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Gegenereerd 28-06-2026
Actief BE 0447.654.208NV

Methanex Europe

Drève Richelle 161 C ·1410 Waterloo, België· 34 jaar actief
Sector: Groothandel (46120)
Conclusie Checked

De berekende faillissementskans van Methanex Europe over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 34 jaar
Vestigingen 1
Publicaties 23
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,4% Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek −Rechtsvorm met lager risicoprofiel −Sector met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1992 — 34 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 26-06-2025 2025-00219174
31-12-2023 volledig 24-07-2024 2024-00285364
31-12-2022 volledig 17-07-2023 2023-00247057
31-12-2021 volledig 13-07-2022 2022-20185470
31-12-2020 volledig 07-07-2021 2021-32600393
31-12-2019 volledig 04-08-2020 2020-38800489
31-12-2018 volledig 02-09-2019 2019-61700192
31-12-2017 volledig 04-07-2018 2018-29600217
31-12-2016 volledig 05-07-2017 2017-28900072
31-12-2015 volledig 05-08-2016 2016-40900413
Juridische structuur
NACE primair Groothandel(46120)
Rechtsvorm NV(014)
Oprichtingsdatum05-06-1992
StatusActief
Postcode1410
Vestigingseenheden 1 locatie
Drève Richelle 161-C, 1410 Waterloo
de groothandel in motorbrandstoffen, vetten en smeeroliën, andere oliën, enz.
sinds 19962.058.176.781
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
25763M0621/00F000indicatief Wallonië 1,0 ha 1 · 1.772 m² 22,9 m · 6 verd.
Methodologie
via maatschappelijke zetel: 1
0 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 33 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
26-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
22-08-2024
Staatsblad-akte Bestuurswijziging
v3.2
22-08-2024
Staatsblad-akte Bestuurswijziging
24-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
13-11-2023
Staatsblad-akte Bestuurswijziging
13-11-2023
Staatsblad-akte Bestuurswijziging
v3.2
27-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
17-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
20-04-2023
Staatsblad-akte Zetelwijziging
Johan Lagae
20-04-2023
Staatsblad-akte Zetelwijziging
24-02-2023
Staatsblad-akte Bestuurswijziging
24-02-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
13-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
10-01-2022
Staatsblad-akte Statutenwijziging
v3.2
03-01-2022
Staatsblad-akte Bestuurswijziging
v3.2
2021
10-11-2021
Staatsblad-akte Bestuurswijziging
v3.2
26-07-2021
Staatsblad-akte Bestuurswijziging
v3.2
07-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
07-04-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
19-10-2020
Staatsblad-akte Zetelwijziging
Johan Lagae
04-08-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
28-07-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
17-10-2019
Staatsblad-akte Bestuurswijziging
v3.2
02-09-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
15-04-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
25-07-2018
Staatsblad-akte Bestuurswijziging
v3.2
04-07-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
22-01-2018
Staatsblad-akte Kleine wijziging
Agm rescheduling · Eric SPRUYT
2017
30-11-2017
Staatsblad-akte Bestuurswijziging
v3.2
05-07-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
05-08-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
14-08-2015
Staatsblad-akte Bestuurswijziging
v3.2
2010
12-07-2010
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 23 aktes
Adresverloop · 3
20-04-2023
Zetelwijziging
20-04-2023
Zetelwijziging
19-10-2020
Zetelwijziging
Alle aktes · 23 bijgewerkt 1 jaar geleden
2024
22-08-2024 2 bestuurders benoemd Bestuurswijziging
  • David VALEMBOIS — Bestuurder
  • KPMG Bedrijfsrevisoren / Réviseurs d'Entreprises BV — Commissaire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David VALEMBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren / R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "Methanex Europe"
  }
}
22-08-2024 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Johan Lagae — Dagelijks bestuur
  • Els Bruls — Dagelijks bestuur
  • David VALEMBOIS — Bestuurder
  • KPMG Bedrijfsrevisoren / Réviseurs d'Entreprises BV /SRL — Bestuurder
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David VALEMBOIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Monsieur David VALEMBOIS, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale, de renouveler son mandat d\u0027administrateur \u00E0 partir de la date des pr\u00E9sentes, pour une dur\u00E9e de six ans qui prendra fin \u00E0 l\u0027issue ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "end_of_term",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren / R\u00E9viseurs d\u0027Entreprises BV /SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT que l\u0027administrateur ne recevra pas de r\u00E9mun\u00E9ration pour l\u0027ex\u00E9cution de son mandat.",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren / R\u00E9viseurs d\u0027Entreprises BV /SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9ci",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9ci",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9ci",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-22",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "Methanex Europe",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-11-2023 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Sergio Almarza Grez — Bestuurder
  • Sergio Almarza Grez — Gedelegeerd bestuurder
  • Priscilla Fuchslocher Hassenberg — Bestuurder
  • Sergio Almarza Grez — Gedelegeerd bestuurder
Technische details 
{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Priscilla Fuchslocher Hassenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-08-31",
      "evidence_quote": "PRENNENT CONNAISSANCE et ACCEPTENT la d\u00E9mission de Madame Priscilla Fuchslocher Hassenberg, en tant qu\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, prenant effet au 31 ao\u00FBt 2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de nommer Monsieur Sergio Almarza Grez, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
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      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de d\u00E9mission, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "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": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sergio Almarza Grez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Sergio Almarza Grez, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sergio Almarza Grez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de ratifier, pour autant que n\u00E9cessaire, toutes les d\u00E9cisions prises et les actions entreprises par Monsieur Sergio Almarza Grez dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 et dans les limites de son mandat, depuis le 1 septembre 2023 et jusqu\u0027\u00E0 la date de ces r\u00E9solutions.",
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    }
  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-26",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-09",
      "unanimous": true
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      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0447.654.208",
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13-11-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sergio Almarza Grez — Bestuurder
  • Sergio Almarza Grez — Gedelegeerd bestuurder
  • Priscilla Fuchslocher Hassenberg — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0447.654.208",
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27-07-2023 Francisco Gomes de Andrade benoemd tot bestuurder Bestuurswijziging
  • Francisco Gomes de Andrade — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0447.654.208",
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20-04-2023 Zetelverplaatsing binnen Waterloo Zetelwijziging·Johan Lagae
  • Drève Richelle 161/P, Boîte 31, B-1410 Waterloo → Waterloo Office Park - Building C, Drève Richelle 161-C, boîte 95, B-1410 Waterloo, Belgique
Notaris: Johan Lagae · Bruxelles
Technische details 
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      },
      "effective_date": "2023-05-22",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, au sein de la m\u00EAme r\u00E9gion linguistique, de l\u0027adresse actuelle vers Waterloo Office Park - Building C, Dr\u00E8ve Richelle 161-C, bo\u00EEte 95, B-1410 Waterloo, Belgique, \u00E0 compter du 22 mai 2023.",
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20-04-2023 Zetelverplaatsing binnen Waterloo Zetelwijziging
  • Drève Richelle 161/P, Boîte 31, B-1410 Waterloo → Waterloo Office Park - Building C, Drève Richelle 161-C, boîte 95, B-1410 Waterloo, Belgique
Technische details 
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      "evidence_quote": "",
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24-02-2023 3 bestuurders benoemd Bestuurswijziging
  • David Valembois — Gedelegeerd bestuurder
  • Johan Lagae
  • Els Bruls
Technische details 
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      "reason": null,
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      "evidence_quote": "D\u00C9CID\u00C9 d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
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24-02-2023 David Valembois benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • David Valembois — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "David Valembois",
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  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "Methanex Europe"
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}
2022
10-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "Methanex Europe"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
03-01-2022 Wade Wiggins neemt ontslag als bestuurder Bestuurswijziging
  • Wade Wiggins — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wade Wiggins",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "Methanex Europe"
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2021
10-11-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Herwig Carmans — Representant permanent du commissaire
  • Mike Boonen — Representant permanent du commissaire
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "Methanex Europe"
  }
}
26-07-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • KPMG Réviseurs d'Entreprises (IRE B00001) — Commissaire
  • Mike Boonen — Commissaire
  • Mike Boonen — Commissaire
  • KPMG Réviseurs d'Entreprises (IRE B00001) — Commissaire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
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    {
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    {
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  "subject_company": {
    "kbo": "0447.654.208",
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07-04-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Priscilla Fuchslocher Hassenberg — Gedelegeerd bestuurder
  • Wade Wiggins — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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2020
19-10-2020 Zetelverplaatsing binnen Waterloo Zetelwijziging·Johan Lagae
  • Drève Richelle 161, Boîte 31, B-1410 Waterloo → Drève Richelle 161 P, boîte 31, 1410 Waterloo
Notaris: Johan Lagae · Bruxelles
Technische details 
{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
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        "box_number": "31",
        "street_number": "161 P",
        "locality_suffix": null
      },
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        "box_number": "31",
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "CONSTAT\u00C9 que le coll\u00E8ge communal de Waterloo a modifi\u00E9 l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 comme suit : Dr\u00E8ve Richelle 161 P, bo\u00EEte 31, 1410 Waterloo. D\u00C9CID\u00C9 par cons\u00E9quent de modifier formellement l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 et de la remplacer par l\u0027adresse suivante \u00E0 partir du 8 juin 2020: Dr\u00E8ve",
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    "pub_date": null,
    "filing_date": "2020-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-06-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "Methanex Europe",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 8 juin 2020"
  ]
}
28-07-2020 3 ontslagnemend Bestuurswijziging
  • David Valembois — Gestion journalière
  • Candice Petrovic — Pouvoirs spéciaux
  • Laurent Van Wulpen — Pouvoirs spéciaux
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "David Valembois",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Candice Petrovic",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pouvoirs sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Laurent Van Wulpen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "Methanex Europe"
  }
}
2019
17-10-2019 5 bestuurders benoemd Bestuurswijziging
  • David Valembois — Gestion journalière
  • Candice Petrovic — Pouvoirs spéciaux (ventes, investissements, dépenses, taxes, frais)
  • Laurent Van Wulpen — Pouvoirs spéciaux (achats, frais, fret)
  • Johan Lagae — Formalités de publication et enregistrement sociétaire
  • Els Bruls — Formalités de publication et enregistrement sociétaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "David Valembois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pouvoirs sp\u00E9ciaux (ventes, investissements, d\u00E9penses, taxes, frais)",
      "person": {
        "rrn": null,
        "name": "Candice Petrovic",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pouvoirs sp\u00E9ciaux (achats, frais, fret)",
      "person": {
        "rrn": null,
        "name": "Laurent Van Wulpen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "formalit\u00E9s de publication et enregistrement soci\u00E9taire",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "formalit\u00E9s de publication et enregistrement soci\u00E9taire",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "METHANEX EUROPE"
  }
}
15-04-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Priscilla Fuchslocher Hassenberg — Bestuurder
  • Kevin Price — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kevin Price",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Priscilla Fuchslocher Hassenberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "METHANEX EUROPE"
  }
}
2018
25-07-2018 3 bestuurders benoemd Bestuurswijziging
  • David Valembois — Bestuurder
  • Wade Wiggins — Bestuurder
  • KPMG Réviseurs d'Entreprises — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Valembois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wade Wiggins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "METHANEX EUROPE"
  }
}
22-01-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Eric SPRUYT
Samenvatting: Agm reschedulingNotaris: Eric SPRUYT · BruxellesKantoor: Berquin Notaires
Technische details 
{
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-22",
    "filing_date": "2018-01-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier mardi du mois de juin \u00E0 dix heures trente",
    "old_schedule": "dernier mardi du mois de juin \u00E0 dix heures trente",
    "effective_from_year": 2018,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e pour \u00EAtre fix\u00E9e au dernier mardi du mois de juin \u00E0 10h30. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient le jour ouvrable suivant. Aucun changement de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1410 Waterloo, Waterloo Office Park, Building P, Dr\u00E8ve Richelle 161, bo\u00EEte 31",
    "address_old": "1410 Waterloo, Waterloo Office Park, Building P, Dr\u00E8ve Richelle 161, bo\u00EEte 31",
    "effective_date": "2018-06-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "METHANEX EUROPE",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2017-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": "Eric SPRUYT"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "deux procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "METHANEX EUROPE",
    "scope_summary": "Aucune procuration sp\u00E9ciale n\u0027est \u00E9tablie dans ce document.",
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2017
30-11-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "Methanex Europe"
  }
}
2015
14-08-2015 2 bestuurders benoemd Bestuurswijziging
  • KPMG Réviseurs d'Entreprises — Commissaire
  • Mike Boonen — Commissaire (représentant)
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant)",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "Methanex Europe"
  }
}
2010
12-07-2010 4 bestuurders benoemd Bestuurswijziging
  • John Floren — Administrator
  • Randall Milner — Administrator
  • Wade Wiggins — Administrator
  • Dean Richardson — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "John Floren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Randall Milner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Wade Wiggins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dean Richardson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.654.208",
    "name_full": "Methanex Europe"
  }
}
Krediet-advies advies per klant en bedrag

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AI due-diligence rapport Checked AI

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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten46120Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten51120Groothandel in chemische producten51550
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR Methanex Europe
Maatschappelijke zetel
Drève Richelle 161 C bus 95
1410 Waterloo, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
DPL INTERNATIONAL BE 0873.284.268 · Waterloo
GERATECH MARKETING BE 0877.027.973 · Waterloo
INTEGRA BE 0466.210.704 · Waterloo
RYCHEM GROUP BE 0833.384.507 · Waterloo
BINDSOL BE 0793.511.666 · Sint-Lambrechts-Woluwe
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief