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Checked.be
Complete company report
Generated 28-06-2026
Active BE 0425.696.574Public limited company

MINERALE

Rue des Aulniats 202 ·6042 Charleroi, Belgium· 42 yrs active
Sector: NACE 09900 (09900)
Conclusion Checked

The computed 12-month bankruptcy probability of MINERALE is 0.3% (very low). The company has been active since 1984 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 42 yrs
Board 6
Locations 1
Publications 47
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1984 — 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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 20-05-2026 2026-00115487
31-12-2024 volledig 16-05-2025 2025-00096743
31-12-2023 volledig 17-05-2024 2024-00090209
31-12-2022 volledig 16-05-2023 2023-00088021
31-12-2021 volledig 17-05-2022 2022-20028938
31-12-2020 volledig 18-05-2021 2021-14300547
31-12-2019 volledig 20-05-2020 2020-12800228
31-12-2018 volledig 28-06-2019 2019-24700275
31-12-2017 volledig 28-06-2018 2018-25200498
31-12-2016 volledig 29-06-2017 2017-25200215
Directors & mandates 16 directors
Current directors & mandates
  • Laurent Picron
    Director
    State Gazette act 24085852 (06-06-2024)
    Current
    06-06-2024 → present
  • Niels Ledinek
    Director
    State Gazette act 24085852 (06-06-2024)
    Current
    06-06-2024 → present
  • Sylvain Hourquebie
    Director
    State Gazette act 21065709 (03-06-2021)
    Current
    03-06-2021 → present
  • Alexandre Halbrecq
    Daily management
    State Gazette act 17010482 (19-01-2017)
    Current
    19-01-2017 → present
  • Philippe Tychon
    Director
    State Gazette act 25154543 (08-12-2025)
    Current
    22-04-2015 → present
    5 events
    • 08-12-2025 Appointed· Director
    • 10-04-2024 Resigned· Director
    • 15-05-2023 Mandate renewed· Director
    • 04-07-2018 Mandate renewed· Director
    • 22-04-2015 Appointed· Director
  • Pierre Hornung
    Director
    State Gazette act 11098735 (01-07-2011)
    Current
    23-05-2011 → present
Former directors (10)
  • Stefan Slabbynck
    Director
    State Gazette act 23076577 (13-06-2023)
    Former
    15-05-2023 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 15-05-2023 Appointed· Director
  • Danny Jans
    Director
    State Gazette act 23090964 (14-07-2023)
    Former
    15-06-2023 → 10-04-2024
    2 events
    • 10-04-2024 Resigned· Director
    • 15-06-2023 Appointed· Director
  • Pieterjan Goedertier
    Director
    State Gazette act 23076577 (13-06-2023)
    Former
    18-09-2018 → 14-07-2023
    3 events
    • 14-07-2023 Resigned· Director
    • 15-05-2023 Mandate renewed· Director
    • 18-09-2018 Appointed· Director
  • Werner Annaert
    Director
    State Gazette act 21065709 (03-06-2021)
    Former
    03-06-2021 → 01-12-2022
    2 events
    • 01-12-2022 Resigned· Director
    • 03-06-2021 Appointed· Director
  • Alain Jacob
    Director
    State Gazette act 17081134 (12-06-2017)
    Former
    17-05-2016 → 03-06-2021
    2 events
    • 03-06-2021 Resigned· Director
    • 17-05-2016 Mandate renewed· Director
  • Ilse Kenis
    Director
    State Gazette act 19145773 (05-11-2019)
    Former
    01-06-2019 → 03-06-2021
    2 events
    • 03-06-2021 Resigned· Director
    • 01-06-2019 Appointed· Director
  • Mark Stulens
    Director
    State Gazette act 18103606 (04-07-2018)
    Former
    22-09-2015 → 05-11-2019
    3 events
    • 05-11-2019 Resigned· Director
    • 04-07-2018 Mandate renewed· Director
    • 22-09-2015 Appointed· Director
  • Stéphane Leroux
    Director
    State Gazette act 18103606 (04-07-2018)
    Former
    03-02-2014 → 05-12-2018
    5 events
    • 05-12-2018 Resigned· Director
    • 04-07-2018 Mandate renewed· Director
    • 19-01-2017 Resigned· Daily management
    • 14-03-2016 Appointed· Managing director
    • 03-02-2014 Mandate renewed· Director
  • Christian Deltenre
    Director
    State Gazette act 16041650 (23-03-2016)
    Former
    — → 22-09-2015
    2 events
    • 22-09-2015 Resigned· Director
    • 23-05-2011 Resigned· Director
  • Mathieu Berthoud
    Director
    State Gazette act 15121383 (24-08-2015)
    Former
    — → 22-04-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Christoph OrisCurrent
Statutory auditor
 — 01-01-2018 → present
Ernst & YoungCurrent
Statutory auditor · represented by Christoph Oris
 — 15-05-2014 → present
Martine Marbaix
Statutory auditor
 — — → 24-08-2015
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 09900
Legal form Public limited company(014)
Incorporation19-04-1984
StatusActive
Postal code6042
Establishment units 1 location
Rue des Aulniats 202, 6042 Charleroi
het sorteren en verwerken van pellets van kunststof voor de productie van secundaire grondstoffen voor buizen, bloempotten, laadborden, e.d.
since 19842.037.896.952
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52040C0067/00N000 Wallonia 1.3 ha 1 · 2,234 m² 9.3 m
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 57 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
08-12-2025
State Gazette act Director changes
v3.2
08-12-2025
State Gazette act Director changes
v3.2
08-12-2025
State Gazette act Director changes
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-06-2024
State Gazette act Director changes
06-06-2024
State Gazette act Director changes
v3.2
06-06-2024
State Gazette act Director changes
v3.2
17-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-02-2024
State Gazette act Statutes amendment
v3.2
16-02-2024
State Gazette act Statutes amendment
v3.2
2023
14-07-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
13-06-2023
State Gazette act Director changes
v3.2
13-06-2023
State Gazette act Director changes
v3.2
13-06-2023
State Gazette act Director changes
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-02-2023
State Gazette act Director changes
v3.2
24-02-2023
State Gazette act Director changes
24-02-2023
State Gazette act Director changes
v3.2
2022
17-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-06-2021
State Gazette act Director changes
v3.2
03-06-2021
State Gazette act Director changes
v3.2
18-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-06-2020
State Gazette act Director changes
v3.2
18-06-2020
State Gazette act Director changes
v3.2
20-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-11-2019
State Gazette act Director changes
v3.2
05-11-2019
State Gazette act Director changes
v3.2
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
07-12-2018
State Gazette act Director changes
v3.2
07-12-2018
State Gazette act Director changes
v3.2
05-12-2018
State Gazette act Director changes
v3.2
05-12-2018
State Gazette act Director changes
v3.2
04-07-2018
State Gazette act Director changes
v3.2
04-07-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-12-2017
State Gazette act Capital & shares
v3.2
20-12-2017
State Gazette act Capital & shares
v3.2
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
12-06-2017
State Gazette act Director changes
v3.2
12-06-2017
State Gazette act Director changes
v3.2
19-01-2017
State Gazette act Director changes
v3.2
19-01-2017
State Gazette act Director changes
v3.2
2016
15-04-2016
State Gazette act Director changes
v3.2
15-04-2016
State Gazette act Director changes
v3.2
23-03-2016
State Gazette act Director changes
v3.2
23-03-2016
State Gazette act Director changes
v3.2
2015
24-08-2015
State Gazette act Director changes
v3.2
24-08-2015
State Gazette act Director changes
v3.2
24-08-2015
State Gazette act Director changes
v3.2
24-08-2015
State Gazette act Director changes
v3.2
24-08-2015
State Gazette act Director changes
v3.2
24-08-2015
State Gazette act Director changes
v3.2
2014
03-02-2014
State Gazette act Director changes
v3.2
2011
01-07-2011
State Gazette act Director changes
v3.2
01-07-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 47 acts
Capital history · 2
20-12-2017
v3.2
20-12-2017
v3.2
All acts · 47 updated 6 months ago
2025
08-12-2025 1 director appointed, 1 resigning Director changes
  • Philippe Tychon — Bestuurder
  • Stefan Slabbynck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Slabbynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Stefan Slabbynck en tant qu\u0027administrateur avec effet au 30 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident, par les pr\u00E9sentes d\u00E9cisions \u00E9crites, de confirmer la nomination de Monsieur Philippe Tychon et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
08-12-2025 1 director appointed, 1 resigning Director changes
  • Philippe Tychon — Bestuurder
  • Stefan Slabbynck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan Slabbynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Min\u00E9rale"
  }
}
08-12-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Philippe Tychon — Bestuurder
  • Stefan Slabbynck — Bestuurder
  • Philippe Tychon — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan Slabbynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Stefan Slabbynck en tant qu\u0027administrateur avec effet au 30 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027administration du 8 septembre 2025, Monsieur Philippe Tychon \u00E9t\u00E9 nomm\u00E9 provisoirement administrateur de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui doit se prononcer sur sa nomination d\u00E9finitive.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident, par les pr\u00E9sentes d\u00E9cisions \u00E9crites, de confirmer la nomination de Monsieur Philippe Tychon et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 5 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tychon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9cision de chaque administrateur actuel et de Monsieur Tychon d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 47 des statuts de la Soci\u00E9t\u00E9, pour tout ce qui concerne l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Min\u00E9rale",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre HALBRECQ",
    "org_rep_person_name": null,
    "person_role_at_subject": "General Manager - Gestionnaire journalier"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
06-06-2024 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Laurent Picron — Bestuurder
  • Niels Ledinek — Bestuurder
  • Philippe Tychon — Bestuurder
  • Danny Jans — Bestuurder
  • Laurent Picron — Bestuurder
  • Niels Ledinek — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-10",
      "evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Philippe Tychon avec effet au 10 avril 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Picron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-04-10",
      "evidence_quote": "Monsieur Laurent Picron a \u00E9t\u00E9 nomm\u00E9 provisoirement administrateur de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui doit se prononcer sur sa nomination d\u00E9finitive.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Picron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident aujourd\u0027hui de confirmer la nomination de Monsieur Laurent Picron et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danny Jans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-10",
      "evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Danny Jans avec effet au 10 avril 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Niels Ledinek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-04-10",
      "evidence_quote": "Monsieur Niels Ledinek a \u00E9t\u00E9 nomm\u00E9 provisoirement administrateur de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui doit se prononcer sur sa nomination d\u00E9finitive.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Niels Ledinek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident aujourd\u0027hui de confirmer la nomination de Monsieur Niels Ledinek et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Tibunel de l\u0027Entreprise du Halnaut",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre HALBRECQ",
    "org_rep_person_name": null,
    "person_role_at_subject": "General Manager"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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  "corrected_publication_numac": null
}
06-06-2024 2 directors appointed, 2 resigning Director changes
  • Laurent Picron — Bestuurder
  • Niels Ledinek — Bestuurder
  • Philippe Tychon — Bestuurder
  • Danny Jans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Philippe Tychon avec effet au 10 avril 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Picron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident aujourd\u0027hui de confirmer la nomination de Monsieur Laurent Picron et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Jans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "Les Actionnaires ont pris acte de la d\u00E9mission de Monsieur Danny Jans avec effet au 10 avril 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Ledinek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident aujourd\u0027hui de confirmer la nomination de Monsieur Niels Ledinek et de le nommer administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
06-06-2024 2 directors appointed, 2 resigning Director changes
  • Laurent Picron — Bestuurder
  • Niels Ledinek — Bestuurder
  • Philippe Tychon — Bestuurder
  • Danny Jans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Picron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danny Jans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Niels Ledinek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Min\u00E9rale"
  }
}
16-02-2024 Articles of association amended Statutes amendment
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": "0425.696.574",
    "name_full": "MINERALE"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
16-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
14-07-2023 1 director appointed, 1 resigning Director changes
  • Danny Jans — Bestuurder
  • Pieterjan Goedertier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieterjan Goedertier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danny Jans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Min\u00E9rale"
  }
}
14-07-2023 1 director appointed, 1 resigning Director changes
  • Danny Jans — Bestuurder
  • Pieterjan Goedertier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieterjan Goedertier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Pieterjan Goedertier en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Jans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "et d\u00E9cide de nommer \u00E0 ce poste, Monsieur Danny Jans, Bovenstraat, 62, B-3770 Riemst, \u00E0 partir du 15 juin 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
13-06-2023 1 director appointed, 3 reappointed Director changes
  • Stefan Slabbynck — Bestuurder
  • Philippe Tychon — Bestuurder
  • Pieterjan Goedertier — Bestuurder
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Slabbynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident par la pr\u00E9sente de nomner Monsieur Stefan Slabbynck en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionna\u00EDres de 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mar\u0131dat de Philippe Tychon pour un terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assernbl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieterjan Goedertier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Pieterjan Goedertier pour un terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2029."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Les Actionnaires d\u00E9cidert de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir, Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Kleetlaan, repr\u00E9sent\u00E9e par Monsieur Christoph Oris pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
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}
13-06-2023 5 directors appointed, 1 resigning Director changes
  • Stefan Slabbynck — Bestuurder
  • Philippe Tychon — Bestuurder
  • Pieterjan Goedertier — Bestuurder
  • Ernst & Young — Commissaire
  • Christoph Oris — Commissaire
  • Werner Annaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan Slabbynck",
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Werner Annaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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    },
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      "kind": "director_in",
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        "name": "Pieterjan Goedertier",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Min\u00E9rale"
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}
13-06-2023 1 director appointed, 3 reappointed Director changes
  • Stefan Slabbynck — Bestuurder
  • Philippe Tychon — Bestuurder
  • Pieterjan Goedertier — Bestuurder
  • Christoph Oris — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan Slabbynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration du 21 avril 2023 a coopt\u00E9 Monsieur Stefan Slabbynck en remplacement de Monsieur Werner Annaert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires qui d\u00E9cidera de la nomination d\u00E9finitive.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": "Stefan Slabbynck",
      "rep_rotation_old_rep": "Werner Annaert",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mar\u0131dat de Philippe Tychon pour un terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assernbl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieterjan Goedertier",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Pieterjan Goedertier pour un terme de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2029.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises",
        "address": "1831 Diegem, Kleetlaan",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cidert de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir, Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Kleetlaan, repr\u00E9sent\u00E9e par Monsieur Christoph Oris pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-13",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-04-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Min\u00E9rale",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre HALBRECQ",
    "org_rep_person_name": null,
    "person_role_at_subject": "General Manager - Gestionnaire journalier"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2023 Werner Annaert resigns as director Director changes
  • Werner Annaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Werner Annaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Min\u00E9rale"
  }
}
24-02-2023 Werner Annaert resigns as director Director changes
  • Werner Annaert — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Werner Annaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend connaissance de la d\u00E9mission de Monsieur Werner Annaert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 01/12/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Min\u00E9rale",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2023 Werner Annaert resigns as director Director changes
  • Werner Annaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Annaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend connaissance de la d\u00E9mission de Monsieur Werner Annaert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 01/12/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
2021
03-06-2021 2 directors appointed Director changes
  • Werner Annaert — Bestuurder
  • Sylvain Hourquebie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Werner Annaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvain Hourquebie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Min\u00E9rale"
  }
}
03-06-2021 2 directors appointed, 2 resigning Director changes
  • Werner Annaert — Bestuurder
  • Sylvain Hourquebie — Bestuurder
  • Alain Jacob — Bestuurder
  • Ilse Kenis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jacob",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 13 avril 2021 a coopt\u00E9 Monsieur Werner Annaert en remplacement de Monsieur Alain Jacob en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Annaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident par la pr\u00E9sente de nommer Monsieur Werner Annaert en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Kenis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 13 avril 2021 a \u00E9galement coopt\u00E9 Monsieur Sylvain Hourquebie en remplacement de Madame Ilse Kenis en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Hourquebie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident par la pr\u00E9sente de nommer Monsieur Sylvain Hourquebie en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
2020
18-06-2020 Christoph Oris appointed as commissaire Director changes
  • Christoph Oris — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE"
  }
}
18-06-2020 Christoph Oris reappointed as statutory auditor Director changes
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir, Ernst \u0026 Young, R\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Monsieur Christoph Oris, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
2019
05-11-2019 1 director appointed, 1 resigning Director changes
  • Ilse Kenis — Bestuurder
  • Mark Stulens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ilse Kenis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Min\u00E9rale"
  }
}
05-11-2019 1 director appointed, 1 resigning Director changes
  • Ilse Kenis — Bestuurder
  • Mark Stulens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Mark Stulens en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Kenis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "et d\u00E9cide de nommer \u00E0 ce poste, Madame Ilse Kenis, Gezusters Gr\u00E9goirestraat 1, 3010 Kessel-lo \u00E0 partir du 01/06/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
2018
07-12-2018 1 director appointed, 1 resigning Director changes
  • Christoph Oris — Commissaire aux comptes
  • Vincent Etienne — Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Le Grenjer Min\u00E9rale"
  }
}
07-12-2018 1 director appointed, 1 resigning Director changes
  • Christoph Oris — Commissaris
  • Vincent Etienne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425696574",
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration confirme \u00E0 l\u0027unanimit\u00E9 que Monsieur Vincent Etienne, commissaire aux comptes, a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire aux comptes Ernst \u0026Young, R\u00E9viseurs. d\u0027Entreprises SCCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 DIEGEM, par Monsieur Chri"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration confirme \u00E0 l\u0027unanimit\u00E9 que Monsieur Vincent Etienne, commissaire aux comptes, a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire aux comptes Ernst \u0026Young, R\u00E9viseurs. d\u0027Entreprises SCCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 DIEGEM, par Monsieur Chri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
05-12-2018 1 director appointed, 1 resigning Director changes
  • Pieterjan Goedertier — Bestuurder
  • Stéphane Leroux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Leroux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur St\u00E9phane Leroux en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieterjan Goedertier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-18",
      "evidence_quote": "d\u00E9cide de nommer \u00E0 ce poste, Monsieur Pieterjan Goedertier, Sint-Annastraat, 31, B-9820 Merelbeke, \u00E0 partir du 18/09/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
05-12-2018 1 director appointed, 1 resigning Director changes
  • Pieterjan Goedertier — Bestuurder
  • Stéphane Leroux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Leroux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieterjan Goedertier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Min\u00E9rale"
  }
}
04-07-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "Minerale"
  }
}
04-07-2018 3 reappointed Director changes
  • Stéphane Leroux — Bestuurder
  • Mark Stulens — Bestuurder
  • Philippe Tychon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Leroux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de l\u0027 Administrateur St\u00E9phane Leroux, Rue Arago 6 - FR-02200 Soissons jusqu\u0027\u00E0 l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale de 17/05/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aussi L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de l\u0027 Administrateur Mark Stulens Patrijsstraat 8 -3660 Opglabbeek jusqu\u0027\u00E0 l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale de 17/05/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aussi L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de l\u0027 Administrateur Philippe Tychon, rue Provinciale 752 - B-4450 Juprelle jusqu\u0027\u00E0 I\u0027 Assembl\u00E9e G\u00E9n\u00E9rale de 17/05/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
2017
20-12-2017 Capital decrease of €2,750,000 to €1,000,000 Capital & shares
  • €3.750.000 → €1.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1000000,
      "delta_eur": -2750000,
      "before_eur": 3750000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE"
  }
}
20-12-2017 Capital decrease of €2,750,000 to €1,000,000 Capital & shares
  • €3.750.000 → €1.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2750000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": -2750000.0,
      "before_eur": 3750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de 2.750.000,00 EUR, pour le ramener de 3.750.000,00 EUR \u00E0 1.000.000,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
First 30 of 47 acts
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Company registry (CBE) Crossroads Bank
Activities
Ondersteunende activiteiten in verband met de overige winning van delfstoffen09900Ondersteunende activiteiten in verband met de overige winning van delfstoffen09900Winning van non-ferrometaalertsen, exclusief uranium- en thoriumerts13200Recycling van niet-metaalafval37200Terugwinning van materialen uit afval38210Terugwinning van inerte afvalstoffen38323
Primary activity highlighted.
Names & trade names
Legal nameFR MINERALE
Registered office
Rue des Aulniats 202
6042 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Société minière de Gosselies et Thiméon BE 0417.327.058 · Charleroi
AIDA Connect BE 0435.614.429 · Destelbergen
BARIUM MINERALS BE 0414.197.720 · Fernelmont
Both, Norbert BE 0737.749.633
Carrières de Retinne BE 0403.917.106 · Blégny
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative