AURUBIS BEERSE
La probabilité de faillite calculée de AURUBIS BEERSE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1919 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 106 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 89 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 23-03-2026 | 2026-00061014 |
| 30-09-2024 | volledig | 27-03-2025 | 2025-00063051 |
| 30-09-2023 | volledig | 25-03-2024 | 2024-00051885 |
| 30-09-2022 | volledig | 23-03-2023 | 2023-00047241 |
| 30-09-2021 | volledig | 29-03-2022 | 2022-08900485 |
| 30-09-2020 | volledig | 31-03-2021 | 2021-09800049 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-43500349 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-24100472 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25100344 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26800082 |
-
Actif01-10-2024 → auj.
2 événements
- 01-10-2024 Nommé· Administrateur délégué
- 01-10-2024 Nommé· Administrateur
-
Actif29-05-2020 → auj.
2 événements
- 01-01-2023 Nommé· Administrateur
- 29-05-2020 Nommé· Administrateur
-
Actif10-09-2018 → auj.
2 événements
- 14-05-2024 Mandat renouvelé· Administrateur
- 10-09-2018 Nommé· Administrateur
-
Actif03-08-2018 → auj.
-
Actif06-10-2003 → auj.
-
Actif06-10-2003 → auj.
2 événements
- 25-09-2006 Mandat renouvelé· Administrateur
- 06-10-2003 Nommé· Administrateur
Anciens dirigeants (10)
-
Ancien03-08-2018 → 01-10-2024
4 événements
- 01-10-2024 Démission· Administrateur délégué
- 14-05-2024 Mandat renouvelé· Administrateur
- 07-03-2024 Nommé· Administrateur délégué
- 03-08-2018 Mandat renouvelé· Administrateur
-
Ancien01-08-2021 → 31-12-2022
3 événements
- 31-12-2022 Démission· Administrateur
- 23-11-2021 Mandat renouvelé· Administrateur
- 01-08-2021 Nommé· Administrateur
-
Ancien29-05-2020 → 01-08-2021
2 événements
- 01-08-2021 Démission· Administrateur
- 29-05-2020 Nommé· Administrateur
-
Apef Management Company 5 LtdPersonne moraleAdministrateur· repr. perm.: Olaf KordesActe Moniteur 18121443 (03-08-2018)Ancien03-08-2018 → 29-05-2020
2 événements
- 29-05-2020 Démission· Administrateur
- 03-08-2018 Mandat renouvelé· Administrateur
-
Ancien21-07-2018 → 29-05-2020
3 événements
- 29-05-2020 Démission· Administrateur
- 21-07-2018 Nommé· Administrateur
- 31-12-2016 Démission· Administrateur
-
Ancien01-01-2017 → 29-05-2020
2 événements
- 29-05-2020 Démission· Administrateur
- 01-01-2017 Nommé· Administrateur
-
Ancien— → 31-08-2011
-
Ancien— → 09-01-2009
-
Ancien— → 06-10-2003
-
Ancien— → 13-05-2003
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BCVBA PwC BedrijfsrevirorenActif Commissaire |
— | 11-06-2014 → auj. |
| DELOITTE Bedrijfsrevisoren BVActif Commissaire · représenté par Gert Vanhees |
— | 14-05-2024 → auj. |
| Deloitte bedrijfsrevisoren CVBAActif Commissaire · représenté par Gert Vanhees |
— | 04-03-2021 → auj. |
| PWC Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Marc Daelman |
— | 21-06-2017 → auj. |
| PwC Bedrijfsrevisoren CVBA Commissaire · représenté par Marc Daelman |
— | — → 04-03-2021 |
| NACE primaire | 24440 |
| Forme juridique | SA(014) |
| Date de constitution | 10-11-1919 |
| Status | Actif |
| Code postal | 2340 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13004E0007/00N000 | Flandre | 44,5 ha | 1 · 1,9 ha | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-03-2026 3 administrateurs nommés, 2 démissionnaires
- Inge Hofkens — Bestuurder
- Inge Hofkens — Voorzitter van de raad van bestuur
- Nick Hoeven — Volmacht type b
- Lode Rossiers — Volmacht type b
- Shannen Vanuytven — Volmacht type k
Détails techniques
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}26-03-2026 2 reconduits
- Inge Hofkens — Bestuurder
- Inge Hofkens — Voorzitter
Détails techniques
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"date": "2026-03-03",
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}23-01-2026 Opération sur le capital ou les actions
Détails techniques
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}23-01-2026 Changement au sein de l'organe d'administration
Détails techniques
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}23-01-2026 Opération sur le capital ou les actions
Détails techniques
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}23-01-2026 Changement au sein de l'organe d'administration
Détails techniques
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}23-01-2026 Opération sur le capital ou les actions
Détails techniques
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}23-01-2026 Changement au sein de l'organe d'administration
Détails techniques
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}11-12-2025 1 administrateur nommé, 2 démissionnaires
- Bert Colett — Board member
- Zeno Van Gorp — Board member
- Steffen Goossens — Board member
Détails techniques
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"subject_company": {
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}11-12-2025 Décharge accordée aux administrateurs
Détails techniques
{
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"date": "2025-11-13",
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}11-12-2025 Changement au sein de l'organe d'administration
Détails techniques
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}
}01-10-2025 2 démissionnaires
- Elise Evers — Gevolmachtigde type h
- Ann Van der Heggen — Gevolmachtigde type h
Détails techniques
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"kind": "director_out",
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},
{
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}
}01-10-2025 Changement au sein de l'organe d'administration
Détails techniques
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}
}01-10-2025 50 administrateurs nommés
- Elise Evers — Gedelegeerd bestuurder
- Ann Van der Heggen — Gedelegeerd bestuurder
- Hans Van de Water — Gedelegeerd bestuurder
- Dirk Vandenberghe — Gedelegeerd bestuurder
- Ingrid Waghemans — Gedelegeerd bestuurder
- Karel Docker — Gedelegeerd bestuurder
- Steven Smets — Gedelegeerd bestuurder
- Koen Wuyts — Gedelegeerd bestuurder
Détails techniques
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"kind": "delegation_dagelijks_bestuur_in",
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{
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}18-04-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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}18-04-2025 Changement au sein de l'organe d'administration
Détails techniques
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}13-11-2024 2 administrateurs nommés, 1 démissionnaire
- Hans Van de Water — Bestuurder
- Hans Van de Water — Gedelegeerd bestuurder
- Dirk Vandenberghe — Gedelegeerd bestuurder
Détails techniques
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}13-11-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}13-11-2024 2 administrateurs nommés, 1 démissionnaire
- Hans Van de Water — Bestuurder
- Hans Van de Water — Gedelegeerd bestuurder
- Dirk Vandenberghe — Gedelegeerd bestuurder
Détails techniques
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}13-11-2024 2 administrateurs nommés, 1 démissionnaire
- Hans Van de Water — Bestuurder
- Hans Van de Water — Gedelegeerd bestuurder
- Dirk Vandenberghe — Gedelegeerd bestuurder
Détails techniques
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}13-11-2024 Opération sur le capital ou les actions
Détails techniques
{
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}13-11-2024 Opération sur le capital ou les actions
Détails techniques
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}07-08-2024 54 administrateurs nommés
- Dirk Vandenberghe — Gedelegeerd bestuurder
- Caroline Bogaerts — Bestuurder
- Inge Hofkens — Voorzitter van de raad van bestuur
- Steffen Goossens — Finance director
- Bert Coletti — R&d director
- Ingrid Waghemans — Hr & communications director
- Karel Docker — Hse & sustainability director
- Steven Smets — Operations director
Détails techniques
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}07-08-2024 Changement au sein de l'organe d'administration
Détails techniques
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Détails techniques
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}14-05-2024 2 administrateurs nommés, 2 reconduits
- Gert Vanhees — Commissaris
- Dirk Vandenberghe — Gedelegeerd bestuurder
- Dirk Vandenberghe — Bestuurder
- Caroline Bogaerts — Bestuurder
Détails techniques
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- Dirk Vandenberghe — Bestuurder
- Caroline Bogaerts — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Ine Nuyts — Vertegenwoordiger commissaris
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- Gert Vanhees — Vertegenwoordiger commissaris
Détails techniques
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- Deloitte Bedrijfsrevisoren BV — Commissaris
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Détails techniques
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}06-02-2023 1 administrateur nommé, 2 démissionnaires
- Inge Hofkens — Voorzitter
- Heiko Arnold — Bestuurder
- Heiko Arnold — Voorzitter
Détails techniques
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.075.580",
"name_full": "AURUBIS BEERSE"
}
}06-02-2023 1 administrateur nommé, 1 démissionnaire
- Inge Hofkens — Bestuurder
- Heiko Arnold — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heiko Arnold",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "De raad besluit dan ook het voorzitterschap van Heiko Arnold te be\u00EBindigen op 31 december 2022"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Inge Hofkens",
"address": null,
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},
"effective_date": "2023-01-01",
"evidence_quote": "en Mevrouw Inge Hofkens te benoemen tot voorzitter met ingang van 1 januari 2023."
}
],
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"subject_company": {
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"name_full": "AURUBIS BEERSE",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | AURUBIS BEERSE |