Checked.be
Active
BE 0403.075.580Public limited company
AURUBIS BEERSE
Nieuwe dreef 33 ·2340 Beerse, Belgium· 106 yrs active
Sector: Productie van koper
(24440)
Conclusion
The computed 12-month bankruptcy probability of AURUBIS BEERSE is 0.3% (very low). The company has been active since 1919 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 | 106 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 37 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1919, 106 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
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 overview
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 |
|---|---|---|---|
| 30-09-2025 | volledig | 23-03-2026 | 2026-00061014 |
| 30-09-2024 | volledig | 27-03-2025 | 2025-00063051 |
| 30-09-2023 | volledig | 25-03-2024 | 2024-00051885 |
| 30-09-2022 | volledig | 23-03-2023 | 2023-00047241 |
| 30-09-2021 | volledig | 29-03-2022 | 2022-08900485 |
| 30-09-2020 | volledig | 31-03-2021 | 2021-09800049 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-43500349 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-24100472 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25100344 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26800082 |
Directors & mandates
Current directors & mandates
-
Current01-10-2024 → present
2 events
- 01-10-2024 Appointed· Director
- 01-10-2024 Appointed· Managing director
-
Current29-05-2020 → present
4 events
- 05-03-2026 Mandate renewed· Voorzitter van de raad van bestuur
- 03-03-2026 Mandate renewed· Director
- 01-01-2023 Appointed· Director
- 29-05-2020 Appointed· Director
-
Current10-09-2018 → present
2 events
- 14-05-2024 Mandate renewed· Director
- 10-09-2018 Appointed· Director
Historic, not recently confirmed (3)
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.
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 25-09-2006 Mandate renewed· Director
- 06-10-2003 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2003
Former directors (10)
-
Former03-08-2018 → 01-10-2024
4 events
- 01-10-2024 Resigned· Managing director
- 14-05-2024 Mandate renewed· Director
- 07-03-2024 Appointed· Managing director
- 03-08-2018 Mandate renewed· Director
-
Former01-08-2021 → 31-12-2022
3 events
- 31-12-2022 Resigned· Director
- 23-11-2021 Mandate renewed· Director
- 01-08-2021 Appointed· Director
-
Former29-05-2020 → 01-08-2021
2 events
- 01-08-2021 Resigned· Director
- 29-05-2020 Appointed· Director
-
Apef Management Company 5 LtdLegal entityDirector· perm. rep.: Olaf KordesState Gazette act 18121443 (03-08-2018)Former03-08-2018 → 29-05-2020
2 events
- 29-05-2020 Resigned· Director
- 03-08-2018 Mandate renewed· Director
-
Former21-07-2018 → 29-05-2020
3 events
- 29-05-2020 Resigned· Director
- 21-07-2018 Appointed· Director
- 31-12-2016 Resigned· Director
-
Former01-01-2017 → 29-05-2020
2 events
- 29-05-2020 Resigned· Director
- 01-01-2017 Appointed· Director
-
Former- → 31-08-2011
-
Former- → 09-01-2009
-
Former- → 06-10-2003
-
Former- → 13-05-2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Gert Vanhees |
- | 14-05-2024 → present |
| BCVBA PwC Bedrijfsreviroren Statutory auditor succeeded by PWC Bedrijfsrevisoren BCVBA in 2017 |
- | 11-06-2014 → 21-06-2017 |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Gert Vanhees succeeded by DELOITTE Bedrijfsrevisoren BV in 2024 |
- | 04-03-2021 → 14-05-2024 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Marc Daelman succeeded by Deloitte bedrijfsrevisoren CVBA in 2021 |
- | 21-06-2017 → 04-03-2021 |
| PwC Bedrijfsrevisoren CVBA Statutory auditor · represented by Marc Daelman |
- | - → 04-03-2021 |
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 | Productie van koper(24440) |
| Legal form | Public limited company(014) |
| Incorporation | 10-11-1919 |
| Status | Active |
| Postal code | 2340 |
Establishment units
Aurubis Beerse NV
since 19192.003.324.667
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 13004E0007/00N000 | Flanders | 44.5 ha | 1 · 1.9 ha | - |
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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
26-03-2026
State Gazette act
Resignations & appointments
23-03-2026
NBB filing
Annual accounts filed
2025
27-03-2025
NBB filing
Annual accounts filed
2024
25-03-2024
NBB filing
Annual accounts filed
2023
23-03-2023
NBB filing
Annual accounts filed
2022
29-03-2022
NBB filing
Annual accounts filed
2021
31-03-2021
NBB filing
Annual accounts filed
2020
21-08-2020
NBB filing
Annual accounts filed
2019
25-06-2019
NBB filing
Annual accounts filed
2018
28-06-2018
NBB filing
Annual accounts filed
2017
29-06-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Capital history · 2
16-05-2017
v3.2
24-03-2011
v3.2
All acts · 37
updated 4 months ago
2026
26-03-2026 3 directors appointed, 2 resigning
- Inge Hofkens, Bestuurder
- Inge Hofkens, Voorzitter van de raad van bestuur
- Nick Hoeven, Volmacht type b
- Lode Rossiers, Volmacht type b
- Shannen Vanuytven, Volmacht type k
Summary:
v3.2
Technical details
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}
},
{
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}
},
{
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"role": "volmacht type K",
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"name": "Shannen Vanuytven",
"address": null,
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}
},
{
"kind": "director_in",
"role": "volmacht type B",
"person": {
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"name": "Nick Hoeven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE"
}
}23-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"name_full": "AURUBIS BEERSE",
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}
}2025
11-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE",
"legal_form": "NV"
}
}01-10-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE",
"legal_form": "NV"
}
}18-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE",
"legal_form": "NV"
}
}2024
13-11-2024 2 directors appointed, 1 resigning
- Hans Van de Water, Bestuurder
- Hans Van de Water, Gedelegeerd bestuurder
- Dirk Vandenberghe, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Van de Water",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De aandeelhouder benoemt de Heer Hans Van de Water tot bestuurder van de vennootschap, met ingang van 1 oktober 2024, voor een periode van zes jaar die eindigt op de gewone algemene vergadering van aandeelhouders te houden in 2030."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vandenberghe",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur ontheft de Heer Dirk Vandenberghe van zijn functie als gedelegeerd bestuurder van de vennootschap met ingang van 1 oktober 2024 zonder afbreuk te doen aan zijn lopend bestuursmandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hans Van de Water",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De raad benoemt vervolgens de Heer Hans Van de Water tot gedelegeerd bestuurder eveneens met ingang van 1 oktober 2024."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-08-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE",
"legal_form": "NV"
}
}14-05-2024 2 directors appointed, 2 reappointed
- Gert Vanhees, Commissaris
- Dirk Vandenberghe, Gedelegeerd bestuurder
- Dirk Vandenberghe, Bestuurder
- Caroline Bogaerts, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vandenberghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders herbenoemen de Heer Dirk Vandenberghe en Mevrouw Caroline Bogaerts tot bestuurder van de vennootschap voor een periode van zes jaar, eindigend op de jaarlijkse algemene vergadering die zich zal uitspreken over de jaarrekening van het boekjaar eindigend op 30 september 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Bogaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders herbenoemen de Heer Dirk Vandenberghe en Mevrouw Caroline Bogaerts tot bestuurder van de vennootschap voor een periode van zes jaar, eindigend op de jaarlijkse algemene vergadering die zich zal uitspreken over de jaarrekening van het boekjaar eindigend op 30 september 2029."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders benoemen Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door Gert Vanhees tot commissaris van de vennootschap voor een periode van 3 jaar, nl voor de boekjaren eindigend op 30 september 2024, 2025 en 2026."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vandenberghe",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-07",
"evidence_quote": "De raad van bestuur benoemde de Heer Dirk Vandenberghe tot gedelegeerd bestuurder van vennootschap met ingang van 7 maart 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE",
"legal_form": "NV"
}
}2023
06-02-2023 1 director appointed, 1 resigning
- Inge Hofkens, Bestuurder
- Heiko Arnold, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heiko Arnold",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "De raad besluit dan ook het voorzitterschap van Heiko Arnold te be\u00EBindigen op 31 december 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Hofkens",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "en Mevrouw Inge Hofkens te benoemen tot voorzitter met ingang van 1 januari 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE",
"legal_form": "NV"
}
}2021
06-12-2021 Articles of association amended
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": false,
"effective_date": "2021-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Ondergetekende notaris wordt uitdrukkelijk gemachtigd tot co\u00F6rdinatie der statuten teneinde deze in overeenstemming te brengen met de vorige beslissingen tot wijziging der statuten.",
"holder_kbo": null,
"holder_name": "Mia Willemsen",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2021 Heiko Arnold reappointed as director
- Heiko Arnold, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heiko Arnold",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur gehouden op 9 augustus 2021 verkoos de Heer Heiko Arnold tot voorzitter van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}14-09-2021 1 director appointed, 1 resigning
- Heiko Arnold, Bestuurder
- Thomas Bünger, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas B\u00FCnger",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-01",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Thomas B\u00FCnger als bestuurder van de Vennootschap met ingang van 1 augustus 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heiko Arnold",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-01",
"evidence_quote": "De aandeelhouder benoemt Heiko Arnold als bestuurder van de Vennootschap met ingang van 1 augustus 2021, voor een periode die eindigt op de gewone algemene vergadering der aandeelhouders te houden in 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}13-08-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}17-03-2021 1 director appointed, 1 resigning
- Gert Vanhees, Commissaris
- Marc Daelman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Daelman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-04",
"evidence_quote": "De algemene vergadering van aandeelhouders notuleerde de vervroegde be\u00EBindiging op basis van wederzijds akkoord van het mandaat van commissaris van PwC Bedrijfsrevisoren CVBA vertegenwoordigd door Marc Daelman vanaf 4 maart 2021"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-04",
"evidence_quote": "de benoeming ter vervanging vanaf die datum als commissaris van de venriootschap van Deloitte Bedrijfsrevisoren CVBA vertegenwoordigd door Gert Vanhees"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}2020
30-10-2020 Marc Daelman appointed as statutory auditor
- Marc Daelman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Daelman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403075580",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van de vennootschap gehouden op 18 juni 2020 benoemde PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Marc Daelman, bedrijfsrevisor, aangeduid als vert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}18-06-2020 2 directors appointed, 3 resigning
- Thomas Bünger, Bestuurder
- Inge Hofkens, Bestuurder
- Cornelis Leonardus Steenbergen, Bestuurder
- Patrick Verschelde, Bestuurder
- Olaf Kordes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Leonardus Steenbergen",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-29",
"evidence_quote": "De Aandeelhouders nemen, op 29 mei 2020, kennis van het ontslag van Cornelis Leonardus Steenbergen, Patrick Verschelde en Apef Management Company 5 Ltd permanent vertegenwoordigd door Olaf Kordes als bestuurders van de Vennootschap met ingang van de datum van deze besluiten."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Verschelde",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-29",
"evidence_quote": "De Aandeelhouders nemen, op 29 mei 2020, kennis van het ontslag van Cornelis Leonardus Steenbergen, Patrick Verschelde en Apef Management Company 5 Ltd permanent vertegenwoordigd door Olaf Kordes als bestuurders van de Vennootschap met ingang van de datum van deze besluiten."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olaf Kordes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Apef Management Company 5 Ltd",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-29",
"evidence_quote": "De Aandeelhouders nemen, op 29 mei 2020, kennis van het ontslag van Cornelis Leonardus Steenbergen, Patrick Verschelde en Apef Management Company 5 Ltd permanent vertegenwoordigd door Olaf Kordes als bestuurders van de Vennootschap met ingang van de datum van deze besluiten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas B\u00FCnger",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-29",
"evidence_quote": "De Aandeelhouders benoemen Thomas B\u00FCnger als Categorie A bestuurder van de Vennootschap, met onmiddellijke ingang, voor een periode van zes jaar die eindigt op de gewone algemene vergadering van aandeelhouders te houden in 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Hofkens",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-29",
"evidence_quote": "De Aandeelhouders benoemen Inge Hofkens als Categorie B bestuurder van de Vennootschap, met onmiddellijke ingang, voor een periode van zes jaar die eindigt op de gewone algemene vergadering van aandeelhouders te houden in 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}18-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}2019
30-09-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}29-07-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}27-03-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}24-01-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}2018
24-09-2018 Caroline Bogaerts appointed as director
- Caroline Bogaerts, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Bogaerts",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-10",
"evidence_quote": "Er blijkt uit het schriftelijk besluit van de aandeelhouders genomen op 6 september 2018 dat de aandeelhouders Mevrouw Caroline Bogaerts hebben benoemd tot bestuurder categorie A van de vennootschap met ingang van maandag 10 september 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}03-08-2018 1 director appointed, 3 reappointed
- Cornelis Leonardus Steenbergen, Bestuurder
- Dirk Vandenberghe, Bestuurder
- Olaf Kordes, Bestuurder
- Geert Peeters, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vandenberghe",
"address": null,
"birth_date": null
},
"evidence_quote": "de Heer Dirk Vandenberghe te herbenoemen tot bestuurder categorie A."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olaf Kordes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Apef Management Company 5 Ltd.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Apef Management Company 5 Ltd., met als vast vertegenwoordiger de heer Olaf Kordes te herbenoemen tot bestuurder categorie B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "de Heer Geert Peeters te herbenoemen tot bestuurder catergorie A voor een periode die eindigd op 20 juli 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Leonardus Steenbergen",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-21",
"evidence_quote": "Er blijkt uit het schriftelijk besluit van de aandeelhouders genomen op 6 juli 2018 dat de aandeelhouders de Heer Cornelis Leonardus Steenbergen hebben benoemd tot bestuurder categorie A van de vennootschap met ingang van 21 juli 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}28-05-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}2017
07-09-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}21-06-2017 Marc Daelman reappointed as statutory auditor
- Marc Daelman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Daelman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van de vennootschap gehouden op 1 juni 2017 herbenoemde de BCVBA PwC Bedrijfsreviroren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}16-05-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM",
"legal_form": "NV"
}
}22-03-2017 Articles of association amended
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": false,
"effective_date": "2017-03-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO CHIMIQUE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2017 1 director appointed, 1 resigning
- Patrick Verschelde, Bestuurder
- Cornelis Leonardus Steenbergen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Leonardus Steenbergen",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Er bliikt uit het schriftelijk besluit van de aandeelhouders genomen op 29 december 2017 dat de aandeelhouders het onslag per 31/12/2016 van de Heer Cornelis Leonardus Steenbergen als bestuurder categorie A van de vennootschap hebben aanvaard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Verschelde",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Verder hebben de aandeelhouders de Heer Patrick Verschelde, Eikenlaan 59, 1180 Ukkel, benoemd tot bestuurder categorie A van de vennootschap met ingang! van 1 januari 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO CHIMIQUE",
"legal_form": "NV"
}
}First 30 of 37 acts
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Company registry (CBE)
Activities
Productie van koper24440Productie van koper24440Productie van koper27441Eerste verwerking van koper27442Vervaardiging van ijzer en staal en van ferrolegeringen24100Vervaardiging van ijzer en staal en van ferrolegeringen24100Vervaardiging van ijzer en staal en van ferrolegeringen27100
Primary activity highlighted.
Names & trade names
| Legal nameNL | AURUBIS BEERSE |
Registered office
Nieuwe dreef 33
2340 Beerse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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