FMC CHEMICAL
De berekende faillissementskans van FMC CHEMICAL over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 39 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 07-08-2025 | 2025-00370371 |
| 31-12-2023 | ander | 31-07-2024 | 2024-00322287 |
| 31-12-2022 | ander | 12-07-2023 | 2023-00231320 |
| 31-12-2021 | ander | 20-07-2022 | 2022-20246322 |
| 31-12-2020 | ander | 11-08-2021 | 2021-48200075 |
| 31-12-2019 | volledig | 09-09-2020 | 2020-52400079 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42900507 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-42700201 |
| 31-12-2016 | volledig | 03-10-2017 | 2017-66200576 |
| 31-12-2015 | volledig | 23-09-2016 | 2016-61300223 |
-
Actief29-06-2023 → heden
-
Actief01-07-2021 → heden
-
Actief01-07-2021 → heden
-
Actief20-07-2016 → heden
Voormalige bestuurders (7)
-
Voormalig— → 27-06-2023
-
Voormalig— → 30-06-2021
-
Voormalig01-03-2018 → 30-06-2021
2 gebeurtenissen
- 30-06-2021 Ontslagen· Bestuurder
- 01-03-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig20-07-2016 → 28-02-2018
2 gebeurtenissen
- 28-02-2018 Ontslagen· Gedelegeerd bestuurder
- 20-07-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig10-06-2015 → 30-06-2016
2 gebeurtenissen
- 30-06-2016 Ontslagen· Gedelegeerd bestuurder
- 10-06-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig15-03-2014 → 10-06-2015
2 gebeurtenissen
- 10-06-2015 Ontslagen· Gedelegeerd bestuurder
- 15-03-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 15-03-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Axel Jorion |
— | 31-01-2018 → heden |
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Steven Vanbinnenbeeck |
— | 31-10-2025 → heden |
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Tanguy Legein |
— | 07-07-2022 → heden |
| Ludo RuysenActief Commissaris |
— | 25-10-2013 → heden |
| NACE primair | Groothandel(46851) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 27-02-2001 |
| Status | Actief |
| Postcode | 1420 |
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. |
|---|---|---|---|---|
| 25744D0293/00R003 | Wallonië | 7.876 m² | 1 · 860 m² | 17,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-10-2025 Steven Vanbinnenbeeck herbenoemd als commissaris
- Steven Vanbinnenbeeck — Commissaris
Technische details
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}31-10-2025 3 bestuurders benoemd, 2 herbenoemd
- Virginie Frémat — Dagelijks bestuur
- Hélène Carbonnelle — Dagelijks bestuur
- Mélanie Dangreau — Dagelijks bestuur
- Steven Vanbinnenbeeck — Commissaris
- Steven Vanbinnebeeck — Commissaris
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}31-10-2025 3 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SRL — Commissaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Steven Vanbinnenbeeck — Représentant permanent du commissaire
Technische details
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}14-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Brian BLAIR — Bestuurder
- Andrew SANDIFER — Bestuurder
Technische details
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}14-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Brian BLAIR — Bestuurder
- Andrew SANDIFER — Bestuurder
Technische details
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"effective_date": "2023-06-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission pr\u00E9sent\u00E9e en date du 27 juin 2023 par d\u0027Andrew SANDIFER, n\u00E9 le 07/04/1969 et domicili\u00E9 \u00E0 1358 Cinnamon Drive, Fort Washington, PA 19034 Etats-Unis d\u0027Am\u00E9rique de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
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}09-09-2022 KPMG Reviseurs d'Entreprises SCRL benoemd tot auditor
- KPMG Reviseurs d'Entreprises SCRL — Auditor
Technische details
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}09-09-2022 Tanguy Legein herbenoemd als commissaris
- Tanguy Legein — Commissaris
Technische details
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}27-10-2021 2 bestuurders benoemd, 2 ontslagnemend
- Ellen Nele Deleye — Bestuurder
- Sebastia Pons Miquel — Bestuurder
- Marc Hullebroeck — Bestuurder
- Marcos Souza Lobo — Bestuurder
Technische details
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}27-10-2021 2 bestuurders benoemd, 2 ontslagnemend
- Ellen Nele Deleye — Bestuurder
- Sebastia Pons Miquel — Bestuurder
- Marc Hullebroeck — Bestuurder
- Marcos Souza Lobo — Bestuurder
Technische details
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}03-09-2020 Zetelverplaatsing naar Braine L'Alleud
- Avenue Marnix 23 → Boulevard de France 9A, 1420 Braine L'Alleud
Technische details
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"effective_date": "2020-08-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 d\u0027Avenue Marnix 23 \u00E0 1000 Bruxelles vers Parc de l\u0027Alliance, Boulevard de France 9A \u00E0 1420 Braine L\u0027Alleud \u00E0 partir du 1er ao\u00FBt 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL",
"legal_form": "SPRL"
}
}03-09-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}03-09-2020 Zetelverplaatsing van Bruxelles naar Braine L'Alleud
- Avenue Marnix 23, 5ème étage → Parc de l'Alliance, Boulevard de France 9A à 1420 Braine L'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de l\u0027Alliance, Boulevard de France 9A \u00E0 1420 Braine L\u0027Alleud",
"city": "Braine L\u0027Alleud",
"region": "waals_gewest",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9A",
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},
"old_address": {
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"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2020-08-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social [...] d\u0027Avenue Marnix 23 \u00E0 1000 Bruxelles vers Parc de l\u0027Alliance, Boulevard de France 9A \u00E0 1420 Braine L\u0027Alleud \u00E0 partir du 1er ao\u00FBt 2020.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-03",
"filing_date": "2020-08-27",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-07-22",
"unanimous": true
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Intertrust (Belgium) SA",
"person_name": "Irene Florescu",
"org_rep_person_name": "Christophe Tans",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration"
]
}03-09-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-08-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Le conseil d\u0027administration d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Christophe Tans et Madame Irene Florescu, pouvant agir s\u00E9par\u00E9ment, tous deux employ\u00E9s d\u0027Intertrust (Belgium) SA, afin de faire tout ce qui sera n\u00E9cessaire en vue d\u0027acter cette d\u00E9cision aupr\u00E8s de la Banque Carrefour des Entreprises et afin de publier cette d\u00E9cision dans les annexes du Moniteur Belge.",
"holder_kbo": null,
"holder_name": "Christophe Tans",
"scope_categories": [
"KBO",
"publication"
],
"with_substitution": false
},
{
"quote": "Le conseil d\u0027administration d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Christophe Tans et Madame Irene Florescu, pouvant agir s\u00E9par\u00E9ment, tous deux employ\u00E9s d\u0027Intertrust (Belgium) SA, afin de faire tout ce qui sera n\u00E9cessaire en vue d\u0027acter cette d\u00E9cision aupr\u00E8s de la Banque Carrefour des Entreprises et afin de publier cette d\u00E9cision dans les annexes du Moniteur Belge.",
"holder_kbo": null,
"holder_name": "Irene Florescu",
"scope_categories": [
"KBO",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-02-2020 Zetelverplaatsing binnen Bruxelles
- Rue Royale 97 (4° étage) - 1000 Bruxelles → Avenue Marnix, 23 (5ème étage) à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
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},
"old_address": {
"raw": "Rue Royale 97 (4\u00B0 \u00E9tage) - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2020-03-02",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-01-27",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-01-27",
"unanimous": true
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Intertrust (Belgium) NV/SA",
"person_name": "Christophe Tans",
"org_rep_person_name": "Irene Florescu",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration tenue le 27 janvier 2020"
]
}20-02-2020 Zetelverplaatsing binnen Bruxelles
- Rue Royale 97, 1000 Bruxelles → Avenue Marnix 23, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97"
},
"effective_date": "2020-03-02",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL",
"legal_form": "SPRL"
}
}06-09-2019 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises SCRL — Commissaire
- Jorion Axel — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Jorion Axel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL"
}
}06-09-2019 KPMG Réviseurs d'Entreprises SCRL herbenoemd als commissaris
- KPMG Réviseurs d'Entreprises SCRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de renommer, avec effet imm\u00E9diat, KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL",
"legal_form": "SPRL"
}
}06-09-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}06-09-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-09-06",
"filing_date": "2018-09-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-08-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "le dernier lundi du mois de juin \u00E0 dix heures",
"old_schedule": "annuellement le troisi\u00E8me vendredi de mai \u00E0 14 heures (implicite par contexte)",
"effective_from_year": 2019,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e de mani\u00E8re permanente. La disposition transitoire pr\u00E9voit une r\u00E9union exceptionnelle le 24 juin 2019 pour les comptes 2018."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue Royale 97, 1000 Bruxelles",
"address_old": "Rue Royale 97, 1000 Bruxelles",
"effective_date": "2018-08-30",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL",
"legal_form": "SRL"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"procuration",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": "FMC CHEMICAL",
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Marcos Souza Lobo — Gérant
- Jamie R. Gebbia — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Jamie R. Gebbia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Marcos Souza Lobo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC Chemical"
}
}29-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Marcos Souza Lobo — Gedelegeerd bestuurder
- Jamie R. Gebbia — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jamie R. Gebbia",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-28",
"evidence_quote": "Le Pr\u00E9sident fait part \u00E0 l\u0027Assembl\u00E9e de la d\u00E9mission de Monsieur Jamie R. Gebbia en sa qualit\u00E9 de g\u00E9rant avec effet au 28 f\u00E9vrier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marcos Souza Lobo",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Le Pr\u00E9sident propose \u00E0 l\u0027Assembl\u00E9e la nomination \u00E0 la fonction de g\u00E9rant de Monsieur Marcos Souza Lobo avec effet au 1er mars 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL",
"legal_form": "SPRL"
}
}20-02-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}20-02-2018 Kapitaalverhoging van €18.600 tot €448.721,74
- €430.121,74 → €448.721,74
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 448721.74,
"delta_eur": 18600.0,
"before_eur": 430121.74,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL"
}
}20-02-2018 Kapitaalverhoging van €430.121,74 tot €448.721,74
- €18.600 → €448.721,74
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 430121.74,
"currency": "EUR",
"after_eur": 448721.74,
"delta_eur": 430121.74,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent trente mille cent vingt-et-un euros et septante-quatre centimes (EUR 430.121,74), afin que le capital social de la Soci\u00E9t\u00E9 soit augment\u00E9 de dix-huit mille six-cent euros (EUR 18.600) \u00E0 quatre cent quarante-huit mille sept cent vingt-et-un euros et septante-quatre centimes (EUR 448.721,74)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.192.418",
"name_full": "FMC CHEMICAL",
"legal_form": "SPRL"
}
}20-02-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire en date du 29 janvier 2018, \u00E9tabli par la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C KPMG R\u00E9viseurs d\u0027Entreprises\u00BB, \u00E0 Avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9e par Axel Jorion",
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}19-05-2017 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises scrl civile — Commissaire aux comptes
- Axel Jorion — Représentant permanent du commissaire aux comptes
- Ludo Ruysen — Représentant permanent du commissaire aux comptes
Technische details
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}19-05-2017 KPMG Réviseurs d'Entreprises scrl civile benoemd tot commissaris
- KPMG Réviseurs d'Entreprises scrl civile — Commissaris
Technische details
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}22-09-2016 3 bestuurders benoemd
- Christophe Tans — Mandataire
- Nicolas Destryker — Mandataire
- Wouter Vanmechelen — Mandataire
Technische details
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}22-09-2016 Wijziging in het bestuur
Technische details
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}22-09-2016 Ludo Ruysen benoemd tot auditor
- Ludo Ruysen — Auditor
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 | FMC CHEMICAL |