Arysta LifeScience Ougrée Production
De berekende faillissementskans van Arysta LifeScience Ougrée Production over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1945 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 80 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 62 |
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 | 2025-00562856 |
| 31-03-2024 | ander | 28-10-2024 | 2024-00518639 |
| 31-03-2023 | ander | 27-10-2023 | 2023-00502505 |
| 31-03-2022 | ander | 18-10-2022 | 2022-20468326 |
| 31-03-2021 | ander | 29-10-2021 | 2021-76700495 |
| 31-03-2020 | volledig | 11-01-2021 | 2021-00900484 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14300330 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-49800120 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-53200284 |
| 31-12-2015 | volledig | 20-10-2016 | 2016-65900543 |
-
Actief05-03-2024 → heden
-
Actief05-03-2024 → heden
-
Actief31-08-2019 → heden
-
Actief03-12-2018 → heden
-
Actief25-11-2015 → heden
-
Actief25-11-2015 → heden
-
Actief01-06-2015 → heden
-
Actief13-02-2015 → heden
-
Themtis BVBARechtspersoonBestuurder· vast vert.: Filip Van de VlietStaatsblad-akte 13161730 (24-10-2013)Actief24-10-2013 → heden
Voormalige bestuurders (14)
-
Voormalig26-09-2024 → 15-06-2025
2 gebeurtenissen
- 15-06-2025 Ontslagen· Bestuurder
- 26-09-2024 Benoemd· Bestuurder
-
Voormalig— → 26-09-2024
-
Voormalig— → 26-09-2024
-
Voormalig26-01-2023 → 05-03-2024
2 gebeurtenissen
- 05-03-2024 Ontslagen· Bestuurder
- 26-01-2023 Benoemd· Bestuurder
-
Voormalig— → 30-09-2022
-
Voormalig15-01-2018 → 31-08-2019
2 gebeurtenissen
- 31-08-2019 Ontslagen· Gedelegeerd bestuurder
- 15-01-2018 Benoemd· Bestuurder
-
Voormalig19-09-2014 → 30-11-2018
3 gebeurtenissen
- 30-11-2018 Ontslagen· Gedelegeerd bestuurder
- 16-02-2015 Benoemd· Bestuurder
- 19-09-2014 Benoemd· Bestuurder
-
Voormalig31-03-2015 → 06-11-2017
2 gebeurtenissen
- 06-11-2017 Ontslagen· Gedelegeerd bestuurder
- 31-03-2015 Benoemd· Bestuurder
-
Voormalig05-10-2016 → 06-11-2017
2 gebeurtenissen
- 06-11-2017 Ontslagen· Gedelegeerd bestuurder
- 05-10-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 05-10-2016
-
Voormalig— → 25-11-2015
-
ThemtisRechtspersoonGedelegeerd bestuurder· vast vert.: Filip Van de VlietStaatsblad-akte 15069648 (15-05-2015)Voormalig31-03-2015 → 01-06-2015
2 gebeurtenissen
- 01-06-2015 Ontslagen· Gedelegeerd bestuurder
- 31-03-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 16-02-2015
2 gebeurtenissen
- 16-02-2015 Ontslagen· Bestuurder
- 19-09-2014 Ontslagen· Bestuurder
-
Voormalig— → 14-10-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christian SCHMETZ |
— | 14-10-2021 → heden |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Patrick Mortroux |
— | 13-07-2018 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Patrick Mortroux |
— | 31-03-2015 → heden |
| SRL BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Christian SCHMETZ |
— | 11-02-2025 → heden |
| Willy MertensActief Commissaris |
— | 24-10-2013 → heden |
| WILLY MERTENS & CO Commissaris |
— | — → 23-03-2015 |
| NACE primair | 20150 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-08-1945 |
| 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 Jeroen Voorbraak neemt ontslag als bestuurder
- Jeroen Voorbraak — Bestuurder
Technische details
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}21-10-2025 Jeroen Voorbraak neemt ontslag als bestuurder
- Jeroen Voorbraak — Bestuurder
Technische details
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}21-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Fieldfisher (Belgium) LLP — Dagelijks bestuur
- David RICHELLE — Dagelijks bestuur
- Jeroen Voorbraak — Bestuurder
Technische details
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}11-02-2025 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": "DECIDE DE CONFIRMER le renouvellement du mandat du commissaire, la SRL BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 Rue Waucomont 51, 4651 Battice, Belgique, repr\u00E9sent\u00E9 par Monsieur Christian SCHMETZ, r\u00E9viseur d\u0027entreprises (agr\u00E9ment A02370), en"
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}11-02-2025 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Jeroen Voorbraak — Bestuurder
- Koen Devos
- Mieke Lecluyse
- Todd Zagorec — Bestuurder
- Martin Martens — Bestuurder
- SRL BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Technische details
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}11-02-2025 1 bestuurder benoemd, 2 ontslagnemend
- Jeroen Voorbraak — Bestuurder
- Todd Zagorec — Bestuurder
- Martin Martens — Bestuurder
Technische details
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}08-08-2024 Alan Pirotte benoemd tot bestuurder
- Alan Pirotte — Bestuurder
Technische details
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"subject_company": {
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}
}08-08-2024 2 bestuurders benoemd correctie
- Alan Pirotte — Bestuurder
- Cédric Werbrouck — Dagelijks bestuur
Technische details
{
"events": [
{
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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 de donner procuration \u00E0 C\u00E9dric Werbrouck, Koen Devos ou tout autre avocat du cabinet Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, chacun agissant individuellement et avec pouvoir de substitution, pour accomplir toutes les formalit\u00E9s aupr\u00E8s du greffe du trib",
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],
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},
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"decisions": [
{
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"date": "2024-05-10",
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],
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"subject_company": {
"kbo": "0403.054.004",
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"org_name": "Eversheds Sutherland (Belgium) LLP",
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"person_role_at_subject": null
},
"co_filed_documents": [
"Formulaires ! et I."
],
"corrected_publication_numac": null
}08-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Diasioti Leg\u00E9",
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"firm_name": null,
"office_city": "Seraing",
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"legal_articles": [
"12:75"
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la rectification du nom d\u0027un administrateur nomm\u00E9 dans une publication ant\u00E9rieure.",
"equity_transferred_eur": null,
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},
"subject_company": {
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"name_full": "Arysta LifeScience Ougr\u00E9e Production",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
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"org_name": "Eversheds Sutherland (Belgium) LLP",
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"org_rep_person_name": "Koen Devos"
},
"summary_narrative": "Le conseil de surveillance unique de la soci\u00E9t\u00E9 Arysta LifeScience Ougr\u00E9e Production a d\u00E9cid\u00E9 par \u00E9crit de nommer Monsieur Alan Pirotte administrateur \u00E0 compter du 5 mars 2024. Cette d\u00E9cision vise \u00E0 corriger une erreur de publication dans les annexes du Moniteur belge du 10 mai 2024, o\u00F9 le nom de l\u0027administrateur avait \u00E9t\u00E9 incorrectement indiqu\u00E9.",
"co_filed_documents": [
"Formulaires I et I"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-05-10",
"what_corrected": "Nom incorrect de l\u0027administrateur nomm\u00E9 dans la publication du 10 mai 2024",
"prior_pub_number": "24119241"
},
"should_reroute_to_category": null
}08-08-2024 Alan Pirotte benoemd tot bestuurder
- Alan Pirotte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Pirotte",
"address": null,
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},
"effective_date": "2024-03-05",
"evidence_quote": "DECIDE de nommer Monsieur Alan Pirotte, n\u00E9 le (...), et faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, sis Rue de Renory 26, bte 1, 4102 Seraing (Ougr\u00E9e), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 5 mars 2024 et pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0403.054.004",
"name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
"legal_form": "SRL"
}
}10-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Alain Pirotte — Bestuurder
- Marc Pyck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Pyck",
"address": null,
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},
"effective_date": "2024-03-05",
"evidence_quote": "DECIDE de mettre fin au mandat d\u0027administrateur de Monsieur Marc Pyck \u00E0 la date du 5 mars 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Alain Pirotte",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-05",
"evidence_quote": "D\u00C9CIDE de nommer Monsieur Alain Pirotte, n\u00E9 le (...), et faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, sis Rue de Renory 26, bte 1, 4102 Seraing (Ougr\u00E9e), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 5 mars 2024 et pour une dur\u00E9e illimit\u00E9e."
}
],
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},
"subject_company": {
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"name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
"legal_form": "SRL"
}
}10-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Alain Pirotte — Bestuurder
- Marc Pyck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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},
{
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],
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"subject_company": {
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}10-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- Alain Pirotte — Bestuurder
- Cédric Werbrouck — Delegé
- Marc Pyck — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
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"reason": "revocation",
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"effective_date": "2024-03-05",
"evidence_quote": "DECIDE de mettre fin au mandat d\u0027administrateur de Monsieur Marc Pyck \u00E0 la date du 5 mars 2024.",
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{
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"evidence_quote": "D\u00C9CIDE de nommer Monsieur Alain Pirotte, n\u00E9 le (...), et faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, sis Rue de Renory 26, bte 1, 4102 Seraing (Ougr\u00E9e), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 5 mars 2024 et pour une dur\u00E9e illimit\u00E9e.",
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},
{
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"evidence_quote": "D\u00C9CIDE de donner procuration \u00E0 C\u00E9dric Werbrouck, Koen Devos ou tout autre avocat du cabinet Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, chacun agissant individuellement et avec pouvoir de substitution, pour accomplir toutes les formalit\u00E9s aupr\u00E8s du greffe du trib",
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],
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],
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"co_filed_documents": [
"Formulaires I et II"
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"corrected_publication_numac": null
}17-02-2023 Marc Pyck benoemd tot bestuurder
- Marc Pyck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Pyck",
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},
"effective_date": "2023-01-26",
"evidence_quote": "DECIDE de nommer Mr. Marc Pyck comme administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat (et pour une p\u00E9riode ind\u00E9finie)."
}
],
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"subject_company": {
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"name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
"legal_form": "SRL"
}
}17-02-2023 Marc Pyck benoemd tot bestuurder
- Marc Pyck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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],
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},
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"decisions": [
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"date": "2023-01-26",
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],
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},
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}17-02-2023 Marc Pyck benoemd tot bestuurder
- Marc Pyck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Pyck",
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}
],
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"act_meta": {
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"subject_company": {
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}09-12-2022 6 bestuurders benoemd, 1 ontslagnemend
- Koen Devos — Vaste vertegenwoordiger
- Evy Verhaeghe — Vaste vertegenwoordiger
- Maxiem Devos — Vaste vertegenwoordiger
- Robin Olivier Karpiel — Vaste vertegenwoordiger
- Tijs Schuermans — Vaste vertegenwoordiger
- Mieke Lecluyse — Vaste vertegenwoordiger
- Olivier Roger Bocquet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Roger Bocquet",
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},
"reason": "de_plein_droit_dissolution",
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"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de l\u0027actionnaire: 6.1 PREND connaissance de la lettre dat\u00E9e le 30 septembre 2022 de Monsieur Olivier Roger Bocquet qui d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir 30 septembre 2022.",
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{
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},
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"evidence_quote": "DECIDE de donner procuration \u00E0 Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel, Tijs Schuermans ou tout autre avocat chez Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, et \u00E0 Mieke Lecluyse, legal assistant chez Eversheds Sutherland (Belgium) LLP chacu",
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{
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"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "DECIDE de donner procuration \u00E0 Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel, Tijs Schuermans ou tout autre avocat chez Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, et \u00E0 Mieke Lecluyse, legal assistant chez Eversheds Sutherland (Belgium) LLP chacu",
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},
{
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},
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"evidence_quote": "DECIDE de donner procuration \u00E0 Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel, Tijs Schuermans ou tout autre avocat chez Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, et \u00E0 Mieke Lecluyse, legal assistant chez Eversheds Sutherland (Belgium) LLP chacu",
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{
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"evidence_quote": "DECIDE de donner procuration \u00E0 Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel, Tijs Schuermans ou tout autre avocat chez Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, et \u00E0 Mieke Lecluyse, legal assistant chez Eversheds Sutherland (Belgium) LLP chacu",
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},
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"evidence_quote": "DECIDE de donner procuration \u00E0 Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel, Tijs Schuermans ou tout autre avocat chez Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, et \u00E0 Mieke Lecluyse, legal assistant chez Eversheds Sutherland (Belgium) LLP chacu",
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},
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"evidence_quote": "DECIDE de donner procuration \u00E0 Koen Devos, Evy Verhaeghe, Maxiem Devos, Robin Olivier Karpiel, Tijs Schuermans ou tout autre avocat chez Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, et \u00E0 Mieke Lecluyse, legal assistant chez Eversheds Sutherland (Belgium) LLP chacu",
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}
],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2022-11-18",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-18",
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}
],
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}09-12-2022 Olivier Roger Bocquet neemt ontslag als bestuurder
- Olivier Roger Bocquet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Roger Bocquet",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}09-12-2022 Olivier Roger Bocquet neemt ontslag als bestuurder
- Olivier Roger Bocquet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Roger Bocquet",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de l\u0027actionnaire: 6.1 PREND connaissance de la lettre dat\u00E9e le 30 septembre 2022 de Monsieur Olivier Roger Bocquet qui d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir 30 septembre 2022."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
"legal_form": "SRL"
}
}10-08-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2022-07-25",
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},
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"name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
"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": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-08-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
"legal_form": "SPRL"
}
}10-08-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
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},
"subject_company": {
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"name_full": "Arysta LifeScience Ougr\u00E9e Production"
},
"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
}
}10-08-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.054.004",
"name_full": "Arysta LifeScience Ougr\u00E9e Production"
}
}14-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- BDO Réviseurs d'Entreprises — Commissaire
- Patrick Mortroux — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
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}
},
{
"kind": "director_out",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}14-10-2021 1 bestuurder benoemd, 1 herbenoemd
- Christian SCHMETZ — Commissaris
- Patrick Mortroux — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
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},
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"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
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},
"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_renew",
"role": "commissaris",
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},
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"kbo": "0429501944",
"name": "PricewaterhouseCoopers",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juillet 2018 a nomm\u00E9 en tant que commissaire pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme de SCRL PricewaterhouseCoopers, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, portant le num\u00E9ro d\u0027entreprise 0429.501.944, inscrite sur la li"
}
],
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},
"subject_company": {
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"name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
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}
}11-12-2019 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",
"address": null,
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},
"effective_date": "2019-08-31",
"evidence_quote": "Les associ\u00E9s soussign\u00E9s prennent acte de la d\u00E9mission 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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"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 qu\u0435 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."
}
],
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},
"subject_company": {
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"legal_form": "SPRL"
}
}11-12-2019 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",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.054.004",
"name_full": "Arysta LifeScience Ougr\u00E9e Production"
}
}27-06-2019 Statutenwijziging
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}27-06-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}02-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Olivier Bocquet — Gérant
- Alain Orban — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Alain Orban",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Olivier Bocquet",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.054.004",
"name_full": "Arysta LifeScience Ougr\u00E9e Production"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Arysta LifeScience Ougrée Production |