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Complete company report
Generated 16-08-2026
Active BE 0524.920.349Public limited company

IMERYS BELGIUM

Avenue Reine Astrid 92 ·1310 La Hulpe, Belgium· 13 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of IMERYS BELGIUM is 0.2% (very low). The company has been active since 2013 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 13 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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 2 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-06-2025 2025-00177307
31-12-2023 volledig 22-07-2024 2024-00279252
31-12-2022 volledig 20-06-2023 2023-00149802
31-12-2021 volledig 08-06-2022 2022-20057048
31-12-2020 volledig 10-06-2021 2021-19000145
31-12-2019 volledig 03-12-2020 2020-74400577
31-12-2018 volledig 28-06-2019 2019-23900156
31-12-2017 volledig 28-06-2018 2018-23800116
31-12-2016 volledig 23-06-2017 2017-23600279
31-12-2015 volledig 10-06-2016 2016-17200377
Directors & mandates 10 directors
Current directors & mandates
  • Jérôme De Lievre
    Director
    State Gazette act 24076201 (16-05-2024)
    Current
    16-05-2024 → present
  • Antoine Gamnier
    Director
    State Gazette act 22074809 (23-06-2022)
    Current
    23-06-2022 → present
  • Gad Alexandre Rohrlich
    Director
    State Gazette act 25081288 (30-06-2025)
    Current
    23-06-2022 → present
    3 events
    • 30-06-2025 Appointed· Director
    • 23-06-2022 Resigned· Director
    • 23-06-2022 Appointed· Director
Historic, not recently confirmed (4)
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.
  • Gad Rohrlisch
    Director
    State Gazette act 19112856 (20-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Antoine Gamier
    Director
    State Gazette act 17106460 (24-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Deloitte Reviseurs d'entreprises
    Auditor
    State Gazette act 16105020 (26-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Gad Rohrlich
    Managing director
    State Gazette act 16105020 (26-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (3)
  • Bert Laurier
    Director
    State Gazette act 23003734 (06-01-2023)
    Former
    06-01-2023 → 16-05-2024
    2 events
    • 16-05-2024 Resigned· Director
    • 06-01-2023 Appointed· Director
  • Antoine Garnier
    Director
    State Gazette act 20144975 (07-12-2020)
    Former
    07-12-2020 → 06-01-2023
    2 events
    • 06-01-2023 Resigned· Director
    • 07-12-2020 Appointed· Director
  • Xavier Carnoy
    Director
    State Gazette act 17106460 (24-07-2017)
    Former
    - → 24-07-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopersCurrent
Commissaire
 - 30-06-2025 → present
Show 5 earlier auditors
Deloitte
Commissaire
 - - → 23-06-2022
Deloitte Reviseurs d'entreprises
Commissaire
succeeded by SRL PwC Brussels Reviseurs d'Entreprises in 2022
 - 18-09-2015 → 23-06-2022
Ernst & Young & Partners SCPRL
Commissaire
 - - → 18-09-2015
Mélanie Adorante
Commissaire
succeeded by PricewaterhouseCoopers in 2025
 - 23-06-2022 → 30-06-2025
SRL PwC Brussels Reviseurs d'Entreprises
Commissaire
succeeded by PricewaterhouseCoopers in 2025
 - 23-06-2022 → 30-06-2025
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 Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation27-03-2013
StatusActive
Postal code1310
Establishment units 1 location
IMERYS BELGIUM
Avenue Reine Astrid 92, 1310 La HulpeOp lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven die in meerderheid tot de financiële sector behoren
since 20132.218.065.544
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25050C0039/00K000 Wallonia 10.1 ha 1 · 113 m² 14.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

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

2026
04-08-2026
State Gazette act Board meeting · Power of attorney
Board meeting · Power of attorney · Mandate term
2025
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
10-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 15 acts read

Of the 15 Belgian State Gazette acts we know for this company, 1 has been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 14 acts
All acts · 14 updated 12 days ago
2026
04-08-2026 Board meeting · Power of attorney · Mandate term · Filing representative Open-capture extraction
  • Publication: 04/08/2026 · IMERYS BELGIUM
  • Board meeting: 23/06/2026 · IMERYS BELGIUM
  • Power of attorney: scope: Délégations de pouvoirs en matière de ressources humaines et de droit du travail (conclure des contrats de travail, représenter la Société auprès des institutions d'assurance et de sécurité sociale, représenter la Société devant les tribunaux dans les litiges relatifs aux questions de travail, organiser la protection des données personnelles). Représentation exclusive jusqu'à 500 000 euros, conjointe au-delà. · Bart Jannes
  • Mandate term: À partir de la signature du document jusqu'à révocation par le conseil d'administration ou fin du contrat de travail avec la Société ou une société affiliée. · Bart Jannes
  • Filing representative: Mandat pour publier les décisions dans les annexes au Moniteur belge, remplir les formalités administratives et représenter la société auprès de la BCE, d'un guichet d'entreprise et/ou du greffe. · Carmen Theunis
Summary: Board meeting · Power of attorney · Mandate term · Filing representative
Technical details 
{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes \u00E9crites du conseil d\u0027administration du 23/06/2026",
      "value": "23/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accorder des d\u00E9l\u00E9gations de pouvoirs en mati\u00E8re de ressources humaines et de droit du travail \u00E0 Bart Jannes... comme indiqu\u00E9 \u00E0 l\u0027annexe I",
      "value": {
        "scope": "D\u00E9l\u00E9gations de pouvoirs en mati\u00E8re de ressources humaines et de droit du travail (conclure des contrats de travail, repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des institutions d\u0027assurance et de s\u00E9curit\u00E9 sociale, repr\u00E9senter la Soci\u00E9t\u00E9 devant les tribunaux dans les litiges relatifs aux questions de travail, organiser la protection des donn\u00E9es personnelles). Repr\u00E9sentation exclusive jusqu\u0027\u00E0 500 000 euros, conjointe au-del\u00E0."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Ces D\u00E9l\u00E9gations de pouvoirs entreront en vigueur au jour de la signature de ce document et resteront en vigueur jusqu\u0027\u00E0 ce que (i) les D\u00E9l\u00E9gations de pouvoirs soient r\u00E9voqu\u00E9es par le conseil d\u0027administration de la Soci\u00E9t\u00E9 \u00E0 sa discr\u00E9tion; ou (ii) le Mandataire ne soit plus sous contrat de travail avec la Soci\u00E9t\u00E9 ou l\u0027une des soci\u00E9t\u00E9s affili\u00E9es \u00E0 la Soci\u00E9t\u00E9",
      "value": "\u00C0 partir de la signature du document jusqu\u0027\u00E0 r\u00E9vocation par le conseil d\u0027administration ou fin du contrat de travail avec la Soci\u00E9t\u00E9 ou une soci\u00E9t\u00E9 affili\u00E9e.",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration mandate chacun des administrateurs et Carmen Theunis (repr\u00E9sentante de B-Docs SRL) agissant individuellement, avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour publier les d\u00E9cisions prises par le conseil d\u0027administration dans les annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise",
      "value": "Mandat pour publier les d\u00E9cisions dans les annexes au Moniteur belge, remplir les formalit\u00E9s administratives et repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la BCE, d\u0027un guichet d\u0027entreprise et/ou du greffe.",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6052,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0524.920.349",
      "kind": "company",
      "name": "IMERYS BELGIUM",
      "attrs": {
        "seat": "Avenue Reine Astrid 92, 1310 La Hulpe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bart Jannes",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "B-Docs SRL",
      "attrs": {}
    }
  ]
}
2025
30-06-2025 2 directors appointed Director changes
  • Gad Alexandre Rohrlich, Bestuurder
  • PricewaterhouseCoopers, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gad Alexandre Rohrlich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "Imerys Belgium"
  }
}
2024
16-05-2024 1 director appointed, 1 resigning Director changes
  • Jérôme De Lievre, Bestuurder
  • Bert Laurier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bert Laurier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me De Lievre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "Imerys Belgium"
  }
}
23-01-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·David INDEKEU
Summary: otherNotary: David INDEKEU · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "IMERYS BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme IMERYS BELGIUM, r\u00E9unie le 15 d\u00E9cembre 2023, a d\u00E9cid\u00E9 de refondre les statuts de la soci\u00E9t\u00E9 afin de les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations. Cette modification concerne principalement les titres I (caract\u00E8re de la soci\u00E9t\u00E9), II (fonds), III (actions et transmission), IV (administration et contr\u00F4le), V (assembl\u00E9es g\u00E9n\u00E9rales), VI (exercice social et comptes annuels), VII (dissolution et liquidation) et VIII (dispositions g\u00E9n\u00E9rales), sans transfert de patrimoine ni changement de forme juridiqu",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 15 d\u00E9cembre 2023",
    "2 procurations",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2023
06-01-2023 1 director appointed, 1 resigning Director changes
  • Bert Laurier, Bestuurder
  • Antoine Garnier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Garnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bert Laurier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "Imerys Belgium"
  }
}
2022
23-06-2022 4 directors appointed, 2 resigning Director changes
  • Gad Alexandre Rohrlich, Bestuurder
  • Antoine Gamnier, Bestuurder
  • SRL PwC Brussels Reviseurs d'Entreprises, Commissaire
  • Mélanie Adorante, Commissaire
  • Gad Alexandre Rohrlich, Bestuurder
  • Deloitte, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gad Alexandre Rohrlich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gad Alexandre Rohrlich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Gamnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL PwC Brussels Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "Imerys Belgium"
  }
}
2021
22-04-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·David INDEKEU
Summary: otherNotary: David INDEKEU · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-03-26",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022CALDERYS BELGIUM \u0022 par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 la publication d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la fusion, conform\u00E9ment \u00E0 l\u0027article 12:51 \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0524.920.349",
        "name": "Imerys Belgium",
        "role": "acquiring",
        "address": "1310 La Hulpe, avenue Reine Astrid, 92",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.390.660",
        "name": "Calderys Belgium",
        "role": "absorbed",
        "address": "1310 La Hulpe, avenue Reine Astrid, 92",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51 \u00A72",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant sa situation active et passive, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune r\u00E9serve n\u0027est faite.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "Imerys Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027Imerys Belgium a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de Calderys Belgium, soci\u00E9t\u00E9 dont Imerys Belgium d\u00E9tient tous les titres. La fusion prend effet r\u00E9troactivement au 1er janvier 2021, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et son passif est assum\u00E9 par la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration(s)",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-02-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frédéric De Ridder
Summary: proposalNotary: Frédéric De Ridder · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric De Ridder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-10",
    "filing_date": "1956-04-19",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0524.920.349",
        "name": "Soci\u00E9t\u00E9 Anonyme Imerys Belgium",
        "role": "acquiring",
        "address": "Avenue Reine Astrid, 92 \u00E0 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.390.660",
        "name": "Soci\u00E9t\u00E9 Anonyme Calderys Belgium",
        "role": "absorbed",
        "address": "Avenue Reine Astrid, 92 \u00E0 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:50, 1\u00B0",
      "12:50, 2\u00B0",
      "12:50, 3\u00B0",
      "12:50, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (Calderys Belgium) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Imerys Belgium), sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "Imerys Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "van Cutsem, Wittamer, Marnef \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric De Ridder"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption entre la SA Imerys Belgium (soci\u00E9t\u00E9 absorbante) et la SA Calderys Belgium (soci\u00E9t\u00E9 absorb\u00E9e) est d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Brabant Wallon. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Calderys Belgium \u00E0 Imerys Belgium, sans liquidation. L\u0027op\u00E9ration, qui s\u0027inscrit dans un programme de rationalisation du groupe Imerys, est r\u00E9put\u00E9e effective pour les fins comptables et fiscales \u00E0 compter du 1er janvier 2021.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
07-12-2020 Antoine Garnier appointed as director Director changes
  • Antoine Garnier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Garnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "IMERYS BELGIUM SA"
  }
}
2019
20-08-2019 2 directors appointed Director changes
  • Gad Rohrlisch, Bestuurder
  • Deloitte Reviseurs d'entreprises, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gad Rohrlisch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "IMERYS BELGIUM"
  }
}
2017
22-12-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "Imerys Belgium"
  }
}
24-07-2017 1 director appointed, 1 resigning Director changes
  • Antoine Gamier, Bestuurder
  • Xavier Carnoy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Carnoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Gamier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "Imerys Belgium"
  }
}
2016
26-07-2016 2 directors appointed Director changes
  • Gad Rohrlich, Gedelegeerd bestuurder
  • Deloitte Reviseurs d'entreprises, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gad Rohrlich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "Imerys Belgium"
  }
}
2015
18-09-2015 1 director appointed, 1 resigning Director changes
  • Deloitte Reviseurs d'entreprises, Commissaire
  • Ernst & Young & Partners SCPRL, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young \u0026 Partners SCPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0524.920.349",
    "name_full": "IMERYS BELGIUM"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameFR IMERYS BELGIUM
Registered office
Avenue Reine Astrid 92
1310 La Hulpe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 15,456 of 82,029 with filed accounts
Afalinvest BE 0700.691.772 · La Hulpe
ANNOLIS BE 0713.833.589 · La Hulpe
B - CONNECT BE 0465.238.823 · La Hulpe
BDB MANAGEMENT BE 0500.880.977 · La Hulpe
BELLIN-VEST BE 0698.883.812 · La Hulpe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative