Vibrantz Performance Pigments Belgium
The computed 12-month bankruptcy probability of Vibrantz Performance Pigments Belgium is 0.1% (very low). The company has been active since 1930 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 | 96 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 27 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00237295 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00199691 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00220826 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20267637 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34400212 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30600097 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30800308 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27800458 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-31700343 |
| 31-12-2016 | consolidatie | 14-07-2017 | 2017-31700380 |
-
Antonio PUGASDelegated authority holderState Gazette act 25005147 (10-01-2025)Current10-01-2025 → present
-
Elizabeth HEASLEYDelegated authority holderState Gazette act 25005147 (10-01-2025)Current10-01-2025 → present
-
Maria BENSCHOPDelegated authority holderState Gazette act 25005147 (10-01-2025)Current10-01-2025 → present
-
Odile WATTÉAttorney (authorized representative)State Gazette act 25005147 (10-01-2025)Current10-01-2025 → present
-
William BIBBDelegated authority holderState Gazette act 25005147 (10-01-2025)Current10-01-2025 → present
-
Vicente CANIZARESDelegated authority holderState Gazette act 25005147 (10-01-2025)Current29-10-2024 → present
2 events
- 10-01-2025 Appointed· Delegated authority holder
- 29-10-2024 Appointed· Director
Show 11 more sitting directors
-
Maxime RUZETTERepresentative with special mandateState Gazette act 24143094 (04-10-2024)Current04-10-2024 → present
-
Michiel STUYTSAttorney (authorized representative)State Gazette act 25005147 (10-01-2025)Current04-10-2024 → present
2 events
- 10-01-2025 Appointed· Attorney (authorized representative)
- 04-10-2024 Appointed· Legal representative (attorney)
-
Mick VEULEMANSAttorney (authorized representative)State Gazette act 25005147 (10-01-2025)Current04-10-2024 → present
2 events
- 10-01-2025 Appointed· Attorney (authorized representative)
- 04-10-2024 Appointed· Legal representative (attorney)
-
Odile WATTELegal representative (attorney)State Gazette act 24143094 (04-10-2024)Current04-10-2024 → present
-
Silke DE GREEFParalegal assistant / special mandate holderState Gazette act 25005147 (10-01-2025)Current04-10-2024 → present
2 events
- 10-01-2025 Appointed· Paralegal assistant / special mandate holder
- 04-10-2024 Appointed· Legal representative (paralegal assistant)
-
KUNNEN Martijn Nicolaas StefanesDirectorState Gazette act 23338481 (26-04-2023)Current26-04-2023 → present
-
Maria BrancatoBevoegd persoon (sociale zekerheid en arbeidsrecht)State Gazette act 23040565 (23-03-2023)Current23-03-2023 → present
-
Roger OpheldersBevoegd persoon (sociale zekerheid en arbeidsrecht)State Gazette act 23040565 (23-03-2023)Current23-03-2023 → present
-
Barry MisquittaDirectorState Gazette act 22125062 (20-10-2022)Current20-10-2022 → present
-
Fernando SáezDirectorState Gazette act 21018461 (10-02-2021)Current10-02-2021 → present
2 events
- 10-02-2021 Appointed· Director
- 10-02-2021 Appointed· Voorzitter van de raad van bestuur
-
Geert VerhelleDirectorState Gazette act 22116061 (29-09-2022)Current15-03-2018 → present
2 events
- 29-09-2022 Appointed· Director
- 15-03-2018 Appointed· Director
Historic, not recently confirmed (22)
-
Michael WerthesRaad van bestuurState Gazette act 19044795 (01-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
Matthias BellDirectorState Gazette act 16176515 (27-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Herpoel HansManaging directorState Gazette act 16015551 (28-01-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 27-12-2016 Resigned· Director
- 28-01-2016 Appointed· Managing director
- 20-10-2010 Appointed· Director
-
TDP Consult Comm.V.Legal entityDirectorState Gazette act 16015551 (28-01-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 27-12-2016 Resigned· Director
- 28-01-2016 Appointed· Director
-
PriceWaterhouseCoopersAuditorState Gazette act 15143336 (12-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Guido VanhalstLid directiecomitéState Gazette act 11003207 (06-01-2011)Not recently confirmedlast confirmed in an act from 2011
-
Lieven DebaetsLid directiecomitéState Gazette act 11003207 (06-01-2011)Not recently confirmedlast confirmed in an act from 2011
-
Philippe GoethalsLid directiecomitéState Gazette act 11003207 (06-01-2011)Not recently confirmedlast confirmed in an act from 2011
-
AC M BVBALegal entityDirectorState Gazette act 10154406 (20-10-2010)Not recently confirmedlast confirmed in an act from 2010
-
Aldo CappelleDirectorState Gazette act 10154406 (20-10-2010)Not recently confirmedlast confirmed in an act from 2010
-
Benjamin Van AsscheDirectorState Gazette act 10154406 (20-10-2010)Not recently confirmedlast confirmed in an act from 2010
-
Bernard ThuysbaertDirectorState Gazette act 10154406 (20-10-2010)Not recently confirmedlast confirmed in an act from 2010
-
Deminor International CVBALegal entityDirectorState Gazette act 10154406 (20-10-2010)Not recently confirmedlast confirmed in an act from 2010
-
Guibert del MarmolDirectorState Gazette act 10154406 (20-10-2010)Not recently confirmedlast confirmed in an act from 2010
-
Wolive NVLegal entityDirectorState Gazette act 10154406 (20-10-2010)Not recently confirmedlast confirmed in an act from 2010
-
Alfredo CAPPELLEDirectorState Gazette act 08096535 (30-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Benoit CAPPELLEDirectorState Gazette act 08096535 (30-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Erik BONJEANDirectorState Gazette act 08096535 (30-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Guy CANTAERTDirectorState Gazette act 08096535 (30-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Guy MAMPAEYDirectorState Gazette act 08096535 (30-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Ivan VANWYNSBERGHEDirectorState Gazette act 08096535 (30-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Vincent CAPPELLEDirectorState Gazette act 08096535 (30-06-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (1)
-
Tom WindelenVaste vertegenwoordiger van commissarisState Gazette act 24065404 (23-04-2024)Permanent representative23-04-2024 → present
Former directors (15)
-
Christoph BauerDirectorState Gazette act 22116061 (29-09-2022)Former27-12-2016 → 29-10-2024
3 events
- 29-10-2024 Resigned· Director
- 29-09-2022 Appointed· Director
- 27-12-2016 Appointed· Director
-
Annelies GrysonDagsbestuurderState Gazette act 23142425 (09-11-2023)Former- → 09-11-2023
-
Laurent JeanneDirectorState Gazette act 22116061 (29-09-2022)Former15-03-2018 → 30-10-2023
4 events
- 30-10-2023 Resigned· Director
- 29-09-2022 Appointed· Director
- 24-04-2018 Appointed· Delegated authority (daily management, legal matters, financial matters, social security and labor law)
- 15-03-2018 Appointed· Director
-
SAEZ FernandoDirectorState Gazette act 23338481 (26-04-2023)Former- → 26-04-2023
-
Christophe De SmedtDelegated authority (social security and labor law)State Gazette act 18066954 (24-04-2018)Former24-04-2018 → 23-03-2023
2 events
- 23-03-2023 Resigned· Volmacht
- 24-04-2018 Appointed· Delegated authority (social security and labor law)
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 23-04-2024 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren CVBA Statutory auditor succeeded by Tom Windelen in 2021 |
- | 04-12-2017 → 15-06-2021 |
| PwC Statutory auditor |
- | - → 04-12-2017 |
| Tom Windelen Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2024 |
- | 15-06-2021 → 23-04-2024 |
| NACE primary | Vervaardiging van kleurstoffen en pigmenten(20120) |
| Legal form | Public limited company(014) |
| Incorporation | 03-04-1930 |
| Status | Active |
| Postal code | 8930 |
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. |
|---|---|---|---|---|
| 34027E1007/00E034 | Flanders | 789 m² | 1 · 200 m² | 14.8 m · 3 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 39 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-01-2025 9 directors appointed
- Vicente CANIZARES, Delegated authority holder
- Antonio PUGAS, Delegated authority holder
- William BIBB, Delegated authority holder
- Elizabeth HEASLEY, Delegated authority holder
- Maria BENSCHOP, Delegated authority holder
- Michiel STUYTS, Attorney (authorized representative)
- Odile WATTÉ, Attorney (authorized representative)
- Mick VEULEMANS, Attorney (authorized representative)
Technical details
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}29-10-2024 1 director appointed, 1 resigning
- Vicente CANIZARES, Bestuurder
- Christoph BAUER, Bestuurder
Technical details
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}04-10-2024 5 directors appointed
- Maxime RUZETTE, Representative with special mandate
- Michiel STUYTS, Legal representative (attorney)
- Odile WATTE, Legal representative (attorney)
- Mick VEULEMANS, Legal representative (attorney)
- Silke DE GREEF, Legal representative (paralegal assistant)
Technical details
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}23-04-2024 2 directors appointed
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Tom Windelen, Vaste vertegenwoordiger van commissaris
Technical details
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}09-11-2023 Annelies Gryson resigns as dagsbestuurder
- Annelies Gryson, Dagsbestuurder
Technical details
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}30-10-2023 Laurent Jeanne resigns as director
- Laurent Jeanne, Bestuurder
Technical details
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}26-04-2023 Articles of association amended
Technical details
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}23-03-2023 2 directors appointed, 1 resigning
- Maria Brancato, Bevoegd persoon (sociale zekerheid en arbeidsrecht)
- Roger Ophelders, Bevoegd persoon (sociale zekerheid en arbeidsrecht)
- Christophe De Smedt, Volmacht
Technical details
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}20-02-2023 Change in the board of directors
Technical details
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}20-10-2022 1 director appointed, 1 resigning
- Barry Misquitta, Bestuurder
- Scott Becker, Bestuurder
Technical details
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}29-09-2022 4 directors appointed
- Christoph Bauer, Bestuurder
- Geert Verhelle, Bestuurder
- Laurent Jeanne, Bestuurder
- Scott Becker, Bestuurder
Technical details
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}15-06-2021 1 director appointed, 1 resigning
- Tom Windelen, Commissaris
- Tom Windelen, Commissaris
Technical details
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}10-02-2021 2 directors appointed, 3 resigning
- Fernando Sáez, Bestuurder
- Fernando Sáez, Voorzitter van de raad van bestuur
- Dieter Binder, Bestuurder
- Dieter Binder, Gedelegeerd bestuurder
- Dieter Binder, Voorzitter van de raad van bestuur
Technical details
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}01-04-2019 Michael Werthes appointed as raad van bestuur
- Michael Werthes, Raad van bestuur
Technical details
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}24-04-2018 2 directors appointed, 2 resigning
- Laurent Jeanne, Delegated authority (daily management, legal matters, financial matters, social security and labor law)
- Christophe De Smedt, Delegated authority (social security and labor law)
- Antonio Patrocinio, Delegated authority (daily management)
- Koen Van der Schueren, Delegated authority (daily management)
Technical details
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- Geert Verhelle, Bestuurder
- Laurent Jeanne, Bestuurder
- Antonio Patrocinio, Bestuurder
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}04-12-2017 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
- PwC, Commissaris
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}09-01-2017 Antonio Patrocinio appointed as director
- Antonio Patrocinio, Bestuurder
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}27-12-2016 5 directors appointed, 6 resigning
- Dieter Binder, Bestuurder
- Christoph Bauer, Bestuurder
- Matthias Bell, Bestuurder
- Dieter Binder, Gedelegeerd bestuurder
- Dieter Binder, Voorzitter van de raad van bestuur
- Hans Herpoel, Bestuurder
- Guy Vanhauteghem, Bestuurder
- MLO International BVBA, Bestuurder
Technical details
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}28-01-2016 2 directors appointed
- TDP Consult Comm.V., Bestuurder
- Herpoel Hans, Gedelegeerd bestuurder
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}12-10-2015 PriceWaterhouseCoopers appointed as auditor
- PriceWaterhouseCoopers, Auditor
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}06-01-2011 3 directors appointed, 1 resigning
- Lieven Debaets, Lid directiecomité
- Guido Vanhalst, Lid directiecomité
- Philippe Goethals, Lid directiecomité
- Dirk Demeulemeester, Gedelegeerd bestuurder
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}20-10-2010 10 directors appointed, 1 resigning
- AC M BVBA, Bestuurder
- Guibert del Marmol, Bestuurder
- Aldo Cappelle, Bestuurder
- Wolive NV, Bestuurder
- Dirk Demeulemeester, Bestuurder
- MLO International BVBA, Bestuurder
- Deminor International CVBA, Bestuurder
- Benjamin Van Assche, Bestuurder
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}30-06-2008 7 directors appointed
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- Alfredo CAPPELLE, Bestuurder
- Vincent CAPPELLE, Bestuurder
- Guy CANTAERT, Bestuurder
- Erik BONJEAN, Bestuurder
- Guy MAMPAEY, Bestuurder
- Ivan VANWYNSBERGHE, Bestuurder
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}| Legal nameNL | Vibrantz Performance Pigments Belgium |