Polyolefin Circular Economy Platform

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      "summary": "Refonte des statuts pour simplifier l\u0027article sur les cat\u00E9gories de membres, modifier l\u0027organe habilit\u00E9 \u00E0 exclure un membre, ins\u00E9rer des causes de cessation de la fonction de la personne en charge de la gestion journali\u00E8re, modifier la d\u00E9termination des cotisations et pr\u00E9ciser le destinataire de l\u0027a",
      "new_text": "1.1. \u00AB Polyolefin Circular Economy Platform \u00BB, en abr\u00E9g\u00E9 \u00AB PCEP \u00BB (ci-apr\u00E8s l\u2019 \u00AB Association \u00BB) , est une association internationale sans but lucratif, r\u00E9gie par les dispositions du Code des soci\u00E9t\u00E9s et des associations.\n1.2. Le si\u00E8ge de l\u0027Association est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 \u00E0 n\u2019importe quelle autre adresse \u00E0 Bruxelles ou dans son ressort territorial",
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      "summary": "D\u00E9finition du but principal de l\u0027Association et \u00E9num\u00E9ration des activit\u00E9s qui constituent son objet, incluant la promotion de l\u0027\u00E9conomie circulaire des polyol\u00E9fines.",
      "new_text": "2.1. Le but principal de l\u0027Association consiste \u00E0 accueillir, faciliter et promouvoir la mise en place et le financement d\u2019initiatives d\u2019\u00E9conomie circulaire et autres initiatives au sein de la cha\u00EEne de valeur des polyol\u00E9fines et de ses acteurs.\n2.2. Activit\u00E9s qui constituent son objet. \nAfin de poursuivre le but non lucratif, l\u2019Association peut, entre autres :\n1) \u00C9tudier et tenter de r\u00E9soudre les",
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      "new_text": "3.1. Nombre de membres\nL\u2019Association peut compter tout nombre de membres.\n3.2. Cat\u00E9gories de membres\nL\u2019Association se compose des cat\u00E9gories de membres suivantes :\n\u2022 Membres effectifs ;\n\u2022 Membres affili\u00E9s.\n3.3 Conditions d\u0027admission des membres\nToute entreprise ou entit\u00E9 du secteur public, priv\u00E9 ou mixte ayant un int\u00E9r\u00EAt av\u00E9r\u00E9 dans la cha\u00EEne de\nvaleur des polyol\u00E9fines peut devenir membre effectif ",
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4 du R\u00E8glement d\u0027ordre int\u00E9rieur de l\u0027AISBL PCEP, le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Alberto ZAFFARONI, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association, en tant que repr\u00E9sentant permanent de l\u0027administrateur la soci\u00E9t\u00E9 \u0022Versalis\u0022.",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Versalis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission, le conseil d\u0027Administration prend acte de la d\u00E9signation de Madame Martina MAIOCCHI, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association, en tant que repr\u00E9sentant permanent de l\u0027administrateur la soci\u00E9t\u00E9 \u0022Versalis\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Martina MAIOCCHI",
      "rep_rotation_old_rep": "Alberto ZAFFARONI",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthonie Frederik VAN DER GIESSEN",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kunsthof Recycling Van Werven B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4 du R\u00E8glement d\u0027ordre int\u00E9rieur de l\u0027AISBL PCEP, le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Anthonie Frederik VAN DER GIESSEN en tant que repr\u00E9sentant permanent de l\u0027administrateur la soci\u00E9t\u00E9 \u0022Kunsthof Recycling Van Werven B.V.\u0022.",
      "decharge_status": null,
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VAN ROEKEL",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Kunsthof Recycling Van Werven B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission, le conseil d\u0027Administration prend acte de la d\u00E9signation de Monsieur Eric VAN ROEKEL, ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association, en tant que repr\u00E9sentant permanent de l\u0027administrateur la soci\u00E9t\u00E9 \u0022Kunsthof Recycling Van Werven B.V.\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Eric VAN ROEKEL",
      "rep_rotation_old_rep": "Anthonie Frederik VAN DER GIESSEN",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
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        "rrn": null,
        "name": "Marion de Crombrugghe",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration donne procuration \u00E0 Mme Marion de Crombrugghe, Mr Julien Patrice Vanderbeeken et/ou tout autre avocat du cabinet Pierstone BV situ\u00E9 Avenue de la Toison d\u0027Or 22, 1\u00B0, 1050 Bruxelles, Belgique chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs, le cas \u00E9ch",
