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Complete company report
Generated 22-08-2026
Active BE 0445.983.036Private limited company

Clarios Belgium

Ringlaan 17 ·2960 Brecht, Belgium· 34 yrs active
Sector: Vervaardiging van batterijen en accumulatoren (27200)
Conclusion Checked

The computed 12-month bankruptcy probability of Clarios Belgium is 0.8% (low). The company has been active since 1992 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 34 yrs
Board 2
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1992, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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
30-09-2025 volledig 18-03-2026 2026-00057456
30-09-2024 volledig 01-04-2025 2025-00061540
30-09-2023 volledig 27-03-2024 2024-00051953
30-09-2022 volledig 20-07-2023 2023-00263623
30-09-2021 volledig 20-07-2023 2023-00262763
30-09-2020 volledig 29-10-2021 2021-74800238
30-09-2019 volledig 17-04-2020 2020-09700306
30-09-2018 volledig 25-02-2019 2019-05600207
30-09-2017 volledig 21-02-2018 2018-05300381
30-09-2016 volledig 28-02-2017 2017-05200466
Directors & mandates 15 directors
Current directors & mandates
  • Bemd Evers
    Director
    State Gazette act 23104229 (10-08-2023)
    Current
    14-07-2023 → present
  • Theres Gosztonyi
    Director
    State Gazette act 23061479 (09-05-2023)
    Current
    29-03-2023 → present
Historic, not recently confirmed (4)
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.
  • Patricia Krüger
    Director
    State Gazette act 20071887 (25-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 02-06-2020 Appointed· Director
    • 02-06-2020 Appointed· Managing director
  • Brian D. Hanna
    Manager
    State Gazette act 18138918 (17-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 17-09-2018 Appointed· Manager
    • 23-08-2018 Resigned· Director
    • 01-02-2018 Appointed· Director
  • Florence Marie Bailleul
    Director
    State Gazette act 14106171 (26-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Jason Christopher Trafalski
    Director
    State Gazette act 14106171 (26-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (9)
  • Guido Schneider
    Director
    State Gazette act 20334067 (20-07-2020)
    Former
    20-07-2020 → 28-04-2023
    2 events
    • 28-04-2023 Resigned· Director
    • 20-07-2020 Appointed· Director
  • Ulrich Eich
    Director
    State Gazette act 20334067 (20-07-2020)
    Former
    06-11-2018 → 01-07-2022
    3 events
    • 01-07-2022 Resigned· Director
    • 20-07-2020 Mandate renewed· Director
    • 06-11-2018 Appointed· Manager
  • Hilda Van Grinderbeek
    Director
    State Gazette act 20334067 (20-07-2020)
    Former
    12-07-2018 → 01-05-2022
    5 events
    • 01-05-2022 Resigned· Director
    • 20-07-2020 Mandate renewed· Director
    • 17-09-2018 Appointed· Manager
    • 23-08-2018 Resigned· Director
    • 12-07-2018 Mandate renewed· Director
  • Hanna Brian
    Director
    State Gazette act 20334067 (20-07-2020)
    Former
    - → 10-06-2020
  • Florence Bailleul
    Manager
    State Gazette act 18138918 (17-09-2018)
    Former
    12-07-2018 → 06-11-2018
    4 events
    • 06-11-2018 Resigned· Manager
    • 17-09-2018 Appointed· Manager
    • 23-08-2018 Resigned· Director
    • 12-07-2018 Mandate renewed· Director
4 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Grant ThortonCurrent
Statutory auditor
 - 03-03-2023 → present
Show 3 earlier auditors
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor · represented by Ria Verheyen
succeeded by Grant Thorton in 2023
 - 27-01-2020 → 03-03-2023
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Peter Ringoot
succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2020
 - 17-09-2018 → 27-01-2020
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Peter Ringoot
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018
 - 16-12-2015 → 17-09-2018
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 Vervaardiging van batterijen en accumulatoren(27200)
Legal form Private limited company(610)
Incorporation06-01-1992
StatusActive
Postal code2960
Connections & network 12 connected companies
Network connections
AspenTech Europe
Shared address
→
BAUMER
Shared address
→
→
FARMDESK
Shared address
→
Show 2 more network connections
ILD MANAGEMENT
Shared address
→
INNOCHEM
Shared address
→
6 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VARTA
Ringlaan 17, 2960 Brechtde vervaardiging van elektrische elementen en elektrische batterijen, inclusief batterijen voor motorvoertuigen.
since 19922.055.825.324
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.
