IANUS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 AVR. 2026 au greffe ductribunal de l\u0027entreprise francophone de Bruxelles.",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication_date",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04 04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Acte rectificatif du 29 octobre 2025",
      "value": "Acte rectificatif du 29 octobre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027aministration prend connaissance, approuve et vote \u00E0 l\u0027unaminit\u00E9 des voix en faveur de la nomination de la IANUS SRL (0539.848.154) en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, qui accepte ce mandat",
      "value": {
        "date": "2025-08-08",
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Luca Selva Mandataire",
      "value": {
        "role": "Mandataire"
      },
      "object": "e1",
      "subject": "e3"
    }
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      "id": "e1",
      "kbo": "0759.718.747",
      "kind": "company",
      "name": "EUROPEAN UTILITIES TELECOM COUNCIL",
      "attrs": {
        "address": "Avenue Marnix 30 - 1000 Bruxelles",
        "legal_form": "Association internationale sans but lucratif",
        "short_name": "EUTC"
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      "id": "e2",
      "kbo": "0539.848.154",
      "kind": "company",
      "name": "IANUS SRL",
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      "kbo": null,
      "kind": "person",
      "name": "Luca Selva",
      "attrs": {
        "role": "Mandataire"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u2019AN DEUX MILLE VINGT-SIX Le dix-neuf f\u00E9vrier A 1000 Bruxelles, Boulevard de Waterloo, 16. Devant nous, Ma\u00EEtre Catherine GILLARDIN, notaire \u00E0 la r\u00E9sidence de Bruxelles",
      "value": "2026-02-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019AN DEUX MILLE VINGT-SIX Le dix-neuf f\u00E9vrier (...) S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des membres de l\u2019association internationale sans but lucratif \u00AB Polyolefin Circular Economy Platform \u00BB",
      "value": "2026-02-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION : REFONTE DES STATUTS L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une refonte des statuts, \u00E0 l\u2019exception de l\u2019article relatif au but et aux activit\u00E9s de l\u2019AISBL, en vue notamment de simplifier l\u2019article relatif aux cat\u00E9gories de membres, de modifier l\u2019organe habilit\u00E9 \u00E0 exclure un membre, d\u2019ins\u00E9rer des causes de cessation de la fonction de la personne en charge de la gestion journali\u00E8re, de modifier la d\u00E9termination du montant des cotisations, de pr\u00E9ciser le destinataire de l\u2019actif net ou des avoirs de l\u2019AISBL en cas de dissolution.",
      "value": "refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e constate que le Conseil d\u2019administration qui s\u2019est tenu en date du 24 juin 2024 a act\u00E9 la d\u00E9mission de la personne suivante en sa qualit\u00E9 d\u2019administrateur, avec effet au 31 d\u00E9cembre 2025 : La soci\u00E9t\u00E9 \u00AB VERSALIS \u00BB",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u2019est tenue en date du 2 d\u00E9cembre 2025 a act\u00E9 la d\u00E9mission des administrateurs suivants, avec effet au 31 d\u00E9cembre 2025: La soci\u00E9t\u00E9 \u00AB Repsol Quimica, SA \u00BB",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u2019est tenue en date du 2 d\u00E9cembre 2025 a act\u00E9 la d\u00E9mission des administrateurs suivants, avec effet au 31 d\u00E9cembre 2025: (...) La soci\u00E9t\u00E9 \u00AB Thrace plastics CO \u00BB",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u2019est tenue en date du 2 d\u00E9cembre 2025 a act\u00E9 la d\u00E9mission des administrateurs suivants, avec effet au 31 d\u00E9cembre 2025: (...) La soci\u00E9t\u00E9 \u00AB LyondellBasell Sales \u0026 Marketing Company \u00BB",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u2019est tenue en date du 2 d\u00E9cembre 2025 a act\u00E9 la d\u00E9mission des administrateurs suivants, avec effet au 31 d\u00E9cembre 2025: (...) La soci\u00E9t\u00E9 \u00AB Brambles entrepriszes limited \u00BB",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u2019est tenue en date du 2 d\u00E9cembre 2025 a d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur pour un mandat de deux (2) ans, la personne suivante avec effet au 2 d\u00E9cembre 2025 : La soci\u00E9t\u00E9 \u00AB Interzero Material Supplies \u00BB, GmbH",
      "value": {
        "role": "administrateur",
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        "start_date": "2025-12-02"
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      "object": "e1",
      "subject": "e14"
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    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00AB Interzero Material Supplies \u00BB, GmbH (...) repr\u00E9sent\u00E9e par Monsieur NEUMANN Patrick",
      "value": "repr\u00E9sentant permanent",
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u201CALPLA WERKE ALWIN LEHNER\u201C, GmbH (...) repr\u00E9sent\u00E9e en permanence par Monsieur GLOECKNER Volker",
      "value": "repr\u00E9sentant permanent",
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u201CKUNSTOF RECYCLING VAN WERVEN\u201D, B.V. (...) repr\u00E9sent\u00E9e en permanence par Monsieur VAN ROEKEL Eric",
      "value": "repr\u00E9sentant permanent",
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00AB VERSALIS \u00BB (...) avec comme repr\u00E9sentant permanent Madame MAIOCCHI Martina.",
      "value": "repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00AB Repsol Quimica, SA \u00BB (...) avec comme repr\u00E9sentant permanent Monsieur GINER REY Pablo.",
      "value": "repr\u00E9sentant permanent",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00AB Thrace plastics CO \u00BB (...) avec comme repr\u00E9sentant permanent Monsieur KAKOULIDIS Stylianos.",
      "value": "repr\u00E9sentant permanent",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00AB LyondellBasell Sales \u0026 Marketing Company \u00BB (...) avec comme repr\u00E9sentant permanent Monsieur KLEIN Hans.",
      "value": "repr\u00E9sentant permanent",
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00AB Brambles entrepriszes limited \u00BB (...) avec comme repr\u00E9sentant permanent Monsieur CANT Malcolm.",
      "value": "repr\u00E9sentant permanent",
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "officer_resignation",
      "quote": "QUATRI\u00C8ME R\u00C9SOLUTION : D\u00C9L\u00C9GU\u00C9 \u00C0 LA GESTION JOURNALI\u00C8RE L\u0027assembl\u00E9e constate que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (qualifi\u00E9 \u00E9galement de \u00AB Secr\u00E9taire G\u00E9n\u00E9ral \u00BB) ci-apr\u00E8s mentionn\u00E9, a cess\u00E9 son mandat en date du 13 septembre 2024 comme ce fut d\u00E9cid\u00E9 lors de la r\u00E9union du Conseil d\u2019administration du 25 juillet 2024 : \u00E0 savoir, Monsieur BOCHICCHIO Paolo",
      "value": "2024-09-13",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e confirme son remplacement \u00E0 cette dite fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (qualifi\u00E9 \u00E9galement de \u00AB Secr\u00E9taire G\u00E9n\u00E9ral \u00BB), pour une dur\u00E9e ind\u00E9termin\u00E9e, par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IANUS",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IANUS (...) repr\u00E9sent\u00E9e en permanence par Monsieur SELVA Luca",
      "value": "repr\u00E9sentant permanent",
      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "CINQUI\u00C8ME R\u00C9SOLUTION : POUVOIRS SP\u00C9CIAUX L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Conseil d\u2019administration, avec facult\u00E9 de d\u00E9l\u00E9gation, en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises et au Notaire instrumentant en vue de la coordination des statuts.",
      "value": "coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "D\u00E9pos\u00E9s en m\u00EAme temps : - 1 exp\u00E9dition de l\u0027acte - 1 coordination des statuts - 1 liste de pr\u00E9sence",
      "value": "coordination des statuts",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
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        "seat": "Avenue Marnix 30 bte 14, 1000 Bruxelles",
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        "short_name": "PCEP"
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    {
      "id": "e4",
      "kbo": "0553.572.664",
      "kind": "company",
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      "attrs": {
        "seat": "20097 San Donato Milanese (Italie), Rue Piazza Boldrini 1"
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      "id": "e6",
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      "name": "Repsol Quimica, SA",
      "attrs": {
        "seat": "Madrid (Espagne), Rue C/Mendez Alvaro 44"
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    },
    {
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      "name": "Thrace plastics CO",
      "attrs": {
        "seat": "67100 Xanthi (Gr\u00E8ce), Rue Magiko 0"
      }
    },
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      "id": "e9",
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      "name": "KAKOULIDIS Stylianos",
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      "kbo": "0775.920.222",
      "kind": "company",
      "name": "LyondellBasell Sales \u0026 Marketing Company",
      "attrs": {
        "seat": "3013AA Rotterdam (Pays-Bas), Rue Delftseplein 27e"
      }
    },
    {
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      "kbo": null,
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      "name": "KLEIN Hans",
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    {
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      "kbo": "1001.131.060",
      "kind": "company",
      "name": "Brambles entrepriszes limited",
      "attrs": {
        "seat": "KT15 2HJ Addelstone (Royaume-Uni), Rue Dashwood Lang Road 400"
      }
    },
    {
      "id": "e13",
      "kbo": null,
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      "name": "CANT Malcolm",
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        "role": "repr\u00E9sentant permanent"
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    },
    {
      "id": "e14",
      "kbo": "1033.629.822",
      "kind": "company",
      "name": "Interzero Material Supplies, GmbH",
      "attrs": {
        "seat": "Nortorfer Strasse 2, 24613 Aukrug, (Allemagne)",
        "commercial_register": "HRB 12402 KI"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "NEUMANN Patrick",
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    },
    {
      "id": "e16",
      "kbo": "0759.686.875",
      "kind": "company",
      "name": "ALPLA WERKE ALWIN LEHNER, GmbH",
      "attrs": {
        "role": "Pr\u00E9sidente",
        "seat": "6971 Hard (Autriche), Rue Mokenstrasse 34"
      }
    },
    {
      "id": "e17",
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      "kind": "person",
      "name": "GLOECKNER Volker",
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        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e18",
      "kbo": "0759.686.479",
      "kind": "company",
      "name": "KUNSTOF RECYCLING VAN WERVEN, B.V.",
      "attrs": {
        "role": "Vice-Pr\u00E9sidente",
        "seat": "20825 Biddinghuizenet (Pays-Bas), Rue Strandgaperweg 25"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "VAN ROEKEL Eric",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
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    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "BOCHICCHIO Paolo",
      "attrs": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      }
    },
    {
      "id": "e21",
      "kbo": "0539.848.154",
      "kind": "company",
      "name": "IANUS",
      "attrs": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "seat": "Avenue Moli\u00E8re 467 Bo\u00EEte 6 \u00E0 1050 Ixelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "SELVA Luca",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Riccardo BOZANO",
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-02",
    "filing_date": "2024-04-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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