      "decharge_status": null,
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    {
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        "rrn": null,
        "name": "Julien Patrice Vanderbeeken",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration donne procuration \u00E0 Mme Marion de Crombrugghe, Mr Julien Patrice Vanderbeeken et/ou tout autre avocat du cabinet Pierstone BV situ\u00E9 Avenue de la Toison d\u0027Or 22, 1\u00B0, 1050 Bruxelles, Belgique chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs, le cas \u00E9ch",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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        "kbo": null,
        "name": "Pierstone BV",
        "address": "Avenue de la Toison d\u0027Or 22, 1\u00B0, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration donne procuration \u00E0 Mme Marion de Crombrugghe, Mr Julien Patrice Vanderbeeken et/ou tout autre avocat du cabinet Pierstone BV situ\u00E9 Avenue de la Toison d\u0027Or 22, 1\u00B0, 1050 Bruxelles, Belgique chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs, le cas \u00E9ch",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "conseil_d_administration",
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    "kbo": "0737.397.463",
    "name_full": "Polyolefin Circular Economy Platform",
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  },
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  "co_filed_documents": [],
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}

{
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      "new_address": {
        "raw": "Avenue de la Toison d\u0027Or 22, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Toison d\u0027Or",
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        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027Association \u00E0 l\u0027Avenue de la Toison d\u0027Or 22, 1050 Ixelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Strandgaperweg 20, 8256PZ Binddinghuizenet (Pays-Bas)",
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        "region": "foreign",
        "street": "Strandgaperweg",
        "country": "NL",
        "postcode": "8256PZ",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00AB Kunstof Recycling van Werven B.V. \u003E ayant son si\u00E8ge social \u00E0 Strandgaperweg 20, 8256PZ Binddinghuizenet (Pays-Bas)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mockenstrasse 34, 6971 Hard (Autriche)",
        "city": "Hard",
        "region": "foreign",
        "street": "Mockenstrasse",
        "country": "AT",
        "postcode": "6971",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C ALPLA Werke Alwin Lehner GmbH \u0026 Co KG \u003E ayant son si\u00E8ge social \u00E0 Mockenstrasse 34, 6971 Hard (Autriche)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bachtobelstrasse 3, 8810 Horgen (Suisse)",
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        "region": "foreign",
        "street": "Bachtobelstrasse",
        "country": "CH",
        "postcode": "8810",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C\u003C Dow Europe GmbH \u003E ayant son si\u00E8ge \u00E0 Bachtobelstrasse 3, 8810 Horgen (Suisse)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "San Donato Milanese (Milan), piazza Boldrini 1, 20097 (Italie)",
        "city": "San Donato Milanese",
        "region": "foreign",
        "street": "piazza Boldrini",
        "country": "IT",
        "postcode": "20097",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C Versalis S.P.A. \u003E ayant son si\u00E8ge social \u00E0 San Donato Milanese (Milan), piazza Boldrini 1, 20097 (Italie)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "240 Weena, 3012NJ Rotterdam (Pays-Bas)",
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        "region": "foreign",
        "street": "240 Weena",
        "country": "NL",
        "postcode": "3012NJ",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C Braskem Netherlands B.V. \u00BB ayant son si\u00E8ge \u00E0 240 Weena, 3012NJ Rotterdam (Pays-Bas)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Ransbeek 310, 1120 Bruxelle",
        "city": "Bruxelle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Ransbeek",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "310",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C Ineos Services Belgium \u003E ayant son si\u00E8ge \u00E0 Rue de Ransbeek 310, 1120 Bruxelle",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "400 Dashwood Lang Road, Bourme Business Park, KT15 2HJ Addlestone, Surrey (Angleterre)",
        "city": "Addlestone",
        "region": "foreign",
        "street": "400 Dashwood Lang Road",
        "country": "GB",
        "postcode": "KT15 2HJ",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C Brambles Enterprises Limited \u00BB\u003E ayant son si\u00E8ge \u00E0 400 Dashwood Lang Road, Bourme Business Park, KT15 2HJ Addlestone, Surrey (Angleterre)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "0 Magiko, 67100 Xanthi (Gr\u00E8ce)",
        "city": "Xanthi",
        "region": "foreign",
        "street": "0 Magiko",
        "country": "GR",
        "postcode": "67100",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C\u003C Thrace Plastics CO S.A. \u00BB\u003E \u00BB ayant son si\u00E8ge \u00E0 0 Magiko, 67100 Xanthi (Gr\u00E8ce)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "44 Mendez Alvaro, Madrid (Espagne)",
        "city": "Madrid",
        "region": "foreign",
        "street": "44 Mendez Alvaro",
        "country": "ES",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C Repsol Quimica SA \u00BB ayant son si\u00E8ge social \u00E0 44 Mendez Alvaro, Madrid (Espagne)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "27 Delftseplein, 3013AA Rotterdam (Pays-Bas)",
        "city": "Rotterdam",
        "region": "foreign",
        "street": "27 Delftseplein",
        "country": "NL",
        "postcode": "3013AA",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00AB Basell Sales \u0026 Marketing Company BV \u003E ayant son si\u00E8ge social \u00E0 27 Delftseplein, 3013AA Rotterdam (Pays-Bas)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wredestrasse 3a, 97082 W\u00FCrzburg (Allemagne)",
        "city": "W\u00FCrzburg",
        "region": "foreign",
        "street": "Wredestrasse 3a",
        "country": "DE",
        "postcode": "97082",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C\u003C Alpla Werke Alwin Lehner GmbH \u0026 Co KG \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permament Monsieur Volker GL\u00D6CKNER n\u00E9 le 24 f\u00E9vrier 1979 \u00E0 Lichtenfels et domicili\u00E9 \u00E0 Wredestrasse 3a, 97082 W\u00FCrzburg (Allemagne), pr\u00E9nomm\u00E9, en tant que Pr\u00E9s\u00EDdent;",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "165 Blankenburgstraat, 2517 Gravenhage (Pays-Bas)",
        "city": "Gravenhage",
        "region": "foreign",
        "street": "165 Blankenburgstraat",
        "country": "NL",
        "postcode": "2517",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C Basell Sales \u0026 Marketing Company BV \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent Monsieur Hans R\u00FCdiger KLEIN n\u00E9 le 23 avril 1962 \u00E0 Ludwigshafen Am Rhein et domicili\u00E9 \u00E0 165 Van Blankenburgstraat, 2517 Gravenhage (Pays-Bas)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "24 Schaepmanweg, 2241 Wassenaar (Pays-Bas)",
        "city": "Wassenaar",
        "region": "foreign",
        "street": "24 Schaepmanweg",
        "country": "NL",
        "postcode": "2241PP",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u003C Braksem Netherlands B.V. \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permament Monsieur Alberto CHIOZZI n\u00E9 le 7 mars 1974 \u00E0 Monzi et domicili\u00E9 \u00E0 24 Schaepmanweg, 2241 Wassenaar (Pays-Bas)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mockenstrasse 34, 6971 Hard (Autriche)",
        "city": "Hard",
        "region": "foreign",
        "street": "Mockenstrasse",
        "country": "AT",
        "postcode": "6971",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "la soci\u00E9t\u00E9 \u003C\u003C Alpla Werke Alwin Lehner GmbH \u0026 Co KG \u00BB, ayant son si\u00E8ge \u00E0 Mockenstrasse 34, 6971 Hard (Autriche)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wredestrasse 3a, 97082 W\u00FCrzburg (Allemagne)",
        "city": "W\u00FCrzburg",
        "region": "foreign",
        "street": "Wredestrasse 3a",
        "country": "DE",
        "postcode": "97082",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Volker Gl\u00F6ckner, n\u00E9 le 24 f\u00E9vrier 1979 \u00E0 Lichtenfels (Allemagne), domicili\u00E9 \u00E0 Wredestrasse 3a, 97082 W\u00FCrzburg (Allemagne) en tant que nouveau repr\u00E9sentant permanent de l\u0027administrateur la soci\u00E9t\u00E9 \u00AB Alpla Werke Alwin Lehner GmbH \u0026 Co KG \u00BB, pr\u00E9nomm\u00E9e.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-23",
    "filing_date": "2023-10-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2021-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0737.397.463",
    "name_full": "Polyolefin Circular Economy Platform",
    "legal_form": "AISBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6-9"
      },
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027Association \u00E0 l\u0027Avenue de la Toison d\u0027Or 22, 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.397.463",
    "name_full": "POLYOLEFIN CIRCULAR ECONOMY PLATFORM, EN ABREGE : PCEP",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.397.463",
    "name_full": "POLYOLEFIN CIRCULAR ECONOMY PLATFORM, EN ABREGE : PCEP",
    "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": "2021-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0737.397.463",
    "name_full": "POLYOLEFIN CIRCULAR ECONOMY PLATFORM, EN ABREGE : PCEP",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne procuration \u00E0 Mr Julien Patrice Vanderbeeken et/ou tout autre avocat du cabinet Pierstone situ\u00E9 Avenue de la Toison d\u0027Or 22, 1\u00B0, 1050 Bruxelles, Belgique chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs, le cas \u00E9ch\u00E9ant, pour traduire les d\u00E9cisions prises dans les r\u00E9solutions en fran\u00E7ais, afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 leur publicationaux annexes du Moniteur Belge et de proc\u00E9der \u00E0 toute formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles en ce compris mais non limit\u00E9 au d\u00E9p\u00F4tn\u00E9cessaire ou utile des documents aupr\u00E8s des greffes des cours et tribunaux ou de la Banque-Carrefour des Entreprlses.",
      "holder_kbo": null,
      "holder_name": "Mr Julien Patrice Vanderbeeken",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne procuration \u00E0 Mr Julien Patrice Vanderbeeken et/ou tout autre avocat du cabinet Pierstone situ\u00E9 Avenue de la Toison d\u0027Or 22, 1\u00B0, 1050 Bruxelles, Belgique chacun agissant seul avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs, le cas \u00E9ch\u00E9ant, pour traduire les d\u00E9cisions prises dans les r\u00E9solutions en fran\u00E7ais, afin de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 leur publicationaux annexes du Moniteur Belge et de proc\u00E9der \u00E0 toute formalit\u00E9s g\u00E9n\u00E9ralement n\u00E9cessaires ou utiles en ce compris mais non limit\u00E9 au d\u00E9p\u00F4tn\u00E9cessaire ou utile des documents aupr\u00E8s des greffes des cours et tribunaux ou de la Banque-Carrefour des Entreprlses.",
      "holder_kbo": null,
      "holder_name": "cabinet Pierstone",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Total Petrochemicals \u0026 Refining SA/NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-06",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission des personnes sulvantes de leurs postes d\u0027administrateur au sein du Conseil d\u0027administration de PCEP Aisbl ie 6 mai 2021: -La soci\u00E9t\u00E9 \u003C Total Petrochemicals \u0026 Refining SA/NV\u00BB, ayantson si\u00E8ge social \u00E0 1040 Etterbeek (Belgique), Rue de l\u0027Industrie 52, avec num\u00E9ro d\u0027entreprise 0403"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ineos Services Belgium SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-06",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission des personnes sulvantes de leurs postes d\u0027administrateur au sein du Conseil d\u0027administration de PCEP Aisbl ie 6 mai 2021: -La soci\u00E9t\u00E9 \u00AB Ineos Services Belgium SA \u00BB, ayant son si\u00E8ge social \u00E0 1120 Neder-Over-Heembeek (Bruxelles), Rue de Ransbeek 310, avec num\u00E9ro d\u0027entreprise 0871."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LyondellBaseli Sales \u0026 Marketing Company BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-06",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PCEP aisbl, qui commencerontleurmandatle 6 mal 2021 pourune dur\u00E9e du mandatde 2 ans se terminantle 6 mai 2023: -La soci\u00E9t\u00E9 \u003C\u003C LyondellBaseli Sales \u0026 Market"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOW Europe GmbH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-06",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PCEP aisbl, qui commencerontleurmandatle 6 mal 2021 pourune dur\u00E9e du mandatde 2 ans se terminantle 6 mai 2023: -La soci\u00E9t\u00E9 \u003C DOW Europe GmbH \u00BB, ayant son s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Repsol Quimica SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-06",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PCEP aisbl, qui commencerontleurmandatle 6 mal 2021 pourune dur\u00E9e du mandatde 2 ans se terminantle 6 mai 2023: -La soci\u00E9t\u00E9 \u003C Repsol Quimica SA \u00BB, ayant son"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pepsico Belux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-06",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration de PCEP aisbl, qui commencerontleurmandatle 6 mal 2021 pourune dur\u00E9e du mandatde 2 ans se terminantle 6 mai 2023: -La soci\u00E9t\u00E9 \u00AB Pepsico Belux \u00BB, ayant son si\u00E8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cabka Group GmbH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-06",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 4.2.3 des Statuts de l\u0027Association, le 6 mai 2021, Monsieur LITJENS Timothy Matheus, n\u00E9 le 7 avril 1979 \u00E0 Heerlen (Pays-Bas), domicili\u00E9 \u00E0 14052 Berlin, Warnenweg 18 a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant que nouveau repr\u00E9sentantpermanent de l\u0027administrateur, la soci\u00E9t\u00E9 \u003C\u00AB Cabka Group GmbH \u00BB,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOW Europe GmbH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Conform\u00E9ment\u00E0 l\u0027articie 4.2.3 des Statuts de l\u0027Association, le 17 juin 2021, Monsjeur LOPEZ GONZALEZ Pedro, n\u00E9 le 30 avril 1979, domicill\u00E9 \u00E0 8832 Wilen bei Wollerau, Wilenstrasse 32, a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant que repr\u00E9sentantpermanentde l\u0027administrateur, la soci\u00E9t\u00E9 \u00AB DOW Europe GmbH\u00BB, pr\u00E9nomm\u00E9e,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.397.463",
    "name_full": "POLYOLEFIN CIRCULAR ECONOMY PLATFORM, EN ABREGE : PCEP",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6-9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2020-12-09",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027Association \u00E0 l\u0027Avenue des Arts 6-9, 1210 Bruxelles ... (en lieu et place de \u003C\u003C Le si\u00E8ge social de l\u0027Association est \u00E9tabli Rue Belliard 40, 1000 Bruxelles, Belgiqu\u0435 \u00BB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.397.463",
    "name_full": "POLYOLEFIN CIRCULAR ECONOMY PLATFORM, EN ABREGE : PCEP",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David James Baker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RPC Group PLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission des personnes suivantes de leurs postes d\u0027administrateur au sein du conseil d\u0027administration de PCEP Aisbl le 23 avril 2020: RPC Group PLC (Berry CPI) enregistr\u00E9e sous le num\u00E9ro 02578443 et ayant son si\u00E8ge social \u00E0 Sapphire House, Crown Way, Rushden, Northamtonshire, NN10 6FB (G"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Norman Baxter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "British Polythene Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission des personnes suivantes de leurs postes d\u0027administrateur au sein du conseil d\u0027administration de PCEP Aisbl le 23 avril 2020: British Polythene Limited enregistr\u00E9e sous le num\u00E9ro 108191 et ayant son si\u00E8ge social \u00E0 Sapphire House, Crown Way, Rushden, Northamtonshire, NN10 6FB (Gra"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Otto Enst Scriba",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "mtm plastics GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission des personnes suivantes de leurs postes d\u0027administrateur au sein du conseil d\u0027administration de PCEP Aisbl le 23 avril 2020: mtm plastics GmbH enregistr\u00E9e sous le num\u00E9ro HRB 402639 et ayant son si\u00E8ge social \u00E0 Bahnhofstrasse 106, 99759 Niedergebra (Allemagne) et avec comme repr\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volker Pfennig",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bischof \u002B Klein Holding SE Co. KG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission des personnes suivantes de leurs postes d\u0027administrateur au sein du conseil d\u0027administration de PCEP Aisbl le 23 avril 2020: Bischof \u002B Klein Holding SE Co. KG enreg\u00EDstr\u00E9e sous le num\u00E9ro HRA 4701 et ayant son si\u00E8ge social \u00E0 Rahestrasse 47, 49525 Lengerich (Allemagne) et avec comm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eugenio Sergio Longo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890303909",
        "name": "Borealis AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du conseil d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le 24 avril 2022: Borealis AG enregistr\u00E9e sous le num\u00E9ro 08"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Breulet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871521046",
        "name": "Ineos Services Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du conseil d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le 24 avril 2022: Ineos Services Belgium SA enregistr\u00E9e sou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Theodor Vester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461606469",
        "name": "Sabic Petrochemicals B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du conseil d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le 24 avril 2022: Sabic Petrochemicals B.V. enregistr\u00E9e sou"
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      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du conseil d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le 24 avril 2022: RKW SE enregistr\u00E9e sous le num\u00E9ro HRB 612"
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