Plastics Europe

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.155.338",
    "name_full": "PLASTICS EUROPE",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.155.338",
    "name_full": "PLASTICS EUROPE",
    "legal_form": "ASS"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law... pour, en vue de signer et d\u00E9poser, au nom et pour le compte de la Fondation, aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "M. Antoine Druetz",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) ... Mme Val\u00E9rie Havaux... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law... pour, en vue de signer et d\u00E9poser, au nom et pour le compte de la Fondation, aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "Mme Val\u00E9rie Havaux",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) ... Mme Fantine Miroir... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law... pour, en vue de signer et d\u00E9poser, au nom et pour le compte de la Fondation, aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "Mme Fantine Miroir",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) ... Mme Pauline Vansteenkiste... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law... pour, en vue de signer et d\u00E9poser, au nom et pour le compte de la Fondation, aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "Mme Pauline Vansteenkiste",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) ... Mme Shana Gailliez... agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law... pour, en vue de signer et d\u00E9poser, au nom et pour le compte de la Fondation, aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "Mme Shana Gailliez",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 ... (ii) AD-Ministerie SRL, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan De Leeuw... agissant seul avec pouvoir de substitution pour, en vue de signer et d\u00E9poser, au nom et pour le compte de la Fondation, aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tous formulaires de publication et tout autre document n\u00E9cessaire afin de proc\u00E9der \u00E0 (i) tous d\u00E9p\u00F4ts, (ii) toutes publications aux Annexes du Moniteur belge, et (iii) toutes modifications des informations aff\u00E9rentes \u00E0 l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "AD-Ministerie SRL",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin JUNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union Monsieur Martin JUNG, n\u00E9 le 22 mai 1969 \u00E0 Ludwigshafen (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Craig ARNOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Andrew Craig ARNOLD, n\u00E9 le 11 f\u00E9vrier 1972 \u00E0 Thalwil (Suisse), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walmir SOLLER FERREIRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Walmir SOLLER FERREIRA, n\u00E9 le 23 d\u00E9cembre 1966 \u00E0 Rio De Janeiro (Br\u00E9sil), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas LIEBIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Thomas LIEBIG, n\u00E9 le 16 mai 1979 \u00E0 llmenau (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermann-Josef D\u00D6HORLT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Hermann-Josef D\u00D6HORLT, n\u00E9 le 10 septembre 1963 \u00E0 Bockum-Hovel (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie KALIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Madame Stephanie KALIL, n\u00E9e le 1er mai 1985 en Suisse, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEHOUCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Eric DEHOUCK, n\u0117 le 26 d\u00E9cembre 1976 \u00E0 Saint-Mand\u00E9 (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren KJELDSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Madame Lauren KJELDSEN, n\u00E9e le 20 octobre 1973 au Massachusetts (\u00C9tats-Unis d\u0027Am\u00E9rique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Associa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HENRICHFREISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Peter HENRICHFREISE. n\u00E9 le 14 mars 1966 au Wermelskirchen (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian DA COSTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Adrian DA COSTA, n\u00E9 le 27 janvier 1970 \u00E0 Lymington (Royaume-Uni), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert INGRAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Robert INGRAM, n\u00E9 le 18 avril 1968 \u00E0 Londres (Royaume-Uni), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert BUNTIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Robert BUNTIX, n\u0117 le 3 juin 1968 aux Pays-Bas, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VALENDUC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Arnaud VALENDUC, n\u00E9 le 4 ao\u00FBt 1971 \u00E0 Wilcza (Pologne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James GUILFOYLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur James GUILFOYLE, n\u00E9 le 7 ao\u00FBt 1970 au Texas (\u00C9tats-Unis d\u0027Am\u00E9rique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio PORTELA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Antonio PORTELA, n\u00E9 le 25 ao\u00FBt 1968 \u00E0 Ponteareas (Espagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark WILLIAMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Mark WILLIAMS, n\u00E9 le 10 d\u00E9cembre 1967 \u00E0 Wellington (Royaume-Uni), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels BOUWHUIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union -Monsieur Niels BOUWHUIS, n\u00E9 25 mai 1978 \u00E0 Ede (Pays-Bas), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolf SANNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Wolf SANNER, n\u00E9 le 9 septembre 1966 \u00E0 Mayence (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DECOUVELAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Beno\u00EEt DECOUVELAERE, n\u00E9 le 26 novembre 1974 \u00E0 Dreux (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesca REVERBERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Madame Francesca REVERBERI, n\u00E9e le 24 d\u00E9cembre 1971 \u00E0 Zurich (Suisse), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco MEROPIALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Franco MEROPIALI, n\u00E9 le 1 er juin 1969 \u00E0 Albenga (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union - Monsieur Christophe ANDRE, n\u00E9 le 26 mars 1971 \u00E0 Gennevilliers (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl-Martin SCHELLERER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union -Monsieur Karl-Martin SCHELLERER, n\u00E9 le 10 janvier 1969 \u00E0 Worth An Der Donau (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Associat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VON BROCKDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; Monsieur Eric VON BROCKDORFF, n\u00E9 le 20 juillet 1978 \u00E0 New York (\u00C9tats-Unis d\u0027Am\u00E9rique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald JONES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union; -Monsieur Ronald JONES, n\u00E9 le 23 avril 1971 en Pennsylvanie (\u00C9tats-Unis d\u0027Am\u00E9rique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin MERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin de mandat de Monsieur Benjamin MERMANS, n\u00E9 le 5 novembre 1964 et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Pr\u00E9sident et, par cons\u00E9quent, en tant que membre du Comit\u00E9 Directeur, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Ghislain VALENDUC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin des mandats des Vice-Pr\u00E9sidents La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin de mandat de Vice-Pr\u00E9sident de Monsieur Arnaud Ghislain VALENDUC, n\u00E9 le 4 ao\u00FBt 1971 Wilcza (Pologne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association avec effet imm"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert INGRAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin de mandat du Tr\u00E9sorier La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin de mandat de Tr\u00E9sorier de Monsieur Robert INGRAM, n\u00E9 le 18 avril 1968 \u00E0 Londres (Royaume-Uni), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert INGRAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire Monsieur Robert INGRAM, n\u00E9 le 18 avril 1968 \u00E0 Londres (Royaume-Uni), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Pr\u00E9sident de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Craig ARNOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire Monsieur Andrew Craig ARNOLD, n\u00E9 le 11 f\u00E9vrier 1972 \u00E0 Thalwil ZH en Suisse, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Vice-Pr\u00E9sident avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie KALIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que Vice-Pr\u00E9sidents avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Madame Stephanie KALIL, n\u00E9e le 1 mai 1985 en Suisse, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren KJELDSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que Vice-Pr\u00E9sidents avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: -Madame Lauren KJELDSEN, n\u00E9e le 20 octobre 1973 au Massachusetts (\u00C9tats-unis d\u0027Am\u00E9rique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian DA COSTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-12-17",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire Monsieur Adrian DA COSTA, n\u00E9 le 27 janvier 1970 Angleterre, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association en tant que Tr\u00E9sorier, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.155.338",
    "name_full": "PLASTICS EUROPE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Benjamin Mermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Arnaud Ghislain Valenduc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Tr\u00E9sorier",
      "person": {
        "rrn": null,
        "name": "Robert Ingram",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Robert Ingram",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Andrew Craig Arnold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Stephanie Kalil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Lauren Kjeldsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Tr\u00E9sorier",
      "person": {
        "rrn": null,
        "name": "Adrian Da Costa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du Comit\u00E9 Directeur",
      "person": {
        "rrn": null,
        "name": "Eric Von Brockdorff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du Comit\u00E9 Directeur",
      "person": {
        "rrn": null,
        "name": "Ronald Jones",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.155.338",
    "name_full": "Plastics Europe"
  }
}

{
  "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": "0416.155.338",
    "name_full": "Plastics Europe"
  },
  "legal_form_change": {
    "new": "Association internationale sans but lucratif",
    "old": "Association internationale sans but lucratif",
    "changed": false
  }
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": null
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Fin de mandat et (re)election d\u0027administrateurs - modification des Statuts"
  },
  "decision": {
    "body": "assemblee_generale",
    "act_date": "2026-02-10",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0416.155.338",
    "name_full": "Plastics Europe",
    "legal_form": "Association internationale sans but lucratif (AISBL)",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "organization",
    "org_kbo": null,
    "org_name": "AD-Ministerie SRL",
    "person_name": "Adriaan De Leeuw"
  },
  "co_filed_documents": [
    "Nouveau texte coordonne des Statuts (Articles 1-57)",
    "Extrait des resolutions ecrites de la Directrice Generale du 2 fevrier 2026 (octroi de procuration / pouvoirs de publication)"
  ],
  "shareholders_after": [],
  "share_classes_after": [],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for \u0022Plastics Europe\u0022, an Association internationale sans but lucratif (AISBL / international non-profit), KBO 0416.155.338, seat Rue Belliard 40 Boite 16, 1040 Bruxelles. Filed at greffe du tribunal de l\u0027entreprise francophone de Bruxelles, received 11 FEV. 2026, published in Bijlagen/Annexes 18/02/2026. Objet de l\u0027acte: \u0022Fin de mandat et (re)election d\u0027administrateurs - modification des Statuts\u0022. An AISBL has NO registered share capital and NO shares, so there is zero capital/share content -\u003E has_capital_content=false, events=[]. The act contains (1) director changes: re-election/election of Comite Directeur members, new President (Robert INGRAM, replacing outgoing President Benjamin MERMANS), Vice-Presidents (Andrew Craig ARNOLD re-elected; Stephanie KALIL and Lauren KJELDSEN newly elected), and Treasurer (Adrian DA COSTA, replacing outgoing Treasurer Robert INGRAM) per AG of 17 December (text says \u00222026\u0022 at line 23 but cross-references elsewhere say 17 December 2025 - the GA date is ambiguous in OCR; written resolutions of the Directrice Generale dated 2 February 2026, \u0022fait a Bruxelles le 10 fevrier 2026\u0022); and (2) a full new coordinated text of the statutes (Articles 1-57). No notary / authentic act is mentioned for this filing (decisions taken by the Assemblee Generale and by written resolutions of the Directrice Generale Virginia Janssens; only an authentic act \u0022lorsque la loi le requiert\u0022 per art 49.6, not used here). Publication proxy / mandataire special: AD-Ministerie SRL (Brusselsesteenweg 66, 1860 Meise), represented by Adriaan De Leeuw; powers also granted to EY Law Belgium lawyers (Antoine Druetz, Valerie Havaux, Fantine Miroir, Pauline Vansteenkiste, Shana Gailliez). The statutes provide for optional appointment of a commissaire/reviseur (Institut des Reviseurs d\u0027Entreprise) only if legally required - none appointed in this act. Note: \u0027oprichting\u0027 / \u0027end_of_life\u0027 not present (entity already exists since 1986-era KBO; no dissolution decided). Captured shareholders_after / share_classes_after as empty since AISBL has members, not shareholders/shares - members are not capital and are out of schema scope.",
  "_other_categories_present": [
    "director_changes",
    "statutes"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Comit\u00E9 Directeur",
      "person": {
        "rrn": null,
        "name": "Massimo GENONI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Comit\u00E9 Directeur",
      "person": {
        "rrn": null,
        "name": "Sabine SPILLNER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 Directeur",
      "person": {
        "rrn": null,
        "name": "Thomas LIEBIG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 Directeur",
      "person": {
        "rrn": null,
        "name": "Wolf SANNER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 Directeur",
      "person": {
        "rrn": null,
        "name": "Stephanie KALIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Comit\u00E9 Directeur",
      "person": {
        "rrn": null,
        "name": "Eric DEHOUCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Marco TEN BRUGGENCATE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Benjamin MERMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.155.338",
    "name_full": "Plastics Europe"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Massimo GENONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Le Comit\u00E9 Directeur a pris acte de la fin des mandats des membres du Comit\u00E9 Directeurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Massimo GENONI, n\u00E9 le 12 f\u00E9vrier 1963 \u00E0 Busto Arsizio (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sabine SPILLNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Le Comit\u00E9 Directeur a pris acte de la fin des mandats des membres du Comit\u00E9 Directeurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - Madame Sabine SPILLNER, n\u00E9e le 9 avril 1978 \u00E0 Friedberg (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas LIEBIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "le Comit\u00E9 Directeur a d\u00E9cid\u00E9 de nommer par cooptation les membres du Comit\u00E9 Directeur suivants: - Monsieur Thomas LIEBIG, n\u00E9 le 16 mai 1979 \u00E0 Francfort-sur-le-Main (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wolf SANNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "le Comit\u00E9 Directeur a d\u00E9cid\u00E9 de nommer par cooptation les membres du Comit\u00E9 Directeur suivants: ... - Monsieur Wolf SANNER, n\u00E9 le 9 septembre 1966 \u00E0 Mainz (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manual Soria Machado",
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      },
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        "kbo": "0407716932",
        "name": "BDO Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDO Belgium, ayant son si\u00E8ge sis \u00E0 Da Vincilaan 9 (bo\u00EEte E.6), 1930 Zaventem (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0407.716.932 et repr\u00E9sent\u00E9e par Manual Soria Machad"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Stephanie KALIL",
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      },
      "effective_date": "2025-06-26",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Madame Stephanie KALIL, n\u00E9e le 1er mai 1985 en Suisse, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
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    {
      "kind": "commissaris_in",
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      "effective_date": "2025-06-26",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Directeur avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - Monsieur Eric DEHOUCK, n\u00E9 le 26 d\u00E9cembre 1976 \u00E0 Saint-Mand\u00E9 (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
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        "name": "Marco TEN BRUGGENCATE",
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        "birth_date": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat de Monsieur Marco TEN BRUGGENCATE, n\u00E9 le 29 mars 1973 \u00E0 Schagen (Pays-Bas), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Pr\u00E9sident et, par cons\u00E9quent, en tant que membre du Comit\u00E9 Directeur, avec effet imm\u00E9diat \u00E0 l\u0027issue de"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0416.155.338",
    "name_full": "PLASTICS EUROPE",
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{
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      "effective_date": "2025-06-12",
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    {
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      "evidence_quote": "Le Comit\u00E9 Directeur a pris acte de la fin des mandats des membres du Comit\u00E9 Directeurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union",
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        "address": "Da Vincilaan 9 (bo\u00EEte E.6), 1930 Zaventem (Belgique)",
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      "effective_date": "2025-06-26",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale prend acte que Monsieur Benjamin MERMANS... est devenu Pr\u00E9sident de l\u0027Association",
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      },
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    {
      "quote": "De donner procuration (dans le sens le plus large) \u00E0 (i) Monsieur Antoine DRUETZ, Madame Val\u00E9rie HAVAUX, Madame Ellen CANTRAINE, Madame Fantine MIROIR et Madame H\u00E9line MERTEN, en leur qualit\u00E9 d\u0027avocats, dont le cabinet est \u00E9tabli \u00E0 1040 Bruxelles, Rue Belliard 40, ... pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association. Ces procurations produiront leurs effets imm\u00E9diatement apr\u00E8s la signature de l\u0027acte du 15 d\u00E9cembre 2022. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
      "holder_kbo": null,
      "holder_name": "Monsieur Antoine DRUETZ, Madame Val\u00E9rie HAVAUX, Madame Ellen CANTRAINE, Madame Fantine MIROIR et Madame H\u00E9line MERTEN",
      "scope_categories": [
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        "publication",
        "kbo",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De donner procuration (dans le sens le plus large) \u00E0 ... (ii) aux notaires associ\u00E9s Depuyt, Raes \u0026 de Grave, ayant leur \u00E9tude \u00E0 1080 Bruxelles (Molenbeek-Saint-Jean), Boulevard du Jubil\u00E9 92, ... pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association ... Ces procurations produiront leurs effets imm\u00E9diatement apr\u00E8s la signature de l\u0027acte du 15 d\u00E9cembre 2022. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
      "holder_kbo": null,
      "holder_name": "notaires associ\u00E9s Depuyt, Raes \u0026 de Grave",
      "scope_categories": [
        "administrative_formalities",
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    {
      "quote": "De donner procuration (dans le sens le plus large) \u00E0 ... (iii) \u00E0 AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan De Leeuw, domicili\u00E9 \u00E0 Brusselsesteenweg 66, 1860 Meise, pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association. Ces procurations produiront leurs effets imm\u00E9diatement apr\u00E8s la signature de l\u0027acte du 15 d\u00E9cembre 2022. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
      "holder_kbo": null,
      "holder_name": "AD-Ministerie BV",
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        "publication",
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  "governance_change": {
    "admin_delegated_added": []
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{
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  "subject_company": {
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    "old": "Association internationale sans but lucratif",
    "changed": false
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}

{
  "events": [
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      "role": "representant permanent",
      "person": {
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        "name": "Val\u00E9rie Ripoll",
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        "rrn": null,
        "name": "Massimo Genoni",
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{
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        "address": null,
        "birth_date": null
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        "name": "Total Petrochemicals \u0026 Refining SA/NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
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      "evidence_quote": "la nomination de Mme Nathalie BRUNELLE, qui fait \u00E9lection de domicile au si\u00E8ge de l\u0027Association, eri tant que son nouveau repr\u00E9sentarit permanent, \u00E9galement avec effet au 1er septembre 2022"
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        "name": "Solvay Speciality Polymer Italy SpA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "la d\u00E9mission de M. Augusto DI DONFRANCESCO en tant que repr\u00E9sentant permanent de Solvay Speciality Polymer Italy SpA, une soci\u00E9t\u00E9 anonyme de droit italien, ayant son si\u00E8ge social sis Viale Lombardia 20, 20021 Bollate (Italie), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro "
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        "name": "Solvay Speciality Polymer Italy SpA",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-06-15",
      "evidence_quote": "la nomination de M. Massimo GENONI, qui fait \u00E9lection de domicile au si\u00E8ge de l\u0027Association, en tant que son nouveau repr\u00E9sentant permanent, \u00E9galement avec effet au 15 juin 2022"
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