Balchem
The computed 12-month bankruptcy probability of Balchem is 0.2% (very low). The company has been active since 1995 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.
| Active | 31 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00105341 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00109341 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00128247 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00091171 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20059454 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17600493 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-23000237 |
| 31-12-2018 | volledig | 16-04-2019 | 2019-10000130 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-31500386 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30800273 |
-
Hatsuki MiyataDirectorState Gazette act 25041833 (28-03-2025)Current28-03-2025 → present
-
Gert Van LeemputVergezellen vertegenwoordiger commissarisState Gazette act 25069243 (02-06-2025)Current27-12-2022 → present
2 events
- 02-06-2025 Appointed· Vergezellen vertegenwoordiger commissaris
- 27-12-2022 Appointed· Auditor
-
Job Van GunsterenDirectorState Gazette act 25041833 (28-03-2025)Current26-11-2019 → present
3 events
- 28-03-2025 Appointed· Director
- 26-11-2019 Appointed· Director
- 26-11-2019 Appointed· Managing director
Historic, not recently confirmed (9)
-
Antoine DruetzBijzondere gevolmachtigdeState Gazette act 20051246 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Marija DutcikBijzondere gevolmachtigdeState Gazette act 20051246 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Valérie HavauxBijzondere gevolmachtigdeState Gazette act 20051246 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
C. Martin BergtssonDirectorState Gazette act 19121895 (12-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Theodore L. HarrisDirectorState Gazette act 19121895 (12-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
Adamo PiaDagelijks bestuurderState Gazette act 17023885 (13-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
Jurgen De SmetDagelijks bestuurderState Gazette act 17023885 (13-02-2017)Not recently confirmedlast confirmed in an act from 2017
-
Chemogas Holding NVLegal entityDagelijks bestuurderState Gazette act 16111461 (08-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Donald HubertsDirectorState Gazette act 04107497 (19-07-2004)Not recently confirmedlast confirmed in an act from 2004
Permanent representatives (2)
-
Adriaan de LeeuwVertegenwoordiger van ad ministerie bvState Gazette act 20051246 (21-04-2020)Permanent representative21-04-2020 → present
-
Mark StachVaste vertegenwoordigerState Gazette act 20032397 (28-02-2020)Permanent representative28-02-2020 → present
Former directors (9)
-
Carl Martin BengtssonDirectorState Gazette act 25041833 (28-03-2025)Former- → 28-03-2025
-
Theodore HarrisDirectorState Gazette act 25041833 (28-03-2025)Former- → 28-03-2025
-
Dirk Van Den BorreDagelijks bestuurderState Gazette act 17023885 (13-02-2017)Former13-02-2017 → 21-04-2020
2 events
- 21-04-2020 Resigned· Dagelijkse bestuurder
- 13-02-2017 Appointed· Dagelijks bestuurder
-
Eric MatthijsDagelijks bestuurderState Gazette act 17023885 (13-02-2017)Former13-02-2017 → 21-04-2020
2 events
- 21-04-2020 Resigned· Dagelijkse bestuurder
- 13-02-2017 Appointed· Dagelijks bestuurder
-
ELBACO BVBALegal entityDagelijks bestuurderState Gazette act 17023885 (13-02-2017)Former08-08-2016 → 28-02-2020
4 events
- 28-02-2020 Resigned· Persoon belast met dagelijks bestuur
- 13-02-2017 Appointed· Dagelijks bestuurder
- 08-08-2016 Resigned· Director
- 08-08-2016 Appointed· Dagelijks bestuurder
-
VéDéWé Consult Comm. V.Legal entityDirectorState Gazette act 19121895 (12-09-2019)Former- → 12-09-2019
-
Arnold CoppinDirectorState Gazette act 16111461 (08-08-2016)Former- → 08-08-2016
-
Jörg MeierDirectorState Gazette act 16111461 (08-08-2016)Former- → 08-08-2016
-
Bernard FortuynDirectorState Gazette act 04107497 (19-07-2004)Former- → 19-07-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM InterAuditCurrent Statutory auditor |
- | 02-06-2025 → present |
| Gert Van Leemput Statutory auditor succeeded by RSM InterAudit in 2025 |
- | 26-11-2019 → 02-06-2025 |
| Ine Nuyts Statutory auditor succeeded by Gert Van Leemput in 2019 |
- | 13-02-2017 → 26-11-2019 |
| KPMG Statutory auditor succeeded by Sophie Brabants in 2011 |
- | 19-07-2004 → 01-03-2011 |
| Mike Boonen Statutory auditor |
- | - → 13-02-2017 |
| Sophie Brabants Statutory auditor succeeded by Ine Nuyts in 2017 |
- | 01-03-2011 → 13-02-2017 |
| NACE primary | Vervaardiging van industriële gassen(20110) |
| Legal form | Public limited company(014) |
| Incorporation | 22-06-1995 |
| Status | Active |
| Postal code | 1850 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23025I0028/00H003 | Flanders | 1.6 ha | 1 · 577 m² | 5.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-06-2025 2 directors appointed
- RSM InterAudit, Commissaris
- Gert Van Leemput, Vergezellen vertegenwoordiger commissaris
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}28-03-2025 2 directors appointed, 2 resigning
- Hatsuki Miyata, Bestuurder
- Job Van Gunsteren, Bestuurder
- Theodore Harris, Bestuurder
- Carl Martin Bengtsson, Bestuurder
Technical details
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}27-12-2022 Gert Van Leemput appointed as auditor
- Gert Van Leemput, Auditor
Technical details
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}20-08-2020 Articles of association amended
Technical details
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}25-06-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eric Spruyt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-25",
"filing_date": "2020-06-17",
"act_kind_objet": "Fusievoorstel waarin wordt voorgesteld dat de vennootschap Chemogas"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.374.616",
"name": "Chemogas NV",
"role": "acquiring",
"address": "Westvaartdijk 85, 1850 Grimbergen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0652.928.378",
"name": "Chemogas Holding NV",
"role": "absorbed",
"address": "Westvaartdijk 85, 1850 Grimbergen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.159034197,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "0,159034197 aandelen Chemogas NV per effect (aandeel of winstbewijs) van Chemogas Holding NV",
"new_shares_issued_n": 23097,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van Chemogas Holding NV worden overgedragen naar Chemogas NV, inclusief alle activiteiten, participaties, financi\u00EBle instrumenten en onroerende goederen. De fusie omvat de volledige patrimoine, inclusief winstbewijzen.",
"equity_transferred_eur": 19286962.29,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0455.374.616",
"name_full": "Chemogas",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Dit fusievoorstel voorstelt de overname van Chemogas Holding NV door Chemogas NV via een fusie door overneming, overeenkomstig artikelen 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. De overname is gebaseerd op de eigenvermogenswaarde per 31 december 2019, met een ruilverhouding van 0,159034197 aandelen Chemogas NV per effect van Chemogas Holding NV. Er worden 23.097 nieuwe aandelen uitgegeven, waarvan 1.749 voor de aandelen en 21.348 voor de winstbewijzen. De fusie is gepland voor 31 juli 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2020.",
"co_filed_documents": [
"Verslag van de commissaris RSM InterAudit CV voor Chemogas NV",
"Verslag van de commissaris RSM InterAudit CV voor Chemogas Holding NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-04-2020 4 directors appointed, 2 resigning
- Marija Dutcik, Bijzondere gevolmachtigde
- Valérie Havaux, Bijzondere gevolmachtigde
- Antoine Druetz, Bijzondere gevolmachtigde
- Adriaan de Leeuw, Vertegenwoordiger van ad ministerie bv
- Dirk Van Den Borre, Dagelijkse bestuurder
- Eric Matthijs, Dagelijkse bestuurder
Technical details
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},
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{
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"person": {
"rrn": null,
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}21-04-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": "proposal",
"notary": {
"name": "Eric Spruyt",
"firm_city": null,
"firm_name": null,
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"pub_date": "2020-04-21",
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"act_date": "2020-03-23",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.374.616",
"name": "Chemogas NV",
"role": "acquiring",
"address": "Westvaartdijk 85, 1850 Grimbergen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0652.928.378",
"name": "Chemogas Holding NV",
"role": "absorbed",
"address": "Westvaartdijk 85, 1850 Grimbergen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
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}
],
"exchange_ratio": 2.09,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "2,09 aandelen Chemogas NV per 1 aandeel Chemogas Holding NV",
"new_shares_issued_n": 23097,
"real_estate_included": false,
"patrimony_description": "Alle activa en passiva van Chemogas Holding NV worden overgedragen naar Chemogas NV. De fusie is gebaseerd op de eigenvermogenswaarde per 31 december 2019.",
"equity_transferred_eur": 19286962.29,
"accounting_effective_date": "2020-01-01"
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"summary_narrative": "Dit is een fusievoorstel waarbij Chemogas NV (overnemende vennootschap) de overgenomen vennootschap Chemogas Holding NV overneemt via fusie door overneming, overeenkomstig artikelen 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. De fusie is gebaseerd op de eigenvermogenswaarde per 31 december 2019, met een ruilverhouding van 2,09 aandelen Chemogas NV per aandeel Chemogas Holding NV. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [
"Voorstel tot fusie van Chemogas NV en Chemogas Holding NV, 23 maart 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2020 1 director appointed, 1 resigning
- Mark Stach, Vaste vertegenwoordiger
- Elbaco BVBA, Persoon belast met dagelijks bestuur
Technical details
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}26-11-2019 3 directors appointed
- Gert Van Leemput, Commissaris
- Job Van Gunsteren, Bestuurder
- Job Van Gunsteren, Gedelegeerd bestuurder
Technical details
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}12-09-2019 2 directors appointed, 1 resigning
- Theodore L. Harris, Bestuurder
- C. Martin Bergtsson, Bestuurder
- VéDéWé Consult Comm. V., Bestuurder
Technical details
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}16-03-2017 Transaction in capital or shares
Technical details
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}13-02-2017 1 director appointed, 1 resigning
- Ine Nuyts, Commissaris
- Mike Boonen, Commissaris
Technical details
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}13-02-2017 5 directors appointed
- Dirk Van Den Borre, Dagelijks bestuurder
- Eric Matthijs, Dagelijks bestuurder
- Jurgen De Smet, Dagelijks bestuurder
- Adamo Pia, Dagelijks bestuurder
- ELBACO BVBA, Dagelijks bestuurder
Technical details
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},
{
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"person": {
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},
{
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"rrn": null,
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},
{
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"person": {
"rrn": null,
"name": "Adamo Pia",
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},
{
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}08-08-2016 2 directors appointed, 3 resigning
- Chemogas Holding NV, Dagelijks bestuurder
- Elbaco BVBA, Dagelijks bestuurder
- Arnold Coppin, Bestuurder
- Jörg Meier, Bestuurder
- Elbaco BVBA, Bestuurder
Technical details
{
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}01-03-2011 Sophie Brabants appointed as statutory auditor
- Sophie Brabants, Commissaris
Technical details
{
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}19-07-2004 2 directors appointed, 1 resigning
- Donald Huberts, Bestuurder
- KPMG, Commissaris
- Bernard Fortuyn, Bestuurder
Technical details
{
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Balchem |