OPmobility C-Power Belgium Research

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      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2020, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026: -M. Manuel BRETNACHER, domicili\u00E9 \u00E0 35 Rotselaerlaan, 3080 Tervuren (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc PERRAUDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2020, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2026: -M. Marc PERRAUDIN, domicili\u00E9 \u00E0 19 avenue Roger Salengro, 92290 Chatenay-Malabry (Fr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Bretnacher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer, conform\u00E9ment \u00E0 l\u0027article 14 de ses statuts, l\u0027administrateur M. Manuel Bretnacher en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2020. M. Manuel Bretnacher portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.737.526",
    "name_full": "PLASTIC OMNIUM ADVANCED INNOVATION AND RESEARCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Campenon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Thierry Campenon, avec effet au 16 septembre 2019, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Campenon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer, conform\u00E9ment \u00E0 l\u0027article 14 de ses statuts, l\u0027administrateur M.: Thierry Campenon en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 16 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.737.526",
    "name_full": "PLASTIC OMNIUM ADVANCED INNOVATION AND RESEARCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haren",
        "region": "Brussels",
        "street": "rue de la Fus\u00E9e",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "98-100"
      },
      "old_address": {
        "city": "Neder-Over-Heembeek",
        "region": "Brussels",
        "street": "Rue Ransbeek",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "310"
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante 1130 Haren, rue de la Fus\u00E9e 98-100 \u00E0 partir du 25 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.737.526",
    "name_full": "PLASTIC OMNIUM ADVANCED INNOVATION AND RESEARCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wilfrid Sch\u00F6n",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "Pour autant que de besoin, le Conseil d\u00E9cide de renouveler le mandat de M. Wilfrid Sch\u00F6n en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, pour une dur\u00E9e de 6 ans, venant \u00E0 expirat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfrid Sch\u00F6n",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer M. Wilfrid Sch\u00F6n, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration, avec effet au 25 f\u00E9vrier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.737.526",
    "name_full": "PLASTIC OMNIUM ADVANCED INNOVATION AND RESEARCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois B\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-04",
      "evidence_quote": "Les Actionnaires prennent acte avec effet au 4 f\u00E9vrier 2019 de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de M. Jean-Fran\u00E7ois B\u00E9rard."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfrid Sch\u00F6n",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler, avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.737.526",
    "name_full": "PLASTIC OMNIUM ADVANCED INNOVATION AND RESEARCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Vermeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat du commissa\u00EDre, \u00E9tant la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Mazars R\u00E9viseurs d\u0027entreprises \u00BB, \u00E9tablie \u00E0 9050 Ledeberg, Bellevue 5B, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.737.526",
    "name_full": "PLASTIC OMNIUM ADVANCED INNOVATION AND RESEARCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul WOUTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Mr. Paul WOUTERS et Jean-Fran\u00E7ois BERARD prennent fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, et d\u00E9cide par cons\u00E9quent de renommer: les personnes suivantes dans la fonction d\u0027administrateur : -Paul WOUTERS, Warandelaan 108, 1800 Vilvoor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Mr. Paul WOUTERS et Jean-Fran\u00E7ois BERARD prennent fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, et d\u00E9cide par cons\u00E9quent de renommer: les personnes suivantes dans la fonction d\u0027administrateur : -Jean-Fran\u00E7ois BERARD, 53 Rue Thiers, 92100 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.737.526",
    "name_full": "PLASTIC OMNIUM ADVANCED INNOVATION AND RESEARCH",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.737.526",
    "name_full": "PLASTIC OMNIUM ADVANCED INNOVATION AND RESEARCH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000,
      "currency": "EUR",
      "after_eur": 11822000,
      "delta_eur": 8000000,
      "before_eur": 3822000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-13",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de huit millions d\u0027euros (\u20AC 8.000.000,00), pour le porter \u00E0 onze millions huit cent vingt-deux mille euros (\u20AC 11.822.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.737.526",
    "name_full": "PLASTIC OMNIUM ADVANCED INNOVATION AND RESEARCH",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Reconduction du mandat du commissaire, \u00E9tant la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Mazars R\u00E9viseurs d\u0027entreprise \u00BB, \u00E9tablie \u00E0 1200 Woluwe-Saint-Lambert, avenue Marcel Thiry 77/4, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur ACKE Lieven",
    "firm_kbo": null,
    "firm_name": "Mazars R\u00E9viseurs d\u0027entreprise",
    "ibr_number": null,
    "individual_name": "ACKE Lieven"
  },
  "subject_company": {
    "kbo": "0471.737.526",
    "name_full": "INERGY AUTOMOTIVE SYSTEMS RESEARCH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Olivier Lauwereys, pr\u00E9cit\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur: la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Olivier Lauwereys",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Claude Cl\u00E9ment, demeurant avenue Messidor 198, boite 1, \u00E0 1180 Uccle, Belgique en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat entre en vigueur le 01 juillet 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.737.526",
    "name_full": "INERGY AUTOMOTIVE SYSTEMS RESEARCH",
    "legal_form": "SA"
  }
}