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Complete company report
Generated 29-06-2026
Active BE 0400.959.891Private limited company

Duracell Batteries

Nijverheidslaan 7 ·3200 Aarschot, Belgium· 60 yrs active
Sector: NACE 27200 (27200)
Conclusion Checked

The computed 12-month bankruptcy probability of Duracell Batteries is 0.6% (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 60 yrs
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1966 — 60 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 14-07-2025 2025-00267359
31-12-2023 volledig 09-07-2024 2024-00245236
31-12-2022 volledig 11-07-2023 2023-00231172
31-12-2021 volledig 11-07-2022 2022-20178674
31-12-2020 volledig 06-07-2021 2021-31400436
31-12-2019 volledig 08-07-2020 2020-28300375
31-12-2018 volledig 15-07-2019 2019-33000133
31-12-2017 volledig 26-06-2018 2018-24000563
31-12-2016 volledig 27-07-2017 2017-38800223
29-02-2016 volledig 27-07-2017 2017-37200360
Legal Structure
NACE primary 27200
Legal form Private limited company(610)
Incorporation10-03-1966
StatusActive
Postal code3200
Establishment units 1 location
Nijverheidslaan 7, 3200 Aarschot
de vervaardiging van elektrische elementen en elektrische batterijen, inclusief batterijen voor motorvoertuigen.
since 19672.001.330.922
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.
24662G0136/00P000 Flanders 8.4 ha 1 · 4.3 ha —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

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

2025
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-03-2025
State Gazette act Director changes
05-03-2025
State Gazette act Director changes
v3.2
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-08-2023
State Gazette act Director changes
v3.2
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
08-02-2023
State Gazette act Director changes
08-02-2023
State Gazette act Director changes
v3.2
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-11-2020
State Gazette act Statutes amendment
v3.2
19-11-2020
State Gazette act Director changes
v3.2
02-10-2020
State Gazette act Director changes
v3.2
02-10-2020
State Gazette act Statutes amendment
v3.2
24-07-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-09-2019
State Gazette act Director changes
v3.2
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-06-2018
State Gazette act Capital & shares
v3.2
24-05-2018
State Gazette act Statutes amendment
v3.2
2017
28-07-2017
State Gazette act Director changes
v3.2
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-02-2017
State Gazette act Director changes
v3.2
2016
25-03-2016
State Gazette act Capital & shares
v3.2
25-03-2016
State Gazette act Statutes amendment
v3.2
09-03-2016
State Gazette act Director changes
v3.2
24-02-2016
State Gazette act Director changes
v3.2
18-01-2016
State Gazette act Director changes
v3.2
2015
14-12-2015
State Gazette act Statutes amendment
v3.2
2009
09-11-2009
State Gazette act Miscellaneous
completed · Eric SPRUYT
2005
03-08-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
Capital history · 2
22-06-2018
v3.2
25-03-2016
v3.2
All acts · 23 updated 1 year ago
2025
05-03-2025 1 director appointed, 1 resigning Director changes
  • Wim Vanaelten — Bestuurder
  • Jan Casteels — Bestuurder
Technical details 
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      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang vanaf 1 januari 2025, van de heer Jan Casteels, als bestuurder van de Vennootschap.",
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      "evidence_quote": "De algemene vergadering beslist om de heer Wim Vanaelten, woonplaats kiezend op de zetel van de Vennootschap, als bestuurder van de Vennootschap te benoemen en dit met ingang vanaf 1 januari 2025.",
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      "evidence_quote": "De aandeelhouders erkennen en bekrachtigen, volledigheidshalve en voor zover als nodig, alle handelingen van voornoemde bestuurder voor de periode tussen de datum van benoeming en de datum van ondertekening van dit document.",
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      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verienen aan Meester Erwin Simons, Meester Charlotte Peeters, Meester David de Bok, Meester Hannah De Schrijver, Meester Margot Horowitz of enig andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
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        "rrn": null,
        "name": "Charlotte Peeters",
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      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verienen aan Meester Erwin Simons, Meester Charlotte Peeters, Meester David de Bok, Meester Hannah De Schrijver, Meester Margot Horowitz of enig andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David de Bok",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
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      "via_org": {
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        "address": "Wolstraat 70, 1000 Brussel",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verienen aan Meester Erwin Simons, Meester Charlotte Peeters, Meester David de Bok, Meester Hannah De Schrijver, Meester Margot Horowitz of enig andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hannah De Schrijver",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verienen aan Meester Erwin Simons, Meester Charlotte Peeters, Meester David de Bok, Meester Hannah De Schrijver, Meester Margot Horowitz of enig andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Margot Horowitz",
        "address": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verienen aan Meester Erwin Simons, Meester Charlotte Peeters, Meester David de Bok, Meester Hannah De Schrijver, Meester Margot Horowitz of enig andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "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": "2025-03-05",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "DURACELL BATTERIES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David de Bok",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-03-2025 1 director appointed, 1 resigning Director changes
  • Wim Vanaelten — Bestuurder
  • Jan Casteels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Casteels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Wim Vanaelten",
        "address": null,
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "DURACELL BATTERIES"
  }
}
2023
01-08-2023 2 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Jo Van Baelen — Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  }
}
08-02-2023 Permanent representative changed: Jo Van Baelen succeeds Luc Van Coppenolle Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de commissaris, met name, Deloitte Bedrijfsrevisoren BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem. Ten gevolge hiervan wordt deze laatste, met ingang vanaf 01 juli 2022, verte",
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      "rep_rotation_new_rep": "Jo Van Baelen",
      "rep_rotation_old_rep": "Luc Van Coppenolle",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Imane Nassah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend verklaard uittreksel\nImane Nassah\nBijzonder gevolmachtigde",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Imane Nassah",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-02-2023 1 director appointed, 1 resigning Director changes
  • Jo Van Baelen — Bedrijfsrevisor
  • Luc Van Coppenolle — Bedrijfsrevisor
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "bedrijfsrevisor",
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        "rrn": null,
        "name": "Jo Van Baelen",
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      }
    },
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  }
}
2020
19-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
19-11-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  }
}
02-10-2020 2 directors appointed, 4 resigning Director changes
  • Luc Vancauwenbergh — Board member (with powers)
  • Steven Horemans — Board member (with powers)
  • Peter Willems — Board member (with powers)
  • Annick Verbruggen — Board member (with powers)
  • Jaak Mooris — Board member (with powers)
  • Pascal Hilkens — Board member (with powers)
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "Peter Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "Annick Verbruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "Jaak Mooris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "Pascal Hilkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "Luc Vancauwenbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "Steven Horemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  }
}
02-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
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    "changed": false
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  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}
24-07-2020 Luc Van Coppenolle appointed as statutory auditor Director changes
  • Luc Van Coppenolle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  }
}
2019
06-09-2019 1 director appointed, 1 resigning Director changes
  • Jan Casteels — Zaakvoerder
  • Stefaan Boterberg — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefaan Boterberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Casteels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  }
}
2018
22-06-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  }
}
24-05-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "0400.959.891",
    "name_full": "DURACELL BATTERIES"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
2017
28-07-2017 Deloitte Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  }
}
27-02-2017 Jean-Marie Vliegen resigns as manager Director changes
  • Jean-Marie Vliegen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Vliegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  }
}
2016
25-03-2016 Capital increase of €20,185,073.98 to €27,792,773.34 Capital & shares
  • €7.607.699,36 → €27.792.773,34
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 27792773.34,
      "delta_eur": 20185073.98,
      "before_eur": 7607699.36,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "DURACELL BATTERIES"
  }
}
25-03-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "DURACELL BATTERIES"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
09-03-2016 7 directors appointed, 15 resigning Director changes
  • Pascal Hilkens — Volmacht
  • Peter Willems — Volmacht
  • Pedro Van Hoof — Volmacht
  • Jan Dillen — Volmacht
  • Caroline Mathys — Volmacht
  • Jaak Moons — Volmacht
  • Berny Ham — Volmacht
  • J. Buggenhoudt — Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "J. Buggenhoudt",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "G. Engisch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "J. Cauwenberghs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "J. Delbar",
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    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "L. Dhont",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "M. Fr\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "P. Hilkens",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "V. Huysmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "M. Mahieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "J. Moons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "R. Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "F. Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "P. Vanlishout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "A. Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "D. Gonzalez-Hurtado",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Pascal Hilkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Peter Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Pedro Van Hoof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Jan Dillen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Caroline Mathys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Jaak Moons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Berny Ham",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
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24-02-2016 2 directors appointed, 2 resigning Director changes
  • René Peeters — Zaakvoerder
  • Stefaan Boterberg — Zaakvoerder
  • Jean Delbar — Zaakvoerder
  • Alain Cornet — Zaakvoerder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean Delbar",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Cornet",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefaan Boterberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  }
}
18-01-2016 4 directors appointed, 1 resigning Director changes
  • Stefaan Boterberg — Zaakvoerder
  • Stefaan Boterberg — Algemeen directeur
  • Stefaan Boterberg — Voorzitter van het college van zaakvoerders
  • D. Gonzalez-Hurtado — Volmachtdrager
  • R. Marques — Volmachtdrager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefaan Boterberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Stefaan Boterberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van het College van Zaakvoerders",
      "person": {
        "rrn": null,
        "name": "Stefaan Boterberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "R. Marques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "D. Gonzalez-Hurtado",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "Duracell Batteries"
  }
}
2015
14-12-2015 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": "0400.959.891",
    "name_full": "DURACELL BATTERIES"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2009
09-11-2009 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Eric SPRUYT
Summary: completedNotary: Eric SPRUYT · LuikFirm: Berquin Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-11-09",
    "filing_date": "2009-10-08",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-10-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.959.891",
        "name": "DURACELL BATTERIES",
        "role": "acquiring",
        "address": "3200 Aarschot, Nijverheidslaan 7",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PL BATTERY",
        "role": "absorbed",
        "address": "3200 Aarschot, Nijverheidslaan 7",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027PL BATTERY\u0027 gaat zonder wijziging noch voorbehoud onder algemene titel over op de overnemende vennootschap \u0027DURACELL BATTERIES\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2009-07-01"
  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "DURACELL BATTERIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric SPRUYT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 oktober 2009 heeft de buitengewone algemene vergadering van de vennoten van \u0027DURACELL BATTERIES\u0027 (BV, Aarschot) besloten tot goedkeuring van een fusie door overneming van \u0027PL BATTERY\u0027 (BV, Aarschot), waarbij het gehele vermogen van de overgenomen vennootschap onder algemene titel overgaat op de overnemende vennootschap. De verrichting wordt boekhoudkundig als vanaf 1 juli 2009 verricht.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2005
03-08-2005 3 directors appointed Director changes
  • Peter Mee — Bestuurder
  • John Reynolds — Bestuurder
  • Eduardo Senatore Toseto — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Mee",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Reynolds",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduardo Senatore Toseto",
        "address": null,
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      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0400.959.891",
    "name_full": "N.V. Duracell Batteries S.A."
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van batterijen en accumulatoren27200Vervaardiging van batterijen en accumulatoren27200Vervaardiging van accumulatoren en elektrische batterijen31400Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Overige detailhandel, niet in winkels en exclusief markt- en straathandel47990Overige detailhandel, niet in winkels52630
Primary activity highlighted.
Names & trade names
Legal nameNL Duracell Batteries
Registered office
Nijverheidslaan 7
3200 Aarschot, 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