Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
50 acts Capital history · 7
23-01-2026
Capital change
23-01-2026
v3.2
13-11-2024
Capital change
13-11-2024
v3.2
23-11-2021
v3.2
16-05-2017
v3.2
24-03-2011
v3.2
All acts · 50
updated 2 months ago
2026
26-03-2026 2 reappointed
- Inge Hofkens — Bestuurder
- Inge Hofkens — Voorzitter
Technical details
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}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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}23-01-2026 Transaction in capital or shares
Technical details
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}23-01-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
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}23-01-2026 Change in the board of directors
Technical details
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}23-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
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}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
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}11-12-2025 Discharge granted to the board
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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
Technical details
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},
{
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},
{
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],
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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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},
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}18-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
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"extractor": "qwen3-30b-a3b"
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}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
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"subject_company": {
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}13-11-2024 All shares are now held by a single shareholder
Technical details
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],
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}13-11-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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"act_meta": {
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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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"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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}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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},
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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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},
{
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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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}
},
{
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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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}
}07-08-2024 Change in the board of directors
Technical details
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}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
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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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}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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}06-02-2023 3 directors appointed, 3 resigning
- Inge Hofkens — Voorzitter
- Dirk Vandenberghe — Bestuurder
- Caroline Bogaerts — Bestuurder
- Heiko Arnold — Bestuurder
- Heiko Arnold — Bestuurder
- Heiko Arnold — Voorzitter
Technical details
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],
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}2021
06-12-2021 Articles of association amended
Summary:
v3.2
Technical details
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},
"name_change": {
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"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
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}23-11-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
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}23-11-2021 Heiko Arnold appointed as voorzitter raad van bestuur
- Heiko Arnold — Voorzitter raad van bestuur
Summary:
v3.2
Technical details
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}14-09-2021 1 director appointed, 1 resigning
- Heiko Arnold — Bestuurder
- Thomas Bünger — Bestuurder
Summary:
v3.2
Technical details
{
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},
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}13-08-2021 1 director appointed, 1 resigning
- Heiko Arnold — Bestuurder
- Thomas Bünger — Bestuurder
Summary:
v3.2
Technical details
{
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}17-03-2021 1 director appointed, 1 resigning
- Gert Vanhees — Commissaris
- Marc Daelman — Commissaris
Summary:
v3.2
Technical details
{
"events": [
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}2020
30-10-2020 2 directors appointed, 1 resigning
- Thomas Bünger — Voorzitter van de raad van bestuur
- PwC Bedrijfsrevisoren BV — Commissaris
- Charles Geenen — Business development director
Summary:
v3.2
Technical details
{
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},
{
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}
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}18-06-2020 2 directors appointed, 3 resigning
- Thomas Bünger — Categorie a bestuurder
- Inge Hofkens — Categorie b bestuurder
- Cornelis Leonardus Steenbergen — Bestuurder
- Patrick Verschelde — Bestuurder
- Apef Management Company 5 Ltd — Bestuurder
Summary:
v3.2
Technical details
{
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},
{
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},
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},
{
"kind": "director_in",
"role": "Categorie A bestuurder",
"person": {
"rrn": null,
"name": "Thomas B\u00FCnger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Categorie B bestuurder",
"person": {
"rrn": null,
"name": "Inge Hofkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "METALLO BELGIUM"
}
}18-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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"name_change": {
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"seat_change": {
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"object_change": {
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"legal_form_change": {
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}
}First 30 of 50 acts