ALBEMARLE EUROPE
De berekende faillissementskans van ALBEMARLE EUROPE over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1964 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 62 jaar |
| Bestuur | 11 |
| Vestigingen | 3 |
| Publicaties | 95 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 18-07-2025 | 2025-00313664 |
| 31-12-2023 | ander | 09-07-2024 | 2024-00233603 |
| 31-12-2022 | ander | 28-08-2023 | 2023-00387922 |
| 31-12-2021 | ander | 05-10-2022 | 2022-20457713 |
| 31-12-2020 | ander | 16-09-2022 | 2022-20434723 |
| 31-12-2019 | ander | 27-04-2022 | 2022-20019160 |
| 31-12-2018 | volledig | 03-08-2021 | 2021-45700363 |
| 31-12-2017 | volledig | 25-06-2019 | 2019-25200269 |
| 31-12-2016 | volledig | 17-10-2018 | 2018-69500378 |
| 31-12-2015 | volledig | 19-06-2017 | 2017-19200107 |
-
Actief31-12-2025 → heden
-
Actief09-01-2025 → heden
2 gebeurtenissen
- 17-03-2025 Benoemd· Gedelegeerd bestuurder
- 09-01-2025 Benoemd· Bestuurder
-
Actief09-01-2025 → heden
2 gebeurtenissen
- 17-03-2025 Benoemd· Gedelegeerd bestuurder
- 09-01-2025 Benoemd· Bestuurder
-
Actief26-12-2024 → heden
-
Actief31-10-2024 → heden
-
Actief10-07-2020 → heden
-
Actief05-03-2020 → heden
2 gebeurtenissen
- 06-03-2020 Benoemd· Gedelegeerd bestuurder
- 05-03-2020 Benoemd· Bestuurder
-
Actief07-01-2019 → heden
-
Actief07-01-2019 → heden
-
Actief07-01-2019 → heden
-
Actief07-01-2019 → heden
Voormalige bestuurders (14)
-
Voormalig01-04-2025 → 31-12-2025
2 gebeurtenissen
- 31-12-2025 Ontslagen· Bestuurder
- 01-04-2025 Benoemd· Bestuurder
-
Voormalig— → 28-03-2025
-
Voormalig30-06-2021 → 26-12-2024
3 gebeurtenissen
- 26-12-2024 Ontslagen· Bestuurder
- 30-06-2021 Benoemd· Bestuurder
- 30-06-2021 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig01-03-2023 → 31-10-2024
2 gebeurtenissen
- 31-10-2024 Ontslagen· Bestuurder
- 01-03-2023 Benoemd· Bestuurder
-
Voormalig05-03-2020 → 17-06-2024
3 gebeurtenissen
- 17-06-2024 Ontslagen· Bestuurder
- 06-03-2020 Benoemd· Gedelegeerd bestuurder
- 05-03-2020 Benoemd· Bestuurder
-
Voormalig— → 01-03-2023
-
Voormalig03-04-2018 → 01-07-2021
3 gebeurtenissen
- 01-07-2021 Ontslagen· Bestuurder
- 03-04-2018 Benoemd· Gedelegeerd bestuurder
- 03-04-2018 Benoemd· Zaakvoerder
-
Voormalig— → 13-05-2019
-
Voormalig— → 07-01-2019
-
Voormalig— → 07-01-2019
-
Voormalig— → 07-01-2019
-
Voormalig— → 07-01-2019
-
Voormalig— → 07-01-2019
-
Voormalig— → 03-04-2018
2 gebeurtenissen
- 03-04-2018 Ontslagen· Gedelegeerd bestuurder
- 03-04-2018 Ontslagen· Zaakvoerder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Alexis van Bavel |
— | 15-10-2018 → heden |
| PwC Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Peter D'hondt |
— | 10-07-2015 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Alexis Van Bavel |
— | 05-01-2023 → heden |
| NACE primair | Groothandel(46851) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 13-05-1964 |
| Status | Actief |
| Postcode | 1348 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25384B0040/00L000 | Wallonië | 1,7 ha | 1 · 447 m² | 8,7 m · 2 verd. |
| 21822R0223/00V004 | Brussel | 287 m² | 1 · 258 m² | 31,7 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Corey Tanner — Bestuurder
- Rebekah Richards — Bestuurder
Technische details
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- Corey Tanner — Bestuurder
- Rebekah Richards — Bestuurder
Technische details
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}19-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Corey Tanner — Bestuurder
- Rebekah Richards — Bestuurder
Technische details
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}26-08-2025 3 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises — Auditor
- Alexis Van Bavel SRL — Representative
- Alexis Van Bavel — Permanent representative
Technische details
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}26-08-2025 Alexis Van Bavel herbenoemd als commissaris
- Alexis Van Bavel — Commissaris
Technische details
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}26-08-2025 3 bestuurders benoemd
- PwC Reviseurs d'Entreprises — Commissaris
- Christophe Tans — Dagelijks bestuur
- Madalina Dinu — Dagelijks bestuur
Technische details
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}06-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- REBEKAH RICHARDS — Bestuurder
- HOLLAND STEFANIE — Bestuurder
Technische details
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"name_full": "Albemarle Europe"
}
}06-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- REBEKAH RICHARDS — Bestuurder
- HOLLAND STEFANIE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOLLAND STEFANIE",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-28",
"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de HOLLAND STEFANIE, en qualit\u00E9 d\u0027administrateur en date du 28 Mars 2025. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera soumise \u00E0 l\u0027occasion de"
},
{
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},
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"evidence_quote": "DECIDE de remplacer par REBEKAH RICHARDS, n\u00E9 le 18 d\u00E9cembre 1973, domicili\u00E9e \u00E0 5009 Timber LN, Charlotte NC 28270, Etats-Unis D\u0027Am\u00E9rique en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1 Avril 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "SRL"
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}06-06-2025 4 bestuurders benoemd, 1 ontslagnemend
- REBEKAH RICHARDS — Bestuurder
- Joëlle Lalau — Dagelijks bestuur
- Madalina Dinu — Dagelijks bestuur
- Christophe Tans — Dagelijks bestuur
- HOLLAND STEFANIE — Bestuurder
Technische details
{
"events": [
{
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},
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{
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},
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"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "DECIDE de la remplacer par REBEKAH RICHARDS, n\u00E9 le 18 d\u00E9cembre 1973, domicili\u00E9e \u00E0 5009 Timber LN, Charlotte NC 28270, Etats-Unis D\u0027Am\u00E9rique en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1 Avril 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
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"value": null
},
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{
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"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Madame Jo\u00EBlle Lalau, Madame Madalina Dinu ou Monsieur Christophe Tans, employ\u00E9s aupr\u00E8s d\u0027Intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Monit",
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},
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"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Madame Jo\u00EBlle Lalau, Madame Madalina Dinu ou Monsieur Christophe Tans, employ\u00E9s aupr\u00E8s d\u0027Intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Monit",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Madame Jo\u00EBlle Lalau, Madame Madalina Dinu ou Monsieur Christophe Tans, employ\u00E9s aupr\u00E8s d\u0027Intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Monit",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.062.021",
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"_kbo_filled_from_list": true
},
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"kind": "org",
"org_kbo": null,
"org_name": "Intertrust (Belgium) SA",
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},
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}07-04-2025 4 bestuurders benoemd
- Christophe Tans — Mandataire special
- Irene Florescu — Mandataire special
- Christophe Tans — Mandataire special
- Irene Florescu — Mandataire special
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Troy S. Kleckley",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de r\u00E9voquer le mandat de Monsieur Troy S. Kleckley en tant que mandataire sp\u00E9cial de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"decharge_status": "granted",
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{
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},
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"evidence_quote": "Le mandat des personnes suivantes en tant que mandataires sp\u00E9ciaux de Soci\u00E9t\u00E9 reste valable: - Francesco Gattiglio",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Stefanie Holland",
"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat des personnes suivantes en tant que mandataires sp\u00E9ciaux de Soci\u00E9t\u00E9 reste valable: - Stefanie Holland",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
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"country": "BE",
"legal_form": "NV/SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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{
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"address": "23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles",
"country": "BE",
"legal_form": "NV/SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"via_org": {
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": null,
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"profession": "employ\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Intertrust (Belgium) NV/SA",
"address": "23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles",
"country": "BE",
"legal_form": "NV/SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-07",
"filing_date": "2025-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Tans",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2025 2 bestuurders benoemd
- Christophe Tans — Gedelegeerd bestuurder
- Irene Florescu — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu, employ\u00E9s de Intertrust (Belgium) NV/SA ayant \u00E9lu domicile au 23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles, en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de l\u0027entrepri"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu, employ\u00E9s de Intertrust (Belgium) NV/SA ayant \u00E9lu domicile au 23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles, en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de l\u0027entrepri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE",
"legal_form": "SRL"
}
}07-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Tans — Mandataire spécial
- Irene Florescu — Mandataire spécial
- Troy S. Kleckley — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Troy S. Kleckley",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE"
}
}14-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- GATTIGLIO FRANCESCO — Bestuurder
- MOONS THEO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOONS THEO",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-26",
"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de MOONS THEO, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet imm\u00E9diat. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, ser"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GATTIGLIO FRANCESCO",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-26",
"evidence_quote": "D\u00C9CIDENT de la remplacer par GATTIGLIO FRANCESCO, n\u00E9 le 5 novembre 1984, domicili\u00E9e \u00E0 Avenue des P\u00E2querettes 27,1410 Waterloo, Belgique, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE",
"legal_form": "SRL"
}
}14-03-2025 4 bestuurders benoemd, 1 ontslagnemend
- GATTIGLIO FRANCESCO — Bestuurder
- Elena De Landy — Délégé
- Madalina Dinu — Délégé
- Christophe Tans — Délégé
- MOONS THEO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MOONS THEO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de MOONS THEO, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet imm\u00E9diat. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, ser",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GATTIGLIO FRANCESCO",
"address": "Avenue des P\u00E2querettes 27,1410 Waterloo, Belgique",
"birth_date": "1984-11-05",
"profession": null,
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},
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"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Madame Elena De Landy, Madame Madalina Dinu ou Monsieur Christophe Tans, employ\u00E9s aupr\u00E8s d\u0027Intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Mon",
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"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Madame Elena De Landy, Madame Madalina Dinu ou Monsieur Christophe Tans, employ\u00E9s aupr\u00E8s d\u0027Intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Mon",
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}
],
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},
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}14-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- GATTIGLIO FRANCESCO — Administrateur, administrateur délégué
- MOONS THEO — Administrateur, administrateur délégué
Technische details
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}10-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Tans — Mandataire spécial
- Irene Florescu — Mandataire spécial
- Janara Jones — Mandataire spécial
Technische details
{
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{
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"role": "mandataire sp\u00E9cial",
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},
{
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},
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],
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}10-03-2025 2 bestuurders benoemd
- Christophe Tans — Bestuurder
- Irene Florescu — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"effective_date": "2025-01-09",
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu, employ\u00E9s de Intertrust (Belgium) NV/SA ayant \u00E9lu domicile au 23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles, en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de l\u0027entrepri"
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}10-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Tans — Mandataire spécial
- Irene Florescu — Mandataire spécial
- Janara Jones — Commissaris
Technische details
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"evidence_quote": "DECIDENT de r\u00E9voquer le mandat de Madame Janara Jones en tant que mandataire sp\u00E9cial de la soci\u00E9t\u00E9",
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"evidence_quote": "Le mandat des personnes suivantes en tant que mandataires sp\u00E9ciaux de Soci\u00E9t\u00E9 reste valable: - Stefanie Holland",
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],
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}04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- HOLLAND STEPHANIE MARIE — Bestuurder
- COLEMAN KRISTIN MARIE — Bestuurder
Technische details
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"effective_date": "2024-10-31",
"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de COLEMAN KRISTIN MARIE, en qualit\u00E9 d\u0027administrateur, et ce avec effet imm\u00E9diat."
},
{
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},
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"evidence_quote": "D\u00C9CIDENT de la remplacer par HOLLAND STEPHANIE MARIE, n\u00E9 le 24 juin 1974, domicili\u00E9e \u00E0 3516 Arsenal Court Unit 202 Charlotte, NC 28273, \u00C9tats-Unis, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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}04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- HOLLAND STEPHANIE MARIE — Bestuurder
- COLEMAN KRISTIN MARIE — Bestuurder
Technische details
{
"events": [
{
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},
{
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}04-12-2024 3 bestuurders benoemd, 1 ontslagnemend
- HOLLAND STEPHANIE MARIE — Bestuurder
- Elena De Landy — Dagselijks bestuur
- Madalina Dinu — Dagselijks bestuur
- COLEMAN KRISTIN MARIE — Bestuurder
Technische details
{
"events": [
{
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"effective_date": "2024-11-22",
"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de COLEMAN KRISTIN MARIE, en qualit\u00E9 d\u0027administrateur, et ce avec effet imm\u00E9diat. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera soumise \u00E0 l\u0027occ",
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{
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},
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"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Madame Elena De Landy ou Madame Madalina Dinu, employ\u00E9es aupr\u00E8s d\u0027Intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Moniteur Belge.",
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- Irène Florescu — Dagelijks bestuur
- ROESSLER NICOLAS — Bestuurder
Technische details
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Technische details
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Technische details
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}30-05-2024 2 bestuurders benoemd
- Christophe Tans — Mandataire spécial
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Technische details
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Technische details
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}30-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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Technische details
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Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ALBEMARLE EUROPE |