Vibrantz Minerals
ActiveSummary
Vibrantz Minerals has been active since 1933 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.7m and a net result of -€942,061. Equity is shrinking by ~9.7% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 7 accounts on average 54 days before the deadline; the sector median for financial year 2024 is 22 days before the deadline, and 27% of the sector filed late.
Checked, nothing found (2)
History
On 2 February 1933, Vibrantz Minerals was incorporated.1 A capital increase in 2004 brought the capital to EUR 65 million.2 MMM IMMO was merged into the company in 2004.2 The name was changed to Prince Minerals in 2019 and to Vibrantz Minerals in 2023.34 Of the 3 current board members, Barry Misquitta has served longest, since 2022.5 Revenue went from EUR 45 million in 2018 to EUR 41 million in 2025 and headcount from 101 to 80.5 full-time equivalents.6
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Financials · fiscal year 2025, unclassified schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 20, Manufacture of chemicals and chemical products, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 370 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 10 to 30%
- a small loss
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 370 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €40.5m | €50.6m | €42.3m | €36.3m | €40.7m | ▲ 12.2% |
| Turnover70 | €39.8m | €47.1m | €34.5m | €37.1m | €40.9m | ▲ 10.2% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | -€335,906 | €2.3m | €6.4m | -€1.9m | -€3.6m | ▼ 88.9% |
| Own construction capitalised72 | €77,400 | €27,600 | - | - | €56,000 | - |
| Other operating income74 | €944,982 | €1.2m | €1.5m | €1.1m | €889,802 | ▼ 20.1% |
| Non-recurring operating income76A | €13,366 | - | - | €2,479 | €2.5m | ▲ 100,733% |
| Operating charges60/66A | €42.0m | €51.7m | €43.2m | €37.9m | €41.2m | ▲ 8.6% |
| Goods for resale, raw materials and consumables60 | €20.0m | €27.4m | €19.2m | €16.8m | €16.3m | ▼ 3.3% |
| Purchases600/8 | €20.4m | €28.9m | €19.8m | €15.7m | €15.5m | ▼ 1.1% |
| Change in stocks: decrease (increase)609 | -€427,486 | -€1.5m | -€631,583 | €1.1m | €761,920 | ▼ 33.2% |
| Services and other goods61 | €10.4m | €11.0m | €10.4m | €9.3m | €12.7m | ▲ 36.1% |
| Remuneration, social security and pensions62 | €8.6m | €9.0m | €9.7m | €8.3m | €9.1m | ▲ 9.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.5m | €2.7m | €2.6m | €2.3m | €2.2m | ▼ 4.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€846,095 | €145,267 | €467,215 | €143,243 | -€391,690 | ▼ 373% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €491,476 | €54,437 | -€203,730 | -€227,669 | -€386,309 | ▼ 69.7% |
| Other operating charges640/8 | €1.1m | €1.7m | €1.5m | €1.3m | €1.7m | ▲ 37.5% |
| Non-recurring operating charges66A | -€299,993 | -€282,982 | -€410,668 | -€36,960 | -€13,132 | ▲ 64.5% |
| Operating profit (loss)9901 | -€1.5m | -€1.1m | -€891,757 | -€1.7m | -€532,760 | ▲ 68.2% |
| Financial income75/76B | €967 | €49,000 | €98,050 | €22 | €80,865 | ▲ 362,037% |
| Recurring financial income75 | €540 | €49,000 | €98,050 | €22 | €80,865 | ▲ 362,037% |
| Income from financial fixed assets750 | - | €49,000 | €98,000 | €0 | - | - |
| Income from current assets751 | €540 | - | €50 | €22 | €80,865 | ▲ 362,037% |
| Non-recurring financial income76B | €427 | - | - | - | - | - |
| Financial charges65/66B | €31,471 | €27,846 | €20,344 | €316,742 | €488,990 | ▲ 54.4% |
| Recurring financial charges65 | €31,471 | €27,846 | €20,344 | €316,742 | €488,990 | ▲ 54.4% |
| Debt charges650 | €5,305 | €2,213 | €0 | €301,590 | €468,835 | ▲ 55.5% |
| Other financial charges652/9 | €26,166 | €25,633 | €20,344 | €15,152 | €20,155 | ▲ 33.0% |
| Profit (loss) for the period before taxes9903 | -€1.5m | -€1.1m | -€814,051 | -€2.0m | -€940,884 | ▲ 52.7% |
| Income taxes67/77 | €4,761 | €70,647 | €3,933 | €1,361 | €1,176 | ▼ 13.6% |
| Taxes670/3 | €4,761 | €70,647 | €3,933 | €1,361 | €1,176 | ▼ 13.6% |
| Profit (loss) for the period9904 | -€1.5m | -€1.1m | -€817,984 | -€2.0m | -€942,061 | ▲ 52.7% |
| Profit (loss) for the period to be appropriated9905 | -€1.5m | -€1.1m | -€817,984 | -€2.0m | -€942,061 | ▲ 52.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €32.6m | €40.3m | €37.9m | €33.7m | €35.4m | ▲ 5.3% |
| Formation expenses20 | - | - | - | €0 | - | - |
| Fixed assets21/28 | €12.6m | €13.6m | €12.6m | €10.9m | €9.4m | ▼ 13.3% |
| Intangible fixed assets21 | €5,000 | - | - | €0 | - | - |
| Tangible fixed assets22/27 | €11.9m | €12.9m | €12.0m | €10.3m | €8.7m | ▼ 14.7% |
| Land and buildings22 | €3.6m | €3.5m | €3.1m | €2.7m | €2.1m | ▼ 20.9% |
| Plant, machinery and equipment23 | €7.0m | €8.0m | €7.3m | €6.3m | €5.0m | ▼ 20.5% |
| Furniture and vehicles24 | €351,255 | €301,220 | €236,715 | €199,021 | €147,763 | ▼ 25.8% |
| Leasing and similar rights25 | - | - | €0 | €0 | - | - |
| Other tangible fixed assets26 | - | - | €0 | €0 | - | - |
| Assets under construction and advance payments27 | €931,825 | €1.1m | €1.3m | €1.0m | €1.4m | ▲ 38.6% |
| Financial fixed assets28 | €727,163 | €656,736 | €641,377 | €635,445 | €695,645 | ▲ 9.5% |
| Affiliated companies280/1 | - | - | €0 | €0 | - | - |
| Participating interests280 | - | - | €0 | €0 | - | - |
| Amounts receivable281 | - | - | €0 | €0 | - | - |
| Companies linked by participating interests282/3 | €633,332 | €633,332 | €633,332 | €633,332 | €633,332 | = |
| Participating interests282 | €633,332 | €633,332 | €633,332 | €633,332 | €633,332 | = |
| Amounts receivable283 | - | - | €0 | €0 | - | - |
| Other financial fixed assets284/8 | €93,832 | €23,404 | €8,045 | €2,114 | €62,314 | ▲ 2,848% |
| Shares284 | - | - | €0 | €0 | - | - |
| Amounts receivable and cash guarantees285/8 | €93,832 | €23,404 | €8,045 | €2,114 | €62,314 | ▲ 2,848% |
| Current assets29/58 | €19.9m | €26.7m | €25.3m | €22.8m | €26.0m | ▲ 14.2% |
| Amounts receivable after more than one year29 | - | - | €0 | €0 | - | - |
| Trade receivables290 | - | - | €0 | €0 | - | - |
| Other amounts receivable291 | - | - | €0 | €0 | - | - |
| Stocks and contracts in progress3 | €10.2m | €13.9m | €20.4m | €17.2m | €13.2m | ▼ 23.1% |
| Stocks30/36 | €10.2m | €13.9m | €20.4m | €17.2m | €13.2m | ▼ 23.1% |
| Raw materials and consumables30/31 | €5.0m | €5.8m | €7.2m | €6.1m | €5.4m | ▼ 11.4% |
| Work in progress32 | €2.2m | €1.9m | €3.5m | €1.6m | €1.2m | ▼ 22.6% |
| Finished goods33 | €2.6m | €5.2m | €9.5m | €9.3m | €6.5m | ▼ 30.2% |
| Goods purchased for resale34 | €324,840 | €970,670 | €234,751 | €207,045 | €99,891 | ▼ 51.8% |
| Amounts receivable within one year40/41 | €8.8m | €11.9m | €4.0m | €5.3m | €12.4m | ▲ 134% |
| Trade receivables40 | €4.8m | €6.9m | €3.6m | €4.2m | €5.9m | ▲ 40.0% |
| Other amounts receivable41 | €4.0m | €5.0m | €418,873 | €1.1m | €6.5m | ▲ 503% |
| Current investments50/53 | - | - | - | €0 | €0 | - |
| Own shares50 | - | - | - | €0 | €0 | - |
| Other investments51/53 | - | - | - | €0 | - | - |
| Cash at bank and in hand54/58 | €771,627 | €673,240 | €611,026 | €156,843 | €263,658 | ▲ 68.1% |
| Deferred charges and accrued income490/1 | €161,896 | €251,550 | €245,750 | €109,999 | €102,798 | ▼ 6.5% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €32.6m | €40.3m | €37.9m | €33.7m | €35.4m | ▲ 5.3% |
| Equity10/15 | €10.5m | €9.4m | €8.6m | €6.6m | €5.7m | ▼ 14.3% |
| Contributions10/11 | €8.2m | €8.2m | €8.2m | €8.2m | €8.2m | = |
| Profit (loss) carried forward14 | €2.3m | €1.2m | €336,369 | -€1.7m | -€2.6m | ▼ 56.9% |
| Provisions and deferred taxes16 | €11.4m | €11.1m | €10.5m | €10.3m | €9.9m | ▼ 3.9% |
| Provisions for liabilities and charges160/5 | €11.4m | €11.1m | €10.5m | €10.3m | €9.9m | ▼ 3.9% |
| Pensions and similar obligations160 | €3.3m | €2.6m | €1.9m | €1.5m | €835,470 | ▼ 43.8% |
| Environmental obligations163 | €8.1m | €8.6m | €8.6m | €8.8m | €9.0m | ▲ 2.9% |
| Amounts payable17/49 | €10.7m | €19.8m | €18.8m | €16.8m | €19.9m | ▲ 18.6% |
| Amounts payable after more than one year17 | - | - | - | €4.5m | €4.5m | = |
| Financial debts170/4 | - | - | - | €4.5m | €4.5m | = |
| Other loans174 | - | - | - | €4.5m | €4.5m | = |
| Amounts payable within one year42/48 | €10.4m | €19.8m | €18.8m | €12.3m | €15.4m | ▲ 24.8% |
| Financial debts43 | - | - | - | - | €2.6m | - |
| Credit institutions430/8 | - | - | - | - | €2.6m | - |
| Trade debts44 | €8.0m | €12.7m | €10.4m | €10.5m | €10.7m | ▲ 2.6% |
| Suppliers440/4 | €8.0m | €12.7m | €10.4m | €10.5m | €10.7m | ▲ 2.6% |
| Advances received on contracts in progress46 | €3,591 | €3,212 | - | - | - | - |
| Taxes, remuneration and social security45 | €2.4m | €2.5m | €2.8m | €1.9m | €2.1m | ▲ 10.2% |
| Taxes450/3 | €328,805 | €502,286 | €275,823 | €468,861 | €487,174 | ▲ 3.9% |
| Remuneration and social security454/9 | €2.0m | €2.0m | €2.5m | €1.4m | €1.6m | ▲ 12.4% |
| Other amounts payable47/48 | €2,335 | €4.6m | €5.7m | €0 | €1,390 | - |
| Accrued charges and deferred income492/3 | €303,610 | - | €5,160 | - | €69,600 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€1.5m | -€1.1m | -€817,984 | -€2.0m | -€942,061 | ▲ 52.7% |
| + Depreciation and write-downs630 | €2.5m | €2.7m | €2.6m | €2.3m | €2.2m | ▼ 4.7% |
| Operating cash flow (approximation) | €998,652 | €1.5m | €1.8m | €311,275 | €1.3m | ▲ 302% |
| Investment in fixed assets (approximation) | - | -€3.6m | -€1.7m | -€588,842 | -€746,285 | ▼ 26.7% |
| Change in cash | - | -€98,387 | -€62,214 | -€454,183 | €106,815 | ▲ 124% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
14-09
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Tom WINDELEN · Declaration4 facts ▸
- General meeting, 01-09-2026
- Declaration, renouvellement du mandat du commissaire n'a pas été repris dans le procès-verbal de l'assemblée générale ordinaire du 22 avril 2025
- Auditor appointment, Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Tom WINDELEN (permanent representative)
05-03
State Gazette act
Appointment: Coherence Management SRL (daily management delegate)Permanent representative: Didier Lemaire · Mandate compensation4 facts ▸
