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Belgisch Staatsblad — aktes
95 aktes Kapitaalverloop · 15
30-05-2024
v3.2
30-05-2024
Kapitaalwijziging
30-05-2024
v3.2
28-05-2019
v3.2
28-05-2019
v3.2
08-08-2016
v3.2
08-08-2016
v3.2
12-01-2016
v3.2
12-01-2016
v3.2
10-08-2015
v3.2
10-08-2015
v3.2
28-07-2014
v3.2
20-02-2014
v3.2
30-07-2013
v3.2
23-07-2013
v3.2
Alle aktes · 95
bijgewerkt 5 maanden geleden
2026
19-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Corey Tanner — Bestuurder
- Rebekah Richards — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebekah Richards",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Approuve la d\u00E9mission, avec effet au 31 d\u00E9cembre 2025, de Madame Rebekah Richards de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9. Elle sera d\u00E9charg\u00E9e de l\u0027exercice de ses fonctions lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2026..",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Corey Tanner",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Approuve la nomination de Madame Corey Tanner, \u00E9lisant domicile \u00E0 l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, et ce 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"
}
}19-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Corey Tanner — Bestuurder
- Rebekah Richards — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"subkind": null,
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"compensated": false,
"effective_date": "2025-12-31",
"evidence_quote": "Approuve la d\u00E9mission, avec effet au 31 d\u00E9cembre 2025, de Madame Rebekah Richards de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9. Elle sera d\u00E9charg\u00E9e de l\u0027exercice de ses fonctions lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2026.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Approuve la nomination de Madame Corey Tanner, \u00E9lisant domicile \u00E0 l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "Elle sera d\u00E9charg\u00E9e de l\u0027exercice de ses fonctions lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Bertouille",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Everest Law Brussels",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Accorde une procuration \u00E0 M. St\u00E9phane Bertouille et Mme Valentine Pacco, avocats, ayant leur cabinet Avenue Louise 283/19, \u00E0 1050 Bruxelles, avec pouvoir de substitution \u00E0 tout autre avocat d\u0027Everest Law Brussels, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Valentine Pacco",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Everest Law Brussels",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Accorde une procuration \u00E0 M. St\u00E9phane Bertouille et Mme Valentine Pacco, avocats, ayant leur cabinet Avenue Louise 283/19, \u00E0 1050 Bruxelles, avec pouvoir de substitution \u00E0 tout autre avocat d\u0027Everest Law Brussels, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant ces r\u00E9solutions, y compr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-19",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine PACCo",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Corey Tanner — Bestuurder
- Rebekah Richards — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rebekah Richards",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Corey Tanner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE"
}
}2025
26-08-2025 3 bestuurders benoemd
- SRL PwC Reviseurs d'Entreprises — Auditor
- Alexis Van Bavel SRL — Representative
- Alexis Van Bavel — Permanent representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Alexis Van Bavel SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanent representative",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.021",
"name_full": "Albemarle Europe"
}
}26-08-2025 Alexis Van Bavel herbenoemd als commissaris
- Alexis Van Bavel — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403062021",
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Alexis Van Ba"
}
],
"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"
}
}26-08-2025 3 bestuurders benoemd
- PwC Reviseurs d'Entreprises — Commissaris
- Christophe Tans — Dagelijks bestuur
- Madalina Dinu — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
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"rep_rotation_new_rep": null,
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{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Alexis Van Bavel",
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "Alexis Van Bavel SRL",
"address": null,
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Alexis Van Bavel SRL (B00810), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Alexis Van Bavel, \u00E9galement r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null,
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},
"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": "Nomination comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Madalina Dinu, 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\u0027entreprise les publications n\u00E9cessaires",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Madalina Dinu",
"address": null,
"birth_date": null,
"profession": null,
"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": "Nomination comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Madalina Dinu, 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\u0027entreprise les publications n\u00E9cessaires",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-26",
"filing_date": "2025-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.062.021",
"name_full": "Albemarle Europe",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Intertrust (Belgium) NV/SA",
"person_name": null,
"org_rep_person_name": "Madalina Dinu",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- REBEKAH RICHARDS — Bestuurder
- HOLLAND STEFANIE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HOLLAND STEFANIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "REBEKAH RICHARDS",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.021",
"name_full": "Albemarle Europe"
}
}06-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- REBEKAH RICHARDS — Bestuurder
- HOLLAND STEFANIE — Bestuurder
Samenvatting:
v3.2
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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REBEKAH RICHARDS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"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."
}
],
"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"
}
}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": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HOLLAND STEFANIE",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": 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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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "REBEKAH RICHARDS",
"address": "5009 Timber LN, Charlotte NC 28270, Etats-Unis D\u0027Am\u00E9rique",
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},
"reason": null,
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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
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}07-04-2025 2 bestuurders benoemd
- Christophe Tans — Gedelegeerd bestuurder
- Irene Florescu — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}07-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Tans — Mandataire spécial
- Irene Florescu — Mandataire spécial
- Troy S. Kleckley — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
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},
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}
}14-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- GATTIGLIO FRANCESCO — Bestuurder
- MOONS THEO — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"person": {
"rrn": null,
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},
"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"
},
{
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"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."
}
],
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"subject_company": {
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}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
{
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"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",
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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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}14-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- GATTIGLIO FRANCESCO — Administrateur, administrateur délégué
- MOONS THEO — Administrateur, administrateur délégué
Samenvatting:
v3.2
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
Samenvatting:
v3.2
Technische details
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}10-03-2025 2 bestuurders benoemd
- Christophe Tans — Bestuurder
- Irene Florescu — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
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"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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],
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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
{
"events": [
{
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},
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04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- HOLLAND STEPHANIE MARIE — Bestuurder
- COLEMAN KRISTIN MARIE — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"rrn": null,
"name": "COLEMAN KRISTIN MARIE",
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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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},
"effective_date": "2024-10-31",
"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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],
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},
"subject_company": {
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}
}04-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- HOLLAND STEPHANIE MARIE — Bestuurder
- COLEMAN KRISTIN MARIE — Bestuurder
Samenvatting:
v3.2
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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"rrn": null,
"name": "COLEMAN KRISTIN MARIE",
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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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},
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},
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"name": "Elena De Landy",
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},
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},
"statutory": null,
"compensated": null,
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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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},
{
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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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}
],
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},
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"date": "2024-10-31",
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}
],
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}26-08-2024 2 bestuurders benoemd, 1 ontslagnemend
- Christophe Tans — Dagelijks bestuur
- Irène Florescu — Dagelijks bestuur
- ROESSLER NICOLAS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROESSLER NICOLAS",
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},
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"effective_date": "2024-08-14",
"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de ROESSLER NICOLAS, 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\u0027occasion",
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{
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},
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-14",
"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Monsieur Christophe Tans ou \u00E0 Madame Ir\u00E8ne Florescu, administrateurs d\u0027intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Moniteur Belge.",
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{
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"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Monsieur Christophe Tans ou \u00E0 Madame Ir\u00E8ne Florescu, administrateurs d\u0027intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Moniteur Belge.",
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],
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}26-08-2024 ROESSLER NICOLAS neemt ontslag als bestuurder
- ROESSLER NICOLAS — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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],
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}26-08-2024 ROESSLER NICOLAS neemt ontslag als bestuurder
- ROESSLER NICOLAS — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
"effective_date": "2024-06-17",
"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de ROESSLER NICOLAS, 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\u0027occasion"
}
],
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},
"subject_company": {
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"legal_form": "SRL"
}
}30-05-2024 2 bestuurders benoemd
- Christophe Tans — Mandataire spécial
- Irene Florescu — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
{
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"subject_company": {
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}
}30-05-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE"
}
}30-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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],
"share_classes_after": []
}30-05-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9ciaux",
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},
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}30-05-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ALBEMARLE EUROPE",
"legal_form": "SRL"
}
}30-05-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ALBEMARLE EUROPE",
"legal_form": "SRL"
}
}Eerste 30 van 95 aktes