EVONIK OXENO ANTWERPEN NV
ActiveSummary
EVONIK OXENO ANTWERPEN NV has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-11.56M) and a net result of €-37.85M. Its solvency ranks better than 5% of 267 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 · 72 lines
The notes to these accounts (65 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-02
State Gazette act
Resignation: Tim Vermeiren (permanent representative)Appointment: Christophe Van Parys (permanent representative)3 facts ▸
- General meeting, 12-02-2025
- Director resignation, Tim Vermeiren (permanent representative)
- Director appointment, Christophe Van Parys (permanent representative)
21-11
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Tim VERMEIREN3 facts ▸
- General meeting, 03-05-2024
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Tim VERMEIREN (statutory auditor)
05-07
State Gazette act
Algemene VergaderingStatutes amendment · Capital4 facts ▸
- General meeting, 02-07-2024
- Statutes amendment
- Statutes amendment
- Capital, €5.000.000
30-06
State Gazette act
Resignations: Ivan PELGRIMS, Maurizio FINOTTO and Bart VAN ROIEAppointments: Wim MELLAERTS (director) and Koen VERMEIREN (director) · Mandate compensation · Power of attorney12 facts ▸
- General meeting, 05-05-2023
- Director resignation, Ivan PELGRIMS (bestuurder, afgevaardigd bestuurder, voorzitter van de raad van bestuur)
- Director resignation, Maurizio FINOTTO (director)
- Director resignation, Bart VAN ROIE (director)
- Director appointment, Wim MELLAERTS (director)
- Director appointment, Koen VERMEIREN (director)
- Mandate compensation, Wim MELLAERTS
- Mandate compensation, Koen VERMEIREN
- Board meeting, 05-05-2023
- Director appointment, Wim MELLAERTS (afgevaardigd bestuurder)
- Board meeting, 07-06-2023
- Power of attorney, Ivan PELGRIMS
02-06
State Gazette act
Reappointment: Ivan PELGRIMS (director)Appointment: Ivan PELGRIMS (chair of the board) · Mandate compensation8 facts ▸
- General meeting, 06-05-2022
- Board meeting, 06-05-2022
- Director reappointment, Ivan PELGRIMS (director)
- Mandate compensation, Ivan PELGRIMS
- Director appointment, Ivan PELGRIMS (chair of the board)
- Mandate compensation, Ivan PELGRIMS
- Director reappointment, Ivan PELGRIMS (afgevaardigd bestuurder)
- Director appointment, Ivan PELGRIMS (day-to-day manager)
26-05
State Gazette act
Resignation: Jean Paul Palmans (director)Appointments: Maurizio Finotto (director) and Bart Van Roie (director) · Mandate compensation6 facts ▸
- General meeting, 11-03-2021
- Director resignation, Jean Paul Palmans (director)
- Director appointment, Maurizio Finotto (director)
- Mandate compensation, Maurizio Finotto
- Director appointment, Bart Van Roie (director)
- Mandate compensation, Bart Van Roie
26-05
State Gazette act
Resignation: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Appointments: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) and Ivan PELGRIMS (chair of the board) · Permanent representative: Tim VERMEIREN · Director discharge9 facts ▸
- General meeting, 07-05-2021
- Board meeting, 07-05-2021
- Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Director discharge, PricewaterhouseCoopers Bedrijfsrevisoren
- Director discharge, Bart VAN GOMPEL
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Tim VERMEIREN
- Director appointment, Ivan PELGRIMS (chair of the board)
- Mandate compensation, Ivan PELGRIMS
Show earlier events
22-07
State Gazette act
Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representatives: Bart VAN GOMPEL and Peter VAN DEN EYNDE4 facts ▸
- General meeting, 19-06-2020
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart VAN GOMPEL
- Permanent representative, Peter VAN DEN EYNDE
17-04
State Gazette act
Appointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representatives: Bart VAN GOMPEL, Peter VAN DEN EYNDE and BVBA Peter Van den Eynde · Resignation: Willy GOYVAERTS (statutory auditor)6 facts ▸
- General meeting, 23-01-2020
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart VAN GOMPEL
- Director resignation, Willy GOYVAERTS (statutory auditor)
- Permanent representative, Peter VAN DEN EYNDE
- Permanent representative, BVBA Peter Van den Eynde
13-08
State Gazette act
Resignations: Joachim Dahm (director) and Axel Matthes (director)Appointment: Jean Paul Palmans (director) · Mandate compensation5 facts ▸
- General meeting, 13-06-2019
- Director resignation, Joachim Dahm (director)
- Director resignation, Axel Matthes (director)
- Director appointment, Jean Paul Palmans (director)
- Mandate compensation, Jean Paul Palmans
23-04
State Gazette act
Resignation: Rainer FRETZEN (director and chair of the board)Appointment: Joachim DAHM (director) · Director discharge · Mandate compensation7 facts ▸
- General meeting, 18-03-2019
- Director resignation, Rainer FRETZEN (director and chair of the board)
- Director discharge, Rainer FRETZEN
- Director appointment, Joachim DAHM (director)
- Mandate compensation, Joachim DAHM
- Director appointment, Joachim DAHM (chair of the board)
- Mandate compensation, Joachim DAHM
22-05
State Gazette act
Reappointments: Rainer FRETZEN, Jörg MATTHES and Frank DAMANAppointments: Ivan PELGRIMS, Rainer FRETZEN and Frank DAMAN · Resignation: Frank DAMAN (bestuurder en afgevaardigd bestuurder) · Mandate compensation15 facts ▸
- General meeting, 26-04-2018
- Board meeting, 26-04-2018
- Director reappointment, Rainer FRETZEN (director)
- Director reappointment, Jörg MATTHES (director)
- Director reappointment, Frank DAMAN (director)
- Director appointment, Ivan PELGRIMS (director)
- Director appointment, Rainer FRETZEN (chair of the board)
- Director appointment, Frank DAMAN (afgevaardigd bestuurder)
- Director resignation, Frank DAMAN (bestuurder en afgevaardigd bestuurder)
- Director appointment, Ivan PELGRIMS (afgevaardigd bestuurder)
- Mandate compensation, Rainer FRETZEN
- Mandate compensation, Jörg MATTHES
- +3 further facts in this act
05-03
State Gazette act
Reappointments: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) and Willy GOYVAERTS (statutory auditor)Permanent representative: Peter VAN DEN EYNDE · Power of attorney5 facts ▸
- General meeting, 27-04-2017
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Auditor reappointment, Willy GOYVAERTS (statutory auditor)
- Permanent representative, Peter VAN DEN EYNDE
- Power of attorney, BVBA Peter Van den Eynde
09-05
State Gazette act
Reappointments: Rainer FRETZEN, Jörg MATTHES and 2 othersPermanent representatives: Willy GOYVAERTS and Peter VAN DEN EYNDE · Appointments: Rainer FRETZEN (chair of the board) and Frank DAMAN (afgevaardigd bestuurder) · Mandate compensation14 facts ▸
- General meeting, 24-04-2014
- Director reappointment, Rainer FRETZEN (director)
- Director reappointment, Jörg MATTHES (director)
- Director reappointment, Frank DAMAN (director)
- Mandate compensation, Rainer FRETZEN
- Mandate compensation, Jörg MATTHES
- Mandate compensation, Frank DAMAN
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Willy GOYVAERTS
- Permanent representative, Peter VAN DEN EYNDE
- Board meeting, 24-04-2014
- Director appointment, Rainer FRETZEN (chair of the board)
- +2 further facts in this act
11-02
State Gazette act
Resignation: Stefan KROLL (bestuurder en afgevaardigd bestuurder)Appointment: Frank DAMAN (director)5 facts ▸
- General meeting, 26-11-2013
- Board meeting, 26-11-2013
- Director resignation, Stefan KROLL (bestuurder en afgevaardigd bestuurder)
- Director appointment, Frank DAMAN (director)
- Director appointment, Frank DAMAN (afgevaardigd bestuurder)
01-10
State Gazette act
Resignation: Josef METZ (director and chair of the board)Appointment: Rainer FRETZEN (director) · Director discharge6 facts ▸
- General meeting, 19-07-2012
- Director resignation, Josef METZ (director and chair of the board)
- Director discharge, Josef METZ
- Director appointment, Rainer FRETZEN (director)
- Board meeting, 19-07-2012
- Director appointment, Rainer FRETZEN (chair of the board)
06-07
State Gazette act
Resignation: Udo PETERS (director)Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Peter VAN DEN EYNDE · Director discharge6 facts ▸
- General meeting, 26-04-2012
- Director resignation, Udo PETERS (director)
- Director discharge, Udo PETERS
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter VAN DEN EYNDE
- Mandate term, eindigt gelijktijdig met de Gewone Algemere Vergadering der Aandeelhouders van het jaar 2014
19-07
State Gazette act
Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 09-05-2011
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
01-10
State Gazette act
Resignation: Dr. Lutz HIPPE (bestuurder en afgevaardigd bestuurder)Appointment: Stefan KROLL (director) · Mandate compensation6 facts ▸
- General meeting, 13-09-2010
- Board meeting, 13-09-2010
- Director resignation, Dr. Lutz HIPPE (bestuurder en afgevaardigd bestuurder)
- Director appointment, Stefan KROLL (director)
- Mandate compensation, Stefan KROLL
- Director appointment, Stefan KROLL (afgevaardigd bestuurder)
03-06
State Gazette act
Reappointments: Dr. Josef METZ, Dr. Udo PETERS and 2 othersAppointment: Dr. Josef METZ (chair of the board) · Mandate compensation13 facts ▸
- General meeting, 29-04-2010
- Board meeting, 29-04-2010
- Director reappointment, Dr. Josef METZ (director)
- Director reappointment, Dr. Udo PETERS (director)
- Director reappointment, Jörg MATTHES (director)
- Director reappointment, Dr. Lutz HIPPE (director)
- Mandate compensation, Dr. Josef METZ
- Mandate compensation, Dr. Udo PETERS
- Mandate compensation, Jörg MATTHES
- Mandate compensation, Dr. Lutz HIPPE
- Director appointment, Dr. Josef METZ (chair of the board)
- Mandate compensation, Dr. Josef METZ
- +1 further facts in this act
23-03
State Gazette act
Resignation: Jan Van den Bergh (bestuurder voorzitter)Appointment: METZ Josef Ernst (director) · Statutes amendment · Director discharge7 facts ▸
- General meeting, 10/03/2009
- Statutes amendment
- Director resignation, Jan Van den Bergh (bestuurder voorzitter)
- Director discharge, Jan Van den Bergh
- Director appointment, METZ Josef Ernst (director)
- Mandate compensation, METZ Josef Ernst
- Power of attorney, Van Impe Hans
29-12
State Gazette act
Reappointments: Dr. Detlef ARNOLDI, Jörg MATTHES and 2 othersMandate compensation13 facts ▸
- General meeting, 31-03-2006
- Board meeting, 31-03-2006
- Director reappointment, Dr. Detlef ARNOLDI (director)
- Director reappointment, Jörg MATTHES (director)
- Director reappointment, Dr. Udo PETERS (director)
- Director reappointment, Jan VAN DEN BERGH (director)
- Mandate compensation, Dr. Detlef ARNOLDI
- Mandate compensation, Jörg MATTHES
- Mandate compensation, Dr. Udo PETERS
- Mandate compensation, Jan VAN DEN BERGH
- Director reappointment, Dr. Detlef ARNOLDI (chair of the board)
- Mandate compensation, Dr. Detlef ARNOLDI
- +1 further facts in this act
07-06
State Gazette act
Resignation: Dr. Helmut KRETSCHMER (director)Appointment: Axel Jorg MATTHES (director) · Meeting extract · Mandate compensation5 facts ▸
- General meeting, 20-12-2004
- Meeting extract, 20-12-2004
- Director resignation, Dr. Helmut KRETSCHMER (director)
- Director appointment, Axel Jorg MATTHES (director)
- Mandate compensation, Axel Jorg MATTHES
07-06
State Gazette act
Resignation: Klynveld Peat Marwick goerdeler-Bedrijfsrevisoren BCV (statutory auditor)Appointment: PricewaterhouseCoopers Bedrijfsrevisoren bovba (statutory auditor) · Auditor discharge4 facts ▸
- General meeting, 31-03-2005
- Auditor resignation, Klynveld Peat Marwick goerdeler-Bedrijfsrevisoren BCV (statutory auditor)
- Auditor discharge, dankt de Heer Luc OEYEN voor detijdens de uitoefening van zijn mandaat aan de vennootschap bewezen diensten
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren bovba (statutory auditor)
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Tijsmanstunnel-West 02040 Antwerpen1 establishment unit
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Tim VERMEIREN | 07-05-2021 → present |
Show 3 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Bart VAN GOMPEL | 31-03-2005 → 07-05-2021 |
| Pwc Bedrijfsrevisoren Statutory auditor · represented by Bart VAN GOMPEL succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021 | 01-01-2020 → 07-05-2021 |
| Willy GOYVAERTS Statutory auditor | 27-04-2017 → 23-01-2020 |
Articles of association
Full purpose
De productie, de verwerking en verkoop van scheikundige producten, inzonderheid van C4-producten en hun derivaten met inbegrip van alle productiefasen, onderzoek en ontwikkeling, alsmede alle met het voorwerp van de vennootschap in verband staande verrichtingen.
Structure & network
Connections & network
5 connected companiesShow 1 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- 05-07-2024 Capital stated in the act · 5,000,000 EUR · 10,000 shares
Public money · subsidies and aid
Flemish government
2024 · 2 entries · 6,674 EUR awarded · 6,674 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 2 | 6,674 EUR | 6,674 EUR |
Recognitions · licences · registrations
Dual-learning approval
2 live approvals · 1 endedShow 1 ended approval
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.