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Generated 12-08-2026
Active BE 0406.940.338Public limited company

ASE METALS

Molenbergstraat 10 ·2000 Antwerpen, Belgium· 56 yrs active
Sector: Groothandel in metalen en metaalertsen (46820)
Conclusion Checked

The computed 12-month bankruptcy probability of ASE METALS is 0.3% (very low). The company has been active since 1969 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.

Based on State Gazette and CBE data.
Key figures
Active 56 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1969, 56 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 13-06-2026 2026-00162605
31-12-2024 volledig 31-07-2025 2025-00352669
31-12-2023 volledig 14-05-2024 2024-00089203
31-12-2022 volledig 12-06-2023 2023-00123435
31-12-2021 volledig 09-06-2022 2022-20052175
31-12-2020 volledig 30-06-2021 2021-27600553
31-12-2019 volledig 01-07-2020 2020-24700202
31-12-2018 volledig 03-05-2019 2019-12300099
31-12-2017 volledig 24-04-2018 2018-10500534
31-12-2016 volledig 26-04-2017 2017-10400065
Directors & mandates 8 directors
Current directors & mandates
  • E. Peter Komrowski
    Director
    State Gazette act 20129100 (03-11-2020)
    Current
    28-05-2020 → present
  • E. Thomas Komrowski
    Director
    State Gazette act 20129100 (03-11-2020)
    Current
    28-05-2020 → present
    2 events
    • 28-05-2020 Mandate renewed· Director
    • 28-05-2020 Mandate renewed· Managing director
  • Robert Andries
    Director
    State Gazette act 21082604 (09-07-2021)
    Current
    27-11-2017 → present
    2 events
    • 03-04-2021 Mandate renewed· Director
    • 27-11-2017 Mandate renewed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Bvba Castelein Consulting & TradingLegal entity
    Managing director· perm. rep.: Yvan Castelein
    State Gazette act 17165401 (27-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Ernst Thomas Komrowski
    Director
    State Gazette act 15003791 (08-01-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 31-05-2014 Mandate renewed· Director
    • 31-05-2014 Appointed· Managing director
  • Ernst-Peter Komrowski
    Director
    State Gazette act 15003791 (08-01-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    4 events
    • 31-05-2014 Mandate renewed· Director
    • 31-05-2014 Resigned· Managing director
    • 26-05-2003 Mandate renewed· Director
    • 26-05-2003 Mandate renewed· Managing director
  • Silke Reichel
    Director
    State Gazette act 03058749 (26-05-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Former directors (1)
  • Wolfgang Eilers
    Director
    State Gazette act 13075460 (17-05-2013)
    Former
    - → 17-05-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Bart Dauwen
 - 19-08-2022 → present
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Robert Boons
succeeded by Moore Stephens Audit CVBA in 2020
 - 10-02-2014 → 24-06-2020
Ernst en Youngi Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Omer Turna
 - - → 24-06-2020
Moore Stephens Audit CVBA
Statutory auditor · represented by Bart Dauwen
succeeded by Moore Audit in 2022
 - 24-06-2020 → 19-08-2022
Philippe Wibaut
Statutory auditor
 - - → 30-06-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in metalen en metaalertsen(46820)
Legal form Public limited company(014)
Incorporation30-12-1969
StatusActive
Postal code2000
Connections & network 1 connected companies
Network connections
AGSB Trading
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ASE METALS
Molenbergstraat 10, 2000 AntwerpenGroothandel in delen en toebehoren van motorvoertuigen
since 19702.005.737.393
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11802B1460/00E000 Flanders 1,888 m² 1 · 457 m² 79.3 m · 23 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
24-10-2025
State Gazette act Director changes
v3.2
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-08-2024
State Gazette act Capital & shares
v3.2
02-07-2024
State Gazette act Miscellaneous
proposal · Dhr. Ernst Thomas Komrowski
14-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-11-2023
State Gazette act Capital & shares
v3.2
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-08-2022
State Gazette act Director changes
v3.2
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-07-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-11-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-06-2020
State Gazette act Registered-office change
v3.2
24-01-2020
State Gazette act Director changes
v3.2
2019
03-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-01-2018
State Gazette act Statutes amendment
v3.2
2017
27-11-2017
State Gazette act Director changes
v3.2
26-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
18-02-2015
State Gazette act Director changes
v3.2
08-01-2015
State Gazette act Director changes
v3.2
2014
10-02-2014
State Gazette act Director changes
v3.2
2013
17-05-2013
State Gazette act Director changes
v3.2
16-05-2013
State Gazette act Director changes
v3.2
2012
05-07-2012
State Gazette act Director changes
v3.2
2004
15-01-2004
State Gazette act Minor change
Fusion completed · Frank Liesse
2003
26-05-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 2
01-08-2024
v3.2
20-11-2023
v3.2
Address history · 1
24-06-2020
v3.2
All acts · 19 updated 9 months ago
2025
24-10-2025 Bart Dauwen reappointed as statutory auditor Director changes
  • Bart Dauwen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, herbenoemd als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025, 31 de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
2024
01-08-2024 Capital decrease of €123,000 to €61,500 Capital & shares
  • €184.500 → €61.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 122500.0,
      "currency": "EUR",
      "after_eur": 184500.0,
      "delta_eur": 122500.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-18",
      "evidence_quote": "Het kapitaal van de Vennootschap werd vooreerst verhoogd met in totaal honderdtwee\u00EBntwintigduizend vijfhonderd euro (\u20AC 122.500,00) door incorporatie in het kapitaal van een gedeelte van de eigen middelen en meer bepaald beschikbare belaste reserves ten belope van een totaalbedrag van honderdtwee\u00EBntwintigduizend vijfhonderd euro (\u20AC 122.500,00), zonder uitgifte van nieuwe aandelen. Hierdoor werd het kapitaal van de Vennootschap dat twee\u00EBnzestigduizend euro (\u20AC 62.000,00) bedraagt, gebracht op in totaal honderdvierentachtigduizend vijfhonderd euro (\u20AC 184.500,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 123000.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -123000.0,
      "before_eur": 184500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-18",
      "evidence_quote": "dat bijgevolg ingevolge de Splitsingsverrichting en de daaruit volgende vermogensovergang bovendien ook het kapitaal van de (Partieel Gesplitste) Vennootschap (ASE METALS NV) (n\u00E1 de kapitaalverhoging door omzetting van reserves (zie hoger)) ten bedrage van honderdvierentachtigduizend vijfhonderd euro (\u20AC 184.500,00) werd verminderd met in totaal honderddrie\u00EBntwintigduizend euro (\u20AC 123.000,00), en worden teruggebracht op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
02-07-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dhr. Ernst Thomas Komrowski
Summary: proposalNotary: Dhr. Ernst Thomas Komrowski · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dhr. Ernst Thomas Komrowski",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-05",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.940.338",
        "name": "ASE METALS NV",
        "role": "demerged",
        "address": "Molenbergstraat 10 bus 26, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ASE HOLDING NV (in oprichting)",
        "role": "recipient",
        "address": "Molenbergstraat 10 bus 26, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ASE GROUP NV (in oprichting)",
        "role": "recipient",
        "address": "Molenbergstraat 10 bus 26, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:74",
      "12:84"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "De partijen die worden afgesplitst zijn deelnemingen in diverse dochtervennootschappen, waaronder ASE EUROPE NV, TRANSMARE CHEMIE NV, ASE CHEMICALS NV en Kontorhaus Montanhof GmbH \u0026 Co. KG. Het vermogen wordt verdeeld over twee nieuwe vennootschappen: ASE HOLDING NV (in oprichting) ontvangt duurzame participaties en ASE GROUP NV (in oprichting) ontvangt participaties van strategisch belang voor de",
    "equity_transferred_eur": 1469231.91,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law BV",
    "person_name": null,
    "org_rep_person_name": "Mtr. Gert-Jan Van Der Gucht"
  },
  "summary_narrative": "Dit splitsingsvoorstel beoogt een parti\u00EBle splitsing van ASE METALS NV door oprichting van twee nieuwe vennootschappen: ASE HOLDING NV (in oprichting) en ASE GROUP NV (in oprichting). Het doel is om de duurzame participaties in dochtervennootschappen te scheiden van de exploitatieactiviteiten in de staalsector. De afgesplitste activa en passiva worden overgedragen naar de nieuwe vennootschappen, waarbij de eigen vermogenswaarde per 31/12/2023 als basis dient. De splitsing zal boekhoudkundig retroactief vanaf 1 januari 2024 gelden.",
  "co_filed_documents": [
    "Illustratieve splitsingsstaat per 31 december 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
20-11-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
2022
19-08-2022 Bart Dauwen appointed as statutory auditor Director changes
  • Bart Dauwen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetei te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schalienstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (31-12-2022, 31-12-2023 en 31-12-2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
2021
09-07-2021 1 resigning, 1 reappointed Director changes
  • Philippe Wibaut, Commissaris
  • Robert Andries, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Andries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig, de herbenoeming, met ingang van 3 april 2021, van de heer Robert Andries, wonende te Koningin Astridlaan 25, 2950 Kapellen Belgi\u00EB als bestuurder voor een periode van vijf jaar, hetzij tot op de gewone algemene vergadering gehouden in 2026"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Wibaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering neemt akte van de pensionering van de heer Philippe Wibaut, wonende te Meerlenlaan 47, 2610 Wilrijk, benoemd tot commercieel directeur van de vennootschap, zoals oorspronkelijk gepubliceerd in de Bijlagen bij het Belgisch Staatsblad per 20 november 1987 onder nummer 871120-63 en herbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
2020
03-11-2020 3 reappointed Director changes
  • E. Thomas Komrowski, Bestuurder
  • E. Peter Komrowski, Bestuurder
  • E. Thomas Komrowski, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E. Thomas Komrowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 28 mei 2020: de heer E. Thomas Komrowski, wonende te Schmilinkskystrasse 12, 20099 Hamburg, Duitsland; ... herbenoemd als bestuurders voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E. Peter Komrowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 28 mei 2020: ... de heer E. Peter Komrowski, wonende te Elbchaussee 195, 20099 Hamburg, Duitsland. herbenoemd als bestuurders voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "E. Thomas Komrowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 28 mei 2020: de heer E. Thomas Komrowski, wonende te Schmilinkskystrasse 12, 20099 Hamburg, Duitsland te herbenoemen tot gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
24-06-2020 Registered office moved within Antwerpen Registered-office change
  • DE KEYSERLEI 58, 2018 ANTWERPEN → Molenbergstraat 10, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "26",
        "street_number": "10"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "DE KEYSERLEI",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2020-05-11",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel met ingang van 11 mei 2020 te verplaatsen naar Theaterbuilding, Molenbergstraat 10 bus 26, 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
24-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
2018
24-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleende bij deze verder ook aan iedere Bestuurder afzonderlijk alsook aan mevrouw SWEERMAN Sabine, geboren te Antwerpen (Deurne) op 28 mei 1963, wonende te 2950 Kapellen, Koningin Elisabethlei 44, met recht van indeplaatsstelling, een bijzondere volmacht om de Overgenomen Vennootschap en de Overnemende vennootschap te vertegenwoordigen: - bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen... - bij alle belastingadministraties teneinde daar alle formaliteiten te vervullen... - bij alle sociaalrechtelijke administraties en de sociale secretariaten teneinde daar alle formaliteiten te vervullen...",
      "holder_kbo": null,
      "holder_name": "SWEERMAN Sabine",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
27-11-2017 1 director appointed, 2 reappointed Director changes
  • Yvan Castelein, Gedelegeerd bestuurder
  • Robert Andries, Bestuurder
  • Robert Boons, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Andries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging besliste de Vergadering unaniem de heer Robert Andries, Koningin Astridlaan 25, 2950 Kapelien, te herbenoemen als bestuurder van de vennootschap voor een termijn van zes jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Gewone Algemene Vergadering van Aandeelhouders getiouden op de maatschappelijke ze\u0165el van de vennootschap op 22 april 2016 om 13 uur blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besliste om Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met kantoor te 2140 Antwerpen, Joe Engl"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Castelein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bvba Castelein Consulting \u0026 Trading",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "Uit de notulen van de vergadering van 22 april 2016 blijkt eveneens dat de vergadering unaniem besliste om met ingang van 15 april 2015 de aanstelling van de heer Yvan Castelein tot commercieel directeur van de vennootschap te be\u00EBindigen en tevens om met ingang van 15 april 2015 de Bvba Castelein Co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
2015
18-02-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
08-01-2015 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Ernst Thomas Komrowski, Gedelegeerd bestuurder
  • Ernst-Peter Komrowski, Gedelegeerd bestuurder
  • Ernst-Peter Komrowski, Bestuurder
  • Ernst Thomas Komrowski, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst-Peter Komrowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-31",
      "evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen de herbenoeming van de heer Ernst-Peter Komrowski, wonende te In de Bost 7, 20095 Hamburg, Duitsland als bestuurder van de vennootschap met ingang van 31 mei 2014 voor een periode van zes jaar, tot aan de gewone algemene vergadering te houden in "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Thomas Komrowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-31",
      "evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen de herbenoeming van de heer Ernst Thomas Komrowski, wonende te In de Bost 7, 20095 Hamburg, Duitsland als bestuurder van de vennootschap met ingang van 31 mei 2014 voor een per\u00EDode van zes jaar, tot aan de gewone algemene vergadering te houden in"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst-Peter Komrowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-31",
      "evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen het ontslag van de heer Ernst-Peter Komrowski, wonende te In de Bost 7, 20095 Hamburg, Duitsland als gedelegeerd bestuurder van de vennootschap met ingang van 31 mei 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Thomas Komrowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-31",
      "evidence_quote": "De vergadering bevestigt met eenparigheid van stemmen de benoeming van de heer Ernst Thomas Komrowski, wonende te In de Bost 7, 20095 Hamburg, Duitsland als gedelegeerd bestuurder van de vennootschap met ingang van 31 mei 2014 voor een periode van zes jaar, tot aan de gewone algemene vergadering te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
2014
10-02-2014 Robert Boons reappointed as statutory auditor Director changes
  • Robert Boons, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met kantoor te 2140 Antwerpen, Joe Englishstraat 52, vertegenwoordigd door de heer Robert Boons, te herbenoemen als commissaris voor 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
2013
17-05-2013 Wolfgang Eilers resigns as director Director changes
  • Wolfgang Eilers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Eilers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontheffing op eigen verzoek van de heer Wolfgang Eilers uit zijn mandaat als bestuurder van vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
16-05-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
2012
05-07-2012 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "ASE METALS",
    "legal_form": "NV"
  }
}
2004
15-01-2004 Publication in the Belgian Official Gazette, Minor change Minor change·Frank Liesse
Summary: Fusion completedNotary: Frank Liesse · Antwerpen
Technical details 
{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-15",
    "filing_date": "2003-12-29",
    "act_kind_objet": "FUSIE DOOR VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND WIJZIGING NAAM EN ZETELVERPLAATSING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2003-12-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "UNAMILLS",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Linda TUERLINCKX",
    "grantor_name": null,
    "scope_summary": "Volmacht om de vennootschap te vertegenwoordigen bij belastingadministraties en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling van de inschrijving als handelsonderneming bij de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2003
26-05-2003 3 reappointed Director changes
  • Ernst Peter Komrowski, Bestuurder
  • Silke Reichel, Bestuurder
  • Ernst Peter Komrowski, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Peter Komrowski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen blijkt dat het bestuurdersmandaat van de heer Ernst Peter Komrowski, wonende In de Bost 7, 20095 Hamburg (Duitsland), en van mevrouw Silke Reichel, wonende In de Bost 7, 20095 Hamburg (Duitsland) verlengd werd voor een termijn van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Reichel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen blijkt dat het bestuurdersmandaat van de heer Ernst Peter Komrowski, wonende In de Bost 7, 20095 Hamburg (Duitsland), en van mevrouw Silke Reichel, wonende In de Bost 7, 20095 Hamburg (Duitsland) verlengd werd voor een termijn van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Peter Komrowski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de vergadering van de Raad van Bestuur blijkt dat met eenparigheid van stemmen besloten werd het mandaat van de heer EP. Komrowski als gedelegeerd bestuurder van de vennootschap voor een termijn van 6 jaar te verlengen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.940.338",
    "name_full": "UNAMILLS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in metalen en metaalertsen46720Groothandel in metalen en metaalertsen46820Groothandel in metalen en metaalertsen51520
Primary activity highlighted.
Names & trade names
Legal nameNL ASE METALS
Registered office
Molenbergstraat 10 bus 26
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative