PlasticisersPlus
De berekende faillissementskans van PlasticisersPlus over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 15-05-2026 | 2026-00117185 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00177193 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00172281 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00152416 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20045345 |
| 31-12-2020 | volledig | 28-02-2022 | 2022-06700273 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-48400570 |
| 31-12-2018 | volledig | 03-09-2019 | 2019-62700011 |
| 31-12-2017 | volledig | 24-08-2018 | 2018-51900204 |
| 31-12-2016 | volledig | 23-11-2017 | 2017-70300128 |
| NACE primair | 82990 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 07-10-2014 |
| Status | Actief |
| Postcode | 1040 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0283/00C000 | Brussel | 3.919 m² | 1 · 1.800 m² | 58,6 m · 15 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-07-2024 7 bestuurders benoemd
- Matthias PFEIFFER — President
- Hendrik FISHER — Vice president
- Birgit WINKLER — Member of the board of directors
- Jan MERVART — Member of the board of directors
- Thomas DELFOSSE — Member of the board of directors
- Roland PIETZ — Member of the board of directors
- Marco MENSINK — Director
Technische details
{
"events": [
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "Matthias PFEIFFER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-president",
"person": {
"rrn": null,
"name": "Hendrik FISHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Member of the board of directors",
"person": {
"rrn": null,
"name": "Birgit WINKLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Member of the board of directors",
"person": {
"rrn": null,
"name": "Jan MERVART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Member of the board of directors",
"person": {
"rrn": null,
"name": "Thomas DELFOSSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Member of the board of directors",
"person": {
"rrn": null,
"name": "Roland PIETZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director",
"person": {
"rrn": null,
"name": "Marco MENSINK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "PlasticisersPlus"
}
}16-07-2024 2 bestuurders benoemd
- KPMG Reviseurs d'Entreprises BV/SRL — Auditor
- Steven Veyt — Auditor representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Reviseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "Plasticisers Plus"
}
}25-04-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "PlasticisersPlus"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}03-01-2023 8 bestuurders benoemd
- WINKLER Birgit — Administrator
- HARMSEN Paul — Administrator
- Thomas DELFOSSE — Administrator
- OLSSON Karl Erik Jerker — Administrator
- Marco Mensink — Director
- Mathias PFEIFFER — President
- Hendrik FISCHER — Vice president
- Paul Harmsen — Treasurer
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "WINKLER Birgit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "HARMSEN Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Thomas DELFOSSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "OLSSON Karl Erik Jerker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "director",
"person": {
"rrn": null,
"name": "Marco Mensink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "president",
"person": {
"rrn": null,
"name": "Mathias PFEIFFER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-president",
"person": {
"rrn": null,
"name": "Hendrik FISCHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "treasurer",
"person": {
"rrn": null,
"name": "Paul Harmsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "PlasticisersPlus"
}
}05-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Delfosse — Administrator
- Nigel Sarginson — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Nigel Sarginson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Thomas Delfosse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "Plasticisers Plus"
}
}16-05-2022 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Steven Veyt — Auditor representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "PLASTICISERSPLUS"
}
}08-04-2022 7 bestuurders benoemd, 3 ontslagnemend
- Michela MASTRANTONIO — Directeur exécutif
- Birgit WINKLER — Bestuurder
- Paul HARMSEN — Bestuurder
- Nigel SARGINSON — Bestuurder
- Karl Erik Jerker OLSSON — Bestuurder
- Matthias PFEIFFER — Vice président
- Nigel SARGINSON — Voorzitter
- Chris WALLACE — Vice président
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Michela MASTRANTONIO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Birgit WINKLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Paul HARMSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nigel SARGINSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Karl Erik Jerker OLSSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Matthias PFEIFFER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Nigel SARGINSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Chris WALLACE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Joachim TREMMEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Wolfgang BIEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "PlasticisersPlus"
}
}08-04-2022 8 bestuurders benoemd
- Michela MASTRANTONIO — Directeur exécutif
- Birgit WINKLER — Bestuurder
- Paul HARMSEN — Bestuurder
- Nigel SARGINSON — Bestuurder
- Kari Erik Jerker OLSSON — Bestuurder
- Matthias PFEIFFER — Vice président
- Nigel SARGINSON — Voorzitter
- Paul Harmsen — Penningmeester
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Michela MASTRANTONIO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Birgit WINKLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Paul HARMSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nigel SARGINSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Kari Erik Jerker OLSSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Matthias PFEIFFER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Nigel SARGINSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Paul Harmsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "PlasticisersPlus"
}
}08-04-2022 11 bestuurders benoemd
- Marco Mensink — Directeur
- BASF SE — Bestuurder
- Birgit Winkler — Bestuurder
- PERSTORP Holding AB — Bestuurder
- Karl Erik Jerker Olsson — Bestuurder
- EVONIK Industries AG — Bestuurder
- Paul Harmsen — Bestuurder
- Matthias Pfeiffer — Voorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Marco Mensink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "BASF SE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Birgit Winkler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "PERSTORP Holding AB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Karl Erik Jerker Olsson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "EVONIK Industries AG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Paul Harmsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Matthias Pfeiffer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Hendrik Fisher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Paul Harmsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire aux comptes",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "PlasticisersPlus"
}
}25-04-2019 Zetelverplaatsing van Bruxelles naar Brussels
- Avenue E. Van Nieuwenhuyse 4 (Bte 2) - 1160 Bruxelles → Rue Belliard 40, Bte 15, 1040 Brussels, Belgium
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Belliard 40, Bte 15, 1040 Brussels, Belgium",
"city": "Brussels",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Belliard",
"country": "BE",
"postcode": "1040",
"box_number": "15",
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue E. Van Nieuwenhuyse 4 (Bte 2) - 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue E. Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": "2",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2018-11-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 novembre 2018 a accept\u00E9 la modification aux statuts suivants: DENOMINATION, NOM, SIEGE ancien Art. 2. Le si\u00E8ge social de l\u0027association est \u00E9tabli en Belgique, avenue E. Van Nieuwenhuyse, n\u00B0 4, 1160 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Art. 2. Le si\u00E8ge social de l\u0027association est \u00E9tabli en Belgique, Rue Belliard 40, Bte 15, 1040 Brussels, Belgium. Il pourra \u00EAtre transf\u00E9r\u00E9 partout en Belgique sur simple d\u00E9cision du conseil d\u0027administration \u00E0 publier aux \u0022Annexes du Moniteur belge\u0022 et \u00E0 transmettre \u00E0 l\u0027autorit\u00E9 comp\u00E9tente dans le mois suivant la d\u00E9cision.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joachim Tremmel",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-25",
"filing_date": "2018-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2018-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "PlasticisersPlus",
"legal_form": "AISBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joachim Tremmel",
"org_rep_person_name": null,
"person_role_at_subject": "President de PlasticisersPlus"
},
"co_filed_documents": [
"Acte de modification des statuts",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 novembre 2018"
]
}29-05-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "PlasticisersPlus"
},
"legal_form_change": {
"new": "AISBL",
"old": "AISBL",
"changed": false
}
}07-03-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Luc Wietor — Directeur executif
- Stéphane Content — Directeur executif
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Directeur Executif",
"person": {
"rrn": null,
"name": "St\u00E9phane Content",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Executif",
"person": {
"rrn": null,
"name": "Jean-Luc Wietor",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "PlasticisersPlus"
}
}30-10-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-10-30",
"filing_date": "2015-06-09",
"act_kind_objet": "Acte rectificatif \u00E0 la constitution"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-06-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0563.726.980",
"name": "Plasticisers Plus",
"role": "other",
"address": "Avenue E. Van Nieuwenhuyse 4 (Bte 2) - 1160 Bruxelles",
"is_foreign": false,
"legal_form": "AISBL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BASF SE",
"role": "other",
"address": "67056 Ludwigshafen/Rhin (Allemagne), Carl-Bosch-Strasse, 38",
"is_foreign": true,
"legal_form": "SE",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": null,
"name": "PERSTORP Holding AB",
"role": "other",
"address": "28480 Perstorp (Su\u00E8de)",
"is_foreign": true,
"legal_form": "AB",
"is_new_company": false,
"jurisdiction_country": "SE"
},
{
"kbo": null,
"name": "EVONIK Industries AG",
"role": "other",
"address": "45128 Essen (Allemagne), Rellinghauser Strasse, 1-11",
"is_foreign": true,
"legal_form": "AG",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": null,
"name": "Exxon Mobil Petroleum \u0026 Chemical BVBA",
"role": "other",
"address": "2030 Anvers, Polderdijkweg",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de modifications au sein du conseil d\u0027administration et de la nomination d\u0027un directeur ex\u00E9cutif.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0563.726.980",
"name_full": "Plasticisers Plus",
"legal_form": "AISBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Plasticisers Plus s\u0027est r\u00E9unie le 9 juin 2015 pour d\u00E9cider de la d\u00E9mission de certains membres du conseil d\u0027administration et de la nomination de nouveaux membres ainsi que du pr\u00E9sident, du vice-pr\u00E9sident et du tr\u00E9sorier. La d\u00E9mission de Margueritte Saykali a \u00E9t\u00E9 accept\u00E9e, et St\u00E9phane Content a \u00E9t\u00E9 \u00E9lu directeur ex\u00E9cutif.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-10-2014 Oprichting van een AISBL
Technische details
{
"notary": {
"name": "Jean Didier GYSELINCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-10-16",
"filing_date": "2012-11-09",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2012-11-06",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "EVONIK Industries AG",
"address": "45128 Essen (Allemagne), Rellinghauser Strasse, 1-11",
"country": "DE",
"legal_form": "Soci\u00E9t\u00E9 allemande",
"foreign_register_name": "HRB 19474",
"foreign_register_number": "HRB 19474"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0416.375.270",
"name": "ExxonMobil Petroleum \u0026 Chemical BVBA",
"address": "2030 Anvers, Polderdijkweg",
"country": "BE",
"legal_form": "BVBA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BASF SE",
"address": "67056 Ludwigshafen/Rhin (Allemagne), Carl-Bosch-Strasse, 38",
"country": "DE",
"legal_form": "Soci\u00E9t\u00E9 allemande",
"foreign_register_name": "HRB 6000",
"foreign_register_number": "HRB 6000"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "PERSTORP Aktiebolag",
"address": "28480 Perstorp (Su\u00E8de)",
"country": "SE",
"legal_form": "Soci\u00E9t\u00E9 su\u00E9doise",
"foreign_register_name": "556024-6513",
"foreign_register_number": "556024-6513"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "L\u0027association poursuivra un but principalement scientifique en assurant la promotion de tous les domaines d\u0027int\u00E9r\u00EAt propres aux industries des plastifiants et PVC souple, au sens le plus large, dans les pays repris \u00E0 l\u0027Article 5.1 des pr\u00E9sents statuts. L\u0027association aura pour objet notamment : d\u0027assurer le d\u00E9veloppement de la connaissance scientifique relative \u00E0 la production et \u00E0 l\u0027utilisation des plastifiants et PVC souple, de d\u00E9velopper, de mettre en \u0153uvre et d\u0027assurer le suivi de programmes sp\u00E9cifiques qui rassemblent, \u00E9valuent et d\u00E9veloppent les donn\u00E9es scientifiques relatives aux plastifiants et PVC souple, de promouvoir l\u0027utilisation durable des plastifiants et PVC souple. L\u0027association pourra accomplir tous actes ou op\u00E9rations, entreprendre toutes d\u00E9marches ou initiatives susceptibles de favoriser la r\u00E9alisation de son objet social.",
"is_lucrative": false,
"short_summary": "Promotion of scientific knowledge and sustainable use of plasticizers and flexible PVC in EU, Switzerland, Norway, and Turkey."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "le pr\u00E9sident ou le directeur",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2013-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": null,
"month": null,
"rule_text": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unira au moins une fois par an"
},
"founding_event": {
"n_shares_total": 0,
"n_share_classes": 0,
"bank_attestation": null,
"amount_paid_in_eur": 0.0,
"incorporation_date": "2012-11-06",
"amount_subscribed_eur": 0.0,
"art_5_8_no_payment_due": true,
"pre_incorporation_activity_from_date": "2012-11-06"
},
"subject_company": {
"kbo": "0563.726.980",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "PlasticisersPlus",
"legal_form": "AISBL",
"name_abbreviated": null,
"zetel_address_raw": "AUDERGHEM (1160 BRUXELLES) AVENUE EDMOND VAN NIEUWENHUYSE 4",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "2563.426.980"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Norbert Scholz",
"address": "45653 Recklinghausen (Allemagne), Josef Hellermann Weg, 1"
},
"via_org": null,
"role_sub": "president",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Joachim Tremmel",
"address": "67454 Ha\u00DFloch (Allemagne), In der H\u00F6l 6"
},
"via_org": null,
"role_sub": "vice_president",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Johan August Eric Lettink",
"address": "098450 Singapour, 278 Ocean Drive"
},
"via_org": null,
"role_sub": "tresorier",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Margueritte Saykali",
"address": "Rhode-Saint-Gen\u00E8se, 328, avenue de la For\u00EAt de Soignes"
},
"via_org": null,
"role_sub": "directeur_executif",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"Arr\u00EAt\u00E9 Royal d\u0027approbation du 25 septembre 2014"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Ma\u00EEtre Jean Didier GYSELINCK",
"with_substitution": false,
"holder_person_name": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PlasticisersPlus |