ARMACELL BENELUX
The computed 12-month bankruptcy probability of ARMACELL BENELUX is 0.2% (very low). The company has been active since 1997 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 | 1 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 05-06-2026 | 2026-00144604 |
| 31-12-2024 | ander | 20-05-2025 | 2025-00101464 |
| 31-12-2023 | ander | 17-06-2024 | 2024-00139177 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00126207 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20074996 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21600322 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-18100365 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-13900365 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-14600555 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-12500022 |
-
Bertrand DenoëlMandataire spécialState Gazette act 24024017 (07-02-2024)Current20-12-2022 → present
2 events
- 07-02-2024 Appointed· Mandataire spécial
- 20-12-2022 Appointed· Gérant
Historic, not recently confirmed (3)
-
Armacell Benelux Holding SPRLLegal entityGérant non statutaireState Gazette act 18130349 (27-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
KESSEL Thomas MariaGérant non statutaireState Gazette act 18130349 (27-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Bart JanssenDirectorState Gazette act 18118051 (30-07-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 27-08-2018 Resigned· Gérant non statutaire
- 30-07-2018 Appointed· Director
- 23-07-2015 Appointed· Director
Permanent representatives (1)
-
Alexis PalmReprésentant permanent du commissaireState Gazette act 20020478 (05-02-2020)Permanent representative05-02-2020 → present
Former directors (2)
-
KESSEL ThomasGérantState Gazette act 22150050 (20-12-2022)Former- → 20-12-2022
2 events
- 20-12-2022 Resigned· Gérant
- 27-08-2018 Resigned· Gérant non statutaire
-
Denis Van RoeyDirectorState Gazette act 15106507 (23-07-2015)Former- → 23-07-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'EntreprisesCurrent Commissaire aux comptes |
- | 20-03-2024 → present |
Show 4 earlier auditors
| KPMG Reviseurs d'Entreprises Commissaire succeeded by KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 19-08-2016 → 05-02-2020 |
| KPMG Réviseurs d'Entreprises Commissaire |
- | 09-03-2023 → 20-03-2024 |
| KPMG Réviseurs d'Entreprises SCRL Commissaire succeeded by EY Réviseurs d'Entreprises in 2024 |
- | 05-02-2020 → 20-03-2024 |
| PricewaterhouseCoopers Réviseurs d'Entreprises Commissaire |
- | 28-02-2011 → 19-08-2016 |
| NACE primary | Vervaardiging van platen, vellen, buizen en profielen van kunststof(22210) |
| Legal form | Limited partnership(612) |
| Incorporation | 14-03-1997 |
| Status | Active |
| Postal code | 4890 |
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. |
|---|---|---|---|---|
| 63077C0559/00K000 | Wallonia | 5.1 ha | 1 · 315 m² | 7.9 m · 2 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 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-03-2024 1 director appointed, 1 resigning
- EY Réviseurs d'Entreprises, Commissaire aux comptes
- KPMG Réviseurs d'Entreprises, Commissaire aux comptes
Technical details
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}07-02-2024 Bertrand Denoël appointed as mandataire spécial
- Bertrand Denoël, Mandataire spécial
Technical details
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}09-03-2023 KPMG Réviseurs d'Entreprises appointed as commissaire
- KPMG Réviseurs d'Entreprises, Commissaire
Technical details
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}20-12-2022 1 director appointed, 1 resigning
- Bertrand Denoël, Gérant
- Thomas Kessel, Gérant
Technical details
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}05-02-2020 2 directors appointed
- KPMG Réviseurs d'Entreprises SCRL, Commissaire
- Alexis Palm, Représentant permanent du commissaire
Technical details
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},
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"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Alexis Palm",
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"subject_company": {
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}27-08-2018 Articles of association amended
Technical details
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}30-07-2018 Bart Janssen appointed as director
- Bart Janssen, Bestuurder
Technical details
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}18-01-2018 Capital decrease of €2,500,000 to €7,900,000
- €10.400.000 → €7.900.000
Technical details
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"kind": "capital_decrease",
"after_eur": 7900000,
"delta_eur": -2500000,
"before_eur": 10400000,
"contribution_type": null
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}24-10-2016 Transaction in capital or shares
Technical details
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}19-08-2016 1 director appointed, 1 resigning
- KPMG Reviseurs d'Entreprises, Commissaire
- PricewaterhouseCoopers Réviseurs d'Entreprises, Commissaire
Technical details
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}10-06-2016 Transaction in capital or shares
Technical details
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}23-07-2015 1 director appointed, 1 resigning
- Bart Janssen, Bestuurder
- Denis Van Roey, Bestuurder
Technical details
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}13-05-2015 Transaction in capital or shares
Technical details
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}28-02-2011 1 director appointed, 1 resigning
- PricewaterhouseCoopers Réviseurs d'Entreprises, Commissaire
- KPMG Réviseurs d'Entreprises, Commissaire
Technical details
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}23-07-2009 Transaction in capital or shares
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}08-06-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Erwin MARAITE",
"firm_city": null,
"firm_name": "Erwin MARAITE, Notaire",
"office_city": "Malmedy",
"is_associated": true
},
"act_meta": {
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"pub_date": "2004-06-08",
"filing_date": null,
"act_kind_objet": "Augmentation et R\u00E9duction de capital - Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-04-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0460.193.833",
"name_full": "FAGERDALA BENELUX",
"legal_form": "SA"
},
"accounts_deposit": null,
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"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"les statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameFR | ARMACELL BENELUX |