Checked.be
Actief
BE 0684.614.518Buitenlandse entiteit
Celanese Services Germany GmbH
Am Unisys Park 1 ·65843 Sulzbach, België· 8 jaar actief
Conclusie
Voor de rechtsvorm van Celanese Services Germany GmbH berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 8 jaar |
| Publicaties | 3 |
Faillissementskans (12 mnd)
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2017, ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Financiële kerncijfers
Geen jaarrekening neergelegd
We vinden voor deze onderneming geen neergelegde jaarrekening bij de Nationale Bank. Niet elke rechtsvorm is neerleggingsplichtig: eenmanszaken, kleine VZW's en slapende vennootschappen publiceren doorgaans geen cijfers. Legt het bedrijf later neer, dan verschijnen de cijfers hier vanzelf.
Juridische structuur
| NACE primair | - |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 13-11-2017 |
| Status | Actief |
| Postcode | 65843 |
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
27-03-2026
Staatsblad-akte
Publicatie
2022
29-08-2022
Staatsblad-akte
Publicatie
06-01-2022
Staatsblad-akte
Publicatie
Belgisch Staatsblad, aktes
Alle aktes · 3
bijgewerkt 4 maanden geleden
2026
27-03-2026 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Mise à jour: Suite à l'extrait des procès-verbaux des Conseils d'administration des 24 septembre 2025 et 2 décembre 2025, déposé au greffe le 11 mars 2026. · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Publication: 27/03/2026 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Filing: 11/03/2026 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Board meeting: 24/09/2025 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Board meeting: 02/12/2025 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Officer appointment: role: administrateur · Markus Kamieth
- Officer appointment: role: personne déléguée à la gestion journalière · Marco Mensink
- Permanent representative · Luc Benoit Cattin
- Permanent representative · William Anderson
- Permanent representative · Joao de Mello
- Permanent representative · Conrad Keijzer
- Permanent representative · Thorsten Dreier
- Permanent representative · Yves Bonte
- Permanent representative · Marion Weigand
- Permanent representative · Erwin Dijkman
- Permanent representative · Claudine Mollenkopf
- Permanent representative · Wim blokker
- Permanent representative · Peter Huntsman
- Permanent representative · Stephen Dosset
- Permanent representative · Antti Salminen
- Permanent representative · James Guilfoyle
- Permanent representative · Khaled Rikabi Sukkari
- Permanent representative · Wim Michiels
- Permanent representative · Juan Abascal Heredero
- Permanent representative · Mark Williams
- Permanent representative · Petr Cingr
- Permanent representative · Pierre Luzeau
- Permanent representative · Emma Lewis
- Permanent representative · Vincent Stoquart
- Permanent representative · Adriano Alfani
- Permanent representative · Svein Tore Holsether
- Permanent representative · Jon Mortimer
- Permanent representative · Julia Schlenz
- Permanent representative · Aksel Gorm Jensen
- Permanent representative · Martijn van Koten
- Power of attorney: procéder à toutes démarches liées à la présente décision, en ce compris la signature de la publication au moniteur belge · Alain Soriano
Samenvatting:
Act object · Board meeting · Officer appointment · Permanent representative
Technische details
{
"facts": [
{
"date": "2025-09-24",
"type": "act_object",
"quote": "Objet de l\u0027acte: Mise \u00E0 jour: Suite \u00E0 l\u0027extrait des proc\u00E8s-verbaux des Conseils d\u0027administration des 24 septembre 2025 et 2 d\u00E9cembre 2025, d\u00E9pos\u00E9 au greffe le 11 mars 2026.",
"value": "Mise \u00E0 jour: Suite \u00E0 l\u0027extrait des proc\u00E8s-verbaux des Conseils d\u0027administration des 24 septembre 2025 et 2 d\u00E9cembre 2025, d\u00E9pos\u00E9 au greffe le 11 mars 2026.",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
"value": "27/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-11",
"type": "filing",
"quote": "d\u00E9pos\u00E9 au greffe le 11 mars 2026",
"value": "11/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-24",
"type": "board_meeting",
"quote": "Conseils d\u0027administration des 24 septembre 2025",
"value": "24/09/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-02",
"type": "board_meeting",
"quote": "Conseils d\u0027administration des ... 2 d\u00E9cembre 2025",
"value": "02/12/2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Markus Kamieth, administrateur",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": null,
"start_date": null
}
},
{
"type": "officer_appointment",
"quote": "Marco Mensink personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"value": {
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"term": null,
"start_date": null
}
},
{
"type": "permanent_representative",
"quote": "Arkema France SA ... repr\u00E9sent\u00E9e par Luc Benoit Cattin",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Bayer Aktiengesellschaft AG ... repr\u00E9sent\u00E9e par William Anderson",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Bondalti Chimie SA ... repr\u00E9sent\u00E9e par Joao de Mello",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Clariant International AG ... repr\u00E9sent\u00E9e par Conrad Keijzer",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Covestro AG ... repr\u00E9sent\u00E9e par Thorsten Dreier",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Domo Chemicals Holding NV ... repr\u00E9sent\u00E9e par Yves Bonte",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "DuPont Deutschland Holding GmbH \u0026 Co KG ... repr\u00E9sent\u00E9e par Marion Weigand",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Eastman Chemical BV ... repr\u00E9sent\u00E9e par Erwin Dijkman",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "Evonik Industries AG ... repr\u00E9sent\u00E9e par Claudine Mollenkopf",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "ExxonMobil Petroleum \u0026 Chemical ... repr\u00E9sent\u00E9e par Wim blokker",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "Huntsman, Corporation. ... repr\u00E9sent\u00E9e par Peter Huntsman",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"type": "permanent_representative",
"quote": "INEOS Europe AG ... repr\u00E9sent\u00E9e par Stephen Dosset",
"value": null,
"object": "e26",
"subject": "e27"
},
{
"type": "permanent_representative",
"quote": "Kemira Oyj ... repr\u00E9sent\u00E9e par Antti Salminen",
"value": null,
"object": "e28",
"subject": "e29"
},
{
"type": "permanent_representative",
"quote": "Lyondell Basell Industries Holdings BV ... repr\u00E9sent\u00E9e par James Guilfoyle",
"value": null,
"object": "e30",
"subject": "e31"
},
{
"type": "permanent_representative",
"quote": "Procter \u0026 Gamble International Operations SA ... repr\u00E9sent\u00E9e par Khaled Rikabi Sukkari (Eddie Sukkari)",
"value": null,
"object": "e32",
"subject": "e33"
},
{
"type": "permanent_representative",
"quote": "Proviron Functional Chemicals ... repr\u00E9sent\u00E9e par Wim Michiels",
"value": null,
"object": "e34",
"subject": "e35"
},
{
"type": "permanent_representative",
"quote": "Repsol Qu\u00EDmica S.A. ... repr\u00E9sent\u00E9e par Juan Abascal Heredero",
"value": null,
"object": "e36",
"subject": "e37"
},
{
"type": "permanent_representative",
"quote": "Sabic Europe BV ... repr\u00E9sent\u00E9e par Mark Williams",
"value": null,
"object": "e38",
"subject": "e39"
},
{
"type": "permanent_representative",
"quote": "SCHP - Association de l\u0027industrie chimique de la R\u00E9publique tch\u00E8que / Svaz Chemick\u00E9ho Pr\u016Fmyslu \u010CR ... repr\u00E9sent\u00E9e par Petr Cingr",
"value": null,
"object": "e40",
"subject": "e41"
},
{
"type": "permanent_representative",
"quote": "Segens SAS ... repr\u00E9sent\u00E9e par Pierre Luzeau",
"value": null,
"object": "e42",
"subject": "e43"
},
{
"type": "permanent_representative",
"quote": "Shell Chemicals Europe ... repr\u00E9sent\u00E9e par Emma Lewis",
"value": null,
"object": "e44",
"subject": "e45"
},
{
"type": "permanent_representative",
"quote": "TotalEnergies Petrochemicals \u0026 Refining SA ... repr\u00E9sent\u00E9e par Vincent Stoquart",
"value": null,
"object": "e46",
"subject": "e47"
},
{
"type": "permanent_representative",
"quote": "Versalis S.p.A. ... repr\u00E9sent\u00E9e par Adriano Alfani",
"value": null,
"object": "e48",
"subject": "e49"
},
{
"type": "permanent_representative",
"quote": "Yara \u0130nternational ASA ... repr\u00E9sent\u00E9e par Svein Tore Holsether",
"value": null,
"object": "e50",
"subject": "e51"
},
{
"type": "permanent_representative",
"quote": "Celanese Services Germany GmbH ... repr\u00E9sent\u00E9e par Jon Mortimer",
"value": null,
"object": "e52",
"subject": "e53"
},
{
"type": "permanent_representative",
"quote": "DOW EUROPE GMBH ... repr\u00E9sent\u00E9e par Julia Schlenz",
"value": null,
"object": "e54",
"subject": "e55"
},
{
"type": "permanent_representative",
"quote": "INNOVATION \u00A7 chenical- industries in sweden(IKEM) ... repr\u00E9sent\u00E9e par Aksel Gorm Jensen",
"value": null,
"object": "e56",
"subject": "e57"
},
{
"type": "permanent_representative",
"quote": "OMV Aktiengesellschaft ... repr\u00E9sent\u00E9e par Martijn van Koten",
"value": null,
"object": "e58",
"subject": "e59"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Marco Mensink, Directeur G\u00EBn\u00EAral du Cefic, mandate Monsieur Alain Soriano aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches li\u00E9es \u00E0 la pr\u00E9sente d\u00E9cision, en ce compris la signature de la publication au moniteur belge.",
"value": "proc\u00E9der \u00E0 toutes d\u00E9marches li\u00E9es \u00E0 la pr\u00E9sente d\u00E9cision, en ce compris la signature de la publication au moniteur belge",
"object": "e1",
"subject": "e60"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5919,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0412.849.915",
"kind": "org",
"name": "CONSEIL EUROPEEN DE L\u0027INDUSTRIE CHIMIQUE",
"attrs": {
"seat": "Rue Belliard 40, 1040 Etterbeek, Belgique",
"legal_form": "Association internationale sans but lucratif",
"short_name": "CEFIC"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Markus Kamieth",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marco Mensink",
"attrs": {
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"title": "Directeur G\u00E9n\u00E9ral du Cefic"
}
},
{
"id": "e4",
"kbo": "0425.801.987",
"kind": "company",
"name": "Arkema France SA",
"attrs": {
"seat": "420, rue d\u0027Estienne d\u0027Orves, 92700 Colmbes, France"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Luc Benoit Cattin",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e6",
"kbo": "0564.904.838",
"kind": "company",
"name": "Bayer Aktiengesellschaft AG",
"attrs": {
"seat": "Kaiser-Wilhelm-Allee 1 51368 Leverkusen, Allemagne"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "William Anderson",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e8",
"kbo": "0798.625.348",
"kind": "company",
"name": "Bondalti Chimie SA",
"attrs": {
"seat": "Rue do Amoniaco 3860680 Estarreja, Portugal"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Joao de Mello",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e10",
"kbo": "0798.625.150",
"kind": "company",
"name": "Clariant International AG",
"attrs": {
"seat": "Rothausstrasse 61. 4132 Muttenz. Suisse"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Conrad Keijzer",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e12",
"kbo": "0480.644.797",
"kind": "company",
"name": "Covestro AG",
"attrs": {
"seat": "Friedrich-Ebert-StraRe 350, 51373 Leverkusen, Allemagne"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Thorsten Dreier",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e14",
"kbo": "0424.251.076",
"kind": "company",
"name": "Domo Chemicals Holding NV",
"attrs": {
"seat": "Nederzwijnaarde 2, 9052 Gent, Belgique"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Yves Bonte",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e16",
"kbo": "0803.974.404",
"kind": "company",
"name": "DuPont Deutschland Holding GmbH \u0026 Co KG",
"attrs": {
"seat": "Hugenottenallee 175, 63263 Neu-Isenburg, Allemagne"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Marion Weigand",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e18",
"kbo": "0870.437.814",
"kind": "company",
"name": "Eastman Chemical BV",
"attrs": {
"seat": "Watermanweg 70, 3067 GG Rotterdam, Pays-Bas"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Erwin Dijkman",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e20",
"kbo": "0838.091.480",
"kind": "company",
"name": "Evonik Industries AG",
"attrs": {
"seat": "Relling Hauser Strasse 1-11, 45128 Essen, Allemagne"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Claudine Mollenkopf",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e22",
"kbo": "0416.375.270",
"kind": "company",
"name": "ExxonMobil Petroleum \u0026 Chemical",
"attrs": {
"seat": "Polderdijkweg, 2030 Anvers, Belgique"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Wim blokker",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e24",
"kbo": "0713.521.508",
"kind": "company",
"name": "Huntsman, Corporation.",
"attrs": {
"seat": "post oak boulevard 3040 77056 tx Houston, \u00C9tats-Unis d\u0027Am\u00E9rique"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Peter Huntsman",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e26",
"kbo": "0834.902.754",
"kind": "company",
"name": "INEOS Europe AG",
"attrs": {
"seat": "Avenue des uttins 3, 1180 Rolle, Suisse"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Stephen Dosset",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e28",
"kbo": "0832.908.613",
"kind": "company",
"name": "Kemira Oyj",
"attrs": {
"seat": "Keilaniemi Po Box 20 Espoo, Finlande"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Antti Salminen",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e30",
"kbo": "1017.689.653",
"kind": "company",
"name": "Lyondell Basell Industries Holdings BV",
"attrs": {
"seat": "Delftseplein 27 E, 3013AA Rotterdam, Pays-Bas"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "James Guilfoyle",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e32",
"kbo": "0471.948.550",
"kind": "company",
"name": "Procter \u0026 Gamble International Operations SA",
"attrs": {
"seat": "sise Route de Saint-Georges 47, Petit-Lancy 1213, Gen\u0117ve, Suisse"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Khaled Rikabi Sukkari",
"attrs": {
"role": "repr\u00E9sentant",
"alias": "Eddie Sukkari"
}
},
{
"id": "e34",
"kbo": "0456.889.301",
"kind": "company",
"name": "Proviron Functional Chemicals",
"attrs": {
"seat": "Oudenburgsesteenweg 100, 8400 Oostende, Belgique"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Wim Michiels",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e36",
"kbo": "0715.824.267",
"kind": "company",
"name": "Repsol Qu\u00EDmica S.A.",
"attrs": {
"seat": "calle mendez alvaro 44, 28045 Madrid, Espagne"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Juan Abascal Heredero",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e38",
"kbo": "0884.219.534",
"kind": "company",
"name": "Sabic Europe BV",
"attrs": {
"seat": "Europaboulevard 1, 6235 LD Sittard, Pays-Bas"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Mark Williams",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e40",
"kbo": "1021.734.454",
"kind": "company",
"name": "SCHP - Association de l\u0027industrie chimique de la R\u00E9publique tch\u00E8que / Svaz Chemick\u00E9ho Pr\u016Fmyslu \u010CR",
"attrs": {
"seat": "Rube\u0161ka393/7, Vyso\u010Dany, 190 00 Prague 9, R\u00E9publique tch\u00E8que"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Petr Cingr",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e42",
"kbo": "0800.319.779",
"kind": "company",
"name": "Segens SAS",
"attrs": {
"seat": "21, Chemin de la Sauvegarde, Cs 33167, 69134 Ecully Parc, France"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Pierre Luzeau",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e44",
"kbo": "0643.905.497",
"kind": "company",
"name": "Shell Chemicals Europe",
"attrs": {
"seat": "PO2334 3000 BE Rotterdam, Pays-Bas"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Emma Lewis",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e46",
"kbo": "0403.079.441",
"kind": "company",
"name": "TotalEnergies Petrochemicals \u0026 Refining SA",
"attrs": {
"seat": "sise 1 Boulevard Anspach, boite 2, 1000 Bruxelles, Belgique"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Vincent Stoquart",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e48",
"kbo": "0553.572.664",
"kind": "company",
"name": "Versalis S.p.A.",
"attrs": {
"seat": "Piazza Boldrini 1, 20097 San Donato Milanese, Italie"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Adriano Alfani",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e50",
"kbo": "1012.448.287",
"kind": "company",
"name": "Yara \u0130nternational ASA",
"attrs": {
"seat": "Drammensveien 131 0277 Oslo, Norv\u00E8ge"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Svein Tore Holsether",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e52",
"kbo": "0684.614.518",
"kind": "company",
"name": "Celanese Services Germany GmbH",
"attrs": {
"seat": "Am Unisys Park 1, 65843 Sulzbach, Allemagne (R\u00E9p.f\u00E9d.)"
}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "Jon Mortimer",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e54",
"kbo": "0478.792.097",
"kind": "company",
"name": "DOW EUROPE GMBH",
"attrs": {
"seat": "Bachtobelstrasse 3, Horgen Suisse"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Julia Schlenz",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e56",
"kbo": "0505.871.133",
"kind": "company",
"name": "INNOVATION \u00A7 chenical- industries in sweden(IKEM)",
"attrs": {
"seat": "storgatan 19, 102 16, stockholm Su\u00E8de"
}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "Aksel Gorm Jensen",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e58",
"kbo": "0818.621.996",
"kind": "company",
"name": "OMV Aktiengesellschaft",
"attrs": {
"seat": "Trabrennstrasse 6-8, 1020 Wien Autriche"
}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Martijn van Koten",
"attrs": {
"role": "repr\u00E9sentant"
}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "Alain Soriano",
"attrs": {
"role": "mandataire"
}
}
]
}2022
29-08-2022 Act object · Deed date · General meeting · Board meeting
- Act object: Réélection et fin du mandat des membres du Comité directeur - Démission et nomination de représentants permanents - procuration · PlasticsEurope
- Publication: 2022-08-29 · PlasticsEurope
- Filing: 2022-08-19 · PlasticsEurope
- Deed date: 2022-08-17 · PlasticsEurope
- General meeting: 2022-05-19 · PlasticsEurope
- Board meeting: 2022-05-19 · PlasticsEurope
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · COVESTRO DEUTSCHLAND AG
- Permanent representative · Markus STEILEMANN
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · INEOS
- Permanent representative · Rob INGRAM
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · DUPONT SPECIALITY PRODUCTS OPERATIONS SARL
- Permanent representative · Richard MAYO
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · BASF
- Permanent representative · Martin JUNG
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · Celanese Services Germany GmbH
- Permanent representative · Stefan KUTTA
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · DOW Europe GmbH
- Permanent representative · Marco TEN BRUGGENCATE
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · EVONIK OPERATIONS GmbH
- Permanent representative · Ralf DÜSSEL
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · Styrolution Ludwigshafen GmbH
- Permanent representative · Alexander GLÜCK
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · INOVYN CHLORVINYLS LTD
- Permanent representative · Arnaud VALENDUC
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · TRINSEO EUROPE GmbH
- Permanent representative · Francesca REVERBERI
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · SABIC EUROPE BV
- Permanent representative · Mark WILLIAMS
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · Total Petrochemicals & Refining SA/NV
- Permanent representative · Valérie RIPOLL (ép. GOFF)
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · VYNOVA International SA
- Permanent representative · Stefan SOMMER
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · EXXONMOBIL PETROLEUM & CHEMICAL
- Permanent representative · Adrian DA COSTA
- Officer reappointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · Versalis S.p.A
- Permanent representative · Franco MEROPIALI
- Officer resignation: role: membre du Comité directeur, end_date: 2021-12-31 · SYNTHOS STYRENICS SYNTHOS DWORY 2 Sp. Z.o.o.
- Permanent representative · Zbignieuw WARMUZ
- Officer resignation: role: membre du Comité directeur, end_date: 2022-05-19 · LANXESS DEUTSCHLAND GmbH
- Permanent representative · Emst-Michael ZOBEL
- Officer appointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · NOVAMONT SpA
- Permanent representative · Stefano FACCO
- Officer appointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · SHELL CHEMICALS EUROPE BV
- Permanent representative · Thomas CASPARIE
- Officer appointment: role: membre du Comité directeur, term: 3 ans, start_date: 2022-05-19 · LANXESS PERFORMANCE MATERIALS GmbH
- Permanent representative · Frederique VAN BAARLE
- Officer appointment: role: Président du Comité directeur, start_date: 2022-05-19 · DOW Europe GmbH
- Officer appointment: role: Vice-Président du Comité directeur, start_date: 2022-05-19 · Borealis
- Permanent representative · Lucrèce FOUFOUPLOULOS-DE RIDDER
- Officer appointment: role: Trésorier du Comité directeur, start_date: 2022-05-19 · INEOS
- Officer appointment: role: Vice-Président du Comité directeur, start_date: 2022-05-19 · CHEVRON PHILLIPS CHEMICALS INTERNATIONAL
- Permanent representative · Benjamin MERMANS
- Officer appointment: role: Vice-Président du Comité directeur, start_date: 2022-05-19 · LyondellBasell Industries NV
- Permanent representative · Richard ROUDEIX
- Permanent representative · Walmir SOLLER FERREIRA
- Permanent representative · Rafael JIMENEZ PASCUAL
- Permanent representative · Augusto DI DONFRANCESCO
- Officer resignation: role: représentant permanent, end_date: 2022-04-30 · Stefano SOCCOL
- Officer appointment: role: représentant permanent, start_date: 2022-04-30 · Franco MEROPIALI
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO · Antoine Druetz
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO · Valérie Havaux
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO · Héline Merten
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO · Fantine Miroir
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO · Ellen Cantraine
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO · Benjamin Defise
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO · AD-Ministerie SRL
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO (résolutions du Comité Directeur) · Antoine Druetz
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO (résolutions du Comité Directeur) · Valérie Havaux
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO (résolutions du Comité Directeur) · Héline Merten
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO (résolutions du Comité Directeur) · Fantine Miroir
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO (résolutions du Comité Directeur) · Ellen Cantraine
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO (résolutions du Comité Directeur) · Benjamin Defise
- Filing representative: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO (résolutions du Comité Directeur) · AD-Ministerie SRL
- Mandate terms: mandat non rémunéré · PlasticsEurope
Samenvatting:
Act object · Deed date · General meeting · Board meeting
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: R\u00E9\u00E9lection et fin du mandat des membres du Comit\u00E9 directeur - D\u00E9mission et nomination de repr\u00E9sentants permanents - procuration",
"value": "R\u00E9\u00E9lection et fin du mandat des membres du Comit\u00E9 directeur - D\u00E9mission et nomination de repr\u00E9sentants permanents - procuration",
"object": null,
"subject": "e1"
},
{
"date": "2022-08-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/08/2022 - Annexes du Moniteur belge",
"value": "2022-08-29",
"object": null,
"subject": "e1"
},
{
"date": "2022-08-19",
"type": "filing",
"quote": "Doposs / noon le 19 ACUT 2022 au gree dibunal de l\u0027entrep.is\u0435 francophone de Pruxeles",
"value": "2022-08-19",
"object": null,
"subject": "e1"
},
{
"date": "2022-08-17",
"type": "deed_date",
"quote": "Fait \u00E0 Bruxelles le 17 ao\u00FBt 2022. Ad-Ministerie BV, Mandataire sp\u00E9cial",
"value": "2022-08-17",
"object": "e56",
"subject": "e1"
},
{
"date": "2022-05-19",
"type": "general_meeting",
"quote": "I. Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19 mai 2022",
"value": "2022-05-19",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-19",
"type": "board_meeting",
"quote": "II. Extrait du proc\u00E8s-verbal du Comit\u00E9 Directeur du 19 mai 2022",
"value": "2022-05-19",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... COVESTRO DEUTSCHLAND AG",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Markus STEILEMANN, repr\u00E9sentant permanent",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... INEOS",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Rob INGRAM, repr\u00E9sentant permanent",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... DUPONT SPECIALITY PRODUCTS OPERATIONS SARL",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Richard MAYO, repr\u00E9sentant permanent",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... BASF",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Martin JUNG, repr\u00E9sentant permanent",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... Celanese Services Germany GmbH",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Stefan KUTTA, repr\u00E9sentant permanent",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... DOW Europe GmbH",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Marco TEN BRUGGENCATE, repr\u00E9sentant permanent",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... EVONIK OPERATIONS GmbH",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e14"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Ralf D\u00DCSSEL, repr\u00E9sentant permanent",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... Styrolution Ludwigshafen GmbH",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Alexander GL\u00DCCK, repr\u00E9sentant permanent",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... INOVYN CHLORVINYLS LTD",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Arnaud VALENDUC, repr\u00E9sentant permanent",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... TRINSEO EUROPE GmbH",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Mme Francesca REVERBERI, repr\u00E9sentant permanent",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... SABIC EUROPE BV",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e22"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Mark WILLIAMS, repr\u00E9sentant permanent",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... Total Petrochemicals \u0026 Refining SA/NV",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e24"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Mme Val\u00E9rie RIPOLL (\u00E9p. GOFF), repr\u00E9sentant permanent",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... VYNOVA International SA",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e26"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Stefan SOMMER, repr\u00E9sentant permanent",
"value": null,
"object": "e26",
"subject": "e27"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... EXXONMOBIL PETROLEUM \u0026 CHEMICAL",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e28"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Adrian DA COSTA, repr\u00E9sentant permanent",
"value": null,
"object": "e28",
"subject": "e29"
},
{
"date": "2022-05-19",
"type": "officer_reappointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur... Versalis S.p.A",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e30"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Franco MEROPIALI, repr\u00E9sentant persmanent",
"value": null,
"object": "e30",
"subject": "e31"
},
{
"type": "officer_resignation",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat des membres du Comit\u00E9 directeur suivants - SYNTHOS STYRENICS SYNTHOS DWORY 2 Sp. Z.o.o... avec effet au 31 d\u00E9cembre 2021",
"value": {
"role": "membre du Comit\u00E9 directeur",
"end_date": "2021-12-31"
},
"object": "e1",
"subject": "e32"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Zbignieuw WARMUZ, repr\u00E9sentant permanent",
"value": null,
"object": "e32",
"subject": "e33"
},
{
"type": "officer_resignation",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat des membres du Comit\u00E9 directeur suivants... LANXESS DEUTSCHLAND GmbH... avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union",
"value": {
"role": "membre du Comit\u00E9 directeur",
"end_date": "2022-05-19"
},
"object": "e1",
"subject": "e34"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Emst-Michael ZOBEL, repr\u00E9sentant permanent",
"value": null,
"object": "e34",
"subject": "e35"
},
{
"date": "2022-05-19",
"type": "officer_appointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 directeur... NOVAMONT SpA",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e36"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Stefano FACCO, repr\u00E9sentant permanent",
"value": null,
"object": "e36",
"subject": "e37"
},
{
"date": "2022-05-19",
"type": "officer_appointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 directeur... SHELL CHEMICALS EUROPE BV",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e38"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Thomas CASPARIE, repr\u00E9sentant permanent",
"value": null,
"object": "e38",
"subject": "e39"
},
{
"date": "2022-05-19",
"type": "officer_appointment",
"quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 directeur... LANXESS PERFORMANCE MATERIALS GmbH",
"value": {
"role": "membre du Comit\u00E9 directeur",
"term": "3 ans",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e40"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Mme Frederique VAN BAARLE, repr\u00E9sentant permanent",
"value": null,
"object": "e40",
"subject": "e41"
},
{
"date": "2022-05-19",
"type": "officer_appointment",
"quote": "1. DOW Europe GmbH, repr\u00E9sent\u00E9e par Monsieur Marco TEN BRUGGENCATE, repr\u00E9sentant permanent (Pr\u00E9sident);",
"value": {
"role": "Pr\u00E9sident du Comit\u00E9 directeur",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2022-05-19",
"type": "officer_appointment",
"quote": "2. Borealis, repr\u00E9sent\u00E9e par Mme Lucr\u00E8ce FOUFOUPLOULOS-DE RIDDER, repr\u00E9sentant permanent (Vice-Pr\u00E9sident);",
"value": {
"role": "Vice-Pr\u00E9sident du Comit\u00E9 directeur",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e42"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Mme Lucr\u00E8ce FOUFOUPLOULOS-DE RIDDER, repr\u00E9sentant permanent",
"value": null,
"object": "e42",
"subject": "e43"
},
{
"date": "2022-05-19",
"type": "officer_appointment",
"quote": "3. INEOS, repr\u00E9sent\u00E9e par M. Rob INGRAM, repr\u00E9sentant permanent (Tr\u00E9sorier);",
"value": {
"role": "Tr\u00E9sorier du Comit\u00E9 directeur",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2022-05-19",
"type": "officer_appointment",
"quote": "20. CHEVRON PHILLIPS CHEMICALS INTERNATIONAL, repr\u00E9sent\u00E9e par M. Benjamin MERMANS (Vice-Pr\u00E9sident);",
"value": {
"role": "Vice-Pr\u00E9sident du Comit\u00E9 directeur",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e44"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Benjamin MERMANS",
"value": null,
"object": "e44",
"subject": "e45"
},
{
"date": "2022-05-19",
"type": "officer_appointment",
"quote": "21. LyondellBasell Industries NV, repr\u00E9sent\u00E9e par M. Richard ROUDEIX (Vice-Pr\u00E9sident);",
"value": {
"role": "Vice-Pr\u00E9sident du Comit\u00E9 directeur",
"start_date": "2022-05-19"
},
"object": "e1",
"subject": "e46"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Richard ROUDEIX",
"value": null,
"object": "e46",
"subject": "e47"
},
{
"type": "permanent_representative",
"quote": "22. BRASKEM NETHERLANDS BV, repr\u00E9sent\u00E9e par M. Walmir SOLLER FERREIRA, repr\u00E9sentant permanent;",
"value": null,
"object": "e48",
"subject": "e49"
},
{
"type": "permanent_representative",
"quote": "23. REPSOL YPF TRADING Y TRANSPORTE S.A., repr\u00E9sent\u00E9e par M. Rafael JIMENEZ PASCUAL, repr\u00E9sentant permanent;",
"value": null,
"object": "e50",
"subject": "e51"
},
{
"type": "permanent_representative",
"quote": "24. SOLVAY SPECIALTY POLYMER ITALY SpA, repr\u00E9sent\u00E9e par M. Augusto DI DONFRANCESC\u043E, repr\u00E9sentant permanent.",
"value": null,
"object": "e52",
"subject": "e53"
},
{
"type": "officer_resignation",
"quote": "la d\u00E9mission de M. Stefano SOCCOL en tant que repr\u00E9sentant permanent de Versalis S.p.A... avec effet au 30 avril 2022",
"value": {
"role": "repr\u00E9sentant permanent",
"end_date": "2022-04-30"
},
"object": "e30",
"subject": "e54"
},
{
"date": "2022-04-30",
"type": "officer_appointment",
"quote": "la nomination de M. Franco MEROPIALI... en tant que son nouveau repr\u00E9sentant permanent, aussi avec effet au 30 avril 2022",
"value": {
"role": "repr\u00E9sentant permanent",
"start_date": "2022-04-30"
},
"object": "e30",
"subject": "e31"
},
{
"type": "filing_representative",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 M. Antoine Druetz... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO",
"object": "e1",
"subject": "e58"
},
{
"type": "filing_representative",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0... Mme Val\u00E9rie Havaux... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO",
"object": "e1",
"subject": "e59"
},
{
"type": "filing_representative",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0... Mme H\u00E9line Merten... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO",
"object": "e1",
"subject": "e60"
},
{
"type": "filing_representative",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0... Mme Fantine Miroir... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO",
"object": "e1",
"subject": "e61"
},
{
"type": "filing_representative",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0... Mme Ellen Cantraine... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO",
"object": "e1",
"subject": "e62"
},
{
"type": "filing_representative",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0... M. Benjamin Defise... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO",
"object": "e1",
"subject": "e63"
},
{
"type": "filing_representative",
"quote": "et \u00E0 AD-Ministerie SRL... repr\u00E9sent\u00E9e par M. Adriaan de Leeuw... agissant seul avec pouvoir de substitution",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO",
"object": "e1",
"subject": "e56"
},
{
"type": "filing_representative",
"quote": "Le Comit\u00E9 Directeur a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 M. Antoine Druetz... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO (r\u00E9solutions du Comit\u00E9 Directeur)",
"object": "e1",
"subject": "e58"
},
{
"type": "filing_representative",
"quote": "Le Comit\u00E9 Directeur a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0... Mme Val\u00E9rie Havaux... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO (r\u00E9solutions du Comit\u00E9 Directeur)",
"object": "e1",
"subject": "e59"
},
{
"type": "filing_representative",
"quote": "Le Comit\u00E9 Directeur a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0... Mme H\u00E9line Merten... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO (r\u00E9solutions du Comit\u00E9 Directeur)",
"object": "e1",
"subject": "e60"
},
{
"type": "filing_representative",
"quote": "Le Comit\u00E9 Directeur a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0... Mme Fantine Miroir... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO (r\u00E9solutions du Comit\u00E9 Directeur)",
"object": "e1",
"subject": "e61"
},
{
"type": "filing_representative",
"quote": "Le Comit\u00E9 Directeur a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0... Mme Ellen Cantraine... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO (r\u00E9solutions du Comit\u00E9 Directeur)",
"object": "e1",
"subject": "e62"
},
{
"type": "filing_representative",
"quote": "Le Comit\u00E9 Directeur a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0... M. Benjamin Defise... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO (r\u00E9solutions du Comit\u00E9 Directeur)",
"object": "e1",
"subject": "e63"
},
{
"type": "filing_representative",
"quote": "Le Comit\u00E9 Directeur a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0... et \u00E0 AD-Ministerie SRL... repr\u00E9sent\u00E9e par M. Adriaan de Leeuw... agissant seul avec pouvoir de substitution",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO (r\u00E9solutions du Comit\u00E9 Directeur)",
"object": "e1",
"subject": "e56"
},
{
"type": "mandate_terms",
"quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "mandat non r\u00E9mun\u00E9r\u00E9",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 14753,
"truncated": false,
"lengthcap_fallback": [
"extract:mt24000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0416.155.338",
"kind": "org",
"name": "PlasticsEurope",
"attrs": {
"seat": "Rue Belliard 40 (bo\u00EEte 16), 1040 Bruxelles",
"legal_form": "Association internationale sans but lucratif"
}
},
{
"id": "e2",
"kbo": "0480.644.797",
"kind": "company",
"name": "COVESTRO DEUTSCHLAND AG",
"attrs": {
"seat": "Kaiser-Wilhelm-Allee 60, 51373 Leverkussen (Allemagne)",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit allemand"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Markus STEILEMANN",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e4",
"kbo": "0500.866.725",
"kind": "company",
"name": "INEOS",
"attrs": {
"seat": "Chapel Lane 0, SO4 7FG Hampshire (Grande-Bretagne)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit britannique"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Rob INGRAM",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e6",
"kbo": "0698.950.722",
"kind": "company",
"name": "DUPONT SPECIALITY PRODUCTS OPERATIONS SARL",
"attrs": {
"seat": "Chemin du Pavillon 2, 1218 Le Grand-Saconnex (Suisse)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit suisse"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Richard MAYO",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e8",
"kbo": "0413.365.597",
"kind": "company",
"name": "BASF",
"attrs": {
"seat": "Carl-Bosch-Strasse 38, Ludwigshafen (Allemagne)",
"legal_form": "soci\u00E9t\u00E9 europ\u00E9enne de droit allemand"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Martin JUNG",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e10",
"kbo": "0684.614.518",
"kind": "company",
"name": "Celanese Services Germany GmbH",
"attrs": {
"seat": "Am Unisys Park 1, 65843 Sulzbach (Allemagne)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Stefan KUTTA",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e12",
"kbo": "0826.955.781",
"kind": "company",
"name": "DOW Europe GmbH",
"attrs": {
"seat": "Bachtobelstrasse 3, 8810 Horgen (Suisse)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit suisse"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Marco TEN BRUGGENCATE",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e14",
"kbo": "0478.051.236",
"kind": "company",
"name": "EVONIK OPERATIONS GmbH",
"attrs": {
"seat": "Rellinghauserstrasse 1-11, 45128 Essen (Allemagne)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Ralf D\u00DCSSEL",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e16",
"kbo": "0849.377.530",
"kind": "company",
"name": "Styrolution Ludwigshafen GmbH",
"attrs": {
"seat": "Carl Bosch Strasse 38, 67056 Ludwigshafen (Allemagne)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Alexander GL\u00DCCK",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e18",
"kbo": "0475.556.752",
"kind": "company",
"name": "INOVYN CHLORVINYLS LTD",
"attrs": {
"seat": "Runcorn PO Box 9, 00000 WA7 4JE Cheshire (Grande-Bretagne)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit britannique"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Arnaud VALENDUC",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e20",
"kbo": "0806.160.466",
"kind": "company",
"name": "TRINSEO EUROPE GmbH",
"attrs": {
"seat": "Zugerstrasse 231, 8810 Horgen (Suisse)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit suisse"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Francesca REVERBERI",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e22",
"kbo": "0758.748.351",
"kind": "company",
"name": "SABIC EUROPE BV",
"attrs": {
"seat": "Europa Bld 1, 6135LD Sittard (Pays-Bas)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit hollandais"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Mark WILLIAMS",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e24",
"kbo": "0403.079.441",
"kind": "company",
"name": "Total Petrochemicals \u0026 Refining SA/NV",
"attrs": {
"seat": "Rue de l\u0027Indusrie 52, 1040 Bruxelles (Belgique)",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Val\u00E9rie RIPOLL (\u00E9p. GOFF)",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e26",
"kbo": "0633.606.869",
"kind": "company",
"name": "VYNOVA International SA",
"attrs": {
"seat": "H. Hartlaan 21, 3980 Tessenderio (Belgique)",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Stefan SOMMER",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e28",
"kbo": "0416.375.270",
"kind": "company",
"name": "EXXONMOBIL PETROLEUM \u0026 CHEMICAL",
"attrs": {
"seat": "Polderdijkweg 3, 2030 Anvers (Belgique)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Adrian DA COSTA",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e30",
"kbo": "0553.572.664",
"kind": "company",
"name": "Versalis S.p.A",
"attrs": {
"seat": "Piazza Boldrini 1, 20097 San Donato Milanese (Italie)",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit italien"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Franco MEROPIALI",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e32",
"kbo": "0683.787.048",
"kind": "company",
"name": "SYNTHOS STYRENICS SYNTHOS DWORY 2 Sp. Z.o.o.",
"attrs": {
"seat": "Chemikow 1, 32-600 Oswiecim (Pologne)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit polonais"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Zbignieuw WARMUZ",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e34",
"kbo": "0867.473.275",
"kind": "company",
"name": "LANXESS DEUTSCHLAND GmbH",
"attrs": {
"seat": "Kennedyplatz 1, 50569 Koln (Allemagne)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit allemand"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Emst-Michael ZOBEL",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e36",
"kbo": "0578.951.923",
"kind": "company",
"name": "NOVAMONT SpA",
"attrs": {
"seat": "Bastioli Catia Via G. Fauser, 8 Novara 28100 (Italie)",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit italien"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Stefano FACCO",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e38",
"kbo": "0477.580.389",
"kind": "company",
"name": "SHELL CHEMICALS EUROPE BV",
"attrs": {
"seat": "Hoofdweg 256, 3067 GJ Rotterdam (Pays-Bas)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit hollandais"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Thomas CASPARIE",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e40",
"kbo": "0783.208.484",
"kind": "company",
"name": "LANXESS PERFORMANCE MATERIALS GmbH",
"attrs": {
"seat": "Kennedyplatz 1, 50569 Koln (Allemagne)",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Frederique VAN BAARLE",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e42",
"kbo": null,
"kind": "company",
"name": "Borealis",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Lucr\u00E8ce FOUFOUPLOULOS-DE RIDDER",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e44",
"kbo": null,
"kind": "company",
"name": "CHEVRON PHILLIPS CHEMICALS INTERNATIONAL",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Benjamin MERMANS",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e46",
"kbo": null,
"kind": "company",
"name": "LyondellBasell Industries NV",
"attrs": {}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Richard ROUDEIX",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e48",
"kbo": null,
"kind": "company",
"name": "BRASKEM NETHERLANDS BV",
"attrs": {}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Walmir SOLLER FERREIRA",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e50",
"kbo": null,
"kind": "company",
"name": "REPSOL YPF TRADING Y TRANSPORTE S.A.",
"attrs": {}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Rafael JIMENEZ PASCUAL",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e52",
"kbo": null,
"kind": "company",
"name": "SOLVAY SPECIALTY POLYMER ITALY SpA",
"attrs": {}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "Augusto DI DONFRANCESCO",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Stefano SOCCOL",
"attrs": {}
},
{
"id": "e55",
"kbo": null,
"kind": "org",
"name": "EY Law",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
},
{
"id": "e56",
"kbo": null,
"kind": "company",
"name": "AD-Ministerie SRL",
"attrs": {
"address": "Brusselsesteenweg 66, 1860 Meise"
}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "Adriaan de Leeuw",
"attrs": {
"address": "Brusselsesteenweg 66, 1860 Meise"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Antoine Druetz",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Val\u00E9rie Havaux",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "H\u00E9line Merten",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Fantine Miroir",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "Ellen Cantraine",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "Benjamin Defise",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
}
]
}06-01-2022 Act object · Document date · General meeting · Officer reappointment
- Act object: Réélection et fin du mandat des membres du Comité Directeur - démission et nomination de représentants permanents - procuration · PlasticsEurope
- Publication: 2022-01-06 · PlasticsEurope
- Filing: 2021-12-28 · PlasticsEurope
- Document date: 2021-12-17 · PlasticsEurope
- General meeting: 2021-06-10 · PlasticsEurope
- Officer reappointment: role: membre du Comité Directeur, term: 3 ans, start_date: 2021-06-10 · Borealis
- Permanent representative · Lucrèce DE RIDDER
- Officer reappointment: role: membre du Comité Directeur, term: 3 ans, start_date: 2021-06-10 · BRASKEM NETHERLANDS BV
- Permanent representative · Walmir SOLLER FERREIRA
- Officer reappointment: role: membre du Comité Directeur, term: 3 ans, start_date: 2021-06-10 · CHEVRON PHILLIPS CHEMICALS INTERNATIONAL
- Permanent representative · Benjamin ERMANS
- Officer reappointment: role: membre du Comité Directeur, term: 3 ans, start_date: 2021-06-10 · LyondellBasell Industries NV
- Permanent representative · Richard ROUDEIX
- Officer reappointment: role: membre du Comité Directeur, term: 3 ans, start_date: 2021-06-10 · REPSOL YPF TRADING Y TRANSPORTE S.A.
- Permanent representative · Rafael JIMENEZ PASCUAL
- Officer reappointment: role: membre du Comité Directeur, term: 3 ans, start_date: 2021-06-10 · SOLVAY SPECIALTY POLYMER ITALY SpA
- Permanent representative · Augusto DI DONFRANCESCO
- Mandate compensation: non rémunéré · PlasticsEurope
- Officer resignation: role: représentant permanent, end_date: 2021-06-10 · Robbie (Rob) BUNTINX
- Officer appointment: role: représentant permanent, start_date: 2021-06-10 · Alexander GLÜCK
- Officer appointment: role: représentant permanent (Président) · Markus STEILEMANN
- Officer appointment: role: représentant permanent (Vice-Président) · Rob INGRAM
- Officer appointment: role: représentant permanent (Trésorier) · Richard MAYO
- Board meeting: 2021-09-29 · PlasticsEurope
- Officer resignation: role: membre du Comité Directeur, end_date: 2011-05-26 · Artenius PET Division - La Seda de Barcelona
- Officer resignation: role: membre du Comité Directeur, end_date: 2014-05-16 · Polimeri Europa SpA
- Officer resignation: role: membre du Comité Directeur, end_date: 2015-05-21 · VINNOLIT BENELUX-FRANCE BV
- Officer resignation: role: membre du Comité Directeur, end_date: 2015-05-21 · Vinriolit GmbH & Co KG
- Officer resignation: role: membre du Comité Directeur, end_date: 2017-06-01 · BAYER BIOSCIENCE NV
- Officer resignation: role: représentant permanent, end_date: 2021-09-29 · Tilo VAAHS
- Officer appointment: role: représentant permanent, start_date: 2021-09-29 · Stefan KUTTA
- Officer resignation: role: représentant permanent, end_date: 2021-09-29 · Reinhart PAPEN
- Officer appointment: role: représentant permanent, start_date: 2021-09-29 · Adrian DA COSTA
- Officer resignation: role: représentant permanent, end_date: 2021-09-29 · Andreas LANNING
- Officer appointment: role: représentante permanente, start_date: 2021-09-29 · Francesca REVERBERI
- Power of attorney: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO · EY Law
- Power of attorney: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO · AD-Ministerie SRL
- Filing representative: Mandataire spécial · AD-Ministerie SRL
- Power of attorney: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO · EY Law
- Power of attorney: dépôt auprès du greffe, publications aux Annexes du Moniteur belge, modifications KBO · AD-Ministerie SRL
Samenvatting:
Act object · Document date · General meeting · Officer reappointment
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: R\u00E9\u00E9lection et fin du mandat des membres du Comit\u00E9 Directeur - d\u00E9mission et nomination de repr\u00E9sentants permanents - procuration",
"value": "R\u00E9\u00E9lection et fin du mandat des membres du Comit\u00E9 Directeur - d\u00E9mission et nomination de repr\u00E9sentants permanents - procuration",
"object": null,
"subject": "e1"
},
{
"date": "2022-01-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/01/2022 - Annexes du Moniteur belge",
"value": "2022-01-06",
"object": null,
"subject": "e1"
},
{
"date": "2021-12-28",
"type": "filing",
"quote": "28 DEC. 2021 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
"value": "2021-12-28",
"object": null,
"subject": "e1"
},
{
"date": "2021-12-17",
"type": "document_date",
"quote": "Fait \u00E0 Bruxelles le 17 d\u00E9cembre 2021. Ad-Ministerie BV, Repr\u00E9sent\u00E9e par M. Adriaan de Leeuw",
"value": "2021-12-17",
"object": "e62",
"subject": "e1"
},
{
"date": "2021-06-10",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 10 juin 2021",
"value": "2021-06-10",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-10",
"type": "officer_reappointment",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 Directeur, avec effet imm\u00E9diat: - Borealis...",
"value": {
"role": "membre du Comit\u00E9 Directeur",
"term": "3 ans",
"start_date": "2021-06-10"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Lucr\u00E8ce DE RIDDER, repr\u00E9sentant permanent",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2021-06-10",
"type": "officer_reappointment",
"quote": "- BRASKEM NETHERLANDS BV... r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 Directeur",
"value": {
"role": "membre du Comit\u00E9 Directeur",
"term": "3 ans",
"start_date": "2021-06-10"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Walmir SOLLER FERREIRA, repr\u00E9sentant permanent",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2021-06-10",
"type": "officer_reappointment",
"quote": "- CHEVRON PHILLIPS CHEMICALS INTERNATIONAL... r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 Directeur",
"value": {
"role": "membre du Comit\u00E9 Directeur",
"term": "3 ans",
"start_date": "2021-06-10"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Benjamin ERMANS, repr\u00E9sentant permanent",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2021-06-10",
"type": "officer_reappointment",
"quote": "- LyondellBasell Industries NV... r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 Directeur",
"value": {
"role": "membre du Comit\u00E9 Directeur",
"term": "3 ans",
"start_date": "2021-06-10"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Richard ROUDEIX, repr\u00E9sentant permanent",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2021-06-10",
"type": "officer_reappointment",
"quote": "- REPSOL YPF TRADING Y TRANSPORTE S.A.... r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 Directeur",
"value": {
"role": "membre du Comit\u00E9 Directeur",
"term": "3 ans",
"start_date": "2021-06-10"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Rafael JIMENEZ PASCUAL repr\u00E9sentant permanent",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2021-06-10",
"type": "officer_reappointment",
"quote": "- SOLVAY SPECIALTY POLYMER ITALY SpA... r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 Directeur",
"value": {
"role": "membre du Comit\u00E9 Directeur",
"term": "3 ans",
"start_date": "2021-06-10"
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par M. Augusto DI DONFRANCESCO repr\u00E9sentant permanent",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte (i) de la d\u00E9mission de M. Robbie (Rob) BUNTINX en tant que repr\u00E9sentant permanent d\u0027INEOS Styrolution Ludwigshafen GmbH... avec effet imm\u00E9diat",
"value": {
"role": "repr\u00E9sentant permanent",
"end_date": "2021-06-10"
},
"object": "e14",
"subject": "e15"
},
{
"date": "2021-06-10",
"type": "officer_appointment",
"quote": "(ii) de la nomination de M. Alexander GL\u00DCCK en tant que son nouveau repr\u00E9sentant permanent, aussi avec effet imm\u00E9diat.",
"value": {
"role": "repr\u00E9sentant permanent",
"start_date": "2021-06-10"
},
"object": "e14",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "1. COVESTRO DEUTSCHLAND AG, repr\u00E9sent\u00E9e par M. Markus STEILEMANN, repr\u00E9sentant permanent (Pr\u00E9sident);",
"value": {
"role": "repr\u00E9sentant permanent (Pr\u00E9sident)"
},
"object": "e17",
"subject": "e18"
},
{
"type": "officer_appointment",
"quote": "2. INEOS, repr\u00E9sent\u00E9e par M. Rob INGRAM, repr\u00E9sentant permanent (Vice-Pr\u00E9sident);",
"value": {
"role": "repr\u00E9sentant permanent (Vice-Pr\u00E9sident)"
},
"object": "e19",
"subject": "e20"
},
{
"type": "officer_appointment",
"quote": "5. DuPont Specialty Products Operations S\u00E0rl, repr\u00E9sent\u00E9e par M. Richard MAYO, repr\u00E9sentant permanent (Tr\u00E9sorier);",
"value": {
"role": "repr\u00E9sentant permanent (Tr\u00E9sorier)"
},
"object": "e21",
"subject": "e22"
},
{
"date": "2021-09-29",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du Comit\u00E9 Directeur (\u00E0 savoir le conseil d\u0027administration) du 29 septembre 2021",
"value": "2021-09-29",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le Comit\u00E9 Directeur a pris acte du fin du mandat, en tant que membre du Comit\u00E9 Directeur, de: - Artenius PET Division - La Seda de Barcelona... avec effet au 26 mai 2011;",
"value": {
"role": "membre du Comit\u00E9 Directeur",
"end_date": "2011-05-26"
},
"object": "e1",
"subject": "e49"
},
{
"type": "officer_resignation",
"quote": "- Polimeri Europa SpA... avec effet au 16 mal 2014;",
"value": {
"role": "membre du Comit\u00E9 Directeur",
"end_date": "2014-05-16"
},
"object": "e1",
"subject": "e50"
},
{
"type": "officer_resignation",
"quote": "- VINNOLIT BENELUX-FRANCE BV... avec effet au 21 mai 2015;",
"value": {
"role": "membre du Comit\u00E9 Directeur",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e51"
},
{
"type": "officer_resignation",
"quote": "-Vinriolit GmbH \u0026 Co KG... avec effet au 21 mai 2015;",
"value": {
"role": "membre du Comit\u00E9 Directeur",
"end_date": "2015-05-21"
},
"object": "e1",
"subject": "e52"
},
{
"type": "officer_resignation",
"quote": "- BAYER BIOSCIENCE NV... avec effet au 1 juin 2017.",
"value": {
"role": "membre du Comit\u00E9 Directeur",
"end_date": "2017-06-01"
},
"object": "e1",
"subject": "e53"
},
{
"type": "officer_resignation",
"quote": "(i) la d\u00E9mission de Dr. Tilo VAAHS eri tant que repr\u00E9sertant permanent de Celanese Services Germany GmbH... avec effet au 29 septembre 2021",
"value": {
"role": "repr\u00E9sentant permanent",
"end_date": "2021-09-29"
},
"object": "e25",
"subject": "e26"
},
{
"date": "2021-09-29",
"type": "officer_appointment",
"quote": "(ii) la nomination de M. Stefan KUTTA... en tant que son nouveau repr\u00E9sentant permanent, aussi avec effet au 29 septembre 2021",
"value": {
"role": "repr\u00E9sentant permanent",
"start_date": "2021-09-29"
},
"object": "e25",
"subject": "e54"
},
{
"type": "officer_resignation",
"quote": "(i) la d\u00E9mission de Dr. Reinhart PAPEN en tant que repr\u00E9sentant permanent de EXXONMOBIL PETROLEUM \u0026 CHEMICAL BV... avec effet au 29 septembre 2021",
"value": {
"role": "repr\u00E9sentant permanent",
"end_date": "2021-09-29"
},
"object": "e31",
"subject": "e32"
},
{
"date": "2021-09-29",
"type": "officer_appointment",
"quote": "(ii) la nomination de M. Adrian DA COSTA... en tant que son nouveau repr\u00E9sentant permanent, aussi avec effet au 29 septembre 2021",
"value": {
"role": "repr\u00E9sentant permanent",
"start_date": "2021-09-29"
},
"object": "e31",
"subject": "e55"
},
{
"type": "officer_resignation",
"quote": "(i) la d\u00E9mission de Dr. Andreas LANNING en tant que repr\u00E9sentart permanent de TRINSEO EUROPE GmbH... avec effet au 29 septembre 2021",
"value": {
"role": "repr\u00E9sentant permanent",
"end_date": "2021-09-29"
},
"object": "e35",
"subject": "e36"
},
{
"date": "2021-09-29",
"type": "officer_appointment",
"quote": "(il) la nomination de Mme Francesca REVERBERI... en tant que sa nouvelle repr\u00E9sentante permanente, aussi avec effet au 29 septembre 2021",
"value": {
"role": "repr\u00E9sentante permanente",
"start_date": "2021-09-29"
},
"object": "e35",
"subject": "e56"
},
{
"type": "power_of_attorney",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 M. Antoine Druetz, M. Richard Liu. Mme H\u00E9line Merten, et Mme Fantine Miroir... des bureaux belges de EY Law... en vue de d\u00E9poser aupr\u00E8s du greffe...",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO",
"object": "e1",
"subject": "e57"
},
{
"type": "power_of_attorney",
"quote": "et \u00E0 AD-Ministerie SRL... repr\u00E9sent\u00E9e par M. Adriaan de Leeuw... en vue de d\u00E9poser aupr\u00E8s du greffe...",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO",
"object": "e1",
"subject": "e62"
},
{
"type": "filing_representative",
"quote": "Pour extrait conforme, Fait \u00E0 Bruxelles le 17 d\u00E9cembre 2021. Ad-Ministerie BV, Repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, Repr\u00E9sentant permanent Mandataire sp\u00E9cial",
"value": "Mandataire sp\u00E9cial",
"object": "e1",
"subject": "e62"
},
{
"type": "power_of_attorney",
"quote": "Le Comit\u00E9 Directeur a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 M. Antoine Druetz, M. Richard Liu, Mme H\u00E9line Merten, et Mme Fantine Miroir... des bureaux belges de EY Law... en vue de d\u00E9poser aupr\u00E8s du greffe... aff\u00E9rents \u00E0 toutes r\u00E9solutions prises par le Comit\u00E9 Directeur de l\u0027Association.",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO",
"object": "e1",
"subject": "e57"
},
{
"type": "power_of_attorney",
"quote": "et \u00E0 AD-Ministerie SRL, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, r\u00E9sidant \u00E0 Brusselsesteenweg 66, 1860 Meise, agissant seul avec pouvoir de substitution, en vue de d\u00E9poser aupr\u00E8s du greffe... aff\u00E9rents \u00E0 toutes r\u00E9solutions prises par le Comit\u00E9 Directeur de l\u0027Association.",
"value": "d\u00E9p\u00F4t aupr\u00E8s du greffe, publications aux Annexes du Moniteur belge, modifications KBO",
"object": "e1",
"subject": "e62"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 14616,
"truncated": false,
"completeness_doubt": [
"Benjamin MERMANS, repr\u00E9sentant permanent (Vice-Pr\u00E9sident) de CHEVRON PHILLIPS CHEMICALS INTERNATIONAL \u2014 explicitly stated in both composition lists (AG \u00A73 item 3 and Board \u00A73 item 3)",
"Richard ROUDEIX, repr\u00E9sentant permanent (Vice-Pr\u00E9sident) de LyondellBasell Industries NV \u2014 explicitly stated in both composition lists (AG \u00A73 item 4 and Board \u00A73 item 4)"
],
"lengthcap_fallback": [
"extract:mt24000",
"verify:budget2000"
]
},
"entities": [
{
"id": "e1",
"kbo": "0416.155.338",
"kind": "org",
"name": "PlasticsEurope",
"attrs": {
"seat": "Rue Belliard 40, bo\u00EEte 16, 1040 Bruxelles",
"legal_form": "Association internationale sans but lucratif"
}
},
{
"id": "e2",
"kbo": "0816.605.089",
"kind": "company",
"name": "Borealis",
"attrs": {
"seat": "Wagramer Strasse 17-19, 1220 Vienne, Autriche",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit autrichien"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Lucr\u00E8ce DE RIDDER",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e4",
"kbo": "0887.974.127",
"kind": "company",
"name": "BRASKEM NETHERLANDS BV",
"attrs": {
"seat": "Weena 9i\u00E8me \u00E9tage 0240 Tour C, 00000 3012 NJ Rotterdam, les Pays-Bas",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Walmir SOLLER FERREIRA",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e6",
"kbo": "0418.159.080",
"kind": "company",
"name": "CHEVRON PHILLIPS CHEMICALS INTERNATIONAL",
"attrs": {
"seat": "Leonardo Da Vincilaan 19, Airport Plaza (Stockholm Building), 1831 Machelen, Belgique",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Benjamin ERMANS",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e8",
"kbo": "0837.818.395",
"kind": "company",
"name": "LyondellBasell Industries NV",
"attrs": {
"seat": "Weena 737, NL 3013 Rotterdam, les Pays-Bas",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit n\u00E9erlandais"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Richard ROUDEIX",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e10",
"kbo": "0471.812.750",
"kind": "company",
"name": "REPSOL YPF TRADING Y TRANSPORTE S.A.",
"attrs": {
"seat": "P\u00BA Castellana 278, Madrid, Espagne",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit espagnol"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Rafael JIMENEZ PASCUAL",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e12",
"kbo": "0817.249.249",
"kind": "company",
"name": "SOLVAY SPECIALTY POLYMER ITALY SpA",
"attrs": {
"seat": "Viale Lombardia 20, 20021 Bollate, Italie",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit italien"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Augusto DI DONFRANCESCO",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e14",
"kbo": "0849.377.530",
"kind": "company",
"name": "INEOS Styrolution Ludwigshafen GmbH",
"attrs": {
"seat": "Carl-Bosch-Strasse 38, 67056 Ludwigshafen, Allemagne",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Robbie (Rob) BUNTINX",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Alexander GL\u00DCCK",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "COVESTRO DEUTSCHLAND AG",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Markus STEILEMANN",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "company",
"name": "INEOS",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Rob INGRAM",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "DuPont Specialty Products Operations S\u00E0rl",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Richard MAYO",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "company",
"name": "BASF",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Martin JUNG",
"attrs": {}
},
{
"id": "e25",
"kbo": "0684.614.518",
"kind": "company",
"name": "Celanese Services Germany GmbH",
"attrs": {
"seat": "Am Unisys Park 1, 65843 Sulzbach, Allemagne",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Tilo VAAHS",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "company",
"name": "Dow Europe",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Marco TEN BRUGGENCATE",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "company",
"name": "EVONIK OPERATIONS GmbH",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Ralf D\u00DCSSEL",
"attrs": {}
},
{
"id": "e31",
"kbo": "0416.375.270",
"kind": "company",
"name": "EXXONMOBIL PETROLEUM \u0026 CHEMICAL",
"attrs": {
"seat": "Polderdijkweg 3, 2030 Anvers, Belgique",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Reinhart PAPEN",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "company",
"name": "INOVYN CHLORVINYLS LTD",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Filipe FERREIRA CONSTANT",
"attrs": {}
},
{
"id": "e35",
"kbo": "0806.160.466",
"kind": "company",
"name": "TRINSEO EUROPE GmbH",
"attrs": {
"seat": "Zugerstrasse 231, 8810 Horgen, Suisse",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit suisse"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Andreas LANNING",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "company",
"name": "SABIC EUROPE",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Mark WILLIAMS",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "company",
"name": "LANXESS DEUTSCHLAND GmbH",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Ernst-Michael ZOBEL",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "company",
"name": "SYNTHOS STYRENICS SYNTHOS DWORY 2 Sp. Z.o.o. SK",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Zbigniew WARMUZ",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "company",
"name": "Total Petrochemicals \u0026 Refining (TPR) SA/NV",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Val\u00E9rie RIPOLL (\u00E9p. GOFF)",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "company",
"name": "Versalis SpA",
"attrs": {}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Stefano SOCCOL",
"attrs": {}
},
{
"id": "e47",
"kbo": null,
"kind": "company",
"name": "VYNOVA International",
"attrs": {}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Stefan SOMMER",
"attrs": {}
},
{
"id": "e49",
"kbo": "0899.469.122",
"kind": "company",
"name": "Artenius PET Division - La Seda de Barcelona",
"attrs": {
"seat": "Avenida Remolar 2, 8820 El Prat de Llobregat, Barcelona, Espagne",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit espagnol"
}
},
{
"id": "e50",
"kbo": "0837.818.791",
"kind": "company",
"name": "Polimeri Europa SpA",
"attrs": {
"seat": "Piazza Boldrini 1, 20097 San Donato Milanese, Milan, Italie",
"legal_form": "soci\u00E9t\u00E9 anonyme de droit italien"
}
},
{
"id": "e51",
"kbo": "0461.657.741",
"kind": "company",
"name": "VINNOLIT BENELUX-FRANCE BV",
"attrs": {
"seat": "Cogels-Osylei 17 (2nd floor), 2600 Anvers (Berchem), Belgique",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e52",
"kbo": "0849.381.191",
"kind": "company",
"name": "Vinriolit GmbH \u0026 Co KG",
"attrs": {
"seat": "Carl-Zeiss-Ring 25, 85737 Ismaning, Allemagne",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit allemand"
}
},
{
"id": "e53",
"kbo": "0422.529.921",
"kind": "company",
"name": "BAYER BIOSCIENCE NV",
"attrs": {
"seat": "Technologiepark 38, 9052 Zwijnaarde, Belgique",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "Stefan KUTTA",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "Adrian DA COSTA",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "Francesca REVERBERI",
"attrs": {
"address": "si\u00E8ge de l\u0027Association"
}
},
{
"id": "e57",
"kbo": null,
"kind": "org",
"name": "EY Law",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Antoine Druetz",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "Richard Liu",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "H\u00E9line Merten",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "Fantine Miroir",
"attrs": {
"address": "rue Belliard 40, 1040 Bruxelles"
}
},
{
"id": "e62",
"kbo": null,
"kind": "company",
"name": "AD-Ministerie SRL",
"attrs": {
"address": "Brusselsesteenweg 66, 1860 Meise"
}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "Adriaan de Leeuw",
"attrs": {
"address": "Brusselsesteenweg 66, 1860 Meise"
}
}
]
}Krediet-advies
Ondernemingsgegevens (KBO)
Namen & handelsnamen
| Officiële naamDE | Celanese Services Germany GmbH |
Maatschappelijke zetel
Am Unisys Park 1
65843 Sulzbach, Duitsland
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.