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Active
BE 0844.220.989Private limited company
Axalta Coating Systems Belgium
Geerdegem-Schonenberg 248 ·2800 Mechelen, Belgium· 14 yrs active
Sector: Groothandel in behang, verf en woningtextiel
(46833)
Conclusion
The computed 12-month bankruptcy probability of Axalta Coating Systems Belgium is 0.9% (low). The company has been active since 2012 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 | 14 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 34 |
Bankruptcy probability (12 mo)
0.9%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Higher-failure-rate sector
+Long track record
−
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
Established
Founded in 2012, 14 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 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00257765 |
| 31-12-2024 | consolidatie | 24-07-2025 | 2025-00308750 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00228477 |
| 31-12-2022 | volledig | 01-09-2023 | 2023-00443703 |
| 31-12-2022 | consolidatie | 06-12-2023 | 2023-00526336 |
| 31-12-2021 | volledig | 15-09-2022 | 2022-20429950 |
| 31-12-2021 | consolidatie | 19-10-2022 | 2022-20466603 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-37200060 |
| 31-12-2020 | consolidatie | 15-11-2022 | 2022-20523941 |
| 31-12-2019 | volledig | 27-08-2020 | 2020-45700006 |
Directors & mandates
Current directors & mandates
-
Current02-11-2023 → present
Historic, not recently confirmed (7)
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 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2012
-
HAMELRYCKX Edith Joseph Ghislaine MarieNiet statutaire zaakvoerderState Gazette act 12058869 (19-03-2012)Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
Former directors (11)
-
Former- → 31-10-2023
-
Former11-04-2013 → 31-08-2022
2 events
- 31-08-2022 Resigned· Director
- 11-04-2013 Appointed· Manager
-
Former01-11-2019 → 17-07-2020
2 events
- 17-07-2020 Resigned· Director
- 01-11-2019 Appointed· Manager
-
Former26-07-2016 → 30-11-2019
2 events
- 30-11-2019 Resigned· Manager
- 26-07-2016 Appointed· Manager
-
Former04-09-2018 → 08-10-2018
2 events
- 08-10-2018 Resigned· Manager
- 04-09-2018 Appointed· Manager
6 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Katleen Segers |
- | 01-09-2025 → present |
Show 3 earlier auditors
| Kevin Veestraeten Statutory auditor succeeded by Pwc Bedrijfsrevisoren in 2015 |
- | 25-03-2013 → 08-10-2015 |
| Pwc Bedrijfsrevisoren Statutory auditor · represented by Emmanuel Jennes succeeded by PWC Bedrijfsrevisoren BCVBA in 2018 |
- | 08-10-2015 → 17-12-2018 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Kevin Veestraeten succeeded by Moore Audit in 2025 |
- | 17-12-2018 → 01-09-2025 |
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 behang, verf en woningtextiel(46833) |
| Legal form | Private limited company(610) |
| Incorporation | 29-02-2012 |
| Status | Active |
| Postal code | 2800 |
Connections & network
Network connections
Shared director
→
Shared director
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Axalta Coating systems belgium
since 20122.231.262.096
Geerdegem-Schonenberg 248-258, 2800 Mechelen
since 20202.306.159.162
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403E0903/00N000 | Flanders | 1.5 ha | 1 · 1,249 m² | 13.3 m · 4 fl. |
| 71037C2826/00E000 | Flanders | 6,921 m² | 1 · 1,019 m² | 16.8 m · 4 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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.
