Farbwerke Herkula
The computed 12-month bankruptcy probability of Farbwerke Herkula is 0.1% (very low). The 2025 annual accounts show equity of €7.67M and a net result of €559k. Equity is growing by ~4.9% per year across the filed fiscal years. Its solvency ranks better than 85% of 36 sector peers (fiscal year 2025). The company has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €7.67M |
| Net result | €559k |
| Staff (FTE) | 39.2 |
| Better than sector | 85% |
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 84.8% | 47.4% | |
| Net result | €559k | €1k | |
| Equity | €7.67M | €267k | |
| Total assets | €9.05M | €1.79M |
Show 15 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €10.16M |
| EBITDA | €1.07M |
| Net profit | €559k |
| Cash flow | €935k |
| Staff costs | €2.74M |
| Income taxes | €174k |
| Dividends | €150k |
| Total assets | €9.05M |
| Equity | €7.67M |
| Debt | €1.38M |
| of which ≤ 1y | €1.22M |
| of which > 1y | €100k |
| Working capital | €5.01M |
| Employees (FTE) | 39.2 |
| 2025 | |
|---|---|
| Current ratio | 5.09 |
| Quick ratio | 3.36 |
| Working capital ratio | 55.4% |
| Solvency | 84.8% |
| Debt / equity | 0.18 |
| Long-term debt ratio | 0.01 |
| Interest coverage | 249.26 |
| Gross margin | 66.9% |
| Net margin | 5.5% |
| ROA | 6.2% |
| ROE | 7.3% |
| EBITDA margin | 10.5% |
| Days sales outstanding | 62d |
| Days payable outstanding | 61d |
| Inventory turnover | 1.58 |
| Days inventory (DSI) | 231d |
Full annual accounts (27 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €9.05M |
| Fixed assets | 21/28 | €2.81M |
| Intangible fixed assets | 21 | €17k |
| Tangible fixed assets | 22/27 | €2.25M |
| Financial fixed assets | 28 | €543k |
| Current assets | 29/58 | €6.23M |
| Stocks & contracts in progress | 3 | €2.12M |
| Amounts receivable within one year | 40/41 | €1.76M |
| Investments | 50/53 | €593k |
| Cash & bank | 54/58 | €1.70M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €9.05M |
| Equity | 10/15 | €7.67M |
| Contributions / capital | 10/11 | €124k |
| Reserves | 13 | €112k |
| Accumulated profits (losses) | 14 | €7.35M |
| Amounts payable | 17/49 | €1.38M |
| Amounts payable after one year | 17 | €100k |
| Amounts payable within one year | 42/48 | €1.22M |
| Trade debts payable within one year | 44 | €558k |
| Income statement | ||
| Turnover | 70 | €10.16M |
| Operating result | 9901 | €695k |
| Financial income | 75 | €90k |
| Financial charges | 65 | €51k |
| Result before taxes | 9903 | €734k |
| Income taxes | 67/77 | €174k |
| Net result for the period | 9904 | €559k |
| Result to be appropriated | 9905 | €559k |
-
Current21-11-2023 → present
-
Current09-05-2023 → present
-
Current30-03-2022 → present
-
Current30-03-2022 → present
-
Artgest GmbHLegal entityDirector· perm. rep.: Helmut ThissenState Gazette act 21302559 (12-01-2021)Current12-01-2021 → present
-
Current18-11-2019 → present
5 events
- 30-03-2022 Mandate renewed· Director
- 30-03-2022 Appointed· Managing director
- 12-01-2021 Mandate renewed· Director
- 01-01-2021 Appointed· Managing director
- 18-11-2019 Appointed· Director
Show 1 more sitting directors
-
ISP GmbHLegal entityDirector· perm. rep.: Bernard SprotenState Gazette act 21302559 (12-01-2021)Current25-05-2016 → present
4 events
- 12-01-2021 Mandate renewed· Director
- 15-03-2018 Appointed· Director
- 25-05-2016 Appointed· Manager
- 05-01-2012 Resigned· Director
Historic, not recently confirmed (5)
-
ARTGEST KGLegal entityDirector· perm. rep.: Karl Helmut ThissenState Gazette act 18055042 (03-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 05-01-2012 Appointed· Director
- 05-01-2012 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2012
Former directors (3)
-
Former19-12-2011 → 31-12-2020
3 events
- 31-12-2020 Resigned· Director
- 15-03-2018 Appointed· Director
- 19-12-2011 Appointed· Director
-
Former- → 13-11-2017
-
Former- → 16-06-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Axyiium Audit GmbHCurrent Statutory auditor · represented by Alain Kohnen |
- | 21-11-2023 → present |
Show 2 earlier auditors
| ACF AUDIT BELGIUM S.A. Statutory auditor · represented by Alain Kohnen succeeded by TKS Audit Belgium ZvG in 2021 |
- | 15-03-2017 → 12-01-2021 |
| TKS Audit Belgium ZvG Statutory auditor · represented by Alain Kohnen succeeded by Axyiium Audit GmbH in 2023 |
- | 12-01-2021 → 21-11-2023 |
| NACE primary | Vervaardiging van verf, vernis ed, drukinkt en mastiek(20300) |
| Legal form | Public limited company(014) |
| Incorporation | 23-09-1971 |
| Status | Active |
| Postal code | 4780 |
Show 2 more companies with a shared director
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-05-2026 Act
- Filing: 2026-04-27 · Farbwerke Herkula
- Publication: 2026-05-08
Technical details
{
"facts": [
{
"type": "filing",
"quote": "27. April 2026",
"value": "2026-04-27",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 08/05/2026",
"value": "2026-05-08",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1325,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0411.563.377",
"kind": "company",
"name": "Farbwerke Herkula",
"attrs": {
"seat": "4780 Sankt Vith - Friedensstra\u00DFe 21",
"legal_form": "Aktiengesellschaft"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "Axylium Audit GmbH",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Sarah Ossena",
"attrs": {
"role": "Wirtschaftspr\u00FCferin"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Ricardo Mohr-Ilges",
"attrs": {
"role": "Delegierter Verwalter"
}
}
]
}05-12-2025 Change in the board of directors
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"
}
}21-11-2023 Alain Kohnen appointed as statutory auditor
- Alain Kohnen, Commissaris
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"
}
}09-05-2023 Dr. MEICHSNER Christian Horst appointed as director
- Dr. MEICHSNER Christian Horst, Bestuurder
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"
}
}04-04-2022 2 directors appointed, 2 resigning, 1 reappointed
- Jonas MALIGE, Bestuurder
- Detlef Jean Marie-Thérèse XHONNEUX, Bestuurder
- Karl Helmut THISSEN, Bestuurder
- Bernard Alfred Nicolaus SPROTEN, Bestuurder
- Ricardo ILGES, Bestuurder
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"
}
}12-01-2021 2 directors appointed, 1 resigning, 3 reappointed
- Alain Kohnen, Commissaris
- Ricardo Ilges, Gedelegeerd bestuurder
- Dr. Sebastian Kamps, Bestuurder
- Helmut Thissen, Bestuurder
- Bernard Sproten, Bestuurder
- Ricardo Ilges, Bestuurder
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"
}
}02-12-2020 Publication in the Belgian Official Gazette, Miscellaneous
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
- Ricardo ILGES, Bestuurder
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"
}
}03-04-2018 3 directors appointed
- Karl Helmut Thissen, Bestuurder
- Dr. Sebastian Kamps, Bestuurder
- Bernard Sproten, Bestuurder
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"
}
}08-12-2017 Norbert Salm resigns as liquidator
- Norbert Salm, Vereffenaar
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
- Alain Kohnen, Commissaris
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"
}
}25-05-2016 2 directors appointed
- Norbert Semlitsch, Bestuurder
- Bernard Sproten, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert Semlitsch",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-12",
"evidence_quote": "Die Versammlung beschlie\u00DFt einstimmig, Herrn Norbert Semlitsch, geb. am 05.04.1969 in Dortmund, mit sofortiger Wirkung zum Mitglied des Verwaltungsrates zu bestellen."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"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": "Die Generalversammlung bezeichnet Herrn Norbert Semlitsch als stellvertretenden gesch\u00E4ftsf\u00FChrenden Verwaiter. Im Au\u00DFenverh\u00E4ltnis hat dieser Stellvertreter dieselbe Stellung wie der ordentliche gesch\u00E4ftsf\u00FChrende Verwalter. Bernard Sproten St\u00E4ndiger Vertreter der ISP GmbH gesch\u00E4ftsf\u00FChrendes Verwaltung"
}
],
"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"
}
}03-07-2015 Dr. Peter Groß resigns as liquidator
- Dr. Peter Groß, Vereffenaar
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Dr. Peter Gro\u00DF",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-16",
"evidence_quote": "Herr Dr. Peter Gro\u00DF wird mit sofortiger Wirkung als Mitglied des Verwaltungsrates der AG Farbwerke Herkula 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": "AG"
}
}02-02-2012 4 directors appointed, 1 resigning, 1 reappointed
- Armin Alten, Bestuurder
- Sebastian Kamps, Bestuurder
- Bernard Alfred Nicolaus Sproten, Bestuurder
- Bernard Alfred Nicolaus Sproten, Gedelegeerd bestuurder
- ISP GmbH, Bestuurder
- Claus Berkenbrink, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armin Alten",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-19",
"evidence_quote": "Die Herren Dip.-Ing. Armin Alten, geboren am 06.02.1976 in Stolberg, wohnhaft in D-52249 Eschweiler, Feldstra\u00DFe 5, und Dr.-Ing. Sebastian Kamps, geboren am 22.05.1979 in Berlin-Spandau, wohnhaft in D-54608 Bleialf, Steinackerring 19, werden in den Verwaltungsrat der Farbwerke Herkula, Sankt Vith ber"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastian Kamps",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-19",
"evidence_quote": "Die Herren Dip.-Ing. Armin Alten, geboren am 06.02.1976 in Stolberg, wohnhaft in D-52249 Eschweiler, Feldstra\u00DFe 5, und Dr.-Ing. Sebastian Kamps, geboren am 22.05.1979 in Berlin-Spandau, wohnhaft in D-54608 Bleialf, Steinackerring 19, werden in den Verwaltungsrat der Farbwerke Herkula, Sankt Vith ber"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claus Berkenbrink",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-19",
"evidence_quote": "Das Mandat des Herrn Claus Berkenbrink wird um weitere 6 Jahre verl\u00E4ngert."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ISP GmbH",
"address": null,
"birth_date": null
},
"effective_date": "2012-01-05",
"evidence_quote": "Die Gesellschaft mit beschr\u00E4nkter Haftung deutschen Rechts ISP GmbH, mit Sitz in D-56841 Traben-Trarbach, An der Mosel 27, wird mit sofortiger Wirkung als Mitglied des Verwaltungsrats abberufen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Alfred Nicolaus Sproten",
"address": null,
"birth_date": null
},
"effective_date": "2012-01-05",
"evidence_quote": "Herr Bernard Alfred Nicolaus Sproten, geboren in Eupen am 17.05.1956, wohnhaft in 4780 Sankt Vith, Wiesenbachstra\u00DFe 1, wurde mit sofortiger Wirkung zum Mitglied des Verwaltungsrates bestellt."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Alfred Nicolaus Sproten",
"address": null,
"birth_date": null
},
"effective_date": "2012-01-05",
"evidence_quote": "Der Verwaltungsrat beschloss einstimmig, Herrn Bernard Sproten mit sofortiger Wirkung zum delegierten Verwalter zu bestellen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.563.377",
"name_full": "FARBWERKE HERKULA, SANKT-VITH",
"legal_form": "AG"
}
}23-05-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2011-04-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0411.563.377",
"name_full": "FARBWERKE HERKULA, SANKT-VITH",
"legal_form": "AG"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}| Legal nameDE | Farbwerke Herkula |