Manuchar
Timeline
101 events since 1970Board
Capital
Filings
Financial
Permits
Establishments
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 director resigningAndre Schommer (day-to-day manager) · Permanent representatives: Laurent Pasqualini, Matthias De Raeymaeker, Sofie Beernaert, Sabri Tektas, Ben De Voecht, Rodrigo Cunha and 3 others · Board meeting of 16-06-202621 points ▸
- Board meeting, 16-06-2026
- Director resignation, Andre Schommer (day-to-day manager)
- Board composition, HUCAR BV (management board)
- Permanent representative, Laurent Pasqualini
- Board composition, M.D.R BV (management board)
- Permanent representative, Matthias De Raeymaeker
- Board composition, GUTO CommV (management board)
- Permanent representative, Sofie Beernaert
- Board composition, Stefan Van Loock (management board)
- Board composition, STE MANAGEMENT CommV (management board)
- Permanent representative, Sabri Tektas
- Board composition, NEXUM BV (management board)
- Permanent representative, Ben De Voecht
- Board composition, INTEGRITY LEGAL & COMPLIANCE SERVICES SRL (management board)
- Permanent representative, Rodrigo Cunha
- Board composition, PNO HR CONSULTING BV (management board)
- Permanent representative, Pieter Nobels
- Board composition, OV STRATEGIC PARTNERS BV (management board)
- Permanent representative, Olivera Vujnovic
- Board composition, BLACKBUCK BV (management board)
- Permanent representative, Stephan Van Den Eynde
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
Powers of attorney: Sofie Beernaert, Karel Raemaekers and 2 othersBoard composition: HUCAR BV (lid van het management board) · Board composition: M.D.R BV (lid van het management board) · Board composition: GUTO CommV (lid van het management board) · Board meeting of 17-02-202615 points ▸
- Board meeting, 17-02-2026
- Board composition, HUCAR BV (lid van het management board)
- Board composition, M.D.R BV (lid van het management board)
- Board composition, GUTO CommV (lid van het management board), mentioned twice in the deed
- Board composition, STE MANAGEMENT CommV (lid van het management board)
- Board composition, André Schommer (lid van het management board)
- Board composition, NEXUM BV (lid van het management board)
- Board composition, INTEGRITY LEGAL & COMPLIANCE SERVICES SRL (lid van het management board)
- Board composition, PNO HR CONSULTING BV (lid van het management board)
- Board composition, OV STRATEGIC PARTNERS BV (lid van het management board)
- Board composition, BLACKBUCK BV (lid van het management board)
- Power of attorney, Sofie Beernaert
- Power of attorney, Karel Raemaekers
- Power of attorney, Valerica Voinea
- Power of attorney, Hayat Sakande
- The deed holds 1 more point.
Powers of attorney: Sofie Beernaert, Karel Raemaekers and 2 othersBoard composition: HUCAR BV (lid van het management board) · Board composition: M.D.R BV (lid van het management board) · Board composition: GUTO CommV (lid van het management board) · Board meeting of 17-02-202616 points ▸
- Board meeting, 17-02-2026
- Board composition, HUCAR BV (lid van het management board)
- Board composition, M.D.R BV (lid van het management board)
- Board composition, GUTO CommV (lid van het management board)
- Board composition, Stefan Van Loock (lid van het management board)
- Board composition, STE MANAGEMENT CommV (lid van het management board)
- Board composition, André Schommer (lid van het management board)
- Board composition, NEXUM BV (lid van het management board)
- Board composition, INTEGRITY LEGAL & COMPLIANCE SERVICES SRL (lid van het management board)
- Board composition, PNO HR CONSULTING BV (lid van het management board)
- Board composition, OV STRATEGIC PARTNERS BV (lid van het management board)
- Board composition, BLACKBUCK BV (lid van het management board)
- Power of attorney, Sofie Beernaert
- Power of attorney, Karel Raemaekers
- Power of attorney, Valerica Voinea
- Power of attorney, Hayat Sakande
- The deed holds 1 more point.
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Antwerpen
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0407045751
Permanent representatives: Olivera Vujnović, Laurent Pasqualini, Matthias De Raeymaeker, Sofie Beernaert, Sabri Tektas, Ben De Voecht and 2 othersBoard meeting of 27-10-202519 points ▸
- Board meeting, 27-10-2025
- Board composition, HUCAR BV (chair)
- Board composition, M.D.R BV (lid van het management board)
- Board composition, GUTO CommV (lid van het management board)
- Board composition, Stefan Van Loock (lid van het management board)
- Board composition, STE MANAGEMENT CommV (lid van het management board)
- Board composition, André Schommer (lid van het management board)
- Board composition, NEXUM BV (lid van het management board)
- Board composition, INTEGRITY LEGAL & COMPLIANCE SERVICES SRL (lid van het management board)
- Board composition, PNO HR CONSULTING BV (lid van het management board)
- Board composition, OV STRATEGIC PARTNERS BV (lid van het management board)
- Permanent representative, Olivera Vujnović
- Permanent representative, Laurent Pasqualini
- Permanent representative, Matthias De Raeymaeker
- Permanent representative, Sofie Beernaert
- Permanent representative, Sabri Tektas
- Permanent representative, Ben De Voecht
- Permanent representative, Rodrigo Cunha
- Permanent representative, Pieter Nobels
- The deed holds 1 more point.
Merger: MANUCHAR takes over EXPAN CHEMICALSThe company holds all the shares of EXPAN CHEMICALS7 points ▸
- The company holds all the shares of EXPAN CHEMICALS
- Power of attorney, Sofie Beernaert
- Power of attorney, Valerica Voinea
- Power of attorney, Pieter Nobels
- Power of attorney, Danny Melis
- Power of attorney, Zeppo Janssens
- Power of attorney, Pieter Lammertyn
- The deed holds 4 more points.
Permanent representatives: Inge de Winne, Pieter Nobels, Laurent Pasqualini, Matthias De Raeymaeker, Sofie Beernaert, Sabri Tektas and 2 othersBoard meeting of 11-07-202518 points ▸
- Board meeting, 11-07-2025
- Permanent representative, Inge de Winne
- Permanent representative, Pieter Nobels
- Board composition, HUCAR BV (chair)
- Board composition, M.D.R BV (lid van het management board)
- Board composition, GUTO CommV (lid van het management board)
- Board composition, Stefan Van Loock (lid van het management board)
- Board composition, STE MANAGEMENT CommV (lid van het management board)
- Board composition, André Schommer (lid van het management board)
- Board composition, NEXUM BV (lid van het management board)
- Board composition, INTEGRITY LEGAL & COMPLIANCE SERVICES SRL (lid van het management board)
- Board composition, PNO HR CONSULTING BV (lid van het management board)
- Permanent representative, Laurent Pasqualini
- Permanent representative, Matthias De Raeymaeker
- Permanent representative, Sofie Beernaert
- Permanent representative, Sabri Tektas
- Permanent representative, Ben De Voecht
- Permanent representative, Rodrigo Cunha
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · on the deadline day
Merger proposal: Manuchar takes over EXPAN CHEMICALS“uitgebreid met: Zij mag zich borgstellen voor derden evenals hypotheken verstrekken in voordeel van derden.…” (deed in Dutch) · The company holds all the shares of EXPAN CHEMICALS3 points ▸
- The company holds all the shares of EXPAN CHEMICALS
- Purpose change, “uitgebreid met: Zij mag zich borgstellen voor derden evenals hypotheken verstrekken in voordeel van derden. Zij mag ook de functie van zaakvoerder, bestuurder o…” (deed in Dutch)
- Power of attorney, Deckers notarissen, mentioned twice in the deed
- The deed holds 4 more points.
2 directors appointed, 3 resignations, 1 reappointmentResignations: HUYBRECHS Philippe Louis Marie-Claire, DE RAEYMAEKER Matthias Maria Jacques Michel and MAAS Anthony Gerald Suzanne Berthe · Permanent representatives: DE RAEYMAEKER Matthias Maria Jacques Michel, PASQUALINI Laurent Armando Franco, BEERNAERT Sofie, Inge de Winne, Sabri Tektas, Ben De Voecht and 1 other · Reappointment: MATTHIAS DE RAEYMAEKER · Board meeting of 11-03-202526 points ▸
- General meeting, 14-03-2025
- Amendment of the articles, article 5
- Amendment of the articles, article 12
- Director resignation, HUYBRECHS Philippe Louis Marie-Claire
- Director resignation, DE RAEYMAEKER Matthias Maria Jacques Michel
- Director resignation, MAAS Anthony Gerald Suzanne Berthe
- Permanent representative, DE RAEYMAEKER Matthias Maria Jacques Michel
- Director reappointment, MATTHIAS DE RAEYMAEKER
- Director appointment, HUCAR
- Director appointment, GUTO
- Permanent representative, PASQUALINI Laurent Armando Franco
- Permanent representative, BEERNAERT Sofie
- Board meeting, 11-03-2025
- Power of attorney, HUCAR
- Power of attorney, MATTHIAS DE RAEYMAEKER
- Power of attorney, GET2BLUE BV
- Power of attorney, GUTO
- Power of attorney, Stefan Van Loock
- Power of attorney, STE MANAGEMENT CommV
- Power of attorney, André Schommer
- Power of attorney, NEXUM BV
- Power of attorney, INTEGRITY LEGAL & COMPLIANCE SERVICES SRL
- Permanent representative, Inge de Winne
- Permanent representative, Sabri Tektas
- Permanent representative, Ben De Voecht
- Permanent representative, Rodrigo Cunha
- The deed holds 3 more points.
2024
2 directors appointedInge de Winne (member of the executive committee) and André Schommer (member of the executive committee) · Permanent representative: Matthias De Raeymaeker · Board meeting of 13-08-202419 points ▸
- Board meeting, 13-08-2024
- Director appointment, Inge de Winne (member of the executive committee)
- Director appointment, André Schommer (member of the executive committee)
- Board composition, Philippe Huybrechs (chair)
- Board composition, Anthony Maas (member of the executive committee)
- Board composition, Patrick Putman (member of the executive committee)
- Board composition, Matthias De Raeymaeker BV (member of the executive committee)
- Board composition, Ben De Voecht (member of the executive committee)
- Board composition, Barry Collard (member of the executive committee)
- Board composition, Dirk Aerts (member of the executive committee)
- Board composition, Stefan Van Loock (member of the executive committee)
- Board composition, Mark Jacobs (member of the executive committee)
- Board composition, Sabri Tektas (member of the executive committee)
- Board composition, Stephan Van den Eynde (member of the executive committee)
- Board composition, Sofie Beernaert (member of the executive committee)
- Board composition, Rodrigo Cunha (member of the executive committee)
- Board composition, Inge de Winne (member of the executive committee)
- Board composition, André Schommer (member of the executive committee)
- Permanent representative, Matthias De Raeymaeker
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 69 days before the deadline
Transfer proposal: Manuchar NV transfers a branch of activity to Manuchar Europe NVBoard meeting of 07-02-20243 points ▸
- Board meeting, 07-02-2024, mentioned twice in the deed
- Net-asset statement, 31-12-2023
- Accounting effect, 01-01-2024
- The deed holds 11 more points.
2023
Permanent representative: Matthias De RaeymaekerAppointment: Rodrigo Cunha (member of the executive committee) · Board meeting of 28-09-202319 points ▸
- Board meeting, 28-09-2023
- Board composition, Philippe Huybrechs (director)
- Board composition, Anthony Maas (director)
- Board composition, M.D.R. BV (director)
- Permanent representative, Matthias De Raeymaeker, mentioned twice in the deed
- Director appointment, Rodrigo Cunha (member of the executive committee)
- Board composition, Philippe Huybrechs (chair)
- Board composition, Anthony Maas (member of the executive committee)
- Board composition, Patrick Putman (member of the executive committee)
- Board composition, Matthias De Raeymaeker BV (member of the executive committee)
- Board composition, Ben De Voecht (member of the executive committee)
- Board composition, Barry Collard (member of the executive committee)
- Board composition, Dirk Aerts (member of the executive committee)
- Board composition, Stefan Van Loock (member of the executive committee)
- Board composition, Mark Jacobs (member of the executive committee)
- Board composition, Sabri Tektas (member of the executive committee)
- Board composition, Stephan Van den Eynde (member of the executive committee)
- Board composition, Sofie Beernaert (member of the executive committee)
- Board composition, Rodrigo Cunha (member of the executive committee)
4 directors appointed, 1 statutory auditor appointed, 3 resignationsResignations: Dragonfly Invest BV, Bart Troubleyn (member of the executive committee) and Matthias De Raeymaeker (member of the executive committee) · Permanent representatives: Anthony Maas, Christoph Oris and Matthias De Raeymaeker · Appointments: Anthony Maas, Matthias De Raeymaeker BV (member of the executive committee), Sabri Tektas (member of the executive committee), Stephan Van den Eynde (member of the executive committee) and EY Bedrijfsrevisoren (statutory auditor) · Board meeting of 26-05-202316 points ▸
- General meeting, 13-04-2023
- Director resignation, Dragonfly Invest BV
- Permanent representative, Anthony Maas
- Director appointment, Anthony Maas
- Permanent representative, Christoph Oris
- Board meeting, 26-05-2023
- Board composition, Philippe Huybrechs (director)
- Board composition, Anthony Maas (director)
- Board composition, M.D.R. BV (director)
- Permanent representative, Matthias De Raeymaeker, mentioned twice in the deed
- Director resignation, Bart Troubleyn (member of the executive committee)
- Director resignation, Matthias De Raeymaeker (member of the executive committee)
- Director appointment, Matthias De Raeymaeker BV (member of the executive committee)
- Director appointment, Sabri Tektas (member of the executive committee)
- Director appointment, Stephan Van den Eynde (member of the executive committee)
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Demerger: MANUCHAR splits off to Manuchar WoodCapital decrease of €198,390 to €803,099.84 · Capital from €1,001,489.84 to €803,099.843 points ▸
- Accounting effect, 01-01-2023
- Capital decrease, €198,390
- Amendment of the articles, article 5
- The deed holds 2 more points.
Consolidated accounts 2022 filed PDF
Annual accounts 2022 filed PDFfull format · 70 days before the deadline
Demerger proposal: Manuchar splits off to Manuchar WoodAppointment: RSM Interaudit (statutory auditor) · Board meeting of 31-03-20234 points ▸
- Board meeting, 31-03-2023
- Accounting effect, 01-01-2023
- Auditor appointment, RSM Interaudit
- General meeting, 30-05-2023, mentioned twice in the deed
- The deed holds 10 more points.
Demerger proposal: Manuchar splits off to Manuchar International Trade ServicesBoard meeting of 31-03-20233 points ▸
- Board meeting, 31-03-2023
- Accounting effect, 01-01-2023
- General meeting, 30-05-2023
- The deed holds 14 more points.
Demerger proposal: Manuchar splits off to Manuchar Pulp & PaperAppointment: RSM Interaudit (bedrijfsrevisor voor controleverslag artikel 7:179 §1 tweede lid wvv) · Board meeting of 31-03-20234 points ▸
- Board meeting, 31-03-2023
- Accounting effect, 01-01-2023
- Auditor appointment, RSM Interaudit (bedrijfsrevisor voor controleverslag artikel 7:179 §1 tweede lid wvv)
- General meeting, 30-05-2023
- The deed holds 9 more points.
2022
Highest result from 2007 to 2025 net €101.4m ▲620% The operating result of €46.1m and the net result of €101.4m are both a record.
Liquidity more than doubled current ratio 2.61 The current ratio rises from 0.95 to 2.61. Short-term debt falls from €250.8m to €150.6m.
Equity above €100m equity €122.3m ▲485% After 3 profitable years in a row, equity reaches €122.3m.
2 directors appointed, 4 resignationsPermanent representatives: Anthony Maas, Philippe Huybrechs and Matthias De Raeymaeker · Change of role: Philippe Huybrechs, from director to chair of the board · Appointments: Matthias De Raeymaeker and Dragonfly Invest BV · General meeting of 30-06-202214 points ▸
- General meeting, 30-06-2022
- Permanent representative, Anthony Maas, mentioned twice in the deed
- Permanent representative, Philippe Huybrechs
- Permanent representative, Matthias De Raeymaeker
- Director appointment, Matthias De Raeymaeker
- Director appointment, Philippe Huybrechs
- Director appointment, Dragonfly Invest BV
- Board meeting, 30-06-2022
- Director appointment, Philippe Huybrechs (chair of the board)
- Director resignation, Copem NV
- Director resignation, John-Eric Bertrand
- Director resignation, Philippe Huybrechs
- Director resignation, Manuxim BV
- Director resignation, M.D.R.BV
Amendment of the articlesGeneral meeting of 30-06-20223 points ▸
- General meeting, 30-06-2022
- Capital, €1,001,489.84, 35,522 shares
- Power of attorney, Peter VAN MELKEBEKE
- The deed holds 2 more points.
New member of the executive committeePatrick Putman appointed, Bart De Schutter resigned · Board meeting of 29-04-202214 points ▸
- Board meeting, 29-04-2022
- Director appointment, Patrick Putman (member of the executive committee)
- Director resignation, Bart De Schutter (member of the executive committee)
- Board composition, Philippe Huybrechs (member of the executive committee)
- Board composition, Matthias De Raeymaeker (member of the executive committee)
- Board composition, Anthony Maas (member of the executive committee)
- Board composition, Ben De Voecht (member of the executive committee)
- Board composition, Bart Troubleyn (member of the executive committee)
- Board composition, Barry Collard (member of the executive committee)
- Board composition, Stefan Van Loock (member of the executive committee)
- Board composition, Dirk Aerts (member of the executive committee)
- Board composition, Mark Jacobs (member of the executive committee)
- Board composition, Patrick Putman (member of the executive committee)
- Board composition, Sofie Beernaert (member of the executive committee)
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFfull format · 124 days before the deadline
2021
Consolidated accounts 2020 filed PDF
Annual accounts 2020 filed PDFfull format · 94 days before the deadline
2020
Back to profit net €2.3m The net result is €2.3m, after 4 loss-making years.
- Board meeting, 21-09-2020
- Permanent representative, Anthony Maas
Reappointments: RSM Interaudit CVBA (statutory auditor) and John-Eric Bertrand (director)General meeting of 16-04-20203 points ▸
- General meeting, 16-04-2020
- Auditor reappointment, RSM Interaudit CVBA (statutory auditor)
- Director reappointment, John-Eric Bertrand
- The deed holds 1 more point.
Consolidated accounts 2019 filed PDF
Annual accounts 2019 filed PDFfull format
2019
Appointment: Matthias De Raeymaeker (member of the executive committee)Board meeting of 30-08-201913 points ▸
- Board meeting, 30-08-2019
- Director appointment, Matthias De Raeymaeker (member of the executive committee)
- Board composition, Philippe Huybrechs (chair)
- Board composition, Bart Troubleyn (member of the executive committee)
- Board composition, Barry Collard (member of the executive committee)
- Board composition, Ben De Voecht (member of the executive committee)
- Board composition, Anthony Maas (member of the executive committee)
- Board composition, Dirk Aerts (member of the executive committee)
- Board composition, Stefan Van Loock (member of the executive committee)
- Board composition, Bart-De Schutter (member of the executive committee)
- Board composition, Mark Jacobs (member of the executive committee)
- Board composition, Matthias De Raeymaeker (member of the executive committee)
- Board composition, Sofie Beernaert (member of the executive committee)
Consolidated accounts 2018 filed PDF
Annual accounts 2018 filed PDFfull format · 69 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 77 days before the deadline
Consolidated accounts 2017 filed PDF
2017
Weakest financial year net -€11.1m The net result drops to -€11.1m, the lowest from 2007 to 2025. It recovers the following year.
Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2016
Consolidated accounts 2015 filed PDF
Annual accounts 2015 filed PDFfull format · 55 days before the deadline
2015
Back to profit net €3.1m The net result is €3.1m, after one loss-making year.
Consolidated accounts 2014 filed PDF
Annual accounts 2014 filed PDFfull format · 45 days before the deadline
2014
Consolidated accounts 2013 filed PDF
Annual accounts 2013 filed PDFfull format · 65 days before the deadline
2013
Consolidated accounts 2012 filed PDF
Annual accounts 2012 filed PDFfull format · 47 days before the deadline
2012
Equity above €25m equity €25.1m ▲10% With a profit in every financial year since 2007, equity grows to €25.1m.
Consolidated accounts 2011 filed PDF
Annual accounts 2011 filed PDFfull format · 123 days before the deadline
2011
Consolidated accounts 2010 filed PDF
Annual accounts 2010 filed PDFfull format · 123 days before the deadline
2010
Consolidated accounts 2009 filed PDF
Annual accounts 2009 filed PDFfull format · 99 days before the deadline
2009
Consolidated accounts 2008 filed PDF
Annual accounts 2008 filed PDFfull format · 93 days before the deadline
2008
Equity above €10m equity €13.0m ▲66.2% With a profit in every financial year since 2007, equity grows to €13.0m.
Consolidated accounts 2007 filed PDF
Annual accounts 2007 filed PDFfull format · 64 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 60 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFunclassified schema
2004
Annual accounts 2003 filed PDFunclassified schema
2003
Annual accounts 2002 filed PDFunclassified schema
2002
Annual accounts 2001 filed PDFunclassified schema
1999
Annual accounts 1998 filed PDFunclassified schema
1998
Annual accounts 1997 filed PDFunclassified schema
1997
Annual accounts 1996 filed PDFunclassified schema
1996
Annual accounts 1995 filed PDFunclassified schema
1995
Annual accounts 1994 filed PDFunclassified schema
1994
Annual accounts 1993 filed PDFunclassified schema
1993
Annual accounts 1992 filed PDFunclassified schema
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFunclassified schema
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1970
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Manuchar was incorporated on 25 February 1970.1 In 2025 the company absorbed EXPAN CHEMICALS by merger.2 The company has filed 67 sets of annual accounts, the latest for financial year 2025.3