Checked.be
Active
BE 0407.178.680Public limited company
Relaitron
Birminghamstraat 110 ·1070 Anderlecht, Belgium· 56 yrs active
Sector: Specialised construction
(43211)
Conclusion
The computed 12-month bankruptcy probability of Relaitron is 1.6% (moderate). The company has been active since 1970 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 | 56 yrs |
| Board | 4 |
| Locations | 4 |
| Publications | 33 |
Bankruptcy probability (12 mo)
1.6%
Moderate
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Long track record
−Higher-failure-rate sector
+
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 1970, 56 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 | 03-07-2025 | 2025-00232481 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00298214 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00229346 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20166176 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23500128 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-16600353 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-15300012 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-18900415 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16700183 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-32600277 |
Directors & mandates
Current directors & mandates
-
Franck ArlenDirectorState Gazette act 25107246 (25-08-2025)Current25-08-2025 → present
2 events
- 25-08-2025 Appointed· Director
- 25-08-2025 Appointed· Director
-
Philippe TYCHONVoorzitter van de raad van bestuurState Gazette act 24122679 (20-08-2024)Current04-10-2023 → present
6 events
- 20-08-2024 Appointed· Voorzitter van de raad van bestuur
- 23-07-2024 Appointed· Administrateur président
- 04-10-2023 Appointed· Director
- 04-10-2023 Appointed· Président du conseil d'administration
- 04-10-2023 Appointed· Director
- 04-10-2023 Appointed· Voorzitter van de raad van bestuur
-
Johan ANTONUSDirectorState Gazette act 24122679 (20-08-2024)Current25-06-2020 → present
5 events
- 20-08-2024 Appointed· Director
- 23-07-2024 Appointed· Director
- 30-07-2021 Appointed· Director
- 25-06-2020 Appointed· Director
- 25-06-2020 Appointed· Director
-
Jean-Yves FLAMANDManaging directorState Gazette act 24122679 (20-08-2024)Current27-03-2017 → present
11 events
- 20-08-2024 Appointed· Managing director
- 23-07-2024 Appointed· Managing director
- 30-07-2021 Appointed· Managing director
- 30-07-2021 Appointed· Managing director
- 25-07-2018 Appointed· Director
- 25-07-2018 Appointed· Managing director
- 25-07-2018 Appointed· Director
- 25-07-2018 Appointed· Gedelegeerd bestuurder
- 27-03-2017 Appointed· Tweede afgevaardigde bestuurder
- 27-03-2017 Appointed· Director
- 27-03-2017 Appointed· Second administrateur délégué
Historic, not recently confirmed (3)
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.
-
Kevin KorengoldMandataire pour signatures des procès verbauxState Gazette act 18115504 (25-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Raphaël SCHEERSMandataire spécial (relations individuelles et collectives du travail, représentation en justice)State Gazette act 18115504 (25-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 25-07-2018 Appointed· Mandataire spécial (relations individuelles et collectives du travail, représentation en justice)
- 25-07-2018 Appointed· Bijzonder mandaat (hr director belux)
-
Thomas DeruytterMandataire pour signatures des procès verbauxState Gazette act 18115504 (25-07-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Vanessa CordonnierReprésentant permanent du commissaireState Gazette act 17105959 (24-07-2017)Permanent representative24-07-2017 → present
2 events
- 24-07-2017 Appointed· Représentant permanent du commissaire
- 24-07-2017 Appointed· Vaste vertegenwoordiger
Former directors (9)
-
Nicolas GERMONDDirectorState Gazette act 24122679 (20-08-2024)Former14-12-2018 → 25-08-2025
9 events
- 25-08-2025 Resigned· Director
- 25-08-2025 Resigned· Director
- 20-08-2024 Appointed· Director
- 23-07-2024 Appointed· Director
- 30-07-2021 Appointed· Director
- 30-07-2019 Appointed· Director
- 30-07-2019 Appointed· Director
- 14-12-2018 Appointed· Director
- 14-12-2018 Appointed· Director
-
Bart ALLAERTPrésident du conseil d'administrationState Gazette act 21091083 (30-07-2021)Former26-09-2018 → 04-10-2023
10 events
- 04-10-2023 Resigned· Administrateur président
- 04-10-2023 Resigned· Bestuurder, voorzitter
- 30-07-2021 Appointed· Président du conseil d'administration
- 30-07-2021 Appointed· Chair
- 30-07-2019 Appointed· Director
- 30-07-2019 Appointed· Director
- 26-09-2018 Appointed· Director
- 26-09-2018 Appointed· Président du conseil d'administration
- 26-09-2018 Appointed· Director
- 26-09-2018 Appointed· Voorzitter van de raad
-
Daniel NOEDirectorState Gazette act 18115504 (25-07-2018)Former13-10-2015 → 25-06-2020
8 events
- 25-06-2020 Resigned· Director
- 25-06-2020 Resigned· Director
- 25-07-2018 Appointed· Director
- 25-07-2018 Appointed· Director
- 24-07-2017 Resigned· Managing director
- 24-07-2017 Resigned· Gedèlegeerd bestuurder
- 13-10-2015 Appointed· Afgevaardigd bestuurder
- 13-10-2015 Appointed· Managing director
-
Franck GENINDirectorState Gazette act 18115504 (25-07-2018)Former24-07-2017 → 30-07-2019
12 events
- 30-07-2019 Resigned· Director
- 30-07-2019 Resigned· Director
- 26-09-2018 Resigned· Director
- 26-09-2018 Resigned· Director
- 25-07-2018 Appointed· Director
- 25-07-2018 Appointed· Chair
- 25-07-2018 Appointed· Director
- 25-07-2018 Appointed· Chair
- 24-07-2017 Appointed· Director
- 24-07-2017 Appointed· Président du conseil d'administration
- 24-07-2017 Appointed· Director
- 24-07-2017 Appointed· Voorzitter van de raad van bestuur
-
Gérald ROYDirectorState Gazette act 18115504 (25-07-2018)Former13-10-2015 → 30-07-2019
7 events
- 30-07-2019 Resigned· Director
- 30-07-2019 Resigned· Director
- 14-12-2018 Resigned· Director
- 14-12-2018 Resigned· Director
- 25-07-2018 Appointed· Director
- 25-07-2018 Appointed· Director
- 13-10-2015 Appointed· Director
-
Patrick LABATVoorzitter van de raad van bestuurState Gazette act 15143859 (13-10-2015)Former13-10-2015 → 24-07-2017
5 events
- 24-07-2017 Resigned· Director
- 24-07-2017 Resigned· Président du conseil d'administration
- 24-07-2017 Resigned· Director
- 13-10-2015 Appointed· Voorzitter van de raad van bestuur
- 13-10-2015 Appointed· Président du conseil d'administration
-
Alexis PalmAuditorState Gazette act 16047233 (06-04-2016)Former- → 06-04-2016
-
Vanessa CordonnierPermanente vertegenwoordigster (commissaris)State Gazette act 20071844 (25-06-2020)Former06-04-2016 → present
2 events
- 25-06-2020 Appointed· Permanente vertegenwoordigster (commissaris)
- 06-04-2016 Appointed· Auditor
-
Verrijdt AlfonsDirectorState Gazette act 15176254 (18-12-2015)Former- → 18-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Carl LaschetCurrent Statutory auditor |
- | 25-08-2025 → present |
| Deloitte Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 25-08-2025 → present |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 |
- | 24-07-2017 → 25-06-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises SRL in 2025 |
- | 25-06-2020 → 25-08-2025 |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 |
- | 24-07-2017 → 25-06-2020 |
| KPMG Réviseurs d'Entreprises SRL Commissaire |
- | - → 25-08-2025 |
| Vanessa Cordonnier Commissaire |
- | 25-06-2020 → 25-08-2025 |
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 | Specialised construction(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 24-06-1970 |
| Status | Active |
| Postal code | 1070 |
Establishment units
Birminghamstraat 110, 1070 Anderlecht
since 19702.004.522.024
Relaitron
since 20122.285.030.582
Relaitron
since 20142.285.030.186
Relaitron
since 20182.285.030.780
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
2
(50%)
Wallonia
1
(25%)
Brussels
1
(25%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11052C0199/00P000 | Flanders | 3.8 ha | 1 · 2.3 ha | 16.1 m · 3 fl. |
| 52021C0318/00Z005 | Wallonia | 1.2 ha | 1 · 796 m² | 10.1 m · 3 fl. |
| 21304B0060/00B003 | Brussels | 5,752 m² | 1 · 416 m² | 12.1 m · 3 fl. |
| 24043A0015/00K000 | Flanders | 3,402 m² | 1 · 1,417 m² | - |
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 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.
2025
25-08-2025
State Gazette act
Director changes
25-08-2025
State Gazette act
Director changes
03-07-2025
NBB filing
Annual accounts filed
2024
20-08-2024
State Gazette act
Director changes
29-07-2024
NBB filing
Annual accounts filed
23-07-2024
State Gazette act
Director changes
12-04-2024
State Gazette act
Director changes
12-04-2024
State Gazette act
Director changes
2023
04-10-2023
State Gazette act
Director changes
04-10-2023
State Gazette act
Director changes
12-07-2023
NBB filing
Annual accounts filed
2022
06-07-2022
NBB filing
Annual accounts filed
2021
03-11-2021
State Gazette act
Statutes amendment
03-11-2021
State Gazette act
Statutes amendment
30-07-2021
State Gazette act
Director changes
30-07-2021
State Gazette act
Director changes
22-06-2021
NBB filing
Annual accounts filed
2020
25-06-2020
State Gazette act
Director changes
25-06-2020
State Gazette act
Director changes
08-06-2020
NBB filing
Annual accounts filed
2019
30-07-2019
State Gazette act
Director changes
30-07-2019
State Gazette act
Director changes
27-05-2019
NBB filing
Annual accounts filed
2018
14-12-2018
State Gazette act
Director changes
14-12-2018
State Gazette act
Director changes
26-09-2018
State Gazette act
Director changes
26-09-2018
State Gazette act
Director changes
25-07-2018
State Gazette act
Director changes
25-07-2018
State Gazette act
Director changes
12-06-2018
NBB filing
Annual accounts filed
2017
24-07-2017
State Gazette act
Director changes
24-07-2017
State Gazette act
Director changes
12-06-2017
NBB filing
Annual accounts filed
27-03-2017
State Gazette act
Director changes
27-03-2017
State Gazette act
Director changes
2016
13-07-2016
NBB filing
Annual accounts filed
06-04-2016
State Gazette act
Director changes
06-04-2016
State Gazette act
Director changes
2015
18-12-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Director changes
13-10-2015
State Gazette act
Director changes
2012
30-03-2012
State Gazette act
Verified v1
30-03-2012
State Gazette act
Verified v1
Belgisch Staatsblad, acts
All acts · 33
updated 11 months ago
2025
25-08-2025 2 directors appointed, 2 resigning
- Franck Arlen, Bestuurder
- Deloitte Réviseurs d'Entreprises SRL, Commissaire
- Nicolas Germond, Bestuurder
- KPMG Réviseurs d'Entreprises SRL, Commissaire
Summary:
v3.2
Technical details
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}
}25-08-2025 2 directors appointed, 2 resigning
- Franck Arlen, Bestuurder
- Carl Laschet, Commissaris
- Nicolas Germond, Bestuurder
- Vanessa Cordonnier, Commissaris
Summary:
v3.2
Technical details
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}2024
20-08-2024 4 directors appointed
- Philippe TYCHON, Voorzitter van de raad van bestuur
- Jean-Yves FLAMAND, Gedelegeerd bestuurder
- Nicolas GERMOND, Bestuurder
- Johan ANTONUS, Bestuurder
Summary:
v3.2
Technical details
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}23-07-2024 4 directors appointed
- Philippe TYCHON, Administrateur président
- Jean-Yves FLAMAND, Gedelegeerd bestuurder
- Nicolas GERMOND, Bestuurder
- Johan ANTONUS, Bestuurder
Summary:
v3.2
Technical details
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}12-04-2024 Vanessa Cordonnier appointed as commissaire
- Vanessa Cordonnier, Commissaire
Summary:
v3.2
Technical details
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"role": "commissaire",
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}
}12-04-2024 Vanessa Cordonnier appointed as statutory auditor
- Vanessa Cordonnier, Commissaris
Summary:
v3.2
Technical details
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"role": "commissaris",
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}2023
04-10-2023 2 directors appointed, 1 resigning
- Philippe TYCHON, Bestuurder
- Philippe TYCHON, Président du conseil d'administration
- Bart ALLAERT, Administrateur président
Summary:
v3.2
Technical details
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}04-10-2023 2 directors appointed, 1 resigning
- Philippe TYCHON, Bestuurder
- Philippe TYCHON, Voorzitter van de raad van bestuur
- Bart ALLAERT, Bestuurder, voorzitter
Summary:
v3.2
Technical details
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"subject_company": {
"kbo": "0407.178.680",
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}
}2021
03-11-2021 Articles of association amended
Summary:
v3.2
Technical details
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"subject_company": {
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"name_full": "Relaitron"
