INEOS STYROLUTION BELGIUM
The computed 12-month bankruptcy probability of INEOS STYROLUTION BELGIUM is 0.6% (low). The company has been active since 2008 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 | 17 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 21 |
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 | 17-06-2025 | 2025-00173184 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00322071 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00185997 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20328453 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-19300388 |
| 31-12-2019 | volledig | 12-10-2020 | 2020-61600201 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-24100314 |
| 31-12-2017 | volledig | 17-10-2018 | 2018-69600164 |
| 31-12-2016 | volledig | 02-08-2017 | 2017-41200497 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-33700011 |
-
Robble BuntinxDirectorState Gazette act 24043620 (12-03-2024)Current12-03-2024 → present
-
Eike JahnkeDirectorState Gazette act 23042799 (27-03-2023)Current27-03-2023 → present
-
John van OorschotDirectorState Gazette act 23042799 (27-03-2023)Current27-03-2023 → present
-
Dominique LebbeDirectorState Gazette act 21091821 (30-07-2021)Current30-07-2021 → present
Historic, not recently confirmed (2)
-
Lars KoppelmanDirectorState Gazette act 18129893 (24-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Kevin MC QUADEDirectorState Gazette act 16130394 (21-09-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (2)
-
Peter RingootVaste vertegenwoordiger van commissarisState Gazette act 18129893 (24-08-2018)Permanent representative10-02-2017 → present
2 events
- 24-08-2018 Appointed· Vaste vertegenwoordiger van commissaris
- 10-02-2017 Appointed· Vertegenwoordiger van de commissaris
-
Peter D'HondtVertegenwoordiger van de commissarisState Gazette act 17022911 (10-02-2017)Permanent representative- → 10-02-2017
Former directors (9)
-
Alexander GlückDirectorState Gazette act 20105322 (11-09-2020)Former11-09-2020 → 27-03-2023
2 events
- 27-03-2023 Resigned· Director
- 11-09-2020 Appointed· Director
-
Lars KoppelmarDirectorState Gazette act 23042799 (27-03-2023)Former- → 27-03-2023
-
Toon Van MelckebekeDirectorState Gazette act 17086895 (21-06-2017)Former21-06-2017 → 30-07-2021
2 events
- 30-07-2021 Resigned· Director
- 21-06-2017 Appointed· Director
-
Kevin McQuadeDirectorState Gazette act 20105322 (11-09-2020)Former- → 11-09-2020
-
Rob BuntinxDirectorState Gazette act 15081786 (10-06-2015)Former10-06-2015 → 11-09-2020
2 events
- 11-09-2020 Resigned· Director
- 10-06-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Corine MagninCurrent Company auditor |
- | 27-06-2024 → present |
| Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises CVBA / ŚCRLCurrent Statutory auditor |
- | 27-06-2024 → present |
Show 5 earlier auditors
| Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises CVBA / SCRL Statutory auditor succeeded by Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises CVBA / ŚCRL in 2024 |
- | 17-05-2021 → 27-06-2024 |
| Harry Van Donink Statutory auditor succeeded by Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises CVBA / SCRL in 2021 |
- | 10-06-2015 → 17-05-2021 |
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises CVBA / SCRL in 2021 |
- | 10-06-2015 → 17-05-2021 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor |
- | - → 30-12-2015 |
| PwC Bedrijfsrevisoren Burg. CVBA Statutory auditor |
- | 30-12-2015 → 17-05-2021 |
| NACE primary | Vervaardiging van platen, vellen, buizen en profielen van kunststof(22210) |
| Legal form | Public limited company(014) |
| Incorporation | 18-09-2008 |
| Status | Active |
| Postal code | 2040 |
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. |
|---|---|---|---|---|
| 11820D0014/00W003 | Flanders | 14.8 ha | 1 · 902 m² | 17.7 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 35 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-06-2024 2 directors appointed
- Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises CVBA / ŚCRL, Commissaris
- Corine Magnin, Bedrijfsrevisor
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}10-04-2024 Articles of association amended
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}12-03-2024 Robble Buntinx appointed as director
- Robble Buntinx, Bestuurder
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}27-03-2023 2 directors appointed, 2 resigning
- Eike Jahnke, Bestuurder
- John van Oorschot, Bestuurder
- Lars Koppelmar, Bestuurder
- Alexander Glück, Bestuurder
Technical details
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}30-07-2021 1 director appointed, 1 resigning
- Dominique Lebbe, Bestuurder
- Toon Van Melckebeke, Bestuurder
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}17-05-2021 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises CVBA / SCRL, Commissaris
- PwC Bedrijfsrevisoren Burg. CVBA, Commissaris
Technical details
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}11-09-2020 1 director appointed, 2 resigning
- Alexander Glück, Bestuurder
- Kevin McQuade, Bestuurder
- Rob Buntinx, Bestuurder
Technical details
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}24-08-2018 3 directors appointed, 1 resigning
- Lars Koppelman, Bestuurder
- PwC Bedrijfsrevisoren Burg. CVBA, Commissaris
- Peter Ringoot, Vaste vertegenwoordiger van commissaris
- Dirk Wenzelburger, Bestuurder
Technical details
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}08-12-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"patrimony_description": "De overdracht van bevoegdheden om formele handelingen uit te voeren in verband met het neerleggen van besluiten bij de rechtbank en de Kruispuntbank, inclusief het ondertekenen van aanvragen tot wijziging van de inschrijving en het overgaan tot publicatie in het Belgisch Staatsblad.",
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"summary_narrative": "De aandeelhouders van Ineos Styrolution Belgium, NV, besloten bij eenparigheid op 16 november 2017 om Mr Fr\u00E9d\u00E9ric Heremans, Mr Nathalie Van Landuyt, Mr Pierre De Pauw en Mrs Silke Volckaert als bijzondere gevolmachtigden te benoemen. Deze gevolmachtigden zijn bevoegd om alle nodige formele handelingen uit te voeren in naam van de vennootschap, met name het neerleggen van besluiten bij de rechtbank van koophandel van Antwerpen, het aanvragen van wijzigingen in de Kruispuntbank, en het voorbereiden van de publicatie in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [
"Besluit van de aandeelhouders van 16 november 2017"
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"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}21-06-2017 Toon Van Melckebeke appointed as director
- Toon Van Melckebeke, Bestuurder
Technical details
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}18-04-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "De aandeelhouders van INEOS Styrolution Belgium besloten bij eenparigheid op 29 maart 2017 om Mr Fr\u00E9d\u00E9ric Heremans, Mr Nathalie Van Landuyt, Mr Pierre De Pauw en Mrs Silke Volckaert als bijzondere gevolmachtigden te benoemen. Deze gevolmachtigden zijn bevoegd om alle nodige formele handelingen uit te voeren in naam van de vennootschap, met inbegrip van het neerleggen van de besluiten bij de rechtbank van koophandel van Antwerpen, het aanvragen van wijziging van de inschrijving bij de Kruispuntbank en de publicatie in het Belgisch Staatsblad.",
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}10-02-2017 1 director appointed, 1 resigning
- Peter Ringoot, Vertegenwoordiger van de commissaris
- Peter D'Hondt, Vertegenwoordiger van de commissaris
Technical details
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}12-10-2016 Transaction in capital or shares
Technical details
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}21-09-2016 Kevin MC QUADE appointed as director
- Kevin MC QUADE, Bestuurder
Technical details
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}30-08-2016 Wouter Van Engelandt resigns as director
- Wouter Van Engelandt, Bestuurder
Technical details
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}22-01-2016 Articles of association amended
Technical details
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}30-12-2015 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren Burg. CVBA, Commissaris
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
Technical details
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}10-06-2015 4 directors appointed, 1 resigning
- Dirk Wenzelburger, Bestuurder
- Rob Buntinx, Bestuurder
- KPMG Bedrijfsrevisoren, Commissaris
- Harry Van Donink, Commissaris
- Roberto Gualdoní, Bestuurder
Technical details
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"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Van Donink",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.439.291",
"name_full": "Styrolution Belgium"
}
}05-06-2015 1 director appointed, 1 resigning
- Wouter Van Engelandt, Bestuurder
- Pierre Minguet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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{
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"subject_company": {
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}26-10-2011 Transaction in capital or shares
Technical details
{
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"subject_company": {
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}29-09-2008 Incorporation of a new NV
Technical details
{
"notary": {
"name": "Eric De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
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"pub_date": "2008-09-29",
"filing_date": "2008-09-18",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2008-09-18",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0404.754.472",
"name": "BASF Antwerpen N.V.",
"address": "2040 Antwerpen, Scheldelaan 600, Haven 725",
"country": "BE",
"legal_form": "NV",
"foreign_register_name": null,
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},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
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"contribution_type": "geld",
"amount_paid_in_eur": 61499.0,
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"n_shares_subscribed": 61499,
"amount_subscribed_eur": 61499.0,
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},
{
"org": {
"kbo": "0403.047.371",
"name": "BASF Belgium",
"address": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 178",
"country": "BE",
"legal_form": "NV",
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},
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"amount_subscribed_eur": 1.0,
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}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel de voortbrenging, omwerking, aankoop en de verkoop van stikstofverbindingen, van vezelproducten, van kunststoffen en van andere chemische producten, de exploitatie van alle met deze doelstelling samenhangende zaken evenals exploitatie van alle industri\u00EBle ondernemingen. De vennootschap mag tevens algemeen optreden als tussenpersoon op het gebied van het goederenvervoer en alle handelingen stellen in verband met opslag en overslag. De vennootschap mag in Belgi\u00EB en in het buitenland alle handelingen stellen in de ruimste zin, inzonderheid alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met haar vennootschappelijk doel. De vennootschap mag eveneens administratieve- en exploitatiezetels, agentschappen, bijhuizen en kantoren vestigen en belangen verwerven door inbreng, fusie, inschrijving of op gelijk welke andere wijze in alle onderdelen, verenigingen of vennootschappen die, geheel of gedeeltelijk, een gelijkaardig, analoog of aanverwant doel nastreven of waarvan de bedrijvigheid op rechtstreekse of onrechtstreekse wijze een tak van het doel van de vennootschap bevordert of ontwikkelt. Zij mag zich tevens voor deze ondernemingen, vennootschappen en verenigingen borg stellen of hun aval verlenen, voorschotten en kredieten toestaan, hypothecaire of andere waarborgen verstrekken.",
"is_lucrative": true,
"short_summary": "Productie, omzetting, aankoop en verkoop van stikstofverbindingen, vezelproducten, kunststoffen en andere chemische producten, met uitgebreide commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten."
},
"governance": {
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"n_directors_max": null,
"n_directors_min": 2,
"representation_clause": "twee bestuurders gezamenlijk handelend",
"co_signature_threshold_eur": null
},
"fiscal_year": {
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"start_mm_dd": "01-01",
"first_exercise_end_date": "2009-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "15:00",
"month": 4,
"rule_text": "voorlaatste donderdag van april"
},
"founding_event": {
"n_shares_total": 61500,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 61500.0,
"incorporation_date": "2008-09-18",
"amount_subscribed_eur": 61500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0806.439.291",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "BASF Styrenics Belgium",
"legal_form": "NV",
"name_abbreviated": null,
"zetel_address_raw": "Scheldelaan 600 Haven 725 te 2040 Antwerpen",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
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"person": {
"name": "Wouter De Geest",
"address": "2950 Kapellen, Rozenlaan 1"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
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"value": 2011
},
"rep_person_name": null,
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"rep_prior_publication_ref": null
},
{
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"person": {
"name": "Ben Majchrowicz",
"address": "2920 Kalmthout, Lijsterbeslaan 7"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
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"value": 2011
},
"rep_person_name": null,
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"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"statuten",
"volmacht",
"expedition"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0403.047.371",
"holder_org_name": "KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN CVBA",
"with_substitution": true,
"holder_person_name": "Harry Van Doninck"
},
{
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"holder_org_kbo": "0403.047.371",
"holder_org_name": "KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN CVBA",
"with_substitution": true,
"holder_person_name": "Harry Van Doninck"
},
{
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"holder_org_kbo": "0403.047.371",
"holder_org_name": "KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN CVBA",
"with_substitution": true,
"holder_person_name": "Guido Hennissen"
}
]
}| Legal nameNL | INEOS STYROLUTION BELGIUM |