ARKEMA ANTWERP
De berekende faillissementskans van ARKEMA ANTWERP over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 18 |
| Vestigingen | 1 |
| Publicaties | 107 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00119644 |
| 31-12-2024 | volledig | 26-06-2025 | 2025-00202291 |
| 31-12-2023 | volledig | 09-09-2024 | 2024-00461051 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00169322 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20087029 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19000360 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-23500178 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-27300579 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-22300300 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20800171 |
-
Actief02-03-2026 → heden
-
Actief18-02-2026 → heden
-
Actief01-12-2025 → heden
2 gebeurtenissen
- 01-12-2025 Benoemd· Dagelijks bestuur
- 01-12-2025 Benoemd· Gedelegeerd bestuurder
-
Actief10-06-2024 → heden
-
Actief24-11-2021 → heden
-
Actief24-11-2021 → heden
2 gebeurtenissen
- 26-11-2021 Benoemd· Bestuurder
- 24-11-2021 Benoemd· Bestuurder
-
Actief02-11-2020 → heden
-
Actief12-05-2020 → heden
-
Actief12-05-2020 → heden
-
Actief12-05-2020 → heden
-
Actief22-05-2018 → heden
2 gebeurtenissen
- 31-10-2018 Benoemd· Gedelegeerd bestuurder
- 22-05-2018 Benoemd· Bestuurder
-
Actief12-05-2015 → heden
-
Actief01-09-2014 → heden
2 gebeurtenissen
- 12-05-2020 Mandaat verlengd· Bestuurder
- 01-09-2014 Benoemd· Bestuurder
-
Actief31-01-2014 → heden
-
Actief31-12-2011 → heden
-
Actief31-12-2011 → heden
-
Actief31-12-2011 → heden
-
Actief15-07-2010 → heden
Voormalige bestuurders (16)
-
Voormalig24-11-2021 → 18-02-2026
2 gebeurtenissen
- 18-02-2026 Ontslagen· Bestuurder
- 24-11-2021 Benoemd· Bestuurder
-
Voormalig17-02-2021 → 01-12-2025
4 gebeurtenissen
- 01-12-2025 Ontslagen· Dagelijks bestuur
- 01-12-2025 Ontslagen· Gedelegeerd bestuurder
- 17-02-2021 Benoemd· Gedelegeerd bestuurder
- 17-02-2021 Benoemd· Dagelijks bestuur
-
Voormalig— → 27-11-2025
-
Voormalig— → 17-09-2024
-
Voormalig21-07-2020 → 20-03-2024
4 gebeurtenissen
- 20-03-2024 Ontslagen· Bestuurder
- 13-11-2020 Benoemd· Bestuurder
- 31-10-2020 Benoemd· Bestuurder
- 21-07-2020 Benoemd· Bestuurder
-
Voormalig02-11-2020 → 24-11-2021
2 gebeurtenissen
- 24-11-2021 Ontslagen· Bestuurder
- 02-11-2020 Benoemd· Bestuurder
-
Voormalig01-02-2014 → 17-02-2021
5 gebeurtenissen
- 17-02-2021 Ontslagen· Gedelegeerd bestuurder
- 17-02-2021 Ontslagen· Dagelijks bestuur
- 03-10-2020 Benoemd· Dagelijks bestuur
- 03-10-2020 Benoemd· Gedelegeerd bestuurder
- 01-02-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig14-05-2014 → 02-10-2020
3 gebeurtenissen
- 02-10-2020 Ontslagen· Dagelijks bestuur
- 02-10-2020 Ontslagen· Gedelegeerd bestuurder
- 14-05-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig31-12-2011 → 17-08-2018
4 gebeurtenissen
- 17-08-2018 Ontslagen· Bestuurder
- 22-05-2018 Ontslagen· Bestuurder
- 03-01-2012 Benoemd· Bestuurder
- 31-12-2011 Benoemd· Bestuurder
-
Voormalig21-12-2017 → 17-08-2018
3 gebeurtenissen
- 17-08-2018 Ontslagen· Bestuurder
- 22-05-2018 Ontslagen· Bestuurder
- 21-12-2017 Benoemd· Bestuurder
-
Voormalig15-07-2010 → 31-12-2011
2 gebeurtenissen
- 31-12-2011 Ontslagen· Bestuurder
- 15-07-2010 Mandaat verlengd· Bestuurder
-
Voormalig— → 31-12-2011
-
Voormalig15-07-2010 → 31-12-2011
2 gebeurtenissen
- 31-12-2011 Ontslagen· Bestuurder
- 15-07-2010 Mandaat verlengd· Bestuurder
-
Voormalig15-07-2010 → 31-12-2011
2 gebeurtenissen
- 31-12-2011 Ontslagen· Bestuurder
- 15-07-2010 Mandaat verlengd· Bestuurder
-
Voormalig— → 12-05-2010
2 gebeurtenissen
- 12-05-2010 Ontslagen· Gedelegeerd bestuurder
- 12-05-2010 Ontslagen· Bestuurder
-
Voormalig10-12-2004 → 16-05-2008
3 gebeurtenissen
- 16-05-2008 Ontslagen· Bestuurder
- 16-05-2008 Ontslagen· Gedelegeerd bestuurder
- 10-12-2004 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Koen De Nijs |
— | 13-05-2014 → heden |
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Thomas Verhamme |
— | 20-09-2023 → heden |
| NACE primair | 20590 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-06-1997 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 11056H0505/00F000 | Vlaanderen | 7,7 ha | 1 · 1.032 m² | 14,9 m · 3 verd. |
| 21807G0089/00A007 | Brussel | 1.907 m² | 1 · 1.788 m² | 32,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-04-2026 Shuk-Yee Chan benoemd tot bestuurder
- Shuk-Yee Chan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shuk-Yee Chan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.850.166",
"name_full": "Arkema Antwerp"
}
}17-04-2026 2 bestuurders benoemd
- Shuk-Yee Chan — Bestuurder
- Jan Van Gysegem — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shuk-Yee Chan",
"address": "52, rue de Clichy-75009 Paris (Frankrijk)",
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},
"reason": null,
"subkind": "regular",
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"effective_date": "2026-03-02",
"evidence_quote": "De enige aandeelhouder benoemt Shuk-Yee Chan, wonende te 52, rue de Clichy-75009 Paris (Frankrijk), ingaand vanaf 2 maart 2026.",
"decharge_status": null,
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},
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{
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"effective_date": "2026-03-02",
"evidence_quote": "De raad van bestuur bestaat bijgevolg vanaf 2 maart 2026 uit: - Sjef Christiaansen - Shuk-Yee Chan - Gilles Carraz",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan Van Gysegem",
"address": "9000 Gent, Ferdinand Lousbergskaai 103 bus 4-5",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Claeys \u0026 Engels",
