ORICA BELGIUM
De berekende faillissementskans van ORICA BELGIUM over 12 maanden bedraagt 0,2% (zeer laag). De jaarrekening over 2025 toont een eigen vermogen van €2,80M en een nettoresultaat van €-477k. Het eigen vermogen krimpt met ~19,3% per jaar en wordt bij ongewijzigd beleid indicatief negatief rond boekjaar 2026. De solvabiliteit is beter dan 54% van 36 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 1972 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €2,80M |
| Netto resultaat | €-477k |
| Werknemers (VTE) | 25,3 |
| Beter dan sector | 54% |
Gemengd profiel: sterk in stabiliteit, zwakker in rentabiliteit.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 52,2% | 47,4% | |
| Nettoresultaat | €-477k | €1k | |
| Eigen vermogen | €2,80M | €267k | |
| Totaal activa | €5,38M | €1,79M |
Toon 14 andere kengetallen
| Boekjaar | 2025 |
|---|---|
| Neerlegging | volledig |
| Omzet | €7,75M |
| EBITDA | €-99k |
| Nettoresultaat | €-477k |
| Cashflow | €-213k |
| Personeelskosten | €2,16M |
| Belastingen op het resultaat | €16k |
| Dividenden | - |
| Totaal activa | €5,38M |
| Eigen vermogen | €2,80M |
| Schulden | €2,57M |
| waarvan ≤ 1 jaar | €2,53M |
| waarvan > 1 jaar | €33k |
| Werkkapitaal | €1,54M |
| Werknemers (VTE) | 25,3 |
| 2025 | |
|---|---|
| Current ratio | 1,61 |
| Quick ratio | 1,28 |
| Werkkapitaalratio | 28,6% |
| Solvabiliteit | 52,2% |
| Debt / equity | 0,92 |
| Langetermijnschuldgraad | 0,01 |
| Interest coverage | -1,00 |
| Bruto rentabiliteit | 54,8% |
| Netto rentabiliteit | -6,2% |
| ROA | -8,9% |
| ROE | -17,0% |
| EBITDA-marge | -1,3% |
| Klantenkrediet (DSO) | 62d |
| Leverancierskrediet (DPO) | 152d |
| Voorraadrotatie | 4,28 |
| Voorraaddagen (DSI) | 85d |
Volledige jaarrekening (25 posten)
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €5,38M |
| Vaste activa | 21/28 | €1,31M |
| Materiële vaste activa | 22/27 | €1,30M |
| Financiële vaste activa | 28 | €5k |
| Vlottende activa | 29/58 | €4,07M |
| Voorraden en bestellingen in uitvoering | 3 | €818k |
| Vorderingen op ten hoogste één jaar | 40/41 | €1,33M |
| Liquide middelen | 54/58 | €1,88M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €5,38M |
| Eigen vermogen | 10/15 | €2,80M |
| Inbreng / kapitaal | 10/11 | €5,46M |
| Reserves | 13 | €1,08M |
| Overgedragen winst (verlies) | 14 | €-3,73M |
| Schulden | 17/49 | €2,57M |
| Schulden op meer dan één jaar | 17 | €33k |
| Schulden op ten hoogste één jaar | 42/48 | €2,53M |
| Handelsschulden op ten hoogste één jaar | 44 | €1,45M |
| Resultatenrekening | ||
| Omzet | 70 | €7,75M |
| Bedrijfsresultaat | 9901 | €-363k |
| Financiële opbrengsten | 75 | €4k |
| Financiële kosten | 65 | €102k |
| Resultaat vóór belasting | 9903 | €-461k |
| Belastingen op het resultaat | 67/77 | €16k |
| Resultaat van het boekjaar | 9904 | €-477k |
| Te bestemmen resultaat | 9905 | €-477k |
-
Fablan BranwykAuditor representativeStaatsblad-akte 24127635 (30-08-2024)Actief30-08-2024 → heden
-
KPMG Réviseurs d'Entreprises BV/SRLRechtspersoonAuditorStaatsblad-akte 24127635 (30-08-2024)Actief30-08-2024 → heden
-
Giuseppe PACILLOGedelegeerd bestuurderStaatsblad-akte 24080492 (28-05-2024)Actief23-07-2021 → heden
2 gebeurtenissen
- 28-05-2024 Benoemd· Gedelegeerd bestuurder
- 23-07-2021 Benoemd· Bestuurder
Historisch, niet recent bevestigd (12)
-
Dom CorleyBestuurderStaatsblad-akte 20031855 (27-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Belinda GrealyBestuurderStaatsblad-akte 19060054 (03-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Stéphane LeveugleDagelijks bestuurStaatsblad-akte 19029037 (27-02-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Fabian BranswykAuditorStaatsblad-akte 19008103 (17-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
KPMG Réviseurs d'Entreprises SCRLRechtspersoonAuditorStaatsblad-akte 19008103 (17-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Hakan FuhrBestuurderStaatsblad-akte 16148974 (27-10-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
John Ian FergusonBestuurderStaatsblad-akte 16148974 (27-10-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 27-02-2020 Ontslagen· Bestuurder
- 27-10-2016 Benoemd· Bestuurder
-
M. Jeffery CourtBestuurderStaatsblad-akte 15140735 (06-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Ross Frazer StuartBestuurderStaatsblad-akte 11070755 (11-05-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
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Stephen Patrick ConnollyBestuurderStaatsblad-akte 11070755 (11-05-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Michel HONOREGedelegeerd bestuurderStaatsblad-akte 11057494 (15-04-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Yannick MOTEUXBestuurderStaatsblad-akte 11057494 (15-04-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Vaste vertegenwoordigers (1)
-
Fabian BranswykReprésentant permanentStaatsblad-akte 23064354 (15-05-2023)Vaste vertegenwoordiger15-05-2023 → heden
Voormalige bestuurders (14)
-
Stéphane Henri LEVEUGLEGedelegeerd bestuurderStaatsblad-akte 24080492 (28-05-2024)Voormalig- → 28-05-2024
-
Belinda Jane GrealyBestuurderStaatsblad-akte 21087954 (23-07-2021)Voormalig- → 23-07-2021
-
Hakan FührBestuurderStaatsblad-akte 19060054 (03-05-2019)Voormalig- → 03-05-2019
-
Stéphane MarineauBestuurderStaatsblad-akte 18070082 (02-05-2018)Voormalig02-05-2018 → 03-05-2019
2 gebeurtenissen
- 03-05-2019 Ontslagen· Bestuurder
- 02-05-2018 Benoemd· Bestuurder
-
Pascal LuisDagelijks bestuurStaatsblad-akte 18070082 (02-05-2018)Voormalig02-05-2018 → 27-02-2019
2 gebeurtenissen
- 27-02-2019 Ontslagen· Dagelijks bestuur
- 02-05-2018 Benoemd· Dagelijks bestuur
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaire |
- | 15-05-2023 → heden |
| NACE primair | Vervaardiging van andere chemische producten, neg(20590) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-06-1972 |
| Status | Actief |
| Postcode | 6200 |
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. |
|---|---|---|---|---|
| 52012B0663/00K003 | Wallonië | 4,6 ha | 1 · 43 m² | 7,5 m · 2 verd. |
| 57021A0070/00V000 | Wallonië | 8.345 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 33 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
18-04-2025 Kapitaalverhoging van €2.980.185,34 tot €5.459.185,34
- €2.479.000 → €5.459.185,34
- Inbreng in natura · Apport en nature
Technische details
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}30-08-2024 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL, Auditor
- Fablan Branwyk, Auditor representative
Technische details
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}28-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Giuseppe PACILLO, Gedelegeerd bestuurder
- Stéphane Henri LEVEUGLE, Gedelegeerd bestuurder
Technische details
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}13-12-2023 Statutenwijziging
Technische details
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}15-05-2023 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaire
- Fabian Branswyk, Représentant permanent
Technische details
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}23-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Giuseppe Pacillo, Bestuurder
- Belinda Jane Grealy, Bestuurder
Technische details
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}27-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Dom Corley, Bestuurder
- Ian (John) Ferguson, Bestuurder
Technische details
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}23-05-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric de GRAVE",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
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"pub_date": "2019-05-23",
"filing_date": "2019-05-10",
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},
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"kbo": "0412.523.479",
"name": "ORICA BELGIUM",
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0597.711.624",
"name": "Transmate",
"role": "absorbed",
"address": "rue du Coucou 37, 7640 Antoing",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
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],
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"balance_basis_date": "2018-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 Transmate est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme Orica Belgium. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers et les engagements financiers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-10-01"
},
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Orica Belgium a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 Transmate, dont l\u0027int\u00E9gralit\u00E9 du patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 Orica Belgium. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 Transmate est dissoute sans liquidation \u00E0 compter de la date de l\u0027acte.",
"co_filed_documents": [
"exp\u00E9dition",
"deux procurations",
"deux renonciations",
"conseil d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-05-2019 1 bestuurder benoemd, 2 ontslagnemend
- Belinda Grealy, Bestuurder
- Stéphane Marineau, Bestuurder
- Hakan Führ, Bestuurder
Technische details
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}21-03-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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},
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},
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La fusion s\u0027effectue par absorption, avec transfert int\u00E9gral du patrimoine de Transmate \u00E0 Orica Belgium. Le patrimoine transf\u00E9r\u00E9 inclut les activit\u00E9s de transport de mat\u00E9riaux de construction, de n\u00E9goce de mat\u00E9riaux, d\u0027achat et vente de mat\u00E9riel informatique, de fabrication et commercialisation d\u0027\u00E9mulsions, ainsi que d\u0027achat et vente de mat\u00E9riel de carri\u00E8re.",
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"accounting_effective_date": "2018-10-01"
},
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"person_name": "Luc Germonpr\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "Le 5 mars 2019, les conseils d\u0027administration d\u0027Orica Belgium et de Transmate ont \u00E9tabli un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s. Orica Belgium, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Ch\u00E2telet, absorbera Transmate, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Antoing, dont le patrimoine sera int\u00E9gralement transf\u00E9r\u00E9 \u00E0 compter du 1er octobre 2018. La fusion est silencieuse, car Orica Belgium d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de Transmate.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane Leveugle, Dagelijks bestuur
- Pascal Luis, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Pascal Luis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "St\u00E9phane Leveugle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "Orica Belgium"
}
}17-01-2019 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL, Auditor
- Fabian Branswyk, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "Orica Belgium"
}
}02-05-2018 2 bestuurders benoemd
- Pascal Luis, Dagelijks bestuur
- Stéphane Marineau, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Pascal Luis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Marineau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "Orica Belgium"
}
}07-02-2018 Philip Povey neemt ontslag als bestuurder
- Philip Povey, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip Povey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "Orica Belgium"
}
}24-07-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric de Grave",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-06-30",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 Orica Belgium a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport annuel pour l\u0027exercice 2016, conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0412.523.479",
"name": "ORICA BELGIUM",
"role": "acquiring",
"address": "rue de Namur, 510, 6200 Ch\u00E2telet",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0412.523.479",
"name": "MINING QUARRY SERVICES",
"role": "absorbed",
"address": "rue de Namur, 510, 6200 Ch\u00E2telet",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 Mining Quarry Services a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 Orica Belgium. Le transfert concerne l\u0027ensemble du patrimoine, y compris les actifs et passifs li\u00E9s aux activit\u00E9s op\u00E9rationnelles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-04-01"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "ORICA BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr. de Grave",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Orica Belgium a approuv\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de Mining Quarry Services, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine de Mining Quarry Services a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 Orica Belgium \u00E0 compter du 1er avril 2017, sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les parts sociales. L\u0027op\u00E9ration a \u00E9t\u00E9 effectu\u00E9e conform\u00E9ment au projet de fusion d\u00E9pos\u00E9 en mai 2017 et publi\u00E9 au Moniteur belge.",
"co_filed_documents": [
"exp\u00E9dition",
"deux procurations",
"renonciation",
"rapport"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-05-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "John Ian Ferguson",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-05-16",
"filing_date": "2017-05-05",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-02-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.523.479",
"name": "ORICA BELGIUM",
"role": "acquiring",
"address": "Rue de Namur 510, 6200 Ch\u00E2telet",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.186.122",
"name": "MINING QUARRY SERVICES",
"role": "absorbed",
"address": "Rue de Namur 510, 6200 Ch\u00E2telet",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s de forage, de travaux de carri\u00E8re, de location de mat\u00E9riel et d\u0027achat/vente de mat\u00E9riel, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027objet social de cette derni\u00E8re sera \u00E9largi pour inclure ces activit\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-04-01"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "ORICA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John Ian Ferguson",
"org_rep_person_name": null
},
"summary_narrative": "Le 13 f\u00E9vrier 2017, les organes de gestion de Orica Belgium SA et Mining Quarry Services SRL ont adopt\u00E9 un projet de fusion par absorption, dans le cadre de la simplification de l\u0027organigramme du groupe Orica en Belgique. La soci\u00E9t\u00E9 absorbante, Orica Belgium SA, absorbera toutes les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, Mining Quarry Services SRL, dont les activit\u00E9s de forage, de carri\u00E8res et de location de mat\u00E9riel. L\u0027effet comptable de la fusion est r\u00E9troactif au 1er avril 2017. Cette fusion est qualifi\u00E9e de \u00AB simplifi\u00E9e \u00BB car l\u0027acqu\u00E9reur d\u00E9tient d\u00E9j\u00E0 tous les droits de vote dans la soci\u00E9t\u00E9 abso",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2017 Jeffrey Court neemt ontslag als bestuurder
- Jeffrey Court, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeffrey Court",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "Orica Belgium"
}
}27-10-2016 3 bestuurders benoemd, 1 ontslagnemend
- John Ian Ferguson, Bestuurder
- Hakan Fuhr, Bestuurder
- Philip Povey, Bestuurder
- Mark Inman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mark Inman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Ian Ferguson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hakan Fuhr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip Povey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "Orica Belgium"
}
}19-05-2016 Michel Honoré neemt ontslag als gedelegeerd bestuurder
- Michel Honoré, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel Honor\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "Orica Belgium"
}
}06-10-2015 1 bestuurder benoemd, 1 ontslagnemend
- M. Jeffery Court, Bestuurder
- M. Ian Fergusson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Ian Fergusson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Jeffery Court",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "ORICA BELGIUM"
}
}11-05-2011 2 bestuurders benoemd, 4 ontslagnemend
- Ross Frazer Stuart, Bestuurder
- Stephen Patrick Connolly, Bestuurder
- Stéphane Rabut, Bestuurder
- Yannick Lemoteux, Bestuurder
- Explinvest SAS, Bestuurder
- Titanobel SAS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Rabut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yannick Lemoteux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Explinvest SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Titanobel SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ross Frazer Stuart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephen Patrick Connolly",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "TITANOBEL BELGIQUE"
}
}15-04-2011 2 bestuurders benoemd
- Michel HONORE, Gedelegeerd bestuurder
- Yannick MOTEUX, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel HONORE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Yannick MOTEUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.523.479",
"name_full": "TITANOBEL BELGIQUE"
}
}| Officiële naamFR | ORICA BELGIUM |
| AfkortingFR | P.N.E. |