Checked.be
Active
BE 0404.754.472Public limited company
BASF Antwerpen
Scheldelaan 600 ·2040 Antwerpen, Belgium· 61 yrs active
Sector: NACE 20140
(20140)
Conclusion
The computed 12-month bankruptcy probability of BASF Antwerpen is 0.2% (very low). The company has been active since 1964 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 | 61 yrs |
| Board | 21 |
| Locations | 2 |
| Publications | 62 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−Multiple establishment units
+
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 1964 — 61 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 |
|---|---|---|---|
| 31-12-2025 | volledig | 04-05-2026 | 2026-00106024 |
| 31-12-2024 | volledig | 06-05-2025 | 2025-00094180 |
| 31-12-2023 | volledig | 23-04-2024 | 2024-00071002 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00086522 |
| 31-12-2021 | volledig | 05-05-2022 | 2022-20025864 |
| 31-12-2020 | volledig | 26-04-2021 | 2021-11500074 |
| 31-12-2019 | volledig | 13-10-2020 | 2020-61800194 |
| 31-12-2018 | volledig | 17-05-2019 | 2019-14000038 |
| 31-12-2017 | volledig | 08-05-2018 | 2018-12500329 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-13200313 |
Directors & mandates
Current directors & mandates
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current01-07-2025 → present
2 events
- 05-06-2026 Mandate renewed· Director
- 01-07-2025 Appointed· Director
-
Current01-12-2024 → present
2 events
- 05-06-2026 Appointed· Director
- 01-12-2024 Appointed· Director
-
Current01-12-2024 → present
2 events
- 23-05-2025 Appointed· Director
- 01-12-2024 Appointed· Director
-
Current28-11-2024 → present
2 events
- 23-05-2025 Appointed· Director
- 28-11-2024 Appointed· Director
-
Current01-01-2022 → present
-
Current01-09-2021 → present
-
Current01-06-2021 → present
-
Current03-01-2020 → present
-
Current25-11-2019 → present
-
Current01-01-2016 → present
3 events
- 17-04-2025 Mandate renewed· Director
- 21-04-2016 Appointed· Director
- 01-01-2016 Appointed· Director
-
Current01-09-2010 → present
-
Current06-05-2010 → present
-
Current06-05-2010 → present
Former directors (15)
-
Former01-07-2021 → 30-11-2024
2 events
- 30-11-2024 Resigned· Director
- 01-07-2021 Appointed· Director
-
Former30-11-2015 → 01-09-2021
4 events
- 01-09-2021 Resigned· Director
- 03-01-2020 Appointed· Director
- 21-04-2016 Appointed· Director
- 30-11-2015 Appointed· Director
-
Former03-01-2020 → 01-07-2021
2 events
- 01-07-2021 Resigned· Director
- 03-01-2020 Appointed· Director
-
Former20-04-2017 → 31-05-2021
2 events
- 31-05-2021 Resigned· Director
- 20-04-2017 Appointed· Director
-
Former— → 03-01-2020
-
Former03-01-2020 → 03-01-2020
3 events
- 03-01-2020 Resigned· Director
- 03-01-2020 Resigned· Managing director
- 03-01-2020 Appointed· Director
-
Former03-01-2020 → 03-01-2020
2 events
- 03-01-2020 Appointed· Director
- 03-01-2020 Resigned· Director
-
Former03-01-2020 → 03-01-2020
2 events
- 03-01-2020 Resigned· Managing director
- 03-01-2020 Appointed· Director
-
Former03-01-2020 → 03-01-2020
2 events
- 03-01-2020 Resigned· Director
- 03-01-2020 Appointed· Director
-
Former— → 03-01-2020
-
Former18-04-2019 → 03-01-2020
3 events
- 03-01-2020 Resigned· Director
- 03-01-2020 Appointed· Director
- 18-04-2019 Appointed· Director
-
Former29-02-2016 → 25-11-2019
2 events
- 25-11-2019 Resigned· Director
- 29-02-2016 Appointed· Director
-
Former— → 29-02-2016
-
Former— → 01-01-2016
-
Former— → 01-10-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tom Windelen |
— | 17-10-2024 → present |
| Dominik WinterCurrent Statutory auditor |
— | 01-01-2026 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by H. Van Donink |
— | 17-05-2018 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tim Vermeiren |
— | 28-07-2021 → present |
| Peter SchwabCurrent Statutory auditor |
— | 01-01-2026 → present |
| Reiner GeierCurrent Statutory auditor |
— | 01-01-2026 → present |
| SCHARPWINKEL KatjaCurrent Statutory auditor |
— | 13-03-2024 → present |
| Thorsten OberreutherCurrent Statutory auditor |
— | 01-01-2026 → present |
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 | 20140 |
| Legal form | Public limited company(014) |
| Incorporation | 10-12-1964 |
| Status | Active |
| Postal code | 2040 |
Connections & network
Group structure
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
BASF Antwerpen NV
since 19642.101.970.697
BASF SITE FELUY - SUCCURSALE DE BASF ANTWERPEN NV
since 20012.101.970.796
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. |
|---|---|---|---|---|
| 11820D0014/00W003 | Flanders | 14.8 ha | 1 · 902 m² | 17.7 m · 5 fl. |
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
05-06-2026
State Gazette act
Director changes
05-06-2026
State Gazette act
Director changes
05-06-2026
State Gazette act
Director changes
05-06-2026
State Gazette act
Minor change
04-05-2026
NBB filing
Annual accounts filed
02-01-2026
State Gazette act
Director changes
02-01-2026
State Gazette act
Director changes
02-01-2026
State Gazette act
Director changes
2025
05-08-2025
State Gazette act
Director changes
05-08-2025
State Gazette act
Director changes
05-08-2025
State Gazette act
Director changes
23-05-2025
State Gazette act
Director changes
23-05-2025
State Gazette act
Director changes
23-05-2025
State Gazette act
Director changes
06-05-2025
NBB filing
Annual accounts filed
05-02-2025
State Gazette act
Director changes
05-02-2025
State Gazette act
Director changes
05-02-2025
State Gazette act
Director changes
2024
17-10-2024
State Gazette act
Director changes
17-10-2024
State Gazette act
Director changes
14-08-2024
State Gazette act
Director changes
14-08-2024
State Gazette act
Director changes
14-08-2024
State Gazette act
Director changes
23-04-2024
NBB filing
Annual accounts filed
13-03-2024
State Gazette act
Capital & shares
13-03-2024
State Gazette act
Director changes
13-03-2024
State Gazette act
Capital & shares
13-03-2024
State Gazette act
Director changes
13-03-2024
State Gazette act
Capital & shares
13-03-2024
State Gazette act
Director changes
2023
09-05-2023
NBB filing
Annual accounts filed
2022
05-05-2022
NBB filing
Annual accounts filed
04-01-2022
State Gazette act
Director changes
04-01-2022
State Gazette act
Director changes
2021
09-08-2021
State Gazette act
Director changes
09-08-2021
State Gazette act
Director changes
28-07-2021
State Gazette act
Director changes
28-07-2021
State Gazette act
Director changes
26-04-2021
NBB filing
Annual accounts filed
2020
13-10-2020
NBB filing
Annual accounts filed
13-08-2020
State Gazette act
Miscellaneous
17-04-2020
State Gazette act
Miscellaneous
12-02-2020
State Gazette act
Director changes
12-02-2020
State Gazette act
Director changes
13-01-2020
State Gazette act
Statutes amendment
13-01-2020
State Gazette act
Statutes amendment
13-01-2020
State Gazette act
Director changes
13-01-2020
State Gazette act
Director changes
02-01-2020
State Gazette act
Director changes
02-01-2020
State Gazette act
Director changes
2019
04-06-2019
State Gazette act
Director changes
04-06-2019
State Gazette act
Director changes
17-05-2019
NBB filing
Annual accounts filed
2018
17-05-2018
State Gazette act
Director changes
17-05-2018
State Gazette act
Director changes
08-05-2018
NBB filing
Annual accounts filed
2017
23-05-2017
NBB filing
Annual accounts filed
12-05-2017
State Gazette act
Director changes
12-05-2017
State Gazette act
Director changes
2016
23-05-2016
State Gazette act
Director changes
23-05-2016
State Gazette act
Director changes
13-04-2016
State Gazette act
Director changes
13-04-2016
State Gazette act
Director changes
2015
28-12-2015
State Gazette act
Director changes
28-12-2015
State Gazette act
Director changes
04-09-2015
State Gazette act
Director changes
04-09-2015
State Gazette act
Miscellaneous
04-09-2015
State Gazette act
Director changes
2010
16-12-2010
State Gazette act
Director changes
16-12-2010
State Gazette act
Director changes
06-05-2010
State Gazette act
Director changes
06-05-2010
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 3
13-03-2024
Capital change
13-03-2024
v3.2
13-03-2024
v3.2
All acts · 62
updated 23 days ago
2026
05-06-2026 1 director appointed, 1 reappointed
- Stefanie Demming — Bestuurder
- Helmut Winterling — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helmut Winterling",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt de co\u00F6ptatie van de heer Helmut Winterling en benoemt hem definitief als lid van de Raad van Toezicht voor een ambtstermijn die eindigt onmiddellijk na de gewone Algemene Vergadering van 2029."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Demming",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering ... benoemt mevrouw Stefanie Demming als lid van de Raad van Toezicht voor een ambtsperiode die begint onmiddellijk na de gewone Algemene Vergadering van 23 april 2026 en die eindigt na de gewone Algemene Vergadering van 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.754.472",
"name_full": "BASF ANTWERPEN",
"legal_form": "NV"
}
}05-06-2026 2 directors appointed, 1 resigning
- Helmut Winterling — Raad van toezicht
- Stefanie Demming — Raad van toezicht
- Jan Nouwen — Raad van toezicht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Helmut Winterling",
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},
{
"kind": "director_out",
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.472",
"name_full": "BASF Antwerpen"
}
}05-06-2026 1 director appointed, 1 resigning, 1 reappointed
- Stefanie Demming — Commissaris
- Jan Nouwen — Commissaris
- Helmut Winterling — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Helmut Winterling",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering bevestigt de co\u00F6ptatie van de heer Helmut Winterling en benoemt hem definitief als lid van de Raad van Toezicht voor een ambtstermijn die eindigt onmiddellijk na de gewone Algemene Vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "De Algemene Vergadering neemt kennis van de vrijwillige neerlegging door de heer Jan Nouwen van zijn mandaat als lid van de Raad van Toezicht met ingang van 1 april 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefanie Demming",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en benoemt mevrouw Stefanie Demming als lid van de Raad van Toezicht voor een ambtsperiode die begint onmiddellijk na de gewone Algemene Vergadering van 23 april 2026 en die eindigt na de gewone Algemene Vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Ellen De Beuckelaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit volmacht te verlenen aan Ellen De Beuckelaer en Nathalie Goldschtein, met recht van indeplaatsstelling en elk met de bevoegdheid om alleen te handelen, om alle formaliteiten te vervullen met het oog op de publicatie van de genomen besluiten in de Bijlagen bij het Belg",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Nathalie Goldschtein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit volmacht te verlenen aan Ellen De Beuckelaer en Nathalie Goldschtein, met recht van indeplaatsstelling en elk met de bevoegdheid om alleen te handelen, om alle formaliteiten te vervullen met het oog op de publicatie van de genomen besluiten in de Bijlagen bij het Belg",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.754.472",
"name_full": "BASF Antwerpen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Goldschtein",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-23",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "vakbekwaamheid",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0404.754.472",
"name_full": "BASF Antwerpen",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-01-2026 12 directors appointed
- Carla Thoelen — Bestuurder
- Elza Paredis — Bestuurder
- Sophie Van Dyck — Bestuurder
- Joost Snoeck — Bestuurder
- Bart Van Assche — Bestuurder
- Guy Van Wouwe — Bestuurder
- Koen Van Raemdonck — Bestuurder
- Bart Goossens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla Thoelen",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Mevrouw Carla Thoelen, mevrouw Elza Paredis, mevrouw Sophie Van Dyck, de heren Joost Snoeck, Bart Van Assche, Guy Van Wouwe, Koen Van Raemdonck en Bart Goossens, met ingang van 1 januari 2026 en voor onbepaalde duur te benoemen als leden van de Directieraad"
},
{
"kind": "director_in",
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"person": {
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},
"effective_date": "2026-01-01",
"evidence_quote": "Mevrouw Carla Thoelen, mevrouw Elza Paredis, mevrouw Sophie Van Dyck, de heren Joost Snoeck, Bart Van Assche, Guy Van Wouwe, Koen Van Raemdonck en Bart Goossens, met ingang van 1 januari 2026 en voor onbepaalde duur te benoemen als leden van de Directieraad"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Van Dyck",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Mevrouw Carla Thoelen, mevrouw Elza Paredis, mevrouw Sophie Van Dyck, de heren Joost Snoeck, Bart Van Assche, Guy Van Wouwe, Koen Van Raemdonck en Bart Goossens, met ingang van 1 januari 2026 en voor onbepaalde duur te benoemen als leden van de Directieraad"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Snoeck",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Mevrouw Carla Thoelen, mevrouw Elza Paredis, mevrouw Sophie Van Dyck, de heren Joost Snoeck, Bart Van Assche, Guy Van Wouwe, Koen Van Raemdonck en Bart Goossens, met ingang van 1 januari 2026 en voor onbepaalde duur te benoemen als leden van de Directieraad"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Assche",
"address": null,
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}02-01-2026 18 directors appointed, 4 resigning
- Carla Thoelen — Directeur
- Elza Paredis — Directeur
- Sophie Van Dyck — Directeur
- Joost Snoeck — Directeur
- Bart Van Assche — Directeur
- Guy Van Wouwe — Directeur
- Koen Van Raemdonck — Directeur
- Bart Goossens — Directeur
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"evidence_quote": "Thorsten Oberreuther: Lid van de Raad van Toezicht vanaf 1 januari 2026 wiens mandaat eindigt onmiddellijk na de Algemene Vergadering van 19 april 2029",
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}02-01-2026 12 directors appointed, 4 resigning
- Carla Thoelen — Directieraad
- Elza Paredis — Directieraad
- Sophie Van Dyck — Directieraad
- Joost Snoeck — Directieraad
- Bart Van Assche — Directieraad
- Guy Van Wouwe — Directieraad
- Koen Van Raemdonck — Directieraad
- Bart Goossens — Directieraad
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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}2025
05-08-2025 1 director appointed, 1 resigning
- Helmut Winterling — Lid raad van toezicht
- Uwe Liebelt — Lid raad van toezicht
Summary:
v3.2
Technical details
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}05-08-2025 1 director appointed, 1 resigning
- Helmut Winterling — Directeur
- Uwe Liebelt — Directeur
Technical details
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}05-08-2025 Helmut Winterling appointed as director
- Helmut Winterling — Bestuurder
Summary:
v3.2
Technical details
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}23-05-2025 3 directors appointed
- Uwe Liebelt — Bestuurder
- Jan Nouwen — Bestuurder
- Sven Crone — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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}23-05-2025 2 directors appointed, 1 reappointed
- Jan Nouwen — Bestuurder
- Sven Crone — Bestuurder
- Uwe Liebelt — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De Algemene Vergadering herbenoemt de heer Uwe Liebelt, wiens mandaat als bestuurder eindigt onmiddellijk na deze gewone Algemene Vergadering, als bestuurder voor een ambtsperiode die ingaat op heden en eindigt onmiddellijk na de gewone Algemene Vergadering van 2029."
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}
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}23-05-2025 2 directors appointed, 3 reappointed
- Ellen De Beuckelaer — Dagelijks bestuur
- Nathalie Goldschtein — Dagelijks bestuur
- Uwe Liebelt — Bestuurder
- Jan Nouwen — Bestuurder
- Sven Crone — Bestuurder
Technical details
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}05-02-2025 3 directors appointed, 3 resigning
- Jan Nouwen — Raad van toezicht
- Sven Crone — Raad van toezicht
- Stefanie Demming — Directieraad
- Thomas Wehlage — Raad van toezicht
- Sören Hildebrandt — Raad van toezicht
- Thorsten Oberreuther — Directieraad
Summary:
v3.2
Technical details
{
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},
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},
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}05-02-2025 1 director appointed, 3 resigning, 2 reappointed
- Stefanie Demming — Directeur
- Thomas Wehlage — Directeur
- Sören Hildebrandt — Directeur
- Thorsten Oberreuther — Directeur
- Jan Nouwen — Directeur
- Sven Crone — Directeur
Technical details
{
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{
"kind": "director_out",
"role": "directeur",
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{
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},
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"effective_date": "2024-11-30",
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{
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}05-02-2025 3 directors appointed, 1 resigning
- Jan Nouwen — Bestuurder
- Sven Crone — Bestuurder
- Stefanie Demming — Bestuurder
- Thorsten Oberreuther — Bestuurder
Summary:
v3.2
Technical details
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}2024
17-10-2024 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
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}17-10-2024 Tom Windelen appointed as statutory auditor
- Tom Windelen — Commissaris
Summary:
v3.2
Technical details
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}14-08-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}14-08-2024 Stijn Verbert appointed as vaste vertegenwoordiger
- Stijn Verbert — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
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}14-08-2024 4 directors appointed
- Ellen De Beuckelaer — Gedelegeerd bestuurder
- Raf Naudts — Gedelegeerd bestuurder
- Filip Tirez — Gedelegeerd bestuurder
- Julie Van den Audenaerde — Gedelegeerd bestuurder
Technical details
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}13-03-2024 Capital decrease
Notary:
Eric De Bie · Antwerpen-Ekeren
Technical details
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}13-03-2024 1 director appointed, 1 resigning
- SCHARPWINKEL Katja — Lid van de raad van toezicht
- Melanie MAAS-BRUNNER — Lid van de raad van toezicht
Notary:
Eric De Bie · Antwerpen-Ekeren
Technical details
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},
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-03-2024 Capital decrease of €1,497,232,820.93 to €691,725,088.16
- €2.188.957.909,09 → €691.725.088,16
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 691725088.16,
"delta_eur": -1497232820.9300003,
"before_eur": 2188957909.09,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.472",
"name_full": "BASF Antwerpen"
}
}13-03-2024 1 director appointed, 1 resigning
- Katja Scharpwinkel — Raad van toezicht
- Melanie Maas-Brunner — Raad van toezicht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Melanie Maas-Brunner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "Katja Scharpwinkel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.472",
"name_full": "BASF Antwerpen"
}
}13-03-2024 Capital decrease of €1,497,232,820.93 to €691,725,088.16
- €2.188.957.909,09 → €691.725.088,16
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1500000000.0,
"currency": "EUR",
"after_eur": 691725088.16,
"delta_eur": -1497232820.93,
"before_eur": 2188957909.09,
"amount_type": "totale_inbreng",
"effective_date": "2024-03-13",
"evidence_quote": "De algemene vergadering heeft besloten om het kapitaal van de vennootschap en de uitgiftepremies te verminderen met een totaal bedrag van \u00E9\u00E9n miljard vijfhonderd miljoen euro nul cent (\u20AC 1.500.000.000,00), waarvan \u00E9\u00E9n miljard vierhonderd zevenennegentig miljoen tweehonderd tweeendertigduizend achthonderd twintig euro drieennegentig cent (\u20AC 1.497.232.820,93) aan geplaatst kapitaal \u00E9n twee miljoen zevenhonderd zevenenzestigduizend honderd negenenzeventig euro zeven cent (\u20AC 2.767.179,07) aan uitgiftepremies, teneinde het geplaatst kapitaal te bengen van twee miljard honderd achtentachtig miljoen negenhonderd zevenenvijftigduizend negenhonderd en negen euro negen cent (\u20AC 2.188.957.909,09) op zeshonderd eenennegentig miljoen zevenhonderd vijfentwintigduizend achtentachtig euro zestien cent (\u20AC 691.725.088,16)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.754.472",
"name_full": "BASF ANTWERPEN",
"legal_form": "NV"
}
}13-03-2024 SCHARPWINKEL Katja appointed as statutory auditor
- SCHARPWINKEL Katja — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCHARPWINKEL Katja",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemeen vergadering heeft besloten om mevrouw SCHARPWINKEL Katja, wonende te Scharzwaldstra\u00DFe 100, 68163 Mannheim, Duitsland, met onmiddellijke ingang te benoemen als nieuw lid van de raad van toezicht, dit voor een termijn die verstrijkt onmiddellijk aansluitend op de gewone algemene vergaderin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.754.472",
"name_full": "BASF ANTWERPEN",
"legal_form": "NV"
}
}2022
04-01-2022 Wouter De Geest reappointed as director
- Wouter De Geest — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter De Geest",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "BESLOTEN om de heer Wouter De Geest, wonende te Rozenlaan 1, 2950 Kapellen, Belgi\u00EB en wiens mandaat als lid van de Raad van Toezicht afloopt op 31/12/2021 te herbenoemen als lid van de Raad van Toezicht voor een termijn van \u00E9\u00E9n jaar, die afloopt op 31/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.754.472",
"name_full": "BASF ANTWERPEN",
"legal_form": "NV"
}
}04-01-2022 Wouter De Geest appointed as raad van toezicht
- Wouter De Geest — Raad van toezicht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Wouter De Geest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.754.472",
"name_full": "BASF Antwerpen"
}
}2021
09-08-2021 3 directors appointed, 3 resigning
- Melanie Maas-Brunner — Bestuurder
- Thorsten Oberreuther — Bestuurder
- Peter Schwab — Bestuurder
- Michael Heinz — Bestuurder
- Bernd Brian — Bestuurder
- Ferdinand Lippert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Heinz",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-31",
"evidence_quote": "Gelet op het feit dat dhr. Michael Heinz zijn mandaat als lid \u00E9n voorzitter van de Raad van Toezicht neerlegde per 31 mei 2021 om 24u"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melanie Maas-Brunner",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "besluit de Raad van Toezicht om mevr. Melanie Maas-Brunner, die met ingang van 1 juni 2021 om 00.00u lid werd van de Raad van Toezicht, aan te stellen als Voorzitter van de Raad van Toezicht."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernd Brian",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Dhr. Bernd Brian met ingang van 1 juli 2021 om 00.00u zijn mandaat van lid van de Directieraad van de Vennootschap neerlegt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferdinand Lippert",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Dhr. Ferdinand Lippert met ingang van 1 1 september 2021 om 00.00u zijn mandaat van lid van de Directieraad van de Vennootschap neerlegt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thorsten Oberreuther",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Dhr. Thorsten Oberreuther, thans woonachtig te In Der Schleit 11, 67269 Gr\u00FCnstadt, Duitsland, met ingang van 1 juli 2021 om 00.00u en voor onbepaalde duur aan te stellen als lid van de Directieraad;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Schwab",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Dhr. Peter Schwab, thans woonachtig te Hammelstalstrasse 46, 67089 Bad D\u00FCrkheim, Duitsland met ingang van 1 september 2021 om 00.00u en voor onbepaalde duur aan te stellen als lid van de Directieraad;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.754.472",
"name_full": "BASF ANTWERPEN",
"legal_form": "NV"
}
}First 30 of 62 acts
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Company registry (CBE)
Activities
Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van overige organische chemische basisproducten24140Vervaardiging van andere anorganische chemische basisproducten20130Vervaardiging van andere anorganische chemische basisproducten20130Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100
Primary activity highlighted.
Names & trade names
| Legal nameNL | BASF Antwerpen |
Registered office
Scheldelaan 600
2040 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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