Plastic Pool Europe

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "revocation",
      "subkind": null,
      "via_org": {
        "kbo": "0460.983.491",
        "name": "SRL 3R, LEBOUTTE \u0026 CO",
        "address": "Boulevard Emile de Laveleye, 203 \u00E0 4020 LIEGE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat du commissaire de la SRL 3R, LEBOUTTE \u0026 \u0421O",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.983.491",
        "name": "SRL 3R, LEBOUTTE \u0026 CO",
        "address": "Boulevard Emile de Laveleye, 203 \u00E0 4020 LIEGE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DPar vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat cl\u00F4tur\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-23"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL VERDIN \u0026 ASSOCIES ne prend aucune d\u00E9cision \u00E0 ce sujet, mais se limite \u00E0 une assistance technique",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.059.194",
    "name_full": "PLASTIC POOL EUROPE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "INDUSTRIAL RECYCLERS HOLDING",
    "person_name": null,
    "org_rep_person_name": "Marc PARTHOENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARTHOENS Marc Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470033096",
        "name": "LA SA INDUSTRIAL CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - La SA INDUSTRIAL CONSULTING (0470.033.096)... Ici repr\u00E9sent\u00E9 par son repr\u00E9sentant permanen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MITULA Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890886404",
        "name": "LA SPRL GENERAL PLASTICS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - LA SPRL GENERAL PLASTICS CONSULTING, (0890.886.404)... Ici repr\u00E9sent\u00E9 par son repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.059.194",
    "name_full": "PLASTIC POOL EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.059.194",
    "name_full": "PLASTIC POOL EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RAHIER Samuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15/10/2021 nomme en tant que commissaire, la SRL 3R, Leboutte \u0026 Co agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B00313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203 \u00E0 4020 Li\u00E8ge, pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.059.194",
    "name_full": "PLASTIC POOL EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Parthoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452059194",
        "name": "SA Industrial Recyclers Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "D\u00E9mission, comme Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 de: - SA Industrial Recyclers Holding, ayant son si\u00E8ge social Parc Industriel Dochamps 5 \u00E0 6960 Manhay, repr\u00E9sent\u00E9e par Monsieur Parthoens Marc, administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Parthoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452059194",
        "name": "SA Industrial Recyclers Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "D\u00E9mission, comme Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 de: - SA Industrial Recyclers Holding, ayant son si\u00E8ge social Parc Industriel Dochamps 5 \u00E0 6960 Manhay, repr\u00E9sent\u00E9e par Monsieur Parthoens Marc, administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Mitula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "D\u00E9mission, comme Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 de: ... - Monsieur Mitula Jean-Philippe, habitant Rue du H\u00EAtre Pourpre 40 \u00E0 4053 Embourg"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Mitula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "D\u00E9mission, comme Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 de: ... - Monsieur Mitula Jean-Philippe, habitant Rue du H\u00EAtre Pourpre 40 \u00E0 4053 Embourg"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Parthoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470033096",
        "name": "Industrial Consulting NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Nomination, comme administrateur d\u00E9l\u00E9gu\u00E9 de : - Industrial Consulting NV - BE0470.033.096 - dont le si\u00E8ge social se situe Kerkveld 16 \u00E0 3770 Riemst! (Belgique), repr\u00E9sent\u00E9e directement par Monsieur Marc Parthoens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Mitula",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890886404",
        "name": "General Plastic Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Nomination, comme administrateur d\u00E9l\u00E9gu\u00E9 de : - General Plastic Consulting SPRL - BE0890.886.404 - dont le si\u00E8ge social se situe Rue du H\u00EAtre Pourpre 40 \u00E0 4053 Embourg (Belgique), repr\u00E9sent\u00E9e directement par Monsieur Jean-Philippe Mitula"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Mitula",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890886404",
        "name": "General Plastic Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Nomination, comme administrateur d\u00E9l\u00E9gu\u00E9 de : - General Plastic Consulting SPRL - BE0890.886.404 - dont le si\u00E8ge social se situe Rue du H\u00EAtre Pourpre 40 \u00E0 4053 Embourg (Belgique), repr\u00E9sent\u00E9e directement par Monsieur Jean-Philippe Mitula"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.059.194",
    "name_full": "PLASTIC POOL EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la SPRL 3R, Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E9s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E9ge social Quai des Ardennes 7 \u00E0 4020 LIEGE, est d\u00E9sign\u00E9e commissaire de la \u0022PLASTIC POOL EUROP\u0415 SA\u0022 pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021. Celle-ci s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.059.194",
    "name_full": "PLASTIC POOL EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Parthoens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470033096",
        "name": "Industrial Consulting NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Le mandat d\u0027administrateur de Industrial Consulting NV - BE0470.033.096 - dont le si\u00E8ge social se situe Kerkveld 16 \u00E0 3770 Riemst (Belgique), repr\u00E9sent\u00E9e directement par Monsieur Marc Parthoens est prolong\u00E9 de 6 ans, soit du 03/06/2017 au 03/06/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Mitula",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466218721",
        "name": "Industrial Recyclers Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Le mandat d\u0027administrateur de Industrial Recyclers Holding SA - BE0466.218.721 - dont le si\u00E8ge social se situe Rue de l\u0027Industrie 9 \u00E0 4530 Villers-le-Bouillet (Belgique), repr\u00E9sent\u00E9e directement par Monsieur Jean-Philippe Mitula est prolong\u00E9 de 6 ans, soit du 03/06/2017 au 03/06/2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Parthoens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Marc Parthoens, domicil\u00E9 Kerkveld 16 \u00E0 3770 Riemst (Belgique) est prolong\u00E9 de 6 ans, soit du 03/06/2017 au 03/06/2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Mitula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Philippe Mitula, domicil\u00E9 Rue du H\u00EAtre Pourpre 40 \u00E0 4053 Embourg (Belgique) est prolong\u00E9 de 6 ans, soit du 03/06/2017 au 03/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.059.194",
    "name_full": "PLASTIC POOL EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue de la M\u00E9tallurgie",
        "country": "BE",
        "postcode": null,
        "box_number": "4530",
        "street_number": "35"
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise et de l\u0027\u00E9tablir rue l\u0027Industrie 9 \u00E0 B-4530 Villers-le-Bouillet \u00E0 partir du 01 juin 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.059.194",
    "name_full": "PLASTIC POOL EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mitula Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-02-26",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix est accept\u00E9e la nomination, comme administrateur d\u00E9l\u00E9gu\u00E9 de: Monsieur Mitula Jean-Philippe, habitant \u00E0 54200 Toul (France), Abbaye Saint-Evre 190"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.059.194",
    "name_full": "PLASTIC POOL EUROPE",
    "legal_form": "SA"
  }
}