Sauter Controls
The computed 12-month bankruptcy probability of Sauter Controls is 0.3% (very low). The company has been active since 1982 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 | 44 yrs |
| Board | 4 |
| 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 |
|---|---|---|---|
| 31-12-2025 | volledig | 30-04-2026 | 2026-00097927 |
| 31-12-2024 | volledig | 28-04-2025 | 2025-00080110 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00122974 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00141552 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20416556 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000486 |
| 31-12-2019 | volledig | 29-05-2020 | 2020-14400471 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-57300494 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33700529 |
| 31-12-2016 | volledig | 02-05-2017 | 2017-11100104 |
-
Wim HeylensPersoon belast met dagelijks bestuurState Gazette act 24180710 (27-12-2024)Current27-12-2024 → present
-
Mark ClinchDirectorState Gazette act 24122650 (20-08-2024)Current20-08-2024 → present
-
Philippe BippusDirectorState Gazette act 21111681 (20-09-2021)Current16-02-2017 → present
2 events
- 20-09-2021 Appointed· Director
- 16-02-2017 Appointed· Director
-
Werner KarlenDirectorState Gazette act 21111681 (20-09-2021)Current03-06-2015 → present
2 events
- 20-09-2021 Appointed· Director
- 03-06-2015 Appointed· Director
Historic, not recently confirmed (1)
-
Cornelis Johannes ZwaanDirectorState Gazette act 17085814 (20-06-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (1)
-
Jimmy DepréVaste vertegenwoordiger commissarisState Gazette act 22042775 (01-04-2022)Permanent representative01-04-2022 → present
Former directors (7)
-
Frank Van WymerschPersoon belast met het dagelijks bestuurState Gazette act 18054574 (03-04-2018)Former03-04-2018 → 27-12-2024
2 events
- 27-12-2024 Resigned· Persoon belast met dagelijks bestuur
- 03-04-2018 Appointed· Persoon belast met het dagelijks bestuur
-
Cornelis ZwaanDirectorState Gazette act 21111681 (20-09-2021)Former20-09-2021 → 20-08-2024
2 events
- 20-08-2024 Resigned· Director
- 20-09-2021 Appointed· Director
-
Alain DewinterPersoon belast met het dagelijks bestuurState Gazette act 18054574 (03-04-2018)Former- → 03-04-2018
-
Erik KahlertDirectorState Gazette act 16000166 (04-01-2016)Former04-01-2016 → 20-06-2017
2 events
- 20-06-2017 Resigned· Director
- 04-01-2016 Appointed· Director
-
Thorsten TrenkleDirectorState Gazette act 17025395 (16-02-2017)Former- → 16-02-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit BVCurrent Statutory auditor |
- | 20-08-2024 → present |
Show 3 earlier auditors
| Ingrid Vosch Statutory auditor succeeded by PKF-VMB in 2019 |
- | 03-06-2015 → 01-08-2019 |
| Moore VMB Bedrijfsrevisoren BV Statutory auditor succeeded by Moore Audit BV in 2024 |
- | 01-04-2022 → 20-08-2024 |
| PKF-VMB Statutory auditor succeeded by Moore VMB Bedrijfsrevisoren BV in 2022 |
- | 01-08-2019 → 01-04-2022 |
| NACE primary | Vervaardiging van machines en apparaten voor klimaatregeling, voor niet-huishoudelijk gebruik(28250) |
| Legal form | Public limited company(014) |
| Incorporation | 17-06-1982 |
| Status | Active |
| Postal code | 1731 |
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. |
|---|---|---|---|---|
| 23095C0073/00X040 | Flanders | 346 m² | 1 · 275 m² | 10.5 m · 3 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 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-12-2024 1 director appointed, 1 resigning
- Wim Heylens, Persoon belast met dagelijks bestuur
- Frank Van Wymersch, Persoon belast met dagelijks bestuur
Technical details
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"name": "Frank Van Wymersch",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Wim Heylens",
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"act_meta": {
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"subject_company": {
"kbo": "0422.977.804",
"name_full": "SAUTER CONTROLS"
}
}20-08-2024 2 directors appointed, 1 resigning
- Mark Clinch, Bestuurder
- Moore Audit BV, Commissaris
- Cornelis Zwaan, Bestuurder
Technical details
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"subject_company": {
"kbo": "0422.977.804",
"name_full": "Sauter Controls"
}
}23-05-2022 Articles of association amended
Technical details
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"legal_form_change": {
"new": "naamloze vennootschap",
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}01-04-2022 2 directors appointed
- Moore VMB Bedrijfsrevisoren BV, Commissaris
- Jimmy Depré, Vaste vertegenwoordiger commissaris
Technical details
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}20-09-2021 3 directors appointed
- Werner Karlen, Bestuurder
- Cornelis Zwaan, Bestuurder
- Philippe Bippus, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
"name": "Werner Karlen",
"address": null,
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}05-07-2021 Registered office moved from Groot-Bijgaarden to Zellik
- 't Hofveld 6/ C te 1702 Groot-Bijgaarden → Zuiderlaan 14 bus 8; 1731 Zellik; België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zuiderlaan 14 bus 8; 1731 Zellik; Belgi\u00EB",
"city": "Zellik",
"region": "vlaams_gewest",
"street": "Zuiderlaan",
"country": "BE",
"postcode": "1731",
"box_number": "8",
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "\u0027t Hofveld 6/ C te 1702 Groot-Bijgaarden",
"city": "Groot-Bijgaarden",
"region": "vlaams_gewest",
"street": "t Hofveld",
"country": "BE",
"postcode": "1702",
"box_number": "C",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Bekendmaking van verhuis met onmiddellijke ingang van Sauter Controls NV naar nieuw adres: Zuiderlaan 14 bus 8; 1731 Zellik; Belgi\u00EB. Verhuis vond plaats op 1 juni 2021.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-05",
"filing_date": "2021-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0422.977.804",
"name_full": "Sauter Controls NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}01-08-2019 PKF-VMB appointed as statutory auditor
- PKF-VMB, Commissaris
Technical details
{
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"kind": "director_in",
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"subject_company": {
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"name_full": "Sauter Controls"
}
}24-01-2019 Capital decrease of €800,000 to €370,000
- €1.170.000 → €370.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 370000,
"delta_eur": -800000,
"before_eur": 1170000,
"contribution_type": null
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0422.977.804",
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}
}03-04-2018 1 director appointed, 1 resigning
- Frank Van Wymersch, Persoon belast met het dagelijks bestuur
- Alain Dewinter, Persoon belast met het dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Alain Dewinter",
"address": null,
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}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
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],
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"subject_company": {
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}
}07-03-2018 Capital increase of €1,050,000 to €1,820,000
- €770.000 → €1.820.000
- Inbreng in natura · Apport en nature
Technical details
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{
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"after_eur": 1820000.0,
"delta_eur": 1050000.0,
"before_eur": 770000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0422.977.804",
"name_full": "SAUTER CONTROLS"
}
}20-06-2017 1 director appointed, 1 resigning
- Cornelis Johannes Zwaan, Bestuurder
- Erik Kahlert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Kahlert",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Cornelis Johannes Zwaan",
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"subject_company": {
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}
}16-02-2017 1 director appointed, 1 resigning
- Philippe Bippus, Bestuurder
- Thorsten Trenkle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Thorsten Trenkle",
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},
{
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"subject_company": {
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}
}26-01-2017 Capital increase of €700,000 to €1,610,709.50
- €910.709,50 → €1.610.709,50
- Inbreng in geld · Apport en numéraire
Technical details
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"after_eur": 1610709.5,
"delta_eur": 700000.0,
"before_eur": 910709.5,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "SAUTER CONTROLS"
}
}04-01-2016 1 director appointed, 1 resigning
- Erik Kahlert, Bestuurder
- Jean Schwartzentruber, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
{
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],
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"subject_company": {
"kbo": "0422.977.804",
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}
}03-06-2015 Ingrid Vosch appointed as statutory auditor
- Ingrid Vosch, Commissaris
Technical details
{
"events": [
{
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],
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"subject_company": {
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}
}03-06-2015 1 director appointed, 1 resigning
- Werner Karlen, Bestuurder
- Bertram Schmitz, Bestuurder
Technical details
{
"events": [
{
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},
{
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}
}| Legal nameNL | Sauter Controls |