Bekaert Advanced Cords Aalter NV
The computed 12-month bankruptcy probability of Bekaert Advanced Cords Aalter NV is 0.5% (low). The 2024 annual accounts show equity of €51.06M and a net result of €1.45M. Equity is growing by ~10.8% per year across the filed fiscal years. Its solvency ranks better than 91% of 62 sector peers (fiscal year 2024). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €51.06M |
| Net result | €1.45M |
| Staff (FTE) | 132 |
| Better than sector | 91% |
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 76.2% | 28.4% | |
| Net result | €1.45M | €26k | |
| Equity | €51.06M | €380k | |
| Staff costs | €11.15M | €537k | |
| Employees (FTE) | 132.0 | 10.7 |
Show 15 other metrics
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | €52.10M |
| EBITDA | €13.67M |
| Net profit | €1.45M |
| Cash flow | €13.71M |
| Staff costs | €11.15M |
| Income taxes | €27k |
| Dividends | €2.00M |
| Total assets | €67.01M |
| Equity | €51.06M |
| Debt | €15.69M |
| of which ≤ 1y | €15.69M |
| of which > 1y | - |
| Working capital | €12.89M |
| Employees (FTE) | 132.0 |
| 2024 | |
|---|---|
| Current ratio | 1.82 |
| Quick ratio | 0.78 |
| Working capital ratio | 19.2% |
| Solvency | 76.2% |
| Debt / equity | 0.31 |
| Long-term debt ratio | - |
| Interest coverage | 149.71 |
| Gross margin | 51.0% |
| Net margin | 2.8% |
| ROA | 2.2% |
| ROE | 2.8% |
| EBITDA margin | 26.2% |
| Days sales outstanding | 64d |
| Days payable outstanding | 155d |
| Inventory turnover | 1.56 |
| Days inventory (DSI) | 233d |
Full annual accounts (26 line items)
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €67.01M |
| Fixed assets | 21/28 | €38.43M |
| Intangible fixed assets | 21 | €14.47M |
| Tangible fixed assets | 22/27 | €23.91M |
| Financial fixed assets | 28 | €51k |
| Current assets | 29/58 | €28.58M |
| Stocks & contracts in progress | 3 | €16.33M |
| Amounts receivable within one year | 40/41 | €12.12M |
| Cash & bank | 54/58 | €2k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €67.01M |
| Equity | 10/15 | €51.06M |
| Contributions / capital | 10/11 | €24.21M |
| Reserves | 13 | €1.44M |
| Accumulated profits (losses) | 14 | €25.41M |
| Provisions & deferred taxes | 16 | €255k |
| Amounts payable | 17/49 | €15.69M |
| Amounts payable within one year | 42/48 | €15.69M |
| Trade debts payable within one year | 44 | €10.81M |
| Income statement | ||
| Turnover | 70 | €52.10M |
| Operating result | 9901 | €1.40M |
| Financial income | 75 | €214k |
| Financial charges | 65 | €146k |
| Result before taxes | 9903 | €1.47M |
| Income taxes | 67/77 | €27k |
| Net result for the period | 9904 | €1.45M |
| Result to be appropriated | 9905 | €1.45M |
-
Current01-10-2025 → present
-
Current19-04-2024 → present
2 events
- 10-10-2024 Mandate renewed· Director
- 19-04-2024 Appointed· Director
-
Current28-09-2022 → present
3 events
- 10-10-2024 Mandate renewed· Director
- 28-09-2022 Mandate renewed· Director
- 28-09-2022 Appointed· Director
Former directors (8)
-
Former28-04-2021 → 01-10-2025
3 events
- 01-10-2025 Resigned· Director
- 10-10-2024 Mandate renewed· Director
- 28-04-2021 Appointed· Director
-
Former29-04-2020 → 18-04-2024
5 events
- 18-04-2024 Resigned· Director
- 09-08-2021 Resigned· Director
- 09-08-2021 Mandate renewed· Director
- 29-04-2020 Appointed· Director
- 29-04-2020 Mandate renewed· Director
-
Former08-11-2019 → 27-09-2022
4 events
- 27-09-2022 Resigned· Director
- 09-08-2021 Resigned· Director
- 09-08-2021 Mandate renewed· Director
- 08-11-2019 Appointed· Director
-
Former28-06-2016 → 30-04-2021
2 events
- 30-04-2021 Resigned· Director
- 28-06-2016 Mandate renewed· Director
-
Former29-03-2018 → 29-04-2020
2 events
- 29-04-2020 Resigned· Director
- 29-03-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Francis Boelens |
- | 09-08-2021 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor · represented by Charlotte Vanrobaeys succeeded by EY Bedrijfsrevisoren BV in 2021 |
- | 09-07-2018 → 09-08-2021 |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Charlotte Vanrobaeys |
- | - → 09-08-2021 |
| NACE primary | Vervaardiging van overige producten van metaal, neg(25999) |
| Legal form | Public limited company(014) |
| Incorporation | 06-01-2016 |
| Status | Active |
| Postal code | 9880 |
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. |
|---|---|---|---|---|
| 44001B0083/00T004 | Flanders | 6.3 ha | 1 · 3.8 ha | 14.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-10-2025 1 director appointed, 1 resigning
- Raf Rentmeesters, Bestuurder
- Carl Vromant, Bestuurder
Technical details
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"effective_date": "2025-10-01",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Carl Vromant aangeboden ontslag als bestuurder gedelegeerd bestuurder per 1 oktober 2025."
},
{
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"person": {
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"name": "Raf Rentmeesters",
"address": null,
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},
"effective_date": "2025-10-01",
"evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Raf Rentmeesters, wonende te Kapitteldreef 9, 9830 Sint-Martens-Latem, tot bestuurder te benoemen vanaf 1 oktober 2025, tot en met de in het jaar 2026 te houden gewone algemene vergadering."
}
],
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"subject_company": {
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"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
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}10-10-2024 1 director appointed, 1 resigning, 4 reappointed
- Erik Jagers, Bestuurder
- Damien Boffé, Bestuurder
- Erik Jagers, Bestuurder
- Carl Vromant, Bestuurder
- Bruno Cluydts, Bestuurder
- Francis Boelens, Commissaris
Technical details
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"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Damien Boff\u00E9 aangeboden ontslag als bestuurder per 18 april 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Jagers",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-19",
"evidence_quote": "De aandeelhouders BESLUITEN tot definitieve benoeming van de heer Erik Jagers tot bestuurder van de vennootschap met ingang vanaf 19 april 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Jagers",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Erik Jagers tot bestuurder te herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vromant",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Carl Vromant en de heer Bruno Cluydts tot bestuurder herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Cluydts",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Carl Vromant en de heer Bruno Cluydts tot bestuurder herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2027."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders BESLUITEN de EY bedrijfsrevisoren BV met maatschappelijke zetel te Kouterveldstraat 7b, bus 1, 1831 Diegem, vertegenwoordigd door de heer Francis Boelens, als commissaris te herbenoemen voor een periode van drie jaar, tot en met de in het jaar 2027 te houden gewone algemene vergade"
}
],
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"subject_company": {
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"legal_form": "NV"
}
}16-05-2024 Bruno Cluydts reappointed as director
- Bruno Cluydts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Cluydts",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-28",
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Bruno Cluydts tot bestuurder te herbenoemen voor een periode van \u00E9\u00E9n jaar, tot na afloop van de gewone algemene vergadering te houden in 2024."
}
],
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}
}30-01-2023 1 director appointed, 1 resigning
- Bruno Cluydts, Bestuurder
- Curd Vandekerckhove, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-27",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Curd Vandekerckhove aangeboden ontslag als bestuurder per 27 september 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Cluydts",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-28",
"evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Bruno Cluydts, wonende te Sint-Pietersberg 3, bus 3, 2800 Mechelen, tot bestuurder te benoemen vanaf 28 september 2022 tot na afloop van de gewone algemene vergadering te houden in 2023."
}
],
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"subject_company": {
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}
}09-08-2021 2 directors appointed, 4 resigning, 2 reappointed
- Carl Vromant, Bestuurder
- Francis Boelens, Commissaris
- Dries Moors, Bestuurder
- Curd Vandekerckhove, Bestuurder
- Damien Boffé, Bestuurder
- Charlotte Vanrobaeys, Commissaris
- Curd Vandekerckhove, Bestuurder
- Damien Boffé, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Moors",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Dries Moors aangeboden ontslag als bestuurder per 30 april 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Vromant",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-28",
"evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Carl Vromant tot bestuurder te benoemen met onmiddellijke ingang voor een periode van drie jaar, d.w.z. tot na afloop van de gewone algemene vergadering te houden in 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder van de heer Curd Vandekerckhove en de heer Damien Boff\u00E9 vervalt onmiddellijk na deze algemene vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat als bestuurder van de heer Curd Vandekerckhove en de heer Damien Boff\u00E9 vervalt onmiddellijk na deze algemene vergadering."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Curd Vandekerckhove en de heer Damien Boff\u00E9 tot bestuurder te herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Curd Vandekerckhove en de heer Damien Boff\u00E9 tot bestuurder te herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2024."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door mevrouw Charlotte Vanrobaeys, vervalt onmiddellijk na deze gewone algemene vergadering."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
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"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De aandeelhouders BESLUITEN de besloten vennootschap EY bedrijfsrevisoren BV met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen, vertegenwoordigd door de heer Francis Boelens, ais commissaris te benoemen voor een periode van drie jaar, tot en met de in het jaar 2024 te houden gewone algemen"
}
],
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"subject_company": {
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"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}02-07-2021 Change in the board of directors
Technical details
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}
}18-06-2020 1 director appointed, 1 resigning, 1 reappointed
- Damien Boffé, Bestuurder
- Claudia Griffin, Bestuurder
- Damien Boffé, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Griffin",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-29",
"evidence_quote": "De raad van bestuur neemt akte van het door mevrouw Claudia Griffin aangeboden ontslag als bestuurder per 29 april 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
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},
"effective_date": "2020-04-29",
"evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Damien Boff\u00E9 tot bestuurder te benoemen vanaf 29 april 2020 tot na afloop van de gewone algemene vergadering te houden in 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Boff\u00E9",
"address": null,
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},
"effective_date": "2020-04-29",
"evidence_quote": "De aandeelhouders BESLUITEN tot definitieve benoeming van de heer Damien Boff\u00E9 tot bestuurder van de vennootschap met ingang vanaf 29 april 2020."
}
],
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"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}02-03-2020 Articles of association amended
Technical details
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},
"bedrijfsrevisor": null,
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"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2019 Curd Vandekerckhove appointed as director
- Curd Vandekerckhove, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Curd Vandekerckhove",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-08",
"evidence_quote": "De aandeelhouders BESLUITEN de heer Curd Vandekerckhove, wonende te Stuivenberg 30, 9860 Oosterzele, tot bestuurder te benoemen met ingang vanaf heden tot na afloop van de gewone algemene vergadering te houden in 2021."
}
],
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"subject_company": {
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"legal_form": "NV"
}
}06-08-2018 Bruno Humblet resigns as director
- Bruno Humblet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Humblet",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-30",
"evidence_quote": "De raad van bestuur neemt akte van het door de heer Bruno Humblet aangeboden ontslag als bestuurder per 30 juni 2018."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0645.654.071",
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"legal_form": "NV"
}
}09-07-2018 1 director appointed, 1 reappointed
- Claudia Griffin, Bestuurder
- Charlotte Vanrobaeys, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"effective_date": "2018-03-29",
"evidence_quote": "De aandeelhouders BESLUITEN tot definitieve benoeming van mevrouw Claudia Griffin tot bestuurder van de vennootschap met ingang vanaf 29 maart 2018."
