Celanese Performance Solutions Belgium
De berekende faillissementskans van Celanese Performance Solutions Belgium over 12 maanden bedraagt 0,6% (laag). De jaarrekening over 2024 toont een eigen vermogen van €7,91M en een nettoresultaat van €3,37M. Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €7,91M |
| Netto resultaat | €3,37M |
| Werknemers (VTE) | 211,7 |
| Actief | 4 jaar |
Uitzonderlijk profiel — sterk op vrijwel elke as.
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →| Boekjaar | 2024 |
|---|---|
| Omzet | €41,89M |
| EBITDA | €6,26M |
| Nettoresultaat | €3,37M |
| Cashflow | €5,51M |
| Personeelskosten | €27,27M |
| Belastingen op het resultaat | €984k |
| Dividenden | — |
| Totaal activa | €57,05M |
| Eigen vermogen | €7,91M |
| Schulden | €8,98M |
| waarvan ≤ 1 jaar | €8,97M |
| waarvan > 1 jaar | — |
| Werkkapitaal | €47,92M |
| Werknemers (VTE) | 211,7 |
| 2024 | |
|---|---|
| Current ratio | 6,34 |
| Quick ratio | 6,34 |
| Werkkapitaalratio | 84,0% |
| Solvabiliteit | 13,9% |
| Debt / equity | 1,13 |
| Langetermijnschuldgraad | — |
| Interest coverage | 194,37 |
| Bruto rentabiliteit | 77,3% |
| Netto rentabiliteit | 8,0% |
| ROA | 5,9% |
| ROE | 42,6% |
| EBITDA-marge | 14,9% |
| Klantenkrediet (DSO) | 34d |
| Leverancierskrediet (DPO) | 209d |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | 0d |
| Post | Code | 2024 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €57,05M |
| Vaste activa | 21/28 | €159k |
| Materiële vaste activa | 22/27 | €159k |
| Vlottende activa | 29/58 | €56,89M |
| Voorraden en bestellingen in uitvoering | 3 | €0 |
| Vorderingen op ten hoogste één jaar | 40/41 | €56,83M |
| Liquide middelen | 54/58 | €62k |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €57,05M |
| Eigen vermogen | 10/15 | €7,91M |
| Inbreng / kapitaal | 10/11 | €1,78M |
| Reserves | 13 | €195k |
| Overgedragen winst (verlies) | 14 | €5,94M |
| Voorzieningen en uitgestelde belastingen | 16 | €40,16M |
| Schulden | 17/49 | €8,98M |
| Schulden op ten hoogste één jaar | 42/48 | €8,97M |
| Handelsschulden op ten hoogste één jaar | 44 | €5,45M |
| Resultatenrekening | ||
| Omzet | 70 | €41,89M |
| Bedrijfsresultaat | 9901 | €4,13M |
| Financiële opbrengsten | 75 | €976k |
| Financiële kosten | 65 | €783k |
| Resultaat vóór belasting | 9903 | €4,32M |
| Belastingen op het resultaat | 67/77 | €984k |
| Resultaat van het boekjaar | 9904 | €3,37M |
| Te bestemmen resultaat | 9905 | €3,48M |
| NACE primair | 20590 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 21-02-2022 |
| Status | Actief |
| Postcode | 2800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12404G0443/00L002 | Vlaanderen | 838 m² | 1 · 369 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-06-2025 4 bestuurders benoemd
- Maria Ghidini — Bestuurder
- Johan Lagae — Gedelegeerd bestuurder
- Els Bruls — Gedelegeerd bestuurder
- Loyens & Loeff Advocaten-Avocats BV — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Ghidini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Ghidini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats BV",
"address": "Tervurenlaan 2, 1040 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats BV",
"address": "Tervurenlaan 2, 1040 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats BV",
"address": "Tervurenlaan 2, 1040 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.402.394",
"name_full": "Celanese Performance Solutions Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat en bijzonder gevolmachtigde"
},
"co_filed_documents": [
"notulen van de schriftelijke besluiten van de enige aandeelhouder dd. 19 mei 2025"
],
"corrected_publication_numac": null
}12-06-2025 Maria Ghidini benoemd tot bestuurder
- Maria Ghidini — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Ghidini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "Celanese Performance Solutions Belgium"
}
}13-05-2025 Martin Fischer neemt ontslag als bestuurder
- Martin Fischer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Fischer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "Celanese Performance Solutions Belgium"
}
}13-05-2025 Martin Fischer neemt ontslag als bestuurder
- Martin Fischer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Fischer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de heer Martin Fischer als bestuurder van de Vennootschap, met ingang vanaf 31 maart 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van zijn mandaat tot de effectieve datum van zijn ontslag zal worden genomen door de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van de betrokken boekjaren.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats BV",
"address": "Tervurenlaan 2, 1040 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae, Els Bruls en/of iedere andere advocaat of werknemer van Loyens \u0026 Loeff Advocaten-Avocats BV, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.402.394",
"name_full": "Celanese Performance Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2025 Zetelverplaatsing binnen Mechelen
- Antoon Spinoystraat 5, B-2800 Mechelen → Battelsesteenweg 455/D, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Battelsesteenweg 455/D, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "455/D",
"locality_suffix": null
},
"old_address": {
"raw": "Antoon Spinoystraat 5, B-2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Antoon Spinoystraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-01-15",
"evidence_quote": "De raad van bestuur: (a) BESLUIT om de zetel van de Vennootschap binnen hetzelfde taalgebied over te brengen van het huidige adres naar Battelsesteenweg 455/D, 2800 Mechelen, met ingang vanaf 15 Januari 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-14",
"unanimous": true
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "Celanese Performance Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de eenparige besluiten van de raad van bestuur dd. 14 januari 2025",
"Bijzondere volmacht aan Johan Lagae en Els Bruls"
]
}06-02-2025 Zetelverplaatsing binnen Mechelen
- Antoon Spinoystraat 5, B-2800 Mechelen. → Battelsesteenweg 455/D, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Battelsesteenweg 455/D, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": "D",
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "Antoon Spinoystraat 5, B-2800 Mechelen.",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Antoon Spinoystraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-01-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-14",
"unanimous": true
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "Celanese Performance Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de eenparige besluiten van de raad van bestuur dd. 14 januari 2025"
]
}05-12-2024 Anja Frans neemt ontslag als bestuurder
- Anja Frans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja Frans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "Celanese Performance Solutions Belgium"
}
}05-12-2024 Mandaat van Anja Frans als bestuurder verstreken
- Anja Frans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja Frans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-07",
"evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door mevrouw Anja Frans als bestuurder van de Vennootschap, met ingang vanaf 7 november 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-07"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja Frans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van haar mandaat tot de effectieve datum van haar ontslag zal worden genomen door de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van de betrokken boekjaren.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BEVESTIGT dat, overeenkomstig artikel 15 van de statuten van de Vennootschap, het bestuursorgaan niet langer de vorm aanneemt van een college.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats BV",
"address": "Tervurenlaan 2, 1040 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae, Els Bruls en/of iedere andere advocaat ofwerknemer van Loyens \u0026 Loeff Advocaten-Avocats BV, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met h",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-05",
"filing_date": "2024-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.402.394",
"name_full": "Celanese Performance Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2024 Martin Laycock neemt ontslag als bestuurder
- Martin Laycock — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Laycock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "Celanese Performance Solutions Belgium"
}
}28-03-2024 Martin Laycock neemt ontslag als bestuurder correctie
- Martin Laycock — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Laycock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om de heer Martin Laycock niet langer als een bestuurder van de Vennootschap te benoemen en het benoemingbesluit van 25 januari 2024 met orimiddellijke ingang ongedaan te maken zodat de berioeming van de heer Martin Laycock als bestuurder van de Vennootschap riooit van kracht za\u0142 worden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Laycock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BEVESTIGT, om alle twijfel te vermijden, dat het bestuursorgaar\u0131 bestaat uit: \u2022De heer Erik Lamers, bestuurder; en \u2022Mevrouw Arija Frans, bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-30",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0782.402.394",
"name_full": "Celanese Performance Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-02-2024 LAYCOCK Martin benoemd tot bestuurder
- LAYCOCK Martin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAYCOCK Martin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium"
}
}29-02-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussels",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussels",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-29",
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik Desmyttere",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}29-02-2024 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-29",
"filing_date": "2024-02-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.402.394",
"name_full_after": "Celanese Performance Solutions Belgium",
"legal_form_after": "BESLOTEN VENNootschap",
"name_full_before": "DuPont Performance Solutions Belgium",
"current_zetel_raw": "Antoon Spinoystraat 5, 2800 Mechelen",
"legal_form_before": "BESLOTEN VENNootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Johan Lagae",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Els Bruls",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 van de statuten wordt vervangen door een nieuwe tekst die de rechtsvorm en de naam van de vennootschap bevestigt.",
"new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap. Zij heeft de naam \u0022Celanese Performance Solutions Belgium\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Johan Lagae",
"excluded_powers": []
},
{
"name": "Els Bruls",
"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": "Yorik Desmyttere",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027DuPont Performance Solutions Belgium\u0027 naar \u0027Celanese Performance Solutions Belgium\u0027, met ingang van 1 februari 2024.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}29-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Celanese Performance Solutions Belgium",
"old": "DuPont Performance Solutions Belgium",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}22-02-2024 Martin Fischer benoemd tot bestuurder
- Martin Fischer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Fischer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-02-14",
"evidence_quote": "BESLUIT om de heer Martin Fischer, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder met onmiddellijke ingang voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Fischer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT dat de bestuurder geen bezoldiging zal ontvangen voor de uitoefening van dit mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Lamers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur bestaat uit: \u2022De heer Erik Lamers, bestuurder;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja Frans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Anja Frans, bestuurder;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Fischer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022De heer Martin Fischer, bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats BV",
"address": "Tervurenlaan 2, 1040 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae, Els Bruls en/of iedere andere advocaat of werknemer van Loyens \u0026 Loeff Advocaten-Avocats BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats BV",
"address": "Tervurenlaan 2, 1040 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae, Els Bruls en/of iedere andere advocaat of werknemer van Loyens \u0026 Loeff Advocaten-Avocats BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats BV",
"address": "Tervurenlaan 2, 1040 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae, Els Bruls en/of iedere andere advocaat of werknemer van Loyens \u0026 Loeff Advocaten-Avocats BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-22",
"filing_date": "2024-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2024 Martin Fischer benoemd tot bestuurder
- Martin Fischer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Fischer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium"
}
}14-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-05",
"act_kind_objet": "Vervanging van de vaste vertegenwoordiger van de commissaris-"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV",
"role": "contributor",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0782.402.394",
"name": "DuPont Performance Solutions Belgium",
"role": "other",
"address": "Antoon Spinoystraat 5, B-2800 Mechelen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van DuPont Performance Solutions Belgium hebben besloten een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls. Deze volmacht is bedoeld om alle neerleggings- en publicatieformaliteiten te vervullen die nodig zijn voor de vervanging van de vaste vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren BV, en om formaliteiten te vervullen voor de registratie of wijziging van gegevens bij de Kruispuntbank van Ondernemingen en andere administraties.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}14-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-05",
"act_kind_objet": "Vervanging van de vaste vertegenwoordiger van de commissaris-"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV",
"role": "other",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0782.402.394",
"name": "DuPont Performance Solutions Belgium",
"role": "other",
"address": "Antoon Spinoystraat 5, B-2800 Mechelen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De vervanging van de vaste vertegenwoordiger van de commissaris van de vennootschap, KPMG Bedrijfsrevisoren BV, van Jos Briers naar Paul Dreezen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van DuPont Performance Solutions Belgium besluiten de vervanging van de vaste vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren BV, Jos Briers, door Paul Dreezen, op basis van een e-mail van 17 november 2023. Daarnaast verlenen zij een bijzondere volmacht aan Johan Lagae en Els Bruls om alle administratieve en publicatieformaliteiten te vervullen in verband met deze besluiten.",
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de bestuurders dd. 27 november 2023"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren BV — Commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium"
}
}24-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Erik Lamers — Bestuurder
- Iris Van Roy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iris Van Roy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Lamers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium"
}
}24-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Erik Lamers — Bestuurder
- Iris Van Roy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iris Van Roy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-06",
"evidence_quote": "BESLUIT het mandaat van Iris Van Roy als bestuurder van de Vennootschap te be\u00EBindigen met ingang van 6 november 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Lamers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLUIT om de heer Erik Lamers, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iris Van Roy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DANKT mevrouw Van Roy en BESLUIT haar tussentijds kwijting te verlenen voor de uitoefening van haar mandaat als bestuurder van de Vennootschap tot de einddatum van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats BV",
"address": "Tervurenlaan 2, 1040 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae, Els Bruls en/of iedere andere advocaat of werknemer van Loyens \u0026 Loeff Advocaten-Avocats BV, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-07-2023 Kapitaalverhoging van €2.722.428,21 tot €2.722.428,21
- €0 → €2.722.428,21
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2722428.21,
"delta_eur": 2722428.21,
"before_eur": 0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium"
}
}26-07-2023 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"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": "Morgane DEVRIESE",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-26",
"filing_date": "2023-06-08",
"act_kind_objet": "BEVESTIGING CIJFERS NA PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": "Kevin Veestraeten"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium",
"legal_form": "besloten 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": [
"notulen",
"volmachten",
"verslagen",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0563.657.892",
"pct": null,
"kind": "org",
"name": "Du Pont de Nemours (Nederland)",
"role": "aandeelhouder",
"n_shares": 6582763729,
"share_class": null
}
],
"share_classes_after": []
}26-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Morgane DEVRIESE",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-26",
"filing_date": "2023-06-08",
"act_kind_objet": "BEVESTIGING CIJFERS NA PARTI\u00CBLE SPLITSING - Proces verbaal van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0782.402.394",
"name": "DuPont Performance Solutions Belgium",
"role": "demerged",
"address": "Antoon Spinoystraat 5, 2800 Mechelen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.657.892",
"name": "Du Pont de Nemours (Nederland)",
"role": "recipient",
"address": "Baanhoekweg 22, 3313LA Dordrecht, Nederland",
"is_foreign": true,
"legal_form": "besloten vennootschap naar Nederlands recht",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:61",
"12:62",
"12:64 \u00A72,2\u00B0"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2022-11-01",
"exchange_ratio_text": "1 aandeel in de Verkrijgende Vennootschap per aandeel in de Splitsende Vennootschap",
"new_shares_issued_n": 6582763728,
"real_estate_included": false,
"patrimony_description": "Het afgesplitste vermogen bestaat uit een deel van het activa en passiva van DuPont Performance Solutions Belgium, met een netto-actiefwaarde van \u20AC2.722.428,21 op 1 november 2022. Het omvat vaste en vlootende activa, voorzieningen en schulden, maar geen onroerend goed.",
"equity_transferred_eur": 2722428.21,
"accounting_effective_date": "2022-11-01"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Morgane DEVRIESE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DuPont Performance Solutions Belgium besloot op 8 juni 2023 een parti\u00EBle splitsing uit te voeren. Het afgesplitste vermogen, met een netto-actiefwaarde van \u20AC2.722.428,21 op 1 november 2022, werd overgedragen aan Du Pont de Nemours (Nederland), een Nederlandse besloten vennootschap. De overdracht vond plaats via de uitgifte van 6.582.763.728 nieuwe aandelen zonder nominale waarde aan de enige aandeelhouder van de splitsende vennootschap. De besluiten werden genomen met eenparigheid van stemmen, en de commissaris verklaarde de ruilverhouding redelijk en r",
"co_filed_documents": [
"de uitgifte van de notulen; volmachten; verslagen",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Emmanuel Jennes — Commissaris
- Kevin Veestraeten — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuel Jennes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium"
}
}03-02-2023 2 bestuurders benoemd, 1 herbenoemd
- Johan Lagae — Gedelegeerd bestuurder
- Els Bruls — Gedelegeerd bestuurder
- Emmanuei Jennes — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuei Jennes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-14",
"evidence_quote": "De enige aandeelhouder: (a) NEEMT KENNIS VAN het feit dat de commissaris van de Vennootschap, PwC Bedrijfsrevisoren BV, aan de Vennootschap kennis heeft gegeven van de vervanging van haar vaste vertegenwoordiger Kevin Veestraeten door Emmanuei Jennes, vanaf 14 december 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-14"
},
"rep_rotation_new_rep": "Emmanuei Jennes",
"rep_rotation_old_rep": "Kevin Veestraeten",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-03",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-12-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Morgane DEVRIESE",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-07",
"filing_date": "2022-09-16",
"act_kind_objet": "PARTI\u00CBLE SPLITSING- VERMOGENSVERMEERDERING - WIJZIGING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0782.402.394",
"name": "DuPont Performance Solutions Belgium",
"role": "acquiring",
"address": "Antoon Spinoystraat 5, 2800 Mechelen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.837.058",
"name": "Du Pont de Nemours (Belgium)",
"role": "demerged",
"address": "Antoon Spinoystraat 6, 2800 Mechelen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Du Pont de Nemours (Nederland)",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "besloten vennootschap naar Nederlands recht",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:63"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "1 aandeel in de Splitsende Vennootschap recht op 1 aandeel in de Verkrijgende Vennootschap",
"new_shares_issued_n": 6582763728,
"real_estate_included": false,
"patrimony_description": "Het afgesplitste vermogen bestaat uit de activiteiten van de Milan Business, inclusief nylon, polyester, gespecialiseerde monofilamenten, thermoplastische materialen, elastomeren en microschakelingenmaterialen, met uitzondering van het onroerend goed, Automotive Adhesives and Fluids, Solar Silicone, Multibase\u2122M prestatieharsen, Tediar\u00AE oppervlaktebeschermingsfolies en Delrin\u00AE acetal.",
"equity_transferred_eur": 14631417.98,
"accounting_effective_date": "2022-11-01"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Morgane DEVRIESE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DuPont Performance Solutions Belgium (BV) heeft op 31 oktober 2022 besloten tot een partiele splitsing van de besloten vennootschap Du Pont de Nemours (Belgium), waarbij het vermogen van de Milan Business (met uitzondering van het onroerend goed) wordt overgedragen aan DuPont Performance Solutions Belgium. De overdracht gebeurt tegen de uitgifte van 6.582.763.728 nieuwe aandelen zonder nominale waarde aan Du Pont de Nemours (Nederland), een besloten vennootschap naar Nederlands recht. De splitsing is van kracht vanaf 1 november 2022, op basis van de boe",
"co_filed_documents": [
"de uitgifte van de notulen; volmachten",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-12-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium"
}
}07-12-2022 Kapitaalverhoging tot €14.631.417,98
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14631417.98,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium"
}
}07-12-2022 Kapitaalverhoging van €14.631.417,98
Technische details
{
"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": "share_class_creation",
"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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Du Pont de Nemours (Nederland)",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 6582763728,
"contribution_amount_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": null,
"delta_eur": 14631417.98,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 6582763728,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"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": "Morgane DEVRIESE",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-07",
"filing_date": "2022-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-10-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Kevin Veestraeten"
},
"subject_company": {
"kbo": "0782.402.394",
"name_full": "DuPont Performance Solutions Belgium",
"legal_form": "besloten 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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0782.402.394",
"pct": null,
"kind": "org",
"name": "DuPont Performance Solutions Belgium",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Du Pont de Nemours (Nederland)",
"role": "aandeelhouder",
"n_shares": 6582763728,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": null,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Celanese Performance Solutions Belgium |