Envalior
The computed 12-month bankruptcy probability of Envalior is 0.6% (low). The company has been active since 2004 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 | 21 yrs |
| Board | 10 |
| Locations | 2 |
| Publications | 32 |
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 | 30-06-2025 | 2025-00199202 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00122576 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00201053 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20075930 |
| 31-12-2021 | consolidatie | 23-06-2022 | 2022-20120833 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-21600023 |
| 31-12-2020 | consolidatie | 08-07-2021 | 2021-33700417 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-22600147 |
| 31-12-2019 | consolidatie | 07-08-2020 | 2020-40200411 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21700085 |
-
Geert BusséManaging directorState Gazette act 25055027 (28-04-2025)Current27-03-2025 → present
2 events
- 28-04-2025 Appointed· Managing director
- 27-03-2025 Appointed· Director
-
Ruben MertensManagement teamState Gazette act 24113228 (25-07-2024)Current25-07-2024 → present
-
Wim SchellesGedelegeerd bestuurder (tijdelijke vervanging)State Gazette act 24113228 (25-07-2024)Current25-07-2024 → present
2 events
- 25-07-2024 Appointed· Gedelegeerd bestuurder (tijdelijke vervanging)
- 25-07-2024 Appointed· Management team
-
Claudia Mellado SanchezManagement teamState Gazette act 23051987 (17-04-2023)Current17-04-2023 → present
6 events
- 17-04-2023 Resigned· Gevolmachtigde groep 1
- 17-04-2023 Appointed· Management team
- 28-02-2023 Appointed· Director
- 04-08-2020 Appointed· Director
- 19-06-2020 Appointed· Director
- 04-01-2018 Appointed· C procuratiehouder
-
Kenny WijckmansGedelegeerd bestuurder (tijdelijke vervanging)State Gazette act 24113228 (25-07-2024)Current17-04-2023 → present
2 events
- 25-07-2024 Appointed· Gedelegeerd bestuurder (tijdelijke vervanging)
- 17-04-2023 Appointed· Management team
-
Philippe LarnoManagement teamState Gazette act 23051987 (17-04-2023)Current17-04-2023 → present
-
VAN CAUWENBERGE Gunther MichelDirectorState Gazette act 23029324 (28-02-2023)Current28-02-2023 → present
-
A. BorkowskyDirectorState Gazette act 22104960 (02-09-2022)Current02-09-2022 → present
-
Evan CharlierInternational sales and technical manager asState Gazette act 22037257 (18-03-2022)Current18-03-2022 → present
-
Marisa SimonsManagement teamState Gazette act 23051987 (17-04-2023)Current20-05-2020 → present
2 events
- 17-04-2023 Appointed· Management team
- 20-05-2020 Appointed· Procuratiehouder (groep c)
Historic, not recently confirmed (5)
-
Charlotte WuytsAdvocaatState Gazette act 20089557 (04-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Kris VerdoodtAdvocaatState Gazette act 20089557 (04-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Laura SellenslaghParalegalState Gazette act 20089557 (04-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Peter D'hondtCommissaris (vertegenwoordiger)State Gazette act 19099253 (23-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Van RoesselDirectorState Gazette act 18121263 (03-08-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (1)
-
Peter D'hondtVertegenwoordiger commissarisState Gazette act 23005850 (11-01-2023)Permanent representative03-03-2017 → present
2 events
- 11-01-2023 Appointed· Vertegenwoordiger commissaris
- 03-03-2017 Appointed· Vertegenwoordiger commissaris
Former directors (23)
-
Alain CoolsManaging directorState Gazette act 25041195 (27-03-2025)Former30-06-2016 → 28-04-2025
8 events
- 28-04-2025 Resigned· Managing director
- 27-03-2025 Resigned· Managing director
- 27-03-2025 Appointed· Managing director
- 25-07-2024 Appointed· Managing director
- 17-04-2023 Resigned· Gevolmachtigde groep 2
- 17-04-2023 Appointed· Management team
- 04-08-2020 Appointed· Director
- 30-06-2016 Appointed· Hr directeur
-
Gunther Van CauwenbergeManagement teamState Gazette act 23051987 (17-04-2023)Former26-09-2017 → 25-07-2024
11 events
- 25-07-2024 Resigned· Managing director
- 17-04-2023 Resigned· Gevolmachtigde groep 2
- 17-04-2023 Appointed· Management team
- 01-03-2023 Appointed· Managing director
- 04-08-2020 Appointed· Director
- 04-08-2020 Appointed· Bestuurder (voor hpm)
- 19-11-2019 Resigned· Director
- 19-11-2019 Resigned· Managing director
- 24-05-2019 Resigned· Managing director
- 04-01-2018 Appointed· Managing director
- 26-09-2017 Appointed· Managing director
-
Hubert FinkDirectorState Gazette act 20089557 (04-08-2020)Former04-02-2020 → 17-04-2023
5 events
- 17-04-2023 Resigned· Gevolmachtigde groep 1
- 28-02-2023 Resigned· Director
- 04-08-2020 Appointed· Director
- 04-02-2020 Appointed· Director
- 04-02-2020 Appointed· Voorzitter van de raad van bestuur
-
Ignace HooftmanDirectorState Gazette act 20089557 (04-08-2020)Former04-08-2020 → 17-04-2023
3 events
- 17-04-2023 Resigned· Gevolmachtigde groep 1
- 17-04-2023 Resigned· Gevolmachtigde groep 2
- 04-08-2020 Appointed· Director
-
Luis Ledezma-RodriguezProcuratiehouderState Gazette act 16062654 (06-05-2016)Former06-05-2016 → 17-04-2023
2 events
- 17-04-2023 Resigned· Gevolmachtigde groep 1
- 06-05-2016 Appointed· Procuratiehouder
-
Patrick GaréGevolmachtigde groep 1State Gazette act 23051987 (17-04-2023)Former- → 17-04-2023
-
Piet Van LooDirectorState Gazette act 20089557 (04-08-2020)Former25-07-2018 → 17-04-2023
4 events
- 17-04-2023 Resigned· Gevolmachtigde groep 1
- 17-04-2023 Resigned· Gevolmachtigde groep 2
- 04-08-2020 Appointed· Director
- 25-07-2018 Appointed· Groep c procuratiehouder
-
Rainier Van RoesseiGevolmachtigde groep 1State Gazette act 23051987 (17-04-2023)Former- → 17-04-2023
-
Steffen KühlingDirectorState Gazette act 20089557 (04-08-2020)Former19-11-2019 → 17-04-2023
5 events
- 17-04-2023 Resigned· Gevolmachtigde groep 1
- 28-02-2023 Resigned· Director
- 04-08-2020 Appointed· Director
- 19-11-2019 Appointed· Director
- 19-11-2019 Appointed· Managing director
-
Stephanie CoßmannDirectorState Gazette act 20089557 (04-08-2020)Former12-02-2020 → 17-04-2023
3 events
- 17-04-2023 Resigned· Gevolmachtigde groep 1
- 04-08-2020 Appointed· Director
- 12-02-2020 Appointed· Director
-
BORKOWSKY Anno Bernd HeinzDirectorState Gazette act 23029324 (28-02-2023)Former- → 28-02-2023
-
Stephanie CossmannDirectorState Gazette act 22104960 (02-09-2022)Former- → 02-09-2022
-
Koen VerlacktProcuratiehouder groep cState Gazette act 17128023 (07-09-2017)Former07-09-2017 → 20-05-2020
2 events
- 20-05-2020 Resigned· Procuratiehouder (groep c)
- 07-09-2017 Appointed· Procuratiehouder groep c
-
Rainier van RoesselDirectorState Gazette act 20019770 (04-02-2020)Former- → 04-02-2020
2 events
- 04-02-2020 Resigned· Director
- 04-02-2020 Resigned· Voorzitter van de raad van bestuur
-
Erwin GeertsGroep c procuratiehouderState Gazette act 19070500 (24-05-2019)Former- → 24-05-2019
-
Kurt MeertGroep c procuratiehouderState Gazette act 19070500 (24-05-2019)Former- → 24-05-2019
-
Régine KeymeulenGroep c procuratiehouderState Gazette act 19070500 (24-05-2019)Former- → 24-05-2019
-
Stephan DeutschGroep c procuratiehouderState Gazette act 18115710 (25-07-2018)Former- → 25-07-2018
-
Luc VarigasManaging directorState Gazette act 16062653 (06-05-2016)Former06-05-2016 → 26-09-2017
3 events
- 26-09-2017 Resigned· Director
- 06-05-2016 Appointed· Managing director
- 06-05-2016 Resigned· Managing director
-
Bart Van den DriesscheProcuratiehouderState Gazette act 16062654 (06-05-2016)Former06-05-2016 → 07-09-2017
2 events
- 07-09-2017 Resigned· Procuratiehouder groep c
- 06-05-2016 Appointed· Procuratiehouder
-
Eddy De BleeckerProcuratiehouder groep cState Gazette act 17128023 (07-09-2017)Former- → 07-09-2017
-
Eric VandyckHr directeurState Gazette act 16090590 (30-06-2016)Former- → 30-06-2016
-
Martin RiegelsProcuratiehouderState Gazette act 16062654 (06-05-2016)Former- → 06-05-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG BedrijfsrevisorenCurrent Statutory auditor |
- | 22-12-2023 → present |
| BCVBA PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren in 2023 |
- | 21-09-2010 → 22-12-2023 |
| PWC Statutory auditor |
- | - → 22-12-2023 |
| NACE primary | Groothandel in chemische producten voor industrieel gebruik(46851) |
| Legal form | Public limited company(014) |
| Incorporation | 04-10-2004 |
| Status | Active |
| Postal code | 2040 |
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. |
|---|---|---|---|---|
| 46010A0660/00L002 | Flanders | 30.9 ha | 1 · 2,739 m² | 19.2 m · 2 fl. |
| 11820D0014/00W003 | Flanders | 14.8 ha | 1 · 902 m² | 17.7 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-04-2025 1 director appointed, 1 resigning
- Geert Bussé, Gedelegeerd bestuurder
- Alain Cools, Gedelegeerd bestuurder
Technical details
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}27-03-2025 2 directors appointed, 1 resigning
- Alain Cools, Gedelegeerd bestuurder
- Geert Bussé, Bestuurder
- Alain Cools, Gedelegeerd bestuurder
Technical details
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}25-07-2024 5 directors appointed, 1 resigning
- Alain Cools, Gedelegeerd bestuurder
- Wim Schelles, Gedelegeerd bestuurder (tijdelijke vervanging)
- Kenny Wijckmans, Gedelegeerd bestuurder (tijdelijke vervanging)
- Ruben Mertens, Management team
- Wim Schelles, Management team
- Gunther van Cauwenberge, Gedelegeerd bestuurder
Technical details
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"name": "Ruben Mertens",
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}22-12-2023 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren, Commissaris
- PWC, Commissaris
Technical details
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"subject_company": {
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}09-08-2023 Articles of association amended
Technical details
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"name_change": {
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"object_change": {
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"subject_company": {
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"legal_form_change": {
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}17-04-2023 6 directors appointed, 13 resigning
- Kenny Wijckmans, Management team
- Marisa Simons, Management team
- Philippe Larno, Management team
- Alain Cools, Management team
- Claudia Mellado Sanchez, Management team
- Gunther Van Cauwenberge, Management team
- Rainier Van Roessei, Gevolmachtigde groep 1
- Ignace Hooftman, Gevolmachtigde groep 1
Technical details
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},
{
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"person": {
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"person": {
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"person": {
"rrn": null,
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"address": null,
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}
},
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"person": {
"rrn": null,
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"address": null,
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},
{
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"person": {
"rrn": null,
"name": "Stephanie Co\u00DFmann",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
{
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"person": {
"rrn": null,
"name": "Steffen K\u00FChling",
"address": null,
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},
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"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
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}
},
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"person": {
"rrn": null,
"name": "Ignace Hooftman",
"address": null,
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},
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"person": {
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},
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"person": {
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},
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"person": {
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},
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"person": {
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"name": "Marisa Simons",
"address": null,
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},
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"person": {
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},
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},
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}
}17-04-2023 Capital increase of €103,304,180.77 to €265,514,185
- €162.210.004,23 → €265.514.185
- Inbreng in natura · Apport en nature
Technical details
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}
],
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}01-03-2023 Gunther Van Cauwenberge appointed as managing director
- Gunther Van Cauwenberge, Gedelegeerd bestuurder
Technical details
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"events": [
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"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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"subject_company": {
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}28-02-2023 2 directors appointed, 3 resigning
- MELLADO SANCHEZ Claudia, Bestuurder
- VAN CAUWENBERGE Gunther Michel, Bestuurder
- FINK Hubert, Bestuurder
- KÜHLING Steffen, Bestuurder
- BORKOWSKY Anno Bernd Heinz, Bestuurder
Technical details
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"name": "FINK Hubert",
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},
{
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"person": {
"rrn": null,
"name": "BORKOWSKY Anno Bernd Heinz",
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},
{
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}
},
{
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"subject_company": {
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}
}11-01-2023 2 directors appointed
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Peter D'hondt, Vertegenwoordiger commissaris
Technical details
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"kind": "director_in",
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}25-11-2022 Change in the board of directors
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Technical details
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- A. Borkowsky, Bestuurder
- Stephanie Cossmann, Bestuurder
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- Stephanie Coßmann, Bestuurder
- Hubert Fink, Bestuurder
- Steffen Kühling, Bestuurder
- Gunther Van Cauwenberge, Bestuurder
- Ignace Hooftman, Bestuurder
- Alain Cools, Bestuurder
- Piet Van Loo, Bestuurder
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- Marisa Simons, Procuratiehouder (groep c)
- Koen Verlackt, Procuratiehouder (groep c)
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- Hubert Fink, Bestuurder
- Hubert Fink, Voorzitter van de raad van bestuur
- Rainier van Roessel, Bestuurder
- Rainier van Roessel, Voorzitter van de raad van bestuur
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- Steffen Kühling, Bestuurder
- Steffen Kühling, Gedelegeerd bestuurder
- Gunther Van Cauwenberge, Bestuurder
- Gunther Van Cauwenberge, Gedelegeerd bestuurder
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}23-07-2019 2 directors appointed
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Peter D'hondt, Commissaris (vertegenwoordiger)
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}24-05-2019 4 resigning
- Erwin Geerts, Groep c procuratiehouder
- Kurt Meert, Groep c procuratiehouder
- Régine Keymeulen, Groep c procuratiehouder
- Van Cauwenberge Gunther, Gedelegeerd bestuurder
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- Van Roessel, Bestuurder
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- Piet van Loo, Groep c procuratiehouder
- Stephan Deutsch, Groep c procuratiehouder
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- Claudia Mellado Sanchez, C procuratiehouder
- Gunther Van Cauwenberge, Gedelegeerd bestuurder
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}26-09-2017 1 director appointed, 1 resigning
- Gunther Van Cauwenberge, Gedelegeerd bestuurder
- Luc Varigas, Bestuurder
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}07-09-2017 1 director appointed, 2 resigning
- Koen Verlackt, Procuratiehouder groep c
- Bart Van den Driessche, Procuratiehouder groep c
- Eddy De Bleecker, Procuratiehouder groep c
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}03-03-2017 2 directors appointed
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Peter D'hondt, Vertegenwoordiger commissaris
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}30-06-2016 1 director appointed, 1 resigning
- Alain Cools, Hr directeur
- Eric Vandyck, Hr directeur
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}06-05-2016 Luc Varigas appointed as managing director
- Luc Varigas, Gedelegeerd bestuurder
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}| Legal nameNL | Envalior |