Checked.be
Active
BE 0454.443.614Public limited company
Ineos
Nieuwe Weg 1 ·2070 Beveren-Kruibeke-Zwijndrecht, Belgium· 31 yrs active
Sector: NACE 20140
(20140)
Conclusion
The computed 12-month bankruptcy probability of Ineos is 0.2% (very low). The company has been active since 1995 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 | 31 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 26 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1995, 31 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 Flags
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 overview
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 | 02-06-2026 | 2026-00138629 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00126457 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00155959 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00149501 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20133559 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-22200567 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-34600296 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-30100259 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22600172 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31500402 |
Directors & mandates
Current directors & mandates
-
Holger LaquaDirectorState Gazette act 25094494 (24-07-2025)Current24-07-2025 → present
6 events
- 24-07-2025 Appointed· Director
- 06-12-2022 Resigned· Director
- 09-10-2020 Appointed· Director
- 02-01-2020 Appointed· Directiecomité
- 02-08-2018 Appointed· Directiecomité
- 04-08-2017 Appointed· Director
-
CLAES Filip BartDirectorState Gazette act 24382430 (28-03-2024)Current28-03-2024 → present
-
Greet HieleLid directiecomitéState Gazette act 20118139 (09-10-2020)Current09-10-2020 → present
-
Roel De VilDirectorState Gazette act 22143629 (06-12-2022)Current09-10-2020 → present
2 events
- 06-12-2022 Appointed· Director
- 09-10-2020 Appointed· Lid directiecomité
-
Wim AndriesLid directiecomitéState Gazette act 20118139 (09-10-2020)Current09-10-2020 → present
-
Geert VerlindenLid directiecomitéState Gazette act 20118139 (09-10-2020)Current02-01-2020 → present
2 events
- 09-10-2020 Appointed· Lid directiecomité
- 02-01-2020 Appointed· Directiecomité
-
Chris VromanDirectorState Gazette act 22143629 (06-12-2022)Current04-08-2017 → present
5 events
- 06-12-2022 Appointed· Director
- 09-10-2020 Appointed· Director
- 04-08-2017 Appointed· Director
- 24-03-2016 Resigned· Directiecomité
- 13-10-2011 Appointed· Director
-
Peter HuyckDirectorState Gazette act 22088210 (22-07-2022)Current23-07-2007 → present
5 events
- 22-07-2022 Appointed· Director
- 02-01-2020 Appointed· Director
- 09-08-2016 Appointed· Director
- 23-07-2007 Appointed· Member of the executive committee
- 23-07-2007 Appointed· Director
Historic, not recently confirmed (11)
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.
-
Daniel VlaminckDirectiecomitéState Gazette act 17113981 (04-08-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 04-08-2017 Appointed· Directiecomité
- 24-03-2016 Appointed· Directiecomité
-
Hoiger LaquaDirectiecomitéState Gazette act 17113981 (04-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Johan De VeirmarDirectiecomitéState Gazette act 17113981 (04-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Stefaan LuytenDirectiecomitéState Gazette act 16042605 (24-03-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 24-03-2016 Appointed· Directiecomité
- 24-03-2016 Resigned· Directiecomité
-
Griet HelsenVertegenwoordigster commissarisState Gazette act 11154470 (13-10-2011)Not recently confirmedlast confirmed in an act from 2011
-
Hans CasierDirectorState Gazette act 11154470 (13-10-2011)Not recently confirmedlast confirmed in an act from 2011
-
Bruno DieryckMember of the executive committeeState Gazette act 07108633 (23-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Carl VercauterenDirectorState Gazette act 07108633 (23-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Chris CnuddeMember of the executive committeeState Gazette act 07108633 (23-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Dirk GekiereMember of the executive committeeState Gazette act 07108633 (23-07-2007)Not recently confirmedlast confirmed in an act from 2007
2 events
- 23-07-2007 Appointed· Member of the executive committee
- 23-07-2007 Appointed· Director
-
PricewaterhouseCoopers BCVBACommissionerState Gazette act 07108633 (23-07-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (11)
-
Marcus PlevoetsDirectorState Gazette act 22143629 (06-12-2022)Former06-12-2022 → 24-07-2025
2 events
- 24-07-2025 Resigned· Director
- 06-12-2022 Appointed· Director
-
VROMAN ChristianDirectorState Gazette act 24382430 (28-03-2024)Former- → 28-03-2024
-
Ghislain DecadtDirectorState Gazette act 20118160 (09-10-2020)Former04-08-2017 → 06-12-2022
3 events
- 06-12-2022 Resigned· Director
- 09-10-2020 Appointed· Director
- 04-08-2017 Appointed· Director
-
Claude MoreauDirectiecomitéState Gazette act 17113981 (04-08-2017)Former24-03-2016 → 02-01-2020
3 events
- 02-01-2020 Resigned· Directiecomité
- 04-08-2017 Appointed· Directiecomité
- 24-03-2016 Appointed· Directiecomité
-
Hugo PiotDirectiecomitéState Gazette act 18120509 (02-08-2018)Former24-03-2016 → 02-01-2020
4 events
- 02-01-2020 Resigned· Directiecomité
- 02-08-2018 Appointed· Directiecomité
- 04-08-2017 Appointed· Directiecomité
- 24-03-2016 Appointed· Directiecomité
-