"address": "9000 Gent, Ferdinand Lousbergskaai 103 bus 4-5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan meester Jan Van Gysegem, advocaat Claeys \u0026 Engels, kantoorhoudende te 9000 Gent, Ferdinand Lousbergskaai 103 bus 4-5, met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels, om, ieder afzonderlijk, de formulie",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-17",
"filing_date": "2026-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.850.166",
"name_full": "Arkema Antwerp",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Gysegem",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2026 Shuk-Yee Chan benoemd tot bestuurder
- Shuk-Yee Chan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shuk-Yee Chan",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-02",
"evidence_quote": "De enige aandeelhouder benoemt Shuk-Yee Chan, wonende te 52, rue de Clichy-75009 Paris (Frankrijk), ingaand vanaf 2 maart 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.850.166",
"name_full": "ARKEMA ANTWERP",
"legal_form": "NV"
}
}12-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Soren Mattheyssen — Gedelegeerd bestuurder
- Frank Thuwis — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Thuwis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De bestuurders nemen akte van het einde van het mandaat van Frank Thuwis als gedelegeerde tot het dagelijks bestuur van de Vennootschap. Zijn mandaat neemt een einde op deze dag.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Thuwis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De bestuurders beslissen om alle volmachten, verleend aan de heer Frank Thuwis, in te trekken.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Soren Mattheyssen",
"address": "Burgemeester Smetstraat 23 4568AL - Nieuw-Namen - The Netherlands",
"birth_date": null,
"profession": null,
"birth_place": "Nieuw-Namen, The Netherlands"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-01",
"evidence_quote": "De bestuurders beslissen om Soren Mattheyssen met woonplaats te Burgemeester Smetstraat 23 4568AL - Nieuw-Namen - The Netherlands, te benoemen als gedelegeerde tot het dagelijks bestuur van de Vennootschap. De benoeming gaat in-op heden, 1 december 2025 en het mandaat is van onbepaalde duur. De gede",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
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"rep_rotation_new_rep": null,
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{
"kind": "substantive_delegation",
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"person": {
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad beslist om de bevoegdheid om overeenkomsten, aanwervingen en ontslagen te ondertekenen, te delegeren aan de heer Soren Mattheyssen en de heer Gilles Carraz, samen handelend, en met naleving van de interne procedures.",
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"address": "Ferdinand Lousbergskaai 103/4-5, 9000 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad beslist om volmacht te geven aan Mr Jan Van Gysegem en Mr Ines Vandevelde, advocaten Claeys \u0026 Engels, kantoorhoudende te 9000 Gent, Ferdinand Lousbergskaai 103/4-5, met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels, om, ieder afzonderlijk, de formulieren ",
"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
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"name_full": "Arkema Antwerp",
"legal_form": "naamloze vennootschap"
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"org_name": "Claeys \u0026 Engels",
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"org_rep_person_name": "Jan Van Gysegem",
"person_role_at_subject": null
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"corrected_publication_numac": null
}12-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Soren Mattheyssen — Dagelijks bestuur
- Frank Thuwis — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Frank Thuwis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.850.166",
"name_full": "Arkema Antwerp"
}
}12-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Soren Mattheyssen — Dagelijks bestuur
- Frank Thuwis — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Frank Thuwis",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Les administrateurs prennent acte de la cessation des fonctions de Frank Thuwis comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9. Ses fonctions prennent effectivement fin \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Soren Mattheyssen",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer Soren Mattheyssen, domicili\u00E9 \u00E0 Smetstraat 23 4568AL - Nieuw-Namen - Pays-Bas, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. La nomination est effective \u00E0 partir d\u0027aujourd\u0027hui le 1er d\u00E9cembre 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.850.166",
"name_full": "ARKEMA ANTWERP",
"legal_form": "SA"
}
}12-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Soren Mattheyssen — Gedelegeerd bestuurder
- Frank Thuwis — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Thuwis",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De bestuurders nemen akte van het einde van het mandaat van Frank Thuwis als gedelegeerde tot het dagelijks bestuur van de Vennootschap. Zijn mandaat neemt een einde op deze dag."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Soren Mattheyssen",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De bestuurders beslissen om Soren Mattheyssen met woonplaats te Burgemeester Smetstraat 23 4568AL - Nieuw-Namen - The Netherlands, te benoemen als gedelegeerde tot het dagelijks bestuur van de Vennootschap. De benoeming gaat in-op heden, 1 december 2025 en het mandaat is van onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.850.166",
"name_full": "ARKEMA ANTWERP",
"legal_form": "NV"
}
}12-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Soren Mattheyssen — Gedelegeerde tot het dagelijks bestuur
- Frank Thuwis — Gedelegeerde tot het dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Frank Thuwis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.850.166",
"name_full": "Arkema Antwerp"
}
}12-03-2026 3 bestuurders benoemd, 2 ontslagnemend
- Soren Mattheyssen — Gedelegeerd bestuurder
- Soren Mattheyssen — Gedelegeerd bestuurder
- Gilles Carraz — Gedelegeerd bestuurder
- Frank Thuwis — Gedelegeerd bestuurder
- Frank Thuwis — Gedelegeerd bestuurder
Technische details
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}25-02-2026 1 bestuurder benoemd, 2 ontslagnemend
- Sjef Christiaanse — Bestuurder
- Richard van de Plasse — Bestuurder
- Monique van Tatenhoven-van der Plas — Bestuurder
Technische details
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],
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}25-02-2026 1 bestuurder benoemd, 2 ontslagnemend
- Sjef Christiaanse — Bestuurder
- Richard van de Plasse — Bestuurder
- Monique van Tatenhoven-van der Plas — Bestuurder
Technische details
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}25-02-2026 1 bestuurder benoemd, 2 ontslagnemend
- Sjef Christiaanse — Bestuurder
- Richard van de Plasse — Bestuurder
- Monique van Tatenhoven-van der Plas — Bestuurder
Technische details
{
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{
"kind": "substantive_delegation",
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"person": {
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{
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"rrn": null,
"name": "Sofie Swaelens",
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},
{
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"kbo": null,
"name": "Four and Five Law BV",
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"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "hebben besloten om een bijzondere volmacht te verlenen aan de volgende personen: ... en aan alle advocaten van het kantoor Four and Five Law BV",
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},
"act_meta": {
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"pub_date": "2026-02-25",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-19",
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],
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}30-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-30",
"filing_date": "2024-10-28",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
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},
"statute_change": {
"kinds": [
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"trigger": "capital_change_consequence",
"language_after": "fr",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.850.166",
"name_full_after": "ARKEMA ANTWERP",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ARKEMA ANTWERP",
"current_zetel_raw": "Avenue Louise 143 bte 4 : 1050 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article was replaced with a new text fixing the capital at \u20AC2,500,000.00, represented by 19,000 nameless shares, each representing an equal part of the capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux millions cinq cent mille euros (\u20AC 2.500.000,00 EUR). Il est repr\u00E9sent\u00E9 par dix-neuf mille (19.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
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"article_number": "5"
}
],
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"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
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},
"coordinated_text_lineage": null
}30-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
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"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": null
},
"statute_change": {
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"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.850.166",
"name_full_after": "Arkema Antwerp",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Arkema Antwerp",
"current_zetel_raw": "Avenue Louise 143 bte 4 : 1050 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op 2.500.000,00 EUR, vertegenwoordigd door 19.000 aandelen zonder waardevermelding, die elk een gelijk deel van het kapitaal vertegenwoordigen.",
"new_text": "Het kapitaal bedraagt twee miljoen vijfhonderdduizend euro (2.500.000,00 EUR). Het wordt vertegenwoordigd door negentienduizend (19.000) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
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"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2500000,
"shares_before": 2500000,
"capital_after_eur": 25000000.0,
"capital_before_eur": 28000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}30-10-2024 Kapitaalvermindering van €25.500.000 tot €2.500.000
- €28.000.000 → €2.500.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 25500000.0,
"currency": "EUR",
"after_eur": 2500000.0,
"delta_eur": -25500000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-25",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 25.500.000,00 EUR, om het te brengen van 28.000.000,00 EUR op 2.500.000,00 EUR zonder vernietiging van aandelen.",
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}
],
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}30-10-2024 Kapitaalvermindering van €25.500.000 tot €2.500.000
- €28.000.000 → €2.500.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
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},
{
"kind": "statutory_reserve_release",
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],
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},
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"decision": {
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},
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},
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{
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"class_name": "actions",
"capital_share_eur": 2500000.0,
"voting_rights_per_share": 1.0
}
]
}30-10-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
"bedrijfsrevisor": null,
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"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2024 Kapitaalvermindering van €25.500.000 tot €2.500.000
- €28.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2500000.0,
"delta_eur": -25500000.0,
"before_eur": 28000000.0,
"contribution_type": "geld"
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.850.166",
"name_full": "ARKEMA ANTWERP"
}
}30-10-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
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},
"subject_company": {
"kbo": "0460.850.166",
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-10-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": false
},
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},
"subject_company": {
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"name_full": "ARKEMA ANTWERP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-10-2024 Kapitaalvermindering van €25.500.000 tot €2.500.000
- €28.000.000 → €2.500.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 25500000.0,
"currency": "EUR",
"after_eur": 2500000.0,
"delta_eur": -25500000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 25.500.000,00 EUR, pour le ramener de 28.000.000,00 EUR \u00E0 2.500.000,00 EUR, sans annulation d\u0027actions.",
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],
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"subject_company": {
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"legal_form": "SA"
}
}30-10-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"governance_change": {
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}
}30-10-2024 Kapitaalvermindering van €25.500.000 tot €2.500.000
- €28.000.000 → €2.500.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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"delta_eur": -25500000.0,
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}
],
"share_classes_after": []
}30-10-2024 Kapitaalvermindering van €25.500.000 tot €2.500.000
- €28.000.000 → €2.500.000
Technische details
{
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{
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"extractor": "qwen3-30b-a3b"
},
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}
}17-09-2024 5 bestuurders benoemd, 2 ontslagnemend
- Gilles Carraz — Bestuurder
- MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D'ENTREPRISES BV — Commissaris
- Gilles Carraz — Bestuurder
- Gilles Carraz — Voorzitter
- Frank Thuwis — Gedelegeerd bestuurder
- Pascal Bouquet — Bestuurder
- Roch Meunier — Bestuurder
Technische details
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"events": [
{
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"effective_date": "2024-03-20",
"evidence_quote": "De enige aandeelhouder besluit om het mandaat van de heer Pascal Bouquet als bestuurder met onmiddellijke ingang te be\u00EBindigen.",
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"evidence_quote": "De aandeelhouder besluit om MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES BV... te benoemen als commissaris van de Vennootschap;",
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{
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{
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{
"body": "enig_aandeelhouder_schriftelijk",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "raad_van_bestuur",
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],
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}17-09-2024 13 bestuurders benoemd, 2 ontslagnemend
- Gilles Carraz — Bestuurder
- MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D'ENTREPRISES BV — Commissaris
- Gilles Carraz — Bestuurder
- Richard Van de Plasse — Bestuurder
- Monique Van der Plas — Bestuurder
- Gilles Carraz — Bestuurder
- Gilles Carraz — Voorzitter
- Frank Thuwis — Délégé à la gestion journalière
Technische details
{
"events": [
{
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{
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}17-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Thomas Verhamme — Commissaris
- Gilles Carraz — Bestuurder
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Technische details
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- Thomas Verhamme — Commissaris
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Technische details
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- Gilles Carraz — Bestuurder
- Mazars Bedrijfsrevisoren - Mazars Revisieurs d'Entreprises BV — Commissaris
- Gilles Carraz — Voorzitter
- Pascal Bouquet — Bestuurder
- Roch Meunier — Bestuurder
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- Gilles Carraz — Bestuurder
- Mazars Bedrijfsrevisoren - Mazars Revisieurs d'Entreprises BV — Commissaire
- Thomas Verhamme — Représentant permanent du commissaire
- Pascal Bocquet — Bestuurder
- Roch Meunier — Bestuurder
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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 | ARKEMA ANTWERP |
| Officiële naamNL | ARKEMA ANTWERP |