Checked.be
Active
BE 0441.460.064Cooperative company
KNX ASSOCIATION
De Kleetlaan 5 ·1831 Machelen (Brab.), Belgium· 36 yrs active
Sector: Overige diensten op het gebied van informatietechnologie en computer
(62900)
Conclusion
The computed 12-month bankruptcy probability of KNX ASSOCIATION is < 0.1% (very low). The company has been active since 1990 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.
Based on State Gazette and CBE data.
Key figures
| Active | 36 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 15 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00398688 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00383283 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00374895 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20296628 |
| 31-12-2020 | verkort | 04-08-2021 | 2021-46800208 |
| 31-12-2019 | verkort | 25-08-2020 | 2020-44700185 |
| 31-12-2018 | verkort | 15-08-2019 | 2019-47200039 |
| 31-12-2017 | verkort | 17-08-2018 | 2018-46700542 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-55600415 |
| 31-12-2015 | verkort | 23-08-2016 | 2016-45800150 |
Directors & mandates
Current directors & mandates
-
Current27-05-2025 → present
-
Current27-05-2025 → present
-
Current17-02-2025 → present
-
Current17-02-2025 → present
-
Current15-02-2024 → present
3 events
- 15-02-2024 Resigned· Director
- 15-02-2024 Appointed· Director
- 15-02-2021 Resigned· Director
-
Current15-02-2024 → present
Show 8 more sitting directors
-
Current30-03-2023 → present
-
Current15-02-2021 → present
-
Current15-02-2021 → present
-
Current15-02-2021 → present
-
Current17-02-2020 → present
-
Current17-02-2020 → present
-
Current17-02-2020 → present
-
Current15-02-2016 → present
2 events
- 15-02-2021 Appointed· Director
- 15-02-2016 Appointed· Director
Historic, not recently confirmed (11)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Feller AGLegal entityDirector· perm. rep.: Matthias BölkeState Gazette act 14174611 (24-09-2014)Not recently confirmedlast confirmed in an act from 2014
-
Merten GmbH & Co. KGLegal entityDirector· perm. rep.: Joachim SeeState Gazette act 14174611 (24-09-2014)Not recently confirmedlast confirmed in an act from 2014
-
Siemens AktiengesellschaftLegal entityDirector· perm. rep.: Hans-Joachim LangelsState Gazette act 14174611 (24-09-2014)Not recently confirmedlast confirmed in an act from 2014
-
Siemes Switzerland Ltd. Building Technologies Group, International HeadquatersLegal entityDirector· perm. rep.: Franz KammerlState Gazette act 14174611 (24-09-2014)Not recently confirmedlast confirmed in an act from 2014
Former directors (24)
-
Former- → 17-02-2025
-
Former15-02-2024 → 17-02-2025
2 events
- 17-02-2025 Resigned· Director
- 15-02-2024 Appointed· Director
-
Former15-02-2016 → 15-02-2024
2 events
- 15-02-2024 Resigned· Director
- 15-02-2016 Appointed· Director
-
Former30-03-2023 → 15-02-2024
2 events
- 15-02-2024 Resigned· Director
- 30-03-2023 Appointed· Director
-
Former15-02-2021 → 15-02-2024
2 events
- 15-02-2024 Resigned· Director
- 15-02-2021 Appointed· Director
19 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Olivier de BonhomeCurrent Statutory auditor |
- | 15-02-2021 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Overige diensten op het gebied van informatietechnologie en computer(62900) |
| Legal form | Cooperative company(706) |
| Incorporation | 08-05-1990 |
| Status | Active |
| Postal code | 1831 |
Establishment units
EIBA
since 19902.049.747.778
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Flanders | 8,805 m² | 1 · 1,328 m² | 26.1 m · 7 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
02-01-2026
State Gazette act
Minor change
2025
25-08-2025
NBB filing
Annual accounts filed
27-05-2025
State Gazette act
Director changes
09-04-2025
State Gazette act
Director changes
24-03-2025
State Gazette act
Director changes
15-01-2025
State Gazette act
Director changes
2024
28-08-2024
NBB filing
Annual accounts filed
2023
29-08-2023
NBB filing
Annual accounts filed
30-03-2023
State Gazette act
Director changes
2022
17-08-2022
NBB filing
Annual accounts filed
16-08-2022
State Gazette act
Director changes
2021
04-08-2021
NBB filing
Annual accounts filed
02-08-2021
State Gazette act
Director changes
10-05-2021
State Gazette act
Director changes
2020
25-08-2020
NBB filing
Annual accounts filed
2019
15-08-2019
NBB filing
Annual accounts filed
24-07-2019
State Gazette act
Director changes
2018
17-08-2018
NBB filing
Annual accounts filed
11-06-2018
State Gazette act
Director changes
2017
30-08-2017
NBB filing
Annual accounts filed
22-08-2017
State Gazette act
Director changes
2016
06-10-2016
State Gazette act
Director changes
23-08-2016
NBB filing
Annual accounts filed
2014
24-09-2014
State Gazette act
Director changes
2009
02-02-2009
State Gazette act
Registered-office change
Belgian State Gazette reading coverage
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 1
02-02-2009
v3.2
All acts · 15
updated 7 months ago
2026
02-01-2026 Publication in the Belgian Official Gazette, Minor change
Summary:
v3.2
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2025
27-05-2025 2 directors appointed
- Krieger, Bestuurder
- Wächter, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krieger",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Krieger werd verkozen tot nieuwe voorzitter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "W\u00E4chter",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer W\u00E4chter tot vice-voorzitter"
}
],
"schema": "v3.2",
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"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CV"
}
}09-04-2025 2 directors appointed, 2 resigning
- Robert Zizlsperger, Bestuurder
- Bernard Bergantz, Bestuurder
- Franz Kammeri, Bestuurder
- Mario Kolar, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franz Kammeri",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-17",
"evidence_quote": "Op 17 februari 2025 werd Meneer Franz Kammeri, Regensburger Strasse 25, D-93183 Holzheim a. Forst en Meneer Mario Kolar, 14 Rue de la Wantzenau, F-67300 Schiltigsheim vervangen door Meneer Robert Zizlsperger, Papiererstrasse 29, D-94469 Deggendorf en Meneer Bernard Bergantz, 10 Rue Soeur Laurentine,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Kolar",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-17",
"evidence_quote": "Op 17 februari 2025 werd Meneer Franz Kammeri, Regensburger Strasse 25, D-93183 Holzheim a. Forst en Meneer Mario Kolar, 14 Rue de la Wantzenau, F-67300 Schiltigsheim vervangen door Meneer Robert Zizlsperger, Papiererstrasse 29, D-94469 Deggendorf en Meneer Bernard Bergantz, 10 Rue Soeur Laurentine,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Zizlsperger",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-17",
"evidence_quote": "Op 17 februari 2025 werd Meneer Franz Kammeri, Regensburger Strasse 25, D-93183 Holzheim a. Forst en Meneer Mario Kolar, 14 Rue de la Wantzenau, F-67300 Schiltigsheim vervangen door Meneer Robert Zizlsperger, Papiererstrasse 29, D-94469 Deggendorf en Meneer Bernard Bergantz, 10 Rue Soeur Laurentine,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bergantz",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-17",
"evidence_quote": "Op 17 februari 2025 werd Meneer Franz Kammeri, Regensburger Strasse 25, D-93183 Holzheim a. Forst en Meneer Mario Kolar, 14 Rue de la Wantzenau, F-67300 Schiltigsheim vervangen door Meneer Robert Zizlsperger, Papiererstrasse 29, D-94469 Deggendorf en Meneer Bernard Bergantz, 10 Rue Soeur Laurentine,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CV"
}
}24-03-2025 Olivier de Bonhome reappointed as statutory auditor
- Olivier de Bonhome, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier de Bonhome",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering verlengde unaniem de benoeming van Olivier de Bonhome als financieel auditor. voor een bijkomende ambtstermijn van 3 jaar, d.w.z. tot de algemene vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CV"
}
}15-01-2025 3 directors appointed, 4 resigning
- Adalbert Neumann, Bestuurder
- Mario Kolar, Bestuurder
- Lu Han, Bestuurder
- Adalbert Neumann, Bestuurder
- Uwe Laudenklos, Bestuurder
- Torsten Nolting, Bestuurder
- Johannes Hauck, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adalbert Neumann",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-15",
"evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uwe Laudenklos",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-15",
"evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torsten Nolting",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-15",
"evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Hauck",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-15",
"evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adalbert Neumann",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-15",
"evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Kolar",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-15",
"evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lu Han",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-15",
"evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}2023
30-03-2023 2 directors appointed, 2 resigning
- Konstantin Elstermann, Bestuurder
- Torsten Nolting, Bestuurder
- Valerie Becker, Bestuurder
- Dr. Thorsten Müller, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Becker",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 15 februari 2023 werd Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal en Meneer Dr. Thorsten M\u00FCller, Hergelstrasse 17a, DE-81545 M\u00FCnchen vervangen door Meneer Konstantin Elstermann, Welscher Heide 11, D-51429 Bergisch Gladbach en Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCde"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Thorsten M\u00FCller",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 15 februari 2023 werd Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal en Meneer Dr. Thorsten M\u00FCller, Hergelstrasse 17a, DE-81545 M\u00FCnchen vervangen door Meneer Konstantin Elstermann, Welscher Heide 11, D-51429 Bergisch Gladbach en Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Konstantin Elstermann",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 15 februari 2023 werd Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal en Meneer Dr. Thorsten M\u00FCller, Hergelstrasse 17a, DE-81545 M\u00FCnchen vervangen door Meneer Konstantin Elstermann, Welscher Heide 11, D-51429 Bergisch Gladbach en Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torsten Nolting",
"address": null,
"birth_date": null
},
"evidence_quote": "Op 15 februari 2023 werd Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal en Meneer Dr. Thorsten M\u00FCller, Hergelstrasse 17a, DE-81545 M\u00FCnchen vervangen door Meneer Konstantin Elstermann, Welscher Heide 11, D-51429 Bergisch Gladbach en Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}2022
16-08-2022 1 director appointed, 1 resigning
- Valerie Becker, Bestuurder
- Jean-Paul Jacobs, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-15",
"evidence_quote": "Op 15 februari 2022 werd Meneer Jean-Paul Jacobs, Schweinheimer Weg 39, D-53177 Bonn vervangen door Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal als lid van de KNX raad van beheer."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie Becker",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-15",
"evidence_quote": "Op 15 februari 2022 werd Meneer Jean-Paul Jacobs, Schweinheimer Weg 39, D-53177 Bonn vervangen door Mevrouw Valerie Becker, Gellertweg 31, D-42115 Wuppertal als lid van de KNX raad van beheer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}2021
02-08-2021 5 directors appointed, 4 resigning, 2 reappointed
- Thomas Weinzierl, Bestuurder
- Michael Möller, Bestuurder
- Thorsten Müller, Bestuurder
- Uwe Laudenklos, Bestuurder
- Jean-Christophe Krieger, Bestuurder
- Harald Horst, Bestuurder
- Adalbert Neumann, Bestuurder
- Sietze Jongman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Weinzierl",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Dr, Thomas Weinzierl, Furth 6, DE-84529 Tittmoning"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael M\u00F6ller",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Michael M\u00F6ller, L\u00FCderitzstrasse 5, DE-23554 L\u00FCbeckl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thorsten M\u00FCller",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Dr. Thorsten M\u00FCller, Heigelstrasse 17a, DE-81545 M\u00FCnchen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uwe Laudenklos",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Uwe Laudenklos, Schledornweg 12, DE-63477 Maintal-Hochstadt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Horst",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "Deze Heren vervangen de volgende respectieve leden van de vorige raad van beheer: Meneer Harald Horst"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adalbert Neumann",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "Deze Heren vervangen de volgende respectieve leden van de vorige raad van beheer: Meneer Adalbert Neumann"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sietze Jongman",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "Deze Heren vervangen de volgende respectieve leden van de vorige raad van beheer: Meneer Sietze Jongman"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Eck",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "Deze Heren vervangen de volgende respectieve leden van de vorige raad van beheer: Meneer Volker Eck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franz Kammerl",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "In een aparte online vergadering werd in de raad van beheer het mandaat van Meneer Franz Kammerl als voorzitter bevestigd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Krieger",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "In een aparte online vergadering werd in de raad van beheer het mandaat van Meneer Franz Kammerl als voorzitter bevestigd en werd Meneer Jean-Christophe Krieger als vicevoorzitter aangesteld."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier de Bonhome",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De algemene vergadering besliste eveneens unaniem de berioeming van Olivier de Bonhome ais financieel auditor voor een ambtstermijn van 3 jaar, d.w.z. tot de algemene vergadering van 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}10-05-2021 3 directors appointed, 3 resigning
- Meneer Dr. Jean-Paul Jacobs, Bestuurder
- Meneer Jürg Sprecher, Bestuurder
- Meneer Klaus Wächter, Bestuurder
- Meneer Oliver Borchmann, Bestuurder
- Meneer Matthias Bölke, Bestuurder
- Meneer Hans-Joachim Langels, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer Dr. Jean-Paul Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Dr. Jean-Paul Jacobs, Schweinheimer Weg 39, D-53177 Bonn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer J\u00FCrg Sprecher",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer J\u00FCrg Sprecher, B\u00FCchelring 9, CH-8134 Adliswil"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer Klaus W\u00E4chter",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Klaus W\u00E4chter, Knonauerstrasse 23, CH-6330 Cham"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer Oliver Borchmann",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "Deze Heren vervangen de voigende respectieve leden van de raad van beheer: Meneer Oliver Borchmann"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer Matthias B\u00F6lke",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "Deze Heren vervangen de voigende respectieve leden van de raad van beheer: Meneer Matthias B\u00F6lke"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meneer Hans-Joachim Langels",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "Deze Heren vervangen de voigende respectieve leden van de raad van beheer: Meneer Hans-Joachim Langels"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}2019
24-07-2019 1 director appointed, 1 resigning, 2 reappointed
- Sietze Jongman, Bestuurder
- Klaus Orth, Bestuurder
- Joost Demarest, Zaakvoerder
- Heinz Lux, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sietze Jongman",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Sietze Jongman, Baumgartner Strasse 16, DE-88097 Eriskirch"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Orth",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "Deze heer vervangt de volgende respectieve leden van de raad van beheer: Meneer Klaus Orth"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joost Demarest",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "OP 15 februari 2019 herbevestigde de raad van beheer dat Mr. Joost Demarest en Heinz Lux de zaakvoerders zijn van KNX Internationaal"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Heinz Lux",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-15",
"evidence_quote": "OP 15 februari 2019 herbevestigde de raad van beheer dat Mr. Joost Demarest en Heinz Lux de zaakvoerders zijn van KNX Internationaal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}2018
11-06-2018 3 directors appointed, 3 resigning
- Olivier Borchmann, Bestuurder
- Christian Feltgen, Bestuurder
- Volker Eck, Bestuurder
- Martin Lindemann, Bestuurder
- Dirk Giersiepen, Bestuurder
- Thomas Röhrl, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Borchmann",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Olivier Borchmann, am Kottengrover Maar 33, D-53913 Swisstal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Feltgen",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Christian Feltgen, Koniferenstrasse 30a, D-41524 Dormagen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Eck",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-15",
"evidence_quote": "De volgende nieuwe leden werden aan de raad van beheer toegevoegd: Meneer Volker Eck, Louis-Gellersen-Weg 28, D-21271 Hanstedt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Lindemann",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-15",
"evidence_quote": "Deze heer vervangt de volgende respectieve leden van de raad van beheer: Meneer Martin Lindemann"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Giersiepen",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-15",
"evidence_quote": "Deze heer vervangt de volgende respectieve leden van de raad van beheer: Meneer Dirk Giersiepen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas R\u00F6hrl",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-15",
"evidence_quote": "Deze heer vervangt de volgende respectieve leden van de raad van beheer: Meneer Thomas R\u00F6hrl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}2017
22-08-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}2016
06-10-2016 7 directors appointed, 6 resigning
- Johannes Hauck, Bestuurder
- Martin Herms, Bestuurder
- Jean-Christophe Krieger, Bestuurder
- Martin Lindemann, Bestuurder
- Klaus Orth, Bestuurder
- Thomas Roehrl, Bestuurder
- Thomas Sell, Bestuurder
- Bernard Schott, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Hauck",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "De volgende nieuwe werden door geheime stemming aan de raad van beheer toegevoegd: Meneer Johannes Hauck, Auf den Wacken 18-66440 Blieskadtel (Deutschiand)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Herms",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "De volgende nieuwe werden door geheime stemming aan de raad van beheer toegevoegd: Meneer Martin Herms, St\u00FCttinghauser Ringstrasse 53 - 58515 L\u00FCdenscheid (Deutschland)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Krieger",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "De volgende nieuwe werden door geheime stemming aan de raad van beheer toegevoegd: Meneer Jean-Christophe Krieger, Avenue de l\u0027Europe 975 -38330 Montbonnot (France)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Lindemann",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "De volgende nieuwe werden door geheime stemming aan de raad van beheer toegevoegd: Meneer Martin Lindemann, Reiser 48 - 51429 Bergisch Gladbach"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Orth",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "De volgende nieuwe werden door geheime stemming aan de raad van beheer toegevoegd: Meneer Klaus Orth, Espanweg 11-85132 Schernfeld (Deutschland)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Roehrl",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "De volgende nieuwe werden door geheime stemming aan de raad van beheer toegevoegd: Meneer Thomas Roehrl, Vogelsangweg 4 - 72401 Haigerioch (Deutschland)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Sell",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "De volgende nieuwe werden door geheime stemming aan de raad van beheer toegevoegd: Meneer Thomas Sell, An der Ebenbreiten 5 -93055 Rogensburg (Deutschland)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Schott",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "Deze heren vervangen de vroegere leden van de raad van beheer: Meneer Bernard Schott"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Jung",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "Deze heren vervangen de vroegere leden van de raad van beheer: Meneer Harald Jung"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Lorenzo",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "Deze heren vervangen de vroegere leden van de raad van beheer: Meneer Jos\u00E9 Lorenzo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim See",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "Deze heren vervangen de vroegere leden van de raad van beheer: Mr. Joachim See"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Kellendonk",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "Deze heren vervangen de vroegere leden van de raad van beheer: Mr. Peter Kellendonk"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Goes",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "Deze heren vervangen de vroegere leden van de raad van beheer: Meneer Thomas Goes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}2014
24-09-2014 4 directors appointed
- Franz Kammerl, Bestuurder
- Matthias Bölke, Bestuurder
- Joachim See, Bestuurder
- Hans-Joachim Langels, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franz Kammerl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Siemes Switzerland Ltd. Building Technologies Group, International Headquaters",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-02-17",
"evidence_quote": "Meneer Franz Kammerl, Siemes Switzerland Ltd. Building Technologies Group, International Headquaters, Gubelstrasse 22, CH-6301 Zug, als reeds bestaand lid als zijn opvolger benoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias B\u00F6lke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Feller AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-02-17",
"evidence_quote": "Meneer Matthias B\u00F6lke, Feller AG, Bergstrasse 70, CH-8810 Horgen, vervangt zijn vroegere collega Meneer Roger Karner"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim See",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Merten GmbH \u0026 Co. KG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-02-17",
"evidence_quote": "Meneer Joachim See, Merten GmbH \u0026 Co. KG, Fritz-Kotz-Strasse 8, D-51674 Wiel, vervangt Meneer Harald Hasenclever bij Merten"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Joachim Langels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Siemens Aktiengesellschaft",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-02-17",
"evidence_quote": "Meneer Hans-Joachim Langels, Siemens Aktiengeselischaft, Siemsstrasse 10,D-93055 Regensburg, vervangt Meneer Stephan Bauer bij Siemens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}2009
02-02-2009 Registered office moved within Diegem
- Bessenveldstraat 5, 1831 Diegem → De Kleetlaan 5, 1831 Diegem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Brussels Gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "11",
"street_number": "5"
},
"old_address": {
"city": "Diegem",
"region": "Brussels Gewest",
"street": "Bessenveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"effective_date": "2008-12-05",
"evidence_quote": "Overeenkomstig artikel 2.1 van de KNX statuten, heeft de KNX Raad van Beheer op zijn vergadering van 22 oktober 2008 eenstemmig besloten, om het KNX hoofdkantoor van de Bessenveldstraat 5, B-1831 Diegem over te brengen naar de De Kleetlaan 5, bus 11, B-1831 Diegem en dit vanaf 5 december 2008."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.460.064",
"name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
"legal_form": "CVBA"
}
}Credit advice
Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900Computeradviesbureaus72100Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211
Primary activity highlighted.
Names & trade names
| Legal nameNL | KNX ASSOCIATION |
| AbbreviationNL | KNX |
Registered office
De Kleetlaan 5
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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