Jan De BelderDirectiecomitéState Gazette act 18120509 (02-08-2018)Former24-03-2016 → 02-01-2020
4 events
- 02-01-2020 Resigned· Directiecomité
- 02-08-2018 Appointed· Directiecomité
- 04-08-2017 Appointed· Directiecomité
- 24-03-2016 Appointed· Directiecomité
-
Kurt De BruynDirectiecomitéState Gazette act 17113981 (04-08-2017)Former24-03-2016 → 02-01-2020
3 events
- 02-01-2020 Resigned· Directiecomité
- 04-08-2017 Appointed· Directiecomité
- 24-03-2016 Appointed· Directiecomité
-
Erwin MeeusDirectiecomitéState Gazette act 16042615 (24-03-2016)Former03-02-2016 → 04-08-2017
3 events
- 04-08-2017 Resigned· Director
- 24-03-2016 Appointed· Directiecomité
- 03-02-2016 Appointed· Director
-
Patrick De DekenDirectiecomitéState Gazette act 16042605 (24-03-2016)Former23-07-2007 → 09-08-2016
5 events
- 09-08-2016 Resigned· Director
- 24-03-2016 Appointed· Directiecomité
- 24-03-2016 Resigned· Directiecomité
- 13-10-2011 Appointed· Director
- 23-07-2007 Appointed· Member of the executive committee
-
Paul VerspechtDirectorState Gazette act 16024547 (16-02-2016)Former- → 16-02-2016
-
Paul NauwelaertsDirectorState Gazette act 07108633 (23-07-2007)Former- → 23-07-2007
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
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 22-07-2022 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2022 |
- | 02-01-2020 → 22-07-2022 |
| PriceWaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2020 |
- | 13-10-2011 → 02-01-2020 |
| PwC Bedrijfsrevisoren Statutory auditor |
- | 04-08-2017 → 02-01-2020 |
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 | 20140 |
| Legal form | Public limited company(014) |
| Incorporation | 16-02-1995 |
| Status | Active |
| Postal code | 2070 |
Establishment units
Nieuwe Weg 1, 2070 Beveren-Kruibeke-Zwijndrecht
since 19952.070.598.721
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11056H0505/00F000 | Flanders | 7.7 ha | 1 · 1,032 m² | 14.9 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
02-06-2026
NBB filing
Annual accounts filed
2025
14-10-2025
State Gazette act
Miscellaneous
24-07-2025
State Gazette act
Director changes
04-06-2025
NBB filing
Annual accounts filed
2024
18-06-2024
NBB filing
Annual accounts filed
28-03-2024
State Gazette act
Director changes
2023
19-06-2023
NBB filing
Annual accounts filed
2022
06-12-2022
State Gazette act
Director changes
22-07-2022
State Gazette act
Director changes
28-06-2022
NBB filing
Annual accounts filed
2021
17-06-2021
NBB filing
Annual accounts filed
2020
09-10-2020
State Gazette act
Director changes
09-10-2020
State Gazette act
Director changes
22-07-2020
NBB filing
Annual accounts filed
02-01-2020
State Gazette act
Director changes
02-01-2020
State Gazette act
Director changes
02-01-2020
State Gazette act
Director changes
2019
03-07-2019
NBB filing
Annual accounts filed
11-04-2019
State Gazette act
Miscellaneous
2018
02-08-2018
State Gazette act
Director changes
25-06-2018
NBB filing
Annual accounts filed
2017
04-08-2017
State Gazette act
Director changes
04-08-2017
State Gazette act
Director changes
13-07-2017
NBB filing
Annual accounts filed
17-03-2017
State Gazette act
Capital & shares
2016
23-08-2016
State Gazette act
Capital & shares
09-08-2016
State Gazette act
Director changes
24-03-2016
State Gazette act
Director changes
24-03-2016
State Gazette act
Director changes
16-02-2016
State Gazette act
Director changes
03-02-2016
State Gazette act
Director changes
2015
14-08-2015
State Gazette act
Capital & shares
2011
13-10-2011
State Gazette act
Director changes
2010
24-12-2010
State Gazette act
Statutes amendment
2007
23-07-2007
State Gazette act
Director changes
02-01-2007
State Gazette act
Statutes amendment
Belgisch Staatsblad, acts
Capital history · 3
17-03-2017
v3.2
23-08-2016
v3.2
14-08-2015
v3.2
All acts · 26
updated 10 months ago
2025
14-10-2025 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Alexander Claeys · Gent
Technical details
{
"stage": null,
"notary": {
"name": "Alexander Claeys",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-06",
"act_kind_objet": "Bekendmaking eenhoofdigheid"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-10-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.443.614",
"name": "INEOS",
"role": "other",
"address": "Haven 1053 - Nieuwe Weg 1, 2070 Beveren-Kruibeke-Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "INEOS OXIDE Limited",
"role": "other",
"address": "Hawkslease, Chapel Lane, United Kingdom",
"is_foreign": true,
"legal_form": "Vennootschap onder het recht van het Verenigd Koninkrijk",
"is_new_company": false,
"jurisdiction_country": "GB"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:231"
],
"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": "De naamloze vennootschap INEOS is eenhoofdig geworden door de overdracht van alle aandelen aan de enige aandeelhouder, INEOS OXIDE Limited, een vennootschap uit het Verenigd Koninkrijk.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander Claeys",
"org_rep_person_name": null
},
"summary_narrative": "Per 1 oktober 2025 is de naamloze vennootschap INEOS eenhoofdig geworden. De enige aandeelhouder is INEOS OXIDE Limited, een vennootschap uit het Verenigd Koninkrijk. De volmacht is uitgevaardigd aan Alexander Claeys, bestuurder van Verbanck, Plas \u0026 Partners BV, om de akte te neerleggen bij de Ondernemingsrechtbank Gent, afdeling Dendermonde.",
"co_filed_documents": [
"verslag tot bekendmaking van de eenhoofdigheid van de vennootschap d.d. 1 oktober"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-07-2025 2 directors appointed, 1 resigning
- Holger Laqua, Bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Marcus Plevoets, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Plevoets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Laqua",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}2024
28-03-2024 1 director appointed, 1 resigning
- CLAES Filip Bart, Bestuurder
- VROMAN Christian, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VROMAN Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAES Filip Bart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}2022
06-12-2022 3 directors appointed, 2 resigning
- Roel De Vil, Bestuurder
- Marcus Plevoets, Bestuurder
- Chris Vroman, Bestuurder
- Ghislain Decadt, Bestuurder
- Holger Laqua, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Decadt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Laqua",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel De Vil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Plevoets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Vroman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}22-07-2022 2 directors appointed
- Peter Huyck, Bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Huyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}2020
09-10-2020 4 directors appointed
- Geert Verlinden, Lid directiecomité
- Wim Andries, Lid directiecomité
- Roel De Vil, Lid directiecomité
- Greet Hiele, Lid directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "lid Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Geert Verlinden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Wim Andries",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Roel De Vil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Greet Hiele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}09-10-2020 3 directors appointed
- Holger Laqua, Bestuurder
- Chris Vroman, Bestuurder
- Ghislain Decadt, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Laqua",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Vroman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Decadt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}02-01-2020 2 directors appointed, 4 resigning
- Holger Laqua, Directiecomité
- Geert Verlinden, Directiecomité
- Jan De Belder, Directiecomité
- Kurt De Bruyn, Directiecomité
- Claude Moreau, Directiecomité
- Hugo Piot, Directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Holger Laqua",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Geert Verlinden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Jan De Belder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Kurt De Bruyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Claude Moreau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Hugo Piot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}02-01-2020 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren, Commissaris
- PwC Bedrijfsrevisoren, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}02-01-2020 Peter Huyck appointed as director
- Peter Huyck, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Huyck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}2019
11-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Substantive delegationNotary:
Nathalie Van Landuyt · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Nathalie Van Landuyt",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-03-19",
"act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-03-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.443.614",
"name": "Ineos NV",
"role": "other",
"address": "Haven 1053 - Nieuwe Weg 1 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Thibaut Willems",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nathalie Van Landuyt",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Vanessa Uwamahoro",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NautaDutilh",
"role": "other",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "De overdracht van de rechtspersoonlijke bevoegdheden van de vennootschap om besluiten neer te leggen bij de rechtbank van koophandel en om documenten te goedkeuren en te ondertekenen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "Ineos",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Van Landuyt",
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering der aandeelhouders van Ineos NV heeft unaniem besloten om Thibaut Willems, Nathalie Van Landuyt, Vanessa Uwamahoro en het advocatenkantoor NautaDutilh als bijzondere gevolmachtigden aan te stellen. Deze gevolmachtigden mogen in naam en voor rekening van de vennootschap handelen om de besluiten neer te leggen bij de rechtbank van koophandel en alle daarmee verband houdende documenten goed te keuren en te ondertekenen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
02-08-2018 3 directors appointed
- Jan De Belder, Directiecomité
- Hugo Piot, Directiecomité
- Holger Laqua, Directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Jan De Belder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Hugo Piot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Holger Laqua",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}2017
04-08-2017 7 directors appointed
- Jan De Belder, Directiecomité
- Kurt De Bruyn, Directiecomité
- Johan De Veirmar, Directiecomité
- Claude Moreau, Directiecomité
- Hugo Piot, Directiecomité
- Daniel Vlaminck, Directiecomité
- Hoiger Laqua, Directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Jan De Belder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Kurt De Bruyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Johan De Veirmar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Claude Moreau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Hugo Piot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Daniel Vlaminck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Hoiger Laqua",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}04-08-2017 4 directors appointed, 1 resigning
- Holger Laqua, Bestuurder
- Ghislain Decadt, Bestuurder
- Chris Vroman, Bestuurder
- PwC Bedrijfsrevisoren, Commissaris
- Erwin Meeus, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Laqua",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Decadt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Vroman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}17-03-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}2016
23-08-2016 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}09-08-2016 1 director appointed, 1 resigning
- Peter Huyck, Bestuurder
- Patrick De Deken, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Deken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Huyck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}24-03-2016 6 directors appointed
- Patrick De Deken, Directiecomité
- Hugo Piot, Directiecomité
- Jan De Belder, Directiecomité
- Stefaan Luyten, Directiecomité
- Daniel Vlaminck, Directiecomité
- Kurt De Bruyn, Directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Patrick De Deken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Hugo Piot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Jan De Belder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Stefaan Luyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Daniel Vlaminck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Kurt De Bruyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}24-03-2016 2 directors appointed, 3 resigning
- Erwin Meeus, Directiecomité
- Claude Moreau, Directiecomité
- Stefaan Luyten, Directiecomité
- Chris Vroman, Directiecomité
- Patrick De Deken, Directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Erwin Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Claude Moreau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Stefaan Luyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Chris Vroman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Patrick De Deken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}16-02-2016 Paul Verspecht resigns as director
- Paul Verspecht, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verspecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}03-02-2016 Erwin Meeus appointed as director
- Erwin Meeus, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Meeus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}2015
14-08-2015 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "MONSTEUR BELGE"
}
}2011
13-10-2011 5 directors appointed
- Hans Casier, Bestuurder
- Patrick De Deken, Bestuurder
- Chris Vroman, Bestuurder
- PriceWaterhouseCoopers Bedrijfsrevisoren, Commissaris
- Griet Helsen, Vertegenwoordigster commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Casier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Deken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Vroman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PriceWaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordigster commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}2010
24-12-2010 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}2007
23-07-2007 9 directors appointed, 1 resigning
- Dirk Gekiere, Member of the executive committee
- Peter Huyck, Member of the executive committee
- Patrick De Deken, Member of the executive committee
- Bruno Dieryck, Member of the executive committee
- Chris Cnudde, Member of the executive committee
- Peter Huyck, Director
- Dirk Gekiere, Director
- Carl Vercauteren, Director
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Dirk Gekiere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Peter Huyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Patrick De Deken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Bruno Dieryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Chris Cnudde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "director",
"person": {
"rrn": null,
"name": "Paul Nauwelaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "director",
"person": {
"rrn": null,
"name": "Peter Huyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "director",
"person": {
"rrn": null,
"name": "Dirk Gekiere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "director",
"person": {
"rrn": null,
"name": "Carl Vercauteren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissioner",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
}
}02-01-2007 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.443.614",
"name_full": "INEOS"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van overige organische chemische basisproducten24140
Primary activity highlighted.
Names & trade names
| Legal nameNL | Ineos |
Registered office
Nieuwe Weg 1
2070 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Covestro
BE 0627.857.343 · Antwerpen
Ack-X
BE 0741.890.345 · Ravels
axabio
BE 1011.997.238 · Hemiksem
BASF Antwerpen
BE 0404.754.472 · Antwerpen
BASF DOW HPPO PRODUCTION
BE 0879.406.156 · Antwerpen