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Complete company report
Generated 28-06-2026
Active BE 0400.021.268Public limited company

Cuprochimique

Wijngaardveld 16 ·9300 Aalst, Belgium· 81 yrs active
Sector: Wholesale trade (46841)
Conclusion Checked

The computed 12-month bankruptcy probability of Cuprochimique is 0.3% (very low). The company has been active since 1945 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 81 yrs
Board 1
Locations 1
Publications 29
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 1945 — 81 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 30-04-2026 2026-00105070
30-09-2024 volledig 06-05-2025 2025-00094006
30-09-2023 volledig 25-04-2024 2024-00068705
30-09-2022 volledig 11-05-2023 2023-00085178
31-12-2020 volledig 06-12-2021 2021-79400248
31-12-2019 volledig 21-12-2020 2020-76600045
31-12-2018 volledig 24-10-2019 2019-71300476
31-12-2017 volledig 12-07-2018 2018-32400423
31-12-2016 volledig 06-07-2017 2017-30300383
31-12-2015 volledig 17-06-2016 2016-18800173
Directors & mandates 6 directors
Current directors & mandates
  • CVBA HOWLegal entity
    Director· perm. rep.: Philippe Melis
    State Gazette act 14227553 (24-12-2014)
    Current
    25-11-2010 → present
    2 events
    • 24-12-2014 Mandate renewed· Director
    • 25-11-2010 Mandate renewed· Director
Former directors (5)
  • David Tavernier
    Director
    State Gazette act 22302344 (11-01-2022)
    Former
    22-06-2016 → 01-01-2025
    7 events
    • 01-01-2025 Resigned· Director
    • 01-01-2025 Resigned· Managing director
    • 11-01-2022 Resigned· Director
    • 11-01-2022 Mandate renewed· Director
    • 11-01-2022 Appointed· Managing director
    • 22-06-2016 Appointed· Director
    • 22-06-2016 Appointed· Managing director
  • VAN KERREBROECK Stéphanie
    Director
    State Gazette act 22302344 (11-01-2022)
    Former
    22-06-2016 → 11-01-2022
    3 events
    • 11-01-2022 Resigned· Director
    • 11-01-2022 Mandate renewed· Director
    • 22-06-2016 Appointed· Director
  • Hilde DAEM
    Director
    State Gazette act 16113313 (10-08-2016)
    Former
    — → 22-06-2016
  • Steven HELSEN
    Managing director
    State Gazette act 16113313 (10-08-2016)
    Former
    — → 22-06-2016
    2 events
    • 22-06-2016 Resigned· Managing director
    • 22-06-2016 Resigned· Director
  • Johan Vos
    Director
    State Gazette act 17054787 (18-04-2017)
    Former
    — → 31-05-2016
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
AUDIT VAN GOOLENCurrent
Statutory auditor · represented by Bert Van Goolen
 — 29-01-2026 → present
Ernst & Young Bedrijfsrevisoren CVCurrent
Statutory auditor · represented by Lieve Cornelis
 — 10-06-2016 → present
Geert Van GoolenCurrent
Statutory auditor
 — 23-09-2023 → present
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(46841)
Legal form Public limited company(014)
Incorporation23-01-1945
StatusActive
Postal code9300
Connections & network 23 connected companies
Group structure
AUDIT VAN GOOLEN
Parent · 23 subsidiaries · 1 location
Control→
Network connections
BEDRIJVENCENTRUM VILVOORDE
Shared corporate director
→
CHAMPION CHEMICALS
Shared corporate director
→
CLABOTS
Shared corporate director
→
Coomans Trade Import
Shared corporate director
→
DEXIS BELGIUM
Shared corporate director
→
FASHION CLUB 70
Shared corporate director
→
H.D.D. DESIGN
Shared corporate director
→
INTERCAN
Shared corporate director
→
Les Rives Ringoot
Shared corporate director
→
METAL PACKAGING EUROPE
Shared corporate director
→
→
MMR
Shared corporate director
→
OILSCOPE
Shared corporate director
→
POUJOULAT BELUX
Shared corporate director
→
RINGOOT FRUIT
Shared corporate director
→
RINGOOT OVERSEAS
Shared corporate director
→
Rustoord De Heymeulen
Shared corporate director
→
TF CO
Shared corporate director
→
→
VERSO
Shared corporate director
→
VINTIV
Shared corporate director
→
Wolf Oil Corporation
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Wijngaardveld 16, 9300 Aalst
Groothandel in metalen en metaalertsen
since 19452.117.710.532
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.
41303D0069/00C000 Flanders 1.6 ha 1 · 1.2 ha 48.0 m · 2 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 39 events

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

2026
30-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
29-01-2026
State Gazette act Director changes
v3.2
29-01-2026
State Gazette act Director changes
29-01-2026
State Gazette act Director changes
v3.2
2025
16-05-2025
State Gazette act Director changes
v3.2
16-05-2025
State Gazette act Director changes
v3.2
16-05-2025
State Gazette act Director changes
06-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
18-01-2023
State Gazette act Director changes
v3.2
18-01-2023
State Gazette act Director changes
18-01-2023
State Gazette act Director changes
v3.2
2022
11-01-2022
State Gazette act Director changes
v3.2
11-01-2022
State Gazette act Director changes
v3.2
2021
06-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-08-2020
State Gazette act Registered-office change
David Tavernier
05-08-2020
State Gazette act Registered-office change
v3.2
2019
24-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
09-09-2019
State Gazette act Miscellaneous
completed · Ingrid Evenepoel
09-09-2019
State Gazette act Director changes
v3.2
09-09-2019
State Gazette act Statutes amendment
v3.2
09-09-2019
State Gazette act Director changes
v3.2
09-09-2019
State Gazette act Statutes amendment
v3.2
26-06-2019
State Gazette act Miscellaneous
proposal · David TAVERNIER
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
18-04-2017
State Gazette act Director changes
v3.2
18-04-2017
State Gazette act Director changes
v3.2
2016
10-08-2016
State Gazette act Director changes
v3.2
10-08-2016
State Gazette act Director changes
v3.2
17-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
24-12-2014
State Gazette act Director changes
v3.2
24-12-2014
State Gazette act Director changes
v3.2
2010
25-11-2010
State Gazette act Director changes
v3.2
25-11-2010
State Gazette act Director changes
v3.2
2005
05-12-2005
State Gazette act Director changes
v3.2
05-12-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Address history · 2
05-08-2020
Registered-office move
05-08-2020
v3.2
All acts · 29 updated 5 months ago
2026
29-01-2026 Bert Van Goolen appointed as statutory auditor Director changes
  • Bert Van Goolen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Van Goolen",
        "address": null,
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      },
      "via_org": {
        "kbo": "0801670554",
        "name": "AUDIT VAN GOOLEN BV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 30 april 2025 blijkt de benoeming als commissaris van AUDIT VAN GOOLEN BV (0801.670.554) voor een perlode van 3 Jaar tot de Algemene Vergadering dle de jaarrekening van 30 september 2027 goedkeurt. AUDIT VAN GOOLEN BV beslist om Bert Van Go"
    }
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  "subject_company": {
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    "legal_form": "NV"
  }
}
29-01-2026 2 directors appointed Director changes
  • Bert Van Goolen — Commissaris
  • Bert Van Goolen — Vaste vertegenwoordiger
Technical details 
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AUDIT VAN GOOLEN BV beslist om Bert Van Goolen aan te stellen als vaste vertegenwoordiger.",
      "decharge_status": null,
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      "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": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV European Metals Group",
    "person_name": null,
    "org_rep_person_name": "David Tavemier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-01-2026 Bert Van Goolen appointed as statutory auditor Director changes
  • Bert Van Goolen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Van Goolen",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  }
}
2025
16-05-2025 2 directors appointed, 2 resigning Director changes
  • David Tavernier — Bestuurder
  • David Tavernier — Gedelegeerd bestuurder
  • David Tavernier — Bestuurder
  • David Tavernier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Tavernier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 5 januari 2025 blijkt het ontslag als bestuurder vanaf 1 januari 2025 van de heer David Tavernier, wonende te 1760 Roosdaal, Hemelweg 1."
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": "0400021268",
        "name": "NV European Metals Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "NV European Metals Group, met zetel te 1760 Roosdaal, Hemelweg 1, vast vertegenwoordigd door de heer David Tavernier, wordt benoemd als bestuurder vanaf 1 januari 2025 voor een periode van 3 jaar, onmiddellijk eindigend na de algemene vergadering te houden in 2028."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Tavernier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit het verslag van de raad van bestuur d.d. 5 januari 2025 blijkt het ontslag als gedelegeerd bestuurder vanat 1 januari 2025 van de heer David Tavernier, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      },
      "via_org": {
        "kbo": "0400021268",
        "name": "NV European Metals Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "NV European Metals Group, voornoemd, wordt benoemd als gedelegeerd bestuurder vanaf 1 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
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16-05-2025 2 directors appointed, 2 resigning Director changes
  • NV European Metals Group — Bestuurder
  • NV European Metals Group — Gedelegeerd bestuurder
  • David Tavernier — Bestuurder
  • David Tavernier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
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  "schema": "v3.2",
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16-05-2025 2 directors appointed, 2 resigning Director changes
  • David Tavernier — Bestuurder
  • David Tavernier — Gedelegeerd bestuurder
  • David Tavernier — Bestuurder
  • David Tavernier — Gedelegeerd bestuurder
Technical details 
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  "events": [
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      "kind": "director_out",
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      },
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        "kbo": null,
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        "address": "Wijngaardveld 16, 9300 Aalst",
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "NV European Metals Group, voornoemd, wordt benoemd als gedelegeerd bestuurder vanaf 1 januari 2025.",
      "decharge_status": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-05",
      "unanimous": null
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      "unanimous": null
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  "is_correction": false,
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    "kbo": "0400.021.268",
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    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Tavernier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering d.d. 5 januari 2025",
    "verslag van de raad van bestuur d.d. 5 januari 2025"
  ],
  "corrected_publication_numac": null
}
2023
18-01-2023 Geert Van Goolen appointed as statutory auditor Director changes
  • Geert Van Goolen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  }
}
18-01-2023 Geert Van Goolen appointed as statutory auditor Director changes
  • Geert Van Goolen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": "1851 Grimbergen, Kerkstraat 152",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-23",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 23 september 2022 blijkt de benoeming als commissaris van de heer Geert Van Goolen, kantoorhoudende te 1851 Grimbergen, Kerkstraat 152, die aanvaardt, te benoemen als commissaris vanaf 23 september 2023 voor een periode van drie jaar eindig",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-18",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Tavernier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-01-2023 Geert Van Goolen appointed as statutory auditor Director changes
  • Geert Van Goolen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-23",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 23 september 2022 blijkt de benoeming als commissaris van de heer Geert Van Goolen, kantoorhoudende te 1851 Grimbergen, Kerkstraat 152, die aanvaardt, te benoemen als commissaris vanaf 23 september 2023 voor een periode van drie jaar eindig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}
2022
11-01-2022 1 director appointed, 2 resigning, 2 reappointed Director changes
  • TAVERNIER David — Gedelegeerd bestuurder
  • TAVERNIER David — Bestuurder
  • VAN KERREBROECK Stéphanie — Bestuurder
  • TAVERNIER David — Bestuurder
  • VAN KERREBROECK Stéphanie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVERNIER David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer TAVERNIER David, wonende te 1760 Roosdaal, Hemelweg 1",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVERNIER David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist vervolgens het aantal bestuurders voorlopig te bepalen op twee en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een duur van 6 jaar: \u2022 De heer TAVERNIER David, wonende te 1760 Roosdaal, Hemelweg 1",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVERNIER David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij besluiten unaniem om aan te stellen tot gedelegeerd bestuurder, zoals omschreven in artikel 19 van deze statuten, met de bevoegdheid om alleen op te treden voor alle daden van dagelijks bestuur: \u2022 De heer TAVERNIER David, voornoemd",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROECK St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw VAN KERREBROECK St\u00E9phanie, wonende te 1760 Roosdaal, Hemelweg 1",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROECK St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist vervolgens het aantal bestuurders voorlopig te bepalen op twee en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een duur van 6 jaar: \u2022 Mevrouw VAN KERREBROECK St\u00E9phanie, wonende te 1760 Roosdaal, Hemelweg 1",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}
11-01-2022 3 directors appointed, 2 resigning Director changes
  • TAVERNIER David — Bestuurder
  • VAN KERREBROECK Stéphanie — Bestuurder
  • TAVERNIER David — Gedelegeerd bestuurder
  • TAVERNIER David — Bestuurder
  • VAN KERREBROECK Stéphanie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVERNIER David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROECK St\u00E9phanie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVERNIER David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROECK St\u00E9phanie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVERNIER David",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "Cuprochimique"
  }
}
2020
05-08-2020 Registered office moved from Gent to Aaist Registered-office change·David Tavernier
  • Zuiddokweg 43, 9000 Gent → Wijngaardveld 16, 9300 Aaist
Notary: David Tavernier · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wijngaardveld 16, 9300 Aaist",
        "city": "Aaist",
        "region": "vlaams_gewest",
        "street": "Wijngaardveld",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zuiddokweg 43, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zuiddokweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur d.d. 1 mei 2020 blijkt de verplaatsing van de zetel van 9000 Gent Zuiddokweg 43 naar 9300 Aaist, Wijngaardveld 16, en dit met ingang vanaf 1 mei 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David Tavernier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-05",
    "filing_date": "2020-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-05-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur d.d. 1 mei 2020",
    "Akte van de Raad van Bestuur"
  ]
}
05-08-2020 Registered office moved from Gent to Aaist Registered-office change
  • Zuiddokweg 43, 9000 Gent → Wijngaardveld 16, 9300 Aaist
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aaist",
        "region": null,
        "street": "Wijngaardveld",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Zuiddokweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur d.d. 1 mei 2020 blijkt de verplaatsing van de zetel van 9000 Gent Zuiddokweg 43 naar 9300 Aaist, Wijngaardveld 16, en dit met ingang vanaf 1 mei 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}
2019
09-09-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Ingrid Evenepoel
Summary: completedNotary: Ingrid Evenepoel · NinoveFirm: Ingrid Evenepoel & Iris De Brakeleer, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Ingrid Evenepoel",
    "firm_city": null,
    "firm_name": "Ingrid Evenepoel \u0026 Iris De Brakeleer, geassocieerde notarissen",
    "office_city": "Ninove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-09",
    "filing_date": "2019-08-29",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.021.268",
        "name": "CUPROCHIMIQUE",
        "role": "acquiring",
        "address": "Zuiddokweg 43, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EUROPEAN METAL SUPPLIES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.11,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "694",
      "695",
      "696"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1,11 nieuwe aandelen voor \u00E9\u00E9n oud aandeel",
    "new_shares_issued_n": 657,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van \u0027EUROPEAN METAL SUPPLIES\u0027 wordt overgenomen, inclusief activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle immateri\u00EBle bestanddelen. Alle rechten, plichten, verbintenissen, schulden en zekerheden gaan over op \u0027CUPROCHIMIQUE\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ingrid Evenepoel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027CUPROCHIMIQUE\u0027 heeft besloten tot fusie door overneming van \u0027EUROPEAN METAL SUPPLIES\u0027 (E.M.S.), waarbij het gehele vermogen van E.M.S. overgaat op CUPROCHIMIQUE. De fusie is met eenparigheid van stemmen goedgekeurd. CUPROCHIMIQUE verhoogt haar kapitaal en emiteert 657 nieuwe aandelen zonder nominale waarde tegen een ruilverhouding van 1,11 nieuwe aandelen per oud aandeel. De aandeelhouders van E.M.S. worden aandeelhouders van CUPROCHIMIQUE. De statuten van CUPROCHIMIQUE worden aangepast om het verhoogde kapitaal te reflecteren.",
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "revisoraal verslag"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-09-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  }
}
09-09-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
09-09-2019 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": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}
09-09-2019 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-06-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·David TAVERNIER
Summary: proposalNotary: David TAVERNIER · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "David TAVERNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-26",
    "filing_date": "2019-06-17",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.021.268",
        "name": "NV CUPROCHIMIQUE",
        "role": "acquiring",
        "address": "Zuiddokweg 43 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.479.257",
        "name": "NV EUROPEAN METAL SUPPLIES (AFGEKORT E.M.S)",
        "role": "absorbed",
        "address": "Preenakker 6 - 1785 Merchtem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.11,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1,11 aandelen in de overnemende vennootschap per aandeel in de overgenomen vennootschap",
    "new_shares_issued_n": 657,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": 148736.11,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "NV CUPROCHIMIQUE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David TAVERNIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NV CUPROCHIMIQUE en NV EUROPEAN METAL SUPPLIES (E.M.S) hebben op 14 juni 2019 besloten om een fusie door overname voor te stellen, waarbij CUPROCHIMIQUE de overnemende vennootschap is en E.M.S de overgenomen vennootschap. Het gehele vermogen van E.M.S wordt overgedragen aan CUPROCHIMIQUE, met een ruilverhouding van 1,11 nieuwe aandelen per oude aandeel. Het voorstel wordt voorgelegd aan de Algemene Vergaderingen van beide vennootschappen voor goedkeuring.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
18-04-2017 1 director appointed, 1 resigning Director changes
  • Emst & Young Bedrijfsrevisoren CV — Commissaris
  • Johan Vos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  }
}
18-04-2017 1 resigning, 1 reappointed Director changes
  • Johan Vos — Bestuurder
  • Lieve Cornelis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van het ontslag van dhr. Johan Vos als bestuurder van de Vennootschap met ingang op 31 mei 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist om het mandaat van Emst \u0026 Young Bedrijfsrevisoren CV, vertegenwoordigd door mevr. Lieve Cornelis te hernieuwen als commissaris van de Vennootschap, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}
2016
10-08-2016 3 directors appointed, 4 resigning Director changes
  • David TAVERNIER — Raad van bestuur
  • Stéphanie VAN KERREBROECK — Raad van bestuur
  • David TAVERNIER — Gedelegeerd bestuurder
  • Steven HELSEN — Raad van bestuur
  • Hilde DAEM — Raad van bestuur
  • Steven HELSEN — Gedelegeerd bestuurder
  • ERNST & YOUNG BEDRIJFSREVISOREN CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Steven HELSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde DAEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "David TAVERNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie VAN KERREBROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven HELSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "David TAVERNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  }
}
10-08-2016 3 directors appointed, 4 resigning Director changes
  • David TAVERNIER — Bestuurder
  • Stéphanie VAN KERREBROECK — Bestuurder
  • David TAVERNIER — Gedelegeerd bestuurder
  • Steven HELSEN — Bestuurder
  • Hilde DAEM — Bestuurder
  • ERNST & YOUNG BEDRIJFSREVISOREN CVBA — Commissaris
  • Steven HELSEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven HELSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De vennootschap neemt, met ingang van 22 juni 2016, kennis van het ontslag van de volgende leden van de raad van bestuur en bevestigt de ontslagen van deze bestuurders, zijnde: -de heer Steven HELSEN;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DAEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De vennootschap neemt, met ingang van 22 juni 2016, kennis van het ontslag van de volgende leden van de raad van bestuur en bevestigt de ontslagen van deze bestuurders, zijnde: -mevrouw Hilde DAEM.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David TAVERNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist, unaniem, om de heer David TAVERNIER, wonende te Hemelweg 1, 1760 Roosdaal en mevrouw St\u00E9phanie VAN KERREBROECK, wonende te Hemelweg 1, 1760 Roosdaal, met onmiddellijke ingang, tot bestuurder van de vennootschap te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie VAN KERREBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist, unaniem, om de heer David TAVERNIER, wonende te Hemelweg 1, 1760 Roosdaal en mevrouw St\u00E9phanie VAN KERREBROECK, wonende te Hemelweg 1, 1760 Roosdaal, met onmiddellijke ingang, tot bestuurder van de vennootschap te benoemen."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De vennootschap neemt kennis van de be\u00EBindiging van het mandaat van ERNST \u0026 YOUNG BEDRIJFSREVISOREN CVBA als commissaris van de vennootschap per 22 juni 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven HELSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De vennootschap neemt kennis van het ontslag van de heer Steven HELSEN als gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf 22 juni 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David TAVERNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De raad van bestuur beslist, unaniem, om de heer David TAVERNIER, wonende te Hemelweg 1, 1760 Roosdaal, met onmiddellijke ingang te benoemen tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}
2014
24-12-2014 4 directors appointed Director changes
  • Philippe Melis — Bestuurder
  • Johan Vos — Bestuurder
  • Steven Helsen — Bestuurder
  • Ernst & Young Bedrijfsrevisoren CV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Melis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  }
}
24-12-2014 2 reappointed Director changes
  • Philippe Melis — Bestuurder
  • Ernst & Young Bedrijfsrevisoren CV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Melis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA HOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de mandaten van de bestuurders CVBA HOW, vertegenwoordigd door de heer Philippe Melis, Johan Vos en Steven Helsen worden verlengd tot de Algemene Vergadering van 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren CV wordt herbenoemd als commissaris van de vennootschap voor een periode van 3 jaar voor de boekjaren 2013.2014,2015 tot aan de algemene vergadering over het boekjaar dat afsluit per 31/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}
2010
25-11-2010 2 reappointed Director changes
  • Philippe Melis — Bestuurder
  • Ernst & Young Bedrijfsrevisoren CV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Melis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA How",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de mandaten van de bestuurders CVBA How, vertegenwoordigd door de heer Philippe Melis, Johan Vos en Steven Helsen worden verlengd tot de Algemene Vergadering van 2013."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren CV wordt herbenoemd als commissaris van de vennootschap voor een periode van 3 jaar voor de boekjaren 2010, 2011, 2012 tot de Algemene Vergadering van 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}
25-11-2010 4 directors appointed Director changes
  • Johan Vos — Bestuurder
  • Philippe Melis — Gedelegeerd bestuurder
  • Steven Helsen — Bestuurder
  • Ernst & Young Bedrijfsrevisoren CV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Melis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "CUPROCHIMIQUE"
  }
}
2005
05-12-2005 1 director appointed, 1 resigning Director changes
  • Peter Weyers — Vertegenwoordiger van de burg. bvba jwb bedrijfsrevisoren
  • Luc. H. Joos — Vertegenwoordiger van de burg. bvba jwb bedrijfsrevisoren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van de Burg. BVBA JWB Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Luc. H. Joos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de Burg. BVBA JWB Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Peter Weyers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.021.268",
    "name_full": "Cuprochimique"
  }
}
05-12-2005 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": "0400.021.268",
    "name_full": "CUPROCHIMIQUE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in metalen en metaalertsen46720Groothandel in ijzerwaren46741Groothandel in metalen en metaalertsen46820Groothandel in ijzerwaren46841Groothandel in metalen en metaalertsen51520
Primary activity highlighted.
Names & trade names
Legal nameNL Cuprochimique
Registered office
Wijngaardveld 16
9300 Aalst, 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