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-11-2021 Articles of association amended
Summary:
v3.2
Technical details
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"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
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}30-07-2021 4 directors appointed
- Jean-Yves FLAMAND, Gedelegeerd bestuurder
- Bart ALLAERT, Président du conseil d'administration
- Nicolas GERMOND, Bestuurder
- Johan ANTONUS, Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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{
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{
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{
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "Relaitron SA"
}
}30-07-2021 2 directors appointed
- Bart ALLAERT, Voorzitter
- Jean-Yves FLAMAND, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
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"rrn": null,
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "Relaitron NV"
}
}2020
25-06-2020 3 directors appointed, 1 resigning
- Johan ANTONUS, Bestuurder
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Vanessa Cordonnier, Permanente vertegenwoordigster (commissaris)
- Daniel NOE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Johan ANTONUS",
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}
},
{
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},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}25-06-2020 3 directors appointed, 1 resigning
- Johan ANTONUS, Bestuurder
- KPMG Réviseurs d'Entreprises SCRL civile, Commissaire
- Vanessa Cordonnier, Commissaire
- Daniel NOE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "Administrateur",
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},
{
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}
},
{
"kind": "director_in",
"role": "commissaire",
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}2019
30-07-2019 2 directors appointed, 2 resigning
- Nicolas GERMOND, Bestuurder
- Bart ALLAERT, Bestuurder
- Gérald ROY, Bestuurder
- Franck GENIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nicolas GERMOND",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Franck GENIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}30-07-2019 2 directors appointed, 2 resigning
- Nicolas GERMOND, Bestuurder
- Bart ALLAERT, Bestuurder
- Gérald ROY, Bestuurder
- Franck GENIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Nicolas GERMOND",
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}
},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}2018
14-12-2018 1 director appointed, 1 resigning
- Nicolas GERMOND, Bestuurder
- Gérald ROY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rald ROY",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}14-12-2018 1 director appointed, 1 resigning
- Nicolas GERMOND, Bestuurder
- Gérald ROY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald ROY",
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}26-09-2018 2 directors appointed, 1 resigning
- Bart ALLAERT, Bestuurder
- Bart ALLAERT, Président du conseil d'administration
- Franck GENIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
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},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}26-09-2018 2 directors appointed, 1 resigning
- Bart ALLAERT, Bestuurder
- Bart ALLAERT, Voorzitter van de raad
- Franck GENIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}25-07-2018 9 directors appointed
- Franck GENIN, Bestuurder
- Jean-Yves FLAMAND, Bestuurder
- Gérald ROY, Bestuurder
- Daniel NOE, Bestuurder
- Franck GENIN, Voorzitter
- Jean-Yves FLAMAND, Gedelegeerd bestuurder
- Raphaël SCHEERS, Mandataire spécial (relations individuelles et collectives du travail, représentation en justice)
- Kevin Korengold, Mandataire pour signatures des procès verbaux
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Franck GENIN",
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Jean-Yves FLAMAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire sp\u00E9cial (relations individuelles et collectives du travail, repr\u00E9sentation en justice)",
"person": {
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"name": "Rapha\u00EBl SCHEERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire pour signatures des proc\u00E8s-verbaux",
"person": {
"rrn": null,
"name": "Kevin Korengold",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire pour signatures des proc\u00E8s-verbaux",
"person": {
"rrn": null,
"name": "Thomas Deruytter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}25-07-2018 7 directors appointed
- Franck GENIN, Bestuurder
- Jean-Yves FLAMAND, Bestuurder
- Gérald ROY, Bestuurder
- Daniel NOE, Bestuurder
- Franck GENIN, Voorzitter
- Jean-Yves FLAMAND, Gedelegeerd bestuurder
- Raphaël SCHEERS, Bijzonder mandaat (hr director belux)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Franck GENIN",
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "Gedelegeerd-Bestuurder",
"person": {
"rrn": null,
"name": "Jean-Yves FLAMAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder mandaat (HR Director Belux)",
"person": {
"rrn": null,
"name": "Rapha\u00EBl SCHEERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2017
24-07-2017 4 directors appointed, 3 resigning
- Franck GENIN, Bestuurder
- Franck GENIN, Président du conseil d'administration
- KPMG Réviseurs d'Entreprises SCRL civile, Commissaire
- Vanessa Cordonnier, Représentant permanent du commissaire
- Patrick LABAT, Bestuurder
- Daniel NOE, Gedelegeerd bestuurder
- Patrick LABAT, Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Patrick LABAT",
"address": null,
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}
},
{
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},
{
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},
{
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},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}24-07-2017 4 directors appointed, 2 resigning
- Franck GENIN, Bestuurder
- Franck GENIN, Voorzitter van de raad van bestuur
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Vanessa Cordonnier, Vaste vertegenwoordiger
- Patrick LABAT, Bestuurder
- Daniel NOE, Gedèlegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick LABAT",
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}
},
{
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},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
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}
},
{
"kind": "director_out",
"role": "Ged\u00E8legeerd Bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}27-03-2017 Jean-Yves Flamand appointed as tweede afgevaardigde bestuurder
- Jean-Yves Flamand, Tweede afgevaardigde bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "tweede afgevaardigde bestuurder",
"person": {
"rrn": null,
"name": "Jean-Yves Flamand",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}27-03-2017 2 directors appointed
- Jean-Yves Flamand, Bestuurder
- Jean-Yves Flamand, Second administrateur délégué
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Yves Flamand",
"address": null,
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}
},
{
"kind": "director_in",
"role": "second administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Yves Flamand",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "Relaitron"
}
}2016
06-04-2016 1 director appointed, 1 resigning
- Vanessa Cordonnier, Auditor
- Alexis Palm, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}06-04-2016 1 director appointed, 1 resigning
- Vanessa Cordonnier, Auditor
- Alexis Palm, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Vanessa Cordonnier",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}2015
18-12-2015 Verrijdt Alfons resigns as director
- Verrijdt Alfons, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Verrijdt Alfons",
"address": null,
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}
],
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"subject_company": {
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"name_full": "RELAITRON"
}
}13-10-2015 2 directors appointed
- Patrick LABAT, Voorzitter van de raad van bestuur
- Daniel NOE, Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
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}
},
{
"kind": "director_in",
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}
],
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"subject_company": {
"kbo": "0407.178.680",
"name_full": "RELAITRON"
}
}First 30 of 33 acts
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Company registry (CBE)
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310
Primary activity highlighted.
Names & trade names
| Legal nameFR | Relaitron |
| Legal nameNL | Relaitron |
Registered office
Birminghamstraat 110
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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