ACERINOX BENELUX
The computed 12-month bankruptcy probability of ACERINOX BENELUX is 0.7% (low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00182756 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00278617 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00427382 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20071492 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14400428 |
| 31-12-2019 | volledig | 29-05-2020 | 2020-13400359 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-49300522 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-51400193 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-37900274 |
| 31-12-2015 | volledig | 01-09-2016 | 2016-58300082 |
-
Eduardo ZubillagaDirectorState Gazette act 24178765 (20-12-2024)Current20-12-2024 → present
-
Carlos Coello MurielFondé de pouvoirState Gazette act 23128315 (09-10-2023)Current09-10-2023 → present
Historic, not recently confirmed (7)
-
Carlo-Sébastien D'AddarioAuditorState Gazette act 18012645 (18-01-2018)Not recently confirmedlast confirmed in an act from 2018
-
SCCRL PwC Reviseurs d'EntreprisesAuditorState Gazette act 18012645 (18-01-2018)Not recently confirmedlast confirmed in an act from 2018
-
Anel ViljoenDirecteur généralState Gazette act 17124478 (30-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Emilio Diaz-UrgorriFondé de pouvoirState Gazette act 17114452 (07-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Dominic RousselleAuditorState Gazette act 17022638 (10-02-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (9)
-
Daniel AzpitarteDirectorState Gazette act 24178765 (20-12-2024)Former- → 20-12-2024
-
Oswald Wolfe GómezFondé de pouvoirState Gazette act 23128315 (09-10-2023)Former- → 09-10-2023
-
KPMG Réviseurs d'Entreprises SCRLLegal entityAuditorState Gazette act 18012645 (18-01-2018)Former- → 18-01-2018
-
Luis Pablo González RoblesDirecteur généralState Gazette act 17114452 (07-08-2017)Former07-08-2017 → 30-08-2017
2 events
- 30-08-2017 Resigned· Directeur général
- 07-08-2017 Appointed· Directeur général
-
Antonio PachecoFondé de pouvoirState Gazette act 17114452 (07-08-2017)Former- → 07-08-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Gaëtan RoyCurrent Commissaire |
- | 17-08-2020 → present |
| NACE primary | Groothandel in metalen en metaalertsen(46820) |
| Legal form | Public limited company(014) |
| Incorporation | 10-10-1996 |
| Status | Active |
| Postal code | 1150 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0205/00D006 | Brussels | 1,258 m² | 1 · 703 m² | 25.4 m · 7 fl. |
| 21005A0588/00C005 | Brussels | 210 m² | 1 · 109 m² | 20.6 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-04-2025 Gaëtan Roy appointed as commissaire
- Gaëtan Roy, Commissaire
Technical details
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"subject_company": {
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"name_full": "Acerinox Benelux"
}
}20-12-2024 1 director appointed, 1 resigning
- Eduardo Zubillaga, Bestuurder
- Daniel Azpitarte, Bestuurder
Technical details
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}
}19-11-2024 Registered office moved from Etterbeek to Bruxelles
- avenue de Tervueren 100 1040 Etterbeek → avenue de Tervuren 188A à 1150 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue de Tervuren 188A \u00E0 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "188A",
"locality_suffix": null
},
"old_address": {
"raw": "avenue de Tervueren 100 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de Tervueren",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2024-10-09",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise. Le nouveau si\u00E8ge sera situ\u00E9 avenue de Tervuren 188A \u00E0 1150 Bruxelles \u00E0 partir du 09/10/2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-19",
"filing_date": "2024-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0458.988.162",
"name_full": "Acerinox Benelux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0792.753.086",
"org_name": "SRL Altesia Tax and Accounting",
"person_name": null,
"org_rep_person_name": "un de ses administrateur",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 9 octobre 2024"
]
}09-10-2023 1 director appointed, 1 resigning
- Carlos Coello Muriel, Fondé de pouvoir
- Oswald Wolfe Gómez, Fondé de pouvoir
Technical details
{
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{
"kind": "director_out",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Oswald Wolfe G\u00F3mez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Carlos Coello Muriel",
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"subject_company": {
"kbo": "0458.988.162",
"name_full": "ACERINOX BENELUX"
}
}25-01-2021 Gaëtan Roy appointed as commissaire
- Gaëtan Roy, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
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}
}17-08-2020 Gaëtan ROY appointed as commissaire
- Gaëtan ROY, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
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}18-01-2018 2 directors appointed, 1 resigning
- SCCRL PwC Reviseurs d'Entreprises, Auditor
- Carlo-Sébastien D'Addario, Auditor
- KPMG Réviseurs d'Entreprises SCRL, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"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": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
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}
],
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"subject_company": {
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"name_full": "ACERINOX BENELL"
}
}30-08-2017 1 director appointed, 1 resigning
- Anel Viljoen, Directeur général
- Luis Pablo González Robles, Directeur général
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directeur-G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Luis Pablo Gonz\u00E1lez Robles",
"address": null,
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},
{
"kind": "director_in",
"role": "Directeur-G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Anel Viljoen",
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"subject_company": {
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}
}07-08-2017 2 directors appointed, 3 resigning
- Emilio Diaz-Urgorri, Fondé de pouvoir
- Luis Pablo González Robles, Directeur général
- Jose Luis Masi, Fondé de pouvoir
- Antonio Pacheco, Fondé de pouvoir
- Jose Carios Valencia, Fondé de pouvoir
Technical details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Jose Luis Masi",
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},
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Antonio Pacheco",
"address": null,
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}
},
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Jose Carios Valencia",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
{
"kind": "director_in",
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"person": {
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}
}10-02-2017 2 directors appointed, 1 resigning
- Dominic Rousselle, Auditor
- Emilio Diaz-Urgorri Emparanza, Administrator
- Dario Mesonero-Romanos Vivanco, Administrator
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Emilio Diaz-Urgorri Emparanza",
"address": null,
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}
},
{
"kind": "director_out",
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}
}02-01-2015 1 director appointed, 1 resigning
- Daniel Tomas Azpitarte Zemp, Bestuurder
- Oswald Wolfe Gomez, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Oswald Wolfe Gomez",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Daniel Tomas Azpitarte Zemp",
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}
],
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"subject_company": {
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}
}08-10-2007 Change in the board of directors
Technical details
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}
}| Legal nameFR | ACERINOX BENELUX |