IMERYS TALC BELGIUM
The computed 12-month bankruptcy probability of IMERYS TALC BELGIUM is 0.4% (very low). The company has been active since 1992 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.
| Active | 33 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00336310 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00248248 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00189259 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20212216 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-53400457 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37000374 |
| 31-12-2018 | volledig | 31-05-2019 | 2019-16100423 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-25600056 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-13000361 |
| 31-12-2015 | volledig | 06-05-2016 | 2016-12200004 |
-
Sophie RéalDagelijkse bestuurderState Gazette act 24178349 (19-12-2024)Current19-12-2024 → present
-
Irena GarganoBevoegdheid voor personeelszaken en arbeidskwestiesState Gazette act 24125488 (26-08-2024)Current26-08-2024 → present
-
Andrea KAINERDirectorState Gazette act 23053221 (19-04-2023)Current19-04-2023 → present
-
Gernot LORBERDirectorState Gazette act 23053221 (19-04-2023)Current19-04-2023 → present
-
Mélanie AdoranteAuditorState Gazette act 23053222 (19-04-2023)Current19-04-2023 → present
-
Anna TheocharakiAp leadState Gazette act 21095940 (09-08-2021)Current09-08-2021 → present
Show 11 more sitting directors
-
Chrisafenia KalafatiAp leadState Gazette act 21095940 (09-08-2021)Current09-08-2021 → present
-
Chronis KoundourakisAp leadState Gazette act 21095940 (09-08-2021)Current09-08-2021 → present
-
Emmanuella VERSCHAETSEGevolmachtigdeState Gazette act 21095940 (09-08-2021)Current09-08-2021 → present
-
Filip CorveleynAuthorized representativeState Gazette act 21136166 (22-11-2021)Current09-08-2021 → present
3 events
- 22-11-2021 Appointed· Authorized representative
- 20-08-2021 Appointed· Gevolmachtigde
- 09-08-2021 Appointed· Advocaat (gevolmachtigde)
-
Ioakim KAMPASAKALISSsc directorState Gazette act 21095940 (09-08-2021)Current09-08-2021 → present
-
Lieven VERSTUYFTGevolmachtigdeState Gazette act 21095940 (09-08-2021)Current09-08-2021 → present
-
Panagiotis DEMITSOGLOUAp managerState Gazette act 21095940 (09-08-2021)Current09-08-2021 → present
-
Romain CLOSEGevolmachtigdeState Gazette act 21095940 (09-08-2021)Current09-08-2021 → present
-
Sébastien LORENTGevolmachtigdeState Gazette act 21095940 (09-08-2021)Current09-08-2021 → present
-
Valantis KoutroumpousisAp leadState Gazette act 21095940 (09-08-2021)Current09-08-2021 → present
-
Filip CorveleyrGevolmachtigdeState Gazette act 20095412 (20-08-2020)Current20-08-2020 → present
Historic, not recently confirmed (5)
-
Frédéric De RidderAdvocaatState Gazette act 18121905 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Valentine OrbanAdvocaatState Gazette act 18121905 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Menear JohnDirectorState Gazette act 15169619 (04-12-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 09-11-2016 Resigned· Director
- 04-12-2015 Appointed· Director
- 16-11-2015 Appointed· Director
-
Ralph CalmèsDirectorState Gazette act 15169619 (04-12-2015)Not recently confirmedlast confirmed in an act from 2015
4 events
- 04-12-2015 Appointed· Director
- 04-12-2015 Appointed· Managing director
- 16-11-2015 Appointed· Director
- 16-11-2015 Appointed· Managing director
-
Girard Jean-LouisDirectorState Gazette act 08199815 (29-12-2008)Not recently confirmedlast confirmed in an act from 2008
Former directors (14)
-
Johan VerweenDagelijks bestuurState Gazette act 21100201 (20-08-2021)Former09-08-2021 → 19-12-2024
3 events
- 19-12-2024 Resigned· Dagelijkse bestuurder
- 20-08-2021 Appointed· Dagelijks bestuur
- 09-08-2021 Appointed· Gevolmachtigde
-
Jelske JanssensBevoegdheid voor personeelszaken en arbeidskwestiesState Gazette act 24125488 (26-08-2024)Former- → 26-08-2024
-
François QUENTINGevolmachtigdeState Gazette act 21095940 (09-08-2021)Former13-02-2020 → 19-04-2023
3 events
- 19-04-2023 Resigned· Director
- 09-08-2021 Appointed· Gevolmachtigde
- 13-02-2020 Appointed· Director
-
Marc DaelmanAuditorState Gazette act 23053222 (19-04-2023)Former- → 19-04-2023
-
Christian LeiterDagelijks bestuurState Gazette act 20027627 (19-02-2020)Former19-03-2018 → 22-11-2021
4 events
- 22-11-2021 Resigned· Board member
- 19-02-2020 Appointed· Dagelijks bestuur
- 21-05-2019 Appointed· Dagelijks bestuur
- 19-03-2018 Appointed· Dagelijks bestuur
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mélanie AdoranteCurrent Statutory auditor |
- | 09-09-2025 → present |
Show 3 earlier auditors
| commissaris Statutory auditor succeeded by Kurt Dehoorne in 2017 |
- | 29-12-2008 → 04-08-2017 |
| Deloitte Bedrijfsrevisoren CVBV Statutory auditor succeeded by Mélanie Adorante in 2025 |
- | 20-08-2020 → 09-09-2025 |
| Kurt Dehoorne Commissaris revisor succeeded by Deloitte Bedrijfsrevisoren CVBV in 2020 |
- | 04-08-2017 → 20-08-2020 |
| NACE primary | Groothandel in andere intermediaire producten, neg(46869) |
| Legal form | Public limited company(014) |
| Incorporation | 10-09-1992 |
| Status | Active |
| Postal code | 9000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44812P0255/00A002 | Flanders | 4.5 ha | 1 · 801 m² | 4.7 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 34 Belgian State Gazette acts we know for this company, 1 has been read. The other 33 have not been read yet: what they contain is neither established nor disproved here.
12-08-2026 Board meeting · Power of attorney · Mandate term · Filing representative
- Publication: 12/08/2026 · IMERYS TALC BELGIUM
- Filing: 04/08/2026 · IMERYS TALC BELGIUM
- Board meeting: 16/06/2026 · IMERYS TALC BELGIUM
- Power of attorney: scope: alle bevoegdheden die aan Irena Gargano werden toegekend bij schriftelijke beslissing van de raad van bestuur van 30 juli 2024 · Irena Gargano
- Power of attorney: scope: bevoegdheden voor personeelszaken en arbeidskwesties, details: Volmacht voor Personeelszaken en Arbeidsaangelegenheden (Bijlage I) · Bart Jannes
- Mandate term: vanaf datum resolutie tot intrekking door raad van bestuur of einde verbinding met vennootschap · Bart Jannes
- Filing representative: mandaat met macht van indeplaatsstelling voor formaliteiten KBO, griffie en Staatsblad · Carmen Theunis
- Representation limit: EUR 500.000 alone, joint with a board member above EUR 500.000 · Bart Jannes
Technical details
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{
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]
}09-09-2025 1 director appointed, 1 resigning
- Mélanie Adorante, Commissaris
- Mélanie Adorante, Commissaris
Technical details
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}19-12-2024 1 director appointed, 1 resigning
- Sophie Réal, Dagelijkse bestuurder
- Johan Verween, Dagelijkse bestuurder
Technical details
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}26-08-2024 1 director appointed, 1 resigning
- Irena Gargano, Bevoegdheid voor personeelszaken en arbeidskwesties
- Jelske Janssens, Bevoegdheid voor personeelszaken en arbeidskwesties
Technical details
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}03-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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],
"exchange_ratio": null,
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"patrimony_description": "De overdracht van bevoegdheden betreft de vertegenwoordiging van de vennootschap in zaken van personeelszaken, arbeidskwesties, sociale zekerheid, belastingen, overheidscontroles, arbeidsrechtelijke geschillen, en verwerking van persoonsgegevens. De bevoegdheden zijn beperkt tot een bedrag van EUR 500.000 per handeling, met co-bevoegdheid bij bedragen boven dit bedrag.",
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"summary_narrative": "De raad van bestuur van IMERYS TALC BELGIUM heeft op 7 juni 2024 besloten om Jelske Janssens bevoegdheden te verlenen voor personeelszaken en arbeidskwesties, inclusief het afsluiten van arbeidscontracten, vertegenwoordiging bij overheidsinstanties en sociale instellingen, en het beheer van persoonsgegevens. Daarnaast is Carmen Theunis van B-Docs BV gemachtigd om formele formaliteiten uit te voeren voor de publicatie van besluiten in het Belgisch Staatsblad.",
