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AECC

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IVZW·Markt- en opinieonderzoek· 29 jaar actief
Belliardstraat 40 ·1040 Etterbeek, België
BE 0541.243.964
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Belgisch Staatsblad — aktes

28 aktes
Adresverloop · 2
30-01-2025
Zetelwijziging
30-01-2025
Zetelwijziging
Alle aktes · 28 bijgewerkt 1 jaar geleden
2025
06-06-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Maxime Narinx
Samenvatting: Material correctionNotaris: Maxime Narinx · Bruxelles
Technische details 
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  "act_meta": {
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    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
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  "summary_narrative": "Cette publication corrige une erreur dans une pr\u00E9c\u00E9dente publication aux Annexes du Moniteur belge (num\u00E9ro 24392906, du 30 janvier 2025). L\u0027erreur portait sur la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui avait \u00E9t\u00E9 incorrectement indiqu\u00E9e comme ayant eu lieu le 29 octobre 2025, alors qu\u0027elle s\u0027est r\u00E9ellement tenue le 29 octobre 2024. Le texte corrig\u00E9 pr\u00E9cise que le si\u00E8ge social de l\u0027association a \u00E9t\u00E9 transf\u00E9r\u00E9 le 1er janvier 2025 \u00E0 l\u0027adresse Rue Belliard 40, bo\u00EEte 24, 1040 Bruxelles.",
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    "prior_pub_date": "2025-01-30",
    "what_corrected": "Erreur dans la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale mentionn\u00E9e (2025 au lieu de 2024) et dans la r\u00E9f\u00E9rence au proc\u00E8s-verbal",
    "prior_pub_number": "24392906"
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  "should_reroute_to_category": null
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06-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ina Grisstede — Representant permanent d'umicore ag & co. kg
  • Wilfried Mueller — Representant permanent d'umicore ag & co. kg
Samenvatting: v3.2
Technische details 
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06-06-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Material correction
Technische details 
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  "summary_narrative": "This notarial act corrects an error in a previous publication in the Belgian State Gazette (Moniteur belge) dated 30 January 2025. The correction updates the date of the association\u0027s general meeting from October 2025 to October 2024 and changes the name of the Vice-President from Wilfried M\u00FCller to Ina Grisstede.",
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06-06-2025 Vaste vertegenwoordiger gewijzigd: Wilfried Mueller maakt plaats voor Ina Grisstede Bestuurswijziging·franeephane de Bruxellescorrectie
Samenvatting: 0016041Notaris: franeephane de Bruxelles · Bruxelles
Technische details 
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      "evidence_quote": "une erreur s\u0027est gliss\u00E9e dans la publication aux annexes du Moniteur belge num\u00E9ro 0016041 dat\u00E9e du 30 janvier 2025.",
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30-01-2025 Zetelverplaatsing van Schaerbeek naar Bruxelles Zetelwijziging·Maxime Narinx
  • Boulevard August Reyers 80, 1030 Schaerbeek, Belgique → Rue Belliard 40 boîte 24, 1040 Bruxelles, Belgique
Notaris: Maxime Narinx · Bruxelles
Technische details 
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        "street": "Rue Belliard",
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      "effective_date": "2025-01-01",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association tenue le 29 octobre 2025 que le si\u00E8ge de l\u0027association a \u00E9t\u00E9 transf\u00E9r\u00E9 le 1 janvier 2025 vers l\u0027adresse suivante: Rue Belliard 40 bo\u00EEte 24, 1040 Bruxelles, Belgique",
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  "decision": {
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    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 29 octobre 2025",
    "D\u00E9cision de nomination du Pr\u00E9sident et du Vice-Pr\u00E9sident"
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30-01-2025 2 bestuurders benoemd Bestuurswijziging
  • Rolf Brück — Voorzitter
  • Wilfried Müller — Ondervoorzitter
Technische details 
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30-01-2025 Zetelverplaatsing naar Schaerbeek Zetelwijziging
  • Boulevard August Reyers 80, 1030 Schaerbeek, Belgique
Technische details 
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30-01-2025 2 bestuurders benoemd Bestuurswijziging
  • Emitec — President
  • Umicore — Vice president
Samenvatting: v3.2
Technische details 
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2024
07-06-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Rolf Brück — Bestuurder
  • Rebecca Lawman — Voorzitter
  • Wilfried Müller — Vice président
  • Sébastien Méric — Bestuurder
  • Rolf Brück — Bestuurder
Technische details 
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07-06-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Emitec Technologies — Bestuurder
  • Johnson Matthey — Voorzitter
  • Umicore — Vice président
  • Rhodia Opérations S.A.S. (Solvay) — Bestuurder
  • Vitescо Technologies — Bestuurder
Samenvatting: v3.2
Technische details 
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05-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2023
24-03-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Maxime Narinx
Samenvatting: Material correctionNotaris: Maxime Narinx · Bruxelles
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24-03-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Olivier Krotoszyner — Directeur
  • Stefan Fischer — Directeur
  • Rebecca Lawman — Directeur
  • Olivier Krotoszyner — Directeur
Samenvatting: 0023363
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24-03-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Rebecca Lawman — Voorzitter
  • Johnson Matthey PLC — Vice président
  • NGK Europe GmbH — Voorzitter
  • Olivier Krotoszyner — Vice président
  • Olivier Krotoszyner — Voorzitter
Samenvatting: v3.2
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16-02-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Johnson Matthey PLC — Voorzitter
  • NGK Europe GmbH — Vice président
  • Rebecca Lawman — Représentant permanent auprès du comité exécutif
  • Olivier Krotoszyner — Représentant permanent auprès du comité exécutif
Samenvatting: v3.2
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16-02-2023 2 bestuurders benoemd Bestuurswijziging
  • Johnson Matthey PLC — Commissaris
  • NGK Europe GmbH — Commissaris
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17-01-2023 2 bestuurders benoemd, 1 ontslagnemend, 5 herbenoemd Bestuurswijziging
  • Vitesco Technologies GmbH — Directeur
  • Johnson Matthey PLC — Directeur
  • Daniel Wussow — Bestuurder
  • Johnson Matthey PLC — Commissaris
  • NGK Europe GmbН — Commissaris
  • Rhodia Opérations S.A.S. (Solvay) — Commissaris
  • Umicore AG & Co. KG — Commissaris
  • Vitesco Technologies GmbH — Commissaris
Technische details 
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17-01-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Vitesco Technologies GmbH — Voorzitter
  • Johnson Matthey PLC — Vice président
  • BASF Catalysts Germany GmbH — Bestuurder
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2021
06-05-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Wilfried Müller — Representant permanent du comité exécutif
  • Michael Neisel — Representant permanent du comité exécutif
Samenvatting: v3.2
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2020
23-11-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Daniel Wussow — Representant permanent du comité exécutif
  • Mark Wright — Representant permanent du comité exécutif
Samenvatting: v3.2
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14-08-2020 Vitesco Technologies GmbH benoemd tot comité exécutif Bestuurswijziging
  • Vitesco Technologies GmbH — Comité exécutif
Samenvatting: v3.2
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02-03-2020 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Olivier Krotoszynski — Représentant permanent
  • Michael Neisel — Voorzitter
  • Sébastien Méric — Vice président
  • Frank Scheffler — Bestuurder
  • Chris Bennett — Bestuurder
  • Christoph Meurer — Vice président
Samenvatting: v3.2
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        "name": "S\u00E9bastien M\u00E9ric",
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2018
14-12-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Dr. Stefan Fischer — President
  • M. Christoph Meurer — Vice president
  • M. Mark Wright — Representative permanent (basf catalysts germany gmbh)
  • Dr. Tilo Horstmann — Representative permanent (basf catalysts germany gmbh)
Samenvatting: v3.2
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18-05-2018 Statutenwijziging Statutenwijziging
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11-05-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Dr Chris Bennett — Voorzitter
  • Dr Fisher Stefan — Vice président
  • Dr Scheffler Frank — Voorzitter
  • Dr Chris Bennett — Vice président
Samenvatting: v3.2
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2017
08-03-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • M. Frank Scheffler — President
  • Dr Chris Bennett — Vice president
  • Dr Tilo Horstmann — President
  • M. Frank Scheffler — Vice president
Samenvatting: v3.2
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2016
16-03-2016 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Tilo Horstmann — Voorzitter
  • Hideki Tanahashi — Vice président
  • Chris Bennett — Bestuurder
  • Christoph Meurer — Bestuurder
  • Michael Neisel — Voorzitter
  • Tilo Horstmann — Vice président
  • David Prest — Bestuurder
  • Arnaud Wisnia — Bestuurder
Samenvatting: v3.2
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    },
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        "rrn": null,
        "name": "Arnaud Wisnia",
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2008
24-07-2008 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • NGK Europe GmbH — Bestuurder
  • Argillon GmbH — Bestuurder
Samenvatting: v3.2
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        "birth_date": null
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    },
    {
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