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Ascend Performance Materials

Active Risk: moderate
Private limited companyfounded 2009active for 17 yearsRue Granbonpré 11, 1435 Mont-Saint-Guibert, Belgium36 active companies are registered at this addressKBO/BCE: BE 0810.113.316
Summary

The computed 12-month bankruptcy probability of Ascend Performance Materials is 1.6% (moderate). The 2023 annual accounts show equity of €5.3m and a net result of €1.2m. Equity is growing by about 23% per year across the filed financial years. The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

Ascend Performance MaterialsActive

Directors

Directors
under verification, no change since 2025
This board is reconstructed from a single act (26030217). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Christelle Staller
Director · since 10-12-2025
Current
Scott Andrew Ralston
Director · since 10-12-2025
Current
Tim Frielingsdorf
Director · since 10-12-2025
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Phillip Martin McDivitt
Manager · since 01-01-2019
Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · since 01-12-2009 · permanent representative: Fabian Branswyk
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

11 people since 2009, 5 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Christelle Staller
  • Director, from 10-12-2025 to date
Scott Andrew Ralston
  • Director, from 10-12-2025 to date
Tim Frielingsdorf
  • Director, from 10-12-2025 to date
KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, from 01-12-2009 to date
Phillip Martin McDivitt
  • Manager, from 01-01-2019 not ended, last confirmed 05-08-2019
Phillip McDivitt
  • Director, until 10-12-2025
Jamshid Keynejad
  • Manager, from 01-07-2009 to 01-01-2019
Sunny Chou
  • Directeur van het bijkantoor in taiwan, from 24-05-2010 ended, last mentioned 29-07-2010
  • Board, until 07-01-2016
Timothy Strehl
  • Board, until 12-06-2014
Jan Derycke
  • Director, until 01-07-2009
Kristel Deroover
  • Director, until 01-07-2009
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Ascend Performance Materials Holdings Inc.US consolidates
  2. Ascend Performance Materials Operations LLCUS consolidated
  3. Ascend Performance Materials

Highest known parent: Ascend Performance Materials Holdings Inc. (United States). The sources do not say who stands above it.

Owners 3

According to the 2023 annual accounts of Ascend Performance Materials and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 02-02-2023 Capital stated in the deed · 100 shares
  2. 13-12-2011 Capital increase of €481,400 · to €500,000 · 100 new shares · from reserves
  3. 07-07-2011 Capital stated in the deed · €18,600 · 100 shares