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Complete company report
Generated 29-06-2026
Active BE 0411.563.377Public limited company

Farbwerke Herkula

Friedensstrasse 21 ·4780 Sankt Vith, Belgium· 54 yrs active
Sector: NACE 20300 (20300)
Conclusion Checked

The computed 12-month bankruptcy probability of Farbwerke Herkula is 0.2% (very low). The company has been active since 1971 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 54 yrs
Board 12
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1971 — 54 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 23-03-2026 2026-00059835
31-12-2024 volledig 25-03-2025 2025-00054042
31-12-2023 volledig 20-03-2024 2024-00047097
31-12-2022 volledig 22-03-2023 2023-00044346
31-12-2021 volledig 31-03-2022 2022-09600543
31-12-2020 volledig 23-03-2021 2021-08600413
31-12-2019 volledig 04-06-2020 2020-14900448
31-12-2018 volledig 20-03-2019 2019-07400225
31-12-2017 volledig 19-03-2018 2018-07200044
31-12-2016 volledig 25-04-2017 2017-09800144
Directors & mandates 15 directors
Current directors & mandates
  • Alain KOHNEN
    Kommissar
    State Gazette act 23147471 (21-11-2023)
    Current
    21-11-2023 → present
  • Dr. MEICHSNER Christian Horst
    Director
    State Gazette act 23342839 (09-05-2023)
    Current
    09-05-2023 → present
  • Detlef Jean Marie-Thérèse XHONNEUX
    Director
    State Gazette act 22322075 (04-04-2022)
    Current
    30-03-2022 → present
  • Jonas MALIGE
    Director
    State Gazette act 22322075 (04-04-2022)
    Current
    30-03-2022 → present
  • Artgest GmbHLegal entity
    Director· perm. rep.: Helmut Thissen
    State Gazette act 21302559 (12-01-2021)
    Current
    12-01-2021 → present
  • Ricardo ILGES
    Managing director
    State Gazette act 22322075 (04-04-2022)
    Current
    18-11-2019 → present
    5 events
    • 30-03-2022 Appointed· Managing director
    • 30-03-2022 Mandate renewed· Director
    • 12-01-2021 Mandate renewed· Director
    • 01-01-2021 Appointed· Managing director
    • 18-11-2019 Appointed· Director
  • ARTGEST KGLegal entity
    Director· perm. rep.: Karl Helmut Thissen
    State Gazette act 18055042 (03-04-2018)
    Current
    15-03-2018 → present
  • ISP GmbHLegal entity
    Director· perm. rep.: Bernard Sproten
    State Gazette act 21302559 (12-01-2021)
    Current
    25-05-2016 → present
    4 events
    • 12-01-2021 Mandate renewed· Director
    • 15-03-2018 Appointed· Director
    • 25-05-2016 Appointed· Manager
    • 05-01-2012 Resigned· Director
  • Norbert Semlitsch
    Director
    State Gazette act 16071842 (25-05-2016)
    Current
    12-05-2016 → present
  • Bernard Alfred Nicolaus SPROTEN
    Managing director
    State Gazette act 12029510 (02-02-2012)
    Current
    05-01-2012 → present
    2 events
    • 05-01-2012 Appointed· Managing director
    • 05-01-2012 Appointed· Director
  • Armin Alten
    Director
    State Gazette act 12029510 (02-02-2012)
    Current
    19-12-2011 → present
  • Claus Berkenbrink
    Director
    State Gazette act 12029510 (02-02-2012)
    Current
    19-12-2011 → present
Former directors (3)
  • Dr. Sebastian Kamps
    Director
    State Gazette act 18055042 (03-04-2018)
    Former
    19-12-2011 → 31-12-2020
    3 events
    • 31-12-2020 Resigned· Director
    • 15-03-2018 Appointed· Director
    • 19-12-2011 Appointed· Director
  • Norbert Salm
    Liquidator
    State Gazette act 17172831 (08-12-2017)
    Former
    — → 13-11-2017
  • Dr. Peter Groß
    Liquidator
    State Gazette act 15094735 (03-07-2015)
    Former
    — → 16-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
ACF AUDIT BELGIUM S.A.Current
Statutory auditor · represented by Alain Kohnen
 — 15-03-2017 → present
Axyiium Audit GmbHCurrent
Statutory auditor · represented by Alain Kohnen
 — 21-11-2023 → present
TKS Audit Belgium ZvGCurrent
Statutory auditor · represented by Alain Kohnen
 — 12-01-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 20300
Legal form Public limited company(014)
Incorporation23-09-1971
StatusActive
Postal code4780
Connections & network 9 connected companies
Linked via shared directors
AXYLIUM AUDIT
via Alain KOHNEN · Permanent representative
→
BESCHUTZENDE WERKSTATTE EUPEN UND UMGEBUNG
via Alain KOHNEN · Statutory auditor
→
Eiger TAA SPV
via Alain KOHNEN · Director
→
FAYMONVILLE HOLDING
via Alain KOHNEN · Kommissar zur prüfung des konsolidierten jahresabschlusses
→
GOPA Partners in Action for Change and Engagement
via Alain KOHNEN · Permanent representative
→
HERREGODS-FRANSSEN
via Alain KOHNEN · Permanent representative
→
HSL BELGIUM
via Alain KOHNEN · Kommissar
→
regioMEDIEN
via Alain KOHNEN · Permanent representative
→
BEGLEITZENTRUM VoG
via Alain KOHNEN · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Friedensstrasse 21, 4780 Sankt Vith
Vervaardiging van verf, vernis e.d., drukinkt en mastiek
since 19712.006.509.534
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 49 events

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

2026
08-05-2026
State Gazette act Miscellaneous
Board change
08-05-2026
State Gazette act Director changes
08-05-2026
State Gazette act Minor change
Officer designation
08-05-2026
State Gazette act Director changes
v3.2
23-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
05-12-2025
State Gazette act Minor change
v3.2
05-12-2025
State Gazette act Miscellaneous
Board change
05-12-2025
State Gazette act Minor change
Other address change
05-12-2025
State Gazette act Director changes
05-12-2025
State Gazette act Director changes
v3.2
05-12-2025
State Gazette act Director changes
v3.2
25-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-11-2023
State Gazette act Director changes
v3.2
21-11-2023
State Gazette act Minor change
v3.2
21-11-2023
State Gazette act Director changes
v3.2
21-11-2023
State Gazette act Minor change
Mandate renewal
09-05-2023
State Gazette act Director changes
v3.2
09-05-2023
State Gazette act Director changes
v3.2
22-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-04-2022
State Gazette act Statutes amendment
v3.2
04-04-2022
State Gazette act Director changes
v3.2
04-04-2022
State Gazette act Statutes amendment
v3.2
04-04-2022
State Gazette act Director changes
v3.2
31-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-01-2021
State Gazette act Director changes
v3.2
12-01-2021
State Gazette act Director changes
v3.2
2020
02-12-2020
State Gazette act Miscellaneous
other · Bernard SPROTEN
04-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
29-01-2020
State Gazette act Director changes
v3.2
29-01-2020
State Gazette act Director changes
v3.2
2019
20-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-04-2018
State Gazette act Director changes
v3.2
03-04-2018
State Gazette act Director changes
v3.2
19-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
08-12-2017
State Gazette act Director changes
v3.2
08-12-2017
State Gazette act Director changes
v3.2
25-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
18-04-2017
State Gazette act Director changes
v3.2
18-04-2017
State Gazette act Director changes
v3.2
2016
25-05-2016
State Gazette act Director changes
v3.2
25-05-2016
State Gazette act Director changes
v3.2
2015
03-07-2015
State Gazette act Director changes
v3.2
03-07-2015
State Gazette act Director changes
v3.2
2012
02-02-2012
State Gazette act Director changes
v3.2
02-02-2012
State Gazette act Director changes
v3.2
2011
23-05-2011
State Gazette act Statutes amendment
v3.2
23-05-2011
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 39 acts
All acts · 39 updated 1 month ago
2026
08-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "Verschiedenes"
  },
  "key_dates": [
    {
      "date": "2026-04-27",
      "label": "Aktendatum"
    },
    {
      "date": "2026-03-16",
      "label": "AG Datum"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Axylium Audit GmbH",
      "role": "Kommissar"
    },
    {
      "kind": "person",
      "name": "Sarah Ossena",
      "role": "Wirtschaftspr\u00FCferin"
    },
    {
      "kind": "person",
      "name": "Ricardo Mohr-Ilges",
      "role": "Delegierter Verwalter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula",
    "legal_form": "Aktiengeselischaft"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
08-05-2026 Axylium Audit GmbH appointed as statutory auditor Director changes
  • Axylium Audit GmbH — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Axylium Audit GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Die Generalversammlung hat beschlossen, die Wirtschaftspr\u00FCfergesellschaft Axylium Audit GmbH, vertreten durch die Wirtschaftspr\u00FCferin Sarah Ossena, f\u00FCr die Gesch\u00E4ftsjahre 2026 bis 2028 zum Kommissar der AG Farbwerke Herkula zu ernennen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "Gegenstand der Urkunde"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula",
    "legal_form": "Aktiengesellschaft"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ricardo Mohr-Ilges",
    "org_rep_person_name": null,
    "person_role_at_subject": "Delegierter Verwalter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "Ausfertigung"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028",
    "mandate_kind": "kommissaire",
    "period_start": "2026",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Wirtschaftspr\u00FCfergesellschaft Axylium Audit GmbH"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula",
    "legal_form": "Aktiengeselischaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ricardo Mohr-Ilges",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "kommissaire",
    "organ": "raad_van_bestuur",
    "person_name": "Sarah Ossena"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-05-2026 Sarah Ossena appointed as auditor Director changes
  • Sarah Ossena — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Sarah Ossena",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula"
  }
}
2025
05-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
05-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2025-12-05",
    "filing_date": null,
    "act_kind_objet": "VERWALTUNGSRATSSITZUNG"
  },
  "key_dates": [
    {
      "date": "2025-11-21",
      "label": "Hinterlegedatum"
    },
    {
      "date": "2025-10-20",
      "label": "Datum der Verwaltungsratssitzung"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Ricardo Mohr-Ilges",
      "role": "delegierter Verwalter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke HERKULA",
    "legal_form": "Aktiengesellschaft"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
05-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": null,
    "act_kind_objet": "VERWALTUNGSRATSSITZUNG"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "54636 Rittersdorf, Deutschland, Im Wiesengrund 67",
    "address_old": "4780 SANKT VITH - Friedensstra\u00DFe 21",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke HERKULA",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Protokoll der Verwaltungsratssitzung vom 20. Oktober 2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-12-2025 Board composition published Director changes
Technical details 
{
  "events": [
    {
      "kind": "subscriber_suspect",
      "role": "delegierter Verwalter",
      "person": {
        "rrn": null,
        "name": "Ricardo Mohr-llges",
        "address": "54636 Rittersdorf, Deutschland, Im Wiesengrund 67",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "dass Herr llges von nun an den Nachnamen Mohr-lIges tr\u00E4gt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "delegierter Verwalter",
      "person": {
        "rrn": null,
        "name": "Mohr-Ilges",
        "address": "54636 Rittersdorf, Deutschland, Im Wiesengrund 67",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "sich die Anschrift des Herrn Mohr-Ilges wie folgt ge\u00E4ndert hat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "delegierter Verwalter",
      "person": {
        "rrn": null,
        "name": "Ricardo Mohr-llges",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": null,
    "act_kind_objet": "Gegenstand der Urkunde:"
  },
  "decisions": [
    {
      "body": "verwaltungsrat",
      "date": "2025-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke HERKULA",
    "legal_form": "Aktiengesellschaft"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Protokoll der Verwaltungsratsssitzung vom 20. Oktober 2025"
  ],
  "corrected_publication_numac": null
}
05-12-2025 Ricardo Mohr-Ilges appointed as delegierter verwalter Director changes
  • Ricardo Mohr-Ilges — Delegierter verwalter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "delegierter Verwalter",
      "person": {
        "rrn": null,
        "name": "Ricardo Mohr-Ilges",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke HERKULA"
  }
}
05-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}
2023
21-11-2023 Alain Kohnen appointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Axyiium Audit GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Die Generalversammlung hat beschlossen, die Wirtschaftspr\u00FCfergesellschaft Axyiium Audit GmbH, vertreten durch den Betriebsrevisor Alain Kohnen, f\u00FCr die Gesch\u00E4ftsjahre 2023 bis 2025 zum Kommissar der AG Farbwerke Herkula zu ernennen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}
21-11-2023 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Kommissar",
    "quote": "Die Generalversammlung hat beschlossen, die Wirtschaftspr\u00FCfergesellschaft Axyiium Audit GmbH, vertreten durch den Betriebsrevisor Alain Kohnen, f\u00FCr die Gesch\u00E4ftsjahre 2023 bis 2025 zum Kommissar der AG Farbwerke Herkula zu ernennen.",
    "person_name": "Alain Kohnen",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
21-11-2023 Alain Kohnen appointed as auditor Director changes
  • Alain Kohnen — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula"
  }
}
21-11-2023 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewalFirm: Farbwerke Herkula
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Farbwerke Herkula",
    "office_city": null,
    "is_associated": true
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-11-21",
    "filing_date": null,
    "act_kind_objet": "Verschiedenes"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-15",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2025",
    "mandate_kind": "kommissaire",
    "period_start": "2023",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Axyiium Audit GmbH"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "IA der Greffier Kanzlei",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ricardo Ilges",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
09-05-2023 Dr. MEICHSNER Christian Horst appointed as verwaltungsratsmitglied Director changes
  • Dr. MEICHSNER Christian Horst — Verwaltungsratsmitglied
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Dr. MEICHSNER Christian Horst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula"
  }
}
09-05-2023 Dr. MEICHSNER Christian Horst appointed as director Director changes
  • Dr. MEICHSNER Christian Horst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. MEICHSNER Christian Horst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ernennung des Herrn Dr. MEICHSNER Christian Horst, geboren in Erlangen (Deutschland) am 6. Januar 1984, wohnhaft in 96052 Bamberg (Deutschland), Alte Seilerei 11, als zus\u00E4tzliches Verwaltungsratsmitglied."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}
2022
04-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Ricardo ILGES",
        "quote": "Die Generalversammlung beschlie\u00DFt zudem in Anwendung der Artikel 12 und 17 der Gesellschaftssatzung, dass Herr Ricardo ILGES, vorgenannt, f\u00FCr die Dauer seines Mandats zum delegierten Verwalter ... ernannt wird.",
        "excluded_powers": null
      }
    ]
  }
}
04-04-2022 5 directors appointed, 2 resigning Director changes
  • Ricardo Ilges — Verwaltungsrat
  • Jonas Malige — Verwaltungsrat
  • Detlef Jean Marie-Thérèse Xhonneux — Verwaltungsrat
  • Ricardo Ilges — Delegierter verwalter
  • Detlef Jean Marie-Thérèse Xhonneux — Präsident des verwaltungsrates
  • Karl Helmut Thisen — Verwaltungsrat
  • Bernard Alfred Nicolaus Sproten — Verwaltungsrat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Verwaltungsrat",
      "person": {
        "rrn": null,
        "name": "Karl Helmut Thisen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Verwaltungsrat",
      "person": {
        "rrn": null,
        "name": "Bernard Alfred Nicolaus Sproten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwaltungsrat",
      "person": {
        "rrn": null,
        "name": "Ricardo Ilges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwaltungsrat",
      "person": {
        "rrn": null,
        "name": "Jonas Malige",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwaltungsrat",
      "person": {
        "rrn": null,
        "name": "Detlef Jean Marie-Th\u00E9r\u00E8se Xhonneux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegierter Verwalter",
      "person": {
        "rrn": null,
        "name": "Ricardo Ilges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E4sident des Verwaltungsrates",
      "person": {
        "rrn": null,
        "name": "Detlef Jean Marie-Th\u00E9r\u00E8se Xhonneux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula"
  }
}
04-04-2022 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula"
  },
  "legal_form_change": {
    "new": "Aktiengesellschaft",
    "old": "Aktiengesellschaft",
    "changed": false
  }
}
04-04-2022 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Jonas MALIGE — Bestuurder
  • Detlef Jean Marie-Thérèse XHONNEUX — Bestuurder
  • Karl Helmut THISSEN — Bestuurder
  • Bernard Alfred Nicolaus SPROTEN — Bestuurder
  • Ricardo ILGES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Helmut THISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836640935",
        "name": "ARTGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "Die Versammlung nimmt zur Kenntnis, dass Herr Karl Helmut THISSEN, handelnd als st\u00E4ndiger Vertreter der einfachen Kommanditgesellschaft ARTGEST, mit Sitz in 4760 B\u00FCllingen, Alte Aachener Stra\u00DFe 1, eingetragen in der Zentralen Unternehmensdatenbank unter der Nummer 0836.640.935, ab dem heutigen Tage ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Alfred Nicolaus SPROTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836413974",
        "name": "ISP GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Dar\u00FCber hinaus erkl\u00E4rt der Versammlungsleiter, dass Herr Bernard Alfred Nicolaus SPROTEN, wohnhaft in 4780 Sankt Vith, Wiesenbachstra\u00DFe 1, handelnd als st\u00E4ndiger Vertreter der Gesellschaft mit beschr\u00E4nkter Haftung ISP GmbH, mit Sitz in 56841 Traben-Trarbach (Deutschland), An der Mosel 27, eingetrage",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo ILGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "Die Versammlung beschlie\u00DFt anschlie\u00DFend einstimmig, das Mandat des Verwalters, Herr Ricardo ILGES, geboren in Traben-Trarbach am 8. August 1988, wohnhaft in 40667 Meerbusch (Deutschland), Moerser Stra\u00DFe 134 A, zu erneuern",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas MALIGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "und folgende Personen als neue Verwaltungsratsmitglieder zu ernennen, n\u00E4mlich: - Herr Jonas MALIGE, geboren in D\u00FCsseldorf am 22. Juli 1988), wohnhaft in 40237 D\u00FCsseldorf (Deutschland), Karl-M\u00FCller-Stra\u00DFe 28;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Detlef Jean Marie-Th\u00E9r\u00E8se XHONNEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "- Herr Detlef Jean Marie-Th\u00E9r\u00E8se XHONNEUX, geboren in Eupen am 27. Februar 1967, wohnhaft in 9768 Reuler (Gro\u00DFherzogtum Luxemburg), Op der Acht 106.