Cabot Performance Materials Belgium

{
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      "quote": "23 AVR. 2026",
      "value": "2026-04-23",
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      "quote": "12/05/2026",
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    {
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      "quote": "L\u0027Assembl\u00E9e renouvelle le mandat du commissaire r\u00E9viseur, la soci\u00E9t\u00E9 DELOITTE S.C.R.L, Gateway Building, Luchthaven Brussel National 1J, 1930 Zaventem, repr\u00E9sent\u00E9 par Madame Julie DELFORGE, et ce pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Annuelle de f\u00E9vrier 2029.",
      "value": {
        "term": "3 years",
        "end_condition": "issue of the Annual General Meeting of February 2029",
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    },
    {
      "type": "permanent_representative",
      "quote": "Michel Viseur Repr\u00E9sentant permanent CGM Finance SRL - Administrateur",
      "value": {
        "role": "Permanent Representative CGM Finance SRL - Administrator"
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      "kind": "company",
      "name": "Cabot Performance Materials Belgium",
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        "address": "Rue Pr\u00E9v\u00F4champs 78, 4860 Pepinster",
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        "short_name": "CPMB"
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        "name": "CGM Finance SRL",
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      "effective_date": "2024-10-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Julie Delforge en lieu et place de Dirk Cleymans"
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    "kbo": "0836.666.273",
    "name_full": "CABOT PERFORMANCE MATERIALS BELGIUM",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thomas ESTIENNE",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, , et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e de trois ans : -Monsieur Thomas ESTIENNE, n\u00E9 \u00E0 Nivelles, le 25 avril 1968, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue Henri-Maus, 183/00"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Alain THIELEN",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, , et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e de trois ans : -Monsieur Alain THIELEN, n\u00E9 \u00E0 Verviers le 18 juin 1968, domicili\u00E9 \u00E0 4890 Thimister-Clermont, rue Jean G\u00E9ro"
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        "kbo": "0713962659",
        "name": "CGM Finance",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, , et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e de trois ans : -La SRL CGM Finance (BE071.3962.659.), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michel VISEUR,"
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{
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        "name": "Raf Caubergh",
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        "birth_date": null
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires acceptent, avec effet au 21 Avril 2023, les d\u00E9missions de: - Mr Raf Caubergh, citoyen Belge, demeurant 165, Tervuursestraat, 3000 Leuven, Belgique",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jean-Paul Declaye",
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      },
      "effective_date": "2023-04-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires acceptent, avec effet au 21 Avril 2023, les d\u00E9missions de: - Mr Jean-Paul Declaye, citoyen Belge, demeurant 48, Hameau de Kin, 4920 Aywaille, Belgique",
      "discharge_granted": false
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        "rrn": null,
        "name": "Thomas Estienne",
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      "effective_date": "2023-04-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment avec effet au 21 avril 2023, les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s: - M Thomas Estienne, citoyen belge, demeurant Rue Henri Maus 183, 4000 Li\u00E8ge"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Franklin Tab\u00E9",
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      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment avec effet au 21 avril 2023, les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s: - M Franklin Tab\u00E9, citoyen camerounais, demeurant Palmenstraat 60, 3530 Houthalen-Helchteren"
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        "name": "CGM Finance",
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      "effective_date": "2023-04-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment avec effet au 21 avril 2023, les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s: - La SRL CGM Finance (BE071.3962.659), dont le si\u00E8ge social est situ\u00E9 rue de joie 122 \u00E0 4000 Li\u00E8ge repr\u00E9sent\u00E9e par M. Michel Viseur"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Alain Thielen",
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        "birth_date": null
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      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires acceptent de renouveler le mandat de M Alain Thielen au poste d\u0027administrateur jusqu\u0027\u00E0 \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires devant se tenir en 2024."
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      "evidence_quote": "MMr. Alain THIELEN, citoyen belge, demeurant 15, Rue Jean Geron, 4890 Thimister-Clermont, Belgique. ... sont r\u00E9-\u00E9lus G\u00E9rants."
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      "evidence_quote": "Mr. Raf CAUBERGH, citoyen belge, demeurant 165 Tervuursestraat, 3000 Leuven, Belgique. ... sont r\u00E9-\u00E9lus G\u00E9rants."
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      "evidence_quote": "Mr. Alain THIELEN, citoyen belge, demeurant 15, Rue Jean Geron, 4890 Thimister-Clermont, Belgique. ... sont r\u00E9-\u00E9lus G\u00E9rants."
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        "rrn": null,
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      },
      "evidence_quote": "Mr. Raf CAUBERGH, citoyen belge, demeurant 6 Alfred Delaunoislaan, 3001 Herverlee, Belgique. ... sont r\u00E9-\u00E9lus G\u00E9rants."
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        "rrn": null,
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      },
      "evidence_quote": "Mr. Raf CAUBERGH, citoyen belge, demeurant 6 Alfred Delaunoislaan, 3001 Herverlee, Belgique. ... sont r\u00E9-\u00E9lus G\u00E9rants."
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      "kind": "commissaris_renew",
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        "rrn": null,
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        "kbo": null,
        "name": "DELOITTE S.C.R.L.",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat du commissaire reviseur, la soci\u00E9t\u00E9 DELOITTE S.C.R.L., Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Dirk CLEYMANS, et ce pour un terme de trois ans expirant \u00E0 l\u0027\u00EDssue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de f\u00E9vrier 2023."
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      },
      "evidence_quote": "Nous vous proposons de nommer Monsieur Raf CAUBERGH, citoyen belge, demeurant 6 Alfred Delaunoislaan, 3001 Herverlee, \u00E0 la place de Monsieur Arnaud VALET qui est d\u00E9missionnaire."
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      "kind": "director_out",
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        "rrn": null,
        "name": "Arnaud VALET",
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      },
      "evidence_quote": "Nous vous proposons de nommer Monsieur Raf CAUBERGH, citoyen belge, demeurant 6 Alfred Delaunoislaan, 3001 Herverlee, \u00E0 la place de Monsieur Arnaud VALET qui est d\u00E9missionnaire."
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      "evidence_quote": "la soci\u00E9t\u00E9 Deloitte S.C.R.L., Luchthaven Nationaal 1, bo\u00EEte J, \u00E0 1930 Zaventem, valablement repr\u00E9sent\u00E9e par Monsieur Dirk CLEYMANS. est r\u00E9-\u00E9iu\u00E9 commissaire r\u00E9viseur."
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      "evidence_quote": "Mr. Alain THIELEN, citoyen belge, demeurant 15, Rue Jean Geron, 4890 Thimister-Clermont, Belgique. ... sont r\u00E9-\u00E9lus G\u00E9rants."
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      "evidence_quote": "Mr. Arnaud VALET, citoyen fran\u00E7ais, demeurant 14, Binzhofstrasse, 8404 Winterthur Suisse ... sont r\u00E9-\u00E9lus G\u00E9rants."
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Alain THIELEN",
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      },
      "evidence_quote": "Mr. Alain THIELEN, citoyen belge, demeurant 15, Rue Jean Geron, 4890 Thimister-Clermont, Belgique. ... sont r\u00E9-\u00E9lus G\u00E9rants."
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Arnaud VALET",
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      },
      "evidence_quote": "Mr. Arnaud VALET, citoyen fran\u00E7ais, demeurant 14, Binzhofstrasse, 8404 Winterthur Suisse ... sont r\u00E9-\u00E9lus G\u00E9rants."
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
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      "evidence_quote": "Mr. Alain THIELEN, citoyen belge, demeurant 15, Rue Jean Geron, 4890 Thimister-Clermont, Belgique. ... sont r\u00E9-\u00E9lus G\u00E9rants."
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Arnaud VALET",
        "address": null,
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      },
      "evidence_quote": "Mr. Arnaud VALET, citoyen fran\u00E7ais, demeurant 14, Binzhofstrasse, 8404 Winterthur Suisse ... sont r\u00E9-\u00E9lus G\u00E9rants."
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat du commissaire reviseur, la soci\u00E9t\u00E9 DELOITTE S.C.R.L., Berkenlaan, 8B, B-1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Dirk CLEYMANS, et ce pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de f\u00E9vrier 2017."
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    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain THIELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Alain THIELEN, citoyen belge, demeurant 15, Rue Jean Geron, 4890 Thimister-Clermont, Belgique. ... sont r\u00E9-\u00E9lus G\u00E9rants."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arnaud VALET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Arnaud VALET, citoyen fran\u00E7ais, demeurant 14, Binzhofstrasse, 8404 Winterthur Suisse ... sont r\u00E9-\u00E9lus G\u00E9rants."
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0836.666.273",
    "name_full": "CABOT PERFORMANCE MATERIALS BELGIUM",
    "legal_form": "SPRL"
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{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "final_status": null,
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain THIELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Alain THIELEN, citoyen belge, demeurant 15, Rue Jean Geron, 4890 Thimister-Clermont, Belgique. ... sont r\u00E9-\u00E9lus G\u00E9rants."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lisa DUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mrs. Lisa DUMONT, citoyenne am\u00E9ricaine, demeurant 12, Wirbelwies, 8200 Schaffhausen, Suisse ... sont r\u00E9-\u00E9lus G\u00E9rants."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0836.666.273",
    "name_full": "CABOT PERFORMANCE MATERIALS BELGIUM",
    "legal_form": "SPRL"
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{
  "events": [
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      "currency": "EUR",
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      "delta_eur": 2644.57,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-09-01",
      "evidence_quote": "Dans le cadre de ladite scission partielle, augmentation du capital \u00E0 concurrence d\u0027un montant de deux mille six cent quarante-quatre euros cinquante-sept cents (2.644,57 EUR) pour le porter \u00E0 vingt et un mille cent nonante-quatre euros cinquante-sept cents (21.194,57 EUR) par l\u0027\u00E9mission de cinquante mille (50.000) nouvelles parts sociales.",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0836.666.273",
    "name_full": "CABOT PERFORMANCE MATERIALS BELGIUM",
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}