-07-2023 Resigned· Special mandate holder
- 14-12-2021 Appointed· Special power of attorney holder
-
Philippe FerriolDirectorState Gazette act 21084124 (13-07-2021)Former- → 13-07-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 24-04-2025 → present |
Show 4 earlier auditors
| Ernst & Young Assurance Services Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2019 |
- | 09-11-2016 → 14-08-2019 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2025 |
- | 14-08-2019 → 24-04-2025 |
| Francis Boelens Statutory auditor |
- | 13-07-2021 → 13-07-2021 |
| Marleen Mannekens Statutory auditor |
- | 09-11-2016 → 09-11-2016 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 12-04-1991 |
| Status | Active |
| Postal code | 3550 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71462E0755/00G000 | Flanders | 1.5 ha | 1 · 5,391 m² | 19.5 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-06-2025 3 directors appointed, 1 resigning
- Karl-Heinz Demsat, Bestuurder
- Jan-Wiebe Ottink, Bestuurder
- Patrick Meessen, Bestuurder
- David Sims, Bestuurder
Technical details
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"name": "David Sims",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Karl-Heinz Demsat",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Wiebe Ottink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Meessen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.917.233",
"name_full": "Contisteel"
}
}24-04-2025 2 directors appointed
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
- Olaf Janssen, Vertegenwoordiger
Technical details
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"kind": "director_in",
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{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0443.917.233",
"name_full": "CONTISTEEL"
}
}02-04-2025 Patrick Meessen appointed as director
- Patrick Meessen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Meessen",
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}
}
],
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"subject_company": {
"kbo": "0443.917.233",
"name_full": "CONTISTEEL"
}
}10-05-2024 2 directors appointed, 1 resigning
- Werner Maenen, Special mandate holder
- Adriaan de Leeuw, Special mandate holder
- Philippe Smits, Special mandate holder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Philippe Smits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Werner Maenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.917.233",
"name_full": "CONTISTEEL"
}
}10-07-2023 2 directors appointed, 1 resigning
- Philippe Smits, Special mandate holder
- Adriaan de Leeuw, Special mandate holder
- Philippe Leynen, Special mandate holder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Philippe Leynen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Philippe Smits",
"address": null,
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},
{
"kind": "director_in",
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"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0443.917.233",
"name_full": "CONTISTEEL"
}
}05-04-2022 1 director appointed, 1 resigning
- Olaf Janssens, Vaste vertegenwoordiger commissaris
- Francis Boelens, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.917.233",
"name_full": "CONTISTEEL BV"
}
}14-12-2021 2 directors appointed, 1 resigning
- Philippe Leynen, Special power of attorney holder
- Adriaan de Leeuw, Special power of attorney holder (representative of ad ministerie bv)
- Philippe Smits, Special power of attorney holder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "special power of attorney holder",
"person": {
"rrn": null,
"name": "Philippe Smits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special power of attorney holder",
"person": {
"rrn": null,
"name": "Philippe Leynen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special power of attorney holder (representative of AD-Ministerie BV)",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0443.917.233",
"name_full": "CONTISTEEL"
}
}19-10-2021 Articles of association amended
Technical details
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"name_change": {
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"old": "",
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0443.917.233",
"name_full": "CONTISTEEL"
},
"legal_form_change": {
"new": "BVBA",
"old": "SPRL",
"changed": false
}
}08-09-2021 Adriaan de Leeuw appointed as bijzonder gevolmachtigde
- Adriaan de Leeuw, Bijzonder gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
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"schema": "v3.2",
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"subject_company": {
"kbo": "0443.917.233",
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}
}13-07-2021 2 directors appointed, 1 resigning
- Francis Boelens, Commissaris
- Karl-Heinz Demsat, Bestuurder
- Philippe Ferriol, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Ferriol",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl-Heinz Demsat",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0443.917.233",
"name_full": "CONTISTEEL"
}
}03-03-2020 Registered office moved within Heusden-Zolder
- Industrieweg 1, 3550 Heusden-Zolder → Industrieweg 3, 3550 Heusden-Zolder
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg 3, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Industrieweg 1, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2020-01-20",
"evidence_quote": "De bestuurders beslissen om het adres van de maatschappelijke zetel, evenals dat van de vestigingseenheid, te verplaatsen van Industrieweg 1, 3550 Heusden-Zolder naar Industrieweg 3, 3550 Heusden-Zolder, en dit met ingang van 20 januari 2020.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-03",
"filing_date": "2020-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0443.917.233",
"name_full": "CONTISTEEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Publicatieformulieren I en II",
"Documenten voor registratie in de Kruispuntbank van Ondernemingen"
]
}14-08-2019 2 directors appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
- Francis Boelens, Vaste vertegenwoordiger commissaris
- Marleen Mannekens, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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},
{
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"person": {
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"name": "Francis Boelens",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Marleen Mannekens",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0443.917.233",
"name_full": "CONTISTEEL"
}
}05-10-2018 2 directors appointed, 2 resigning
- Philippe Smits, Bijzonder gevolmachtigde
- Erwin Theunis, Bijzonder gevolmachtigde
- Philippe Smits, Bijzonder gevolmachtigde
- Erwin Theunis, Bijzonder gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Philippe Smits",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Erwin Theunis",
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}
},
{
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"person": {
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},
{
"kind": "director_out",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0443.917.233",
"name_full": "Contisteel"
}
}04-09-2018 Articles of association amended
Technical details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CONTISTEEL",
"old": "EUROTEC",
"changed": true
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0443.917.233",
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},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}26-06-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Pierre Loontjens",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-26",
"filing_date": "2018-06-15",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-15",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "BV",
"jurisdiction_from": "BE",
"legal_form_before": "BV"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De zaakvoerders verzoeken de vennoten unaniem af te zien van het schriftelijk verslag van de zaakvoerders en van het verslag van de commissaris, overeenkomstig art. 694 en 695, \u00A71 WVV.",
"articles": [
"694",
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0443.917.233",
"name": "EUROTEC",
"role": "acquiring",
"address": "Industrieweg 1, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0847.852.848",
"name": "CONTISTEEL",
"role": "absorbed",
"address": "Industrieweg 1, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.29,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693",
"694",
"695",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1,29 aandelen EUROTEC voor elk aandeel CONTISTEEL",
"new_shares_issued_n": 1099,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van CONTISTEEL wordt overgedragen aan EUROTEC. Dit omvat alle activiteiten, goederen en financi\u00EBle middelen, inclusief onroerende goederen en operationele activiteiten.",
"equity_transferred_eur": 1444912.51,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0443.917.233",
"name_full": "EUROTEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De zaakvoerders van EUROTEC en CONTISTEEL hebben een fusievoorstel opgesteld voor de fusie door overneming van CONTISTEEL door EUROTEC. De fusie is ingegeven door zakelijke overwegingen, waaronder de vereenvoudiging van de juridische en operationele structuur, kostenbesparingen en schaalvoordelen. Het gehele vermogen van CONTISTEEL, inclusief onroerende goederen en operationele activiteiten, wordt overgedragen aan EUROTEC. De vennoten van CONTISTEEL ontvangen 1,29 nieuwe aandelen van EUROTEC per aandeel. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2018 gelden. Het voorstel zal worde",
"co_filed_documents": [
"fusievoorstel d.d. 14 juni 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-11-2016 2 directors appointed
- Ernst & Young Assurance Services, Commissaris
- Marleen Mannekens, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Ernst \u0026 Young Assurance Services",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.917.233",
"name_full": "EUROTEC"
}
}| Legal nameNL | CONTISTEEL |