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Complete company report
Generated 28-06-2026
Active BE 0403.613.337Public limited company

CONMETALL

Zemstbaan 139 ·2800 Mechelen, Belgium· 59 yrs active
Sector: Wholesale trade (46900)
Conclusion Checked

The computed 12-month bankruptcy probability of CONMETALL is 0.3% (very low). The company has been active since 1966 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 59 yrs
Board 3
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1966 — 59 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
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00211639
31-12-2023 verkort 01-07-2024 2024-00197869
31-12-2022 verkort 05-07-2023 2023-00204683
31-12-2021 verkort 06-07-2022 2022-20157141
31-12-2020 volledig 01-07-2021 2021-29800239
31-12-2019 volledig 02-07-2020 2020-24900477
31-12-2018 volledig 09-10-2019 2019-69700145
31-12-2017 volledig 05-07-2018 2018-29500382
31-12-2016 volledig 12-07-2017 2017-31000501
31-12-2015 volledig 27-07-2016 2016-37100331
Directors & mandates 5 directors
Current directors & mandates
  • INGO GETHÖFFER
    Director
    State Gazette act 26015613 (30-01-2026)
    Current
    12-12-2025 → present
    2 events
    • 12-12-2025 Appointed· Director
    • 12-12-2025 Appointed· Managing director
  • PIEPER Matthias
    Director
    State Gazette act 21118900 (06-10-2021)
    Current
    24-07-2018 → present
    2 events
    • 01-07-2021 Mandate renewed· Director
    • 24-07-2018 Appointed· Director
  • Jean Paul Standaert
    Director
    State Gazette act 15128758 (10-09-2015)
    Current
    10-09-2015 → present
    2 events
    • 24-07-2018 Resigned· Director
    • 10-09-2015 Mandate renewed· Director
Former directors (2)
  • HANS-PETER HEFFELS
    Managing director
    State Gazette act 24350893 (01-02-2024)
    Former
    01-07-2021 → 12-12-2025
    5 events
    • 12-12-2025 Resigned· Director
    • 12-12-2025 Resigned· Managing director
    • 01-02-2024 Appointed· Managing director
    • 01-07-2021 Appointed· Director
    • 01-07-2021 Mandate renewed· Managing director
  • FUNKE Michael
    Director
    State Gazette act 15128758 (10-09-2015)
    Former
    10-09-2015 → 30-06-2021
    3 events
    • 30-06-2021 Resigned· Managing director
    • 30-06-2021 Resigned· Director
    • 10-09-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Christoph Oris
 — 23-08-2013 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Steven Vanbinnebeeck
 — 29-08-2025 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Christoph Oris
 — 12-01-2023 → 31-12-2023
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 Wholesale trade(46900)
Legal form Public limited company(014)
Incorporation07-09-1966
StatusActive
Postal code2800
Connections & network 2 connected companies
Network connections
Digitoffice
Shared address
→
ELUXO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Zemstbaan 139, 2800 Mechelen
de vervaardiging van kabel van synthetische of kunstmatige filamenten
since 19662.001.129.695
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.
12403E0511/00L000 Flanders 102 m² 1 · 102 m² 10.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

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

2026
30-01-2026
State Gazette act Director changes
30-01-2026
State Gazette act Director changes
v3.2
2025
29-08-2025
State Gazette act Director changes
29-08-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
01-02-2024
State Gazette act Minor change
v3.2
2023
10-10-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
12-01-2023
State Gazette act Director changes
v3.2
12-01-2023
State Gazette act Director changes
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
06-10-2021
State Gazette act Registered-office change
v3.2
06-10-2021
State Gazette act Director changes
v3.2
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-01-2020
State Gazette act Director changes
v3.2
2019
09-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-09-2018
State Gazette act Director changes
v3.2
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-01-2017
State Gazette act Director changes
v3.2
2016
16-08-2016
State Gazette act Director changes
v3.2
27-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
31-05-2016
State Gazette act Registered-office change
v3.2
2015
10-09-2015
State Gazette act Director changes
v3.2
12-03-2015
State Gazette act Director changes
v3.2
2013
23-08-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
Address history · 2
06-10-2021
v3.2
31-05-2016
v3.2
All acts · 18 updated 4 months ago
2026
30-01-2026 2 directors appointed, 2 resigning Director changes
  • INGO GETHÖFFER — Bestuurder
  • INGO GETHÖFFER — Gedelegeerd bestuurder
  • HANS-PETER HEFFELS — Bestuurder
  • HANS-PETER HEFFELS — Gedelegeerd bestuurder
Technical details 
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      "role": "bestuurder",
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        "rrn": null,
        "name": "HANS-PETER HEFFELS",
        "address": "52134 Herzogenrath An Der Ziegelei 2",
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      "reason": null,
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      "effective_date": "2025-12-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van HANS-PETER HEFFELS, met woonplaats te 52134 Herzogenrath An Der Ziegelei 2, als bestuurder, en dit met ingang op 12/12/2025.",
      "decharge_status": "granted",
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      "decharge_status": null,
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        "rrn": null,
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      "reason": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0883.699.791",
        "name": "BV ACCOUNTANTSKANTOOR VINOELST",
        "address": "Pourbusstraat 15, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTANTSKANTOOR VINOELST, rechtspersoon met zetel te 2000 Antwerpen, Pourbusstraat 15, RPR Antwerpen, gekend in de KBO onder nummer 0883699791, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betref",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0410.958.217",
        "name": "Xerius Contact VZW",
        "address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt eveneens verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sara Heemskerk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Heemskerk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-01-2026 2 directors appointed, 2 resigning Director changes
  • INGO GETHÖFFER — Bestuurder
  • INGO GETHÖFFER — Gedelegeerd bestuurder
  • HANS-PETER HEFFELS — Bestuurder
  • HANS-PETER HEFFELS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANS-PETER HEFFELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van HANS-PETER HEFFELS, met woonplaats te 52134 Herzogenrath An Der Ziegelei 2, als bestuurder, en dit met ingang op 12/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INGO GETH\u00D6FFER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van INGO GETH\u00D6FFER, met woonplaats te 29223 Celle Spangenbergstr. 14, als bestuurder, en dit met ingang op 12/12/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HANS-PETER HEFFELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van HANS-PETER HEFFELS, met woonplaats te 52134 Herzogenrath An Der Ziegelei 2, als gedelegeerd bestuurder met ingang op 12/12/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "INGO GETH\u00D6FFER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van INGO GETH\u00D6FFER, met woonplaats te 29223 Celle Spangenbergstr. 14, als gedelegeerd bestuurder met ingang op 12/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
2025
29-08-2025 KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001). Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van Conmetall NV voor de boekjaren afgesloten op 31 december 2025, 2026 en 2027.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
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      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "Teveris beslist de algemene vergadering dat er volmacht wordt verleend aan de heer Tom Vinoelst (met recht van indeplaatsstelling); vertegenwoordiger van accountantskantoor Vinoelst BV; teneinde alle nodige documenten te ondertekenen voor de publicatie van deze beslissing in het Belgisch Staatsblad ",
      "decharge_status": "granted",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Vinoelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2025 Steven Vanbinnebeeck reappointed as statutory auditor Director changes
  • Steven Vanbinnebeeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vanbinnebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001). Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van Conmetall NV voor de boekjaren afgesloten op 31 december 2025, 2026 en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
2024
01-02-2024 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": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd bestuurder",
    "quote": "De voormelde raad van bestuur beslist aan te stellen als gedelegeerd bestuurder: De heer HEFFELS Hans-Peter, voornoemd;",
    "person_name": "HEFFELS Hans-Peter",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2023
10-10-2023 Christoph ORIS resigns as statutory auditor Director changes
  • Christoph ORIS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph ORIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De Algemene vergadering neemt kennis van het feit dat de commissaris, de vennootschap EY Bedrijfsrevisoren BV, met ingang vanaf het boekjaar eindigend op 31 december 2023 heeft beslist om de heer Christoph ORIS, bedrijfsrevisor, als vaste vertegenwoordiger te vervangen door de de heer Koen DE NIJS, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
12-01-2023 Christoph Oris reappointed as statutory auditor Director changes
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: EY Bedrijfsrevisoren BV, vertegenwoordigd door Christoph Oris; bedrijfsrevisor; kantoor houdend te Borsbeeksebrug 26, 2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
12-01-2023 2 directors appointed Director changes
  • Christoph Oris — Commissaris
  • Tom Vinoelst — Vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Borsbeeksebrug 26, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: EY Bedrijfsrevisoren BV, vertegenwoordigd door Christoph Oris; bedrijfsrevisor; kantoor houdend te Borsbeeksebrug 26, 2600 Berchem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Borsbeeksebrug 26, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens beslist de algemene vergadering dat er volmacht wordt verleend aan de heer Tom Vinoelst; met recht van indeplaatsstelling; vertegenwoordiger van accountantskantoor Vinoelst BV; teneinde alle nodige documenten te ondertekenen voor de publicatie van deze beslissing in het Belgisch Staatsblad en",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Vinoelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vinoelst BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens beslist de algemene vergadering dat er volmacht wordt verleend aan de heer Tom Vinoelst; met recht van indeplaatsstelling; vertegenwoordiger van accountantskantoor Vinoelst BV; teneinde alle nodige documenten te ondertekenen voor de publicatie van deze beslissing in het Belgisch Staatsblad en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Vinoelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
06-10-2021 Registered office moved from Sint-Katelijne-Waver to Mechelen Registered-office change
  • Oudestraat 53, 2860 Sint-Katelijne-Waver → Zemstbaan 139, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Zemstbaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Oudestraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2020-11-18",
      "evidence_quote": "Bekrachtiging verplaatsing maatschappelijke zetel per 18/11/2020 ... retroactief de zetelverplaatsing dd 18/11/2020 van de Oudestraat 53, 2860 Sint-Katelijne-Waver naar Zemstbaan 139, 2800 M\u0435chelen te bekrachtigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
06-10-2021 1 director appointed, 2 resigning, 2 reappointed Director changes
  • HEFFELS Hans-Peter — Bestuurder
  • FUNKE Michael — Bestuurder
  • FUNKE Michael — Gedelegeerd bestuurder
  • PIEPER Matthias — Bestuurder
  • HEFFELS Hans-Peter — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FUNKE Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering neemt akte van het feit dat er een einde komt aan het mandaat van bestuurder en gedelegeerd bestuurder van de heer FUNKE Michael. Dit mandaat wordt niet verlengd en bijgevolg komt dit tot een einde per 30/06/2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FUNKE Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering neemt akte van het feit dat er een einde komt aan het mandaat van bestuurder en gedelegeerd bestuurder van de heer FUNKE Michael. Dit mandaat wordt niet verlengd en bijgevolg komt dit tot een einde per 30/06/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIEPER Matthias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: PIEPER Matthias woonachtig te Behringstrasse 6, 29223 Celle, Duitsland. Zijn mandaat gaat in op 01/07/2021 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30/06/2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEFFELS Hans-Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: HEFFELS Hans-Peter woonachtig te An der Ziegelei 2, 52134 Herzogenrath, Duitsland. Zijn mandaat gaat in op 01/07/2021 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30/06/2027."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HEFFELS Hans-Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 1/7/2021, Hans-Peter Heffels, wonende te Herzogenrath, te (her)benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de bepalingen van de statuten \u00E9n met de volledige externe vertegenwoordigingsbevoegdheid, overeenkoms"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
2020
22-01-2020 Christoph Oris reappointed as statutory auditor Director changes
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wij verzoeken de Algemene vergadering om de vennootschap Ernst \u0026 Young Bedrijfsrevisoren BCVBA, gevestigd te Borsbeeksebrug 26, 2600 Berchem (Antwerpen), vertegenwoordigd door de heer Christoph Oris, te herbenoemen tot commissaris voor een periode van 3 jaar tot aan de algemene vergadering te houden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
2018
06-09-2018 1 director appointed, 1 resigning Director changes
  • Matthias PIEPER — Bestuurder
  • Jean-Paul STANDAERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul STANDAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-24",
      "evidence_quote": "Na beraadslaging, beslist de bijzondere algemene vergadering tot het ontslag met onmiddellijke werking! van de heer Jean-Paul STANDAERT, wonende in B-2800 Mechelen, Kauwendaal 12, als lid van de raad van bestuur.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias PIEPER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-24",
      "evidence_quote": "Na beraadslaging, benoemt de bijzondere algemene vergadering met eenparigheid van stemmen en met onmiddellijke werking de heer Matthias PIEPER, geboren op 11 juli 1975 in Soltau (Duitsland) en wonende in Duitsland, D-29223 Celle, Behringstr. 6, als lid van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
2017
06-01-2017 Ernst & Young Bedrijfsrevisoren BCVBA resigns as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De raad van bestuur neemt kennis van het feit, en bevestigt, dat ter vervanging van de heer Robert Boons, Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel De Kleetlaan 2, 1831 Diegem, alsi commissaris van de vennootschap, met ingang van boekjaar 2016 vast vertegenwoordigd wordt door"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
2016
16-08-2016 Robert Boons reappointed as statutory auditor Director changes
  • Robert Boons — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid wordt besloten, overeenkomstig het voorstel van de raad van bestuur, om de vennootschap Ernst \u0026 Young Bedrijfsrevisoren BCVBA, gevestigd te Joe Englishstraat 52, 2140 Borgerhout, vertegenwoordigd door de heer Robert Boons, te herbenoemen tot commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
31-05-2016 Registered office moved from Mechelen to Sint-Katelijne-Waver Registered-office change
  • Generaal De Wittelaan 17, 2800 Mechelen → Oudestraat 53, 2860 Sint-Katelijne-Waver
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Oudestraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "15",
        "street_number": "17"
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "De raad van bestuur beslist om, met ingang van 1 mei 2016, de maatschappelijke zetel en vestigingseenheid van de vennootschap te verplaatsen naar volgend adres: Oudestraat 53 2860 Sint-Katelijne-Waver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
2015
10-09-2015 2 reappointed Director changes
  • Michael Funke — Bestuurder
  • Jean Paul Standaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Funke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid wordt besloten, overeenkomstig het voorstel van de raad van bestuur, om de volgende personen; de heer Michael Funke wonende te Tannenweg 5, 29358 Eicklingen Duitsland en de heer Jean Paul Standaert wonende te Kauwendaal 12, 2800 Mechelen Belgi\u00EB; te herb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul Standaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid wordt besloten, overeenkomstig het voorstel van de raad van bestuur, om de volgende personen; de heer Michael Funke wonende te Tannenweg 5, 29358 Eicklingen Duitsland en de heer Jean Paul Standaert wonende te Kauwendaal 12, 2800 Mechelen Belgi\u00EB; te herb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
12-03-2015 Robert Boons resigns as statutory auditor Director changes
  • Robert Boons — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De vergadering neemt kennis van het feit en bevestigt dat ter vervanging van de heer Ronald Van den Ecker, Ernst \u0026 Young Bedrijfsrevisoren BCVBA als commissaris van de vennootschap met ingang van boekjaar 2014, vast vertegenwoordigd wordt door de heer Robert Boons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
2013
23-08-2013 Ronald Van den Ecker reappointed as statutory auditor Director changes
  • Ronald Van den Ecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid wordt besloten, overeenkomstig het voorstel van de raad van bestuur, om de vennootschap Ernst \u0026 Young Bedrijfsrevisoren BCVBA, gevestigd te Joe Englishstraat 52, 2140 Borgerhout, vertegenwoordigd door de heer Ronald Van den Ecker, te herbenoemen tot com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.613.337",
    "name_full": "CONMETALL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in ijzerwaren46741Groothandel in ijzerwaren46841Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Groothandel in ijzerwaren51541Overige groothandel51900
Primary activity highlighted.
Names & trade names
Legal nameNL CONMETALL
Registered office
Zemstbaan 139
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Agefra BE 0446.375.885 · Mechelen
BAS DISTRIBUTION BE 0457.292.345 · Mechelen
Best Matic BE 0449.338.642 · Mechelen
CONCEP'TRADE BE 0455.158.939 · Mechelen
WORLD WIDE TRADING BE 0466.499.724 · Mechelen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative