Kelvin & Watts Engineering
The computed 12-month bankruptcy probability of Kelvin & Watts Engineering is 0.8% (low). The company has been active since 1999 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 | 26 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 1 |
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 | micro | 30-08-2025 | 2025-00469951 |
| 31-12-2023 | micro | 22-12-2024 | 2024-00622595 |
| 31-12-2022 | micro | 27-12-2023 | 2023-00537318 |
| 31-12-2021 | micro | 23-12-2022 | 2022-20545270 |
| 31-12-2020 | micro | 18-08-2021 | 2021-50200049 |
| 31-12-2019 | micro | 19-10-2020 | 2020-61900272 |
| 31-12-2018 | micro | 20-08-2019 | 2019-47700523 |
| 31-12-2017 | micro | 16-08-2018 | 2018-46200544 |
| 31-12-2016 | micro | 17-08-2017 | 2017-44700273 |
| 31-12-2015 | volledig | 02-06-2016 | 2016-15200191 |
-
MATERNE Jean-ClaudeDirectorState Gazette act 25321537 (28-03-2025)Current28-03-2025 → present
-
MELCHIOR MartinDirectorState Gazette act 25321537 (28-03-2025)Current28-03-2025 → present
-
UNGUREAN DumitruDirectorState Gazette act 25321537 (28-03-2025)Current28-03-2025 → present
Former directors (1)
-
NÜRENBERG LaurenceDirectorState Gazette act 25321537 (28-03-2025)Former- → 28-03-2025
| NACE primary | Algemene elektrotechnische installatiewerken(43211) |
| Legal form | Private limited company(610) |
| Incorporation | 28-10-1999 |
| Status | Active |
| Postal code | 1401 |
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. |
|---|---|---|---|---|
| 25004A0023/00K014 | Wallonia | 2.6 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-03-2025 3 directors appointed, 1 resigning
- MATERNE Jean-Claude, Bestuurder
- MELCHIOR Martin, Bestuurder
- UNGUREAN Dumitru, Bestuurder
- NÜRENBERG Laurence, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "N\u00DCRENBERG Laurence",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, \u00E0 savoir Madame N\u00DCRENBERG Laurence, pr\u00E9nomm\u00E9e.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MATERNE Jean-Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9 :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MELCHIOR Martin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9 :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "UNGUREAN Dumitru",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9 :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs font \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u2019exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1401 Nivelles, Avenue Robert Schuman, 51/41.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que le site internet de la soci\u00E9t\u00E9 est www.kelvinwatts.be.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0866.125.866",
"name": "Mbat Consulting",
"address": "1410 Waterloo, Chauss\u00E9e de Bruxelles, 474",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nomme comme mandataire ad hoc pour signer tous documents et proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u2019inscription \u00E0 la BCE : la SRL \u00AB Mbat Consulting \u00BB, BCE : 0866.125.866 ayant son si\u00E8ge \u00E0 1410 Waterloo, Chauss\u00E9e de Bruxelles",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Diane de Roubaix",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-28",
"filing_date": "2025-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.151.703",
"name_full": "FREE STYLE R",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Diane de Roubaix",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte avant enregistrement",
"statuts coordonn\u00E9s",
"rapport de l\u2019organe d\u2019administration"
],
"corrected_publication_numac": null
}| Legal nameFR | Kelvin & Watts Engineering |
| Trade nameFR | Kelvin & Watts Engineering |