Vaessen Aluminium
Vaessen Aluminium is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 12 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00220165 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00214515 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00190880 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20179747 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-37300040 |
| 31-12-2020 | consolidatie | 28-07-2021 | 2021-41400521 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-28300145 |
| 31-12-2019 | consolidatie | 14-07-2020 | 2020-29800048 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33600021 |
| 31-12-2018 | consolidatie | 11-10-2019 | 2019-70000113 |
-
ALU COINVESTDirectorState Gazette act 22016779 (07-02-2022)Current07-02-2022 → present
2 events
- 07-02-2022 Appointed· Director
- 07-02-2022 Appointed· Managing director
-
FOALDirectorState Gazette act 22016779 (07-02-2022)Current07-02-2022 → present
-
Jozef VAESSENManaging directorState Gazette act 22016779 (07-02-2022)Current07-02-2022 → present
5 events
- 07-02-2022 Appointed· Managing director
- 07-02-2022 Resigned· Managing director
- 07-02-2022 Appointed· Chair
- 09-03-2020 Appointed· Managing director
- 09-03-2020 Appointed· Voorzitter raad van bestuur
-
MARC ROOSEN CONSULTINGDirectorState Gazette act 22016779 (07-02-2022)Current07-02-2022 → present
-
Vaessen Jozef Cornelus HubertusDirectorState Gazette act 21379461 (29-12-2021)Current29-12-2021 → present
2 events
- 29-12-2021 Resigned· Director
- 29-12-2021 Appointed· Director
Historic, not recently confirmed (3)
-
AMJ Beheer BVBALegal entityDirectorState Gazette act 20037273 (09-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
SPLENDID BVBALegal entityDirectorState Gazette act 20037273 (09-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Ernst & Young BedrijfsrevisorenConsortiumcommissarisState Gazette act 17125876 (01-09-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (2)
-
André BOMANSVaste vertegenwoordigerState Gazette act 22016779 (07-02-2022)Permanent representative07-02-2022 → present
-
SPLENDIDVaste vertegenwoordigerState Gazette act 22016779 (07-02-2022)Permanent representative- → 07-02-2022
Former directors (3)
-
AMJ BEHEERDirectorState Gazette act 21379461 (29-12-2021)Former29-12-2021 → 07-02-2022
3 events
- 07-02-2022 Resigned· Director
- 29-12-2021 Resigned· Director
- 29-12-2021 Appointed· Director
-
SplendidDirectorState Gazette act 21379461 (29-12-2021)Former29-12-2021 → 07-02-2022
4 events
- 07-02-2022 Resigned· Managing director
- 07-02-2022 Resigned· Chair
- 29-12-2021 Resigned· Director
- 29-12-2021 Appointed· Director
-
PricewaterhouseCoopers BedrijfsrevisorenConsortiumcommissarisState Gazette act 17125876 (01-09-2017)Former- → 01-09-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Olaf JanssenCurrent Statutory auditor |
- | 23-10-2023 → present |
Show 3 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by EY Bedrijfsrevisoren in 2020 |
- | 01-09-2017 → 16-11-2020 |
| EY Bedrijfsrevisoren Statutory auditor succeeded by Olaf Janssen in 2023 |
- | 16-11-2020 → 23-10-2023 |
| PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor |
- | - → 01-09-2017 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 09-04-2008 |
| Status | Active |
| Postal code | 3650 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73043B0285/00A005 | Flanders | 2.7 ha | 1 · 1.5 ha | 12.8 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-10-2023 Olaf Janssen appointed as statutory auditor
- Olaf Janssen, Commissaris
Technical details
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}07-02-2022 7 directors appointed, 5 resigning
- MARC ROOSEN CONSULTING, Bestuurder
- FOAL, Bestuurder
- ALU COINVEST, Bestuurder
- André BOMANS, Vaste vertegenwoordiger
- Jozef VAESSEN, Gedelegeerd bestuurder
- ALU COINVEST, Gedelegeerd bestuurder
- Jozef VAESSEN, Voorzitter
- AMJ BEHEER, Bestuurder
Technical details
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"subject_company": {
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"name_full": "VAESSEN ALUMINIUM"
}
}29-12-2021 Registered office moved from Oudsbergen to Dilsen-Stokkem
- 3660 Oudsbergen, Industrieweg-Noord 1152 → 3650 Dilsen-Stokkem, Siemenslaan 8
Technical details
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"effective_date": "2021-12-20",
"evidence_quote": "De vergadering besluit met ingang van heden de zetel van de vennootschap te verplaatsen van 3660 Oudsbergen, Industrieweg-Noord 1152 naar 3650 Dilsen-Stokkem, Siemenslaan 8.",
"region_changed": false,
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{
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"effective_date": "2021-12-20",
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"postcode": "3660",
"box_number": null,
"street_number": "1152",
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},
"effective_date": "2021-12-20",
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],
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": "Houben \u0026 Vanderstraeten geassocieerde notarissen",
"office_city": "Genk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-29",
"filing_date": "2021-12-27",
"act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0897.218.326",
"name_full": "VAESSEN INDUSTRIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.334.711",
"org_name": "EY Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Stefan Olivier",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan en van het verslag van de commissaris inzake de omzetting van de naamloze vennootschap in een besloten vennootschap en de staat van actief en passief per 30 november 2021",
"bijzonder verslag van het bestuursorgaan conform artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"statutaire vertegenwoordigingsregeling"
]
}16-11-2020 EY Bedrijfsrevisoren appointed as statutory auditor
- EY Bedrijfsrevisoren, Commissaris
Technical details
{
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}09-03-2020 4 directors appointed
- Jozef Vaessen, Gedelegeerd bestuurder
- Jozef Vaessen, Voorzitter raad van bestuur
- AMJ Beheer BVBA, Bestuurder
- SPLENDID BVBA, Bestuurder
Technical details
{
"events": [
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"role": "gedelegeerd bestuurder",
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}
],
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}
}16-07-2018 Registered office moved from Dilsen-Stokkem to Opglabbeek
- Kruishoefstraat 50, 3650 Dilsen-Stokkem → Industrieweg-Noord 1152, 3660 Opglabbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg-Noord 1152, 3660 Opglabbeek",
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"region": "vlaams_gewest",
"street": "Industrieweg-Noord",
"country": "BE",
"postcode": "3660",
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},
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},
"effective_date": "2018-06-01",
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],
"notary": {
"name": "Jozef Vaessen",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-16",
"filing_date": "2018-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-06-08",
"unanimous": true
},
"subject_company": {
"kbo": "0897.218.326",
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"publication_proxy": {
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur",
"Kopie van de akte"
]
}26-01-2018 Capital decrease of €40,000,000 to €14,574,000
- €54.574.000 → €14.574.000
Technical details
{
"events": [
{
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"after_eur": 14574000,
"delta_eur": -40000000,
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"contribution_type": null
}
],
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}
}01-09-2017 2 directors appointed, 2 resigning
- Ernst & Young Bedrijfsrevisoren, Commissaris
- Ernst & Young Bedrijfsrevisoren, Consortiumcommissaris
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren, Consortiumcommissaris
Technical details
{
"events": [
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0897.218.326",
"name_full": "VAESSEN INDUSTRIES"
}
}20-06-2017 Capital decrease of €5,960,000 to €54,574,000
- €60.534.000 → €54.574.000
Technical details
{
"events": [
{
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"delta_eur": -5960000,
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}
],
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},
"subject_company": {
"kbo": "0897.218.326",
"name_full": "VAESSEN INDUSTRIES"
}
}23-01-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2015-01-23",
"filing_date": "2014-11-12",
"act_kind_objet": "Onderwerp akte: Fusie"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2014-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0897.218.326",
"name": "Vaessen Industries NV",
"role": "acquiring",
"address": "3650 Dilsen-Stokkem, Kruishoefstraat 50",
"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": "0897.218.326",
"name": "The Heating Group B.V.",
"role": "absorbed",
"address": "Nederland (geen adres vermeld)",
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"772/1",
"772/14",
"726",
"78 \u00A7 6",
"16 Richtlijn 2005/56"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2014-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van The Heating Group B.V., inclusief activa en passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele eigendom en alle lopende overeenkomsten, wordt overgedragen onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2014-10-01"
},
"subject_company": {
"kbo": "0897.218.326",
"name_full": "Vaessen Industries",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herbert Houben",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Vaessen Industries NV heeft op 23 december 2014 besloten tot een grensoverschrijdende fusie door overneming van The Heating Group B.V. (Nederland). De fusie is voltooid op 23 december 2014, met boekhoudkundige retroactiviteit vanaf 1 oktober 2014. De overnemende vennootschap, Vaessen Industries NV, neemt het gehele vermogen van de overgenomen vennootschap over onder algemene titel, zonder uitgifte van nieuwe aandelen. De fusie is juridisch voltooid op basis van attesten van zowel de Belgische als Nederlandse notarissen.",
"co_filed_documents": [
"expeditie",
"verslag bestuursorgaan"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-11-2014 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jozef Vaessen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-11-19",
"filing_date": "2014-11-06",
"act_kind_objet": "Neerlegging van het gemeenschappelijk fusievoorstel betreffende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "The Heating Group B.V.",
"role": "absorbed",
"address": "7651 AM Tubbergen (Nederland), Boskampstraat 26",
"is_foreign": true,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0897.218.326",
"name": "Vaessen Industries",
"role": "acquiring",
"address": "3650 Dilsen-Stokkem, Kruishoefstraat 50",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"772/7",
"772/6",
"2:333d",
"2:312"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2014-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van The Heating Group B.V. wordt overgenomen door Vaessen Industries NV. De overdracht is gebaseerd op de tussentijdse cijfers per 30 september 2014.",
"equity_transferred_eur": 45307140.0,
"accounting_effective_date": "2014-10-01"
},
"subject_company": {
"kbo": "0897.218.326",
"name_full": "Vaessen Industries",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jozef Vaessen",
"org_rep_person_name": null
},
"summary_narrative": "Het gemeenschappelijk fusievoorstel voor een grensoverschrijdende fusie door overneming gelijkgestelde verrichting wordt neergelegd tussen The Heating Group B.V. (Nederland) en Vaessen Industries NV (Belgi\u00EB). De fusie is silencieus, aangezien Vaessen Industries al alle aandelen van The Heating Group B.V. bezit. De overdracht van het volledige patrimony, inclusief onroerende goederen, vindt plaats op basis van de balans per 30 september 2014. De fusie is gepland om van kracht te worden op 1 oktober 2014 voor boekhoudkundige doeleinden.",
"co_filed_documents": [
"het gemeenschappelijk fusievoorstel dd. 06/11/2014, inclusief Bijlage 1 (Statuten Vaessen Industries NV) en Bijlage 2 (Tussentijdse cijfers per 30/09/2014 van The Heating Group B.V.)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2008 Registered office moved within Dilsen-Stokkem
- de Schiervellaan 1, 3650 Dilsen-Stokkem → Kruishoefstraat 50, 3650 Dilsen-Stokkem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruishoefstraat 50, 3650 Dilsen-Stokkem",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Kruishoefstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "de Schiervellaan 1, 3650 Dilsen-Stokkem",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Schiervellaan",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2008-06-13",
"evidence_quote": "De raad van bestuur besluit de zetel van de vennootschap te verplaatsen om deze te brengen van \u0027de Schiervellaan 1, 3650 Dilsen-Stokkem\u0027 naar \u0027Kruishoefstraat 50, 3650 Dilsen-Stokkem\u0027 en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jozef Cornelus Hubertus Vaessen",
"firm_city": null,
"firm_name": null,
"office_city": "Dilsen-Stokkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-06-26",
"filing_date": "2008-06-13",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing-volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2008-06-13",
"unanimous": true
},
"subject_company": {
"kbo": "0897.218.326",
"name_full": "VAESSEN INDUSTRIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Eve Henkens, Marion Dreesen, Miek Busschots",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 13 juni 2008",
"Volmacht van de gevolmachtigden"
]
}| Legal nameNL | Vaessen Aluminium |