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Checked.be
Complete company report
Generated 12-08-2026
Active BE 0425.696.574Public limited company

MINERALE

Rue des Aulniats 202 ·6042 Charleroi, Belgium· 42 yrs active
Sector: Ondersteunende activiteiten in verband met de overige winning van delfstoffen (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 4
Locations 1
Publications 23
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 2 signals
Long-established
Founded in 1984, 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 17 directors
Current directors & mandates
  • Tom Cornelissen
    Director
    State Gazette act 26098640 (31-07-2026)
    Current
    28-04-2026 → present
    2 events
    • 15-05-2026 Appointed· Director
    • 28-04-2026 Appointed· Administrateur coopté
  • Philippe Tychon
    Director
    State Gazette act 25154543 (08-12-2025)
    Current
    08-12-2025 → 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
  • 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
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Alexandre Halbrecq
    Daily management
    State Gazette act 17010482 (19-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Pierre Hornung
    Director
    State Gazette act 11098735 (01-07-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (11)
  • Laurent Picron
    Director
    State Gazette act 24085852 (06-06-2024)
    Former
    06-06-2024 → 02-02-2026
    2 events
    • 02-02-2026 Resigned· Director
    • 06-06-2024 Appointed· Director
  • 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 Oris
Statutory auditor
 - 01-01-2018 → 07-12-2018
Ernst & Young
Statutory auditor · represented by Christoph Oris
succeeded by Christoph Oris in 2018
 - 15-05-2014 → 01-01-2018
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 Ondersteunende activiteiten in verband met de overige winning van delfstoffen(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.
52040C0069/00V000 Wallonia 481 m² 1 · 38 m² 10.3 m · 3 fl.
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 33 events

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

2026
31-07-2026
State Gazette act Board meeting · General meeting
Board meeting · General meeting · Director resignation
20-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 23 acts
Capital history · 1
20-12-2017
v3.2
All acts · 23 updated 12 days ago
2026
31-07-2026 Board meeting · General meeting · Officer resignation · Officer appointment Open-capture extraction
  • Publication: 31/07/2026 · Minérale
  • Filing: 22/07/2026 · Minérale
  • Board meeting: 28/04/2026 · Minérale
  • General meeting: 15/05/2026 · Minérale
  • Officer resignation: role: administrateur, end_date: 2026-02-02 · Laurent Picron
  • Officer appointment: role: administrateur coopté, term: jusqu'à la prochaine assemblée générale, start_date: 2026-04-28 · Tom Cornelissen
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2026-05-15 · Tom Cornelissen
  • Mandate compensation: gratuit · Tom Cornelissen
Summary: Board meeting · General meeting · Officer resignation · Officer appointment
Technical details 
{
  "facts": [
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
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      "date": "2026-07-22",
      "type": "filing",
      "quote": "22 JUIL. 2026",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-28",
      "type": "board_meeting",
      "quote": "Extrait du PV du Conseil d\u0027Administration du 28 avril 2026",
      "value": "28/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-15",
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027Assembl\u00E9e Ordinaire du 15 mai 2026",
      "value": "15/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de Monsieur Laurent Picron en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 depuis le 2 f\u00E9vrier 2026",
      "value": {
        "role": "administrateur",
        "end_date": "2026-02-02"
      },
      "object": "e1",
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      "_value_raw": {
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        "end_date": "02/02/2026"
      }
    },
    {
      "date": "2026-04-28",
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027Administration d\u00E9cide de nommer provisoirement Monsieur Tom Cornelissen comme administrateur coopt\u00E9 de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale",
      "value": {
        "role": "administrateur coopt\u00E9",
        "term": "jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale",
        "start_date": "2026-04-28"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur coopt\u00E9",
        "term": "jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale",
        "start_date": "28/04/2026"
      }
    },
    {
      "date": "2026-05-15",
      "type": "officer_appointment",
      "quote": "Les Actionnaires d\u00E9cident par la pr\u00E9sente de nommer Monsieur Tom Cornelissen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 4 ans",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "2026-05-15"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "4 ans",
        "start_date": "15/05/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Monsieur Tom Cornelissen exercera son mandat \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2399,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0425.696.574",
      "kind": "company",
      "name": "Min\u00E9rale",
      "attrs": {
        "seat": "Rue des Aulniats, 202 - 6042 LODELINSART",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Picron",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tom Cornelissen",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre HALBRECQ",
      "attrs": {}
    }
  ]
}
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": {
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  "subject_company": {
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    "name_full": "MINERALE",
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  }
}
2024
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"
  }
}
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"
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  "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",
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
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": "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",
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        "rrn": null,
        "name": "Danny Jans",
        "address": null,
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      },
      "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",
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  "subject_company": {
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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
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Slabbynck",
        "address": null,
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      },
      "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."
    },
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        "address": null,
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      },
      "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."
    },
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      "kind": "director_renew",
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        "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."
    },
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Christoph Oris",
        "address": null,
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      },
      "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"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
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, 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 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": "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, 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"
  }
}
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",
      "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"
  }
}
12-06-2017 2 reappointed Director changes
  • Alain Jacob, Bestuurder
  • Vincent Etienne, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jacob",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger avec date r\u00E9troactif du 17/05/16 le mandat de l\u0027Administrateur Alain Jacob, Rue Juseret 59 B,B-6642 Vaux sur Sure jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 17/05/2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aussi l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de commissaire Ernst \u0026 Young,avec repr\u00E9sentant permanent Mr. Vincent Etienne, De Kleetbaan 2, 1831 Diegem, dont le mandat vient \u00E0 \u00E9ch\u00E9ance lors de cette r\u00E9union. Le commissaire Ernst \u0026 Young ,avec repr\u00E9sentant permanent Mr. Vincent Etienne est"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
19-01-2017 1 director appointed, 1 resigning Director changes
  • Alexandre Halbrecq, Dagelijks bestuur
  • Stéphane Leroux, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Leroux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe Monsieur Alexandre Halbrecq, Avenue des H\u00EAtres, 29-7100 Besonrieux, directeur g\u00E9n\u00E9ral, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, en remplacement de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsleur St\u00E9phane Leroux, rue Arago, 6-02200 Soissons, France."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre Halbrecq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe Monsieur Alexandre Halbrecq, Avenue des H\u00EAtres, 29-7100 Besonrieux, directeur g\u00E9n\u00E9ral, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, en remplacement de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsleur St\u00E9phane Leroux, rue Arago, 6-02200 Soissons, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
2016
15-04-2016 Stéphane Leroux appointed as managing director Director changes
  • Stéphane Leroux, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Leroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "Le Conseil d\u0027Administration accepte \u00E0 partir de ce jour la nomination comme administrateur d\u00E9l\u00E9gu\u00E9 de Mr. St\u00E9phane Leroux, Rue Arago 6-02200 SOISSONS, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
23-03-2016 1 director appointed, 1 resigning Director changes
  • Mark Stulens, Bestuurder
  • Christian Deltenre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Deltenre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-22",
      "evidence_quote": "Monsieur Christian Deltenre, General Manager de la soci\u00E9t\u00E9 Minerale SA, d\u00E9missionne de son mandat d\u0027Administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Minerale SA en date du 22 septembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-22",
      "evidence_quote": "Monsieur Mark Stulens, Patrijsstraat, 8-3660 Opglabbeek, Executive Vice President Health \u0026 Safety, Quality and Sustainability de Sibelco reprend ce mandat \u00E0 cette m\u00EAme date en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9 Minerale SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
2015
24-08-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
24-08-2015 1 director appointed, 1 resigning Director changes
  • Vincent Etienne, Commissaris
  • Martine Marbaix, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Marbaix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat du commissaire sortant, Madame Martine Marbaix, et lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de Ernst \u0026 Young, sise \u00E0 1831 Diegem, De Kleetlaan 2 et repr\u00E9sent\u00E9e par Vincent Etienne en tant que commissaire-reviseur pour une p\u00E9riode de 3 ans \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 15 mai 2014, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 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"
  }
}
24-08-2015 1 director appointed, 1 resigning Director changes
  • Philippe Tychon, Bestuurder
  • Mathieu Berthoud, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Berthoud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission en tant qu\u0027administrateur de Monsieur Mathieu Berthoud et ceci avec effet \u00E0 partir de cette r\u00E9union.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tychon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de remplacer Monsieur Mathieu Berthoud dans sa fonction d\u0027administrateur par Monsieur Philippe Tychon, domicili\u00E9 \u00E0 4450 Slins, rue provinciale 752, et ceci avec effet \u00E0 partir de cette r\u00E9union."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
2014
03-02-2014 Stéphane Leroux reappointed as director Director changes
  • Stéphane Leroux, 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 confirme la nomination provisoire de Monsieur St\u00E9phane Leroux en tant qu\u0027administrateur, comme act\u00E9 dans le proc\u00E8s-verbal du Conseil d\u0027administration du 12/09/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
2011
01-07-2011 1 director appointed, 1 resigning Director changes
  • Pierre Hornung, Bestuurder
  • Christian Deltenre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Deltenre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Christian Deltenre, nomm\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires du 17 mai 2010, de son poste d\u0027administrateur, ceci avec effet \u00E0 partir de cette r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Hornung",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Pierre Hornung, domicili\u00E9 en France \u00E0 84210 Pernes-les-Fontaines, Chemin du Puy 564, en tant que nouvel administrateur de la soci\u00E9t\u00E9 et ceci avec effet \u00E0 partir de cette r\u00E9union."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.696.574",
    "name_full": "MINERALE",
    "legal_form": "SA"
  }
}
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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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative