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Complete company report
Generated 01-08-2026
Active BE 0401.158.940Public limited company

HOLCIBEL

Rue des Fabriques (O.) 2 ·7034 Mons, Belgium· 68 yrs active
Sector: Financial services (64210)
Conclusion Checked

HOLCIBEL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1957 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 68 yrs
Board 4
Locations 2
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1957, 68 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 18-05-2026 2026-00118976
31-12-2024 volledig 16-05-2025 2025-00104216
31-12-2023 volledig 14-05-2024 2024-00090880
31-12-2022 volledig 09-06-2023 2023-00122594
31-12-2021 volledig 25-05-2022 2022-20045987
31-12-2020 volledig 14-07-2021 2021-36600383
31-12-2019 volledig 10-08-2020 2020-40100349
31-12-2018 volledig 23-10-2019 2019-71100133
31-12-2017 volledig 22-06-2018 2018-22400141
31-12-2017 consolidatie 10-10-2018 2018-69100430
Directors & mandates 27 directors
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (25147477). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • M. Markus L. Unternährer
    Director
    State Gazette act 25147477 (20-11-2025)
    Current
    20-11-2025 → present
  • Mme Geertje van Estrik
    Director
    State Gazette act 25147477 (20-11-2025)
    Current
    20-11-2025 → present
  • SPRL Communi-ConsultLegal entity
    Director· perm. rep.: Bernard de Bellefroid d'Oudoumont
    State Gazette act 25147477 (20-11-2025)
    Current
    20-11-2025 → present
  • SPRL Olivier Ralet BDMLegal entity
    Director· perm. rep.: Olivier Ralet
    State Gazette act 25147477 (20-11-2025)
    Current
    20-11-2025 → present
Historic, not recently confirmed (12)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Communi-ConsultLegal entity
    Director· perm. rep.: Bernard De Bellefroid d'Oudoumorit
    State Gazette act 19051794 (15-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Laurent E.L, Jaques
    Managing director
    State Gazette act 19051795 (15-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 22-08-2018 Appointed· Managing director
    • 01-12-2014 Resigned· Manager
    • 01-03-2010 Appointed· Manager
  • spri Olivier Ralet BDMLegal entity
    Director· perm. rep.: Olivier Ralet
    State Gazette act 17116698 (10-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Katrin Gertrude Boldt
    Managing director
    State Gazette act 16140221 (11-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • A. Kranz
    Director
    State Gazette act 15079568 (05-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • B. De Bellefroid
    Director
    State Gazette act 15079568 (05-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • G. van Estrik
    Director
    State Gazette act 15079568 (05-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • SCPRL. J-M De Backer
    Director
    State Gazette act 15079568 (05-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • T Aebischer
    Director
    State Gazette act 15079568 (05-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Robin Peter van Voorst
    Manager
    State Gazette act 15020461 (06-02-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Markus Leo Unternährer
    Manager
    State Gazette act 14030888 (31-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Jean-Marie P.A. De Backer
    Director
    State Gazette act 10048029 (02-04-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (11)
  • Saäd Sebbar
    Director
    State Gazette act 16142424 (14-10-2016)
    Former
    01-12-2015 → 01-07-2018
    2 events
    • 01-07-2018 Resigned· Director
    • 01-12-2015 Appointed· Director
  • Katrin Boldt
    Managing director
    State Gazette act 19051795 (15-04-2019)
    Former
    - → 01-06-2018
  • De Bellefroid d'Oudoumont
    Director
    State Gazette act 19051794 (15-04-2019)
    Former
    - → 14-05-2018
  • S.C.P.R.L. J-M DeBacker
    Director
    State Gazette act 17116698 (10-08-2017)
    Former
    - → 15-05-2017
  • Alain Scherrer
    Director
    State Gazette act 16140220 (11-10-2016)
    Former
    01-07-2016 → 31-01-2017
    2 events
    • 31-01-2017 Resigned· Director
    • 01-07-2016 Appointed· Director
  • Andreas Kranz
    Director
    State Gazette act 16140220 (11-10-2016)
    Former
    - → 30-06-2016
    2 events
    • 30-06-2016 Resigned· Director
    • 01-03-2010 Resigned· Manager
  • Thomas Aebischer
    Director
    State Gazette act 16142424 (14-10-2016)
    Former
    - → 05-11-2015
  • Javier De Benito
    Director
    State Gazette act 13075341 (17-05-2013)
    Former
    17-05-2013 → 31-12-2014
    2 events
    • 31-12-2014 Resigned· Director
    • 17-05-2013 Appointed· Director
  • Mark A. Schmidt
    Manager
    State Gazette act 10048029 (02-04-2010)
    Former
    01-03-2010 → 27-01-2014
    2 events
    • 27-01-2014 Resigned· Manager
    • 01-03-2010 Appointed· Manager
  • Koch
    Director
    State Gazette act 13034424 (27-02-2013)
    Former
    - → 31-10-2012
  • Cedric Guyot de Mishaegen
    Director
    State Gazette act 10048029 (02-04-2010)
    Former
    - → 01-01-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
S.C.C.R.L. Ernst & Young Reviseurs d'Entreprises
Statutory auditor · represented by Martine Blockx
 - 30-01-2015 → 30-01-2015
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 Financial services(64210)
Legal form Public limited company(014)
Incorporation27-12-1957
StatusActive
Postal code7034
Establishment units 2 locations
Rue des Fabriques (O.) 2, 7034 Mons
de vervaardiging van cementlijm
since 19572.003.297.844
Holcibel
Louizalaan 523, 1050 ElseneAlgemene audit-activiteiten
since 20212.335.264.706
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
53062C0261/00G004 Wallonia 15.6 ha 1 · 694 m² 14.1 m · 3 fl.
21822R0226/00W011 Brussels 3,529 m² 1 · 1,878 m² 38.1 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

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

2026
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
20-11-2025
State Gazette act Director changes
v3.2
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
15-04-2019
State Gazette act Director changes
v3.2
15-04-2019
State Gazette act Director changes
v3.2
2018
10-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · consolidatie
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
10-08-2017
State Gazette act Director changes
v3.2
24-02-2017
State Gazette act Director changes
v3.2
2016
14-10-2016
State Gazette act Director changes
v3.2
11-10-2016
State Gazette act Director changes
v3.2
11-10-2016
State Gazette act Director changes
v3.2
2015
26-08-2015
State Gazette act Capital & shares
v3.2
26-06-2015
State Gazette act Director changes
v3.2
05-06-2015
State Gazette act Director changes
v3.2
06-02-2015
State Gazette act Director changes
v3.2
30-01-2015
State Gazette act Director changes
v3.2
30-01-2015
State Gazette act Director changes
v3.2
2014
13-08-2014
State Gazette act Capital & shares
v3.2
31-01-2014
State Gazette act Director changes
v3.2
2013
17-05-2013
State Gazette act Director changes
v3.2
27-02-2013
State Gazette act Director changes
v3.2
2010
02-07-2010
State Gazette act Capital & shares
v3.2
14-06-2010
State Gazette act Statutes amendment
v3.2
02-04-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 21 acts
Capital history · 3
26-08-2015
v3.2
13-08-2014
v3.2
02-07-2010
v3.2
All acts · 21 updated 8 months ago
2025
20-11-2025 4 reappointed Director changes
  • Mme Geertje van Estrik, Bestuurder
  • M. Markus L. Unternährer, Bestuurder
  • Olivier Ralet, Bestuurder
  • Bernard de Bellefroid d'Oudoumont, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Geertje van Estrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats de Mme Geertje van Estrik, M. Markus L. Untern\u00E4hrer, SPRL Olivier Ralet BDM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Ralet, SPRL Communi-Consult repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Markus L. Untern\u00E4hrer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats de Mme Geertje van Estrik, M. Markus L. Untern\u00E4hrer, SPRL Olivier Ralet BDM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Ralet, SPRL Communi-Consult repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ralet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Olivier Ralet BDM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats de Mme Geertje van Estrik, M. Markus L. Untern\u00E4hrer, SPRL Olivier Ralet BDM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Ralet, SPRL Communi-Consult repr\u00E9sent\u00E9e par son "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard de Bellefroid d\u0027Oudoumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Communi-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats de Mme Geertje van Estrik, M. Markus L. Untern\u00E4hrer, SPRL Olivier Ralet BDM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Ralet, SPRL Communi-Consult repr\u00E9sent\u00E9e par son "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
2019
15-04-2019 1 director appointed, 1 resigning Director changes
  • Bernard De Bellefroid d'Oudoumorit, Bestuurder
  • De Bellefroid d'Oudoumont, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bellefroid d\u0027Oudoumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de M De Bellefroid d\u0027Oudoumont er tant que admiristrateur d\u00E8s aujourd\u0027hui"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Bellefroid d\u0027Oudoumorit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Communi-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "et d\u00E9cide de riommer avec effet imm\u00E9diat en tant que Administrateur la Sprl Communi-Consult, ayant son si\u00E8ge \u00E0 Chemin des Omois 5, 1380 Lasne, repr\u00E9sent\u00E9e en tant que repr\u00E9sentant permarient par son g\u00E9rant statutaire M Bernard De Bellefroid d\u0027Oudoumorit, n\u00E9 le 22 avril 1960, qui l\u0027accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
15-04-2019 1 director appointed, 2 resigning Director changes
  • Laurent E.L, Jaques, Gedelegeerd bestuurder
  • Katrin Boldt, Gedelegeerd bestuurder
  • Saäd Sebbar, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrin Boldt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte et accepte la d\u00E9mission \u00E0 compter du 1er juin 2018 de Madame Katrin Boldt en tant que directeur g\u00E9n\u00E9ral."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent E.L, Jaques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-22",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 compter de 22 ao\u00FBt 2018 Monsieur Laurent E.L, Jaques, n\u00E9 le 7 ao\u00FBt 1976 \u00E0 Ste Croix, Suisse, domicili\u00E9 \u00E0 Kleinjoggstrasse 22A, 8615 Wermatswil, Suisse en tant que directeur g\u00E9n\u00E9ral, qui l\u0027accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00E4d Sebbar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte et accepte la d\u00E9mission \u00E0 compter de la date du 1 juillet 2018 de Monsieur Sa\u00E4d Sebbar en tant que administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
2017
10-08-2017 1 director appointed, 1 resigning Director changes
  • Olivier Ralet, Bestuurder
  • S.C.P.R.L. J-M DeBacker, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.C.P.R.L. J-M DeBacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de S.C.P.R.L. J-M DeBacker en tant que administrateur d\u00E8s aujourd\u0027hui et M J-M DeBacker (en tant que repr\u00E9sentant permanent de SCPRL) est remerci\u00E9 pour sa grande contribution au cours des derni\u00E8res ann\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ralet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "spri Olivier Ralet BDM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "\u00C9galement l\u0027assembl\u00E9e d\u00E9cide de nommer avec effet imm\u00E9diat en tant que Administrateur la spri Olivier Ralet BDM, ayant son si\u00E8ge \u00E0 Bruxelles, rue Mareyde 29, repr\u00E9sent\u00E9e en tant que repr\u00E9sentant permanent par son g\u00E9rant statutaire M Olivier Ralet, n\u00E9 le 3 ao\u00FBt 1957, qui l\u0027accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
24-02-2017 Alain Scherrer resigns as director Director changes
  • Alain Scherrer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Scherrer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de M Alain Scherrer \u00E0 compter du 31 janvier 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
2016
14-10-2016 1 director appointed, 1 resigning Director changes
  • Saâd Sebbar, Bestuurder
  • Thomas Aebischer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00E2d Sebbar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Il est propos\u00E9 de nommer \u00E0 compter du 1er d\u00E9cembre 2015 en tant que Administrateur M. Sa\u00E2d Sebbar, EXCO Membre et responsable du Moyen-Oriient et Afrique, n\u00E9 le 1 janvier 1965 \u00E0 Kenitra, Maroc et domicili\u00E9 122 rue Lauriston, 75016 Paris, France, qui accepte le mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Aebischer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-05",
      "evidence_quote": "Egalement le Pr\u00E9sident informe le Conseil que M. Thomas Aebischer a quitt\u00E9 le Groupe LafargeHolcim \u00E0 compter du 5 novembre 2015 et en cons\u00E9quence a d\u00E9missionn\u00E9 en tant que administrateur de la Soci\u00E9t\u00E9, qui est accept\u00E9 par le Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
11-10-2016 1 director appointed, 1 resigning Director changes
  • Alain Scherrer, Bestuurder
  • Andreas Kranz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Kranz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de M Andreas Kranz en tant que administrateur \u00E0 compter du 30 juin 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Scherrer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "de nommer M. Alain Scherrer, n\u00E9 le 15 juillet 1976 \u00E0 M\u00E4nnedorf, la Suisse, domicili\u00E9 Hardturmstrasse 132a, 8005 Z\u00FCrich, la Sulsse en tant que administrateur \u00E0 compter du 1er juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
11-10-2016 Katrin Gertrude Boldt appointed as managing director Director changes
  • Katrin Gertrude Boldt, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrin Gertrude Boldt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Le Conseil d\u0027Administration nomme avec effet imm\u00E9diat er qualit\u00E9 de directeur g\u00E9n\u00E9ral Madame Katrin Gertrude Boldt, n\u00E9e le 17 d\u00E9cembre 1963 \u00E0 Heiligenhafer, Allemagne et domicili\u00E9e M\u00FChlebachstrasse 30, 8008 Z\u00FCrich, Suisse, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
2015
26-08-2015 Capital decrease of €675,000,000 to €691,000,000 Capital & shares
  • €1.366.000.000 → €691.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 675000000,
      "currency": "EUR",
      "after_eur": 691000000,
      "delta_eur": -675000000,
      "before_eur": 1366000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de six cent septante-cing millions d\u0027euros (675.000.000,00 \u20AC), sans suppression d\u0027actions existantes, par remboursement aux actionnaires... Le capital est fix\u00E9 \u00E0 six cent nonante et un millions d\u0027euros (691.000.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
26-06-2015 Javier De Benito resigns as director Director changes
  • Javier De Benito, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier De Benito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Le President egalement prend acte de la d\u00E9mission de Monsieur Javier De Benito \u00E0 compter de la date du 31 d\u00E9cembre 2014 en tant que Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
05-06-2015 5 reappointed Director changes
  • A. Kranz, Bestuurder
  • T Aebischer, Bestuurder
  • SCPRL. J-M De Backer, Bestuurder
  • B. De Bellefroid, Bestuurder
  • G. van Estrik, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Kranz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.Les mandats des Administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des Messieurs A. Kranz, T Aebischer, SCPRL. J-M De Backer, B. De Bellefroid et Mme G. van Estrik en tant que Administrateurs pour une dur\u00E9e de 6 ars venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T Aebischer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.Les mandats des Administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des Messieurs A. Kranz, T Aebischer, SCPRL. J-M De Backer, B. De Bellefroid et Mme G. van Estrik en tant que Administrateurs pour une dur\u00E9e de 6 ars venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCPRL. J-M De Backer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.Les mandats des Administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des Messieurs A. Kranz, T Aebischer, SCPRL. J-M De Backer, B. De Bellefroid et Mme G. van Estrik en tant que Administrateurs pour une dur\u00E9e de 6 ars venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. De Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.Les mandats des Administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des Messieurs A. Kranz, T Aebischer, SCPRL. J-M De Backer, B. De Bellefroid et Mme G. van Estrik en tant que Administrateurs pour une dur\u00E9e de 6 ars venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. van Estrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.Les mandats des Administrateurs \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des Messieurs A. Kranz, T Aebischer, SCPRL. J-M De Backer, B. De Bellefroid et Mme G. van Estrik en tant que Administrateurs pour une dur\u00E9e de 6 ars venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
06-02-2015 1 director appointed, 1 resigning Director changes
  • Robin Peter van Voorst, Zaakvoerder
  • Laurent E.L. Jaques, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent E.L. Jaques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "3.Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Laurent E.L. Jaques \u00E0 compter de la date du 1 d\u00E9cembre 2014 en tant que directeur g\u00E9n\u00E9ral."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robin Peter van Voorst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "\u00C9galement le Conseil d\u0027Administration d\u00E9cide de nominer \u00E0 compter de la date du 1 d\u00E9cembre 2014 en tant que directeur g\u00E9n\u00E9ral Mr Robin Peter van Voorst, nationalit\u00E9 N\u00E9erlandais, n\u00E9 le 9 novembre 1971, domicili\u00E9 Binnenhof 11, 1741 ME Schagen, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
30-01-2015 1 director appointed, 1 resigning Director changes
  • Romuald Bilem, Commissaris
  • Martine Blockx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Blockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401158940",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Le Commissaire, Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, sera repr\u00E9sent\u00E9e par Monsieur Romuald Bilem \u00E0 partir du 1\u00BAr juillet 2014 en remplacement de Madame Martine Blockx."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401158940",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Le Commissaire, Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, sera repr\u00E9sent\u00E9e par Monsieur Romuald Bilem \u00E0 partir du 1\u00BAr juillet 2014 en remplacement de Madame Martine Blockx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
30-01-2015 Martine Blockx reappointed as statutory auditor Director changes
  • Martine Blockx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Blockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5.Le mandat de Commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C.R.L., repr\u00E9sent\u00E9e par Madame Martine Blockx en tant que Commissaire pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
2014
13-08-2014 Capital increase of €390,000,000 to €1,366,000,000 Capital & shares
  • €976.000.000 → €1.366.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 390000000.0,
      "currency": "EUR",
      "after_eur": 1366000000.0,
      "delta_eur": 390000000.0,
      "before_eur": 976000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, en repr\u00E9sentation du transfert du patrimoine de la soci\u00E9t\u00E9 anonyme \u0022HOLCIM ENVIRONMENT SERVICES\u0022, \u00E0 concurrence de 390.000.000,00 \u20AC, pour le porter de 976.000.000,00 \u20AC \u00E0 1.366.000.000 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
31-01-2014 1 director appointed, 1 resigning Director changes
  • Markus Leo Unternährer, Zaakvoerder
  • Mark A. Schmidt, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark A. Schmidt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-27",
      "evidence_quote": "3.Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Mark A. Schmidt \u00E0 compter de la date du 27 Janvier 2014 en tant que directeur g\u00E9n\u00E9ral."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Markus Leo Untern\u00E4hrer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-27",
      "evidence_quote": "\u00C9galement le Conseil d\u0027Administration d\u00E9cide de nominer \u00E0 compter de la date du 27 Janvier 2014 en tant que directeur g\u00E9n\u00E9ral Mr Markus Leo Untern\u00E4hrer, nationalit\u00E9 Suisse, n\u00E9 le 17 Fevrier 1968, domicil\u00E9 Eschenweg 3, 6312 Steinhausen, Suisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
2013
17-05-2013 Javier de Benito appointed as director Director changes
  • Javier de Benito, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier de Benito",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.L\u0027Assembl\u00E9e d\u00E9cide de nommer M Javier de Benito, n\u00E9 le 24 juin 1958 \u00E0 Madrid, Espagne et domicili\u00E9 \u00E0 C. Dalia 321, 28100 Alcobendas (Madrid), Espagne en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
27-02-2013 Koch resigns as director Director changes
  • Koch, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-31",
      "evidence_quote": "4.Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Koch, domicil\u00E9 Avenue de la petite Espinette 22-1180 Uccle et ce \u00E0 compter de la date du 31 Octobre 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
2010
02-07-2010 Capital increase of €145,000,000 to €976,000,000 Capital & shares
  • €831.000.000 → €976.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 145000000,
      "currency": "EUR",
      "after_eur": 976000000,
      "delta_eur": 145000000,
      "before_eur": 831000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent quarante-cing millions d\u0027euros (\u20AC 145.000.000,00), pour le porter de huit cent trente et un millions d\u0027euros (\u20AC 831.000.000,00) \u00E0 neuf cent septante-six millions d\u0027euros (\u20AC 976.000.000,00), par voie de souscription en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
14-06-2010 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": false,
    "object_change": false,
    "effective_date": "2010-05-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-04-2010 3 directors appointed, 2 resigning Director changes
  • Jean-Marie P.A. De Backer, Bestuurder
  • Mark A. Schmidt, Zaakvoerder
  • Laurent E.L Jaques, Zaakvoerder
  • Cedric Guyot de Mishaegen, Bestuurder
  • Andreas Kranz, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Guyot de Mishaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "Le Conseil d\u0027administration prend acle de la d\u00E9mission de Monsieur Cedric Guyot de Mishaegen, domicil\u00E9 rue Tenbosch. 23 a 1050 Bruxelles et ce \u00E0 compter de la date du 1er Janvier 2010"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie P.A. De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "Le Conseil d\u0027administration nomme \u00E0 compter de la cate du 1er Janvier 2010 Monsieur Jean-Marie P.A. De Backer, domicili\u00E9 Rue de Stassart 119 \u00E0 1050 Bruxelles, administrateur, en remplacemen: de Monsieur Cedric Guyot."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andreas Kranz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission \u00E0 compter de la date du 1er Mars 2010 de Monsieur Andreas Kranz, comicili\u00E9 Weidstrasse 11 \u00E0 8706 Obermeilen, Suisse et ce \u00E0 l\u0027issue de \u0441\u0432 conseil."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark A. Schmidt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-01",
      "evidence_quote": "Le Conseil d\u0027Administratien nomme \u00E0 compter de la date du 1er Mars 2010 en qualit\u00E9 de directeurs Monsieur Mark A. Schmidt, domiciti\u00E9 Schloessliweg 9 \u00E0 Zuerich. Suisse et Monsieur Laurent E.L Jaques, damicili\u00E9 Rue du Chatelain 18 \u00E0 1050 Bruxelles, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent E.L Jaques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-01",
      "evidence_quote": "Le Conseil d\u0027Administratien nomme \u00E0 compter de la date du 1er Mars 2010 en qualit\u00E9 de directeurs Monsieur Mark A. Schmidt, domiciti\u00E9 Schloessliweg 9 \u00E0 Zuerich. Suisse et Monsieur Laurent E.L Jaques, damicili\u00E9 Rue du Chatelain 18 \u00E0 1050 Bruxelles, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.158.940",
    "name_full": "HOLCIBEL",
    "legal_form": "SA"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameFR HOLCIBEL
Registered office
Rue des Fabriques (O.) 2
7034 Mons, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais BE 0401.641.663 · Seneffe
CARPLAN BE 0435.182.481 · Mouscron
COVISSE, Marbres et Pierres BE 0401.161.118 · Soignies
DELMAR METAL BE 0415.345.387 · Comines-Warneton
ELYSIUM BE 0432.668.795 · Mouscron
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative