ARYSTA LIFESCIENCE BENELUX
De berekende faillissementskans van ARYSTA LIFESCIENCE BENELUX over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 53 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | ander | 31-10-2025 | 2025-00563022 |
| 31-03-2024 | ander | 25-10-2024 | 2024-00518195 |
| 31-03-2023 | ander | 30-10-2023 | 2023-00502334 |
| 31-03-2022 | ander | 18-10-2022 | 2022-20468229 |
| 31-03-2021 | ander | 29-10-2021 | 2021-76700091 |
| 31-03-2020 | volledig | 11-01-2021 | 2021-00900478 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14300271 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-49800135 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-53200234 |
| 31-12-2015 | volledig | 20-10-2016 | 2016-65900196 |
-
Actief15-06-2025 → heden
-
Actief31-08-2019 → heden
-
Actief05-10-2015 → heden
-
Actief01-06-2015 → heden
2 gebeurtenissen
- 01-10-2021 Mandaat verlengd· Bestuurder
- 01-06-2015 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (13)
-
Voormalig26-09-2024 → 15-06-2025
2 gebeurtenissen
- 15-06-2025 Ontslagen· Bestuurder
- 26-09-2024 Benoemd· Bestuurder
-
Voormalig01-10-2016 → 26-09-2024
2 gebeurtenissen
- 26-09-2024 Ontslagen· Bestuurder
- 01-10-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 26-09-2024
-
Voormalig15-01-2018 → 31-08-2019
2 gebeurtenissen
- 31-08-2019 Ontslagen· Gedelegeerd bestuurder
- 15-01-2018 Benoemd· Zaakvoerder
-
Voormalig01-06-2015 → 19-11-2017
2 gebeurtenissen
- 19-11-2017 Ontslagen· Gedelegeerd bestuurder
- 01-06-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-10-2016 → 19-11-2017
2 gebeurtenissen
- 19-11-2017 Ontslagen· Gedelegeerd bestuurder
- 01-10-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig05-10-2015 → 01-10-2016
2 gebeurtenissen
- 01-10-2016 Ontslagen· Gedelegeerd bestuurder
- 05-10-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig13-02-2015 → 02-12-2015
2 gebeurtenissen
- 02-12-2015 Ontslagen· Gedelegeerd bestuurder
- 13-02-2015 Benoemd· Bestuurder
-
Voormalig— → 01-06-2015
-
ThemtisRechtspersoonBestuurder· vast vert.: Filip Van de VlietStaatsblad-akte 15056016 (17-04-2015)Voormalig31-03-2015 → 01-06-2015
2 gebeurtenissen
- 01-06-2015 Ontslagen· Gedelegeerd bestuurder
- 31-03-2015 Benoemd· Bestuurder
-
Voormalig— → 31-03-2015
-
Voormalig— → 23-03-2015
-
Voormalig— → 03-11-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Christian SCHMETZ |
— | 14-10-2021 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Patrick Mortroux |
— | 17-02-2015 → heden |
| SRL BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Christian SCHMETZ |
— | 06-02-2025 → heden |
| Willy MertensActief Commissaris |
— | 06-07-2010 → heden |
| PricewaterhouseCoopers Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Patrick Mortroux |
— | 13-07-2018 → 14-10-2021 |
| WILLY MERTENS & CO Commissaris |
— | — → 23-03-2015 |
| NACE primair | 20200 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-11-2005 |
| Status | Actief |
| Postcode | 4102 |
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. |
|---|---|---|---|---|
| 62342B0005/00E002indicatief | Wallonië | 113 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alan Pirotte — Bestuurder
- Jeroen Voorbraak — Bestuurder
Technische details
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}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alan Pirotte — Bestuurder
- Jeroen Voorbraak — Bestuurder
Technische details
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}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alan Pirotte — Bestuurder
- Jeroen Voorbraak — Bestuurder
Technische details
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}06-02-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Jeroen Voorbraak — Bestuurder
- Todd Zagorec — Bestuurder
- Martin Martens — Bestuurder
- SRL BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Technische details
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}06-02-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Jeroen Voorbraak — Bestuurder
- Todd Zagorec — Bestuurder
- Martin Martens — Bestuurder
- Christian SCHMETZ — Commissaris
Technische details
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"evidence_quote": "NOMME avec effet du 26 septembre 2024 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Jeroen Voorbraak, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SRL"
}
}06-02-2025 1 bestuurder benoemd, 2 ontslagnemend
- Jeroen Voorbraak — Administrator
- Todd Zagorec — Administrator
- Martin Martens — Administrator
Technische details
{
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{
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}
},
{
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}09-08-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Arysta LefScience Benelux",
"old": "ARYSTA LIFESCIENCE BENELUX",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}09-08-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}09-08-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2022-07-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame Marie-B\u00E9atrice Salmon, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 4102 Ougr\u00E9e (Seraing), Rue de Renory 26, bo\u00EEte 1, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Marie-B\u00E9atrice Salmon",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-08-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
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}
}14-10-2021 2 bestuurders benoemd, 1 ontslagnemend
- Christian SCHMETZ — Commissaire
- Guilhem De Gaillard — Bestuurder
- Patrick Mortroux — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}14-10-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Christian SCHMETZ — Commissaris
- Patrick Mortroux — Commissaris
- Guilhem De Gaillard — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires nomment en qualit\u00E9 de commissaire pour une dur\u00E9e de trois (3) ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 51, Rue Waucomont \u00E0 4651 - Battice."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
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},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Jusqu\u0027\u00E0 l\u0027expiration du mandat de commissaire de la SCRL PricewaterhouseCoopers \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2021, la SCRL PricewaterhouseCoopers et la SCRL BDO R\u00E9viseurs d\u0027Entreprises forment un Coll\u00E8ge de Commissaires."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guilhem De Gaillard",
"address": null,
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},
"effective_date": "2021-10-01",
"evidence_quote": "L\u0027actionnaire unique renouvelle avec effet imm\u00E9diat le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Guilhem De Gaillard"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}07-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Mandar Jayant Kadam — Gérant
- Hildo Brilleman — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Hildo Brilleman",
"address": null,
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Mandar Jayant Kadam",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}07-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Mandar Jayant Kadam — Gedelegeerd bestuurder
- Hildo Brilleman — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hildo Brilleman",
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},
"effective_date": "2019-08-31",
"evidence_quote": "Les associ\u00E9s soussign\u00E9s prennent acte de la d\u00E9m\u00EDssion de Hildo Brilleman en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de 31 ao\u00FBt 2019, par le biais de sa lettre de d\u00E9mission dat\u00E9 le 27 ao\u00FBt 2019."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mandar Jayant Kadam",
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},
"effective_date": "2019-08-31",
"evidence_quote": "Les associ\u00E9s soussign\u00E9s nomment avec effet \u00E0 partir de 31 ao\u00FBt 2019 la personne suivante en tant que g\u00E9rant de la Soci\u00E9t\u00E9: - Monsieur Mandar Jayant Kadam r\u00E9sidant \u00E0 30 Taylor Road, Altrincham, WA14 4JL, Royaume-Uni, n\u00E9 \u00E0 Mumbai, Inde, le 21 ao\u00FBt 1979."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}28-06-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-28",
"filing_date": "2019-06-26",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-06-12",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me lundi du mois d\u0027ao\u00FBt \u00E0 17h",
"old_schedule": "premier lundi du mois d\u0027ao\u00FBt \u00E0 17h",
"effective_from_year": 2020,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e du premier au deuxi\u00E8me lundi d\u0027ao\u00FBt."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue de Renory 26 bte 1, 4102 Ougr\u00E9e (Seraing)",
"address_old": "Rue de Renory 26 bte 1, 4102 Seraing",
"effective_date": "2019-06-12",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
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},
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"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"proc\u00E8s-verbal",
"deux procurations",
"texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-03",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2021,
"transition_period_end": "2020-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-06-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
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"mandate_renewal": null,
"subject_company": {
"kbo": "0877.444.281",
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"legal_form": "SPRL"
},
"liquidation_closure": null,
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"special_procuration": null,
"single_shareholder_declaration": null
}25-10-2018 Patrick Mortroux herbenoemd als commissaris
- Patrick Mortroux — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
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},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: La soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, portant "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}25-10-2018 PricewaterhouseCoopers benoemd tot auditor
- PricewaterhouseCoopers — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}12-02-2018 Hildo Brilleman benoemd tot zaakvoerder
- Hildo Brilleman — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hildo Brilleman",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Hildo Brilleman, r\u00E9sidant \u00E0 Boegstraat 5, 1433 SN, Kudelstaart, Pays-Bas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}12-02-2018 Hildo Brilleman benoemd tot gérant
- Hildo Brilleman — Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Hildo Brilleman",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}28-12-2017 2 ontslagnemend
- José Nobre — Gedelegeerd bestuurder
- Maria Magdalena van der Horst — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Nobre",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Nobre et de Madame Maria Magdalena van der Horst de leurs mandats de g\u00E9rants de la Soci\u00E9t\u00E9 effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Magdalena van der Horst",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Nobre et de Madame Maria Magdalena van der Horst de leurs mandats de g\u00E9rants de la Soci\u00E9t\u00E9 effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}28-12-2017 3 bestuurders benoemd, 2 ontslagnemend
- Guilhem Lafaige de Gaillard — Gérant
- Martin Martens — Gérant
- John Todd Zagorec — Gérant
- José Nobre — Gérant
- Maria Magdalena van der Horst — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Jos\u00E9 Nobre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Maria Magdalena van der Horst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Guilhem Lafaige de Gaillard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Martin Martens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "John Todd Zagorec",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}02-01-2017 2 bestuurders benoemd, 1 ontslagnemend
- Martin Martens — Gedelegeerd bestuurder
- Maria Magdalena van der Horst — Gedelegeerd bestuurder
- Gilles Cerutti — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gilles Cerutti",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Gilles Cerutti en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Martin Martens",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: - Monsieur Martin Martens"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Magdalena van der Horst",
"address": null,
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},
"effective_date": "2016-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: ... Madame Maria Magdalena van der Horst"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}02-01-2017 2 bestuurders benoemd, 1 ontslagnemend
- Martin Martens — Gérant
- Maria Magdalena van der Horst — Gérant
- Gilles Cerutti — Gérant
Technische details
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}21-12-2015 15 bestuurders benoemd
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- Guilhem de Gaillard — General counsel europe
- Scott Gurvis — Cfo europe
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- Frédéric Deremouchamps — S&op & planning manager
- Martine Roosen — Requester
- Stéphanie Masset — Requester
- Frédéric Di Prospero — Requester
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}21-12-2015 Wijziging in het bestuur
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}11-12-2015 2 bestuurders benoemd, 1 ontslagnemend
- Gilles Cerutti — Gedelegeerd bestuurder
- John Todd Zagorec — Gedelegeerd bestuurder
- John Cordani — Gedelegeerd bestuurder
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- Gilles Ceruttí — Gérant
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- John Cordani — Gérant
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}16-11-2015 Statutenwijziging
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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 | ARYSTA LIFESCIENCE BENELUX |