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}
2021
12-01-2021 2 directors appointed, 1 resigning Director changes
  • Alain Kohnen — Auditor
  • Ricardo Ilges — Delegated manager
  • Dr. Sebastian Kamps — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Dr. Sebastian Kamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated manager",
      "person": {
        "rrn": null,
        "name": "Ricardo Ilges",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula"
  }
}
12-01-2021 2 directors appointed, 1 resigning, 3 reappointed Director changes
  • Alain Kohnen — Commissaris
  • Ricardo Ilges — Gedelegeerd bestuurder
  • Dr. Sebastian Kamps — Bestuurder
  • Helmut Thissen — Bestuurder
  • Bernard Sproten — Bestuurder
  • Ricardo Ilges — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS Audit Belgium ZvG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Die Generalversammlung hat beschlossen, die Wirtschaftspr\u00FCfergesellschaft TKS Audit Belgium ZvG, vertreten durch den Betriebsrevisor Alain Kohnen, f\u00FCr die Dauer von 3 Jahren zum Kommissar der AG Farbwerke HERKULA zu ernennen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Sebastian Kamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Die Versammlung nahm Kenntnis von der R\u00FCcktrittserkl\u00E4rung des Herrn Dr. Sebastian Kamps bez\u00FCglich seines Verwaltungsratsmandats, und zwar mit Wirkung zum 31. Dezember 2020. Die Versammlung nahm diesen R\u00FCcktritt einstimmig an und erteilte Herrn Dr. Kamps Entlastung.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Thissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Artgest GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. die Artgest GmbH, vertreten durch ihren st\u00E4ndigen Vertreter Helmut Thissen, deren Mandat bis zu der ordentlichen Generalversammlung im Jahre 2024 erteilt wurde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Sproten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ISP GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. die ISP GmbH, vertreten durch ihren st\u00E4ndigen Vertreter Bernard Sproten, deren Mandat bis zur ordentlichen Generalversammlung im Jahre 2024 erteilt wurde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo Ilges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. und Herrn Ricardo Ilges, dessen Mandat bis zum 18. November 2025 erteilt wurde."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo Ilges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Herr Ricardo Ilges wurde mit Wirkung ab dem 1. Januar 2021 zum zweiten delegierten Verwalter ernannt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}
2020
02-12-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bernard SPROTEN
Summary: otherNotary: Bernard SPROTEN · Sankt Vith
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bernard SPROTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2020-12-02",
    "filing_date": "2020-11-30",
    "act_kind_objet": "Gegenstand der Urkunde:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.563.377",
        "name": "Farbwerke Herkula AG",
        "role": "other",
        "address": "Friedensstrasse 21, 4780 Sankt Vith",
        "is_foreign": false,
        "legal_form": "AG",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ACF Audit Belgium S.A.",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "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": "Keine \u00DCbertragung von Verm\u00F6gen oder Unternehmensanteilen. Die Entscheidung betrifft die Ernennung eines Kommissars.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula",
    "legal_form": "AG"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard SPROTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Die ordentliche Generalversammlung der Aktiengesellschaft Farbwerke Herkula am 18. Mai 2020 beschloss die Ernennung der Wirtschaftspr\u00FCfergesellschaft ACF Audit Belgium S.A., vertreten durch Alain Kohnen, als Kommissar f\u00FCr eine Dauer von drei Jahren. Das Mandat beginnt unmittelbar nach der Generalversammlung und endet mit der Beschlussfassung \u00FCber den Jahresabschluss 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
29-01-2020 Ricardo ILGES appointed as director Director changes
  • Ricardo ILGES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo ILGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Zus\u00E4tzlich zu den bisherigen drei Verwaltungsratsmitgliedern, deren Mandate f\u00FCr die Restdauer g\u00FCltig bleiben, wird Herr Ricardo ILGES, wohnhaft in D-54310 Ralingen, M\u00FChlenweg Nr. 1 a, mit sofortiger Wirkung zum Mitglied des Verwaltungsrates bestellt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}
29-01-2020 Ricardo ILGES appointed as verwaltungsratsmitglied Director changes
  • Ricardo ILGES — Verwaltungsratsmitglied
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Ricardo ILGES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula"
  }
}
2018
03-04-2018 3 directors appointed Director changes
  • Karl Helmut Thissen — Bestuurder
  • Dr. Sebastian Kamps — Bestuurder
  • Bernard Sproten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Helmut Thissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARTGEST KG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "dat de folgernden juristischen und physischen Personen mit sofortiger Wirkung zu Mitgliedern des Verwaltungsrats f\u00FCr die Dauer von sechs Jahren ernannt werden: a) die einfache Kommanditgesellschaft ARTGEST KG, mit Sitz in 4760 B\u00FCllingen, Alte Aachener Stra\u00DFe 1, die durch ihren Gesch\u00E4ftsf\u00FChrer und st"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Sebastian Kamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "dat de folgernden juristischen und physischen Personen mit sofortiger Wirkung zu Mitgliedern des Verwaltungsrats f\u00FCr die Dauer von sechs Jahren ernannt werden: b) Herr Dr. Sebastian Kamps, geboren in Berlin-Spandau am 22. Mai 1979, wohnhaft in D-96450 Coburg, Albrecht-D\u00FCrer-Str. 41;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Sproten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ISP GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "dat de folgernden juristischen und physischen Personen mit sofortiger Wirkung zu Mitgliedern des Verwaltungsrats f\u00FCr die Dauer von sechs Jahren ernannt werden: c) die Gesellschaft mit beschr\u00E4nkter Haftung ISP GmbH, mit Sitz in D-56841 Traben-Trarbach, An der Mosel 27, die durch ihren Gesch\u00E4ftsf\u00FChrer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}
03-04-2018 5 directors appointed Director changes
  • ARTGEST KG — Verwaltungsratsmitglied
  • Dr. Sebastian Kamps — Verwaltungsratsmitglied
  • ISP GmbH — Verwaltungsratsmitglied
  • ARTGEST KG — Präsident des verwaltungsrats
  • ISP GmbH — Vizepräsident des verwaltungsrats
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "ARTGEST KG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Dr. Sebastian Kamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "ISP GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E4sident des Verwaltungsrats",
      "person": {
        "rrn": null,
        "name": "ARTGEST KG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vizepr\u00E4sident des Verwaltungsrats",
      "person": {
        "rrn": null,
        "name": "ISP GmbH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula AG"
  }
}
2017
08-12-2017 Norbert Salm resigns as verwaltungsratsmitglied Director changes
  • Norbert Salm — Verwaltungsratsmitglied
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Norbert Salm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula"
  }
}
08-12-2017 Norbert Salm resigns as liquidator Director changes
  • Norbert Salm — Vereffenaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Norbert Salm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-13",
      "evidence_quote": "Herr Norbert Salm (vormals Semlitsch), geboren am 05.04.1969 in Dortmund, wurde mit sofortiger Wirkung als Verwaltungsratsmitglied abberufen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "NV"
  }
}
18-04-2017 Alain Kohnen appointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACF Audit Belgium S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "Am 15. M\u00E4rz 2017 haben die Aktion\u00E4re der Farbwerke Herkula AG in der ordentlichen Generalversammlung beschlossen, die Wirtschaftspr\u00FCfergesellschaft ACF Audit Belgium S.A., vertreten durch den Betriebsrevisor Alain Kohnen, f\u00FCr die Dauer von drei Jahren zum Kommissar der AG Farbwerke Herkula zu ernenn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verf, vernis e.d., drukinkt en mastiek20300Vervaardiging van verf, vernis ed, drukinkt en mastiek20300Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameDE Farbwerke Herkula
Registered office
Friedensstrasse 21
4780 Sankt Vith, 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