2025
04-12-2025
State Gazette act
Resignations & appointments
24-07-2025
NBB filing
Annual accounts filed
09-07-2025
NBB filing
Annual accounts filed
12-02-2025
State Gazette act
Resignations & appointments
2024
02-07-2024
NBB filing
Annual accounts filed
2023
06-12-2023
NBB filing
Annual accounts filed
20-11-2023
State Gazette act
Resignations & appointments
01-09-2023
NBB filing
Annual accounts filed
15-02-2023
State Gazette act
Statutes amendment · Resignations & appointments
2022
30-12-2022
State Gazette act
Resignations & appointments
15-11-2022
NBB filing
Annual accounts filed
19-10-2022
NBB filing
Annual accounts filed
10-10-2022
State Gazette act
Resignations & appointments
15-09-2022
NBB filing
Annual accounts filed
2021
12-07-2021
NBB filing
Annual accounts filed
01-02-2021
State Gazette act
Registered office · Statutes amendment · Legal-form change
2020
04-09-2020
State Gazette act
Resignations & appointments
27-08-2020
NBB filing
Annual accounts filed
2019
29-11-2019
State Gazette act
Resignations & appointments
20-11-2019
State Gazette act
Resignations & appointments
10-07-2019
State Gazette act
Resignations & appointments
2018
17-12-2018
State Gazette act
Resignations & appointments
12-11-2018
State Gazette act
Resignations & appointments
03-10-2018
State Gazette act
Capital & shares
17-09-2018
State Gazette act
Resignations & appointments
2017
04-10-2017
State Gazette act
Resignations & appointments
22-08-2017
State Gazette act
Resignations & appointments
07-08-2017
State Gazette act
Resignations & appointments
25-04-2017
State Gazette act
Capital & shares
11-01-2017
State Gazette act
Capital & shares
2016
28-07-2016
State Gazette act
Resignations & appointments
2015
30-11-2015
State Gazette act
Purpose · Statutes amendment
08-10-2015
State Gazette act
Resignations & appointments
17-03-2015
State Gazette act
Statutes amendment
2014
11-03-2014
State Gazette act
Resignations & appointments
27-02-2014
State Gazette act
Statutes amendment
2013
12-06-2013
State Gazette act
Statutes amendment
29-04-2013
State Gazette act
Resignations & appointments
14-03-2013
State Gazette act
Capital & shares · Statutes amendment
12-02-2013
State Gazette act
Resignations & appointments
2012
24-10-2012
State Gazette act
Capital & shares · Restructuring
16-08-2012
State Gazette act
Restructuring
13-08-2012
State Gazette act
Registered office · Statutes amendment
19-03-2012
State Gazette act
Incorporation
Belgisch Staatsblad, acts
Company purpose
De vennootschap heeft tot doel zowel in België als in het buitenland, het onderzoek, de studie, de ontwikkeling, de aankoop, de vervaardiging, de verwerking, de verkoop en de distributie van alle producten, bijproducten, goederen in bewerking, machines, artikelen en materiaal betreffende de chemische nijverheid in de meest uitgebreide zin van het woord. De vennootschap mag de handelingen verrichten van expediteur en/of douane-agent en zich gelasten met het organiseren en het verrichten van vervoer van goederen en van de verschillende activiteiten die hiermede verband houden, voor haar eigen rekening en voor rekening van derden, in haar eigen naam en namens derden. Zij mag diensten van administratieve, technische of commerciële aard presteren aan andere vennootschappen, die een gelijkaardig doel hebben. Zij mag alle roerende of onroerende goederen, materieel en inrichten verwerven, in huur nemen of geven, bouwen, verkopen of ruilen. Zij mag octrooien, merken, uitvindingen, formules, fabricatiegeheimen, auteursrechten en alle andere voorrechten of rechten aanvragen, bekomen, afstaan of in licentie geven en op elke andere wijze uitbaten. Zij mag, in België of in het buitenland, om het even welk handels-, nijverheids-, financiële, roerende of onroerende verrichtingen doen die rechtstreeks of onrechtstreeks met haar doel in verband staan. Zij mag onder meer mijn- of delfactiviteiten uitoefenen, gebouwen met nijverheids, handels- of residentieel doel oprichten, bedrijvigheiden uitoefenen op het gebied van transport, enz., deze opsomming zijnde uitsluitend bij wijze van voorbeeld. Zij mag deelnemen door middel van inbreng, fusie, inschrijving of op iedere andere wijze in alle zaken, ondernemingen of vennootschappen die eenzelfde gelijkaardig of aanverwant doel hebben, of die van die aard zijn dat zij de ontwikkeling van de vennootschap bevorderen, haar grondstoffen verschaffen of de afzet van haar producten vergemakkelijken. Dit alles in de meest ruime zin. De vennootschap handelt voor eigen rekening, in consignatie, in commissie, als tussenpersoon of als vertegenwoordiger. Zij mag deelnemen in alle ondernemingen die een gelijkaardig doel nastreven, ook aanverwant, of die de verwezenlijking van het maatschappelijk doel vergemakkelijken. Zij mag bij beslissing van de zaakvoerder(s) bijkantoren en bedrijfszetels, filialen, dochtervennootschappen, agentschappen en depots in binnen- en buitenland oprichten.
Per act of 19-03-2012
Capital history · 8
03-10-2018
v3.2
25-04-2017
v3.2
11-01-2017
v3.2
24-10-2012
Capital increase: after: 17.345.900 EUR, delta: 17.327.350 EUR, amount: 17345900.0, before: 18.550,00 EUR, method: inbreng in natura, currency: EUR, shares_issued: 6024635
24-10-2012
Capital: amount: 17345900.0, shares: 12049270, currency: EUR
16-08-2012
Capital: amount: 17418955.2, shares: 6.024.635, currency: EUR
16-08-2012
Capital: amount: 18550.0, shares: 6.024.635, currency: EUR
19-03-2012
Founding capital: amount: 18550, shares: 6024635, currency: EUR
Address history · 2
01-02-2021
v3.2
13-08-2012
Seat change: to: 2800 Mechelen, Antoon Spinoystraat 6B, from: 2800 Mechelen, Antoon Spinoystraat 6
All acts · 34
updated 8 months ago
2025
04-12-2025 1 director appointed, 1 resigning
- Katleen Segers, Commissaris
- Luc Martens, Commissaris
Summary:
v3.2
Technical details
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"effective_date": "2025-09-01",
"evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 96, om met ingang v"
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"name": "Moore Audit BV",
"address": null,
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"effective_date": "2025-09-01",
"evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 1 september 2025 in de uitoefening van het commissarismandaat uitsluitend en rechtsgelding vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Katleen Segers (bedrijfsrevisor - A01889)."
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}12-02-2025 Moore Audit BV appointed as statutory auditor
- Moore Audit BV, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De extra algemene vergadering van 7 oktober 2024 beslist met eenparigheid van stemmen Moore Audit BV 0465925059, met zetel te buro \u0026 design center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te schali\u00EBnstraat 3 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar "
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0844.220.989",
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}
}2023
20-11-2023 1 director appointed, 1 resigning
- Anthony Massey, Bestuurder
- Sean Lannon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sean Lannon",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Sean Lannon als bestuurder van de Vennootschap, en dit met ingang vanaf 31 oktober 2023, en beslist om dit ontslag voor zover als nodig te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Massey",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-02",
"evidence_quote": "De enige aandeelhouder beslist om de heer Anthony Massey, wonende te (...) te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BV"
}
}15-02-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
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"legal_form": "BV"
}
}2022
30-12-2022 Emmanuel Jennes appointed as statutory auditor
- Emmanuel Jennes, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuel Jennes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van 3 jaar. Deze vennootschap heeft Dhr.Emmanuel Jennes, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vert"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "BV"
}
}10-10-2022 Robert Bryant resigns as director
- Robert Bryant, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Bryant",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Robert Bryant, als bestuurder van de Vennootschap, en dit met ingang vanaf 31 augustus 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2021
01-02-2021 Registered office moved within Mechelen
- Antoon Spinoystraat 6, 2800 Mechelen → Geerdegem-Schonenberg 248, 2800 Mechelen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Geerdegem-Schonenberg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "248"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Antoon Spinoystraat",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "6"
},
"effective_date": "2021-01-18",
"evidence_quote": "De vergadering besluit de zetel van de Vennootschap te verplaatsen van Antoon Spinoystraat 6 B, 2800 Mechelen naar Geerdegem-Schonenberg 248, 2800 Mechelen, met ingang van 18 januari 2021."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}2020
04-09-2020 Ernst Gruber resigns as director
- Ernst Gruber, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst Gruber",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-17",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van de heer Ernst Gruber als bestuurder van de Vennootschap en dit met ingang vanaf heden 17 juli 2020."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "BVBA"
}
}2019
29-11-2019 1 director appointed, 1 resigning
- Annemie Sollie, Zaakvoerder
- Herbert van der Donk, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Herbert van der Donk",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-30",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Herbert van der Donk als zaakvoerder van de Vennootschap en dit met ingang van 30 november 2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Annemie Sollie",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om mevrouw Annemie Sollie, met woonplaats te Achterheide, 0013 D, 2870 Puurs-Sint-Amands, Belgi\u00EB, te benoemen als zaakvoerder van de Vennootschap, en dit met ingang van 1 november 2019 en voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}20-11-2019 Ernst Gruber appointed as manager
