Checked.be
Active
BE 0867.573.542Public limited company
Envalior
Scheldelaan 420 ·2040 Antwerpen, Belgium· 21 yrs active
Sector: Wholesale trade
(46851)
Conclusion
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.
Based on State Gazette and CBE data.
Key figures
| Active | 21 yrs |
| Locations | 2 |
| Publications | 44 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2004 — 21 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
No administrative flags
Financial overview
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 | 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 |
Legal Structure
| NACE primary | Wholesale trade(46851) |
| Legal form | Public limited company(014) |
| Incorporation | 04-10-2004 |
| Status | Active |
| Postal code | 2040 |
Establishment units
Envalior
since 20042.150.497.720
Envalior
since 20052.144.691.378
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| 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. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
30-06-2025
NBB filing
Annual accounts filed
28-04-2025
State Gazette act
Director changes
28-04-2025
State Gazette act
Director changes
27-03-2025
State Gazette act
Director changes
27-03-2025
State Gazette act
Director changes
2024
25-07-2024
State Gazette act
Director changes
10-06-2024
NBB filing
Annual accounts filed
2023
22-12-2023
State Gazette act
Director changes
22-12-2023
State Gazette act
Director changes
09-08-2023
State Gazette act
Statutes amendment
27-06-2023
NBB filing
Annual accounts filed
17-04-2023
State Gazette act
Capital & shares
17-04-2023
State Gazette act
Director changes
17-04-2023
State Gazette act
Capital & shares
17-04-2023
State Gazette act
Statutes amendment
17-04-2023
State Gazette act
Director changes
01-03-2023
State Gazette act
Director changes
01-03-2023
State Gazette act
Director changes
28-02-2023
State Gazette act
Capital & shares
28-02-2023
State Gazette act
Miscellaneous
28-02-2023
State Gazette act
Statutes amendment
28-02-2023
State Gazette act
Director changes
11-01-2023
State Gazette act
Director changes
11-01-2023
State Gazette act
Director changes
2022
25-11-2022
State Gazette act
Director changes
25-11-2022
State Gazette act
Director changes
16-11-2022
State Gazette act
Miscellaneous
02-09-2022
State Gazette act
Director changes
23-06-2022
NBB filing
Annual accounts filed
14-06-2022
NBB filing
Annual accounts filed
18-03-2022
State Gazette act
Director changes
2021
08-07-2021
NBB filing
Annual accounts filed
15-06-2021
NBB filing
Annual accounts filed
2020
07-08-2020
NBB filing
Annual accounts filed
04-08-2020
State Gazette act
Director changes
24-06-2020
NBB filing
Annual accounts filed
19-06-2020
State Gazette act
Director changes
20-05-2020
State Gazette act
Director changes
12-02-2020
State Gazette act
Director changes
04-02-2020
State Gazette act
Director changes
2019
19-11-2019
State Gazette act
Director changes
23-07-2019
State Gazette act
Director changes
20-06-2019
NBB filing
Annual accounts filed
24-05-2019
State Gazette act
Director changes
2018
03-08-2018
State Gazette act
Director changes
25-07-2018
State Gazette act
Director changes
04-01-2018
State Gazette act
Director changes
2017
26-09-2017
State Gazette act
Director changes
07-09-2017
State Gazette act
Director changes
03-03-2017
State Gazette act
Director changes
2016
30-06-2016
State Gazette act
Director changes
06-05-2016
State Gazette act
Director changes
06-05-2016
State Gazette act
Director changes
2010
21-09-2010
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 3
17-04-2023
Capital change
17-04-2023
v3.2
28-02-2023
v3.2
All acts · 44
updated 1 year ago
2025
28-04-2025 1 director appointed, 1 resigning
- Geert Bussé — Gedelegeerd bestuurder
- Alain Cools — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert Buss\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Envalior"
}
}28-04-2025 3 directors appointed, 2 resigning correction
- Geert Bussé — Gedelegeerd bestuurder
- Kris Verdoodt — Gedelegeerd bestuurder
- Otto Pieters — Paralegal
- Alain Cools — Gedelegeerd bestuurder
- Alain Cools — Gedelegeerd bestuurder
Summary:
24113228
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De raad van bestuur bevestigt het terugtreden per 1 april 2025 van de heer Alain Cools als gedelegeerd bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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"name": "Alain Cools",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voorts bevestigt de raad van bestuur de intrekking van alle eerdere door de raad van bestuur aan Alain Cools toegekende bevoegdheden als gedelegeerd bestuurder per heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"address": "[...]",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens bevestigt de raad van bestuur de benoeming van Geert Buss\u00E9, zijnde bestuurder van de Vennootschap, wonende te [...], als gedelegeerd bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, aan Kris Verdoodt en aan iedere andere advocaat van het advocatenkantoor Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "paralegal",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, aan Kris Verdoodt en aan iedere andere advocaat van het advocatenkantoor Argo Law BV, alsook aan Otto Pieters, paralegal van het advocatenkantoor Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-16",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Envalior",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Otto Pieters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": "24113228"
}27-03-2025 2 directors appointed, 1 resigning
- Alain Cools — Gedelegeerd bestuurder
- Geert Bussé — Bestuurder
- Alain Cools — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Buss\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Envalior"
}
}27-03-2025 1 director appointed, 1 reappointed
- Geert Bussé — Bestuurder
- Alain Cools — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Het mandaat als gedelegeerd bestuurder van Dhr. Alain Cools komt automatisch te vervallen per 31 December 2024. Hierbij besluit de raad van bestuur om zijn mandaat als gedelegeerd bestuurder te verlengen tot en met 31 maart 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Buss\u00E9",
"address": "Beemdweg 30, 3511 Kuringen-Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "BESLOTEN om Geert Buss\u00E9, wonende te Beemdweg 30, 3511 Kuringen-Hasselt met ingang van 1 februari 2025 te benoemen.als bestuurder van de Vennootschap voor een termijn.van zes jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zijn mandaat loopt af onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat zal eindigen op 31 december 2030.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud van Hoorn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolien Vekemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"decharge_status": null,
"mandate_duration": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-27",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Envalior",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Argo Law",
"person_name": null,
"org_rep_person_name": "Otto Pieters",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
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
Summary:
v3.2
Technical details
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}2023
22-12-2023 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren — Commissaris
- PWC — Commissaris
Summary:
v3.2
Technical details
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}22-12-2023 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren — Commissaris
- Van Cauwenberge Gunther — Gedelegeerd bestuurder
- PWC — Commissaris
Technical details
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}09-08-2023 Articles of association amended
Summary:
v3.2
Technical details
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}17-04-2023 Capital increase
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Notary:
Frederik Vlaminck · Antwerpen
Technical details
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}17-04-2023 Discharge granted to the board
Technical details
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- €162.210.004,23 → €265.514.185
- Inbreng in natura · Apport en nature
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v3.2
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Summary:
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- 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
Summary:
v3.2
Technical details
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}01-03-2023 Gunther Van Cauwenberge appointed as managing director
- Gunther Van Cauwenberge — Gedelegeerd bestuurder
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"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2023 Gunther Van Cauwenberge appointed as managing director
- Gunther Van Cauwenberge — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS Performance Materials"
}
}28-02-2023 Capital increase of €2,131,939.23 to €145,995,235.96
- €143.863.296,73 → €145.995.235,96
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 145995235.96,
"delta_eur": 2131939.230000019,
"before_eur": 143863296.73,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}28-02-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Frederik Vlaminck · Antwerpen
Technical details
{
"stage": "completed",
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-28",
"filing_date": "2023-02-14",
"act_kind_objet": "Beschikbaarstellen uitgiftepremie - Verslagen - Kapitaalverhoging door"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-28",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouder verzakt aan de toepassing van artikel 12:61, 12:62 en 12:64 WVV, met name het verplichte verslag over tussentijdse cijfers en de verplichte kennisname van de stand van het vermogen.",
"articles": [
"12:61",
"12:62",
"12:64"
]
},
"restructuring": {
"parties": [
{
"kbo": "0867.573.542",
"name": "LANXESS",
"role": "demerged",
"address": "2040 Antwerpen, Scheldelaan 420 (Haven 507)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0787.158.067",
"name": "LANXESS Belgium",
"role": "recipient",
"address": "9130 Beveren, Ketenislaan 2 (Haven 1992)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:61",
"12:62",
"12:64",
"12:65",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 263756,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft activa en passiva van de vennootschap LANXESS, met name de activiteiten van LANXESS Performance Materials. De overdracht is gedaan in het kader van een met splitsing gelijkgestelde verrichting door overneming, waarbij de overnemende vennootschap (LANXESS Belgium) de activa en passiva overneemt en een vergoeding ontvangt in de vorm van 263.756 nieuwe aandelen.",
"equity_transferred_eur": 145995235.96,
"accounting_effective_date": "2022-12-31"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Vlaminck",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van LANXESS NV besliste op 29 december 2022, en de akte werd op 28 februari 2023 neergelegd, om een met splitsing gelijkgestelde verrichting uit te voeren door overdracht van activa en passiva van LANXESS NV aan LANXESS Belgium NV. De overdracht vond plaats op 31 december 2022, met als doel de opdeling van de activiteiten van LANXESS NV. De overnemende vennootschap ontvangt 263.756 nieuwe aandelen als vergoeding. De kapitaalverhoging van LANXESS NV werd aangepast, en het kapitaal werd verlaagd van \u20AC145.995.235,96 naar \u20AC66.887.612,72. De naam van de vennoots",
"co_filed_documents": [
"tekst van de statuten",
"volmacht(en)",
"uittreksel"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "LANXESS Performance Materials",
"old": "LANXESS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINK Hubert",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00DCHLING Steffen",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "BORKOWSKY Anno Bernd Heinz",
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}
},
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "VAN CAUWENBERGE Gunther Michel",
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}
}
],
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"act_meta": {
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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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Peter D\u0027hondt",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "LANXESS"
}
}11-01-2023 2 directors appointed correction
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Kühling Steffen — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
"address": "1932 Sint-Stevens-Woluwe, Woluwedal 18",
"country": "BE",
"legal_form": "BCVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering benoemt de BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drle jaar.",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
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},
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"evidence_quote": "K\u00FChling Steffen Gedelegeerd bestuurder",
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},
{
"kind": "correction",
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"subkind": "rectification",
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"evidence_quote": "Op de laatste biz. van Luik B vermelden:",
"decharge_status": null,
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-11",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-19",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
25-11-2022 Change in the board of directors
Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0867.573.542",
"name": "LANXESS",
"address": "Scheldelaan 420 (Haven 507), 2040 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mededeling van een neerlegging in het vennootschapsdossier overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen, m.n. van de notulen van de vergadering van de raad van bestuur gehouden op 28 september 2022 waarin kennis werd genomen van het gegeven dat alle aandelen van",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-09-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin-Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"notulen van de vergadering van de raad van bestuur d.d. 28 september 2022"
],
"corrected_publication_numac": null
}25-11-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}16-11-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Sepp Brant · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Sepp Brant",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-16",
"filing_date": "2022-11-03",
"act_kind_objet": "Neerlegging voorstel overeenkomstig artikelen 12:4 juncto 12:8, 1\u00B0 en 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissarissen van beide vennootschappen worden vrijgesteld van het opstellen van een verslag over het splitsingsvoorstel.",
"articles": [
"12:62 \u00A71 laatste lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0867.573.542",
"name": "LANXESS NV",
"role": "demerged",
"address": "Scheldelaan 420 (Haven 507), 2040 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0787.158.067",
"name": "LANXESS Belgium NV",
"role": "recipient",
"address": "Ketenislaan nr. 2, Haven 1992, 9130 Kallo (Beveren), Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 263756.0,
"legal_articles": [
"12:4",
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "1 aandeel per 263.756 aandelen",
"new_shares_issued_n": 263756,
"real_estate_included": true,
"patrimony_description": "Het Afgesplitste Vermogen omvat de LANXESS Belgium Activiteiten, inclusief onroerende goederen, installaties, machines, uitrusting, participaties, voorraden, bestellingen in uitvoering, werknemers, overeenkomsten, en passiva. Het omvat ook de BKG-(sub)installaties voor CO2-emissierechten, vergunningen, en financi\u00EBle schulden die betrekking hebben op de LANXESS Belgium Activiteiten.",
"equity_transferred_eur": 162210004.23,
"accounting_effective_date": "2022-12-31"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sepp Brant",
"org_rep_person_name": null
},
"summary_narrative": "LANXESS NV, een naamloze vennootschap met zetel in Antwerpen, stelt voor om haar LANXESS Belgium Activiteiten, inclusief de daaraan verbonden rechten en verplichtingen, te splitsen naar LANXESS Belgium NV, een andere naamloze vennootschap met zetel in Beveren. De splitsing wordt uitgevoerd door middel van een kapitaalverhoging in natura, waarbij nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van LANXESS NV. De overdracht is gebaseerd op de jaarrekening per 30 juni 2022 en zal vanaf 31 december 2022 voor boekhoudkundige en fiscale doeleinden worden geacht te zijn verricht voor rek",
"co_filed_documents": [
"Notulen van de vergadering van de raad van bestuur van LANXESS NV d.d. 2 november 2022",
"Eenparige schriftelijke besluiten van de raad van bestuur van LANXESS Belgium NV d.d. 2 november 2022",
"Voorstel tot parti\u00EBle splitsing, opgemaakt overeenkomstig artikelen 12:4 juncto 12:8, 1\u00B0 en 12:59 van het Wetboek van vennootschappen en verenigingen met betrekking tot een met splitsing door overneming gelijkgestelde rechtshandeling (inclusief bijlagen)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-09-2022 1 director appointed, 1 resigning
- A. Borkowsky — Bestuurder
- Stephanie Cossmann — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. Borkowsky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Cossmann",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}18-03-2022 Evan Charlier appointed as international sales and technical manager as
- Evan Charlier — International sales and technical manager as
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "International Sales and Technical Manager AS",
"person": {
"rrn": null,
"name": "Evan Charlier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}2020
04-08-2020 12 directors appointed
- Claudia Mellado Sanchez — Bestuurder
- Stephanie Coßmann — Bestuurder
- Hubert Fink — Bestuurder
- Steffen Kühling — Bestuurder
- Gunther Van Cauwenberge — Bestuurder
- Ignace Hooftman — Bestuurder
- Alain Cools — Bestuurder
- Piet Van Loo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Mellado Sanchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Co\u00DFmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Fink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen K\u00FChling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignace Hooftman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Loo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (voor HPM)",
"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "paralegal",
"person": {
"rrn": null,
"name": "Laura Sellenslagh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Lanxess"
}
}19-06-2020 Claudia Mellado Sanchez appointed as director
- Claudia Mellado Sanchez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Mellado Sanchez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Lanxess"
}
}20-05-2020 1 director appointed, 1 resigning
- Marisa Simons — Procuratiehouder (groep c)
- Koen Verlackt — Procuratiehouder (groep c)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "procuratiehouder (Groep C)",
"person": {
"rrn": null,
"name": "Koen Verlackt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "procuratiehouder (Groep C)",
"person": {
"rrn": null,
"name": "Marisa Simons",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Lanxess"
}
}12-02-2020 Stephanie Coßmann appointed as director
- Stephanie Coßmann — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Co\u00DFmann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}First 30 of 44 acts
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Company registry (CBE)
Activities
Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van overige organische chemische basisproducten24140Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
| Legal nameNL | Envalior |
Registered office
Scheldelaan 420
2040 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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