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KORACHEM

Active
Public limited companyfounded 1990active for 35 yearsGulkenrodestraat 3, 2160 Wommelgem, BelgiumKBO/BCE: BE 0442.879.432

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
full format · 31 days late
17-03
Gazette deed Resignation: 5PManagementSolutionsBV (director)
Permanent representative: PietDeConinck3 points ▸
  • General meeting, 23-02-2026
  • Director resignation, 5PManagementSolutionsBV (director)
  • Permanent representative, PietDeConinck (vastvertegenwoordiger)

Open the act in the Belgian Official Gazette

03-03
Gazette deed Resignation: Koen Buyck (director and managing director)
Appointment: Threestones BV (director) · Power of attorney6 points ▸
  • General meeting, 20-01-2026
  • Director resignation, Koen Buyck (director and managing director), mentioned 2 times in the deed
  • Director appointment, Threestones BV (director)
  • Power of attorney, Andy Dujardin
  • Board meeting, 27-01-2026
  • Director appointment, Threestones BV (managing director)

Open the act in the Belgian Official Gazette

10-02
Gazette deed 2 directors appointed, 1 director resigning
Appointment: Stefaan Haspeslagh BV (director) · Permanent representative: Stefaan Haspeslagh · Resignation: Christian Dumolin (chair of the board)7 points ▸
  • General meeting, 18-11-2025
  • Director appointment, Stefaan Haspeslagh BV (director)
  • Permanent representative, Stefaan Haspeslagh
  • Power of attorney, Andy Dujardin
  • Board meeting, 18-11-2025
  • Director resignation, Christian Dumolin (chair of the board)
  • Director appointment, Stefaan Haspeslagh BV (chair of the board)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€223,363
The net result drops to -€223,363, the lowest from 2018 to 2025.
10-11
Gazette deed Resignation: DBOMS BV (director)
Declaration · Power of attorney4 points ▸
  • General meeting, 07-10-2025
  • Director resignation, DBOMS BV (director)
  • Declaration, “geen vervanging van de ontslagnemende bestuurder voorzien, voorlopig” (deed in Dutch)
  • Power of attorney, Andy Dujardin

Open the act in the Belgian Official Gazette

25-09
Gazette deed 2 directors appointed, 2 directors resigning
Appointments: Koen Buyck (director) and Boes & Verrue Bedrijfsrevisoren BV (statutory auditor) · Resignations: Moore Audit BV (statutory auditor) and Filip Herremans BV (director) · Power of attorney6 points ▸
  • General meeting, 25-06-2025
  • Director appointment, Koen Buyck (director)
  • Auditor resignation, Moore Audit BV (statutory auditor)
  • Auditor appointment, Boes & Verrue Bedrijfsrevisoren BV (statutory auditor)
  • Power of attorney, Andy Dujardin
  • Director resignation, Filip Herremans BV (director)

Open the act in the Belgian Official Gazette

04-08
NBB filing Annual accounts 2024 filedPDF
full format · 4 days late
07-05
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Filip Herremans BV (director) · Permanent representative: Filip Herremans · Appointment: Koen Buyck (director)6 points ▸
  • Board meeting, 28-03-2025
  • Director resignation, Filip Herremans BV (director)
  • Permanent representative, Filip Herremans
  • Director appointment, Koen Buyck (director)
  • Other provision, “aanvaarding en geen-belemmeringverklaring” (deed in Dutch)
  • Director appointment, Koen Buyck (managing director)

Open the act in the Belgian Official Gazette

07-01
Gazette deed 1 director appointed, 1 director resigning
Resignation: DBOMS BV (managing director) · Appointment: Filip Herremans BV (managing director) · Permanent representatives: Diederik Bossuyt and Filip Herremans6 points ▸
  • Board meeting, 26-11-2024
  • Director resignation, DBOMS BV (managing director)
  • Director in office, DBOMS BV (director)
  • Director appointment, Filip Herremans BV (managing director)
  • Permanent representative, Diederik Bossuyt
  • Permanent representative, Filip Herremans

Open the act in the Belgian Official Gazette

2024
31-12
Financial Equity above €5mequity €5.1m ▲395%
With a profit in every financial year since 2018, equity grows to €5.1m.
23-10
Gazette deed 2 directors appointed, 1 director resigning
Appointments: Filip Herremans BV (director) and Christian Dumolin (chair of the board) · Permanent representative: Filip Herremans · Resignation: DBOMS BV (chair of the board)7 points ▸
  • General meeting, 21-08-2024
  • Director appointment, Filip Herremans BV (director)
  • Permanent representative, Filip Herremans
  • Power of attorney, Andy Dujardin
  • Board meeting, 26-08-2024
  • Director resignation, DBOMS BV (chair of the board)
  • Director appointment, Christian Dumolin (chair of the board)

Open the act in the Belgian Official Gazette

Show earlier events
05-09
Gazette deed Merger: KORAMIC ANTWERP CHEMICALS takes over RESIPLAST
Company renamed from KORAMIC ANTWERP CHEMICALS to KORACHEM · Appointments: KORAMIC CHEMICALS (director) and DUMOLIN Christian Yves Isabelle Ernest (director) · Permanent representatives: VLAEMMINCK Stéphane Jean-Pierre Jacques Paul and MARQUES Wouter23 points ▸
  • Merger, “fusie door overneming”, 17-04-2024 (deed in Dutch)
  • Net-asset statement, 31-12-2023
  • Capital increase, €5,000,000
  • Share issue, 500, EUR
  • Accounting effect, 01-01-2024
  • Auditor report, “inbreng in natura in kader van fusie en uitgifte van aandelen”, EUR (deed in Dutch)
  • Other provision, “bedrijfsrevisor, vertegenwoordiger van commissaris” (deed in Dutch)
  • Other provision, “verantwoordelijkheid bestuursorgaan betreffende inbreng in natura en uitgifte aandelen” (deed in Dutch)
  • Other provision, “verantwoordelijkheid commissaris betreffende inbreng in natura en uitgifte aandelen” (deed in Dutch)
  • Other provision, “vertegenwoordiger, Bedrijfsrevisor” (deed in Dutch)
  • Dissolution, merger, “houdt op te bestaan ten gevolge van fusie door overneming” (deed in Dutch)
  • Capital increase
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

27-06
NBB filing Annual accounts 2023 filedPDF
full format · 34 days before the deadline
06-05
Gazette deed Merger proposal: KORAMIC ANTWERP CHEMICALS NV takes over RESIPLAST NV
Permanent representatives: Stéphane Vlaemminck, Diederik Bossuyt and 2 others · Capital · Shareholding28 points ▸
  • Merger, “fusie door overneming, buitengewone algemene vergadering van aandeelhouders van de fuserende vennootschappen” (deed in Dutch)
  • Capital, €5,000,000
  • Other provision, “Antwerpen, afdeling Antwerpen, inschrijving rechtspersonenregister” (deed in Dutch), mentioned 2 times in the deed
  • Board composition, Koramic Chemicals NV (director)
  • Permanent representative, Stéphane Vlaemminck
  • Board composition, DBOMS BV (director), mentioned 2 times in the deed
  • Permanent representative, Diederik Bossuyt, mentioned 2 times in the deed
  • Board composition, 5P MANAGEMENT SOLUTIONS BV (director), mentioned 2 times in the deed
  • Permanent representative, Piet De Coninck, mentioned 2 times in the deed
  • Board composition, Lieve Leen Vandecasteele (director)
  • Capital, €278,750
  • Board composition, WM BV (director)
  • The act holds 16 more points.

Open the act in the Belgian Official Gazette

2023
31-12
Financial Equity above €1mequity €1.0m ▲8%
With a profit in every financial year since 2018, equity grows to €1.0m.
13-10
Gazette deed 4 directors appointed, 4 directors resigning
Reappointment: Moore Audit BV (statutory auditor) · Permanent representatives: Johan Van Mieghem, Marc Marissen and 6 others · Resignations: Anadrome BV, Koramic Chemicals NV and 2 others20 points ▸
  • General meeting, 30-08-2023
  • Other provision, “verval mandaat commissaris, na afloop van de jaarvergadering die de jaarrekeningen afgesloten per 31-12-2022 dient goed te keuren” (deed in Dutch)
  • Auditor reappointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Johan Van Mieghem
  • Permanent representative, Marc Marissen
  • Director resignation, Anadrome BV (director)
  • Director resignation, Koramic Chemicals NV (director)
  • Director resignation, Sterk Interim Management BV (director)
  • Director resignation, Vlaemminck BV (director)
  • Permanent representative, Peter Wens
  • Permanent representative, Christian Dumolin
  • Permanent representative, Olaf Sterkenburg
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

01-09
NBB filing Annual accounts 2022 filedPDF
full format · 32 days late
2022
25-07
NBB filing Annual accounts 2021 filedPDF
full format · 6 days before the deadline
08-03
Gazette deed Company renamed from RESIPLAST to KORAMIC ANTWERP CHEMICALS
Power of attorney · Amendment of the articles · Capital6 points ▸
  • Power of attorney
  • General meeting, 25-02-2022
  • Amendment of the articles, mentioned 2 times in the deed
  • Other provision, “alle aandelen van RESIPLAST”, 02-11-2021 (deed in Dutch)
  • Name change, KORAMIC ANTWERP CHEMICALS
  • Capital, €278,750

Open the act in the Belgian Official Gazette

2021
31-12
Financial Highest result from 2018 to 2025net €263,853 ▲145%
The operating result of €455,829 and the net result of €263,853 are both a record.
21-10
NBB filing Annual accounts 2020 filedPDF
full format · 82 days late
2020
28-08
NBB filing Annual accounts 2019 filedPDF
full format · 28 days late
2019
30-08
NBB filing Annual accounts 2018 filedPDF
full format · 30 days late
2018
27-06
NBB filing Annual accounts 2017 filedPDF
full format · 34 days before the deadline
2017
14-07
NBB filing Annual accounts 2016 filedPDF
full format · 17 days before the deadline
1991
23-01
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

KORACHEM was incorporated on 31 December 1990.1 The name was changed to KORAMIC ANTWERP CHEMICALS in 2022.2 In 2024 the capital was increased by €5.0m to €5.3m.3 RESIPLAST was merged into the company in 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-03-2022
  3. 3Belgian Official Gazette, 05-09-2024
  4. 4Belgian Official Gazette, 05-09-2024

Next steps