PETCORE EUROPE

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Kl\u00F6ckner Pentaplast Europe GmbH",
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0700.962.679",
        "name": "Kl\u00F6ckner Pentaplast Europe GmbH",
        "address": "56412 Helligenroth, Industriestrasse 3-5",
        "country": "DE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Op 17 december 2024: Kl\u00F6ckner Pentaplast Europe GmbH, buitenlandse entiteit, ingeschreven in de Kruispuntbank van ondernemingen onder het nummer 0700.962.679, met zetel te Duitsland, 56412 Helligenroth, Industriestrasse 3-5 en met vaste vertegenwoordiger, de heer Alan Richards",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Polymer Comply Europe BV",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0870.028.236",
        "name": "Polymer Comply Europe BV",
        "address": "1000 Brussel, Kortenberglaan 71",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-21",
      "evidence_quote": "Op 21 maart 2025: Polymer Comply Europe BV, ingeschreven in de Kruispuntbank van ondernemingen onder het nummer 0870.028.236, met zetel te Belgi\u00EB, 1000 Brussel, Kortenberglaan 71 en met vaste vertegenwoordiger, de heer Bernardus Merkx",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Plastics Recyclers Europe IVZW",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0465.304.050",
        "name": "Plastics Recyclers Europe IVZW",
        "address": "1150 Sint-Pieters-Woluwe, de Broquevillelaan 12",
        "country": "BE",
        "legal_form": "IVZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "Op 13 mei 2025: Plastics Recyclers Europe IVZW, ingeschreven in de Kruispuntbank van ondernemingen onder het nummer 0465.304.050, met zetel te Belgi\u00EB, 1150 Sint-Pieters-Woluwe, de Broquevillelaan 12 en met vaste vertegenwoordiger, de heer Casper van den Dungen",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.829.121",
    "name_full": "PETCORE EUROP\u0415",
    "legal_form": "IVZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hanna AARAB",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "secr\u00E9taire",
      "person": {
        "rrn": null,
        "name": "Christian CREPET",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Christian CREPET, de son poste de Secr\u00E9taire G\u00E9n\u00E9ral \u00E0 partir du 31 d\u00E8cembre 2022.",
      "decharge_status": null,
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    {
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      "via_org": {
        "kbo": null,
        "name": "Veolia Environmental Services NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission des membres suivants du Conseil d\u0027Administration, dont le mandat se termine le 27 f\u00E9vrier 2023: -La soci\u00E9t\u00E9 \u003C Veolia Environmental Services NV \u00BB",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Sabine ZARIATTI",
      "effective_date_qualifier": null
    },
    {
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      "via_org": {
        "kbo": null,
        "name": "Colormatrix Europe Ltd",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission des membres suivants du Conseil d\u0027Administration, dont le mandat se termine le 27 f\u00E9vrier 2023: -La soci\u00E9t\u00E9 \u00AB Colormatrix Europe Ltd \u003E",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Nicholas RYAN",
      "effective_date_qualifier": null
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    {
      "kind": "director_renew",
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        "kbo": null,
        "name": "Plastics Recyclers Europe AISBL",
        "address": "Avenue de Broqueville, 1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": "AISBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-27",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 une majorit\u00E9 des voix exprim\u00E9es, l\u0027extension du mandat des personnes suivantes en tant que membres du conseil d\u0027administration de PETCORE Europe AISBL, pour un mandat de trois ans du 27 f\u00E9vrier 2023 au 26 f\u00E9vrier 2026:",
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    {
      "kind": "director_renew",
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SUEZ RV Plastiques Atlantique SAS",
        "address": "64100 Bayonne, Avenue du 8 mai 1945",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 une majorit\u00E9 des voix exprim\u00E9es les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PETCORE Europe AISBL, qui commencent leur mandat le 27 f\u00E9vrier 2023, pour une dur\u00E9e du mandat de 3 ans se terminant le 26 f\u00E9vrier 2026:",
      "decharge_status": null,
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    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "Erema Group GmbH",
        "address": "Unterfeldstra\u00DFe 3, 4052 Ansfelden",
        "country": "AT",
        "legal_form": "GmbH"
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      "effective_date": "2023-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 une majorit\u00E9 des voix exprim\u00E9es les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PETCORE Europe AISBL, qui commencent leur mandat le 27 f\u00E9vrier 2023, pour une dur\u00E9e du mandat de 3 ans se terminant le 26 f\u00E9vrier 2026:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "MEG Wei\u00DFenfels GmbH \u0026 Co. KG",
        "address": "Langendorfer Strasse 23, 06667 Weissenfels",
        "country": "DE",
        "legal_form": "GmbH \u0026 Co. KG"
      },
      "statutory": "statutair",
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      "effective_date": "2023-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 une majorit\u00E9 des voix exprim\u00E9es les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PETCORE Europe AISBL, qui commencent leur mandat le 27 f\u00E9vrier 2023, pour une dur\u00E9e du mandat de 3 ans se terminant le 26 f\u00E9vrier 2026:",
      "decharge_status": null,
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    {
      "kind": "director_renew",
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forum PET in der IK e.V",
        "address": "in Kaiser-Friedrich--Promenade 43, 61348 Bad Homburg",
        "country": "DE",
        "legal_form": "e.V."
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 une majorit\u00E9 des voix exprim\u00E9es les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PETCORE Europe AISBL, qui commencent leur mandat le 27 f\u00E9vrier 2023, pour une dur\u00E9e du mandat de 3 ans se terminant le 26 f\u00E9vrier 2026:",
      "decharge_status": null,
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    {
      "kind": "director_renew",
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SUEZ RV Plastiques Atlantique SAS",
        "address": "64100 Bayonne, Avenue du 8 mai 1945",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 une majorit\u00E9 des voix exprim\u00E9es les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PETCORE Europe AISBL, pour un mandat de trois ans se terminant en mars 2027:",
      "decharge_status": null,
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        "address": "64100 Bayonne, Avenue du 8 mai 1945",
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      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission du membre suivant du Conseil d\u0027Administration, dont le mandat se termine le 1er janvier 2024:",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Sabine ZARIATTI",
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      "via_org": {
        "kbo": null,
        "name": "The Corepla consortium national de droit italien",
        "address": "Via del Vecchio Politecnico 3, 20121 Milan",
        "country": "IT",
        "legal_form": null
      },
      "statutory": "statutair",
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      "effective_date": "2024-03-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 une majorit\u00E9 des voix exprim\u00E9es les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PETCORE Europe AISBL, pour un mandat de trois ans se terminant en mars 2027:",
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      "via_org": {
        "kbo": null,
        "name": "Polymer Comply Europe SRL",
        "address": "Avenue Cortenbergh 71, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "effective_date": "2024-03-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 une majorit\u00E9 des voix exprim\u00E9es les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PETCORE Europe AISBL, pour un mandat de trois ans se terminant en mars 2027:",
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      "via_org": {
        "kbo": null,
        "name": "Coca Cola Services SA",
        "address": "Chauss\u00E9e de Mons 1424, 1070 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 une majorit\u00E9 des voix exprim\u00E9es les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PETCORE Europe AISBL, pour un mandat de trois ans se terminant en mars 2027:",
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        "kbo": null,
        "name": "PET Europe AISBL",
        "address": null,
        "country": "BE",
        "legal_form": "AISBL"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-14",
      "evidence_quote": "Monsieur David LIU, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association, remplace Monsieur Jorge VILLANUEVA DE EZKAURIATZA en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00AB PET EUROPE AISBL \u00BB.",
      "decharge_status": null,
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      "rep_rotation_new_rep": "David LIU",
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        "kbo": null,
        "name": "KL\u00D6CKNER PENTAPLAST EUROPE GmbH",
        "address": null,
        "country": null,
        "legal_form": "GmbH"
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      "compensated": null,
      "effective_date": "2024-03-14",
      "evidence_quote": "Monsieur Alan RICHARDS, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association, remplace Madame Ana FERNANDEZ, en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00AB KL\u00D6CKNER PENTAPLAST EUROPE GmbH \u00BB",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Alan RICHARDS",
      "rep_rotation_old_rep": "Ana FERNANDEZ",
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        "kbo": null,
        "name": "PET Europe AISBL",
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        "country": "BE",
        "legal_form": "AISBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PET Europe AISBL ayant pour repr\u00E9sentant permanent Antonio CIOTTI, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association",
      "decharge_status": null,
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        "kbo": null,
        "name": "Plastics Recyclers Europe AISBL",
        "address": null,
        "country": "BE",
        "legal_form": "AISBL"
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      "statutory": "statutair",
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      "evidence_quote": "Plastics Recyclers Europe AISBL avec pour repr\u00E9sentants permanents Casper VAN DEN DUNGEN ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association, et Herbert SNELL ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association.",
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        "kbo": null,
        "name": "Avient Corporation",
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        "country": null,
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      },
      "statutory": "statutair",
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      "evidence_quote": "Avient Corporation ayant pour repr\u00E9sentant permanent John MCCLELLAND, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association",
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        "name": "PET Europe AISBL",
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    {
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    {
      "body": "algemene_vergadering",
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    {
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    {
      "body": "algemene_vergadering",
      "date": "2023-06-27",
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    {
      "body": "algemene_vergadering",
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    {
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    {
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