11333D0783/00M002 Flanders 6,368 m² 1 · 2,054 m² 0.6 m
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 35 events

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

2026
05-05-2026
State Gazette act Open capture
Auditor mandate · Power of attorney · Act object
18-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
13-03-2026
State Gazette act Director changes
v3.2
02-03-2026
State Gazette act Registered-office change
v3.2
2025
01-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
10-08-2023
State Gazette act Director changes
v3.2
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-07-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-05-2023
State Gazette act Director changes
v3.2
03-03-2023
State Gazette act Director changes
v3.2
2022
06-07-2022
State Gazette act Director changes
v3.2
10-05-2022
State Gazette act Director changes
v3.2
2021
29-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-07-2020
State Gazette act Statutes amendment
v3.2
25-06-2020
State Gazette act Statutes amendment
v3.2
17-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-01-2020
State Gazette act Director changes
v3.2
2019
18-07-2019
State Gazette act Statutes amendment
v3.2
25-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-11-2018
State Gazette act Director changes
v3.2
17-09-2018
State Gazette act Statutes amendment
v3.2
12-07-2018
State Gazette act Director changes
v3.2
22-02-2018
State Gazette act Director changes
v3.2
21-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-10-2016
State Gazette act Registered-office change
v3.2
30-05-2016
State Gazette act Capital & shares
v3.2
19-02-2016
State Gazette act Director changes
v3.2
2015
16-12-2015
State Gazette act Director changes
v3.2
27-10-2015
State Gazette act Director changes
v3.2
05-03-2015
State Gazette act Director changes
v3.2
2014
19-09-2014
State Gazette act Registered-office change
v3.2
05-06-2014
State Gazette act Capital & shares
v3.2
26-05-2014
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 28 acts read

We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 25 acts
Capital history · 2
30-05-2016
v3.2
05-06-2014
v3.2
Address history · 3
02-03-2026
v3.2
05-10-2016
v3.2
19-09-2014
v3.2
All acts · 25 updated 3 months ago
2026
05-05-2026 Auditor mandate · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-04-02 · Clarios Belgium
  • Publication: 2026-05-05 · Clarios Belgium
  • Auditor mandate: end_date: 2029, start_date: 2026-02-10, representative: Amanulla Kuderbux · Clarios Belgium
  • Power of attorney: date: 2026-02-10, scope: neerlegging, publicatie, registratie KBO, representing: B-Docs BV · Clarios Belgium
  • Act object: Hernieuwing van het mandaat van commissaris
  • Power of attorney · Clarios Belgium
Summary: Auditor mandate · Power of attorney · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "0 2 APR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De enige aandeelhouder besluit op voordracht van de ondememingsraad het mandaat van Grant Thornton Bedrijfsrevisoren BV vertegenwoordigd door Amanulla Kuderbux, als commissaris van de Vennootschap te hernieuwen. Het mandaat van de commissaris zal aflopen na de jaarlijkse algemene vergadering van 2029.",
      "value": {
        "end_date": "2029",
        "start_date": "2026-02-10",
        "representative": "Amanulla Kuderbux"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder beslist om volmacht te geven aan Carmen Theunis (vertegenwoordiger van B-Docs BV), met macht van indeplaatsstelling, met het oog op het stellen van alle handelingen die nodig of nuttig kunnen zijn in verband met de formaliteiten (met inbegrip van, maar niet beperkt tot, het opstellen en ondertekenen van alle documenten en formulieren) met het oog op (i) de neerlegging (van een uittreksel) van dit document bij de griffie van de bevoegde ondernemingsrechtbank, (ii) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (iii) de registratie of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
      "value": {
        "date": "2026-02-10",
        "scope": "neerlegging, publicatie, registratie KBO",
        "representing": "B-Docs BV"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Hernieuwing van het mandaat van commissaris",
      "value": "Hernieuwing van het mandaat van commissaris",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Amanulla Kuderbux",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2080,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0445.983.036",
      "kind": "company",
      "name": "Clarios Belgium",
      "attrs": {
        "seat": "Ringlaan 17A, 2960 Brecht",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Grant Thornton Bedrijfsrevisoren BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Amanulla Kuderbux",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "B-Docs BV",
      "attrs": {}
    }
  ]
}
13-03-2026 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": "0445.983.036",
    "name_full": "CLARIOS BELGIUM",
    "legal_form": "BV"
  }
}
02-03-2026 Registered office moved from Machelen to Brecht Registered-office change
  • Pegasuslaan 5, 1831 Machelen → Ringlaan 17, 2960 Brecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": null,
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": "A",
        "street_number": "17"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De Bestuurders besluiten unaniem om de maatschappelijke zetel van de Vennootschap te verplaatsen van Pegasuslaan 5, 1831 Machelen (Brabant) naar Regus Brecht, Ringlaan 17/A, 2960 Brecht, met ingang van 1 februari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "CLARIOS BELGIUM",
    "legal_form": "BV"
  }
}
2023
10-08-2023 Bemd Evers appointed as director Director changes
  • Bemd Evers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemd Evers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-14",
      "evidence_quote": "De enige aandeelhouder benoemt Bemd Evers, woonachtig te [...], en met paspoortnummer [...] als bestuurder van de Vennootschap met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "CLARIOS BELGIUM",
    "legal_form": "BV"
  }
}
09-05-2023 1 director appointed, 1 resigning Director changes
  • Theres Gosztonyi, Bestuurder
  • Guido Schneider, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Schneider",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De enige aandeelhouder nemt kennis van het ontslag van Guido Schneider als bestuurder van de Vennootschap. Het mandaat van Guido Schneider als bestuurder van de Vennootschap zal verstrijken op datum van de inwerkingtreding van onderhavige schriftelijke besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theres Gosztonyi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "De enige aandeelhouder benoemt Theres Gosztonyi als bestuurder van de Vennootschap met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "CLARIOS BELGIUM",
    "legal_form": "BV"
  }
}
03-03-2023 Grant Thorton reappointed as statutory auditor Director changes
  • Grant Thorton, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thorton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit Grant Thorton te hebernoemen als commissaris van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "CLARIOS BELGIUM",
    "legal_form": "BV"
  }
}
2022
06-07-2022 Ulrich Eich resigns as director Director changes
  • Ulrich Eich, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Eich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De enige aandeelhouder: (a) BESLUIT het mandaat van de heer Ulrich Eich als bestuurder van de Vennootschap te be\u00EBindigen met ingang van 1 juli 2022. BEVESTIGT de bestuurder te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van zijn mandaat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "CLARIOS BELGIUM",
    "legal_form": "BV"
  }
}
10-05-2022 Hilda Van Grinderbeek resigns as director Director changes
  • Hilda Van Grinderbeek, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilda Van Grinderbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "INGESTEMD HEEFT MET de ontslagneming door mevrouw Hilda Van Grinderbeek als bestuurder van de Vennootschap, met ingang van 1 mei 2022. BESLOTEN HEEFT om voorlopige kwijting te verlenen aan de hierboven vermelde bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "CLARIOS BELGIUM",
    "legal_form": "BV"
  }
}
2020
20-07-2020 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": true,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "CLARIOS BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-06-2020 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": "2020-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "CLARIOS BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Bestuurders besluiten om de volgende bijzondere machten toe te kennen aan de heer Udo Schade, houdende de Duitse nationaliteit, met ingang vanaf heden, om in naam en voor rekening van de Vennootschap: (a) alle cheques, wisselbrieven of andere betalingsorders te ondertekenen; (b) effecten van een effectenrekening te storten, over te schrijven en op te nemen; (c) fondsen over te schrijven van en naar enige bankrekening van de Vennootschap; (d) een rekening van de Vennootschap te openen of te sluiten bij banken, fondsen, makelaars of andere financi\u00EBle instellingen en overeenkomsten en enige andere documenten of instrumenten in verband met diensten van geldbeheer, elektronisch bankieren en enige soorten garanties te ondertekenen, onderhandelen en wijzigen; (e) geld te lenen van banken of andere financi\u00EBle instellingen, zulke leningen terug te betalen, en alle daarmee gerelateerde documenten ondertekenen; (f) Euro en andere valuta aan te kopen en te verkopen; en (g) enig bedrag verschuldigd aari de Vennootschap te ontvangen en ontvangstbewijzen ondertekenen voor volledige of gedeeltelijke betaling, al naargelang het geval.",
      "holder_kbo": null,
      "holder_name": "Udo Schade",
      "scope_categories": [
        "banking",
        "financial_management",
        "signing_authority"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Patricia Kr\u00FCger",
        "quote": "De Bestuurders besluiten om mevrouw Patricia Kr\u00FCger, houdende de Duitse nationaliteit, keuze van woonplaats: doende op de zetel van de Vennooischap, te benoemen tot algemeen directeur van de Vennootschap met ingang vanaf heden. In haar hoedanigheid van algemeen directeur worden haar de bevoegdheden van dagelijks bestuur toegekend en kan zij alleen handelend de Vennootschap vertegenwoordigen voor aangelegenheden met betrekking tot het dagelijks bestuur van de Vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}
