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ASE METALS

Active
Public limited companyfounded 1969active for 56 yearsMolenbergstraat 10, 2000 Antwerp, BelgiumKBO/BCE: BE 0406.940.338
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ASE METALSActiveChecked score 82/100
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Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
13-06
NBB filing Annual accounts 2025 filedPDF
full format · 48 days before the deadline
2025
24-10
Gazette deed Reappointment: Moore Audit BV (statutory auditor)
Permanent representative: Bart Dauwen3 points ▸
  • General meeting, 13-06-2025
  • Auditor reappointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Bart Dauwen

Open the deed in the Belgian Official Gazette

31-07
NBB filing Annual accounts 2024 filedPDF
full format · on the deadline day
2024
01-08
Gazette deed Demerger: ASE METALS NV splits off to ASE HOLDING NV
Capital from €62,000 to €184,500 · Capital from €184,500 to €61,500 · Komrowski Verwaltungsgesellschaft mit beschränkter Haftung holds 100% of the shares12 points ▸
  • General meeting, 18-07-2024
  • Capital increase, €122,500
  • Capital, €184,500, 100 shares
  • 100 shares, mentioned 3 times in the deed
  • Komrowski Verwaltungsgesellschaft mit beschränkter Haftung holds 100% of the shares
  • Komrowski Verwaltungsgesellschaft mit beschränkter Haftung holds all the shares, mentioned 3 times in the deed
  • The company holds 200 shares of TRANSMARE CHEMIE INTERNATIONAL NV (20%)
  • Accounting effect, 01-01-2024
  • ASE HOLDING NV holds 20% of the shares
  • ASE HOLDING NV holds 24% of the shares
  • ASE HOLDING NV holds 0.8% of the shares
  • ASE HOLDING NV holds 10% of the shares
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

02-07
Gazette deed Demerger proposal: ASE METALS splits off to ASE HOLDING
Komrowski Verwaltungsgesellschaft mit Beschränkter Haftung GmbH holds all the shares · The company holds 45 shares of ASE EUROPE (100%)12 points ▸
  • Capital, €62,000, 100 shares
  • Komrowski Verwaltungsgesellschaft mit Beschränkter Haftung GmbH holds all the shares
  • Board composition, Ernst Peter Komrowski (director)
  • Board composition, Ernst Thomas Komrowski (director)
  • Board composition, Robert Andries (director)
  • The company holds 45 shares of ASE EUROPE (100%), mentioned twice in the deed
  • Power of attorney, Gert-Jan Van Der Gucht
  • Power of attorney, Christophe Schits
  • Power of attorney, Betül Belkiran
  • Power of attorney, Elien Rousseeuw
  • Power of attorney, Yorick Vanderlinden
  • Share issue, 1469231.91, 100
  • The deed holds 38 more points.

Open the deed in the Belgian Official Gazette

14-05
NBB filing Annual accounts 2023 filedPDF
full format · 78 days before the deadline
2023
20-11
Gazette deed Amendment of the articles
General meeting of 14-11-20231 point ▸
  • General meeting, 14-11-2023
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

12-06
NBB filing Annual accounts 2022 filedPDF
full format · 49 days before the deadline
2022
19-08
Gazette deed Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Bart Dauwen3 points ▸
  • General meeting, 25-04-2022
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Bart Dauwen

Open the deed in the Belgian Official Gazette

09-06
NBB filing Annual accounts 2021 filedPDF
full format · 52 days before the deadline
2021
31-12
Financial Equity above €10mequity €10.4m ▲7.6%
With a profit in every financial year since 2018, equity grows to €10.4m.
09-07
Gazette deed Reappointment: Robert Andries (director)
Resignation: Philippe Wibaut (director)6 points ▸
  • General meeting, 31-05-2021
  • Director reappointment, Robert Andries
  • Power of attorney, Moore Finance & Tax BV
  • Board meeting, 31-05-2021
  • Director resignation, Philippe Wibaut (director (executive))
  • Power of attorney, Philippe Wibaut

Open the deed in the Belgian Official Gazette

Show earlier events
30-06
NBB filing Annual accounts 2020 filedPDF
full format · 31 days before the deadline
2020
31-12
Financial Highest result from 2018 to 2025net €3.7m ▲411%
The net result of €3.7m is the highest of those years.
03-11
Gazette deed Reappointments: E. Thomas Komrowski (director) and E. Peter Komrowski (director)
6 points ▸
  • General meeting, 28-05-2020
  • Director reappointment, E. Thomas Komrowski
  • Director reappointment, E. Peter Komrowski
  • Power of attorney, Moore Finance & Tax BV, mentioned twice in the deed
  • Board meeting, 28-05-2020
  • Director reappointment, E. Thomas Komrowski (managing director)

Open the deed in the Belgian Official Gazette

01-07
NBB filing Annual accounts 2019 filedPDF
full format · 30 days before the deadline
24-06
Gazette deed Registered office moved within Antwerp
New registered office: Theaterbuilding, Molenbergstraat 10 bus 26, 2000 Antwerpen · Previous registered office: DE KEYSERLEI 58, 2018 ANTWERPEN · Reappointment: Ernst en Young Bedrijfsrevisoren BCVBA (statutory auditor)7 points ▸
  • General meeting, 06-09-2019
  • Auditor reappointment, Ernst en Young Bedrijfsrevisoren BCVBA
  • Auditor appointment, Moore Stephens Audit CVBA (statutory auditor)
  • Permanent representative, Bart Dauwen
  • Board meeting, 30-04-2020
  • Registered-office move, Theaterbuilding, Molenbergstraat 10 bus 26, 2000 Antwerpen
  • Power of attorney, Moore Finance & Tax BV

Open the deed in the Belgian Official Gazette

24-01
Gazette deed Resignation: Gustaaf Van Turnhout (director)
6 points ▸
  • Board meeting, 05-12-2019
  • Power of attorney, Gustaaf Van Turnhout
  • Power of attorney, Erik Rottiers
  • Power of attorney, Philippe Leclef
  • Power of attorney, Mohamed Fitouri
  • Director resignation, Gustaaf Van Turnhout

Open the deed in the Belgian Official Gazette

2019
31-12
Financial Weakest financial yearnet €730,818 ▼57.9%
The net result drops to €730,818, the lowest from 2018 to 2025. It recovers the following year.
03-05
NBB filing Annual accounts 2018 filedPDF
full format · 89 days before the deadline
2018
24-04
NBB filing Annual accounts 2017 filedPDF
full format · 98 days before the deadline
24-01
Gazette deed Merger: ASE METALS takes over OVERSEAS SHIPPERS
“De vennootschap heeft tot doel: - de import, de export en de handel - ook op commissie - in alle metalen en in…” (deed in Dutch)5 points ▸
  • General meeting, 27-12-2017
  • Dissolution, 27-12-2017
  • Accounting effect, 01-01-2018
  • Purpose change, “De vennootschap heeft tot doel: - de import, de export en de handel - ook op commissie - in alle metalen en in alle producten en materialen bestemd voor nijverh…” (deed in Dutch)
  • Power of attorney, SWEERMAN Sabine
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2017
27-11
Gazette deed Merger proposal: ASE METALS takes over OVERSEAS SHIPPERS
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representatives: Robert Boons and Yvan Castelein · Mandate compensation: Robert Andries10 points ▸
  • General meeting, 24-04-2015
  • Mandate compensation, Robert Andries
  • General meeting, 22-04-2016
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Robert Boons
  • Permanent representative, Yvan Castelein
  • Merger, 26-10-2017
  • Accounting effect, 01-01-2018
  • Capital, €62,000, 100 shares
  • Capital, €100,000, 25 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

26-04
NBB filing Annual accounts 2016 filedPDF
full format · 96 days before the deadline
2015
18-02
Gazette deed Appointment: Sabine Sweerman (director)
Officer authority change: Philippe Wibaut6 points ▸
  • Board meeting, 04-02-2015
  • Power of attorney, Herbert Llegems
  • Power of attorney, Bart Truyen (volmachtdrager)
  • Power of attorney, Gustaaf Van Turnhout (volmachtdrager)
  • Director appointment, Sabine Sweerman (director (executive))
  • Officer authority change, Philippe Wibaut

Open the deed in the Belgian Official Gazette

08-01
Gazette deed 1 director appointed, 1 director resigning, 2 directors reappointed
Reappointments: Ernst-Peter Komrowski (director) and Ernst Thomas Komrowski (director) · Resignation: Ernst-Peter Komrowski (managing director) · Appointment: Ernst Thomas Komrowski (managing director)8 points ▸
  • General meeting, 10-12-2014
  • Director reappointment, Ernst-Peter Komrowski
  • Director reappointment, Ernst Thomas Komrowski
  • Power of attorney, HVG Advocaten/avocats BCVBA, mentioned twice in the deed
  • Board meeting, 10-12-2014
  • Director resignation, Ernst-Peter Komrowski (managing director)
  • Director appointment, Ernst Thomas Komrowski (managing director)
  • Power of attorney, AD-Ministerie BVBA, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

2014
10-02
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2 points ▸
  • General meeting, 25-04-2013
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA

Open the deed in the Belgian Official Gazette

2013
17-05
Gazette deed Resignation: Wolfgang Eilers (director)
2 points ▸
  • General meeting, 29-04-2013
  • Director resignation, Wolfgang Eilers

Open the deed in the Belgian Official Gazette

16-05
Gazette deed Appointment: Yvan Castelein (commercial director)
2 points ▸
  • Board meeting, 28-02-2013
  • Director appointment, Yvan Castelein (commercial director)

Open the deed in the Belgian Official Gazette

2012
05-07
Gazette deed Powers of attorney: François Van Camp and Mathieu Vinken
3 points ▸
  • Board meeting, 27-04-2012
  • Power of attorney, François Van Camp
  • Power of attorney, Mathieu Vinken

Open the deed in the Belgian Official Gazette

2011
11-05
Gazette deed Reappointment: Robert Andries (director)
Mandate compensation: Robert Andries3 points ▸
  • General meeting, 25-04-2011
  • Director reappointment, Robert Andries
  • Mandate compensation, Robert Andries

Open the deed in the Belgian Official Gazette

2010
04-05
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2 points ▸
  • General meeting, 23-04-2010
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA

Open the deed in the Belgian Official Gazette

2003
23-06
Gazette deed RestructuringPDF
26-05
Gazette deed Reappointments: Ernst Peter Komrowski (director) and Silke Reichel (director)
Mandate compensation: Ernst Peter Komrowski · Mandate compensation: Silke Reichel7 points ▸
  • General meeting, 03-04-2003
  • Director reappointment, Ernst Peter Komrowski
  • Director reappointment, Silke Reichel
  • Mandate compensation, Ernst Peter Komrowski
  • Mandate compensation, Silke Reichel
  • Board meeting, 03-04-2003
  • Director reappointment, Ernst Peter Komrowski (managing director)

Open the deed in the Belgian Official Gazette

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

ASE METALS was incorporated on 30 December 1969.1 In 2017 the company absorbed OVERSEAS SHIPPERS by merger.2 The registered office was moved to Antwerp in 2020.3 In 2024 the capital was increased by €122,500 to €184,500.4 The board currently has 3 members.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-01-2018
  3. 3Belgian Official Gazette, 24-06-2020
  4. 4Belgian Official Gazette, 01-08-2024
  5. 5National Bank, annual accounts 2025

Next steps

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