},
{
"kind": "commissaris_renew",
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"person": {
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders BESLUITEN de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijheid \u0022Deloitte Bedrijfsrevisoren\u0022, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door mevrouw Charlotte Vanroba"
}
],
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"subject_company": {
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"legal_form": "NV"
}
}28-05-2018 1 director appointed, 1 resigning
- Claudia Griffin, Bestuurder
- Kurt Demeuleneere, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Kurt Demeuleneere",
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},
"effective_date": "2017-12-22",
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},
{
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},
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"evidence_quote": "BESLUIT eenparig voorlopig in de ontstane vacature te voorzien door mevrouw Claudia Griffin, wonende te Karpfenweg 30, 41844 Wegberg, Duitsland, tot bestuurder te benoemen met ingang vanaf 29 maart 2018"
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],
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"legal_form": "NV"
}
}21-10-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Kurt Demeuleneere",
"firm_city": null,
"firm_name": null,
"office_city": "Aalter",
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},
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"act_kind_objet": "Verklaring inzake opheffing van vereniging van alle aandelen in \u00E9\u00E9n hand"
},
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},
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"restructuring": {
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{
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"name": "Bekaert Wire Rope Industry NV",
"role": "contributor",
"address": "SkylinE40, Korte Keppestraat 23/02, 9320 Aalst (Erembodegem)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Bridge Bidco (UK) Ltd",
"role": "recipient",
"address": "Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire DN4 5JQ, Verenigd Koninkrijk",
"is_foreign": true,
"legal_form": "Limited",
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": "0645.654.071",
"name": "BEKAERT ADVANCED CORDS AALTER NV",
"role": "demerged",
"address": "L\u00E9on Bekaertlaan 5, 9880 Aalter",
"is_foreign": false,
"legal_form": "NV",
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}
],
"exchange_ratio": null,
"legal_articles": [
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],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "E\u00E9n aandeel van de naamloze vennootschap Bekaert Advanced Cords Aalter NV is overgedragen aan Bridge Bidco (UK) Ltd. Hierdoor zijn de aandelen niet meer geheel in \u00E9\u00E9n hand verenigd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"kbo": "0645.654.071",
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},
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"org_name": null,
"person_name": "Kurt Demeuleneere",
"org_rep_person_name": null
},
"summary_narrative": "Op 23 september 2016 heeft Bekaert Wire Rope Industry NV \u00E9\u00E9n aandeel van Bekaert Advanced Cords Aalter NV overgedragen aan Bridge Bidco (UK) Ltd, een Britse rechtspersoon. Hierdoor zijn de aandelen van de vennootschap niet langer geheel in \u00E9\u00E9n hand verenigd. De overdracht is uitgevoerd door het bestuur van de vennootschap.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-09-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2016-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-09-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Loic L\u0027Arvor",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-09-15",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556, lid 2 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-09-15",
"unanimous": null
},
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0645.654.071",
"name": "BEKAERT ADVANCED CORDS AALTER NV",
"role": "other",
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"is_foreign": false,
"legal_form": "NV",
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}
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overeenkomst betreft de neerlegging van schriftelijke besluiten van de enige aandeelhouder van BEKAERT ADVANCED CORDS AALTER NV, genomen op 15 september 2016.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
},
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"kind": "person",
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"org_name": null,
"person_name": "Loic L\u0027Arvor",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 september 2016 heeft de enige aandeelhouder van BEKAERT ADVANCED CORDS AALTER NV schriftelijk besluiten genomen, die zijn neergelegd bij de Rechtbank van Koophandel Gent. De aandeelhouder heeft Loic L\u0027Arvor, Tom Vanderhaegen en Talitha Crabbe de bevoegdheid verleend om alle nodige handelingen en documenten in naam van de vennootschap te stellen en te ondertekenen, met inbegrip van wettelijke formaliteiten bij de griffie.",
"co_filed_documents": [
"schriftelijke besluiten van de aandeelhouder"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-08-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}27-07-2016 1 director appointed, 1 resigning, 2 reappointed
