Exolon Group
La probabilité de faillite calculée de Exolon Group sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1983 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 | 42 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00165708 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00214882 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00215979 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20065434 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-21800353 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21700395 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-23200012 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-22300194 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-17200335 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20300535 |
| NACE primaire | 22210 |
| Forme juridique | SA(014) |
| Date de constitution | 13-12-1983 |
| Status | Actif |
| Code postal | 8700 |
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. |
|---|---|---|---|---|
| 37303H0171/00W000 | Flandre | 2,5 ha | 1 · 1,1 ha | 15,0 m · 2 ét. |
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.
18-08-2025 2 administrateurs nommés, 1 démissionnaire
- Jan Willem Wieringa, Raad van bestuur
- Gertjan Venema, Raad van bestuur
- Jens Becker, Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "Jens Becker",
"address": null,
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}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Jan Willem Wieringa",
"address": null,
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}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Gertjan Venema",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "EXOLON GROUP"
}
}24-07-2025 4 administrateurs nommés
- Jan Willem Wieringa, Bestuurder
- Jan Willem Wieringa, Gedelegeerd bestuurder
- Gertjan Venema, Bestuurder
- Jens Becker, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Jan Willem Wieringa",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jan Willem Wieringa",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gertjan Venema",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jens Becker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "EXOLON GROUP"
}
}21-05-2025 Augmentation de capital de 1.750.000 € à 6.750.000 €
- €5.000.000 → €6.750.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6750000.0,
"delta_eur": 1750000.0,
"before_eur": 5000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Exolon Group"
}
}24-07-2024 2 administrateurs nommés
- Callens Vandelanotte NV, Commissaris
- Nikolas Vandelanotte, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens Vandelanotte NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Exolon Group"
}
}24-08-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "EXOLON GROU\u0420"
}
}01-07-2021 3 administrateurs nommés
- Venema Gertjan Joseph, Bestuurder
- Vandelanotte Bedrijfsrevisoren, Commissaris
- Nicolas Vandelanotte, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Venema Gertjan Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Exolon Group"
}
}08-04-2021 1 administrateur nommé, 1 démissionnaire
- Henk Vandorpe, Auditor
- H. Van Donink, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "H. Van Donink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Exolon Group"
}
}21-01-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Exolon Group",
"old": "Covestro (Tielt)",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Covestro (Tielt)"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-07-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Gertjan Venema",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-17",
"filing_date": "2019-07-08",
"act_kind_objet": "rechtzetting adresgegevens van de Commissaris"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-06-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.026.680",
"name": "Covestro (Tielt)",
"role": "other",
"address": "Wakkensesteenweg 47, 8700 Tielt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren CVBA",
"role": "other",
"address": "Belgi\u00EB, 1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De adresgegevens van de Commissaris, KPMG Bedrijfsrevisoren CVBA, worden rechtgezet met terugwerkende kracht vanaf diens benoeming.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Covestro (Tielt)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gertjan Venema",
"org_rep_person_name": null
},
"summary_narrative": "De Algemene Vergadering van Aandeelhouders van Covestro (Tielt) besloot op 7 juni 2019 de adresgegevens van de Commissaris, KPMG Bedrijfsrevisoren CVBA, te rectificeren met terugwerkende kracht vanaf diens benoeming. De correctie werd gepubliceerd in het Belgisch Staatsblad op 17 juli 2019.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2019-06-07",
"what_corrected": "Adresgegevens van de Commissaris (KPMG Bedrijfsrevisoren CVBA) met terugwerkende kracht vanaf benoeming",
"prior_pub_number": "19096484"
},
"should_reroute_to_category": null
}02-07-2018 KPMG Accountants nommé commissaire
- KPMG Accountants, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Accountants",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Covestro (Tielt)"
}
}23-05-2016 Gertjan Venema nommé administrateur délégué
- Gertjan Venema, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Gertjan Venema",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Covestro (Tielt)"
}
}31-08-2015 2 administrateurs nommés, 3 démissionnaires
- WEINTRITT Volker, Bestuurder
- VENEMA Gertjan Joseph, Bestuurder
- STEIGER-BAGEL Axel, Bestuurder
- KOERSVELT Cypríanus Hermanus Adrianus, Bestuurder
- RETTIG Rainer Franz Leonhard, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEIGER-BAGEL Axel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "KOERSVELT Cypr\u00EDanus Hermanus Adrianus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RETTIG Rainer Franz Leonhard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEINTRITT Volker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VENEMA Gertjan Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Covestro (Tielt)"
}
}28-07-2015 Romain Seffer nommé auditor
- Romain Seffer, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Bayer MaterialScience NV"
}
}13-04-2015 1 administrateur nommé, 1 démissionnaire
- Romain Seffer, Commissaris
- Herwig Opsomer, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herwig Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Bayer MaterialScience"
}
}13-04-2015 1 administrateur nommé, 1 démissionnaire
- Dr. Axel Steiger-Bagel, Bestuurder
- Dr. Markus Arnold, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dr. Markus Arnold",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dr. Axel Steiger-Bagel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Bayer MaterialScience"
}
}03-10-2003 Pierre COLLE nommé administrateur délégué
- Pierre COLLE, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pierre COLLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "MAKROFORM"
}
}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 | Exolon Group |