27-01-2020 Ria Verheyen appointed as statutory auditor Director changes
  • Ria Verheyen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige vennoot beslist vervolgens om Grant Thornton Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Medialaan 50, 1800 Vilvoorde, vertegenwoordigd door mevrouw Ria Verheyen, te benoemen tot commissaris van de vennootschap en dit voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "CLARIOS BELGIUM",
    "legal_form": "BVBA"
  }
}
2019
18-07-2019 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
28-11-2018 1 director appointed, 1 resigning Director changes
  • Ulrich Eich, Zaakvoerder
  • Florence Bailleul, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Florence Bailleul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "De algemene vergadering besluit het mandaat van mevrouw Florence Bailleul als zaakvoerder van de Vennootschap te herroepen met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ulrich Eich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon tot zaakvoerder van de Vennootschap: - De heer Ulrich Eich, wonende te Eltzweg 19, 31319 Sehnde, Duitsland;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "BVBA"
  }
}
17-09-2018 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": "2018-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit alle machten te verlenen aan mevrouw Marie VANDENBRANDE, de heer Alain HUYGHE en mejuffrouw Lien WILLEMS, met bevoegdheid afzonderlijk te handelen en recht op in de plaats stelling, en die keuze van woonplaats doen bij \u0022Baker \u0026 McKenzie\u0022, te Brussel (B-1050 Brussel), Louizalaan, 149, om, in naam en voor rekening van de vennootschap, voor de uitvoering van de genomen besluiten, alle nodige stappen te ondernemen en alle documenten te ondertekenen met het oog op de aanpassing van identificatiegegevens en basisinformatie van de vennootschap in de Kruispuntbank van Ondernemingen en zo nodig, bij de administratie van de belasting over de toegevoegde waarde, alsook voor het aanpassen van het register van aandelen op naam.",
      "holder_kbo": null,
      "holder_name": "Baker \u0026 McKenzie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-07-2018 3 reappointed Director changes
  • Peter Ringoot, Commissaris
  • Hilda Van Grinderbeek, Bestuurder
  • Florence Bailleul, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de vergadering om het mandaat van de commissaris, PwC Bedrijfsrevisoren BCVBA, vertegenwoordigd door de heer Peter Ringoot te verlengen voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilda Van Grinderbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens beslist de vergadering om volgende bestuurders te herbenoemen tot bestuurders van de vennootschap voor een periode van vijf jaar (aldus eindigend op de jaarvergadering te houden in 2023 over het boekjaar per 30 september 2022): Mevr. Hilda Van Grinderbeek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Bailleul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens beslist de vergadering om volgende bestuurders te herbenoemen tot bestuurders van de vennootschap voor een periode van vijf jaar (aldus eindigend op de jaarvergadering te houden in 2023 over het boekjaar per 30 september 2022): Mevr. Florence Bailleul"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  }
}
22-02-2018 1 director appointed, 1 resigning Director changes
  • Brian D. Hanna, Bestuurder
  • Jason Trafalski, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Trafalski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer Jason Trafalski als bestuurder van Vennootschap. Zijn mandaat eindigt op 1 februari 2018. De Aandeelhouders danken de heer Jason Trafaiski voor het uitvoeren van zijn mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian D. Hanna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De Aandeelhouders benoemen de volgende persoon als onbezoldigde bestuurder: de heer Brian D. Hanna. De Aandeelhouders beslissen dat zijn mandaat ingaat op 1 februari 2018 en duurt tot en met de dag van de algemene vergadering waarop de jaarrekening per 30 september 2022 wordt goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  }
}
2016
05-10-2016 Registered office moved from Westerlo to Diegem Registered-office change
  • Nijverheidsstraat 13, 2260 Westerlo → De Kleetlaan 7, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "b",
        "street_number": "7"
      },
      "old_address": {
        "city": "Westerlo",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2016-08-26",
      "evidence_quote": "Na beraadslaging beslist de Raad bij unanimiteit om de maatschappelijke zetel van Johnson Controls Autobatterie NV met ingang van 26 augustus 2016 te verplaatsen van Nijverhe\u00EDdsstraat 13, 2260 Westerlo, Belgi\u00EB naar De Kleetlaan 7b, 1831 Diegem, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  }
}
30-05-2016 Capital increase of €16,000,000 to €16,365,000 Capital & shares
  • €365.000 → €16.365.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16000000.0,
      "currency": "EUR",
      "after_eur": 16365000.0,
      "delta_eur": 16000000.0,
      "before_eur": 365000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-02",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met zestien miljoen euro (16.000.000,00 EUR), om het van driehonderd vijfenzestigduizend euro (365.000,00 EUR) op zestien miljoen driehonderd vijfenzestigduizend euro (16.365.000,00 EUR) te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  }
}
19-02-2016 1 director appointed, 1 resigning Director changes
  • Peter Van den Eynde, Commissaris
  • Philip Merckx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Merckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren bcvba zal vanaf 24 december 2015 vertegenwoordigd worden door de heer Peter Van den Eynde, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer Philip Merckx."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren bcvba zal vanaf 24 december 2015 vertegenwoordigd worden door de heer Peter Van den Eynde, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer Philip Merckx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  }
}
2015
16-12-2015 Philip Merckx reappointed as statutory auditor Director changes
  • Philip Merckx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Merckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de vergadering om het mandaat van de commissaris, PwC Bedrijfsrevisoren BCVBA, vertegenwoordigd door de heer Philip Merckx te verlengen voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  }
}
27-10-2015 Bart Timmermans resigns as director Director changes
  • Bart Timmermans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Timmermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-11",
      "evidence_quote": "Johnson Controls Autobatterie NV (0445.983.036) nam akte van het ontslag van de heer Bart Timmermans als onbezoldigd bestuurder, dat inging op 11 september 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  }
}
05-03-2015 Holger Jetses resigns as director Director changes
  • Holger Jetses, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Jetses",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-31",
      "evidence_quote": "Johnson Controls Autobatterie NV (0445.983.036) nam akte van het ontslag van de heer Holger Jetses als onbezoldigd bestuurder, dat inging op 31 januari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  }
}
2014
19-09-2014 Registered office moved from Diegem to Westerlo Registered-office change
  • De Kleetlaan 3, 1831 Diegem → Nijverheidsstraat 13, 2260 Westerlo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Westerlo",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Tijdens de raad van bestuur van 21 juli 2014 werd met unanimiteit beslist om de maatschappelijke zetel vani de vennootsohap met ingang van 1 maart 2014 te verplaatsen naar Nijverheidsstraat 13, 2260 Westerlo, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  }
}
05-06-2014 Capital increase of €300,000 to €365,000 Capital & shares
  • €65.000 → €365.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 365000.0,
      "delta_eur": 300000.0,
      "before_eur": 65000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-27",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met driehonderdduizend euro (300.000,00 EUR), om het van vijfenzestigduizend euro (365.000,00 EUR) op driehonderd vijfenzestigduizend euro (365.000,00 EUR) te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  }
}
26-05-2014 2 directors appointed, 1 resigning Director changes
  • Jason Christopher Trafalski, Bestuurder
  • Florence Marie Bailleul, Bestuurder
  • Michael Pesch, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Pesch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-07",
      "evidence_quote": "De enige aandeelhouder bevestigt, voor zover nodig, de be\u00EBindiging van het mandaat van dhr Michael Pesch als bestuurder van de vennootschap, met onmiddellijk effect."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Christopher Trafalski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-07",
      "evidence_quote": "De enige aandeelhouder beslist om volgende personen te benoemen als bestuurders van de vennootschap, met onmiddellijk effect: -dhr Jason Christopher Trafalski, Am Leineufer 51, 30419 Hannover, Duitsland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Marie Bailleul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-07",
      "evidence_quote": "De enige aandeelhouder beslist om volgende personen te benoemen als bestuurders van de vennootschap, met onmiddellijk effect: -mevrouw Florence Marie Bailleul, Am Leineufer 51, 30419 Hannover, Duitsland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.983.036",
    "name_full": "JOHNSON CONTROLS AUTOBATTERIE",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van batterijen en accumulatoren27200Vervaardiging van accumulatoren en elektrische batterijen31400Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Groothandel in delen en toebehoren van motorvoertuigen46720Groothandel in onderdelen en accessoires van auto's50301
Primary activity highlighted.
Names & trade names
Legal nameNL Clarios Belgium
Registered office
Ringlaan 17 bus A
2960 Brecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative