Exolon Group
The computed 12-month bankruptcy probability of Exolon Group is 0.4% (very low). The company has been active since 1983 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 | 42 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 16 |
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 | 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 |
-
Jan Willem WieringaRaad van bestuurState Gazette act 25104090 (18-08-2025)Current24-07-2025 → present
3 events
- 18-08-2025 Appointed· Raad van bestuur
- 24-07-2025 Appointed· Director
- 24-07-2025 Appointed· Managing director
-
Henk VandorpeAuditorState Gazette act 21043241 (08-04-2021)Current08-04-2021 → present
-
Gertjan VenemaRaad van bestuurState Gazette act 25104090 (18-08-2025)Current23-05-2016 → present
3 events
- 18-08-2025 Appointed· Raad van bestuur
- 24-07-2025 Appointed· Director
- 23-05-2016 Appointed· Managing director
-
Venema Gertjan JosephDirectorState Gazette act 21078408 (01-07-2021)Current31-08-2015 → present
2 events
- 01-07-2021 Appointed· Director
- 31-08-2015 Appointed· Director
Historic, not recently confirmed (4)
-
BECKER Jens NorbertDirectorState Gazette act 20304648 (21-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Romain SefferAuditorState Gazette act 15108884 (28-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Dr. Axel Steiger-BagelDirectorState Gazette act 15053282 (13-04-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 31-08-2015 Resigned· Director
- 13-04-2015 Appointed· Director
-
Pierre COLLEManaging directorState Gazette act 03102256 (03-10-2003)Not recently confirmedlast confirmed in an act from 2003
Permanent representatives (1)
-
Nikolas VandelanotteVaste vertegenwoordigerState Gazette act 24111965 (24-07-2024)Permanent representative24-07-2024 → present
Former directors (6)
-
Jens BeckerDirectorState Gazette act 25094464 (24-07-2025)Former24-07-2025 → 18-08-2025
2 events
- 18-08-2025 Resigned· Director
- 24-07-2025 Appointed· Director
-
H. Van DoninkAuditorState Gazette act 21043241 (08-04-2021)Former- → 08-04-2021
-
WEINTRITT VolkerDirectorState Gazette act 15124418 (31-08-2015)Former31-08-2015 → 21-01-2020
2 events
- 21-01-2020 Resigned· Director
- 31-08-2015 Appointed· Director
-
KOERSVELT Cypríanus Hermanus AdrianusDirectorState Gazette act 15124418 (31-08-2015)Former- → 31-08-2015
-
RETTIG Rainer Franz LeonhardDirectorState Gazette act 15124418 (31-08-2015)Former- → 31-08-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens Vandelanotte NVCurrent Statutory auditor |
- | 24-07-2024 → present |
Show 5 earlier auditors
| Herwig Opsomer Statutory auditor |
- | - → 13-04-2015 |
| KPMG Accountants Statutory auditor succeeded by Vandelanotte Bedrijfsrevisoren in 2021 |
- | 02-07-2018 → 01-07-2021 |
| Nicolas Vandelanotte Statutory auditor succeeded by Callens Vandelanotte NV in 2024 |
- | 01-07-2021 → 24-07-2024 |
| Romain Seffer Statutory auditor succeeded by KPMG Accountants in 2018 |
- | 13-04-2015 → 02-07-2018 |
| Vandelanotte Bedrijfsrevisoren Statutory auditor succeeded by Callens Vandelanotte NV in 2024 |
- | 01-07-2021 → 24-07-2024 |
| NACE primary | Vervaardiging van platen, vellen, buizen en profielen van kunststof(22210) |
| Legal form | Public limited company(014) |
| Incorporation | 13-12-1983 |
| Status | Active |
| Postal code | 8700 |
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. |
|---|---|---|---|---|
| 37303H0171/00W000 | Flanders | 2.5 ha | 1 · 1.1 ha | 15.0 m · 2 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 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-08-2025 2 directors appointed, 1 resigning
- Jan Willem Wieringa, Raad van bestuur
- Gertjan Venema, Raad van bestuur
- Jens Becker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Becker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Jan Willem Wieringa",
"address": null,
"birth_date": null
}
},
{
"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 directors appointed
- Jan Willem Wieringa, Bestuurder
- Jan Willem Wieringa, Gedelegeerd bestuurder
- Gertjan Venema, Bestuurder
- Jens Becker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Willem Wieringa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Willem Wieringa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gertjan Venema",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"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 Capital increase of €1,750,000 to €6,750,000
- €5.000.000 → €6.750.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"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 directors appointed
- Callens Vandelanotte NV, Commissaris
- Nikolas Vandelanotte, Vaste vertegenwoordiger
Technical details
{
"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 Transaction in capital or shares
Technical details
{
"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 directors appointed
- Venema Gertjan Joseph, Bestuurder
- Vandelanotte Bedrijfsrevisoren, Commissaris
- Nicolas Vandelanotte, Commissaris
Technical details
{
"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 director appointed, 1 resigning
- Henk Vandorpe, Auditor
- H. Van Donink, Auditor
Technical details
{
"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 Articles of association amended
Technical details
{
"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 in the Belgian Official Gazette, Miscellaneous
Technical details
{
"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 appointed as statutory auditor
- KPMG Accountants, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Accountants",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Covestro (Tielt)"
}
}23-05-2016 Gertjan Venema appointed as managing director
- Gertjan Venema, Gedelegeerd bestuurder
Technical details
{
"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 directors appointed, 3 resigning
- WEINTRITT Volker, Bestuurder
- VENEMA Gertjan Joseph, Bestuurder
- STEIGER-BAGEL Axel, Bestuurder
- KOERSVELT Cypríanus Hermanus Adrianus, Bestuurder
- RETTIG Rainer Franz Leonhard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEIGER-BAGEL Axel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"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 appointed as auditor
- Romain Seffer, Auditor
Technical details
{
"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 director appointed, 1 resigning
- Romain Seffer, Commissaris
- Herwig Opsomer, Commissaris
Technical details
{
"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 director appointed, 1 resigning
- Dr. Axel Steiger-Bagel, Bestuurder
- Dr. Markus Arnold, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dr. Markus Arnold",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dr. Axel Steiger-Bagel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.026.680",
"name_full": "Bayer MaterialScience"
}
}03-10-2003 Pierre COLLE appointed as managing director
- Pierre COLLE, Gedelegeerd bestuurder
Technical details
{
"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"
}
}| Legal nameNL | Exolon Group |