Azelis Products International

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-04-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full_after": "Azelis Products International",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Azelis Products International",
    "current_zetel_raw": "Leopold II laan 184 bus D 1080 Sint-Jans-Molenbeek",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Azelis groep",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het Brussels Gewest werd vervangen door het Vlaamse Gewest.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "VERELST Caroline",
        "excluded_powers": []
      },
      {
        "name": "DE GEEST Margot",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap werd verplaatst van het Brusselse Gewest naar het Vlaamse Gewest, wat resulteerde in een volledige herziening en vertaling van de statuten in het Nederlands en een wijziging van de statutaire zetel in artikel 2.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "AZELIS BENELUX",
        "rights_summary": "Enige Aandeelhoudster",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2600 Antwerpen (Berchem), Posthofbrug 12 bus 6",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Posthofbrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "6",
        "street_number": "12",
        "locality_suffix": "(Berchem)"
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "De zetel van de Vennootschap werd met ingang van 1 mei 2026 verplaatst naar de Belgische hoofdvestiging van de Azelis groep te 2600 Antwerpen (Berchem), Posthofbrug 12 bus 6.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": "\u201Chet Brussels Gewest\u201D vervangen door \u201Chet Vlaamse Gewest\u201D",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "Azelis Products International",
    "legal_form": "Naamloze vennootschap"
  },
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ]
}

{
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    {
      "kind": "rep_rotation",
      "role": "commissaris",
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        "rrn": null,
        "name": "Peter D\u0027hondt",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Peter D\u0027hondt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte du changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme \u003C\u003C PricewaterhouseCoopers Bedrijfsrevisoren \u00BB, en abr\u00E9g\u00E9 \u00AB PwC Bedrijfsrevisoren \u003E, dont le si\u00E8ge social est",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Peter D\u0027hondt",
      "rep_rotation_old_rep": "Peter Van den Eynde",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027hondt",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": "1831 Machelen (Diegem), avenue Culligan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027associ\u00E9 unique renouvelle le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C PricewaterhouseCoopers Bedrijfsrevisoren \u003E, en abr\u00E9g\u00E9 \u00ABPwC Bedrijfsrevisoren \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Machelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires",
      "person": {
        "rrn": null,
        "name": "Margot De Geest",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de d\u00E9signer comme mandataires Margot De Geest et Caroline Verelst, agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la soci\u00E9t\u00E9 toute",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Caroline Verelst",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de d\u00E9signer comme mandataires Margot De Geest et Caroline Verelst, agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la soci\u00E9t\u00E9 toute",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.949.092",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique renouvelle le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C PricewaterhouseCoopers Bedrijfsrevisoren \u003E, en abr\u00E9g\u00E9 \u00ABPwC Bedrijfsrevisoren \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Machelen (Diegem), avenue Culligan 5, inscrite sous le num\u00E9ro d\u0027entreprise 0429.501.944 au registre de"
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Peter D\u0027hondt",
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      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "\u00C0 compter de l\u0027exercice clos le 31 d\u00E9cembre 2025, cette soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Peter D\u0027hondt BV, dont le repr\u00E9sentant permanent est Peter D\u0027hondt, r\u00E9viseur d\u0027entreprises, en remplacement de Peter Van den Eynde BV, dont le repr\u00E9sentant permanent est Peter Van den Eynde, conform\u00E9ment \u00E0 l\u0027article"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "AZELIS PRODUCTS INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Basak Vural",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer la personne suivante administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 1er janvier 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2028: Madame Basak Vural, domicili\u00E9e \u00E0 Jan Van Asperenpad 10/401, 2000 - Anvers, n\u00E9e le 18 juillet 1982, num\u00E9ro de BIS 82.07.18-498.54."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "AZELIS PRODUCTS INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cloudworks BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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        "name": "Cloudworks BV",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Cloudworks BV (avec repr\u00E9sentant permanent M. Thijs Bakker) de sa fonction d\u0027administrateur, par lettre de d\u00E9mission, prenant effet le 31 d\u00E9cembre 2025 \u00E0 minuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Thijs Bakker",
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "name": "Cloudworks BV",
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        "name": "Cloudworks BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9charger Cloudworks BV (avec repr\u00E9sentant permanent M. Thijs Bakker) de toute responsabilit\u00E9 pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de la d\u00E9mission (31 d\u00E9cembre 2025).",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": "82.07.18-498.54",
        "name": "Basak Vural",
        "address": "Jan Van Asperenpad 10/401, 2000 - Anvers",
        "birth_date": "1982-07-18",
        "profession": null,
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      },
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      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer la personne suivante administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 1er janvier 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2028:",
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        "value": "2028"
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      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer en tant que mandataire Margot De Geest, Caroline Verelst et Hilde Peeters, agissant conjointement or individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la Soci\u00E9t\u00E9 toute formalit\u00E9 n\u00E9cessaire ou utile",
      "decharge_status": null,
      "mandate_duration": {
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Caroline Verelst",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer en tant que mandataire Margot De Geest, Caroline Verelst et Hilde Peeters, agissant conjointement or individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la Soci\u00E9t\u00E9 toute formalit\u00E9 n\u00E9cessaire ou utile",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Hilde Peeters",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer en tant que mandataire Margot De Geest, Caroline Verelst et Hilde Peeters, agissant conjointement or individuellement, avec pouvoir de substitution, afin d\u0027effectuer au nom de la Soci\u00E9t\u00E9 toute formalit\u00E9 n\u00E9cessaire ou utile",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-05",
    "filing_date": "2025-11-27",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019accorder une autorisation sp\u00E9ciale au notaire instrumentant pour r\u00E9diger les nouveaux statuts coordonn\u00E9s de la Soci\u00E9t\u00E9 conform\u00E9ment aux r\u00E9solutions prises pour modifier les statuts, tels qu\u2019adopt\u00E9s en fran\u00E7ais et en n\u00E9erlandais, avec une demande de d\u00E9p\u00F4t d\u2019une copie des nouveaux statuts coordonn\u00E9s de la Soci\u00E9t\u00E9 en fran\u00E7ais et en n\u00E9erlandais dans le syst\u00E8me de base de donn\u00E9es \u00E9lectronique des statuts g\u00E9r\u00E9 par la F\u00E9d\u00E9ration Royale du Notariat Belge",
      "holder_kbo": null,
      "holder_name": "Frank Liesse",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers Reviseurs d\u2019Entreprises",
    "ibr_number": "A01530",
    "individual_name": "VAN DEN EYNDE Peter"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full_after": "Azelis Products International",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CHEMICAL PARTNERS EUROPE",
    "current_zetel_raw": "Boulevard L\u00E9opold II 184 bte D : 1080 Molenbeek-Saint-Jean",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VERELST Caroline",
      "scope_categories": [
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "DE GEEST Margot",
      "scope_categories": [
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article was amended to reflect the new company name \u0027Azelis Products International\u0027.",
      "new_text": "Article 1. FORME JURIDIQUE - DENOMINATION.\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u201CAzelis Products International\u201D.",
      "change_kind": "amended",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "CRESCENT CONSULTING",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie de l\u0027acte",
    "statuts coordonn\u00E9s en fran\u00E7ais et en n\u00E9erlandais"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The company\u0027s name was changed from \u0027CHEMICAL PARTNERS EUROPE\u0027 to \u0027Azelis Products International\u0027. The articles of association were modified to reflect this new name.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "CHEMICAL PARTNERS EUROPE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire PwC Reviseurs d\u0027Entreprises SRL Repr\u00E9sent\u00E9e par Peter Van den Eynde Reviseur d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Peter Van den Eynde"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "CHEMICAL PARTNERS EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bart Bellen, Ine Schockaert, C\u00E9line Mergeay et Marthe Wouters, et chaque autre avocat ou employ\u00E9 du cabinet d\u0027avocats contrast (Minervastraat 5, 1930 Zaventem), chacun agissant s\u00E9par\u00E9ment, 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": "contrast",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 750000.0,
      "delta_eur": 250000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-01",
      "evidence_quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 250.000,00 EUE, pour le porter de 500.000,00 EUR \u00E0 750.000,00 EUR, par l\u0027\u00E9mission de 1.100 actions qui jouiront des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "CHEMICAL PARTNERS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 750000.0,
      "delta_eur": 250000.0,
      "before_eur": 500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1100,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-10",
    "filing_date": "2023-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Peter Van den Eynde"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "CHEMICAL PARTNERS EUROPE",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 750000.0,
      "delta_eur": 250000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-01",
      "evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal te verhogen ten belope van 250.000,00 EUR, om het van 500.000,00 EUR te brengen op 750.000,00 EUR, met uitgifte van 1.100 aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "AZELIS PRODUCTS INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "CHEMICAL PARTNERS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Bertona",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772979835",
        "name": "Anna Bertona",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, L\u0027actionnaire unique d\u00E9cide de nommer les personnes morales suivantes en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet \u00E0 partir du 14 octobre 2022: - AU-R-ORA BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 Derdedreef 2 \u00E0 2950 Kapellen, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Bakker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772679036",
        "name": "Thijs Bakker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, L\u0027actionnaire unique d\u00E9cide de nommer les personnes morales suivantes en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet \u00E0 partir du 14 octobre 2022: ... - CLOUDWORKS BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 Tortelduiveniaan 8 \u00E0 195"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Sacy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nomimer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans et ce avec effet au 14 octobre 2022. ... - Madame Audrey Sacy, r\u00E9sidant (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Sacy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nomimer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans et ce avec effet au 14 octobre 2022. ... - Monsieur Christophe Sacy, r\u00E9sidant (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Raffoul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792442191",
        "name": "CPMC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nomimer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans et ce avec effet au 14 octobre 2022. ... - CPMC BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 Haagdoornlaan 21, 1780 Wemmel, sous le num\u00E9ro d\u0027entreprise 0792.442.191, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "CHEMICAL PARTNERS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la SRL \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Steve LOTTIN, comme R\u00E9viseur d\u0027Entreprises pour le contr\u00F4le des comptes 2020, 2021 et 2022 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "CHEMICAL PARTNERS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Raffoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat des administrateurs suivant et ce pour une p\u00E9riode de six ans: Monsieur Ralph Raffoul, domicili\u00E9 avenue des Aub\u00E9pines, 21 \u00E0 1780 Wemmel, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat des administrateurs suivant et ce pour une p\u00E9riode de six ans: Monsieur Didier Peeters, domicili\u00E9 rue avenue du Houx, 13 \u00E0 1170 Watermael Boisfort, \u00E0 la fonction d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali Mohamad Lakkis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat des administrateurs suivant et ce pour une p\u00E9riode de six ans: Monsieur Ali Mohamad Lakkis, domicili\u00E9 rue Farid Trad, Imm Fakhry 2me Et - Beyrouth (Liban), \u00E0 la fonction d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raja Wakil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat des administrateurs suivant et ce pour une p\u00E9riode de six ans: Monsieur Raja Wakil, domicili\u00E9 rue Rouched Dahdah, Imm Le Patio - Beyrouth (Liban), \u00E0 la fonction d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "CHEMICAL PARTNERS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la ScCRL \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Jausse 49 \u00E0 5100 Naninne et repr\u00E9sent\u00E9e par Steve LOTTIN, pour une dur\u00E9e de tro\u00EDs ans qui prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 appel\u00E9e \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "CHEMICAL PARTNERS EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois Binon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nomm\u00E9 un nouveau r\u00E9viseur et de donner mandat \u00E0 la SCRL F.C.G.R\u00E9viseurs d\u0027Entreprises, rue de Jausse, 49 \u00E0 5100 Naninne repr\u00E9sent\u00E9 par Monsieur Louis-Fran\u00E7ois Binon, reviseur d\u0027entreprises ou par tout autre associ\u00E9 de comm",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "CHEMICAL PARTNERS EUROPE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Wilmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.A. Wilmet \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de F.A. Wilmet \u0026 Cie, PLace E.Dubois, 16 \u00E0 1390 Grez-Doiceau, repr\u00E9sent\u00E9 par Monsieur Francis Wilmet, reviseur d\u0027entreprises ou par tout autre associ\u00E9 de commissaire agr\u00E9\u00E9 par la Soci\u00E9t\u00E9, pour une p\u00E9ri"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.949.092",
    "name_full": "CHEMICAL PARTNERS EUROPE",
    "legal_form": "SA"
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}