Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
25 aktes Kapitaalverloop · 2
21-01-2022
v3.2
25-11-2020
v3.2
Alle aktes · 25
bijgewerkt 1 jaar geleden
2024
24-12-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Dominique BERTOUILLE · Brussel
Technische details
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"filing_date": "2024-12-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-12-20",
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "A. Schulman Plastics",
"legal_form_after": "Besloten Vennootschap",
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"current_zetel_raw": "Pedro Colomalaan(BOR) 25 2880 Bornem",
"legal_form_before": "Besloten Vennootschap"
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"special_mandates": [],
"articles_modified": [
{
"summary": "De enige aandeelhouder verzakt aan de opstelling en mededeling van het bijzonder verslag van het bestuursorgaan en het verslag van de commissaris.",
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"change_kind": "amended",
"article_title": null,
"article_number": "5:121"
},
{
"summary": "De opvragingen van stortingen voor de inbreng in geld zullen gebeuren overeenkomstig artikel 7 van de statuten.",
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"1 uitgifte"
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"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 50000000.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}24-12-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_full": "A. Schulman Plastics"
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"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}22-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- Marco Rens — Bestuurder
- Peter Muylaert — Bestuurder
- Martin Coop — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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}22-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- Marco Rens — Bestuurder
- Peter Muylaert — Bestuurder
- Martin Coop — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Peter Muylaert",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt, voor zover als nodig, het ontslag van de heer Peter Muylaert, als bestuurder van de Vennootschap, en dit met ingang op 1 januari 2024.",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentine Pacco",
"address": "Louizalaan 283/19, Brussel (1050 Brussel)",
"birth_date": null,
"profession": "advocaat",
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},
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"via_org": {
"kbo": null,
"name": "Everest Law",
"address": null,
"country": null,
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist om Meester Valentine Pacco of Meester Barbara W\u00E9ry, kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, bijzondere volmachten toe te kennen, teneinde",
"decharge_status": null,
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},
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara W\u00E9ry",
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"birth_date": null,
"profession": "advocaat",
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},
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"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist om Meester Valentine Pacco of Meester Barbara W\u00E9ry, kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, bijzondere volmachten toe te kennen, teneinde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerp",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-22",
"filing_date": "2024-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-01",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-01",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-01",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. Schulman Plastics",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
03-07-2023 BV PwC Bedrijfsrevisoren benoemd tot commissaris
- BV PwC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. SCHULMAN PLASTICS"
}
}2022
12-10-2022 Jean Gadbois neemt ontslag als bestuurder
- Jean Gadbois — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Gadbois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. Schulman Plastics"
}
}21-01-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. Schulman Plastics"
}
}2021
10-11-2021 2 bestuurders benoemd
- Jean Gadbois — Bestuurder
- Liesbeth Heylen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Gadbois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Heylen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. Schulman Plastics"
}
}13-08-2021 3 bestuurders benoemd, 1 ontslagnemend
- Stéphane Bertouille — Volmacht
- Thomas Putzeys — Volmacht
- Valentirie Pacco — Volmacht
- Adrian Coen Tan — Volmacht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Adrian Coen Tan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "St\u00E9phane Bertouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Thomas Putzeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Valentirie Pacco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. SCHULMANS PLASTICS"
}
}2020
25-11-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · BrusselKantoor:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-25",
"filing_date": "2020-08-31",
"act_kind_objet": "MET GRENSOVERSCHRIJDENDE FUSIE GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-09",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.976.206",
"name": "A. SCHULMAN PLASTICS",
"role": "acquiring",
"address": "Pedro Colomlaan nummer 25 te 2880 Bornem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0753.434.434",
"name": "A. SCHULMAN AG",
"role": "absorbed",
"address": "Baarerstrasse 14, 6300 Zug, Zwitserland",
"is_foreign": true,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "CH"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:111",
"12:112",
"12:7",
"12:50"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2020-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief alle activa en passiva, contractuele verhoudingen, intellectuele eigendomsrechten, licenties, vergunningen, huurovereenkomsten, vestigingseenheden en eventuele verbonden verbintenissen. Er is geen onroerend goed of andere eigendomsrechten op onroerende goederen in het overgedragen actief.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-09-01"
},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. SCHULMAN PLASTICS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.388.338",
"org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "G\u00E9rard INDEKEU"
},
"summary_narrative": "De algemene vergadering van aandeelhouders van A. SCHULMAN PLASTICS besliste met \u00E9\u00E9nparigheid van stemmen de grensoverschrijdende fusie gelijkgestelde verrichting door overneming van de naamloze vennootschap naar Zwitsers recht \u0027A. SCHULMAN AG\u0027. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over, inclusief alle activa en passiva, zonder uitzondering. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 augustus 2020. De overgenomen vennootschap wordt automatisch ontbonden zonder vereffening. De statuten van de vennootschap worden aangepa",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"geco\u00F6rdineeerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. SCHULMAN PLASTICS"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten vennootschap",
"changed": false
}
}25-11-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. SCHULMAN PLASTICS"
}
}09-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Stéphane Bertouille · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "St\u00E9phane Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-09",
"filing_date": "2020-06-30",
"act_kind_objet": "GEMEENSCHAPPELIJK GRENSOVERSCHRIJDEND FUSIEVOORSTEL VAN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-06-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.976.206",
"name": "A. SCHULMAN PLASTICS BV",
"role": "acquiring",
"address": "Pedro Colomalaan 25, 2880 Bornem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "A. SCHULMAN AG",
"role": "absorbed",
"address": "Baarerstrasse 14, 6300 Zug, Zwitserland",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "CH"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:111",
"12:119",
"12:7",
"12:50",
"12:103"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Alle activa en passiva van A. SCHULMAN AG, inclusief buitenbalansrechten en -verplichtingen, worden overgedragen naar A. SCHULMAN PLASTICS BV. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2019.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-09-01"
},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. SCHULMAN PLASTICS BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Everest Law",
"person_name": null,
"org_rep_person_name": "Valentine Pacco"
},
"summary_narrative": "A. SCHULMAN PLASTICS BV, een besloten vennootschap met zetel te Bornem, en A. SCHULMAN AG, een naamloze vennootschap met zetel te Zug (Zwitserland), hebben een gemeenschappelijk grensoverschrijdend fusievoorstel opgesteld voor een fusie door overneming van A. SCHULMAN AG door A. SCHULMAN PLASTICS BV. De fusie is gebaseerd op de volledige eigendom van alle aandelen van A. SCHULMAN AG door A. SCHULMAN PLASTICS BV, waardoor geen ruilverhouding of contante betaling nodig is. De fusie zal van kracht worden op de datum waarop de notaris de voltooiing vaststelt, met boekhoudkundige retroactiviteit va",
"co_filed_documents": [
"Bijlage 1: Statuten van A. SCHULMAN PLASTICS BV",
"Bijlage 2: Balans van A. SCHULMAN AG op 31.12.2019",
"Bijlage 3: Bijzonder verslag van het bestuursorgaan van A. SCHULMAN PLASTICS BV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2020 BV PwC Bedrijfsrevisoren benoemd tot commissaris
- BV PwC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "BV PwC Bedrijfsrevisoren",
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}03-02-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. SCHULMAN PLASTICS"
}
}03-02-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
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"seat_change": {
"changed": false
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},
"subject_company": {
"kbo": "0402.976.206",
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"legal_form_change": {
"new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"changed": false
}
}2019
29-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Peter Muylaert — Zaakvoerder
- Jan Goossens — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
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},
{
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],
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}05-08-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · BrusselKantoor:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
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"pub_date": "2019-08-05",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-07-10",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste donderdag van juni om 18u30",
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},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Pedro Colomalaan 25 te 2880 Bornem",
"address_old": "Pedro Colomalaan 25 te 2880 Bornem",
"effective_date": "2019-07-10",
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"mandate_renewal": null,
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"co_filed_documents": [
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],
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}10-04-2019 1 bestuurder benoemd, 2 ontslagnemend
- Martin Alan Richard Coop — Zaakvoerder
- Heinrich Benedikt Lingnau-Schneider — Zaakvoerder
- Ann Delmotte — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "zaakvoerder",
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},
{
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}
}2018
26-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Eva van Wonterghem — Commissaris
- Christoph Cluyse — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "zaakvoerder",
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"name": "Christoph Cluyse",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Eva van Wonterghem",
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}
],
"schema": "v3.2",
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}
}2017
04-12-2017 BCVBA PwC benoemd tot commissaris
- BCVBA PwC — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}02-03-2017 2 bestuurders benoemd, 2 ontslagnemend
- Jan Goossens — Zaakvoerder
- Christoph Cluyse — Zaakvoerder
- Bernard Rzekpa — Zaakvoerder
- Isabel Casimiro — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
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{
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}
},
{
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"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Isabel Casimiro",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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],
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}
}2016
01-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Ann DELMOTTE — Zaakvoerder
- Frank ROEDERER — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frank ROEDERER",
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"birth_date": null
}
},
{
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"person": {
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"name": "Ann DELMOTTE",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. Schulman Plastics"
}
}2015
23-11-2015 1 bestuurder benoemd, 2 ontslagnemend
- Frank ROEDERER — Zaakvoerder
- Tony DAPONTE — Zaakvoerder
- Joseph GINGO — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tony DAPONTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joseph GINGO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frank ROEDERER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. Schulman Plastics"
}
}2008
03-06-2008 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.976.206",
"name_full": "A. SCHULMAN PLASTICS"
},
"legal_form_change": {
"new": "",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}