MESSER BELGIUM
The computed 12-month bankruptcy probability of MESSER BELGIUM is 0.1% (very low). The company has been active since 1905 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 | 120 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00122456 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00108062 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00091941 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00083515 |
| 31-12-2021 | volledig | 03-05-2022 | 2022-20020003 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15500574 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13300073 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13400449 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13500456 |
| 31-12-2017 | ander | 08-03-2019 | 2019-06600500 |
-
ESLY VirginiaDirectorState Gazette act 24141873 (02-10-2024)Current02-10-2024 → present
-
Cédric CasamayouDirectorState Gazette act 21022259 (18-02-2021)Current18-02-2021 → present
-
Nicolas DenisDirectorState Gazette act 21022259 (18-02-2021)Current18-02-2021 → present
2 events
- 18-02-2021 Appointed· Director
- 18-02-2021 Appointed· Voorzitter van de raad van bestuur
-
Peter LauxDirectorState Gazette act 21022259 (18-02-2021)Current18-02-2021 → present
-
BEIER AnnettDirectorState Gazette act 24141873 (02-10-2024)Current12-12-2018 → present
4 events
- 02-10-2024 Appointed· Director
- 02-10-2024 Appointed· Managing director
- 18-02-2021 Appointed· Managing director
- 12-12-2018 Appointed· Director
Permanent representatives (1)
-
Mike BoonenVertegenwoordiger commissarisState Gazette act 24141873 (02-10-2024)Permanent representative05-08-2021 → present
2 events
- 02-10-2024 Appointed· Vertegenwoordiger commissaris
- 05-08-2021 Appointed· Vaste vertegenwoordiger
Former directors (7)
-
Hartmut BöseDirectorState Gazette act 18177681 (12-12-2018)Former12-12-2018 → 18-02-2021
2 events
- 18-02-2021 Resigned· Director
- 12-12-2018 Appointed· Director
-
Jan DesmethDirectorState Gazette act 18122685 (07-08-2018)Former07-08-2018 → 18-02-2021
4 events
- 18-02-2021 Resigned· Managing director
- 18-02-2021 Resigned· Voorzitter van de raad van bestuur
- 07-08-2018 Appointed· Director
- 07-08-2018 Appointed· Managing director
-
Matthias StörmerDirectorState Gazette act 20096435 (21-08-2020)Former21-08-2020 → 18-02-2021
2 events
- 18-02-2021 Resigned· Director
- 21-08-2020 Appointed· Director
-
Michael BeckDirectorState Gazette act 18177681 (12-12-2018)Former12-12-2018 → 21-08-2020
2 events
- 21-08-2020 Resigned· Director
- 12-12-2018 Appointed· Director
-
Hans-Gerd WienandsDirectorState Gazette act 18177681 (12-12-2018)Former- → 12-12-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 02-10-2024 → present |
Show 3 earlier auditors
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024 |
- | 05-08-2021 → 02-10-2024 |
| Mike Boonen Commissaris kpmg bedrijfsrevisoren succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024 |
- | 18-02-2021 → 02-10-2024 |
| Serge Cosijns Statutory auditor |
- | 09-12-2015 → 18-02-2021 |
| NACE primary | Vervaardiging van industriële gassen(20110) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-1905 |
| Status | Active |
| Postal code | 2070 |
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. |
|---|---|---|---|---|
| 11056H0505/00F000 | Flanders | 7.7 ha | 1 · 1,032 m² | 14.9 m · 3 fl. |
| 11302A0095/00E008 | Flanders | 2.4 ha | 1 · 1,270 m² | 5.0 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-10-2024 5 directors appointed
- BEIER Annett, Bestuurder
- ESLY Virginia, Bestuurder
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Mike Boonen, Vertegenwoordiger commissaris
- BEIER Annett, Gedelegeerd bestuurder
Technical details
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}05-08-2021 2 directors appointed
- KPMG Bedrijfsrevisoren, Commissaris
- Mike Boonen, Vaste vertegenwoordiger
Technical details
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}18-02-2021 6 directors appointed, 5 resigning
- Cédric Casamayou, Bestuurder
- Peter Laux, Bestuurder
- Nicolas Denis, Bestuurder
- Nicolas Denis, Voorzitter van de raad van bestuur
- Annett Beier, Gedelegeerd bestuurder
- Mike Boonen, Commissaris kpmg bedrijfsrevisoren
- Matthias Störmer, Bestuurder
- Jan Desmeth, Gedelegeerd bestuurder
Technical details
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"name": "Hartmut B\u00F6se",
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},
{
"kind": "director_out",
"role": "commissaris KPMG Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Serge Cosijns",
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},
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}21-08-2020 1 director appointed, 1 resigning
- Matthias Störmer, Bestuurder
- Michael Beck, Bestuurder
Technical details
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}12-12-2018 3 directors appointed, 2 resigning
- Annett Beier, Bestuurder
- Michael Beck, Bestuurder
- Hartmut Böse, Bestuurder
- Ulrich Thorwarth, Bestuurder
- Hans-Gerd Wienands, Bestuurder
Technical details
{
"events": [
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"person": {
"rrn": null,
"name": "Ulrich Thorwarth",
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},
{
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"name": "Hans-Gerd Wienands",
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},
{
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"person": {
"rrn": null,
"name": "Annett Beier",
"address": null,
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},
{
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"person": {
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"name": "Michael Beck",
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},
{
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"person": {
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"name": "Hartmut B\u00F6se",
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}07-08-2018 4 directors appointed
- Ulrich Thorwarth, Bestuurder
- Jan Desmeth, Bestuurder
- Jan Desmeth, Gedelegeerd bestuurder
- Serge Cosijns, Commissaris
Technical details
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}26-10-2017 Egon Glitz resigns as director
- Egon Glitz, Bestuurder
Technical details
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"subject_company": {
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}09-12-2015 Serge Cosijns appointed as statutory auditor
- Serge Cosijns, Commissaris
Technical details
{
"events": [
{
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"person": {
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"subject_company": {
"kbo": "0402.166.453",
"name_full": "Messer Belgium"
}
}27-07-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Henri Tack",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-27",
"filing_date": "2015-07-15",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van de Wetboek van"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-07-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.166.453",
"name": "Messer Belgium",
"role": "other",
"address": "Haven 1053, Nieuwe Weg 1, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": "Geen overdracht van vermogen of reorganisatie. De notulen van de bijzondere algemene vergadering van aandeelhouders worden neergelegd overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.166.453",
"name_full": "Messer Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri Tack",
"org_rep_person_name": null
},
"summary_narrative": "De notulen van de bijzondere algemene vergadering van aandeelhouders van Messer Belgium NV, gehouden op 15 juli 2015, zijn neergelegd bij de griffie van de rechtbank van koophandel Antwerpen. De vergadering vond plaats in het kader van artikel 556 van het Wetboek van Vennootschappen, dat de verplichting oplegt tot neerlegging van de notulen van een bijzondere algemene vergadering.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}| Legal nameNL | MESSER BELGIUM |