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"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}23-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "De algemene vergadering van IMERYS TALC BELGIUM beslist op 15 december 2023 de statuten te wijzigen en te herzien om ze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen. De wijzigingen betreffen onder meer de naam, de zetel, het voorwerp, het kapitaal en de bevoegdheden van het bestuur. De beslissing wordt genomen met eenparigheid van stemmen.",
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}19-04-2023 2 directors appointed, 1 resigning
- Gernot LORBER, Bestuurder
- Andrea KAINER, Bestuurder
- François QUENTIN, Bestuurder
Technical details
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}19-04-2023 1 director appointed, 1 resigning
- Mélanie Adorante, Auditor
- Marc Daelman, Auditor
Technical details
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}22-11-2021 1 director appointed, 1 resigning
- Filip Corveleyn, Authorized representative
- Christian Leiter, Board member
Technical details
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}20-08-2021 2 directors appointed
- Johan Verween, Dagelijks bestuur
- Filip Corveleyn, Gevolmachtigde
Technical details
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}09-08-2021 13 directors appointed
- François QUENTIN, Gevolmachtigde
- Johan VERWEEN, Gevolmachtigde
- Emmanuella VERSCHAETSE, Gevolmachtigde
- Sébastien LORENT, Gevolmachtigde
- Romain CLOSE, Gevolmachtigde
- Lieven VERSTUYFT, Gevolmachtigde
- Panagiotis DEMITSOGLOU, Ap manager
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- Carlos Lanchas, Bestuurder
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}20-08-2020 2 directors appointed, 1 resigning
- Deloitte Bedrijfsrevisoren CVBV, Commissaris
- Filip Corveleyr, Gevolmachtigde
- Deloitte Bedrijfsrevisoren CVBV, Commissaris
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}19-02-2020 Christian Leiter appointed as dagelijks bestuur
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- François Quentin, Bestuurder
- Emmanuelle Picard, Bestuurder
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}21-05-2019 Christian Leiter appointed as dagelijks bestuur
- Christian Leiter, Dagelijks bestuur
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}07-11-2018 2 directors appointed, 1 resigning
- Carlos Lanchas, Bestuurder
- Emmanuelle Picard, Bestuurder
- Ralph Calmes, Bestuurder
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}06-08-2018 2 directors appointed, 1 resigning
- Frédéric De Ridder, Advocaat
- Valentine Orban, Advocaat
- Stefan Everix, Dagelijks bestuur
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- Christian Leiter, Dagelijks bestuur
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}04-08-2017 2 directors appointed, 1 resigning
- Kurt Dehoorne, Commissaris revisor
- Carlos Lanchas, Bestuurder
- Karima Korichi, Bestuurder
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}09-11-2016 2 directors appointed, 1 resigning
- Karima Korichi, Bestuurder
- Stefan Everix, Dagelijks bestuur
- John Menear, Bestuurder
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}04-12-2015 3 directors appointed, 3 resigning
- John Menear, Bestuurder
- Ralph Calmès, Bestuurder
- Ralph Calmès, Gedelegeerd bestuurder
- Didier Aubry, Bestuurder
- Shumin Wang, Bestuurder
- Guillermo Zulaica, Bestuurder
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- Calmès Ralph, Bestuurder
- Calmès Ralph, Gedelegeerd bestuurder
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}29-12-2008 2 directors appointed, 2 resigning
- Girard Jean-Louis, Bestuurder
- commissaris, Commissaris
- Gary Goidberg, Bestuurder
- commissaris, Commissaris
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}| Legal nameNL | IMERYS TALC BELGIUM |