Skip to content

Vibrantz Minerals

Active Private limited companyfounded 1933active for 93 yearsRue du Bois SN, 7334 Saint-GhislainKBO/BCE: BE 0403.045.985 subsidiary of Vibrantz Technologies Inc.#2 oldest company in Saint-Ghislain, Manufacturing sector
Vibrantz Minerals
Follow ReportCompare

Board

2 directors, 1 in day-to-day management, no change since September 2026

Deed of 14-09-2026Appointment: Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Tom WINDELEN · General meeting of 01-09-2026

Emmanuel MARINHO
Director
since 03-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
John Paul BLANCHARD
Director
appointed by deed of 04-06-2026
Coherence Management BV
Day-to-day manager, permanent representative Didier Lemaire
appointed by deed of 05-03-2026 term without a fixed end
Coherence Management
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-06-2026
Permanent representatives 1
Didier Lemaire
Permanent representative, for Coherence Management
appointed by deed of 05-03-2026

Office holders in the KBO →

Mandates through the years

28 names, the dashed line is today
Show
Emmanuel MARINHO
Director
John Paul BLANCHARD
Director
Coherence Management
Day-to-day manager
Barry Misquitta
Director
Yvonne Vey Garofalo
Director
David NEWTON
Director
Grégory NETTE
Director
Pascal Vanhamme
Director
Levente Hegedus
Director
RSM INTERAUDIT
Statutory auditor
SCRL PwC Réviseurs d'Entreprises
Statutory auditor
Julien Clombe
Manager
Pierre-Louis Grivet
Manager
Michael E. Manley
Manager
Francois-Guillaume Lejars
Manager
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor
Anne-Marie Le Maistre ép. Le Maignan
Manager
Hervé Montégu
Manager
Marc Blanquart
Manager
S. Pietro Amico
Manager
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Pascal Van Huffel
Director and director (executive)
Alain Pradoura
Manager
VAN HUFFEL Pascal Pierre
Director
Marcel Abéké
Director
Francois Bour
Chair
Michel Beaudout
Director
Patrick André
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Emmanuel MARINHO
    • Director, since before 31-12-2024
  • John Paul BLANCHARD
    • Director, appointed by deed of 04-06-2026, still in office
  • Coherence Management
    • Day-to-day manager, appointed by deed of 05-03-2026, still in office
  • Barry Misquitta
    • Director, appointed by deed of 17-08-2022, until 04-06-2026
  • Yvonne Vey Garofalo
    • Director, from before 31-12-2024 to 14-07-2025
  • David NEWTON
    • Director, from 01-12-2022 to 03-01-2025
  • Grégory NETTE
    • Director, from 01-12-2022 to 08-11-2024
  • Pascal Vanhamme
    • Director, appointed by deed of 17-08-2022, until 30-12-2022
  • Levente Hegedus
    • Director, appointed by deed of 19-11-2019, until 17-08-2022
  • RSM INTERAUDIT
    • Statutory auditor, from 21-01-2020 to 11-02-2020
  • SCRL PwC Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 26-04-2017, until 11-02-2020
  • Julien Clombe
    • Manager, appointed by deed of 11-10-2018, until 09-10-2019
  • Pierre-Louis Grivet
    • Manager, appointed by deed of 07-01-2014, until 02-08-2019
    • Chair of the executive committee, appointed by deed of 07-01-2014, ended, last mentioned on 07-01-2014
  • Michael E. Manley
    • Manager, appointed by deed of 19-03-2012, until 30-04-2019
  • Francois-Guillaume Lejars
    • Manager, appointed by deed of 06-05-2016, until 09-03-2018
  • KPMG Réviseurs d'Entreprises SCRL
    • Statutory auditor, appointed by deed of 30-06-2015, until 26-04-2017
  • Anne-Marie Le Maistre ép. Le Maignan
    • Manager, appointed by deed of 06-05-2016, until 30-12-2016
  • Hervé Montégu
    • Director, from before 23-07-2007 to 25-01-2012
    • Président du conseil de gérance, appointed by deed of 07-01-2014, ended, last mentioned on 07-01-2014
    • Manager, until 01-02-2016
  • Marc Blanquart
    • Manager, appointed by deed of 07-01-2014, until 01-02-2016
  • S. Pietro Amico
    • Managing director, from before 24-05-2005, ended, last mentioned on 10-11-2011
    • Manager, appointed by deed of 25-01-2012, until 25-01-2012
    • Manager, until 01-02-2016
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 10-07-2006, until 30-06-2015
  • Pascal Van Huffel
    • Director and director (executive), from before 24-05-2005 to 20-12-2013
  • Alain Pradoura
    • Chair, from before 23-07-2007, ended, last mentioned on 10-11-2011
    • Manager, appointed by deed of 25-01-2012, until 25-01-2012
    • Manager, until 27-02-2012
  • VAN HUFFEL Pascal Pierre
    • Director, until 25-01-2012
  • Marcel Abéké
    • Director, from before 24-05-2005 to 26-10-2011
  • Francois Bour
    • Chair, from before 24-05-2005, no longer listed in the 2025 annual accounts
  • Michel Beaudout
    • Director, from before 24-05-2005, no longer listed in the 2025 annual accounts
  • Patrick André
    • Director, from before 24-05-2005, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Vibrantz Technologies Inc. US
consolidates
This company
Vibrantz Minerals
Equity €5.7m
Loss €942,061 in 2025

and 2 other shareholders

Capital

Contribution
€8,249,835.09
Shares
14,715,483
Contribution per share
€0.56
Equity per share
€0.38 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Vibrantz Minerals Limited GB
99.99%
99.99%
Prince Erachem US Holdings Inc. US
0.01%
0.01%
Vibrantz Technologies Inc. US
consolidates
consolidates
PMHC II Inc US
consolidates
consolidates until 2021
Compagnie Minière de l'Ogooué " Comilog " GA
consolidates until 2015
Compagnie Minière de l'Ogooué " Comilog " GA
consolidates until 2011
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 23-06-2011 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 05-08-2004 ↗
  • Unimin AG
Capital over time
  1. 02-02-2017 Capital reduction of €31,885,302 · “mettre le capital de la Société en concordance avec les besoins présents et futurs de la Société”
  2. 25-01-2012 Capital stated in the deed · €39,385,052.12
  3. 23-06-2011 Capital stated in 2 deeds · €39,385,052.12 · 14,715,483 shares
  4. 01-07-2005 Capital reduction of €26,046,404.91 · to €39,385,052.12 · repaid to the shareholders
  5. 05-08-2004 Capital increase · to €65,431,457.03

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure