Vibrantz Minerals
Timeline
112 events since 1933Board
Capital
Filings
Financial
Establishments
Other
1935194019451950195519601965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Tom WINDELEN · General meeting of 01-09-20263 points ▸
- General meeting, 01-09-2026
- Auditor appointment, Deloitte Bedrijfsrevisoren/ Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Tom WINDELEN
- The deed holds 1 more point.
- Director resignation, Barry MISQUITTA
- Director appointment, John Paul BLANCHARD
- Board composition, Emmanuel MARINHO (director)
- Board composition, John Paul BLANCHARD (director)
Annual accounts 2025 filed PDFunclassified schema · 71 days before the deadline
Appointment: Coherence Management SRL (day-to-day manager)Permanent representative: Didier Lemaire · Board meeting of 10-02-20263 points ▸
- Board meeting, 10-02-2026
- Director appointment, Coherence Management SRL (day-to-day manager)
- Permanent representative, Didier Lemaire
Registered in the Peppol Directory Reachable for e-invoices through 0208:0403045985
2025
- General meeting, 30-07-2025
- Director resignation, Yvonne Vey Garofalo
- Board composition, Emmanuel MARINHO (director)
- Board composition, Barry MISQUITTA (director)
Annual accounts 2024 filed PDFunclassified schema · 71 days before the deadline
2 directors appointed, 2 resignationsResignations: David NEWTON and Grégory NETTE · Appointments: Emmanuel MARINHO and Yvonne Vey GAROFALO · General meeting of 11-01-20258 points ▸
- General meeting, 11-01-2025
- Director resignation, David NEWTON
- Director resignation, Grégory NETTE
- Director appointment, Emmanuel MARINHO
- Director appointment, Yvonne Vey GAROFALO
- Board composition, Barry MISQUITTA
- Board composition, Emmanuel MARINHO
- Board composition, Yvonne Vey GAROFALO
2024
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFunclassified schema · 75 days before the deadline
2023
Annual accounts 2022 filed PDFunclassified schema · 76 days before the deadline
Company renamed from PRINCE MINERALS to Vibrantz MineralsGeneral meeting of 20-04-20232 points ▸
- General meeting, 20-04-2023
- Name change, Vibrantz Minerals
- The deed holds 3 more points.
New statutory auditorDeloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL appointed, RSM InterAudit SRL resigned · Permanent representative: Tom Windelen · General meeting of 16-01-20234 points ▸
- General meeting, 16-01-2023
- Auditor resignation, RSM InterAudit SRL (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Tom Windelen
- The deed holds 1 more point.
2022
2 directors appointed, 1 resignationResignation: Pascal Vanhamme · Appointments: David Newton and Gregory Nette · Director discharge: Pascal Vanhamme · Board meeting of 13-12-20226 points ▸
- General meeting, 01-12-2022
- Director resignation, Pascal Vanhamme
- Director discharge, Pascal Vanhamme
- Director appointment, David Newton
- Director appointment, Gregory Nette
- Board meeting, 13-12-2022
- The deed holds 1 more point.
2 directors appointed, 1 resignationResignation: Levente Hegedus · Appointments: Barry Misquitta and Pascal Vanhamme · Director discharge: Levente Hegedus · General meeting of 28-07-20225 points ▸
- General meeting, 28-07-2022
- Director resignation, Levente Hegedus
- Director discharge, Levente Hegedus
- Director appointment, Barry Misquitta
- Director appointment, Pascal Vanhamme
Annual accounts 2021 filed PDFunclassified schema · 73 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 60 days before the deadline
2020
Back to profit net €1.2m The net result is €1.2m, after 2 loss-making years.
Annual accounts 2019 filed PDFfull format · 45 days late
Power of attorney: Pascal Van HammeBoard meeting of 18-06-20202 points ▸
- Board meeting, 18-06-2020
- Power of attorney, Pascal Van Hamme (plant manager)
Appointment: RSM InterAudit (statutory auditor)Permanent representative: Catherine Saey · General meeting of 21-01-20203 points ▸
- General meeting, 21-01-2020
- Auditor appointment, RSM InterAudit (statutory auditor)
- Permanent representative, Catherine Saey
2019
Resignation: Julien Clombe (director)Appointment: Levente Hegedus (director) · General meeting of 09-10-20193 points ▸
- General meeting, 09-10-2019
- Director resignation, Julien Clombe
- Director appointment, Levente Hegedus
- General meeting, 08-07-2019
- Director resignation, Pierre-Louis Grivet
Annual accounts 2018 filed PDFfull format · 69 days before the deadline
Company renamed to Prince MineralsNew name: Prince Minerals · Resignation: MANLEY Michael (manager) · Legal-form conversion: to private limited company · General meeting of 30-04-20197 points ▸
- General meeting, 30-04-2019
- Name change, Prince Minerals
- Legal-form conversion, to private limited company
- Director resignation, MANLEY Michael (manager)
- Director discharge, MANLEY Michael
- Power of attorney, Yorik Desmyttère
- Power of attorney, Malika Ben Tahar
- The deed holds 2 more points.
2018
- General meeting, 14-09-2018
- Director appointment, Julien Clombe (manager)
Annual accounts 2017 filed PDFfull format · 74 days before the deadline
Resignation: François-Guillaume Lejars (manager)Director discharge: François-Guillaume Lejars2 points ▸
- Director resignation, François-Guillaume Lejars (manager)
- Director discharge, François-Guillaume Lejars
2017
2 statutory auditors appointedKPMG Réviseurs d'entreprises SCRL (statutory auditor) and PwC Réviseurs d'entreprises SCRL (statutory auditor) · Permanent representatives: Benoit Van Roost and Peter Opsomer · General meeting of 21-03-20175 points ▸
- 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
Annual accounts 2016 filed PDFfull format · 109 days before the deadline
Resignation: Anne-Marie Le Maistre (manager)General meeting of 30-12-20162 points ▸
- General meeting, 30-12-2016
- Director resignation, Anne-Marie Le Maistre (manager)
Company renamed to Prince ErachemCapital decrease of €31,885,302 · New name: Prince Erachem · General meeting of 16-01-20174 points ▸
- General meeting, 16-01-2017
- Name change, Prince Erachem
- Capital decrease, €31,885,302
- Capital, €7,499,750.12, 14,715,483 shares
- The deed holds 1 more point.
2016
Consolidated accounts 2015 filed PDF
2 managers appointed, 3 resignationsResignations: Hervé Montégu, Marc Blanquart and S. Pietro Amico · Appointments: Francois-Guillaume Lejars (manager) and Anne-Marie Le Maistre ép. Le Maignan (manager) · General meeting of 15-03-20166 points ▸
- 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)
Annual accounts 2015 filed PDFfull format · 107 days before the deadline
2015
Back to profit net €2.9m The net result is €2.9m, after one loss-making year.
Appointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)Permanent representative: Benoit Van Roost · General meeting of 12-05-20153 points ▸
- General meeting, 12-05-2015
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Benoit Van Roost
Consolidated accounts 2014 filed PDF
Annual accounts 2014 filed PDFfull format · 100 days before the deadline
2014
Consolidated accounts 2013 filed PDF
Annual accounts 2013 filed PDFfull format · 9 days before the deadline
2 managers appointed, 1 director appointed, 1 resignationResignation: Pascal Van Huffel (manager) · Appointments: Pierre-Louis Grivet (manager), Marc Blanquart (manager) and Hervé Montégu (président du conseil de gérance) · General meeting of 18-12-201329 points ▸
- 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 (chair of the executive committee)
- Power of attorney, Hervé Montégu
- Power of attorney, Pierre-Louis Grivet, mentioned twice in the deed
- Power of attorney, Giuseppe Giunta, mentioned twice in the deed
- Power of attorney, Julien Clombe, mentioned twice in the deed
- Power of attorney, Madeleine Wattiez, mentioned 3 times in the deed
- Power of attorney, Valérie Silva
- Power of attorney, Maria Brancato
- Power of attorney, Bertrand Quenon
- Power of attorney, Michel Stemberger
- Power of attorney, Michael Thommessen
- Power of attorney, Daniel Delsaux
- Power of attorney, Vanessa Rondot
- Power of attorney, Anastasia Imanoum
- Power of attorney, Bernard Detry
- Power of attorney, Sabella Ferrari
- Power of attorney, Kim Van Herck
- Power of attorney, Vincianne Waeterloos
- Power of attorney, Aurore Michez
- Power of attorney, Françoise Vanluchene
- Power of attorney, Christophe Almasi
- Power of attorney, Jean-Bruno Soupart
- Power of attorney, Claudy Leclercq
- Power of attorney, Lorenzo Baldin
- The deed holds 2 more points.
2013
Powers of attorney: Pietro Amico, Pascal Van Huffel and 6 othersBoard meeting of 30-05-20139 points ▸
- Board meeting, 30-05-2013
- Power of attorney, Pietro Amico, mentioned twice in the deed
- Power of attorney, Pascal Van Huffel, mentioned 3 times in the deed
- Power of attorney, Giuseppe Giunta, mentioned twice in the deed
- Power of attorney, Julien Clombe, mentioned twice in the deed
- Power of attorney, Pirrera Emilio
- Power of attorney, Madeleine Wattiez, mentioned 3 times in the deed
- Power of attorney, Maria Brancato
- Power of attorney, Didier Daubreuil
Consolidated accounts 2012 filed PDF
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2012
Consolidated accounts 2011 filed PDF
Appointment: DELOITTE (statutory auditor)General meeting of 20-03-20122 points ▸
- General meeting, 20-03-2012
- Auditor appointment, DELOITTE (statutory auditor)
- The deed holds 1 more point.
Consolidated accounts 2010 filed PDF
Annual accounts 2011 filed PDFfull format · 126 days before the deadline
Company renamed to ERAMET & COMILOG CHEMICALSNew name: ERAMET & COMILOG CHEMICALS · Appointment: Michael E. Manley (manager) · Mandate compensation: Michael E. Manley3 points ▸
- Name change, ERAMET & COMILOG CHEMICALS
- Director appointment, Michael E. Manley (manager)
- Mandate compensation, Michael E. Manley
- The deed holds 1 more point.
- Board meeting, 01-02-2012
- Director resignation, Alain Pradoura (manager)
Powers of attorney: Pietro Amico, Pascal Van Huffel and 6 othersBoard meeting of 21-12-20119 points ▸
- Board meeting, 21-12-2011
- Power of attorney, Pietro Amico, mentioned twice in the deed
- Power of attorney, Pascal Van Huffel, mentioned twice in the deed
- Power of attorney, Giuseppe Giunta, mentioned twice in the deed
- Power of attorney, Emilio Pirrera, mentioned twice in the deed
- Power of attorney, Madeleine Wattiez, mentioned twice in the deed
- Power of attorney, Maria Brancato, mentioned twice in the deed
- Power of attorney, Nicolas Ribaudo, mentioned twice in the deed
- Power of attorney, Philippe Bertrand, mentioned twice in the deed
Changes of role: PRADOURA Alain, AMICO S. Pietro, VAN HUFFEL Pascal and MONTEGU HervéLegal-form conversion: from public limited company to private limited company (pre-2019) · General meeting of 21-12-201112 points ▸
- General meeting, 21-12-2011
- Legal-form conversion, from public limited company to private limited company (pre-2019)
- Net-asset statement, 30-11-2011
- Capital, €39,385,052.12, 14,715,483 shares
- Director resignation, PRADOURA Alain
- Director resignation, AMICO S. Pietro
- Director resignation, VAN HUFFEL Pascal Pierre
- Director resignation, MONTEGU Hervé
- Director appointment, PRADOURA Alain (manager)
- Director appointment, AMICO S. Pietro (manager)
- Director appointment, VAN HUFFEL Pascal (manager)
- Director appointment, MONTEGU Hervé (manager)
2011
- Board meeting, 23-09-2011
- Director resignation, Marcel Abeke
1 statutory auditor appointed, 5 directors reappointedReappointments: Alain Pradoura (chair), Marcel Abéké, S. Pietro Amico (managing director), Hervé Montégu and Pascal Van Huffel (director and director) · Appointment: Deloitte Réviseur d'Entreprise (statutory auditor) · General meeting of 26-05-20097 points ▸
- General meeting, 26-05-2009
- Director reappointment, Alain Pradoura (chair)
- Director reappointment, Marcel Abéké
- Director reappointment, S. Pietro Amico (managing director)
- Director reappointment, Hervé Montégu
- Director reappointment, Pascal Van Huffel (director and director (executive))
- Auditor appointment, Deloitte Réviseur d'Entreprise
5 directors reappointedAlain Pradoura (chair), Marcel Abéké, S. Pietro Amico (managing director), Hervé Montégu and Pascal Van Huffel (director and director) · General meeting of 24-05-20116 points ▸
- General meeting, 24-05-2011
- Director reappointment, Alain Pradoura (chair)
- Director reappointment, Marcel Abéké
- Director reappointment, S. Pietro Amico (managing director)
- Director reappointment, Hervé Montégu
- Director reappointment, Pascal Van Huffel (director and director (executive))
Annual accounts 2010 filed PDFfull format · 30 days before the deadline
Amendment of the articles2 points ▸
- Capital, €39,385,052.12, 14,715,483 shares
- Incorporation date, 02-02-1933
- The deed holds 1 more point.
2010
5 directors reappointedAlain Pradoura (chair), Marcel Abéké, S. Pietro Amico (managing director), Hervé Montégu and Pascal Van Huffel (director and director) · General meeting of 25-05-20106 points ▸
- General meeting, 25-05-2010
- Director reappointment, Alain Pradoura (chair)
- Director reappointment, Marcel Abéké
- Director reappointment, S. Pietro Amico (managing director)
- Director reappointment, Hervé Montégu
- Director reappointment, Pascal Van Huffel (director and director (executive))
- The deed holds 1 more point.
Consolidated accounts 2009 filed PDF
Annual accounts 2009 filed PDFfull format · 37 days before the deadline
Powers of attorney: Pietro Amico, Pascal Van Huffel and 8 othersBoard meeting of 26-05-200911 points ▸
- Board meeting, 26-05-2009
- Power of attorney, Pietro Amico, mentioned 8 times in the deed
- Power of attorney, Pascal Van Huffel, mentioned 4 times in the deed
- Power of attorney, Giuseppe Giunta, mentioned 4 times in the deed
- Power of attorney, Emilio Pirrera, mentioned twice in the deed
- Power of attorney, Madeleine Wattiez, mentioned 3 times in the deed
- Power of attorney, Anne-Marie Pichuèque
- Power of attorney, Kaerl Alloin
- Power of attorney, Maria Brancato
- Power of attorney, Nicolas Ribaudo
- Power of attorney, Philippe Bertrand, mentioned 3 times in the deed
5 directors reappointedAlain Pradoura (chair), Marcel Abéké, S. Pietro Amico (managing director), Hervé Montégu and Pascal Van Huffel (director and director) · General meeting of 26-05-20096 points ▸
- General meeting, 26-05-2009
- Director reappointment, Alain Pradoura (chair)
- Director reappointment, Marcel Abéké
- Director reappointment, S. Pietro Amico (managing director)
- Director reappointment, Hervé Montégu
- Director reappointment, Pascal Van Huffel (director and director (executive))
2009
Consolidated accounts 2008 filed PDF
Annual accounts 2008 filed PDFfull format · 39 days before the deadline
2008
Consolidated accounts 2007 filed PDF
Annual accounts 2007 filed PDFfull format · 50 days before the deadline
2007
Consolidated accounts 2006 filed PDF
5 directors reappointedAlain Pradoura (chair), Hervé Montégu, Marcel Abéké, S. Pietro Amico (managing director) and Pascal Van Huffel (director and director) · General meeting of 22-05-20076 points ▸
- General meeting, 22-05-2007
- Director reappointment, Alain Pradoura (chair)
- Director reappointment, Hervé Montégu
- Director reappointment, Marcel Abéké
- Director reappointment, S. Pietro Amico (managing director)
- Director reappointment, Pascal Van Huffel (director and director (executive))
Amendment of the articlesCapital of €39,385,052.12, 14,715,483 shares2 points ▸
- Capital, €39,385,052.12, 14,715,483 shares
- Power of attorney, YVRIS
- The deed holds 1 more point.
Annual accounts 2006 filed PDFfull format · 49 days before the deadline
2006
1 statutory auditor appointed, 6 directors reappointedAppointment: Deloitte Reviseur d'Entreprise (statutory auditor) · Reappointments: François Bour (chair), Marcel Abéké, S. Pietro Amico (managing director), Patrick André, Michel Beaudout and Pascal Van Huffel (director and director) · Director discharge: Ernst & Young · General meeting of 23-05-20069 points ▸
- 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 reappointment, S. Pietro Amico (managing director)
- Director reappointment, Patrick André
- Director reappointment, Michel Beaudout
- Director reappointment, Pascal Van Huffel (director and director (executive))
Annual accounts 2005 filed PDFfull format
2005
6 directors reappointedFrancois Bour (chair), Marcel Abéké, S Pietro Amico (managing director), Patrick André, Michel Beaudout and Pascal Van Huffel (director and director) · General meeting of 24-05-20057 points ▸
- General meeting, 24-05-2005
- Director reappointment, Francois Bour (chair)
- Director reappointment, Marcel Abéké
- Director reappointment, S Pietro Amico (managing director)
- Director reappointment, Patrick André
- Director reappointment, Michel Beaudout
- Director reappointment, Pascal Van Huffel (director and director (executive))
Capital decrease of €26,046,404.91Capital after the decrease: 39.385.052,121 point ▸
- Capital decrease, €26,046,404.91
- The deed holds 1 more point.
Annual accounts 2004 filed PDFfull format
2004
Merger: ERAMET & COMILOG CHEMICALS s.a. takes over MMM IMMOCapital increase of €65,431,457.03 · Capital after the increase: 65.431.457,03 · “La société a pour objet la prospection, l'exploitation, le traitement, la fabrication, la transformation…” (deed in French)4 points ▸
- Capital increase, €65,431,457.03
- Net-asset statement, 31-12-2003, mentioned twice in the deed
- Power of attorney, AFCO
- Accounting effect, 01-01-2004
- The deed holds 2 more points.
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1991
Annual accounts 1990 filed PDFunclassified schema
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
First establishment Rue du Bois 0, Saint-Ghislain
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1933
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 2 February 1933, Vibrantz Minerals was incorporated.1 A capital increase in 2004 brought the capital to €65.4m.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 Today the board has 2 members.5 Turnover went from €44.9m in 2018 to €40.9m in 2025 and headcount from 101 to 80.5 full-time equivalents.6