Euroalliages
De berekende faillissementskans van Euroalliages over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Bestuur | 25 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | volledig | 30-08-2024 | 2024-00451126 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00220132 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20313178 |
| 31-12-2020 | volledig | 05-08-2021 | 2021-46500134 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21200383 |
| 31-12-2018 | volledig | 04-09-2019 | 2019-63100245 |
| 31-12-2017 | volledig | 10-08-2018 | 2018-45400071 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19300385 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-40400565 |
| 31-12-2014 | volledig | 30-08-2015 | 2015-57200021 |
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Actief10-06-2025 → heden
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Actief04-11-2022 → heden
2 gebeurtenissen
- 10-06-2025 Mandaat verlengd· Bestuurder
- 04-11-2022 Benoemd· Bestuurder
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Actief04-11-2022 → heden
2 gebeurtenissen
- 10-06-2025 Mandaat verlengd· Bestuurder
- 04-11-2022 Benoemd· Bestuurder
-
Actief01-11-2022 → heden
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XALLAS ELECTRICIDAD Y ALEACIONES S.A.U.RechtspersoonBestuurder· vast vert.: Maria Couto AlonsoStaatsblad-akte 22144324 (07-12-2022)Actief28-06-2022 → heden
-
Actief22-06-2021 → heden
-
Actief22-06-2021 → heden
-
Actief22-06-2021 → heden
-
Actief22-06-2021 → heden
2 gebeurtenissen
- 10-06-2025 Mandaat verlengd· Bestuurder
- 22-06-2021 Mandaat verlengd· Bestuurder
-
Actief11-06-2020 → heden
2 gebeurtenissen
- 11-06-2020 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Vaste vertegenwoordiger
-
Actief11-06-2020 → heden
-
Actief11-06-2020 → heden
-
Actief11-03-2020 → heden
2 gebeurtenissen
- 22-06-2021 Benoemd· Bestuurder
- 11-03-2020 Benoemd· Bestuurder
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ElkemRechtspersoonBestuurder· vast vert.: Bjornar OvesenStaatsblad-akte 18168027 (26-11-2018)Actief26-11-2018 → heden
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FERROATLANTICA - FERROGLOBERechtspersoonBestuurder· vast vert.: Pedro LarreaStaatsblad-akte 22144324 (07-12-2022)Actief20-09-2016 → heden
4 gebeurtenissen
- 28-06-2022 Benoemd· Bestuurder
- 26-11-2018 Mandaat verlengd· Bestuurder
- 20-09-2016 Mandaat verlengd· Bestuurder
- 20-09-2016 Ontslagen· Bestuurder
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GLENCORE plcRechtspersoonBestuurder· vast vert.: Ruan Van SchalkwykStaatsblad-akte 15149561 (22-10-2015)Actief22-10-2015 → heden
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OFZ, a.s.RechtspersoonBestuurder· vast vert.: Martin LevcikStaatsblad-akte 15149561 (22-10-2015)Actief22-10-2015 → heden
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SADACIRechtspersoonBestuurder· vast vert.: Guido ProvoostStaatsblad-akte 15149561 (22-10-2015)Actief22-10-2015 → heden
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Actief18-06-2012 → heden
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BEFESA ABENGOA - SARechtspersoonBestuurder· vast vert.: Michel ETIENNEStaatsblad-akte 12107700 (18-06-2012)Actief18-06-2012 → heden
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Actief18-06-2012 → heden
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VALE EUROPERechtspersoonBestuurder· vast vert.: Branislav KlocokStaatsblad-akte 12107700 (18-06-2012)Actief18-06-2012 → heden
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FERROATLANTICA SLRechtspersoonBestuurder· vast vert.: Santiago OllerStaatsblad-akte 12107700 (18-06-2012)Actief26-02-2010 → heden
4 gebeurtenissen
- 18-06-2012 Benoemd· Bestuurder
- 26-02-2010 Mandaat verlengd· Bestuurder
- 26-02-2010 Ontslagen· Bestuurder
- 26-02-2010 Benoemd· Bestuurder
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VALE FRANCERechtspersoonBestuurder· vast vert.: Branislav KlocokStaatsblad-akte 10030812 (26-02-2010)Actief26-02-2010 → heden
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VARGÖN ALLOYS ABRechtspersoonBestuurder· vast vert.: Johan SvenssonStaatsblad-akte 24175848 (13-12-2024)Actief26-02-2010 → heden
12 gebeurtenissen
- 26-06-2024 Benoemd· Bestuurder
- 21-06-2023 Benoemd· Bestuurder
- 03-01-2023 Ontslagen· Bestuurder
- 28-06-2022 Ontslagen· Bestuurder
- 28-06-2022 Mandaat verlengd· Bestuurder
- 26-11-2018 Mandaat verlengd· Bestuurder
- 20-09-2016 Ontslagen· Bestuurder
- 20-09-2016 Mandaat verlengd· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
- 18-06-2012 Mandaat verlengd· Bestuurder
- 26-02-2010 Ontslagen· Bestuurder
- 26-02-2010 Mandaat verlengd· Bestuurder
Voormalige bestuurders (18)
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Voormalig— → 22-10-2025
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BEFESA CIRCULAR ALLOYS FRANCERechtspersoonBestuurder· vast vert.: Denis ChevéStaatsblad-akte 24175848 (13-12-2024)Voormalig26-06-2024 → 26-06-2024
2 gebeurtenissen
- 26-06-2024 Ontslagen· Bestuurder
- 26-06-2024 Mandaat verlengd· Bestuurder
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FERROGLOBERechtspersoonBestuurder· vast vert.: Marco LeviStaatsblad-akte 24175848 (13-12-2024)Voormalig26-06-2024 → 26-06-2024
2 gebeurtenissen
- 26-06-2024 Mandaat verlengd· Bestuurder
- 26-06-2024 Ontslagen· Bestuurder
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OUTOKUMPURechtspersoonBestuurder· vast vert.: Martti SassiStaatsblad-akte 24175848 (13-12-2024)Voormalig26-06-2024 → 26-06-2024
2 gebeurtenissen
- 26-06-2024 Mandaat verlengd· Bestuurder
- 26-06-2024 Ontslagen· Bestuurder
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VARGÖN ALLOYSRechtspersoonBestuurder· vast vert.: Annelie PapadopoulosStaatsblad-akte 24175848 (13-12-2024)Voormalig— → 26-06-2024
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XALLAS ELECTRICIDAD Y ALEACIONESRechtspersoonBestuurder· vast vert.: Maria Couto AlonsoStaatsblad-akte 24175848 (13-12-2024)Voormalig26-06-2024 → 26-06-2024
2 gebeurtenissen
- 26-06-2024 Mandaat verlengd· Bestuurder
- 26-06-2024 Ontslagen· Bestuurder
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Elkem ASARechtspersoonBestuurder· vast vert.: Erik BergsmoStaatsblad-akte 23104574 (10-08-2023)Voormalig— → 10-08-2023
2 gebeurtenissen
- 10-08-2023 Ontslagen· Bestuurder
- 06-02-2020 Ontslagen· Bestuurder
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ERAMET COMILOG MANGANESERechtspersoonBestuurder· vast vert.: Bjorn KolbjornsenStaatsblad-akte 23104574 (10-08-2023)Voormalig21-06-2023 → 10-08-2023
3 gebeurtenissen
- 10-08-2023 Ontslagen· Bestuurder
- 21-06-2023 Mandaat verlengd· Bestuurder
- 06-02-2020 Ontslagen· Bestuurder
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MOLYMET BelgiumRechtspersoonBestuurder· vast vert.: Guido ProvoostStaatsblad-akte 23104574 (10-08-2023)Voormalig— → 10-08-2023
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OFZ ASRechtspersoonBestuurder· vast vert.: Martin LevcikStaatsblad-akte 23104574 (10-08-2023)Voormalig21-06-2023 → 10-08-2023
2 gebeurtenissen
- 10-08-2023 Ontslagen· Bestuurder
- 21-06-2023 Mandaat verlengd· Bestuurder
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BEFESA VALERA S.A.S.RechtspersoonBestuurder· vast vert.: Denis ChevéStaatsblad-akte 22144324 (07-12-2022)Voormalig26-11-2018 → 28-06-2022
3 gebeurtenissen
- 28-06-2022 Ontslagen· Bestuurder
- 28-06-2022 Mandaat verlengd· Bestuurder
- 26-11-2018 Benoemd· Bestuurder
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OUTOKUMPU CHROMERechtspersoonBestuurder· vast vert.: Martti SassiStaatsblad-akte 22144324 (07-12-2022)Voormalig26-11-2018 → 28-06-2022
3 gebeurtenissen
- 28-06-2022 Mandaat verlengd· Bestuurder
- 28-06-2022 Ontslagen· Bestuurder
- 26-11-2018 Mandaat verlengd· Bestuurder
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Voormalig— → 22-06-2021
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Voormalig— → 26-11-2018
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ERAMET COMILOG MANGANESE SARechtspersoonBestuurder· vast vert.: Arnaud TissidreStaatsblad-akte 16130067 (20-09-2016)Voormalig22-10-2015 → 20-09-2016
4 gebeurtenissen
- 20-09-2016 Mandaat verlengd· Bestuurder
- 20-09-2016 Ontslagen· Bestuurder
- 22-10-2015 Benoemd· Bestuurder
- 18-06-2012 Ontslagen· Bestuurder
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FESIL ASARechtspersoonBestuurder· vast vert.: Einar-Martin SkjolbergStaatsblad-akte 16130067 (20-09-2016)Voormalig26-02-2010 → 20-09-2016
5 gebeurtenissen
- 20-09-2016 Mandaat verlengd· Bestuurder
- 20-09-2016 Ontslagen· Bestuurder
- 18-06-2012 Mandaat verlengd· Bestuurder
- 26-02-2010 Ontslagen· Bestuurder
- 26-02-2010 Benoemd· Bestuurder
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BEFESA VALERA - SARechtspersoonBestuurder· vast vert.: Denis ChevéStaatsblad-akte 15149561 (22-10-2015)Voormalig— → 22-10-2015
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ELKEM SILICON ASARechtspersoonBestuurder· vast vert.: Amfinn HolasStaatsblad-akte 10030812 (26-02-2010)Voormalig26-02-2010 → 18-06-2012
3 gebeurtenissen
- 18-06-2012 Ontslagen· Bestuurder
- 26-02-2010 Mandaat verlengd· Bestuurder
- 26-02-2010 Ontslagen· Bestuurder
| NACE primair | 80010 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 27-11-1992 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 21019A0206/00R005 | Brussel | 2.566 m² | 1 · 974 m² | 28,5 m · 9 verd. |
| 21019A0206/00H005 | Brussel | 1.291 m² | 1 · 597 m² | 29,1 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-10-2025 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Christophe Bignolas — Bestuurder
- Kolbjornsen — Bestuurder
- Christoph Kemper — Bestuurder
- Martin Levcik — Bestuurder
- Bjornar Ovesen — Bestuurder
Technische details
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"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Christoph Kemper",
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},
"effective_date": "2025-06-10",
"evidence_quote": "\u00C0 l\u0027issue du vote, MM. Christoph Kemper, Martin Levcik et Bjornar Ovesen sont (r\u00E9)\u00E9lus membres du Conseil d\u0027Administration ainsi que Christophe Bignolas par ailleurs \u00E9lu Vice-Pr\u00E9sident d\u0027Euroalliages."
},
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},
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},
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"evidence_quote": "\u00C0 l\u0027issue du vote, MM. Christoph Kemper, Martin Levcik et Bjornar Ovesen sont (r\u00E9)\u00E9lus membres du Conseil d\u0027Administration ainsi que Christophe Bignolas par ailleurs \u00E9lu Vice-Pr\u00E9sident d\u0027Euroalliages."
},
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},
"evidence_quote": "M. Bignolas, en tant que successeur de M. Kolbjornsen repr\u00E9sentant Eramet, d\u00E9missionnaire, a fait part de son int\u00E9r\u00EAt \u00E0 devenir membre du Conseil d\u0027Administration et Vice-Pr\u00E9sident d\u0027Euroalliages."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"name_full": "EUROALLIAGES",
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}
}22-10-2025 2 bestuurders benoemd, 3 ontslagnemend
- M. Bignolas — Directeur
- Christophe Bignolas — Directeur
- M. Kemper — Directeur
- M. Ovesen — Directeur
- M. Levcik — Directeur
Technische details
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],
"notary": {
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"office_city": "Bruxelles",
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"act_meta": {
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},
"decisions": [
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}13-12-2024 6 bestuurders benoemd, 1 ontslagnemend
- Bob Lambrechts — Secretaris
- Anders Lehman — Directeur
- Denis Chevé — Directeur
- Maria Couto Alonso — Directeur
- Marco Levi — Directeur
- Martti Sassi — Directeur
- Inès Van Lierde — Secretaris
Technische details
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"kind": "director_out",
"role": "secretaris",
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"name": "In\u00E8s Van Lierde",
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"reason": "end_of_term",
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"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "M. Bob Lambrechts lui a succ\u00E9d\u00E9 au poste de Secr\u00E9taire G\u00E9n\u00E9ral \u00E0 partir du 1er janvier 2023.",
"decharge_status": null,
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"rep_rotation_old_rep": "In\u00E8s Van Lierde",
"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Denis Chev\u00E9",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BEFESA CIRCULAR ALLOYS FRANCE",
"address": "Zip Des Huttes, Route Duvigneau - 59820 Gravelines - FRANCE",
"country": "FR",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Maria Couto Alonso",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "XALLAS ELECTRICIDAD Y ALEACIONES",
"address": "Calle Diego de Le\u00F3n 59, Planta 2, Puerta C, 28006 Madrid - ESPAGNE",
"country": "ES",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marco Levi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FERROGLOBE",
"address": "Cuarto Torres Business Area, Torre Espacio, Paseo de la Castellana 259-Planta 49, 28046 Madrid - ESPAGNE",
"country": "ES",
"legal_form": null
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}13-12-2024 1 bestuurder benoemd, 5 ontslagnemend, 4 herbenoemd
- Anders Lehman — Bestuurder
- Denis Chevé — Bestuurder
- Maria Couto Alonso — Bestuurder
- Marco Levi — Bestuurder
- Martti Sassi — Bestuurder
- Annelie Papadopoulos — Bestuurder
- Denis Chevé — Bestuurder
- Maria Couto Alonso — Bestuurder
Technische details
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}10-08-2023 1 bestuurder benoemd, 5 ontslagnemend, 2 herbenoemd
- Annelie Papadopoulos — Bestuurder
- Erik Bergsmo — Bestuurder
- Guido Provoost — Bestuurder
- Martin Levcik — Bestuurder
- Bjorn Kolbjornsen — Bestuurder
- Johan Svensson — Bestuurder
- Martin Levcik — Bestuurder
- Bjorn Kolbjornsen — Bestuurder
Technische details
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}10-02-2023 3 bestuurders benoemd
- OVESEN Bjornar — Commissaris
- KEMPER Christoph — Commissaris
- LAMBRECHTS Robrecht Willem — Secretaris
Technische details
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}10-02-2023 3 bestuurders benoemd
- OVESEN Bjornar — Bestuurder
- KEMPER Christoph — Bestuurder
- LAMBRECHTS Robrecht Willem — Zaakvoerder
Technische details
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}07-12-2022 6 bestuurders benoemd, 3 ontslagnemend
- Maria Couto Alonso — Directeur
- Denis Chevé — Directeur
- Johan Svensson — Directeur
- Martti Sassi — Directeur
- Marco Levi — Directeur
- Inès Van Lierde — Secretaris
- Denis Chevé — Directeur
- Johan Svensson — Directeur
Technische details
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}07-12-2022 2 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- Maria Couto Alonso — Bestuurder
- Marco Levi — Bestuurder
- Denis Chevé — Bestuurder
- Johan Svensson — Bestuurder
- Martti Sassi — Bestuurder
- Denis Chevé — Bestuurder
- Johan Svensson — Bestuurder
- Martti Sassi — Bestuurder
Technische details
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"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}24-08-2022 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": "2022-08-16",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2022 2 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- M. Bjorn Kolbjornsen — Bestuurder
- M. Marco Levi — Bestuurder
- M. Guillaume Verschaeve — Bestuurder
- M. Erik Bergsmo — Bestuurder
- M. Martin Levcik — Bestuurder
- M. Guido Provoost — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Guillaume Verschaeve",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration: M. Guillaume Verschaeve, d\u00E9missionnaire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Erik Bergsmo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus ou r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour: M. Erik Bergsmo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Martin Levcik",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus ou r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour: M. Martin Levcik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Guido Provoost",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus ou r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour: M. Guido Provoost"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Bjorn Kolbjornsen",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus ou r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour: M. Bjorn Kolbjornsen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Marco Levi",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Par ailleurs et conform\u00E9ment \u00E0 l\u0027article 7.2 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 de Vice-Pr\u00E9sident, M. Marco Levi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}29-10-2020 2 bestuurders benoemd, 3 herbenoemd
- Marco Levi — Bestuurder
- Denis Chevé — Vaste vertegenwoordiger
- Denis Chevé — Bestuurder
- Johan Svensson — Bestuurder
- Martti Sassi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Levi",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-11",
"evidence_quote": "Marco Levi a postul\u00E9 en tant que nouveau repr\u00E9sentant de FERROATLANTICA - FERROGLOBE au sein du Conseil d\u0027Administration. Il a \u00E9t\u00E9 \u00E9lu \u00E0 l\u0027unanimit\u00E9 comme membre du Conseil d\u0027Administration d\u0027EUROALLIAGES pour une p\u00E9riode de 2 ans \u00E0 compter du 11 mars 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Chev\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "M. Denis Chev\u00E9, repr\u00E9sentant BEFESA VALERA S.A.S., Route Duvigneau \u00E0 59820 Gravelines - France Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Svensson",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "M. Johan Svensson, repr\u00E9sentant VARG\u00D6N ALLOYS AB \u00E0 46880 Varg\u00F6n - Su\u00E8de Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martti Sassi",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "M. Martti Sassi, repr\u00E9sentant OUTOKUMPU CHROME, Ter\u00E4stie 1 \u00E0 95490 Tornio - Finlande Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Denis Chev\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Par ailleurs et conform\u00E9ment \u00E0 l\u0027article 7.2 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 de Pr\u00E9sident, M. Denis Chev\u00E9, repr\u00E9sentant BEFESA VALERA S.A.S., Route Duvigneau \u00E0 59820 Gravelines - France"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}06-02-2020 Zetelverplaatsing binnen Bruxelles
- Avenue de Broqueville 12, 1150 Bruxelles → Avenue de Tervuren 168, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "168"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Broqueville",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "12"
},
"effective_date": "2019-05-01",
"evidence_quote": "Le Conseil d\u0027Administration du 2 avril 2019 a approuv\u00E9 le transfert du si\u00E8ge social de l\u0027association de l\u0027Avenue de Broqueville 12, 1150 Bruxelles \u00E0 l\u0027Avenue de Tervuren 168 \u00E0 1150 Bruxelles \u00E0 effet du 1er mai 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}06-02-2020 2 ontslagnemend
- Guillaume Verschaeve — Bestuurder
- Bjomar Ovesen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Verschaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERAMET COMILOG MANGANESE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2017 a \u00E9lu M. Guillaume Verschaeve au sein du Consei! d\u0027Administration en remplacement de M. Arnaud Tissidre, d\u00E9missionnaire, et repr\u00E9sentant d\u0027ERAMET COMILOG MANGANESE ayant son si\u00E8ge social au 10, boulevard de Grenelle - 75015 Paris - France."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjomar Ovesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELKEM ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 26 juin 2019 a \u00E9lu M. Erik Bergsmo au sein du Conseil d\u0027Administration en remplacement de Bjomar Ovesen, d\u00E9missionnaire, et repr\u00E9sentant ELKEM ASA ayant son si\u00E8ge social \u00E0 Drammensveien 169-0277 Oslo - Norv\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}26-11-2018 1 bestuurder benoemd, 1 ontslagnemend, 4 herbenoemd
- Denis Chevé — Bestuurder
- Eveliina Karjalainen — Bestuurder
- Johan Svensson — Bestuurder
- Bjornar Ovesen — Bestuurder
- Pedro Larrea — Bestuurder
- Martti Sassi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Svensson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VARG\u00D6N ALLOYS AB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Johan Svensson, repr\u00E9sentant VARG\u00D6N ALLOYS AB \u00E0 46880 Varg\u00F6n - Su\u00E8de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjornar Ovesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELKEM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Bjornar Ovesen, repr\u00E9sentant ELKEM, P.O. Box 5211 Majorstuen \u00E0 0303 Oslo - Norv\u00E8ge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Larrea",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FERROATLANTICA - FERROGLOBE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Pedro Larrea, repr\u00E9sentant FERROATLANTICA - FERROGLOBE Cuatro Torres Business Area Torre Espacio, Paseo de la Castellana, 259D - \u00C9tage 45 et 49 \u00E0 28046 Madrid - Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Chev\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEFESA VALERA S.A.S.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7.2 des statuts, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 de Pr\u00E9sident, M. Denis Chev\u00E9, repr\u00E9sentant BEFESA VALERA S.A.S., Route Duvigneau \u00E0 59820 Gravelines - France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martti Sassi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OUTOKUMPU CHROME",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par ailleurs, M. Martti Sassi remplace Mme Eveliina Karjalainen d\u00E9missionnaire, comme repr\u00E9sentant d\u0027OUTOKUMPU CHROME, Ter\u00E4stie 1 \u00E0 95490 Tornio - Finlande, au sein du Conseil d\u0027Administration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eveliina Karjalainen",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, M. Martti Sassi remplace Mme Eveliina Karjalainen d\u00E9missionnaire, comme repr\u00E9sentant d\u0027OUTOKUMPU CHROME, Ter\u00E4stie 1 \u00E0 95490 Tornio - Finlande, au sein du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}20-09-2016 4 ontslagnemend, 4 herbenoemd
- Johan Svensson — Bestuurder
- Arnaud Tissidre — Bestuurder
- Einar-Martin Skjolberg — Bestuurder
- Santiago Oller — Bestuurder
- Johan Svensson — Bestuurder
- Arnaud Tissidre — Bestuurder
- Einar-Martin Skjolberg — Bestuurder
- Pedro Larrea — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Svensson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VARG\u00D6N ALLOYS AB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Johan Svensson, repr\u00E9sentant VARG\u00D6N ALLOYS AB \u00E0 46880 Varg\u00F6n - Su\u00E8de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Tissidre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERAMET COMILOG MANGANESE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Arnaud Tissidre, repr\u00E9sentant ERAMET COMILOG MANGANESE SA, Tour Maine Montpamasse, 33 avenue du Maine \u00E0 75755 Paris Cedex 15- France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Einar-Martin Skjolberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FESIL ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Einar-Martin Skjolberg, repr\u00E9sentant FESIL ASA, PO Box 1824 Lade \u00E0 7440 Trondheim - Norv\u00E8ge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Larrea",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FERROATLANTICA - FERROGLOBE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Pedro Larrea, repr\u00E9sentant FERROATLANTICA - FERROGLOBE Cuatro Torres Business Area Torre Espacio, Paseo de la Castellana, 259D - \u00C9tage 45 et 49 \u00E0 28046 Madrid - Espagne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Svensson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VARG\u00D6N ALLOYS AB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration: M. Johan Svensson, repr\u00E9sentant VARG\u00D6N ALLOYS AB \u00E0 46880 Varg\u00F6n - Su\u00E8de"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Tissidre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERAMET COMILOG MANGANESE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration: M. Arnaud Tissidre, repr\u00E9sentant ERAMET COMILOG MANGANESE SA, Tour Maine Montpamasse, 33 avenue du Maine \u00E0 75755 Paris Cedex 15- France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Einar-Martin Skjolberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FESIL ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration: M. Einar-Martin Skjolberg, repr\u00E9sentant FESIL ASA, PO Box 1824 Lade \u00E0 7440 Trondheim - Norv\u00E8ge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Santiago Oller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FERROATLANTICA - FERROGLOBE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration: M. Santiago Oller, repr\u00E9sentant FERROATLANTICA - FERROGLOBE Cuatro Torres Business Area Torre Espacio, Paseo de la Castellana, 259D - \u00C9tage 45 et 49 \u00E0 28046 Madrid - Espagne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}22-10-2015 2 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Johan Svensson — Bestuurder
- Arnaud Tissidre — Bestuurder
- Denis Chevé — Bestuurder
- Guido Provoost — Bestuurder
- Martin Levcik — Bestuurder
- Ruan Van Schalkwyk — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Provoost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SADACI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arr\u00EDv\u00E9 \u00E0 expiration: SADACI - Langebruggekaai 13 \u00E0 9000 Gand - Belgique, repr\u00E9sent\u00E9 par M. Guido Provoost ... Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: SADACI - Langebruggekaai 13 \u00E0 9000 Gand - Belgique, repr\u00E9sent\u00E9 par M. Guido Provoost"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Levcik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OFZ, a.s.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arr\u00EDv\u00E9 \u00E0 expiration: OFZ, a.s. \u00E0 02753 Istebne - Slovaquie, repr\u00E9sent\u00E9 par M. Mart\u00EDn Levcik ... Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: OFZ, a.s. \u00E0 02753 Istebne - Slovaquie, repr\u00E9sent\u00E9 par M. Martin Levcik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruan Van Schalkwyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GLENCORE plc",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arr\u00EDv\u00E9 \u00E0 expiration: GLENCORE plc - Baarermattstrasse 3 \u00E0 6340 Baar - Suisse, repr\u00E9sent\u00E9 par M. Ruan Van Schalkwyk ... Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: GLENCORE plc - Baarermattstrasse 3 \u00E0 6340 Baar - Suisse, repr\u00E9sent\u00E9 par M. Ruan Van Schalkwyk"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Chev\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEFESA VALERA - SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Michel Etienne, repr\u00E9sentant BEFESA VALERA - SA, Route Duvigneau \u00E0 59820 Gravelines -France, est: remplac\u00E9 par M. Denis Chev\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Svensson",
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},
"via_org": {
"kbo": null,
"name": "VARG\u00D6N ALLOYS AB",
"address": null,
"country": null,
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},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7.2 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu : *en qualit\u00E9 de Pr\u00E9sident, M. Johan Svensson, repr\u00E9sentant VARG\u00D6N ALLOYS AB \u00E0 46880 Varg\u00F6n - Su\u00E8de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Tissidre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERAMET COMILOG MANGANESE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7.2 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu : \u26ABen qualit\u00E9 de Vice-Pr\u00E9sident, M. Arnaud Tissidre, repr\u00E9sentant ERAMET COMILOG MANGANESE SA, Tour Maine Montparnasse, 33 avenue du Maine \u00E0 75755 Paris Cedex 15"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}10-12-2012 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": "2012-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-06-2012 4 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Jan-Borre Vik — Bestuurder
- Arnaud Tissidre — Bestuurder
- Michel ETIENNE — Bestuurder
- Santiago Oller — Bestuurder
- Amfinn Holas — Bestuurder
- Eric Blot — Bestuurder
- Einar-Martin Skjolberg — Bestuurder
- Johan Svensson — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amfinn Holas",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ELKEM SILICON ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Amfinn Holas repr\u00E9sentant ELKEM SILICON ASA, Hoffsveien 65B PO. Box 5211 Majorstua \u00E0 0303 Oslo - Norv\u00E8ge, est remplac\u00E9 par M. Jan-Borre Vik."
},
{
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},
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"kbo": null,
"name": "ERAMET COMILOG MANGANESE SA",
"address": null,
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},
"evidence_quote": "M. Eric Blot repr\u00E9sentant ERAMET COMILOG MANGANESE SA, Tour Maine Montparnasse, 33 avenue. du Maine \u00E0 75755 Paris Cedex 15 - France, est remplac\u00E9 par M. Arnaud Tissidre."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Borre Vik",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Amfinn Holas repr\u00E9sentant ELKEM SILICON ASA, Hoffsveien 65B PO. Box 5211 Majorstua \u00E0 0303 Oslo - Norv\u00E8ge, est remplac\u00E9 par M. Jan-Borre Vik."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Tissidre",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Eric Blot repr\u00E9sentant ERAMET COMILOG MANGANESE SA, Tour Maine Montparnasse, 33 avenue. du Maine \u00E0 75755 Paris Cedex 15 - France, est remplac\u00E9 par M. Arnaud Tissidre."
},
{
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"name": "Michel ETIENNE",
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},
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"name": "BEFESA ABENGOA - SA",
"address": null,
"country": null,
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},
"evidence_quote": "Sont \u00E9lus: - en qualit\u00E9 de Pr\u00E9sidert, M. Michel ETIENNE, repr\u00E9sentant de BEFESA ABENGOA - SA, Route Vignots \u00E0 59820 Gravelines - France"
},
{
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"person": {
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},
"evidence_quote": "- en qualit\u00E9 de Vice-Pr\u00E9sident, M. Santiago Oller repr\u00E9sentant FERROATLANTICA SL, Cuatro Torres Business Area Torre espacio Paseo de la castellana numero 259-D, 49th Floor \u00E0 28046 Madrid - Espagne"
},
{
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"name": "Einar-Martin Skjolberg",
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},
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"name": "FESIL ASA",
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},
"evidence_quote": "Sont r\u00E9\u00E9lus au Conseil d\u0027Administration: FESIL ASA, PO Box 1824 Lade \u00E0 7440 Trondheim - Norv\u00E8ge, repr\u00E9sent\u00E9 par M. Einar-Martin Skjolberg"
},
{
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"name": "V\u00C4RGON ALLOYS AB",
"address": null,
"country": null,
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},
"evidence_quote": "V\u00C4RGON ALLOYS AB \u00E0 46880 V\u00E4rgon - Su\u00E8de, repr\u00E9sent\u00E9 par M. Johan Svensson"
},
{
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"person": {
"rrn": null,
"name": "Branislav Klocok",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VALE EUROPE",
"address": null,
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},
"evidence_quote": "VALE EUROPE, Route de l\u0027Ecluse de Mardyck \u00E0 59760 Grande Synthe - France, repr\u00E9sent\u00E9 par M. Branislav Klocok"
}
],
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},
"subject_company": {
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"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}26-02-2010 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"subject_company": {
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"name_full": "EUROALLIAGES",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-02-2010 3 bestuurders benoemd, 4 ontslagnemend, 3 herbenoemd
- Einar Martin Skjolberg — Bestuurder
- Branislav Klocok — Bestuurder
- Santiago Oller — Bestuurder
- Amfinn Holas — Bestuurder
- Santiago Oller — Bestuurder
- Helge Stanghelle — Bestuurder
- Johan Svensson — Bestuurder
- Amfinn Holas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amfinn Holas",
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},
"via_org": {
"kbo": null,
"name": "ELKEM SILICON ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suvants est arriv\u00E9 \u00E0 expiration: M. Amfinn Holas, repr\u00E9sentant ELKEM SILICON ASA... a d\u00E9missionn\u0117 fin juin et ne fait plus partie de la soci\u00E9t\u00E9"
},
{
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},
"via_org": {
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"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suvants est arriv\u00E9 \u00E0 expiration: M. Santiago Oller repr\u00E9sentant FERROATLANTICA SL... a d\u00E9missionn\u0117 fin juin et ne fait plus partie de la soci\u00E9t\u00E9"
},
{
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"person": {
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"name": "Helge Stanghelle",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "FESIL ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suvants est arriv\u00E9 \u00E0 expiration: M. Helge Stanghelle, repr\u00E9sentant FESIL ASA... a d\u00E9missionn\u0117 fin juin et ne fait plus partie de la soci\u00E9t\u00E9"
},
{
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"name": "Johan Svensson",
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},
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"kbo": null,
"name": "V\u00C4RGON ALLOYS AB",
"address": null,
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},
"evidence_quote": "Le mandat des administrateurs suvants est arriv\u00E9 \u00E0 expiration: M. Johan Svensson, repr\u00E9sentant V\u00C4RGON ALLOYS AB... a d\u00E9missionn\u0117 fin juin et ne fait plus partie de la soci\u00E9t\u00E9"
},
{
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},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration M. Amfinn Holas, repr\u00E9sentant ELKEM SILICON ASA"
},
{
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},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration ... M. Santago Oller repr\u00E9sentant FERROATLANTICA SL"
},
{
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},
{
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},
"via_org": {
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},
"evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s au Conseil d\u0027Administration: M. Einar Martin Skjolberg, repr\u00E9sentant FESIL ASA"
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{
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},
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu: -en qualit\u00E9 de Pr\u00E9sident ... M. Branislav Klocok Directeur Commercial de VALE FRANCE"
},
{
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu: -en quatit\u00E9 de Vice-Pr\u00E9sident ... M. Santiago Oller Directeur Commercial de FERROATLANTICA SL"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "ASS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Euroalliages |