Aurorium Belgium 2

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        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De raad van bestuur. 1. BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000 Brussel, naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024.",
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      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Nederlands-talige Ondernemingsrechtbank Brussel",
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
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  },
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  },
  "subject_company": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 10 december 2024"
  ]
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      "role": "tekenbevoegde",
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        "rrn": null,
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      "role": "volmacht",
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        "birth_date": null
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      "role": "volmacht",
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        "rrn": null,
        "name": "Miruna Marin",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0414.094.681",
    "name_full": "AURORIUM BELGIUM 2"
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
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        "name": "Koen De Nijs",
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      }
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  "events": [
    {
      "kind": "director_out",
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        "name": "Anne Frye",
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        "birth_date": null
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    {
      "kind": "director_in",
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        "rrn": null,
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  },
  "name_change": {
    "new": "Aurorium Belgium 2",
    "old": "Vertellus Chemicals",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.094.681",
    "name_full": "Vertellus Chemicals"
  },
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "William DUNN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Albert VANDENBERGH",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0414.094.681",
    "name_full": "VERTELLUS CHEMICALS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-09",
    "filing_date": "2020-10-30",
    "act_kind_objet": "Herbenoeming van een bestuurder;"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.094.681",
        "name": "VERTELLUS CHEMICALS",
        "role": "other",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RSM InterAudit CV",
        "role": "recipient",
        "address": "Waterloosesteenweg 1151, 1180 Ukkel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De benoeming van de commissaris van de vennootschap wordt rechtgezet. De commissaris RSM InterAudit CV wordt benoemd met ingang van 1 januari 2020, voor een periode van drie boekjaren.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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  "summary_narrative": "De jaarlijkse algemene vergadering van aandeelhouders van VERTELLUS CHEMICALS besloot op 8 september 2020 de herbenoeming van mevrouw Anne Frye als bestuurder voor een periode van zes jaar, met ingang van 11 juni 2020. Daarnaast werd een materi\u00EBle fout gecorrigeerd in de benoeming van de commissaris: RSM InterAudit CV werd benoemd als commissaris met ingang van 1 januari 2020, in plaats van 1 januari 2019, en het ontslag van Deloitte Bedrijfsrevisoren werd niet beslist.",
  "co_filed_documents": [
    "Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank van Ondernemingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-03-31",
    "what_corrected": "fout in datum van ingang van mandaat commissaris (boekjaar 2019 in plaats van 2020)",
    "prior_pub_number": "20131775"
  },
  "should_reroute_to_category": "director_changes"
}

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        "name": "Gert VAN LEEMPUT",
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{
  "events": [
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      "kind": "director_in",
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        "name": "Dean Griffin",
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        "birth_date": null
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        "name": "Olga Ossotchenko",
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        "birth_date": null
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      "kind": "director_in",
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        "name": "Charlotte Blijweert",
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        "birth_date": null
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      "kind": "director_in",
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        "name": "Adriaan de Leeuw",
        "address": null,
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      "kind": "director_in",
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      "kind": "director_out",
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        "name": "Richard V. PREZIOTTI",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philip Ray Gillespie",
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        "rrn": null,
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{
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    {
      "kind": "zetel_transfer",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86",
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      },
      "old_address": {
        "raw": "Tijsmanstunnel-West 3/611 te 2040 Antwerpen",
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        "country": "BE",
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        "box_number": "611",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "De Raad van Bestuur gehouden op 29 mei 2015 besprak de verplaatsing van de maatschappelijke zetel van de Vennootschap van Tijsmanstunnel-West 3/611, 2040 Antwerpen (Belgi\u00EB) naar Havenlaan 86 C, Box 204, \u0412 - 1000 Brussel. De Raad besliste om deze verplaatsing van de maatschappelijke zetel goed te keu",
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    "language": "nl",
    "pub_date": "2015-07-17",
    "filing_date": "2015-07-06",
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  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-05-29",
    "unanimous": true
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    "person_name": "Els De Troyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
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  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 29 mei 2015",
    "Mandaat van Els De Troyer en Philip Van Nevel",
    "Mandaat van werknemers van TMF Belgium NV"
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{
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      "kind": "director_in",
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