Chemitex
De berekende faillissementskans van Chemitex over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1970 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 55 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 81 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-10-2025 | 2025-00529320 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00139447 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00191107 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20231200 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-47200513 |
| 31-12-2019 | volledig | 13-10-2020 | 2020-61400460 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18700436 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31800233 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20900116 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18900331 |
-
Actief01-10-2017 → heden
2 gebeurtenissen
- 25-05-2023 Mandaat verlengd· Bestuurder
- 01-10-2017 Benoemd· Bestuurder
-
Actief22-05-2014 → heden
4 gebeurtenissen
- 25-05-2023 Mandaat verlengd· Bestuurder
- 25-05-2023 Benoemd· Gedelegeerd bestuurder
- 22-05-2014 Mandaat verlengd· Gedelegeerd bestuurder
- 22-05-2014 Mandaat verlengd· Bestuurder
-
Actief22-05-2014 → heden
4 gebeurtenissen
- 25-05-2023 Benoemd· Gedelegeerd bestuurder
- 25-05-2023 Mandaat verlengd· Bestuurder
- 22-05-2014 Mandaat verlengd· Gedelegeerd bestuurder
- 22-05-2014 Mandaat verlengd· Bestuurder
-
Actief22-05-2014 → heden
3 gebeurtenissen
- 25-05-2023 Mandaat verlengd· Bestuurder
- 22-05-2014 Mandaat verlengd· Bestuurder
- 22-05-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
K FINANCE COORDINATION & SERVICESRechtspersoonBestuurder· vast vert.: Adnan KandiyotiStaatsblad-akte 14098741 (14-05-2014)Actief14-05-2014 → heden
-
Actief14-05-2014 → heden
2 gebeurtenissen
- 25-05-2023 Mandaat verlengd· Bestuurder
- 14-05-2014 Mandaat verlengd· Bestuurder
-
Actief14-05-2014 → heden
3 gebeurtenissen
- 25-05-2023 Mandaat verlengd· Bestuurder
- 25-05-2023 Benoemd· Gedelegeerd bestuurder
- 14-05-2014 Mandaat verlengd· Bestuurder
-
Actief14-05-2014 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Adnan KANDIYOTIActief Commissaris |
— | 18-02-2026 → heden |
| I. KandiyotiActief Commissaris |
— | 14-07-2020 → heden |
| Michel WeberActief Commissaris |
— | 18-06-2010 → heden |
| SPRL Michel WEBERActief Commissaris · vertegenwoordigd door Michel Weber |
— | 12-07-2016 → heden |
| NACE primair | Groothandel(46412) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-12-1970 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0129/00W003 | Brussel | 1.410 m² | 1 · 1.363 m² | 32,1 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-04-2026 Michel Weber benoemd tot commissaire
- Michel Weber — Commissaire
Technische details
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"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX"
}
}08-04-2026 Michel Weber herbenoemd als commissaris
- Michel Weber — Commissaris
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, Michel Weber jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028, son mandat est r\u00E9mun\u00E9r\u00E9.",
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"pub_date": "2026-04-08",
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},
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"corrected_publication_numac": null
}18-02-2026 Adnan KANDIYOTI herbenoemd als commissaris
- Adnan KANDIYOTI — Commissaris
Technische details
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}18-02-2026 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMIT\u0415\u0425"
}
}18-02-2026 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
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}07-07-2025 Kapitaalverhoging van €746.880,50 tot €5.545.306,70
- €4.798.426,20 → €5.545.306,70
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5545306.7,
"delta_eur": 746880.5,
"before_eur": 4798426.2,
"contribution_type": "geld"
}
],
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},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "Chemitex"
}
}07-07-2025 Kapitaalverhoging van €746.880,50 tot €5.545.306,70
- €4.798.426,20 → €5.545.306,70
Technische details
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{
"kind": "capital_increase",
"after_eur": 5545306.7,
"delta_eur": 746880.5,
"before_eur": 4798426.2,
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{
"kbo": null,
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"kind": "person",
"name": "VAN DER CRUYSSEN Rony",
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"liberation_pct": 100.0,
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"n_shares_subscribed": null,
"contribution_amount_eur": 196547.5
},
{
"kbo": null,
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"kind": "person",
"name": "MOMMAERTS Anne",
"share_class": null,
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"contribution_amount_eur": 142327.5
},
{
"kbo": null,
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"kind": "person",
"name": "ZATALOVSKI Ilan",
"share_class": null,
"liberation_pct": 100.0,
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"n_shares_subscribed": null,
"contribution_amount_eur": 103018.0
},
{
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"kind": "person",
"name": "DEDECKER Henk",
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}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2755,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 271.08
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 746880.5,
"n_shares_destroyed": null,
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-07-07",
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"decision": {
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"act_date": "2025-06-19",
"unanimous": null,
"under_authorized_capital": false,
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "CHEMITEX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
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"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
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"shareholders_after": [],
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}07-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"firm_city": null,
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"office_city": "Bruxelles",
"is_associated": false
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"act_meta": {
"language": "mixed",
"pub_date": "2025-07-07",
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},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-19",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
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],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.685.456",
"name_full_after": "CHEMITEX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CHEMITEX",
"current_zetel_raw": "Avenue Louise 221 bte 4 : 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 5.545.306,70 \u20AC, repr\u00E9sent\u00E9 par 464.045 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 cinq millions cinq cent quarante-cinq mille trois cent six euros septante cent (5.545.306,70 \u20AC), repr\u00E9sent\u00E9 par quatre cent soixante-quatre mille quarante-cinq (464.045) actions, sans d\u00E9signation de valeur nominale.",
"change_kind": "amended",
"article_title": "Capital",
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],
"governance_change": {
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},
{
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},
"coordinated_text_lineage": null
}07-07-2025 Kapitaalverhoging van €746.880,50 tot €5.545.306,70
- €4.798.426,20 → €5.545.306,70
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 746880.5,
"currency": "EUR",
"after_eur": 5545306.7,
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"before_eur": 4798426.2,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-19",
"evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de 4.798.426,20 \u20AC \u00E0 5.545.306,70 \u20AC",
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}
],
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"subject_company": {
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}
}07-07-2025 Statutenwijziging
Technische details
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},
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}07-07-2025 Statutenwijziging
Technische details
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"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2025-01-09",
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"act_kind_objet": "DIVERS"
},
"decision": {
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"act_date": "2024-12-19",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
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{
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"name": "Chemitex",
"role": "contributor",
"address": "Avenue Louise 221 bte 4, 1050 Ixelles",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"is_silent_merger": false,
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"real_estate_included": false,
"patrimony_description": null,
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},
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},
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Chemitex a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions concernant l\u0027\u00E9mission de warrants de souscription, leur attribution gratuite \u00E0 des membres du personnel et des dirigeants, la cr\u00E9ation d\u0027un mandat \u00E0 l\u0027organe d\u0027administration, la renonciation des actionnaires existants \u00E0 leur droit de pr\u00E9f\u00E9rence, et l\u0027augmentation du capital social sous condition suspensive.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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"act_meta": {
"language": "fr",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.685.456",
"name": "CHEMITEX",
"role": "other",
"address": "Avenue Louise 221 bte 4, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:180"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 3255,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 3.255 droits de souscription (Warrants 2024) permettant l\u0027acquisition d\u0027actions nouvelles ordinaires de la soci\u00E9t\u00E9. L\u0027augmentation de capital est conditionnelle \u00E0 l\u0027exercice de ces droits.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Chemitex, soci\u00E9t\u00E9 anonyme inscrite au Registre des Personnes Morales sous le num\u00E9ro 0407.685.456, s\u0027est tenue le 19 d\u00E9cembre 2024. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 l\u0027\u00E9mission de 3.255 Warrants 2024, attribu\u00E9s gratuitement \u00E0 des membres du personnel, prestataires et dirigeants du groupe. Ces droits donnent droit \u00E0 l\u0027achat d\u0027actions nouvelles au prix de 196,33 \u20AC chacune. L\u0027augmentation de capital, pouvant atteindre 639.054,15 \u20AC, est conditionnelle \u00E0 l\u0027exercice des Warrants. L\u0027organe d\u0027administration a \u00E9t\u00E9 mandat\u00E9 pour mettre en \u0153uvre ces d\u00E9cisi",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}12-08-2024 Kapitaalverhoging van €729.937,25 tot €4.798.156,20
- €4.068.218,95 → €4.798.156,20
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4798156.2,
"delta_eur": 729937.25,
"before_eur": 4068218.95,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "Chemitex"
}
}12-08-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "Chemitex"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-08-2024 Kapitaalverhoging van €729.937,25 tot €4.798.156,20
- €4.068.218,95 → €4.798.156,20
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 729937.25,
"currency": "EUR",
"after_eur": 4798156.2,
"delta_eur": 729937.25,
"before_eur": 4068218.95,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-14",
"evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 \u00E0 4.798.156,20 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}12-08-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-08-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-12",
"filing_date": "2024-08-08",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-06-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.685.456",
"name_full_after": "CHEMITEX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CHEMITEX",
"current_zetel_raw": "Avenue Louise 221 bte 4 : 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 4.798.156,20 \u20AC, repr\u00E9sent\u00E9 par 461.290 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 quatre millions sept cent nonante-huit mille cent cinquante-six euros vingt cent (4.798.156,20 \u20AC), repr\u00E9sent\u00E9 par quatre cent soixante et un mille deux cent nonante (461.290) actions, sans d\u00E9signation de valeur nominale.",
"change_kind": "amended",
"article_title": "Capital",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "KANDIYOTI Adnan",
"excluded_powers": []
},
{
"name": "MOMMAERTS Anne",
"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": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 461290,
"shares_before": 461290,
"capital_after_eur": 4798156.2,
"capital_before_eur": 4798156.2,
"share_classes_after": [
{
"count": 461290,
"label": "actions",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}12-08-2024 Kapitaalverhoging
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4798156.2,
"delta_eur": 729937.25,
"before_eur": 4068618.95,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VAN DER CRUYSSEN Rony",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 725,
"contribution_amount_eur": 192088.75
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MOMMAERTS Anne",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 525,
"contribution_amount_eur": 139098.75
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ilan ZATALOVSKI",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 380,
"contribution_amount_eur": 100681.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Henk DEDECKER",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1125,
"contribution_amount_eur": 298068.75
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2755,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 265.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 729937.25,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-12",
"filing_date": "2024-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN DER CRUYSSEN Rony",
"role": null,
"n_shares": 725,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MOMMAERTS Anne",
"role": null,
"n_shares": 525,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ilan ZATALOVSKI",
"role": null,
"n_shares": 380,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Henk DEDECKER",
"role": null,
"n_shares": 1125,
"share_class": null
}
],
"share_classes_after": []
}18-06-2024 Kapitaalverhoging van €810.462,45
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"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": "capital_increase",
"after_eur": null,
"delta_eur": 810462.45,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 3255,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 248.99
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 3255,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-18",
"filing_date": "2024-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": []
}18-06-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-06-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}18-06-2024 Kapitaalverhoging
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 810462.45,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2023-12-15",
"evidence_quote": "Cette augmentation de capital sera de maximum huit cent dix mille quatre cent soixante-deux euros quarante-cinq cent (810.462,45,00 \u20AC) avec cr\u00E9ation de maximum trois mille deux cent cinquante-cing (3.255) actions nouvelles \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces lors de la souscription \u00E0 l\u0027augmentation de capital au prix de deux cent quatre-huit euros nonante-neuf cent (248,99 \u20AC) par action.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}18-06-2024 Kapitaalverhoging tot €810.462,45
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 810462.45,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX"
}
}18-06-2024 Statutenwijziging — aanpassing aan het WVV
Technische details
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-18",
"filing_date": "2024-06-10",
"act_kind_objet": "Emission de droits de souscription - Augmentation de capital sous condition suspensive"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation"
],
"scope": null,
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.685.456",
"name_full_after": "CHEMITEX",
"legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
"name_full_before": "CHEMITEX",
"current_zetel_raw": "Avenue Louise 221 bo\u00EEte 4 \u00E0 Bruxelles (1050 Bruxelles)",
"legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "organe d\u0027administration",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"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": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 810462.45,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 3255,
"label": "actions nouvelles",
"rights_summary": "Droits identiques aux actions existantes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}02-10-2023 3 bestuurders benoemd, 7 herbenoemd
- Kandiyoti Adnan — Gedelegeerd bestuurder
- Kandiyoti Erol — Gedelegeerd bestuurder
- Kandiyoti Igal — Gedelegeerd bestuurder
- Kandiyoti Igal — Bestuurder
- Kandiyoti Claude — Bestuurder
- Kandiyoti Erol — Bestuurder
- Kandiyoti Metin — Bestuurder
- Kandiyoti Adnan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kandiyoti Igal",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Igal, domicill\u00E9 \u00E0 1180 Uccle, avenue de la Petite Espinette,"
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Adnan, domicill\u00E9 \u00E0 1180 Uccle, avenue du Gui 30,"
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Ilan ZATALOVSKI, domicili\u00E9 \u00E0 1180 Uccle, avenue Dolez 548/C -"
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},
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}02-10-2023 3 bestuurders benoemd
- Adnan KANDIYOTI — Administrateur délégué
- Erol KANDIYOTI — Administrateur délégué
- Igal KANDIYOTI — Administrateur délégué
Technische details
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}01-09-2023 Kapitaalverhoging van €920.528,15 tot €4.068.218,95
- €3.147.690,80 → €4.068.218,95
Technische details
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}01-09-2023 Kapitaalverhoging van €920.528,15 tot €4.068.218,95
- €3.147.690,80 → €4.068.218,95
Technische details
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}01-09-2023 Kapitaalverhoging van €920.528,15 tot €4.068.218,95
- €3.147.690,80 → €4.068.218,95
- Inbreng in geld · Apport en numéraire
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Chemitex |