Balchem
De berekende faillissementskans van Balchem over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00105341 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00109341 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00128247 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00091171 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20059454 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17600493 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-23000237 |
| 31-12-2018 | volledig | 16-04-2019 | 2019-10000130 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-31500386 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30800273 |
| NACE primair | 20110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-06-1995 |
| Status | Actief |
| Postcode | 1850 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23025I0028/00H003 | Vlaanderen | 1,6 ha | 1 · 577 m² | 5,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-06-2025 2 bestuurders benoemd
- RSM InterAudit — Commissaris
- Gert Van Leemput — Vergezellen vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vergezellen vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Balchem"
}
}02-06-2025 Gert Van Leemput benoemd tot commissaris
- Gert Van Leemput — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": "Posthofbrug 10 bus 4, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de schriftelijke besluitvorming van de enige aandeelhouder dd. 24 april 2025 blijkt dat de enige aandeelhouder heeft de besloten vennootschap RSM InterAudit, met zetel te Posthofbrug 10 bus 4, 2600 Antwerpen, herbenoemd tot commissaris voor een termijn van drie jaar, zijnde voor de boekjaren ein",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "RSM Interaudit BV",
"address": "Posthofbrug 10 bus 4, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RSM Interaudit BV heeft Gert Van Leemput aangeduid als haar vaste vertegenwoordiger in de uitoefening van haar mandaat als commissaris.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-02",
"filing_date": "2025-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Balchem",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Boonen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- Hatsuki Miyata — Bestuurder
- Job Van Gunsteren — Bestuurder
- Theodore Harris — Bestuurder
- Carl Martin Bengtsson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodore Harris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Martin Bengtsson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hatsuki Miyata",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Job Van Gunsteren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Balchem"
}
}28-03-2025 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Hatsuki Miyata — Bestuurder
- elke bestuurder van de Vennootschap — Bestuurder
- Jeroen Smets — Bestuurder
- Theodore Harris — Bestuurder
- Carl Martin Bengtsson — Bestuurder
- Job Van Gunsteren — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodore Harris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag van de volgende bestuurder, met ingang van heden: - Theodore Harris",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Martin Bengtsson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag van de volgende bestuurder, met ingang van heden: - Carl Martin Bengtsson",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hatsuki Miyata",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Benoeming vande volgende bestuurder, met ingang vanaf heden: Hatsuki Miyata,(...)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Job Van Gunsteren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Verlenging van het mandaat als bestuurder van Job Van Gunsteren, verblijvend te (...), waarbij het mandaat zal aflopen op de algemene jaarvergadering gehouden in 2030 het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "elke bestuurder van de Vennootschap",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft verder besloten een bijzondere volmacht te verlenen aan de volgende personen, elk individueel handelend met de mogelijkheid van indeplaatsstelling, om al het nodige te doen voor de uitvoering van deze besluiten en de bekendmaking ervan in de Bijlagen van het Belgisch Sta",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Smets",
"address": "Nijverheidsstraat 26/38, 1040 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "K\u0026L Gates",
"address": "Nijverheidsstraat 26/38, 1040 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en (ii) Jeroen Smets of enigandere advocaat van K\u0026L Gates, Nijverheidsstraat 26/38, 1040 Brussel.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-28",
"filing_date": "2025-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Balchem",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Smets",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-12-2022 Gert Van Leemput benoemd tot auditor
- Gert Van Leemput — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Balchem"
}
}27-12-2022 RSM InterAudit benoemd tot commissaris
- RSM InterAudit — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": "Posthofburg 10 bus 4, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-16",
"evidence_quote": "de algemene vergadering beslist heeft om het mandaat van de besloten vennootschap, RSM InterAudit, met zetel te 2600 Antwerpen, Posthofburg 10 bus 4, vertegenwoordigd door de heer Gert Van Leemput, bedrijfsrevisor, toe te kennen voor een periode van drie jaar, met ingang van heden",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Balchem",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jurgen De Smet",
"org_rep_person_name": null,
"person_role_at_subject": "Dagelijks bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-20",
"filing_date": "2020-08-13",
"act_kind_objet": "FUSIE DOOR OVERNAME VAN \u0022Chemogas Holding NV\u0022 - PROCES-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-31",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.374.616",
"name": "Chemogas",
"role": "acquiring",
"address": "1850 Grimbergen, Westvaartdijk 85",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.374.616",
"name": "Chemogas Holding NV",
"role": "absorbed",
"address": "1850 Grimbergen, Westvaartdijk 85",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0597.711.624",
"name": "Balchem Corporation",
"role": "recipient",
"address": "52 Sunrise Park Road, New Hampton, NY 10958",
"is_foreign": true,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "US"
}
],
"exchange_ratio": 0.159,
"legal_articles": [
"12:24",
"12:26",
"7:216",
"7:219"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1.749 nieuwe aandelen voor 11.000 aandelen; 21.348 nieuwe aandelen voor 134.237 winstbewijzen",
"new_shares_issued_n": 23097,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de naamloze vennootschap Chemogas Holding NV wordt overgenomen door Chemogas. Het omvat alle activa en passiva, inclusief aandelen en winstbewijzen.",
"equity_transferred_eur": 132790.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Chemogas besliste de fusie door overneming van Chemogas Holding NV, waarbij het gehele vermogen van de overgenomen vennootschap onder algemene titel overging naar Chemogas. De fusie werd uitgevoerd met een ruilverhouding van 0,159, waarbij 23.097 nieuwe aandelen werden uitgegeven aan Balchem Corporation, de enige aandeelhouder van Chemogas Holding NV. Het kapitaal van Chemogas werd verhoogd tot 696.522,53 EUR. De naam van de vennootschap werd gewijzigd in \u0027Balchem\u0027.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-08-2020 Kapitaalverhoging van €572.575,77 tot €696.522,53
- €123.946,76 → €696.522,53
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 696522.53,
"delta_eur": 572575.77,
"before_eur": 123946.76,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas"
}
}20-08-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Balchem",
"old": "Chemogas",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}25-06-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Eric Spruyt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-25",
"filing_date": "2020-06-17",
"act_kind_objet": "Fusievoorstel waarin wordt voorgesteld dat de vennootschap Chemogas"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.374.616",
"name": "Chemogas NV",
"role": "acquiring",
"address": "Westvaartdijk 85, 1850 Grimbergen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0652.928.378",
"name": "Chemogas Holding NV",
"role": "absorbed",
"address": "Westvaartdijk 85, 1850 Grimbergen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.159034197,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "0,159034197 aandelen Chemogas NV per effect (aandeel of winstbewijs) van Chemogas Holding NV",
"new_shares_issued_n": 23097,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van Chemogas Holding NV worden overgedragen naar Chemogas NV, inclusief alle activiteiten, participaties, financi\u00EBle instrumenten en onroerende goederen. De fusie omvat de volledige patrimoine, inclusief winstbewijzen.",
"equity_transferred_eur": 19286962.29,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0652.928.378",
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Dit fusievoorstel voorstelt de overname van Chemogas Holding NV door Chemogas NV via een fusie door overneming, overeenkomstig artikelen 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. De overname is gebaseerd op de eigenvermogenswaarde per 31 december 2019, met een ruilverhouding van 0,159034197 aandelen Chemogas NV per effect van Chemogas Holding NV. Er worden 23.097 nieuwe aandelen uitgegeven, waarvan 1.749 voor de aandelen en 21.348 voor de winstbewijzen. De fusie is gepland voor 31 juli 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2020.",
"co_filed_documents": [
"Verslag van de commissaris RSM InterAudit CV voor Chemogas NV",
"Verslag van de commissaris RSM InterAudit CV voor Chemogas Holding NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-04-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Eric Spruyt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-04-21",
"filing_date": "2020-04-03",
"act_kind_objet": "Fusievoorstel waarin wordt voorgesteld dat de vennootschap Chemogas"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-03-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.374.616",
"name": "Chemogas NV",
"role": "acquiring",
"address": "Westvaartdijk 85, 1850 Grimbergen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0652.928.378",
"name": "Chemogas Holding NV",
"role": "absorbed",
"address": "Westvaartdijk 85, 1850 Grimbergen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.09,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "2,09 aandelen Chemogas NV per 1 aandeel Chemogas Holding NV",
"new_shares_issued_n": 23097,
"real_estate_included": false,
"patrimony_description": "Alle activa en passiva van Chemogas Holding NV worden overgedragen naar Chemogas NV. De fusie is gebaseerd op de eigenvermogenswaarde per 31 december 2019.",
"equity_transferred_eur": 19286962.29,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0652.928.378",
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "Dit is een fusievoorstel waarbij Chemogas NV (overnemende vennootschap) de overgenomen vennootschap Chemogas Holding NV overneemt via fusie door overneming, overeenkomstig artikelen 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. De fusie is gebaseerd op de eigenvermogenswaarde per 31 december 2019, met een ruilverhouding van 2,09 aandelen Chemogas NV per aandeel Chemogas Holding NV. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [
"Voorstel tot fusie van Chemogas NV en Chemogas Holding NV, 23 maart 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-04-2020 4 bestuurders benoemd, 2 ontslagnemend
- Marija Dutcik — Bijzondere gevolmachtigde
- Valérie Havaux — Bijzondere gevolmachtigde
- Antoine Druetz — Bijzondere gevolmachtigde
- Adriaan de Leeuw — Vertegenwoordiger van ad ministerie bv
- Dirk Van Den Borre — Dagelijkse bestuurder
- Eric Matthijs — Dagelijkse bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Den Borre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Eric Matthijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Marija Dutcik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Val\u00E9rie Havaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Antoine Druetz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van AD-Ministerie BV",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas"
}
}28-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Mark Stach — Vaste vertegenwoordiger
- Elbaco BVBA — Persoon belast met dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mark Stach",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Elbaco BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas"
}
}26-11-2019 3 bestuurders benoemd
- Gert Van Leemput — Commissaris
- Job Van Gunsteren — Bestuurder
- Job Van Gunsteren — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Van Leemput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Job Van Gunsteren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Job Van Gunsteren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas"
}
}12-09-2019 2 bestuurders benoemd, 1 ontslagnemend
- Theodore L. Harris — Bestuurder
- C. Martin Bergtsson — Bestuurder
- VéDéWé Consult Comm. V. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9D\u00E9W\u00E9 Consult Comm. V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodore L. Harris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. Martin Bergtsson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas"
}
}16-03-2017 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas"
}
}16-03-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "CHEMOGAS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-02-2017 5 bestuurders benoemd
- Dirk Van Den Borre — Dagelijks bestuurder
- Eric Matthijs — Dagelijks bestuurder
- Jurgen De Smet — Dagelijks bestuurder
- Adamo Pia — Dagelijks bestuurder
- ELBACO BVBA — Dagelijks bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Den Borre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Eric Matthijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Jurgen De Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Adamo Pia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "ELBACO BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas"
}
}13-02-2017 1 bestuurder benoemd, 1 ontslagnemend
- Ine Nuyts — Commissaris
- Mike Boonen — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ine Nuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas"
}
}08-08-2016 2 bestuurders benoemd, 3 ontslagnemend
- Chemogas Holding NV — Dagelijks bestuurder
- Elbaco BVBA — Dagelijks bestuurder
- Arnold Coppin — Bestuurder
- Jörg Meier — Bestuurder
- Elbaco BVBA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnold Coppin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Meier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elbaco BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Chemogas Holding NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Elbaco BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "CHEMOGAS"
}
}01-03-2011 Sophie Brabants benoemd tot commissaris
- Sophie Brabants — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie Brabants",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas"
}
}19-07-2004 2 bestuurders benoemd, 1 ontslagnemend
- Donald Huberts — Bestuurder
- KPMG — Commissaris
- Bernard Fortuyn — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Fortuyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donald Huberts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "CHEMOGAS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Balchem |