CONMETALL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
full format · 29 days before the deadline
30-01
Gazette deed
Resignation: HANS-PETER HEFFELS (director)Appointment: INGO GETHÖFFER (director) · Director discharge · Power of attorney8 points ▸
Gazette deed
Resignation: HANS-PETER HEFFELS (director)
Appointment: INGO GETHÖFFER (director) · Director discharge · Power of attorney8 points ▸
- General meeting, 12-12-2025
- Director resignation, HANS-PETER HEFFELS (director)
- Director discharge, HANS-PETER HEFFELS (director)
- Director appointment, INGO GETHÖFFER (director)
- Director resignation, HANS-PETER HEFFELS (managing director)
- Director appointment, INGO GETHÖFFER (managing director)
- Board meeting, “dagelijks bestuur, bestuursorgaan” (deed in Dutch)
- Power of attorney, BV ACCOUNTANTSKANTOOR VINOELST
2025
29-08
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Steven Vanbinnebeeck · Power of attorney4 points ▸
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Steven Vanbinnebeeck · Power of attorney4 points ▸
- General meeting, 30-06-2025
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Steven Vanbinnebeeck
- Power of attorney, Tom Vinoelst
30-06
abbreviated format · 31 days before the deadline
2024
01-07
abbreviated format · 30 days before the deadline
01-02
Gazette deed
Reappointments: HEFFELS Hans-Peter (director) and PIEPER Matthias (director)Appointment: HEFFELS Hans-Peter (managing director) · Amendment of the articles · Capital8 points ▸
Gazette deed
Reappointments: HEFFELS Hans-Peter (director) and PIEPER Matthias (director)
Appointment: HEFFELS Hans-Peter (managing director) · Amendment of the articles · Capital8 points ▸
- Other provision, “schrapping vermelding handelsaard, geen onderscheid meer tussen vennootschappen met handelsaard of burgerlijke aard” (deed in Dutch)
- Other provision, “statuten aanpassen aan bepalingen van het Wetboek van Vennootschappen en Verenigingen, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
- Capital, €105,199.47
- Power of attorney
- Director reappointment, HEFFELS Hans-Peter (director)
- Director reappointment, PIEPER Matthias (director)
- Director appointment, HEFFELS Hans-Peter (managing director)
2023
31-12
Financial
Equity above €1mequity €1.0m ▲19.4%
After 5 profitable years in a row, equity reaches €1.0m.
10-10
Gazette deed
Permanent representatives: Koen DE NIJS and Christoph ORIS3 points ▸
Gazette deed
Permanent representatives: Koen DE NIJS and Christoph ORIS
3 points ▸
- General meeting, 30-06-2023
- Permanent representative, Koen DE NIJS (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Christoph ORIS (vaste vertegenwoordiger van de commissaris)
05-07
abbreviated format · 26 days before the deadline
12-01
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 18-11-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
2022
06-07
abbreviated format · 25 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €370,151 ▲45.9%
The operating result of €561,284 and the net result of €370,151 are both a record.
Show earlier events
01-07
full format · 30 days before the deadline
2020
02-07
full format · 29 days before the deadline
2019
31-12
Financial
Back to profitnet €93,953
The net result is €93,953, after one loss-making year.
31-12
Financial
Equity above €1mequity €1.1m ▲9.6%
Equity rises from €977,014 to €1.1m.
09-10
full format · 70 days late
2018
05-07
full format · 26 days before the deadline
2017
12-07
full format · 19 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank