Avient Colorants Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Merklein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la fin du mandat d\u0027administrateur de M. Norbert Merklein et de M. Philip Van den Brande \u00E0 dater du 31 octobre 2025. Conform\u00E9ment aux dispositions l\u00E9gales applicables, une d\u00E9charge de responsabilit\u00E9 sera accord\u00E9e \u00E0 M. Norbert Merklein et a M. Philip Van den Brande p"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van den Brande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la fin du mandat d\u0027administrateur de M. Norbert Merklein et de M. Philip Van den Brande \u00E0 dater du 31 octobre 2025. Conform\u00E9ment aux dispositions l\u00E9gales applicables, une d\u00E9charge de responsabilit\u00E9 sera accord\u00E9e \u00E0 M. Norbert Merklein et a M. Philip Van den Brande p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Terp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027Actionnaire Unique nomme M. Lars Terp et M. William C. Nordloh en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet au 31 octobre 2025 et pour un terme de six ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2031 pour d\u00E9lib\u00E9rer sur les comptes "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William C. Nordloh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027Actionnaire Unique nomme M. Lars Terp et M. William C. Nordloh en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9 avec effet au 31 octobre 2025 et pour un terme de six ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2031 pour d\u00E9lib\u00E9rer sur les comptes "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "AVIENT COLORANTS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel-H\u00E9l\u00E8ne Buchet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "L\u0027Actionnaire Unique met fin au mandat d\u0027administrateur de Mme Muriel-H\u00E9l\u00E8ne Buchet \u00E0 dater du 12 f\u00E9vrier 2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "AVIENT COLORANTS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Palm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027Actionnaire Unique met fin au mandat d\u0027administrateur de M. Christoph Palm \u00E0 dater du 1 f\u00E9vrier 2024. Conform\u00E9ment aux dispositions l\u00E9gales applioables, une d\u00E9charge de responsabilit\u00E9 sera accord\u00E9e \u00E0 M. Christoph Palm pour l\u0027exercice de son mandat d\u0027administrateur et celle-ci sera inscrite \u00E0 l\u0027ord",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van den Brande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027Actionnaire Unique nomme M. Philip Van den Brande en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9, avec effet du 1 f\u00E9vrier 2024 et pour un terme de six ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2029 pour d\u00E9lib\u00E9rer sur les comptes annuels 2028 de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "AVIENT COLORANTS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de commissaire de la Soci\u00E9t\u00E9 de PwC R\u00E9viseurs d\u0027Entreprises \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2023, l\u0027Actionnaire Unique a d\u00E9cid\u00E9 de ne pas renouveler son mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique nomme, en tant que commissaire de la Soci\u00E9t\u00E9, EY R\u00E9viseurs d\u0027Entreprises SRL (n IRE B00160), ayant son si\u00E8ge social sis De Kleetlaan 2, 1831 Diegem et une unit\u00E9 d\u0027\u00E9tablissement sise Rue des Guillemins, 129 bte 3, 4000 Li\u00E8ge, pour une p\u00E8riode de trois ans (soit les comptes annuel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "AVIENT COLORANTS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zaneta Potoczny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance de la d\u00E9mission de Mme Zaneta Potoczny de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel-H\u00E9l\u00E8ne Buchet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "L\u0027Actionnaire Unique nomme Mme Muriel-H\u00E9l\u00E8ne Buchet en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour un terme de six ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en 2028 pour d\u00E9lib\u00E9rer sur les comptes annuels 2027 de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "AVIENT COLORANTS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Heymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance des d\u00E9missions de MM. Christophe Heymans, Rainer Borst et Michael Thiessenhusen, de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 8 mars 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Borst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance des d\u00E9missions de MM. Christophe Heymans, Rainer Borst et Michael Thiessenhusen, de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 8 mars 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Thiessenhusen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance des d\u00E9missions de MM. Christophe Heymans, Rainer Borst et Michael Thiessenhusen, de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 8 mars 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Heymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de M. Christophe Heymans de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 dater du 8 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zaneta Potoczny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (i) Mme Zaneta Potoczny, domicili\u00E9e 65 rue de Colmar-Berg. 7525 Mersch, Luxembourg, et (ii) M. Christoph Palm, domicili\u00E9 35, Gruuss-Strooss, 9991 Weiswampach, Luxembourg, en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour un terme de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Palm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (i) Mme Zaneta Potoczny, domicili\u00E9e 65 rue de Colmar-Berg. 7525 Mersch, Luxembourg, et (ii) M. Christoph Palm, domicili\u00E9 35, Gruuss-Strooss, 9991 Weiswampach, Luxembourg, en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour un terme de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Merklein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "En cons\u00E9quence des nominations qui pr\u00E9c\u00E8dent, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 des trois membres suivants: \u2022M. Norbert Merklein; \u2022Mme Zaneta Potoczny; et \u2022M. Christoph Palm."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Merklein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer M. Norbert Merkiein en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, dom\u00EDc\u00EDli\u00E9 2 Schiffackerweg \u00E0 4310 Reinfelden, Suisse, avec effet imm\u00E9diat et pour toute la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "AVIENT COLORANTS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT PLASTICS \u0026 COATINGS (BELGIUM)",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur David Vanderstraeten, Monsieur Louis Casteleyn, Monsieur Lorenz Taets et Madame B\u00E9n\u00E9dicte Fanard, qui, \u00E0 cet effet, \u00E9lisent domicile Rue de la R\u00E9gence 4 \u00E0 1000 Bruxelles, et \u00E0 tout autre avocat ou paralegal du cabinet d\u0027avocats Jones Day, chacun pouvant agir individuellement et ayant pouvoir 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": "Jones Day",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Dethier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Avec date effective au 30 juin 2020, L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte: - la d\u00E9mission de Monsieur Marcel Dethier, domicili\u00E9 2 rue de Grand Marais \u00E0 4280 Hannut, Belgique, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Kinkel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Avec date effective au 30 juin 2020, L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte: - La d\u00E9mission de Monsieur Oliver Kinkel, domicili\u00E9 5 Oberer Bannwweg \u00E0 79585 Steinen, Allemagne, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Fret\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Avec date effective au 30 juin 2020, L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte: - La d\u00E9mission de Monsieur Arnaud Fret\u00E9, domicili\u00E9 31 Chemin des Sablons \u00E0 78160 Marly le Roi, France, en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Heymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Avec date effective au 1er juillet 2020, l\u0027Assembl\u00E9e acte : - La nomination de Monsieur Christophe Heymans domicili\u00E9 3 Homeweg \u00E0 3090 Overijse, Belgique, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Merklein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Avec date effective au 1er juillet 2020, l\u0027Assembl\u00E9e acte : - La nomination de Monsieur Norbert Merklein, domicili\u00E9 2 Schiffackerweg \u00E0 4310, Reinfelden, Suisse, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Borst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Avec date effective au 1er juillet 2020, l\u0027Assembl\u00E9e acte : - La nomination de Monsieur Rainer Borst domicili\u00E9 38 Tauhaustrasse \u00E0 56112 Lahnstein, Allemagne, en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Thiessenhusen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Avec date effective au 1er juillet 2020, l\u0027Assembl\u00E9e acte : - La nomination de Monsieur Michael Thiessenhusen domicili\u00E9 6 Buschkoppel \u00E0 22967, Tremsbuettel, Allemagne, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT PLASTICS \u0026 COATINGS (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Kinkel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats de Monsieur Oliver Kinkel (Pr\u00E9sident du conseil), Monsieur Marcel DETHIER (administrateur-d\u00E9l\u00E9gu\u00E9) et Monsieur Arnaud FRETE (administrateur) et ce pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Dethier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats de Monsieur Oliver Kinkel (Pr\u00E9sident du conseil), Monsieur Marcel DETHIER (administrateur-d\u00E9l\u00E9gu\u00E9) et Monsieur Arnaud FRETE (administrateur) et ce pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Frete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats de Monsieur Oliver Kinkel (Pr\u00E9sident du conseil), Monsieur Marcel DETHIER (administrateur-d\u00E9l\u00E9gu\u00E9) et Monsieur Arnaud FRETE (administrateur) et ce pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de la SCCRL PwC R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour une p\u00E9riode de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT PLASTICS \u0026 COATINGS (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3201599.34,
      "currency": "EUR",
      "after_eur": 12830987.82,
      "delta_eur": 3201599.34,
      "before_eur": 9629388.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions deux cent un mille cinq cent nonante-neuf euros trente-quatre cents (\u20AC 3.201.599,34), pour le porter de neuf millions six cent vingt-neuf mille trois cent quatre-vingt-huit euros quarante-huit cents (\u20AC 9.629.388,48) \u00E0 douze millions huit cent trente mille neuf cent quatre-vingt-sept euros quatre-vingt-deux cents (\u20AC 12.830.987,82) sans cr\u00E9ation de nouvelles actions, par incorporation d\u2019une partie des r\u00E9serves disponibles",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 11830987.82,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": -11830987.82,
      "before_eur": 12830987.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de onze millions huit cent trente mille neuf cent quatre-vingt-sept euros quatre-vingt-deux cents (\u20AC 11.830.987,82) pour le ramener de douze millions huit cent trente mille neuf cent quatre-vingt-sept euros quatre-vingt-deux cents (\u20AC 12.830.987,82) \u00E0 un million d\u0027euros (\u20AC 1.000.000,00), sans annulation d\u2019actions, par apurement des pertes",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT PLASTICS \u0026 COATINGS (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Dethier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 septembre 2016 prolonge les mandats de: Monsieur Marcel Dethier - Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Fret\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 septembre 2016 prolonge les mandats de: Monsieur Arnaud Fret\u00E9 - Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT PLASTICS \u0026 COATINGS (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ultich Ott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 septembre 2016 accepte la d\u00E9mission de: Monsieur Ultich Ott, domicili\u00E9 Dorfstrasse 4 \u00E0 8835 Feusisberg en Allemange, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027Administration"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oliver Kinkel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 septembre 2016 accepte la nomination de: Monsieur Oliver Kinkel, domicili\u00E9 Oberer Bannweg 5 \u00E0 79585 Steinen - Allemagne, en tant que Pr\u00E9sident du conseil d\u0027Administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT PLASTICS \u0026 COATINGS (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT PLASTICS \u0026 COATINGS (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ulrich Ott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 septembre 2016 accepte la d\u00E9mission de: Monsieur Ultich Ott, domicili\u00E9 Dorfstrasse 4 \u00E0 8835 Feusisberg en Allemange, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027Administration"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oliver Kinkel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 septembre 2016 accepte la nomination de : Monsieur Oliver Kinkel, domicili\u00E9 Oberer Bannweg 5 \u00E0 79585 Steinen - Allemagne, en tant que Pr\u00E9sident du conseil d\u0027Administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT PLASTICS \u0026 COATINGS (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT MASTERBATCHES BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire Stijn JOYE, soussign\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives aupr\u00E8s de toutes administrations publiques ou priv\u00E9es.",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "administrative_formalities",
        "legal_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT MASTERBATCHES BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hulot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29 d\u00E9cembre 2014 accepte la d\u00E9mission de : Monsieur Didier Hulot, domicili\u00E9 rue du Parc de Bethemont 19 \u00E0 78300 Poissy France, en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Fret\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29 d\u00E9cembre 2014 accepte la nomination de: Monsieur Arnaud Fret\u00E9 ,domicili\u00E9 Chemin de la Butte 30 \u00E0 78620 l\u0027Etang la Ville - France, en tant qu\u0027Administrateur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT MASTERBATCHES BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PWC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PWC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe la SC SPRL Romain Seffer, repr\u00E9sent\u00E9e par Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT MASTERBATCHES BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Esnault",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 avril 2014 accepte la d\u00E9mission de: Monsieur Patrice Esnault, domicili\u00E9 rue des Fosses 9 bis 60200 Compi\u00E8gnes - France, en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dider Hulot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 avril 2014 accepte la nomination de : Monsieur Dider Hulot, domicili\u00E9 rue du Parc de Bethemont 19 78300 Poissy - France, en tant qu\u0027Administrateur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Dethier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 avril 2014 prolonge les mandats de: Monsieur Marcel Dethier - Administrateur d\u00E9l\u00E9gu\u00E9, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Ott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 avril 2014 prolonge les mandats de: ... Monsieur Ulrich Ott - Pr\u00E9sident du Conseil d\u0027Administration, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT MASTERBATCHES BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2800000.0,
      "currency": "EUR",
      "after_eur": 6129388.48,
      "delta_eur": 2800000.0,
      "before_eur": 3329388.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de deux millions huit cent mille euros (\u20AC 2.800.000,00), pour le porter de trois millions trois cent vingt-neuf mille trois cent quatre-vingt-huit euros quarante-huit cents (\u20AC 3.329.388,48) \u00E0 six millions cent vingt-neuf mille trois cent quatre-vingt-huit euros qua-rante-huit cents (\u20AC 6.129.388,48), par la cr\u00E9ation de quatre cent vingt-deux mille huit cent cinquante-neuf (422.859) actions nouvelles... Ces actions nouvelles seront imm\u00E9d\u00EDatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT MASTERBATCHES BENELUX",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-06-14",
    "filing_date": "2007-05-21",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de scission partielle"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2007-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.317.604",
        "name": "CLARIANT MASTERBATCHES BENELUX SA/NV",
        "role": "demerged",
        "address": "Fond Jean Paques, 1, 1348 Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA/NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CLARIANT SERVICES BENELUX SA/NV",
        "role": "recipient",
        "address": "Fond Jean Paques, 1, 1348 Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA/NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CLARIANT DISTRIBUTION (BELGIUM) SA/NV",
        "role": "contributor",
        "address": "Fond Jean Paques, 1, 1348 Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA/NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "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": "La scission partielle concerne la cession d\u0027une branche d\u0027activit\u00E9 (le commerce de produits masterbatch) de Clariant Masterbatches Benelux SA/NV \u00E0 Clariant Services Benelux SA/NV, avec transfert de certains actifs et passifs associ\u00E9s. L\u0027op\u00E9ration implique \u00E9galement une contribution de la soci\u00E9t\u00E9 Clariant Distribution (Belgium) SA/NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT MASTERBATCHES BENELUX SA/NV",
    "legal_form": "SA/NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Clariant Masterbatches Benelux SA/NV a \u00E9tabli le 21 mai 2007 un projet de scission partielle, en vue de transf\u00E9rer une branche d\u0027activit\u00E9 \u00E0 Clariant Services Benelux SA/NV, avec une contribution de Clariant Distribution (Belgium) SA/NV. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Nivelles le 6 juin 2007.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-03-04",
    "filing_date": null,
    "act_kind_objet": "POUVOIRS BANCAIRES"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2004-02-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.317.604",
    "name_full": "CLARIANT BENELUX",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "CLARIANT BENELUX",
    "scope_summary": "The Board of Administration confirms that the listed individuals, acting jointly in pairs, have all powers to open accounts in the name of the company, perform any general withdrawal or transfer operations on existing or new accounts, approve and close accounts, withdraw balances, and use credit facilities granted or to be granted to the company at the offices or agencies of ING, FORTIS, KBC, and COMMERZBANK.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}