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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.

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Ascend Performance MaterialsActive
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History

On 27 February 2009, Ascend Performance Materials was incorporated.1 Since 2009 the company has been called Ascend Performance Materials.2 In 2011 the registered office moved to Mont-Saint-Guibert.3 A capital increase in 2011 brought the capital to €500,000.4 Turnover went from €199.9m in 2019 to €20.9m in 2023 and headcount from 47.2 to 65.1 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-05-2009
  3. 3Belgian Official Gazette, 07-07-2011
  4. 4Belgian Official Gazette, 13-12-2011
  5. 5National Bank, annual accounts 2019 and 2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-06
NBB filing Annual accounts filed
financial year 2025 · full format
10-03
NBB filing Annual accounts filed
financial year 2024 · unclassified schema · 222 days late
27-02
Gazette deed Resignation: Phillip McDivitt (director)
Appointments: Tim Frielingsdorf, Christelle Staller and Scott Andrew Ralston5 facts ▸
  • General meeting, 29-01-2026
  • Director resignation, Phillip McDivitt (director)
  • Director appointment, Tim Frielingsdorf (director)
  • Director appointment, Christelle Staller (director)
  • Director appointment, Scott Andrew Ralston (director)
2025
25-09
Gazette deed Appointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
Permanent representative: Fabian Branswyk · Power of attorney8 facts ▸
  • General meeting, 08-10-2024
  • Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Permanent representative, Fabian Branswyk
  • Power of attorney, Marie Brasseur
  • Power of attorney, Richard Liu
  • Power of attorney, Olivier Cuti
  • Power of attorney, Robbe Van Mieghem
  • Power of attorney, Hugo Gigounon
14-03
NBB filing Annual accounts filed
financial year 2023 · unclassified schema · 226 days late
2024
12-11
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 30-09-2024
  • Power of attorney, Rizwan AMANULLAH
22-08
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 13-06-2024
  • Power of attorney, Christelle STALLER (général agent)
08-07
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 01-06-2024
  • Power of attorney, Finlay MORRISON
  • Power of attorney, Rizwan AMANULLAH
  • Power of attorney, Scott Andrew RALSTON
  • Power of attorney, Tim FRIELINGSDORF
  • Board meeting, 13-06-2024
  • Power of attorney, Johrı SAUNDERS (mandataire général)
2023
31-12
Financial Equity above €5mequity €5.3m ▲28.9%
A profit in every financial year since 2019 builds equity to €5.3m.
22-12
NBB filing Annual accounts filed
financial year 2022 · unclassified schema · 144 days late
31-07
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 06-07-2023
  • Power of attorney, Kevin BARTOL
  • Power of attorney, Carole WENDT
  • Power of attorney, Rizwan AMANULLAH
  • Power of attorney, Finlay MORRISON
  • Power of attorney, Tim FRIELINGSDORF
02-02
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Legal-form conversion · Capital3 facts ▸
  • General meeting, 26-01-2023
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Capital (2 times)
Show earlier events
2022
05-07
Gazette deed Appointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
Permanent representative: Fabian Branswyk3 facts ▸
  • General meeting, 29-06-2021
  • Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
  • Permanent representative, Fabian Branswyk
30-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
01-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
31-12
Financial Weakest financial yearnet €293,189 ▼84.2%
Net result drops to €293,189, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 2.30
Current ratio from 1.08 to 2.30; short-term debt falls from €38.1m to €2.7m.
16-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
22-10
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 04-09-2019
  • Power of attorney, Scott William Rook
05-08
Gazette deed Resignation: Jamshid Keynejad (manager)
Appointment: Phillip Martin McDivitt (manager) · Power of attorney · Ratification7 facts ▸
  • General meeting, 13-05-2019
  • Director resignation, Jamshid Keynejad (manager)
  • Director appointment, Phillip Martin McDivitt (manager)
  • Board meeting, 13-05-2019
  • Power of attorney, Carole Wendt
  • Power of attorney, Rizwan Amanullah
  • Ratification, “tous les actes posés par les Bénéficiaires au nom et pour le compte de la Société depuis le 1er janvier 2019” (deed in French)
29-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
14-12
Gazette deed Appointments: Jamshid Keynejad (manager) and KPMG Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Dominic Rousselle4 facts ▸
  • General meeting, 12-06-2018
  • Director appointment, Jamshid Keynejad (manager)
  • Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Dominic Rousselle
18-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
12-07
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 28-06-2017
  • Power of attorney, Frederic Marc Poses
  • Power of attorney, Peter D'Aloia
  • Power of attorney, Jack Norris
  • Power of attorney, Bernd Raüchle
28-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
25-02
Gazette deed Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, John Peter Saunders
  • Mandate term, “automatique et tacite”, 1 year (deed in French)
19-01
Gazette deed Resignation: Sunny Chou (director)
Power of attorney21 facts ▸
  • Board meeting, 07-02-2014
  • Power of attorney, Scott William Rook
  • Power of attorney, Scott Andrew Ralston
  • Power of attorney, Frederic Marc Poses
  • Board meeting, 02-05-2014
  • Power of attorney, John Peter Saunders
  • Board meeting, 06-10-2014
  • Power of attorney, Sunny Chou
  • Director resignation, Sunny Chou
  • Board meeting, 01-12-2014 (2 times)
  • Power of attorney, Jeff Bird
  • Power of attorney, Peter D'Aloia
  • +9 further facts in this act
2015
06-07
Gazette deed Appointments: Jamshid Keynejad (manager) and KPMG Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Dominic Rousselle4 facts ▸
  • General meeting, 09-06-2015
  • Director appointment, Jamshid Keynejad (manager)
  • Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Dominic Rousselle
2014
24-06
Gazette deed Resignation: Timothy Strehl (director)
Power of attorney3 facts ▸
  • Board meeting, 30-05-2014
  • Power of attorney, Timothy Strehl
  • Director resignation, Timothy Strehl
2012
20-11
Gazette deed Appointments: Jamshid Keynejad (manager) and KPMG Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Dominic Rousselle · Auditor mandate expiration5 facts ▸
  • General meeting, 03-07-2012
  • Director appointment, Jamshid Keynejad (manager)
  • Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Dominic Rousselle
  • Auditor mandate expiration, “au terme de l'Assemblée Générale des Actionnaires appelée à statuer sur les comptes annuels afférents à l'exercice social 2014” (deed in French)
18-07
Gazette deed Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Olivier Ansseau (2 times)
  • Mandate term, 1 year, “reconductible tacitement pour des périodes successives de 1 an” (deed in French)
18-07
Gazette deed Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, Bernd Raüchle
  • Mandate term, 1 year, “reconductible tacitement” (deed in French)
2011
13-12
Gazette deed Capital & shares
Capital increase · Amendment of the articles3 facts ▸
  • General meeting, 26-07-2011
  • Capital increase, €481,400
  • Amendment of the articles
07-07
Gazette deed Registered office · Amendment of the articles
Registered-office move · Capital · Power of attorney5 facts ▸
  • General meeting, 20-05-2011
  • Registered-office move, 1435 Mont-Saint-Guibert, rue Granbonpré, 11 - Bâtiment H, Watson & Crick Hill Park
  • Amendment of the articles (2 times)
  • Capital, €18,600
  • Power of attorney, PHILIPPE AND PARTNERS
07-01
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Merlin BELNAP
2010
20-08
Gazette deed Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Dominic Rousselle · Mandate compensation4 facts ▸
  • General meeting, 29-07-2010
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dominic Rousselle
  • Mandate compensation, KPMG Bedrijfsrevisoren
29-07
Gazette deed Appointment: Sunny Chou (directeur van het bijkantoor in taiwan)
Mandate compensation · Power of attorney · Mandate term5 facts ▸
  • Board meeting, 24-05-2010
  • Director appointment, Sunny Chou (directeur van het bijkantoor in taiwan)
  • Mandate compensation, Sunny Chou
  • Power of attorney, Sunny Chou
  • Mandate term, 1 year, “automatisch hernieuwd voor periodes van 1 jaar” (deed in Dutch)
25-02
Gazette deed Resignations & appointments
Power of attorney · Mandate term · Mandate restriction4 facts ▸
  • Power of attorney, Olivier Ansseau
  • Mandate term, “automatisch en stilzwijgend hernieuwd voor opeenvolgende periodes van één (1) jaar”, 1 year (deed in Dutch)
  • Mandate restriction, “De Lasthebber mag geen gedeelte of het geheel van de lastgeving overdragen aan een andere persoon zonder de uitdrukkelijke toestemming van de Lastgever.” (deed in Dutch)
  • Mandate termination right, “De Lastgever kan op ieder ogenblik, zonder opzeg, een einde stellen aan een gedeelte dan wel aan het geheel van de lastgeving, zonder dat dit aanleiding kan gev…” (deed in Dutch)
2009
03-08
Gazette deed Resignations: Jan Derycke (director) and Kristel Deroover (director)
Appointment: Jamshid Keynejad (manager) · Mandate compensation · Temporary relief of duties7 facts ▸
  • Director resignation, Jan Derycke (director)
  • Director resignation, Kristel Deroover (director)
  • Director appointment, Jamshid Keynejad (manager)
  • Mandate compensation, Jamshid Keynejad
  • Temporary relief of duties, “voorlopige ontheffing van plichten, te bevestigen op de volgende jaarlijkse aandeelhoudersvergadering” (deed in Dutch) (2 times)
  • Shareholder, Ascend Performance Materials Holdings. Inc.
  • Shareholder, APM Foreign Holdings LLC
11-05
Gazette deed Amendment of the articles · Name
Name change · Power of attorney3 facts ▸
  • General meeting, 28-04-2009
  • Name change, Ascend Performance Materials
  • Power of attorney, An-Sofie Van Hootegem
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
27 of 27 deeds read

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