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Complete company report
Generated 20-07-2026
Active BE 0403.157.932Private limited company

CELANESE

Industrieweg 80 ·3620 Lanaken, Belgium· 65 yrs active
Sector: NACE 20600 (20600)
Conclusion Checked

The computed 12-month bankruptcy probability of CELANESE is 0.2% (very low). The 2022 annual accounts show equity of €28.74M and a net result of €3.59M. The company has been active since 1960 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €28.74M
Net result €3.59M
Staff (FTE) 7.9
Active 65 yrs
Snowflake analysis 5 axes · computed by Checked
Health58Profitability35Solvency52Growth50Stability85
56 / 100

Mixed profile: strong on stability, weaker on profitability.

Health 58
Profitability 35
Solvency 52
Growth 50
Stability 85
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Annual accounts: weaker financial profile +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1960, 65 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 0 events
No administrative flags
Health barometer FY 2022 · computed
58 / 100 Fair
050100

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Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative, not credit advice.
Financial overview10 NBB filings
Annual accounts filed on 24-07-2025 with the NBB · fiscal year 2024 · volledig
Fiscal year2022
Revenue€250.69M
EBITDA€5.02M
Net profit€3.59M
Cash flow€3.60M
Staff costs€1.50M
Income taxes€894k
Dividends-
Total assets€86.32M
Equity€28.74M
Debt€57.20M
of which ≤ 1y€56.62M
of which > 1y-
Working capital€-2.35M
Employees (FTE)7.9
Ratios (computed)
2022
Current ratio0.96
Quick ratio0.96
Working capital ratio-2.7%
Solvency33.3%
Debt / equity1.99
Long-term debt ratio-
Interest coverage2.46
Gross margin4.6%
Net margin1.4%
ROA4.2%
ROE12.5%
EBITDA margin2.0%
Days sales outstanding46d
Days payable outstanding21d
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2022
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2022
Balance sheet, Assets
TOTAL ASSETS 20/58€86.32M
Fixed assets 21/28€32.05M
Financial fixed assets 28€32.05M
Current assets 29/58€54.27M
Amounts receivable within one year 40/41€54.23M
Cash & bank 54/58€41k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€86.32M
Equity 10/15€28.74M
Contributions / capital 10/11€11.24M
Reserves 13€6.40M
Accumulated profits (losses) 14€11.09M
Provisions & deferred taxes 16€387k
Amounts payable 17/49€57.20M
Amounts payable within one year 42/48€56.62M
Trade debts payable within one year 44€13.91M
Income statement
Turnover 70€250.69M
Operating result 9901€5.01M
Financial income 75€2.28M
Financial charges 65€2.81M
Result before taxes 9903€4.49M
Income taxes 67/77€894k
Net result for the period 9904€3.59M
Result to be appropriated 9905€3.59M
Ratios computed by Checked.
Directors & mandates 8 directors
Historic, not recently confirmed (6)
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.
  • Guy NOUWEN
    Manager
    State Gazette act 17076207 (30-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Luc CILISSEN
    Manager
    State Gazette act 17051777 (11-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Todd Elliott
    Director
    State Gazette act 15004713 (09-01-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    3 events
    • 09-01-2015 Mandate renewed· Director
    • 05-01-2015 Resigned· Director
    • 03-09-2010 Appointed· Director
  • Walter Keller
    Director
    State Gazette act 15004713 (09-01-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    3 events
    • 09-01-2015 Mandate renewed· Director
    • 05-01-2015 Resigned· Director
    • 05-01-2015 Appointed· Manager
  • Todd Lewis ELLIOTT
    Manager
    State Gazette act 15001706 (05-01-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Mats Bjoerkman
    Director
    State Gazette act 10130391 (03-09-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (2)
  • Eric DE COSTER
    Manager
    State Gazette act 15020740 (06-02-2015)
    Former
    27-01-2015 → 30-04-2017
    2 events
    • 30-04-2017 Resigned· Manager
    • 27-01-2015 Appointed· Manager
  • Hubert HARDY
    Manager
    State Gazette act 15020740 (06-02-2015)
    Former
    27-01-2015 → 31-03-2017
    2 events
    • 31-03-2017 Resigned· Manager
    • 27-01-2015 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Company auditor · represented by Jos Briers
 - 12-10-2020 → present
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Jos Briers
succeeded by KPMG Réviseurs d'Entreprises in 2014
 - 03-09-2010 → 16-12-2014
KPMG Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Raf Cox
 - 08-05-2020 → 08-05-2020
KPMG Réviseurs d'Entreprises
Statutory auditor · represented by Paul DREEZEN
succeeded by KPMG Bedrijfsrevisoren BCVBA in 2020
 - 16-12-2014 → 08-05-2020
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 20600
Legal form Private limited company(610)
Incorporation21-12-1960
StatusActive
Postal code3620
Connections & network 1 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Industrieweg 80, 3620 Lanaken
de vervaardiging van kabel van synthetische of kunstmatige filamenten
since 19652.004.892.505
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
73042C0549/00P000 Flanders 14.5 ha 1 · 2.5 ha -
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 31 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-03-2026
State Gazette act Director changes
v3.2
2025
08-12-2025
State Gazette act Director changes
v3.2
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-10-2024
State Gazette act Minor change
v3.2
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-03-2024
State Gazette act Director changes
v3.2
19-01-2024
State Gazette act Statutes amendment
v3.2
2023
29-11-2023
State Gazette act Director changes
v3.2
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-06-2023
State Gazette act Director changes
v3.2
2022
27-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-02-2022
State Gazette act Director changes
v3.2
2021
22-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
19-04-2021
State Gazette act Director changes
v3.2
25-03-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
08-05-2020
State Gazette act Director changes
v3.2
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
01-12-2017
State Gazette act Capital & shares
v3.2
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
30-05-2017
State Gazette act Director changes
v3.2
18-04-2017
State Gazette act Director changes
v3.2
11-04-2017
State Gazette act Director changes
v3.2
2016
01-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
13-04-2015
State Gazette act Director changes
v3.2
06-02-2015
State Gazette act Director changes
v3.2
09-01-2015
State Gazette act Director changes
v3.2
05-01-2015
State Gazette act Statutes amendment
v3.2
05-01-2015
State Gazette act Capital & shares
v3.2
2014
29-08-2014
State Gazette act Director changes
v3.2
2010
03-09-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 21 acts
Capital history · 2
01-12-2017
v3.2
05-01-2015
v3.2
All acts · 21 updated 4 months ago
2026
13-03-2026 1 director appointed, 1 resigning Director changes
  • Bart Beumer, Bestuurder
  • Luc Cilissen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cilissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Beumer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE"
  }
}
2025
08-12-2025 Paul DREEZEN reappointed as statutory auditor Director changes
  • Paul DREEZEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul DREEZEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, KPMG Bedrijfsrevisoren BV (ondernemingsnummer 0419.122.548), met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BV"
  }
}
2024
29-10-2024 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig of nuttig zouden zijn in het kader van de hierboven vermelde besluiten, met inbegrip van het opstellen en ondertekenen van de nodige documenten en (publicatie)formulieren en het neerleggen ervan op de griffie van de bevoegde ondernemingsrechtbank, (ii) het vervullen van enige formaliteiten (onder andere bij een ondernemingsloket) die nodig of nuttig zouden zijn met het oog op de registratie of de wijziging van de gegevens van de Vennootschap bij de Kruispuntbank van Ondernemingen, en (ii) het vervullen van alle formaliteiten, indien van toepassing, bij de BTW-administratie en enige andere belastingadministratie, de Nationale Bank van Belgi\u00EB, de sociale zekerheidsadministratie, sociale secretariaten, evenals enige andere instelling, administratie overheid of entiteit, zij het openbaar of privaat (en met inbegrip van werknemers, cli\u00EBnteel, leveranciers, schuldeisers, schuldenaars, en enige andere betrokken partij).",
    "grantee_kbo": null,
    "grantee_name": "Johan Lagae en Els Bruls",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "KBO",
      "tax"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}
12-03-2024 Paul Dreezen reappointed as statutory auditor Director changes
  • Paul Dreezen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Dreezen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "KPMG Bedrijfsrevisoren BV wordt derhalve vertegenwoordigd door Paul Dreezen in de uitoefening van haar mandaat als commissaris van de Vennootschap vanaf 1 oktober 2023 voor de resterende duurtijd van het mandaat van de commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BV"
  }
}
19-01-2024 Articles of association amended Statutes amendment
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": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
29-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BV"
  }
}
06-06-2023 Jos Briers reappointed as statutory auditor Director changes
  • Jos Briers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, KPMG Bedrijfsrevisoren BV (0419.122.548, Luchthaven Brussel Nationaal 1K, 1930 Zaventem), te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BV"
  }
}
2022
25-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "EUPP"
  }
}
2021
19-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BVBA"
  }
}
2020
08-05-2020 Raf Cox reappointed as statutory auditor Director changes
  • Raf Cox, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris in functie eindigt op de huidige gewone algemene vergadering. Bijgevolg beslist de vergadering, overeenkomstig het voorstel van de zaakvoerders, om: KPMG Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BVBA"
  }
}
2017
01-12-2017 Capital decrease Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 11944789.0,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-10",
      "evidence_quote": "het maatschappelijk kapitaal te verminderen om het van drie\u00EBntwintig miljoen honderd vijfentachtigduizend honderd en negen Amerikaanse dollars en drie\u00EBnvijftig cent (23.185.109,53 USD) naar elf miljoen tweehonderd veertigduizend driehonderd twintig Amerikaanse dollars en drie\u00EBnvijftig cent (11.240.320,53 USD) te verlagen. Deze kapitaalvermindering zal plaatsvinden door evenredige vrijstelling van storting door alle aandeelhouders van een totaal bedrag van elf miljoen negenhonderd vierenveertigduizend zevenhonderd negenentachtig Amerikaanse dollars (11.944.789,00 USD)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "SPRL"
  }
}
30-05-2017 1 director appointed, 1 resigning Director changes
  • Guy NOUWEN, Zaakvoerder
  • Eric DE COSTER, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric DE COSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "NEMEN KENNIS VAN en AANVAARDEN de ontslagneming door de heer Eric DE COSTER als zaakvoerder van de Vennootschap, met ingang van 30 april 2017. BEVESTIGEN de heer DE COSTER te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van zijn mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy NOUWEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "BESLUITEN om de heer Guy NOUWEN, geboren op 23 mei 1972 te Genk, wonende te Heikant 41-4, 2890 Sint-Amands, te benoemen als zaakvoerder van de Vennootschap, met ingang van 30 april 2017, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BVBA"
  }
}
18-04-2017 Raf Cox reappointed as statutory auditor Director changes
  • Raf Cox, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403157932",
        "name": "KPMG Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te Bourgetlaan 40, B-1130 Haren, te herbenoemen tot comissaris van de Vennootschap, die als vertegenwoordiger aanduidt de heer Raf Cox, bedrijfsrevisor;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BVBA"
  }
}
11-04-2017 1 director appointed, 1 resigning Director changes
  • Luc CILISSEN, Zaakvoerder
  • Hubert HARDY, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hubert HARDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "NEMEN KENNIS VAN en AANVAARDEN de ontslagneming door de heer Hubert HARDY als zaakvoerder van de Vennootschap, met ingang van 31 maart 2017. BEVESTIGEN de heer HARDY te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van zijn mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc CILISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "BESLUITEN om de heer Luc CILISSEN, geboren op 25 maart 1964 te Tongeren, wonende te Kemstraat 9, B-3770 Riemst, te benoemen ais zaakvoerder van de Vennootschap, met ingang van 31 maart 2017, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BVBA"
  }
}
2015
13-04-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BVBA"
  }
}
06-02-2015 2 directors appointed Director changes
  • Eric DE COSTER, Zaakvoerder
  • Hubert HARDY, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric DE COSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "BESLOTEN HEBBEN de volgende personen als zaakvoerder te benoemen vanaf 27 januari 2015: (i) de heer Eric DE COSTER, geboren te Anderlecht op 2 november 1975, wonende te Bevrijdingslaan 58A, 1640 Sint-Genesius-Rode;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hubert HARDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "BESLOTEN HEBBEN de volgende personen als zaakvoerder te benoemen vanaf 27 januari 2015: ... (ii) de heer Hubert HARDY, geboren te Hasselt op 19 februari 1952, wonende te Ons Verlangenstraat 17, 3740 Bilzen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BVBA"
  }
}
09-01-2015 2 reappointed Director changes
  • Todd Elliott, Bestuurder
  • Walter Keller, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Elliott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om de heren Todd Elliott en Walter Keller te herbenoemen als Bestuurder van de Vennootschap voor een termijn van 1 jaar onmiddellijk eindigend na de gewone algemene aandeelhoudersvergadering te houden in 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Keller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om de heren Todd Elliott en Walter Keller te herbenoemen als Bestuurder van de Vennootschap voor een termijn van 1 jaar onmiddellijk eindigend na de gewone algemene aandeelhoudersvergadering te houden in 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "BVBA"
  }
}
05-01-2015 Articles of association amended Statutes amendment
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": "2014-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris van de vennootschap, zijnde de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KLYNVELD PEAT MARWICK GOEDELER BEDRIJFSREVISOREN\u0022, burgerlijke vennootschap met handelsvorm, gevestigd te 1130 Haren, Bourgetlaan 40, met ondernemingsnummer BTW BE 0419.122.548 RPR Brussel, vertegenwoordigd zijn door de heer Raf Cox, bedrijfsrevisor, heeft op 16 december 2014, het verslag opgemaakt over voormelde staat van activa en passiva",
    "firm_kbo": "0419.122.548",
    "firm_name": "KLYNVELD PEAT MARWICK GOEDELER BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Raf Cox"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan mevrouw Els BRULS en de heer Johan LAGAE, beide woonplaats kiezende voor dat doel ten kantore van Loyens \u0026 Loeff CVBA, gevestigd te 1200 Brussel, Neerveldstraat 101- 103, Woluwe Atrium, met ondernemingsnummer 0821.233.870, en hun aangestelden en gemachtigden, die afzonderlijk mogen optreden, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het wijzigen van haar identificatiegegevens in de Kruispuntbank van Ondernemingen geregistreerde (wijziging van de inschrijving) en, in voorkomend geval, bij de belasting over de toegevoerde waarde (aangifte tot wijziging van registratie).",
      "holder_kbo": "0821.233.870",
      "holder_name": "Loyens \u0026 Loeff CVBA",
      "scope_categories": [
        "administrative_formalities",
        "kbo_modification",
        "tax_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-01-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "NV"
  }
}
2014
29-08-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "NV"
  }
}
2010
03-09-2010 2 directors appointed, 1 reappointed Director changes
  • Todd Elliott, Bestuurder
  • Mats Bjoerkman, Bestuurder
  • Jos Briers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Elliott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om de heer Todd Elliott, met de Amerikaanse nationaliteit, wonende te 3704 Samuel Ct, Flower Mound, Texas, USA te benoemen tot Bestuurder van de Vennootschap voor een termijn van 1 jaar onmiddellijk eindigend na de gewone algemene aandeelhoudersvergadering te houden in 20"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mats Bjoerkman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om de heer Mats Bjoerkman, met de Zweedse nationaliteit, en wonende te 1624 Byron Nelson Pway, Southlake, TX 76092, USA te benoemen tot Bestuurder van de Vennootschap voor een termijn van 1 jaar onmiddellijk eindigend na de gewone aandeelhoudersvergadering te houden in 20"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om KPMG Bedrijfsrevisoren, met zetel te Ilgatlaan 7, 3500 Hasselt te herbenoemen als Commissaris van de Vennootschap voor een termijn van 3 jaar onmiddellijk eindigend na de gewone algemene aandeelhoudersvergadering te houden in 2013. KPMG zal vertegenwoordigd worden door"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.157.932",
    "name_full": "CELANESE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van synthetische en kunstmatige vezels20600Vervaardiging van synthetische en kunstmatige vezels20600Vervaardiging van synthetische en kunstmatige vezels24700
Primary activity highlighted.
Names & trade names
Legal nameNL CELANESE
Registered office
Industrieweg 80
3620 Lanaken, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CIRPRESS BE 0793.466.334 · Izegem
Federal Eco Foam BE 0411.934.452 · Lommel
Pataga Yarn BE 0744.396.410 · Peer
PLASCOBEL BE 0808.587.941 · Pelt
PRINCIPLE BUSINESS INTERNATIONAL BE 0416.398.729 · Tongeren-Borgloon
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative