Duracell Batteries
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.
| Active | 60 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Wim VanaeltenDirectorState Gazette act 25031067 (05-03-2025)Current05-03-2025 → present
-
Luc VancauwenberghBoard member (with powers)State Gazette act 20115214 (02-10-2020)Current02-10-2020 → present
-
Steven HoremansBoard member (with powers)State Gazette act 20115214 (02-10-2020)Current02-10-2020 → present
Historic, not recently confirmed (9)
-
Berny HamVolmachtState Gazette act 16035367 (09-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Caroline MathysVolmachtState Gazette act 16035367 (09-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Jaak MoonsVolmachtState Gazette act 16035367 (09-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Jan DillenVolmachtState Gazette act 16035367 (09-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Pedro Van HoofVolmachtState Gazette act 16035367 (09-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
René PeetersManagerState Gazette act 16028670 (24-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
Eduardo Senatore TosetoDirectorState Gazette act 05112746 (03-08-2005)Not recently confirmedlast confirmed in an act from 2005
-
John ReynoldsDirectorState Gazette act 05112746 (03-08-2005)Not recently confirmedlast confirmed in an act from 2005
-
Peter MeeDirectorState Gazette act 05112746 (03-08-2005)Not recently confirmedlast confirmed in an act from 2005
Former directors (25)
-
Jan CasteelsManagerState Gazette act 19119815 (06-09-2019)Former06-09-2019 → 05-03-2025
2 events
- 05-03-2025 Resigned· Director
- 06-09-2019 Appointed· Manager
-
Annick VerbruggenBoard member (with powers)State Gazette act 20115214 (02-10-2020)Former- → 02-10-2020
-
Jaak MoorisBoard member (with powers)State Gazette act 20115214 (02-10-2020)Former- → 02-10-2020
-
Pascal HilkensVolmachtState Gazette act 16035367 (09-03-2016)Former09-03-2016 → 02-10-2020
2 events
- 02-10-2020 Resigned· Board member (with powers)
- 09-03-2016 Appointed· Volmacht
-
Peter WillemsVolmachtState Gazette act 16035367 (09-03-2016)Former09-03-2016 → 02-10-2020
2 events
- 02-10-2020 Resigned· Board member (with powers)
- 09-03-2016 Appointed· Volmacht
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 01-08-2023 → present |
| Jo Van BaelenCurrent Company auditor |
- | 08-02-2023 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Jo Van Baelen in 2023 |
- | 28-07-2017 → 08-02-2023 |
| Luc Van Coppenolle Statutory auditor |
- | 24-07-2020 → 08-02-2023 |
| NACE primary | Vervaardiging van batterijen en accumulatoren(27200) |
| Legal form | Private limited company(610) |
| Incorporation | 10-03-1966 |
| Status | Active |
| Postal code | 3200 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24662G0136/00P000 | Flanders | 8.4 ha | 1 · 4.3 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 37 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-03-2025 1 director appointed, 1 resigning
- Wim Vanaelten, Bestuurder
- Jan Casteels, Bestuurder
Technical details
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}01-08-2023 2 directors appointed
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Jo Van Baelen, Bedrijfsrevisor
Technical details
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}08-02-2023 1 director appointed, 1 resigning
- Jo Van Baelen, Bedrijfsrevisor
- Luc Van Coppenolle, Bedrijfsrevisor
Technical details
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}19-11-2020 Articles of association amended
Technical details
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"new": "Besloten vennootschap",
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}02-10-2020 Articles of association amended
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}24-07-2020 Luc Van Coppenolle appointed as statutory auditor
- Luc Van Coppenolle, Commissaris
Technical details
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}06-09-2019 1 director appointed, 1 resigning
- Jan Casteels, Zaakvoerder
- Stefaan Boterberg, Zaakvoerder
Technical details
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"subject_company": {
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}22-06-2018 Transaction in capital or shares
Technical details
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}24-05-2018 Articles of association amended
Technical details
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}28-07-2017 Deloitte Bedrijfsrevisoren BCVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BCVBA, Commissaris
Technical details
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}27-02-2017 Jean-Marie Vliegen resigns as manager
- Jean-Marie Vliegen, Zaakvoerder
Technical details
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}25-03-2016 Capital increase of €20,185,073.98 to €27,792,773.34
- €7.607.699,36 → €27.792.773,34
- Inbreng in geld · Apport en numéraire
Technical details
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}09-03-2016 7 directors appointed, 15 resigning
- 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
Technical details
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},
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},
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},
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},
{
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},
{
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},
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},
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}24-02-2016 2 directors appointed, 2 resigning
- René Peeters, Zaakvoerder
- Stefaan Boterberg, Zaakvoerder
- Jean Delbar, Zaakvoerder
- Alain Cornet, Zaakvoerder
Technical details
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}18-01-2016 4 directors appointed, 1 resigning
- Stefaan Boterberg, Zaakvoerder
- Stefaan Boterberg, Algemeen directeur
- Stefaan Boterberg, Voorzitter van het college van zaakvoerders
- D. Gonzalez-Hurtado, Volmachtdrager
- R. Marques, Volmachtdrager
Technical details
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}14-12-2015 Articles of association amended
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}09-11-2009 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING -"
},
"decision": {
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"act_date": "2009-10-19",
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"conversion": null,
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},
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],
"exchange_ratio": null,
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"is_cross_border": false,
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"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.",
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"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
}03-08-2005 3 directors appointed
- Peter Mee, Bestuurder
- John Reynolds, Bestuurder
- Eduardo Senatore Toseto, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Peter Mee",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Reynolds",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduardo Senatore Toseto",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.959.891",
"name_full": "N.V. Duracell Batteries S.A."
}
}| Legal nameNL | Duracell Batteries |