Checked.be
Active
BE 0403.075.580Public limited company
AURUBIS BEERSE
Nieuwe dreef 33 ·2340 Beerse, Belgium· 106 yrs active
Sector: NACE 24440
(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 | 6 |
| Locations | 1 |
| Publications | 89 |
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.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
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· Managing director
- 01-10-2024 Appointed· Director
-
Current29-05-2020 → present
2 events
- 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
-
Current03-08-2018 → present
-
Current06-10-2003 → present
-
Current06-10-2003 → present
2 events
- 25-09-2006 Mandate renewed· Director
- 06-10-2003 Appointed· Director
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 |
|---|---|---|
| BCVBA PwC BedrijfsrevirorenCurrent Statutory auditor |
— | 11-06-2014 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Gert Vanhees |
— | 14-05-2024 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Gert Vanhees |
— | 04-03-2021 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Marc Daelman |
— | 21-06-2017 → present |
| 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 | 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
Director changes
26-03-2026
State Gazette act
Director changes
23-03-2026
NBB filing
Annual accounts filed
23-01-2026
State Gazette act
Capital & shares
23-01-2026
State Gazette act
Director changes
23-01-2026
State Gazette act
Capital & shares
23-01-2026
State Gazette act
Director changes
23-01-2026
State Gazette act
Capital & shares
23-01-2026
State Gazette act
Director changes
2025
11-12-2025
State Gazette act
Director changes
11-12-2025
State Gazette act
Director changes
11-12-2025
State Gazette act
Director changes
01-10-2025
State Gazette act
Director changes
01-10-2025
State Gazette act
Director changes
01-10-2025
State Gazette act
Director changes
18-04-2025
State Gazette act
Director changes
18-04-2025
State Gazette act
Director changes
27-03-2025
NBB filing
Annual accounts filed
2024
13-11-2024
State Gazette act
Director changes
13-11-2024
State Gazette act
Capital & shares
13-11-2024
State Gazette act
Director changes
13-11-2024
State Gazette act
Director changes
13-11-2024
State Gazette act
Capital & shares
13-11-2024
State Gazette act
Capital & shares
07-08-2024
State Gazette act
Director changes
07-08-2024
State Gazette act
Director changes
07-08-2024
State Gazette act
Director changes
14-05-2024
State Gazette act
Director changes
14-05-2024
State Gazette act
Director changes
14-05-2024
State Gazette act
Director changes
25-03-2024
NBB filing
Annual accounts filed
2023
23-03-2023
NBB filing
Annual accounts filed
06-02-2023
State Gazette act
Director changes
06-02-2023
State Gazette act
Director changes
06-02-2023
State Gazette act
Director changes
2022
29-03-2022
NBB filing
Annual accounts filed
2021
06-12-2021
State Gazette act
Statutes amendment
06-12-2021
State Gazette act
Statutes amendment
23-11-2021
State Gazette act
Capital & shares
23-11-2021
State Gazette act
Capital & shares
23-11-2021
State Gazette act
Director changes
23-11-2021
State Gazette act
Director changes
14-09-2021
State Gazette act
Director changes
14-09-2021
State Gazette act
Director changes
13-08-2021
State Gazette act
Director changes
13-08-2021
State Gazette act
Director changes
31-03-2021
NBB filing
Annual accounts filed
17-03-2021
State Gazette act
Director changes
17-03-2021
State Gazette act
Director changes
2020
30-10-2020
State Gazette act
Director changes
30-10-2020
State Gazette act
Director changes
21-08-2020
NBB filing
Annual accounts filed
18-06-2020
State Gazette act
Statutes amendment
18-06-2020
State Gazette act
Director changes
18-06-2020
State Gazette act
Statutes amendment
18-06-2020
State Gazette act
Director changes
31-01-2020
State Gazette act
Director changes
31-01-2020
State Gazette act
Director changes
2019
30-09-2019
State Gazette act
Director changes
30-09-2019
State Gazette act
Director changes
29-07-2019
State Gazette act
Director changes
29-07-2019
State Gazette act
Director changes
25-06-2019
NBB filing
Annual accounts filed
27-03-2019
State Gazette act
Director changes
27-03-2019
State Gazette act
Director changes
24-01-2019
State Gazette act
Director changes
24-01-2019
State Gazette act
Director changes
2018
24-09-2018
State Gazette act
Director changes
24-09-2018
State Gazette act
Director changes
03-08-2018
State Gazette act
Director changes
03-08-2018
State Gazette act
Director changes
28-06-2018
NBB filing
Annual accounts filed
28-05-2018
State Gazette act
Director changes
28-05-2018
State Gazette act
Director changes
2017
07-09-2017
State Gazette act
Director changes
07-09-2017
State Gazette act
Director changes
29-06-2017
NBB filing
Annual accounts filed
21-06-2017
State Gazette act
Director changes
21-06-2017
State Gazette act
Director changes
16-05-2017
State Gazette act
Capital & shares
16-05-2017
State Gazette act
Capital & shares
22-03-2017
State Gazette act
Statutes amendment
22-03-2017
State Gazette act
Statutes amendment
26-01-2017
State Gazette act
Director changes
26-01-2017
State Gazette act
Director changes
2016
04-02-2016
State Gazette act
Director changes
04-02-2016
State Gazette act
Director changes
06-01-2016
State Gazette act
Director changes
06-01-2016
State Gazette act
Director changes
06-01-2016
State Gazette act
Miscellaneous
2014
11-06-2014
State Gazette act
Director changes
2011
24-03-2011
State Gazette act
Capital & shares
24-03-2011
State Gazette act
Capital & shares
2009
25-05-2009
State Gazette act
Director changes
25-05-2009
State Gazette act
Director changes
2006
25-09-2006
State Gazette act
Director changes
25-09-2006
State Gazette act
Director changes
2003
06-10-2003
State Gazette act
Director changes
06-10-2003
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 12
23-01-2026
v3.2
23-01-2026
Capital change
23-01-2026
v3.2
13-11-2024
Capital change
13-11-2024
v3.2
13-11-2024
v3.2
23-11-2021
v3.2
23-11-2021
v3.2
16-05-2017
v3.2
16-05-2017
v3.2
24-03-2011
v3.2
24-03-2011
v3.2
All acts · 89
updated 3 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
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Inge Hofkens",
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}
},
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},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE"
}
}26-03-2026 2 reappointed
- Inge Hofkens — Bestuurder
- Inge Hofkens — Voorzitter
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Hofkens",
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"reason": null,
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"evidence_quote": "Met eenparigheid van stemmen werd Mevrouw Inge Hofkens herbenoemd als bestuurder van de vennootschap voor een periode van zes jaar, eindigend op de jaarlijkse algemene vergadering te houden in 2032.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur bevestigde voor zover nodig dat Mevrouw Inge Hofkens, herbenoemd tot bestuurder van de vennootschap in de schriftelijke aandeelhoudersresolutie dd 3 maart 2026, ook haar functie van Voorzitter van de raad van bestuur verder zal zetten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Lode Rossiers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-05",
"evidence_quote": "Intrekking volmacht type B van de Heer Lode Rossiers",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Shannen Vanuytven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-05",
"evidence_quote": "Intrekking volmacht type K van Mevrouw Shannen Vanuytven.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Nick Hoeven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-05",
"evidence_quote": "Toekenning volmacht type B aan de Heer Nick Hoeven",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Van de Water",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-05",
"evidence_quote": "Hans Van de Water",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vandenberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-05",
"evidence_quote": "Gedelegeerd Bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-26",
"filing_date": "2026-03-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE"
}
}23-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE"
}
}23-01-2026 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-01-15",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}23-01-2026 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"
}
}23-01-2026 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": "AURUBIS BEERSE",
"legal_form": "NV"
}
}23-01-2026 Change in the board of directors
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
11-12-2025 1 director appointed, 2 resigning
- Bert Colett — Board member
- Zeno Van Gorp — Board member
- Steffen Goossens — Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Zeno Van Gorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Steffen Goossens",
"address": null,
"birth_date": null
}
},
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}11-12-2025 Discharge granted to the board
Technical details
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}11-12-2025 Change in the board of directors
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v3.2
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}01-10-2025 2 resigning
- Elise Evers — Gevolmachtigde type h
- Ann Van der Heggen — Gevolmachtigde type h
Summary:
v3.2
Technical details
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}01-10-2025 Change in the board of directors
Summary:
v3.2
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}01-10-2025 50 directors appointed
- Elise Evers — Gedelegeerd bestuurder
- Ann Van der Heggen — Gedelegeerd bestuurder
- Hans Van de Water — Gedelegeerd bestuurder
- Dirk Vandenberghe — Gedelegeerd bestuurder
- Ingrid Waghemans — Gedelegeerd bestuurder
- Karel Docker — Gedelegeerd bestuurder
- Steven Smets — Gedelegeerd bestuurder
- Koen Wuyts — Gedelegeerd bestuurder
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Summary:
v3.2
Technical details
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}18-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
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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
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}13-11-2024 All shares are now held by a single shareholder
Technical details
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}13-11-2024 2 directors appointed, 1 resigning
- Hans Van de Water — Bestuurder
- Hans Van de Water — Gedelegeerd bestuurder
- Dirk Vandenberghe — Gedelegeerd bestuurder
Technical details
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"effective_date": "2024-10-01",
"evidence_quote": "",
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"value": "2030"
},
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},
{
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},
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},
{
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},
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},
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},
{
"kind": "sole_shareholder_declaration",
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"evidence_quote": "De bestuurders van de Vennootschap verklaren dat ingevolge de vereffening van Metallo Group Holding NV op 30 september 2024, de 83.831 aandelen van de vennootschap in handen van Metallo Group Holding NV in handen kwamen van Aurubis AG, een vennootschap naar Duits recht met zetel te Hovestrasse 50, 2",
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-13",
"filing_date": "2024-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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},
{
"body": "raad_van_bestuur",
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}
],
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},
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}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": [
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"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."
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}13-11-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE"
}
}13-11-2024 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": {
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}
}07-08-2024 54 directors appointed
- Dirk Vandenberghe — Gedelegeerd bestuurder
- Caroline Bogaerts — Bestuurder
- Inge Hofkens — Voorzitter van de raad van bestuur
- Steffen Goossens — Finance director
- Bert Coletti — R&d director
- Ingrid Waghemans — Hr & communications director
- Karel Docker — Hse & sustainability director
- Steven Smets — Operations director
Summary:
v3.2
Technical details
{
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},
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},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Hilde Wuyts",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Mark Van Loon",
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}
},
{
"kind": "director_in",
"role": "Account Manager - Raw Materials (France)",
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"rrn": null,
"name": "Fabrice Rollet",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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},
{
"kind": "director_in",
"role": "Commercial Development Manager - Minerals",
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}
},
{
"kind": "director_in",
"role": "Teamleader Westerm Europe - Raw materials",
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "Back Office Hedging",
"person": {
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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"person": {
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "Senior Project Manager",
"person": {
"rrn": null,
"name": "Erik Hofmans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Technical manager",
"person": {
"rrn": null,
"name": "Ann Van der Heggen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Maintenance manager",
"person": {
"rrn": null,
"name": "Jeff Dierckxsens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Business Controller",
"person": {
"rrn": null,
"name": "Eddy Thys",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Legal counsel pp",
"person": {
"rrn": null,
"name": "Olivier Deprez",
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}
},
{
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"person": {
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"address": null,
"birth_date": null
}
},
{
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"role": "Logistics Manager",
"person": {
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"name": "Kim Pinxteren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Team Leader Physical Supply \u0026 Distribution",
"person": {
"rrn": null,
"name": "Dennis van de Plas",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Wim Driesen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Transport Planner",
"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"name": "Yves De Visscher",
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}
},
{
"kind": "director_in",
"role": "Senior R\u0026D Manager",
"person": {
"rrn": null,
"name": "Mathias Chintinne",
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}
},
{
"kind": "director_in",
"role": "Secretary General",
"person": {
"rrn": null,
"name": "Josephine Borginon",
"address": null,
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}
},
{
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"role": "Legal counsel",
"person": {
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"name": "Elise Evers",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "Aurubis Beerse"
}
}07-08-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE",
"legal_form": "NV"
}
}07-08-2024 Change in the board of directors
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-07",
"filing_date": "2024-07-29",
"act_kind_objet": "Delegatie van bevoegdheden"
},
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}
],
"is_correction": false,
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},
"publication_proxy": {
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},
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}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,
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},
"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."
},
{
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"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,
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"address": null,
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},
"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,
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},
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE",
"legal_form": "NV"
}
}14-05-2024 5 directors appointed, 1 resigning
- Dirk Vandenberghe — Bestuurder
- Caroline Bogaerts — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Ine Nuyts — Vertegenwoordiger commissaris
- Dirk Vandenberghe — Gedelegeerd bestuurder
- Gert Vanhees — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
{
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},
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},
{
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},
{
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}
}14-05-2024 2 directors appointed, 2 reappointed
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Dirk Vandenberghe — Gedelegeerd bestuurder
- Dirk Vandenberghe — Bestuurder
- Caroline Bogaerts — Bestuurder
Technical details
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-07",
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},
{
"body": "algemene_vergadering",
"date": "2024-04-08",
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},
{
"body": "raad_van_bestuur",
"date": "2024-04-18",
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],
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}2023
06-02-2023 1 director appointed, 2 resigning
- Inge Hofkens — Voorzitter
- Heiko Arnold — Bestuurder
- Heiko Arnold — Voorzitter
Summary:
v3.2
Technical details
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"events": [
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}06-02-2023 1 director appointed, 1 resigning
- Inge Hofkens — Bestuurder
- Heiko Arnold — Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2022-12-31",
"evidence_quote": "De raad besluit dan ook het voorzitterschap van Heiko Arnold te be\u00EBindigen op 31 december 2022"
},
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"evidence_quote": "en Mevrouw Inge Hofkens te benoemen tot voorzitter met ingang van 1 januari 2023."
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],
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},
"subject_company": {
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}
}First 30 of 89 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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