- Ernst Gruber, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ernst Gruber",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "De algemene vergadering beslist om de heer Ernst Gruber, met woonplaats te Treustrasse 54/69, 1200 Wenen, Oostenrijk, te benoemen als zaakvoerder van de Vennootschap en dit met ingang van 1 november 2019 en voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}10-07-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}2018
17-12-2018 Kevin Veestraeten reappointed as statutory auditor
- Kevin Veestraeten, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om PwC Bedrijfsrevisoren BCVBA (B00009), met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vast vertegenwoordigd door de heer Kevin Veestraeten (A02269), als commissaris van de Vennootschap te herbenoemer voor een per"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}12-11-2018 1 director appointed, 1 resigning
- Sean Michael Lannon, Zaakvoerder
- Terrence Hahn, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Terrence Hahn",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-08",
"evidence_quote": "De algemene vergadering neemt bijgevolg kennis van en beslist, met eenparigheid van stemmen, om het ontslag van de heer Terrence Hahn als zaakvoerder van de Vennootschap te aanvaarden, en dit met ingang vanaf 8 oktober 2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sean Michael Lannon",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-08",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Sean Michael Lannon, met woonplaats te. 229 N. Highland Rd., Springfield, PA 19064, Verenigde Staten van Amerika, te benoemen als zaakvoerder van de Vennootschap, en dit met ingang vanaf 8 oktober 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}03-10-2018 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": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}17-09-2018 1 director appointed, 1 resigning
- Terrence Hahn, Zaakvoerder
- Charles Shaver, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Charles Shaver",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-03",
"evidence_quote": "De algemene vergadering begrijpt bijgevolg kennis van er\u0131 beslist, met eenparigheid van stemmen, om het ontslag van de heer Charies Shaver als zaakvoerder van de Vennootschap te aanvaarden, en dit met ingarig vanaf 23.59 uur op 3 september 2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Terrence Hahn",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-04",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Terrence Hahn, met woonplaats te 120 S 17th St, Philadelphia, PA 19103, Verenigde Staten van Amerika, te benoemen als zaakvoerder van de Verrootschap, en dit met ingang vanaf 00.00 uur (am) op 4 september 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}2017
04-10-2017 Lucas Jacobus Josephus Marie Van der Hemel resigns as manager
- Lucas Jacobus Josephus Marie Van der Hemel, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lucas Jacobus Josephus Marie Van der Hemel",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-07",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Lucas Jacobus Josephus Marie Van der\u0131 Hemel te ontslaar\u0131 als zaakvoerder van de Vennootschap, en dit met ingang varaf 7 september 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}22-08-2017 Herbert van der Donk appointed as manager
- Herbert van der Donk, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Herbert van der Donk",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-26",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Herbert van der Donk, met: woonplaats te Hoevestraat 17, 3090 Overijse, Belgi\u00EB, te benoemen als zaakvoerder van de Vennootschap, en dit met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}07-08-2017 Henry van der Donk appointed as manager
- Henry van der Donk, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Henry van der Donk",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-26",
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Henry van der Donk, met woonplaats te Hoevestraat 17, 3090 Overijse, Belgi\u00EB, te benoemen als zaakvoerder van de Venrootschap, en dit met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}25-04-2017 Capital increase of €63,798,081.40 to €135,387,363.92
- €71.589.282,52 → €135.387.363,92
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 63798081.4,
"currency": "EUR",
"after_eur": 135387363.92,
"delta_eur": 63798081.4,
"before_eur": 71589282.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-03-31",
"evidence_quote": "Verhoging van het kapitaal van de Vennootschap met drie\u00EBnzestig miljoen zevenhonderd achtennegentigduizend eenentachtig euro veertig cent (EUR 63.798.081,40), om het te brengen op honderd vijfendertig miljoen driehonderd zevenentachtigduizend driehonderd drie\u00EBnzestig euro twee\u00EBnnegentig cent (EUR 135.387.363,92), door uitgifte van vierenveertig miljoen driehonderd zeventienduizend honderdzeventien (44.317.117) nieuwe aandelen. Deze kapitaalverhoging werd verwezenlijkt door inbreng van een zekere, vaststaande en opeisbare schuldvordering",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}11-01-2017 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": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}2016
28-07-2016 Johannes Jacobus (Jaap) MENDEL resigns as manager
- Johannes Jacobus (Jaap) MENDEL, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Jacobus (Jaap) MENDEL",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-24",
"evidence_quote": "Met ingang van 24 juni 2016 heeft de heer Johannes Jacobus (Jaap) MENDEL ontslag genomen als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}2015
30-11-2015 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": true,
"effective_date": "2015-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-10-2015 Kevin Veestraeten reappointed as statutory auditor
- Kevin Veestraeten, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit PWC bedrijfsrevisoren met als vertegenwoordiging de heer Kevin Veestraeten te herbenomen voor een periode van 3 jaar (de jaren eindigend op 31.12.2015, 31.12.2016 en 31.12.2017)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}17-03-2015 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": "2015-03-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent tevens aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Meester Eric Jacobs",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
11-03-2014 1 director appointed, 1 resigning
- Kevin Veestraeten, Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren BVCBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BVCBA",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "Eerst en vooral neemt de algemene vergadering akte van de vervanging van vertegenwoordiger van de commissaris PricewaterhouseCoopers Bedrijfsrevisoren BVCBA, met ingang op 25 maart 2013."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-25",
"evidence_quote": "De heer Kevin Veestraeten zal de commissaris vertegenwoordigen tot het eind van zijn mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
}
}27-02-2014 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": "2014-02-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.220.989",
"name_full": "AXALTA COATING SYSTEMS BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2013
12-06-2013 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": "2013-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.220.989",
"name_full": "DUPONT PERFORMANCE COATINGS BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-04-2013 2 directors appointed
- Charles Shaver, Zaakvoerder
- Robert Bryant, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Charles Shaver",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-11",
"evidence_quote": "De vennoten benoemen met onmiddellijke inwerkingtreding en voor onbepaalde duur de heren Charles Shaver en Robert Bryant als zaakvoerders van de Vennootschap."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert Bryant",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-11",
"evidence_quote": "De vennoten benoemen met onmiddellijke inwerkingtreding en voor onbepaalde duur de heren Charles Shaver en Robert Bryant als zaakvoerders van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "DUPONT PERFORMANCE COATINGS BELGIUM",
"legal_form": "BVBA"
}
}14-03-2013 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": "2013-02-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.220.989",
"name_full": "DUPONT PERFORMANCE COATINGS BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2013 2 directors appointed, 3 resigning
- Lucas Jacobus Josephus Marie (Luc) VAN DEN HEMEL, Zaakvoerder
- Johannes Jacobus (Jaap) MENDEL, Zaakvoerder
- Bernard DELHAYE, Zaakvoerder
- Edith HAMELRYCKX, Zaakvoerder
- Geert VERHAEGHE, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bernard DELHAYE",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-25",
"evidence_quote": "De vennoten nemen als dusdanig akte van het ontslag van: - de heer Bernard DELHAYE, ... als niet-statutaire zaakvoerder(s) van de Vernootschap met ingarng vanaf 25 januari 2013."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Edith HAMELRYCKX",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-25",
"evidence_quote": "De vennoten nemen als dusdanig akte van het ontslag van: - mevrouw Edith HAMELRYCKX\u0425, ... als niet-statutaire zaakvoerder(s) van de Vernootschap met ingarng vanaf 25 januari 2013."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Geert VERHAEGHE",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-25",
"evidence_quote": "De vennoten nemen als dusdanig akte van het ontslag van: - de heer Geert VERHAEGHE ... als niet-statutaire zaakvoerder(s) van de Vernootschap met ingarng vanaf 25 januari 2013."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lucas Jacobus Josephus Marie (Luc) VAN DEN HEMEL",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-25",
"evidence_quote": "De vennoter\u0131 benoemen vervolgens met ingang vanaf 25 januari 2013 de volgende personen tot niet-statutaire zaakvoerder van de Vennootschap voor onbepaalde duur: - Mr. Lucas Jacobus Josephus Marie (Luc) VAN DEN HEMEL, wonende te Dreve du Mereault, B-1410 Waterloo (Belgi\u00EB);"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Jacobus (Jaap) MENDEL",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-25",
"evidence_quote": "De vennoter\u0131 benoemen vervolgens met ingang vanaf 25 januari 2013 de volgende personen tot niet-statutaire zaakvoerder van de Vennootschap voor onbepaalde duur: ... - Mr. Johannes Jacobus (Jaap) MENDEL wonende te Pferdmengesstrasse 17, 50968 Keulen (Duitsland)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.220.989",
"name_full": "DUPONT PERFORMANCE COATINGS BELGIUM",
"legal_form": "BVBA"
}
}First 30 of 34 acts
Credit advice
Company registry (CBE)
Activities
Vervaardiging van verf, vernis ed, drukinkt en mastiek20300Groothandel in behang, verf en woningtextiel46833
Primary activity highlighted.
Names & trade names
| Legal nameNL | Axalta Coating Systems Belgium |
Registered office
Geerdegem-Schonenberg 248
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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