INEOS FELUY
De berekende faillissementskans van INEOS FELUY over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00146190 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00180895 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00168496 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20059119 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23500186 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400124 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26000576 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20800020 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20800231 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-25400263 |
-
Actief05-01-2026 → heden
-
Actief13-07-2023 → heden
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
Voormalige bestuurders (3)
-
Voormalig01-10-2016 → 05-01-2026
5 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 13-07-2023 Mandaat verlengd· Bestuurder
- 29-04-2020 Ontslagen· Bestuurder
- 29-04-2020 Benoemd· Bestuurder
- 01-10-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig- → 01-10-2016
-
Voormalig- → 01-06-2006
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Corine Magnin |
- | 05-07-2022 → heden |
Toon 1 eerdere commissarissen
| SCCRL PwC Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Griet Helsen opgevolgd door SRL DELOITTE Réviseurs d'Entreprises in 2022 |
- | 30-06-2015 → 05-07-2022 |
| NACE primair | Vervaardiging van andere organische chemische basisproducten(20140) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-01-2004 |
| Status | Actief |
| Postcode | 7181 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 16 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
02-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Cyril AUSLOOS, Bestuurder
- Didier STERNA, Bestuurder
Technische details
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}05-08-2025 Corine Magnin benoemd tot commissaris
- Corine Magnin, Commissaris
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}13-07-2023 2 herbenoemd
- LORETTE Cateline, Bestuurder
- STERNA Didier, Bestuurder
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}05-07-2022 Corine Magnin benoemd tot commissaris
- Corine Magnin, Commissaris
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}29-04-2020 Statutenwijziging
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}22-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Deloitte Reviseurs d'Entreprises, Commissaris
- PWC Reviseurs d'Entreprises, Commissaris
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}10-07-2018 Griet Helsen benoemd tot commissaris
- Griet Helsen, Commissaris
Technische details
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}07-12-2017 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Démissions et nominations d'Administrateurs · IMBC Convergence
- Publication: 07/12/2017 · IMBC Convergence
- Filing: 28/11/2017 · IMBC Convergence
- General meeting: 10/10/2017 · IMBC Convergence
- Officer appointment: role: Administrateur, term: octobre 2021, start_date: 2017-10-10 · CARRIERES GAUTHIER & WINCQZ
- Officer resignation: role: Administrateur · LES CARRIERES DE LA PIERRE BLEUE BELGE
- Officer resignation: role: Administrateur · AKZO NOBEL CHEMICALS
- Officer appointment: role: Administrateur, term: octobre 2021, start_date: 2017-06-27 · Bruno COLMANT
- Officer resignation: role: Administrateur · INEOS FELUY
- Officer appointment: role: Administrateur, term: octobre 2021, start_date: 2017-06-27 · Damien de DORLODOT
Technische details
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}07-12-2017 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Démissions et nominations d'Administrateurs · Société d'Investissement de Mons, du Borinage et du Centre
- Publication: 07/12/2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Filing: 28/11/2017 · Société d'Investissement de Mons, du Borinage et du Centre
- General meeting: 27/10/2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-10-27 · S.A. CARRIERES GAUTHIER & WINCQZ
- Permanent representative · Alfredo TANCREDI
- Officer resignation: role: Administrateur · S.A. LES CARRIERES DE LA PIERRE BLEUE BELGE
- Officer resignation: role: Administrateur · S.A. AKZO NOBEL CHEMICALS
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-06-27 · Bruno COLMANT
- Officer resignation: role: Administrateur · S.P.R.L. INEOS FELUY
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-06-27 · Damien de DORLODOT
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Alain BASTIN
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Véronique BROUCKAERT
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Sylvie CHIARUCCI
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Martine DUREZ
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Sophie GRULOIS
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Catherine HOCQUET
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Emel ISKENDER
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Medhi MEZHOUD
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Olivier VERHOEVEN
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Jean-Sébastien BELLE
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Sylvie CRETEUR
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Michel MARTIN
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Louis NICOLAS
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Anne PRIGNON
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Serge ROLAND
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · S.A. TOTAL PETROCHEMICALS FELUY
- Permanent representative · Mars MEEUS
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}02-06-2017 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement du Conseil d'Administration · IMBC 2020
- Publication: 2017 · IMBC 2020
- Filing: 23/05/2017 · IMBC 2020
- General meeting: 31/03/2017 · IMBC 2020
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Alain BASTIN
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Jean-Sébastien BELLE
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Véronique BROUCKAERT
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Sylvie CHIARUCCI
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Sylvie CRETEUR
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Martine DUREZ
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Sophie GRULOIS
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Catherine HOCQUET
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Emel ISKENDER
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Michel MARTIN
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Medhi MEZHOUD
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Louis NICOLAS
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Anne PRIGNON
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Serge ROLAND
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · Olivier VERHOEVEN
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · AKZO NOBEL CHEMICALS
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · CARRIERES GAUTHIER & WINCQZ
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · INEOS FELUY
- Officer reappointment: role: Administrateur délégué, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale des Actionnaires d'octobre 2021, start_date: 2017-03-31 · TOTAL PETROCHEMICALS FELUY
- Permanent representative · Vincent BERTIAUX
- Permanent representative · Alfredo TANCREDI
- Permanent representative · Dominique LORETTE
- Permanent representative · Sylvie CRETEUR
- Permanent representative · Marc MEEUS
- Mandate term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · IMBC 2020
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}29-05-2017 Act object · General meeting · Officer reappointment · Mandate term
- Act object: Renouvellement du Conseil d'Administration · Société d'Investissement de Mons, du Borinage et du Centre
- Filing: 17/05/2017 · Société d'Investissement de Mons, du Borinage et du Centre
- General meeting: 31/03/2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Officer reappointment: role: Administrateur · Alain BASTIN
- Officer reappointment: role: Administrateur · Véronique BROUCKAERT
- Officer reappointment: role: Administrateur · Sylvie CHIARUCCI
- Officer reappointment: role: Administrateur · Martine DUREZ
- Officer reappointment: role: Administrateur · Sophie GRULOIS
- Officer reappointment: role: Administrateur · Catherine HOCQUET
- Officer reappointment: role: Administrateur · Emel ISKENDER
- Officer reappointment: role: Administrateur · Medhi MEZHOUD
- Officer reappointment: role: Administrateur · Olivier VERHOEVEN
- Officer reappointment: role: Administrateur · Jean-Sébastien BELLE
- Officer reappointment: role: Administrateur · Sylvie CRETEUR
- Officer reappointment: role: Administrateur · Michel MARTIN
- Officer reappointment: role: Administrateur · Louis NICOLAS
- Officer reappointment: role: Administrateur · Anne PRIGNON
- Officer reappointment: role: Administrateur · Serge ROLAND
- Officer reappointment: role: Administrateur · S.A. AKZO NOBEL CHEMICALS
- Officer reappointment: role: Administrateur · S.P.R.L. INEOS FELUY
- Officer reappointment: role: Administrateur · S.A. LES CARRIERES DE LA PIERRE BLEUE BELGE (Belgique)
- Officer reappointment: role: Administrateur · S.A. TOTAL PETROCHEMICALS FELUY
- Mandate term: end_date: octobre 2021, description: mandats viendront à échéance à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2021 · Société d'Investissement de Mons, du Borinage et du Centre
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- Didier STERNA, Gedelegeerd bestuurder
- Didier MICHEL, Gedelegeerd bestuurder
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- Act object: Démission et nomination d'Administrateurs · Société d'investissement de Mons, du Borinage et du Centre
- Publication: 26/11/2013 · Société d'investissement de Mons, du Borinage et du Centre
- Filing: 14/11/2013 · Société d'investissement de Mons, du Borinage et du Centre
- General meeting: 08/11/2013 · Société d'investissement de Mons, du Borinage et du Centre
- Officer resignation: role: Administrateur · Marilyse LEDOUBLE
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Charlotte DE JAER
- Officer resignation: role: Administrateur · Catherine COLLET
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Andrea PICELLO
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-09-30 · Anne PRIGNON
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Alain BASTIN
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Philippe DEBAISIEUX
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Martine DUREZ
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Jean-François ESCARMELLE
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Sophie GRULOIS
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Catherine HOCQUET
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Emel ISKENDER
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Frédéric HAMBYE
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Jean-Sébastien BELLE
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · S.A. NLMK Belgium Holdings
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · S.A. AKZO NOBEL CHEMICALS
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · S.A. NEXANS BENELUX
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · S.A. LES CARRIERES DE LA PIERRE BLEUE BELGE
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · Serge ROLAND
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · S.A. TOTAL PETROCHEMICALS FELUY
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-11-08 · S.P.R.L. Ineos Feluy
- Permanent representative · Andrea PICELLO
- Permanent representative · Cees VAN DONGEN
- Permanent representative · Michel MARTIN
- Permanent representative · Louis NICOLAS
- Permanent representative · Michel LIEVENS
- Permanent representative · Dominique LORETTE
- Officer appointment: role: Président - Administrateur · Serge ROLAND
- Officer appointment: role: Administrateur délégué · Jean-Sébastien BELLE
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"date": "2013-11-08",
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"quote": "Sur proposition des actionnaires de cat\u00E9gorie A: -Monsieur Jean-Fran\u00E7ois ESCARMELLE ... Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u0027octobre 2016.",
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{
"date": "2013-11-08",
"type": "officer_appointment",
"quote": "Sur proposition des actionnaires de cat\u00E9gorie B: -Monsieur Jean-S\u00E9bastien BELLE ... Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u0027octobre 2016.",
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"date": "2013-11-08",
"type": "officer_appointment",
"quote": "-S.A. AKZO NOBEL CHEMICALS ... Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u0027octobre 2016.",
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"quote": "-S.A. LES CARRIERES DE LA PIERRE BLEUE BELGE ... Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u0027octobre 2016.",
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"date": "2013-11-08",
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},
{
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},
{
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"type": "officer_appointment",
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{
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{
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{
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{
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},
{
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},
{
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{
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}31-10-2013 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 31/10/2013 · IMBC Convergence
- Filing: 22/10/2013 · IMBC Convergence
- General meeting: 15/10/2013 · IMBC Convergence
- Officer resignation: role: Administrateur · Marilyse LEDOUBLE
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-10-15 · Charlotte DE JAER
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016, start_date: 2013-09-30 · Anne PRIGNON
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Alain BASTIN
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Philippe DEBAISIEUX
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Martine DUREZ
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Jean-François ESCARMELLE
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Sophie GRULOIS
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Catherine HOCQUET
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Emel ISKENDER
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Frédéric HAMBYE
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Jean-Sébastien BELLE
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · NLMK Belgium Holdings
- Permanent representative · Catherine COLLET
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · AKZO NOBEL CHEMICALS
- Permanent representative · Cees VAN DONGEN
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · NEXANS BENELUX
- Permanent representative · Michel MARTIN
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · LES CARRIERES DE LA PIERRE BLEUE BELGE
- Permanent representative · Louis NICOLAS
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Serge ROLAND
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · TOTAL PETROCHEMICALS FELUY
- Permanent representative · Michel LIEVENS
- Officer appointment: role: Administrateur, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Ineos Feluy
- Permanent representative · Dominique LORETTE
- Officer appointment: role: Administrateur délégué, term: à l'occasion de l'Assemblée Générale des Actionnaires d'octobre 2016 · Invest Mons-Borinage-Centre
- Permanent representative · Sylvie CRETEUR
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"name": "TOTAL PETROCHEMICALS FELUY",
"attrs": {
"seat": "zone industrielle C \u00E0 7181 Feluy",
"legal_form": "S.A."
}
},
{
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"kbo": null,
"kind": "person",
"name": "Michel LIEVENS",
"attrs": {}
},
{
"id": "e25",
"kbo": "0862.492.029",
"kind": "company",
"name": "Ineos Feluy",
"attrs": {
"seat": "parc industriel de Feluy-Nord - zone C \u00E0 7181 Feluy",
"legal_form": "S.P.R.L."
}
},
{
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"kbo": null,
"kind": "person",
"name": "Dominique LORETTE",
"attrs": {}
},
{
"id": "e27",
"kbo": "0436.833.758",
"kind": "company",
"name": "Invest Mons-Borinage-Centre",
"attrs": {
"seat": "rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
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},
{
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]
}19-06-2006 1 bestuurder benoemd, 1 ontslagnemend
- Karel Brabant, Zaakvoerder
- Jean Phanoeuf, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean Phanoeuf",
"address": null,
"birth_date": null
},
"effective_date": "2006-06-01",
"evidence_quote": "L\u0027Associ\u00E9 prend note et accepte la d\u00E9mission de Mr Jean Phanoeuf en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1 juin 2006."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Karel Brabant",
"address": null,
"birth_date": null
},
"effective_date": "2006-06-01",
"evidence_quote": "L\u0027Associ\u00E9 d\u00E9cide de nommer Mr. Karel Brabant, ayant la nationalit\u00E9 belge, r\u00E9sidant \u00E0 6, Place Tomberg, Bte 3, 1200 Bruxelles avec effet au au 1 Juin 2006 pour une dur\u00E9e ind\u00E9termin\u00E9e Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.492.029",
"name_full": "INNOVENE FELUY",
"legal_form": "SPRL"
}
}| Officiële naamFR | INEOS FELUY |