- Kurt Demeuleneere, Bestuurder
- Marc Coppé, Bestuurder
- Bruno Humblet, Bestuurder
- Dries Moors, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Marc Copp\u00E9",
"address": null,
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},
"effective_date": "2016-06-28",
"evidence_quote": "De Aandeelhouder besluit het ontslag als bestuurder van de Vennootschap van de volgende persoon aanvaarden: - De heer Marc Copp\u00E9, wonende te Stroelputstraat 8, 8210 Zedelgem, in zijn hoedanigheid als bestuurder van de Vennootschap met ingang van 28 juni 2016, ingevolge zijn ontslagbrief dd. 28 juni "
},
{
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"birth_date": null
},
"effective_date": "2016-06-28",
"evidence_quote": "De Aandeelhouder besluit om het mandaat van de volgende bestuurders te verlengen met ingang van 28 juni 2016 voor een periode die eindigt onmiddellijk na de gewone algemene vergadering van de Vennootschap die zich dient uit te spreken over de jaarrekeningen over het boekjaar 2020: De heer Bruno Humb"
},
{
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"name": "Dries Moors",
"address": null,
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},
"effective_date": "2016-06-28",
"evidence_quote": "De Aandeelhouder besluit om het mandaat van de volgende bestuurders te verlengen met ingang van 28 juni 2016 voor een periode die eindigt onmiddellijk na de gewone algemene vergadering van de Vennootschap die zich dient uit te spreken over de jaarrekeningen over het boekjaar 2020: ... - De heer Drie"
},
{
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"role": "bestuurder",
"person": {
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"name": "Kurt Demeuleneere",
"address": null,
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},
"effective_date": "2016-06-28",
"evidence_quote": "De Aandeelhouder besluit de volgende persoon te benoemen als bestuurder van de Vennootschap met ingang van 28 juni 2016 voor een periode die eindigt onmiddellijk na de gewone algemene vergadering van de Vennootschap die zich dient uit te spreken over de Jaarrekeningen over het boekjaar 2020: De heer"
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}07-06-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}25-04-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2016-04-14",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "NV"
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-04-2016 Capital increase of €24,145,100 to €24,206,600
- €61.500 → €24.206.600
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 24145100.0,
"currency": "EUR",
"after_eur": 24206600.0,
"delta_eur": 24145100.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-03-31",
"evidence_quote": "Besloten heeft het maatschappelijk kapitaal te verhogen tot beloop van \u20AC 24.145.100,00 om het van \u20AC 61.500,00 op \u20AC 24.206.600,00 te brengen door middel van uitgifte van 241.451 aandelen met stemrecht, zonder vermelding van waarde, die elk 1/242.066ste van het maatschappelijk kapitaal zullen vertegenwoordigen en die dezelfde rechten zullen genieten als de bestaande aandeten en in de winsten zullen delen vanaf 31 maart 2016.",
"contribution_type": "cash"
}
],
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"subject_company": {
"kbo": "0645.654.071",
"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}12-04-2016 Transaction in capital or shares
Technical details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}12-04-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}09-02-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}03-02-2016 Bruno Humblet appointed as director
- Bruno Humblet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Humblet",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur BESLUIT de heer Bruno Humblet te benoemen tot voorzitter van de raad van bestuur, overeenkomstig artikel 18 van de statuten van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "BEKAERT ADVANCED CORDS AALTER NV",
"legal_form": "NV"
}
}08-01-2016 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "9880 Aalter, L\u00E9on Bekaertlaan 5",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": {
"kbo": "0550.983.358",
"name": "BEKAERT WIRE ROPE INDUSTRY NV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
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"holder_org_kbo": "0550.983.358",
"holder_org_name": "BEKAERT WIRE ROPE INDUSTRY NV",
"contribution_type": "cash",
"amount_paid_in_eur": 61400.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 614,
"amount_subscribed_eur": 61400.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0406.207.096",
"name": "BEKAERT INVESTMENTS NV"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_kbo": "0406.207.096",
"holder_org_name": "BEKAERT INVESTMENTS NV",
"contribution_type": "cash",
"amount_paid_in_eur": 100.0,
"holder_person_name": null,
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"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
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"name_full": "Bekaert Advanced Cords Aalter NV",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-01-06",
"post_incorporation_mandates": []
}| Legal nameNL | Bekaert Advanced Cords Aalter NV |