Vibrantz Minerals
De berekende faillissementskans van Vibrantz Minerals over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1933 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 93 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 60 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 21-05-2026 | 2026-00129858 |
| 31-12-2024 | ander | 21-05-2025 | 2025-00100738 |
| 31-12-2023 | ander | 17-05-2024 | 2024-00089577 |
| 31-12-2022 | ander | 16-05-2023 | 2023-00087729 |
| 31-12-2021 | ander | 19-05-2022 | 2022-20035777 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16100227 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53300151 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-14200238 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13200049 |
| 31-12-2016 | volledig | 13-04-2017 | 2017-09400503 |
-
Actief27-04-2026 → heden
-
Coherence ManagementRechtspersoonDagelijks bestuur· vast vert.: Didier LemaireStaatsblad-akte 26032672 (05-03-2026)Actief10-02-2026 → heden
-
Actief03-01-2025 → heden
-
Actief29-07-2022 → heden
-
Actief23-07-2007 → heden
2 gebeurtenissen
- 20-10-2010 Mandaat verlengd· Bestuurder
- 23-07-2007 Mandaat verlengd· Bestuurder
-
Actief23-07-2007 → heden
2 gebeurtenissen
- 20-10-2010 Mandaat verlengd· Bestuurder
- 23-07-2007 Mandaat verlengd· Bestuurder
-
Actief23-07-2007 → heden
2 gebeurtenissen
- 20-10-2010 Mandaat verlengd· Bestuurder
- 23-07-2007 Mandaat verlengd· Bestuurder
Voormalige bestuurders (13)
-
Voormalig03-01-2025 → 14-07-2025
2 gebeurtenissen
- 14-07-2025 Ontslagen· Bestuurder
- 03-01-2025 Benoemd· Bestuurder
-
Voormalig01-12-2022 → 03-01-2025
2 gebeurtenissen
- 03-01-2025 Ontslagen· Bestuurder
- 01-12-2022 Benoemd· Bestuurder
-
Voormalig01-12-2022 → 08-11-2024
2 gebeurtenissen
- 08-11-2024 Ontslagen· Bestuurder
- 01-12-2022 Benoemd· Bestuurder
-
Voormalig29-07-2022 → 01-12-2022
2 gebeurtenissen
- 01-12-2022 Ontslagen· Bestuurder
- 29-07-2022 Benoemd· Bestuurder
-
Voormalig09-10-2019 → 29-07-2022
2 gebeurtenissen
- 29-07-2022 Ontslagen· Bestuurder
- 09-10-2019 Benoemd· Bestuurder
-
Voormalig14-09-2018 → 09-10-2019
2 gebeurtenissen
- 09-10-2019 Ontslagen· Bestuurder
- 14-09-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 22-05-2019
-
Voormalig— → 30-04-2019
-
Voormalig06-05-2016 → 09-03-2018
2 gebeurtenissen
- 09-03-2018 Ontslagen· Gedelegeerd bestuurder
- 06-05-2016 Benoemd· Zaakvoerder
-
Voormalig06-05-2016 → 30-12-2016
2 gebeurtenissen
- 30-12-2016 Ontslagen· Gedelegeerd bestuurder
- 06-05-2016 Benoemd· Zaakvoerder
-
Voormalig23-07-2007 → 01-02-2016
3 gebeurtenissen
- 01-02-2016 Ontslagen· Bestuurder
- 20-10-2010 Mandaat verlengd· Bestuurder
- 23-07-2007 Mandaat verlengd· Bestuurder
-
Voormalig— → 01-02-2016
-
Voormalig23-07-2007 → 01-02-2016
3 gebeurtenissen
- 01-02-2016 Ontslagen· Bestuurder
- 20-10-2010 Mandaat verlengd· Gedelegeerd bestuurder
- 23-07-2007 Mandaat verlengd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Tom Windelen |
— | 06-02-2023 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Benoit Van Roost |
— | 30-06-2015 → heden |
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Catherine Saey |
— | 11-02-2020 → heden |
| SCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Peter Opsomer |
— | 26-04-2017 → heden |
| KPMG Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Benoit Van Roost |
— | — → 26-04-2017 |
| NACE primair | 20140 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 02-02-1933 |
| Status | Actief |
| Postcode | 7334 |
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. |
|---|---|---|---|---|
| 53075E0735/00C000 | Wallonië | 4.446 m² | 1 · 1.301 m² | 7,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-06-2026 John Paul BLANCHARD benoemd tot bestuurder
- John Paul BLANCHARD — Bestuurder
Technische details
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"evidence_quote": "L\u0027administrateur unique d\u00E9cide de coopter la personne suivante en tant qu\u0027administrateur, avec effet imm\u00E9diat: - John Paul BLANCHARD, [...]."
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}04-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- John Paul BLANCHARD — Bestuurder
- Barry MISQUITTA — Bestuurder
Technische details
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}04-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- John Paul Blanchard — Bestuurder
- Barry Misquitta — Bestuurder
Technische details
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}04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}05-03-2026 2 bestuurders benoemd
- Coherence Management SRL — Dagelijks bestuur
- Didier Lemaire — Représentant permanent du délégué à la gestion journalière
Technische details
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}05-03-2026 7 bestuurders benoemd
- Didier Lemaire — Dagelijks bestuur
- Erwin DESTUYVER — Dagelijks bestuur
- Michiel STUYTS — Dagelijks bestuur
- llian DEPAUW — Dagelijks bestuur
- Silke DE GREEF — Dagelijks bestuur
- Eubelius SRL — Dagelijks bestuur
- Eubelius SRL — Dagelijks bestuur
Technische details
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}05-03-2026 Didier Lemaire benoemd tot dagelijks bestuur
- Didier Lemaire — Dagelijks bestuur
Technische details
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}18-08-2025 Yvonne Vey Garofalo neemt ontslag als bestuurder
- Yvonne Vey Garofalo — Bestuurder
Technische details
{
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}18-08-2025 Yvonne Vey Garofalo neemt ontslag als bestuurder
- Yvonne Vey Garofalo — Bestuurder
Technische details
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}18-08-2025 Yvonne Vey Garofalo neemt ontslag als bestuurder
- Yvonne Vey Garofalo — Bestuurder
Technische details
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}04-03-2025 6 bestuurders benoemd, 2 ontslagnemend
- Emmanuel MARINHO — Bestuurder
- Yvonne Vey GAROFALO — Bestuurder
- Michiel STUYTS — Avocats
- Odile WATTÉ — Avocats
- Mick VEULEMANS — Avocats
- Silke DE GREEF — Paralegal assistant
- David NEWTON — Bestuurder
- Grégory NETTE — Bestuurder
Technische details
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}04-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- Emmanuel MARINHO — Bestuurder
- Yvonne Vey GAROFALO — Bestuurder
- David NEWTON — Bestuurder
- Grégory NETTE — Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
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}04-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- Emmanuel MARINHO — Bestuurder
- Yvonne Vey GAROFALO — Bestuurder
- David NEWTON — Bestuurder
- Grégory NETTE — Bestuurder
Technische details
{
"events": [
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"subject_company": {
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}26-04-2023 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "Vibrantz Minerals",
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"changed": false
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}26-04-2023 Statutenwijziging
Technische details
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"statute_change": {
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"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Mick Veulemans et/ou Ma\u00EEtre Michiel Stuyts et/ou tout autre avocat ou collaborateur du cabinet \u0022Eubelius\u0022, qui \u00E0 cet effet ont tous \u00E9lu domicile au si\u00E8ge du cabinet, \u00E0 1050 Bruxelles, Avenue Louise 99, tous individuellement comp\u00E9tents, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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],
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}06-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaire
- Tom Windelen — Représentant permanent du commissaire
- RSM InterAudit SRL — Commissaire
Technische details
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"events": [
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}06-02-2023 7 bestuurders benoemd, 1 ontslagnemend
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaris
- Michiel Stuyts — Gedelegeerd bestuurder
- Odile Watté — Gedelegeerd bestuurder
- Silke Spruyt — Gedelegeerd bestuurder
- Eubelius SCRL — Gedelegeerd bestuurder
- Eubelius SCRL — Avocats
- Eubelius SCRL — Paralegal assistants
- RSM InterAudit SRL — Commissaris
Technische details
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}06-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Tom Windelen — Commissaris
- RSM InterAudit SRL — Commissaris
Technische details
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}30-12-2022 7 bestuurders benoemd, 1 ontslagnemend
- David Newton — Bestuurder
- Gregory Nette — Bestuurder
- Michiel Stuyts — Bestuurder
- Odile Watté — Bestuurder
- Silke Spruyt — Bestuurder
- Eubelius SCRL — Bestuurder
- Eubelius SCRL — Bestuurder
- Pascal Vanhamme — Bestuurder
Technische details
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"les d\u00E9cisions unanimes des actionnaires prises par \u00E9crit du 1 d\u00E9cembre 2022",
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}30-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- David Newton — Bestuurder
- Gregory Nette — Bestuurder
- Pascal Vanhamme — Bestuurder
Technische details
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}
}30-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- David Newton — Bestuurder
- Gregory Nette — Bestuurder
- Pascal Vanhamme — Bestuurder
Technische details
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],
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"subject_company": {
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}
}17-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Barry Misquitta — Bestuurder
- Pascal Vanhamme — Bestuurder
- Levente Hegedus — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
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{
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],
"schema": "v3.2",
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"subject_company": {
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}17-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Barry Misquitta — Bestuurder
- Pascal Vanhamme — Bestuurder
- Levente Hegedus — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"effective_date": "2022-07-29",
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"discharge_granted": true
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},
{
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}
],
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},
"subject_company": {
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"name_full": "PRINCE MINERALS",
"legal_form": "BV"
}
}15-07-2020 Wijziging in het bestuur
Technische details
{
"events": [],
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"subject_company": {
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"legal_form": "SRL"
}
}15-07-2020 Pascal Van Hamme benoemd tot plant manager
- Pascal Van Hamme — Plant manager
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Plant Manager",
"person": {
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],
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"subject_company": {
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}
}11-02-2020 2 bestuurders benoemd
- CVBA-SCRL RSM InterAudit — Commissaire
- Catherine Saey — Représentant permanent
Technische details
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{
"kind": "director_in",
"role": "commissaire",
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},
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"subject_company": {
"kbo": "0403.045.985",
"name_full": "Prince Minerals"
}
}11-02-2020 Catherine Saey benoemd tot commissaris
- Catherine Saey — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"kbo": "0436391122",
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},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans de CVBA-SCRL RSM InterAudit, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, Waterloosesteenweg 1151, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous"
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}
}19-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Levente Hegedus — Bestuurder
- Julien Clombe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien Clombe",
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},
{
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}
}19-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Levente Hegedus — Bestuurder
- Julien Clombe — Bestuurder
Technische details
{
"events": [
{
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"effective_date": "2019-10-09",
"evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9cision de M. Julien Clombe de r\u00E9voquer son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
},
{
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],
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}
}02-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Julien Clombe — Bestuurder
- Pierre-Louis Grivet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
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],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Vibrantz Minerals |