- Board meeting, 10/02/2026
- Director appointment, Coherence Management SRL (daily management delegate)
- Permanent representative, Didier Lemaire
- Mandate compensation, Coherence Management SRL
18-08
State Gazette act
Resignation: Yvonne Vey Garofalo (director)2 facts ▸
- General meeting, 30/07/2025
- Director resignation, Yvonne Vey Garofalo (director)
04-03
State Gazette act
Resignations: David NEWTON (director) and Grégory NETTE (director)Appointments: Emmanuel MARINHO (director) and Yvonne Vey GAROFALO (director) · Mandate compensation7 facts ▸
- General meeting, 11/01/2025
- Director resignation, David NEWTON (director)
- Director resignation, Grégory NETTE (director)
- Director appointment, Emmanuel MARINHO (director)
- Director appointment, Yvonne Vey GAROFALO (director)
- Mandate compensation, Emmanuel MARINHO
- Mandate compensation, Yvonne Vey GAROFALO
26-04
State Gazette act
Statutes amendment · Resignations & appointmentsName change2 facts ▸
- General meeting, 20/04/2023
- Name change, Vibrantz Minerals
06-02
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Tom Windelen · Resignation: RSM InterAudit SRL (statutory auditor)4 facts ▸
- General meeting, 16/01/2023
- Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Tom Windelen
- Auditor resignation, RSM InterAudit SRL
30-12
State Gazette act
Resignation: Pascal Vanhamme (director)Appointments: David Newton (director) and Gregory Nette (director) · Director discharge · Power of attorney8 facts ▸
- General meeting, 01/12/2022
- Director resignation, Pascal Vanhamme (director)
- Director discharge, Pascal Vanhamme (director)
- Director appointment, David Newton (director)
- Director appointment, Gregory Nette (director)
- Board meeting, 13/12/2022
- Power of attorney, David Newton
- Power of attorney, Gregory Nette
Show earlier events
17-08
State Gazette act
Resignation: Levente Hegedus (director)Appointments: Barry Misquitta (director) and Pascal Vanhamme (director) · Director discharge5 facts ▸
- General meeting, 28/07/2022
- Director resignation, Levente Hegedus (director)
- Director discharge, Levente Hegedus
- Director appointment, Barry Misquitta (director)
- Director appointment, Pascal Vanhamme (director)
15-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 18/06/2020
- Power of attorney, Pascal Van Hamme (plant manager)
11-02
State Gazette act
Appointment: CVBA-SCRL RSM InterAudit (statutory auditor)Permanent representative: Catherine Saey3 facts ▸
- General meeting, 21/01/2020
- Auditor appointment, CVBA-SCRL RSM InterAudit (statutory auditor)
- Permanent representative, Catherine Saey
19-11
State Gazette act
Resignation: Julien Clombe (director)Appointment: Levente Hegedus (director)3 facts ▸
- General meeting, 09/10/2019
- Director resignation, Julien Clombe (director)
- Director appointment, Levente Hegedus (director)
02-08
State Gazette act
Resignation: Pierre-Louis Grivet (director)2 facts ▸
- General meeting, 08/07/2019
- Director resignation, Pierre-Louis Grivet (director)
22-05
State Gazette act
Resignation: MANLEY Michael (manager)Name change · Legal-form conversion · Statutes amendment9 facts ▸
- General meeting, 30/04/2019
- Name change, Prince Minerals
- Legal-form conversion, société à responsabilité limitée
- Statutes amendment
- Director resignation, MANLEY Michael (manager)
- Director discharge, MANLEY Michael
- Power of attorney, Yorik Desmyttère
- Power of attorney, Malika Ben Tahar
- Capital account transformation, Transformation du compte de capitaux propres statutairement indisponible en un compte de capitaux propres disponibles
11-10
State Gazette act
Appointment: Julien Clombe (manager)2 facts ▸
- General meeting, 14/09/2018
- Director appointment, Julien Clombe (manager)
24-04
State Gazette act
Resignation: François-Guillaume Lejars (manager)Director discharge2 facts ▸
- Director resignation, François-Guillaume Lejars (manager)
- Director discharge, François-Guillaume Lejars
26-04
State Gazette act
Appointments: KPMG Réviseurs d'entreprises SCRL (statutory auditor) and PwC Réviseurs d'entreprises SCRL (statutory auditor)Permanent representatives: Benoit Van Roost and Peter Opsomer5 facts ▸
- General meeting, 21/03/2017
- Auditor appointment, KPMG Réviseurs d'entreprises SCRL (statutory auditor)
- Permanent representative, Benoit Van Roost
- Auditor appointment, PwC Réviseurs d'entreprises SCRL (statutory auditor)
- Permanent representative, Peter Opsomer
09-02
State Gazette act
Resignation: Anne-Marie Le Maistre (manager)2 facts ▸
- General meeting, 30/12/2016
- Director resignation, Anne-Marie Le Maistre (manager)
02-02
State Gazette act
Capital & shares · Resignations & appointmentsName change · Capital decrease · Capital5 facts ▸
- General meeting, 16/01/2017
- Name change, Prince Erachem
- Capital decrease, €31.885.302
- Capital, €7.499.750,12
- Reserve release, réserves disponibles
06-05
State Gazette act
Resignations: Hervé Montégu, Marc Blanquart and S. Pietro AmicoAppointments: Francois-Guillaume Lejars (manager) and Anne-Marie Le Maistre ép. Le Maignan (manager)6 facts ▸
- General meeting, 15-03-2016
- Director resignation, Hervé Montégu (manager)
- Director resignation, Marc Blanquart (manager)
- Director resignation, S. Pietro Amico (manager)
- Director appointment, Francois-Guillaume Lejars (manager)
- Director appointment, Anne-Marie Le Maistre ép. Le Maignan (manager)
30-06
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)Permanent representative: Benoit Van Roost3 facts ▸
- General meeting, 12/05/2015
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Benoit Van Roost
07-01
State Gazette act
Resignation: Pascal Van Huffel (manager)Appointments: Pierre-Louis Grivet, Marc Blanquart and Hervé Montégu · Power of attorney · Mandate compensation36 facts ▸
- General meeting, 18-12-2013
- Director resignation, Pascal Van Huffel (manager)
- Director appointment, Pierre-Louis Grivet (manager)
- Director appointment, Marc Blanquart (manager)
- Director appointment, Hervé Montégu (président du conseil de gérance)
- Director appointment, Pierre-Louis Grivet (président du comité de direction)
- Power of attorney, Hervé Montégu
- Power of attorney, Pierre-Louis Grivet
- Power of attorney, Giuseppe Giunta
- Power of attorney, Julien Clombe
- Power of attorney, Madeleine Wattiez
- Power of attorney, Madeleine Wattiez
- +24 further facts in this act
29-08
State Gazette act
Resignations & appointmentsPower of attorney16 facts ▸
- Board meeting, 30/05/2013
- Power of attorney, Pietro Amico
- Power of attorney, Pascal Van Huffel
- Power of attorney, Giuseppe Giunta
- Power of attorney, Julien Clombe
- Power of attorney, Pirrera Emilio
- Power of attorney, Madeleine Wattiez
- Power of attorney, Madeleine Wattiez
- Power of attorney, Pascal Van Huffel
- Power of attorney, Giuseppe Giunta
- Power of attorney, Julien Clombe
- Power of attorney, Maria Brancato
- +4 further facts in this act
16-05
State Gazette act
Appointment: DELOITTE (statutory auditor)Mandate term3 facts ▸
- General meeting, 20/03/2012
- Auditor appointment, DELOITTE (statutory auditor)
- Mandate term, 3 années
19-03
State Gazette act
Appointment: Michael E. Manley (manager)Name change · Statutes amendment · Mandate compensation4 facts ▸
- Name change, ERAMET & COMILOG CHEMICALS
- Statutes amendment
- Director appointment, Michael E. Manley (manager)
- Mandate compensation, Michael E. Manley
27-02
State Gazette act
Resignation: Alain Pradoura (manager)2 facts ▸
- Board meeting, 01/02/2012
- Director resignation, Alain Pradoura (manager)
14-02
State Gazette act
Capital & sharesPower of attorney17 facts ▸
- Board meeting, 21/12/2011
- Power of attorney, Pietro Amico
- Power of attorney, Pascal Van Huffel
- Power of attorney, Giuseppe Giunta
- Power of attorney, Emilio Pirrera
- Power of attorney, Madeleine Wattiez
- Power of attorney, Maria Brancato
- Power of attorney, Nicolas Ribaudo
- Power of attorney, Philippe Bertrand
- Power of attorney, Pietro Amico
- Power of attorney, Pascal Van Huffel
- Power of attorney, Giuseppe Giunta
- +5 further facts in this act
25-01
State Gazette act
Resignations: PRADOURA Alain, AMICO S. Pietro and 2 othersAppointments: PRADOURA Alain, AMICO S. Pietro and 2 others · Legal-form conversion · Net-asset statement12 facts ▸
- General meeting, 21/12/2011
- Legal-form conversion, société privée à responsabilité limitée
- Net-asset statement, 30/11/2011
- Capital, €39.385.052,12
- Director resignation, PRADOURA Alain (director)
- Director resignation, AMICO S. Pietro (director)
- Director resignation, VAN HUFFEL Pascal Pierre (director)
- Director resignation, MONTEGU Hervé (director)
- Director appointment, PRADOURA Alain (manager)
- Director appointment, AMICO S. Pietro (manager)
- Director appointment, VAN HUFFEL Pascal (manager)
- Director appointment, MONTEGU Hervé (manager)
10-11
State Gazette act
Resignation: Marcel Abeke (director)2 facts ▸
- Board meeting, 23-09-2011
- Director resignation, Marcel Abeke (director)
10-11
State Gazette act
Reappointments: Alain Pradoura, Marcel Abéké and 3 othersAppointment: Deloitte Réviseur d'Entreprise (statutory auditor)7 facts ▸
- General meeting, 26/05/2009
- Director reappointment, Alain Pradoura (chair)
- Director reappointment, Marcel Abéké (director)
- Director reappointment, S. Pietro Amico (managing director)
- Director reappointment, Hervé Montégu (director)
- Director reappointment, Pascal Van Huffel (administrateur directeur)
- Auditor appointment, Deloitte Réviseur d'Entreprise
26-07
State Gazette act
Reappointments: Alain Pradoura, Marcel Abéké and 3 others6 facts ▸
- General meeting, 24/05/2011
- Director reappointment, Alain Pradoura (chair)
- Director reappointment, Marcel Abéké (director)
- Director reappointment, S. Pietro Amico (managing director)
- Director reappointment, Hervé Montégu (director)
- Director reappointment, Pascal Van Huffel (administrateur directeur)
23-06
State Gazette act
Statutes amendmentCapital · Incorporation date3 facts ▸
- Statutes amendment
- Capital, €39.385.052,12
- Incorporation date, 02/02/1933
20-10
State Gazette act
Reappointments: Alain Pradoura, Marcel Abéké and 3 othersMandate term7 facts ▸
- General meeting, 25/05/2010
- Director reappointment, Alain Pradoura (chair)
- Director reappointment, Marcel Abéké (director)
- Director reappointment, S. Pietro Amico (managing director)
- Director reappointment, Hervé Montégu (director)
- Director reappointment, Pascal Van Huffel (administrateur directeur)
- Mandate term, à l'issue de l'Assemblée Générale du quatrième mardi du mois de mai de l'année suivante
18-05
State Gazette act
Resignations & appointmentsPower of attorney29 facts ▸
- Board meeting, 26/05/2009
- Power of attorney, Pietro Amico
- Power of attorney, Pascal Van Huffel
- Power of attorney, Giuseppe Giunta
- Power of attorney, Emilio Pirrera
- Power of attorney, Madeleine Wattiez
- Power of attorney, Anne-Marie Pichuèque
- Power of attorney, Madeleine Wattiez
- Power of attorney, Pascal Van Huffel
- Power of attorney, Kaerl Alloin
- Power of attorney, Giuseppe Giunta
- Power of attorney, Emilio Pirrera
- +17 further facts in this act
18-05
State Gazette act
Reappointments: Alain Pradoura, Marcel Abéké and 3 others6 facts ▸
- General meeting, 26/05/2009
- Director reappointment, Alain Pradoura (chair)
- Director reappointment, Marcel Abéké (director)
- Director reappointment, S. Pietro Amico (managing director)
- Director reappointment, Hervé Montégu (director)
- Director reappointment, Pascal Van Huffel (administrateur directeur)
23-07
State Gazette act
Reappointments: Alain Pradoura, Hervé Montégu and 3 others6 facts ▸
- General meeting, 22/05/2007
- Director reappointment, Alain Pradoura (chair)
- Director reappointment, Hervé Montégu (director)
- Director reappointment, Marcel Abéké (director)
- Director reappointment, S. Pietro Amico (managing director)
- Director reappointment, Pascal Van Huffel (administrateur directeur)
16-07
State Gazette act
Capital & shares · Statutes amendmentCapital · Power of attorney4 facts ▸
- Statutes amendment
- Capital, €39.385.052,12
- Statutes amendment
- Power of attorney, YVRIS
10-07
State Gazette act
Appointment: Deloitte Reviseur d'Entreprise (statutory auditor)Reappointments: François Bour, Marcel Abéké and 4 others · Director discharge9 facts ▸
- General meeting, 23/05/2006
- Director discharge, Ernst & Young
- Auditor appointment, Deloitte Reviseur d'Entreprise (statutory auditor)
- Director reappointment, François Bour (chair)
- Director reappointment, Marcel Abéké (director)
- Director reappointment, S. Pietro Amico (managing director)
- Director reappointment, Patrick André (director)
- Director reappointment, Michel Beaudout (director)
- Director reappointment, Pascal Van Huffel (administrateur directeur)
25-07
State Gazette act
Reappointments: Francois Bour, Marcel Abéké and 4 others7 facts ▸
- General meeting, 24/05/2005
- Director reappointment, Francois Bour (chair)
- Director reappointment, Marcel Abéké (director)
- Director reappointment, S Pietro Amico (managing director)
- Director reappointment, Patrick André (director)
- Director reappointment, Michel Beaudout (director)
- Director reappointment, Pascal Van Huffel (administrateur directeur)
01-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease2 facts ▸
- Capital decrease, €26.046.404,91
- Statutes amendment
05-08
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringCapital increase · Share issue · Merger7 facts ▸
- Capital increase, €65.431.457,03
- Share issue, parts sociales, 5
- Merger, absorption, 5 parts sociales ERACHEM pour 1 action MMM IMMO
- Net-asset statement, 31/12/2003
- Net-asset statement, 31/12/2003
- Power of attorney, AFCO
- Accounting effect, 01/01/2004
About the unread acts
Of the 41 Belgian State Gazette acts we know for this company, 40 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 2
4 not recently confirmed
Day-to-day management 1
Permanent representatives 1
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53075E0735/00C000 | Wallonia | 4,446 m² | 1 · 1,301 m² | 7.4 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Barry Misquitta |
|
| Emmanuel MARINHO |
|
| Coherence Management |
|
| Francois Bour |
|
| Michel Beaudout |
|
| Patrick André |
|
| Michael E. Manley |
|
| Yvonne Vey Garofalo |
|
| David NEWTON |
|
| Grégory NETTE |
|
| Pascal Vanhamme |
|
| Levente Hegedus |
|
| RSM INTERAUDIT |
|
| SCRL PwC Réviseurs d'Entreprises |
|
| Julien Clombe |
|
| Pierre-Louis Grivet |
|
| MANLEY Michael |
|
| Francois-Guillaume Lejars |
|
| KPMG Réviseurs d'Entreprises SCRL |
|
| Anne-Marie Le Maistre ép. Le Maignan |
|
| Hervé Montégu |
|
| Marc Blanquart |
|
| S. Pietro Amico |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Pascal Van Huffel |
|
| Alain Pradoura |
|
| VAN HUFFEL Pascal Pierre |
|
| Marcel Abéké |
|
Articles of association
Full purpose
La société a pour objet la prospection, l'exploitation, le traitement, la fabrication, la transformation, l'achat, la vente et le commerce en général, en Belgique ou à l'étranger, tant pour son compte que pour le compte de tiers, soit par elle-même, soit par l'entremise de tiers, particuliers ou sociétés, conjointement ou en participation ou sous toute autre forme, des matières premières, matériaux de toutes espèces, alliages, équipements industriels de toute nature, produits chimiques, produits bruts, finis ou mi finis, minerais et minéraux industriels, relevant des industries chimiques, électrochimiques, métallurgiques, électrométallurgiques ou de leurs dérivés, le tout dans les limites les plus étendues. Elle a aussi pour objet l'acquisition, la gestion, l'exploitation et la mise en valeur de tous biens immeubles et meubles et la prospection.
Structure & network
Owners and holdings
2 owners · 1 holdingOwners 2
- Vibrantz Minerals LimitedGBparentSourceown accounts 202599.99%
- Prince Erachem US Holdings Inc.USSourceown accounts 20250.01%
Holdings 1
-
49%
According to the 2025 annual accounts of Vibrantz Minerals and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
Acquisitions and mergers
1 transactionCapital and shareholders
- Unimin AG
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 02-02-2017 Capital reduction of 31,885,302 EUR · “mettre le capital de la Société en concordance avec les besoins présents et futurs de la Société”
- 25-01-2012 Capital stated in the act · 39,385,052.12 EUR
- 23-06-2011 Capital stated in 2 acts · 39,385,052.12 EUR · 14,715,483 shares
- 01-07-2005 Capital reduction of 26,046,404.91 EUR · to 39,385,052.12 EUR · repaid to the shareholders
- 05-08-2004 Capital increase · to 65,431,457.03 EUR
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.