Polyurea development Association Europe
De berekende faillissementskans van Polyurea development Association Europe over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
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DitasRechtspersoonBestuurder· vast vert.: Gjorgjija TasevskiStaatsblad-akte 24181075 (27-12-2024)Actief27-12-2024 → heden
3 gebeurtenissen
- 27-12-2024 Benoemd· Bestuurder
- 19-03-2024 Ontslagen· Bestuurder
- 17-08-2021 Benoemd· Bestuurder
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KetjenRechtspersoonBestuurder· vast vert.: Noemi CsernyiStaatsblad-akte 24181075 (27-12-2024)Actief27-12-2024 → heden
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Krypton ChemicalsRechtspersoonBestuurder· vast vert.: Diego MartinezStaatsblad-akte 24181075 (27-12-2024)Actief27-12-2024 → heden
4 gebeurtenissen
- 27-12-2024 Ontslagen· Bestuurder
- 27-12-2024 Benoemd· Bestuurder
- 16-08-2023 Ontslagen· Bestuurder
- 17-08-2021 Benoemd· Bestuurder
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Nestaan NordicRechtspersoonBestuurder· vast vert.: Per AndersenStaatsblad-akte 24181075 (27-12-2024)Actief27-12-2024 → heden
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TecnopolRechtspersoonBestuurder· vast vert.: David PontStaatsblad-akte 24181075 (27-12-2024)Actief27-12-2024 → heden
5 gebeurtenissen
- 27-12-2024 Ontslagen· Bestuurder
- 27-12-2024 Benoemd· Bestuurder
- 16-08-2023 Benoemd· Bestuurder
- 17-11-2015 Mandaat verlengd· Bestuurder
- 06-11-2014 Benoemd· Bestuurder
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CovestroRechtspersoonBestuurder· vast vert.: Hans van der LaanStaatsblad-akte 24181075 (27-12-2024)Actief19-03-2024 → heden
4 gebeurtenissen
- 27-12-2024 Benoemd· Bestuurder
- 19-03-2024 Ontslagen· Bestuurder
- 19-03-2024 Benoemd· Bestuurder
- 10-03-2022 Mandaat verlengd· Bestuurder
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KryptonRechtspersoonBestuurder· vast vert.: Diego MartinezStaatsblad-akte 23106673 (16-08-2023)Actief16-08-2023 → heden
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MagmaRechtspersoonBestuurder· vast vert.: Marco QuirinoStaatsblad-akte 23106673 (16-08-2023)Actief16-08-2023 → heden
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Protec Coatings limitedRechtspersoonBestuurder· vast vert.: Eugene ReynoldsStaatsblad-akte 22033556 (10-03-2022)Actief10-03-2022 → heden
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Raptoor dooRechtspersoonBestuurder· vast vert.: Marko GubancStaatsblad-akte 22033556 (10-03-2022)Actief10-03-2022 → heden
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Construction Coatings CovestroRechtspersoonBestuurder· vast vert.: Erkan DurgutStaatsblad-akte 21098801 (17-08-2021)Actief17-08-2021 → heden
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Protec Coatings LtdRechtspersoonBestuurder· vast vert.: Eugene ReynoldStaatsblad-akte 21098801 (17-08-2021)Actief17-08-2021 → heden
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Raptor d.o.o.RechtspersoonBestuurder· vast vert.: Marko GubancStaatsblad-akte 21098801 (17-08-2021)Actief17-08-2021 → heden
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Sika Services AGRechtspersoonBestuurder· vast vert.: Daniel NanStaatsblad-akte 22033556 (10-03-2022)Actief17-08-2021 → heden
2 gebeurtenissen
- 10-03-2022 Mandaat verlengd· Bestuurder
- 17-08-2021 Benoemd· Bestuurder
Historisch, niet recent bevestigd (17)
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Société AlbemarleRechtspersoonBestuurder· vast vert.: Keltoum SakourStaatsblad-akte 19015724 (30-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 30-01-2019 Ontslagen· Bestuurder
- 30-01-2019 Benoemd· Bestuurder
- 21-02-2018 Mandaat verlengd· Bestuurder
- 11-09-2017 Mandaat verlengd· Bestuurder
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Société BASF SERechtspersoonBestuurder· vast vert.: Alexander PachenkoStaatsblad-akte 19015724 (30-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 30-01-2019 Ontslagen· Bestuurder
- 30-01-2019 Benoemd· Bestuurder
- 21-02-2018 Mandaat verlengd· Bestuurder
- 11-09-2017 Mandaat verlengd· Bestuurder
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Société DitasRechtspersoonBestuurder· vast vert.: Gjorgjija TasevskiStaatsblad-akte 19015724 (30-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 30-01-2019 Mandaat verlengd· Bestuurder
- 21-02-2018 Mandaat verlengd· Bestuurder
- 11-09-2017 Benoemd· Bestuurder
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Société GracoRechtspersoonBestuurder· vast vert.: Peter BloemStaatsblad-akte 19015724 (30-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 30-01-2019 Mandaat verlengd· Bestuurder
- 21-02-2018 Mandaat verlengd· Bestuurder
- 11-09-2017 Mandaat verlengd· Bestuurder
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Société Sika ServicesRechtspersoonBestuurder· vast vert.: Dirk UebelhoerStaatsblad-akte 19015724 (30-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 30-01-2019 Mandaat verlengd· Bestuurder
- 21-02-2018 Mandaat verlengd· Bestuurder
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Société BASF Nederland BVRechtspersoonBestuurder· vast vert.: Alain Van OorsouwStaatsblad-akte 18035531 (21-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 21-02-2018 Mandaat verlengd· Bestuurder
- 11-09-2017 Mandaat verlengd· Bestuurder
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Société BlastracRechtspersoonBestuurder· vast vert.: Patrick GrandchampStaatsblad-akte 18035531 (21-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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Société GayshaRechtspersoonBestuurder· vast vert.: Ian ElseyStaatsblad-akte 18035531 (21-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 21-02-2018 Mandaat verlengd· Bestuurder
- 11-09-2017 Benoemd· Bestuurder
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Société Huntsman PolyurethanesRechtspersoonBestuurder· vast vert.: Erik VangronsveldStaatsblad-akte 18035531 (21-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 21-02-2018 Mandaat verlengd· Bestuurder
- 11-09-2017 Benoemd· Bestuurder
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Société TecnopolRechtspersoonBestuurder· vast vert.: Jordi CatalánStaatsblad-akte 18035531 (21-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 21-02-2018 Mandaat verlengd· Bestuurder
- 11-09-2017 Mandaat verlengd· Bestuurder
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Krypton ChemicalRechtspersoonBestuurder· vast vert.: Hugo HeraultStaatsblad-akte 17129518 (11-09-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 11-09-2017 Ontslagen· Bestuurder
- 11-09-2017 Mandaat verlengd· Bestuurder
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BASF Nederland BVRechtspersoonBestuurder· vast vert.: Alain Van OorsouwStaatsblad-akte 16076144 (02-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
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Europe ResineRechtspersoonBestuurder· vast vert.: Alain BrossetStaatsblad-akte 16076144 (02-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 17-11-2015 Mandaat verlengd· Bestuurder
- 06-11-2014 Benoemd· Bestuurder
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GamaRechtspersoonBestuurder· vast vert.: Carles RoyoStaatsblad-akte 16076144 (02-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
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HuntsmanRechtspersoonBestuurder· vast vert.: Geert DriesStaatsblad-akte 16076144 (02-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 17-11-2015 Mandaat verlengd· Bestuurder
- 12-02-2014 Mandaat verlengd· Bestuurder
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UnicomRechtspersoonBestuurder· vast vert.: Muge PinarStaatsblad-akte 16076144 (02-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
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WiwaRechtspersoonBestuurder· vast vert.: Herbert MannStaatsblad-akte 16076144 (02-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 17-11-2015 Benoemd· Bestuurder
- 06-11-2014 Ontslagen· Bestuurder
Voormalige bestuurders (27)
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Magma MacchineRechtspersoonBestuurder· vast vert.: Marco QuirinoStaatsblad-akte 24181075 (27-12-2024)Voormalig- → 27-12-2024
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PolimarisRechtspersoonBestuurder· vast vert.: Gert HirvStaatsblad-akte 24047453 (19-03-2024)Voormalig19-03-2024 → 27-12-2024
2 gebeurtenissen
- 27-12-2024 Ontslagen· Bestuurder
- 19-03-2024 Benoemd· Bestuurder
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Sika ServicesRechtspersoonBestuurder· vast vert.: Daniel NanStaatsblad-akte 17129518 (11-09-2017)Voormalig12-02-2014 → 27-12-2024
5 gebeurtenissen
- 27-12-2024 Ontslagen· Bestuurder
- 17-08-2021 Ontslagen· Bestuurder
- 11-09-2017 Mandaat verlengd· Bestuurder
- 06-11-2014 Mandaat verlengd· Bestuurder
- 12-02-2014 Benoemd· Bestuurder
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EPR ContractRechtspersoonBestuurder· vast vert.: Eugene ReynoldsStaatsblad-akte 24047453 (19-03-2024)Voormalig- → 19-03-2024
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Marko Gubanc spRechtspersoonBestuurder· vast vert.: Marko GubancStaatsblad-akte 24047453 (19-03-2024)Voormalig- → 19-03-2024
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UKFFRechtspersoonBestuurder· vast vert.: Dean LeamanStaatsblad-akte 23106673 (16-08-2023)Voormalig16-08-2023 → 19-03-2024
2 gebeurtenissen
- 19-03-2024 Ontslagen· Bestuurder
- 16-08-2023 Benoemd· Bestuurder
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MapeiRechtspersoonBestuurder· vast vert.: Cristina LongoniStaatsblad-akte 22033556 (10-03-2022)Voormalig17-11-2015 → 16-08-2023
3 gebeurtenissen
- 16-08-2023 Ontslagen· Bestuurder
- 10-03-2022 Benoemd· Bestuurder
- 17-11-2015 Mandaat verlengd· Bestuurder
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AlbemarleRechtspersoonBestuurder· vast vert.: Keltoum SakourStaatsblad-akte 16076144 (02-06-2016)Voormalig06-11-2014 → 10-03-2022
3 gebeurtenissen
- 10-03-2022 Ontslagen· Bestuurder
- 17-11-2015 Mandaat verlengd· Bestuurder
- 06-11-2014 Benoemd· Bestuurder
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BlastracRechtspersoonBestuurder· vast vert.: Patrick GrandchampStaatsblad-akte 21098801 (17-08-2021)Voormalig17-08-2021 → 10-03-2022
3 gebeurtenissen
- 10-03-2022 Ontslagen· Bestuurder
- 17-08-2021 Ontslagen· Bestuurder
- 17-08-2021 Mandaat verlengd· Bestuurder
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GracoRechtspersoonBestuurder· vast vert.: Tom VandevenneStaatsblad-akte 21098801 (17-08-2021)Voormalig17-11-2015 → 10-03-2022
3 gebeurtenissen
- 10-03-2022 Ontslagen· Bestuurder
- 17-08-2021 Benoemd· Bestuurder
- 17-11-2015 Mandaat verlengd· Bestuurder
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Purest Paigalduse OÜRechtspersoonBestuurder· vast vert.: Koit HelmrosinStaatsblad-akte 21098801 (17-08-2021)Voormalig17-08-2021 → 10-03-2022
2 gebeurtenissen
- 10-03-2022 Ontslagen· Bestuurder
- 17-08-2021 Benoemd· Bestuurder
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AlbermaleRechtspersoonBestuurder· vast vert.: Keltoum SakourStaatsblad-akte 21098801 (17-08-2021)Voormalig- → 17-08-2021
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BASF SERechtspersoonBestuurder· vast vert.: Alain Van OorsouwStaatsblad-akte 14041046 (12-02-2014)Voormalig12-02-2014 → 17-08-2021
2 gebeurtenissen
- 17-08-2021 Ontslagen· Bestuurder
- 12-02-2014 Mandaat verlengd· Bestuurder
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Société Krypton ChemicalRechtspersoonBestuurder· vast vert.: Hugo HeraultStaatsblad-akte 18035531 (21-02-2018)Voormalig- → 21-02-2018
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Société NTERechtspersoonBestuurder· vast vert.: Teodoro Du MarteauStaatsblad-akte 17129518 (11-09-2017)Voormalig11-09-2017 → 21-02-2018
2 gebeurtenissen
- 21-02-2018 Ontslagen· Bestuurder
- 11-09-2017 Benoemd· Bestuurder
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Société WiwaRechtspersoonBestuurder· vast vert.: Herbert MannStaatsblad-akte 17129518 (11-09-2017)Voormalig11-09-2017 → 21-02-2018
2 gebeurtenissen
- 21-02-2018 Ontslagen· Bestuurder
- 11-09-2017 Mandaat verlengd· Bestuurder
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Société Europe RésineRechtspersoonBestuurder· vast vert.: Alain BrossetStaatsblad-akte 17129518 (11-09-2017)Voormalig- → 11-09-2017
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Société GamaRechtspersoonBestuurder· vast vert.: Carles RoyoStaatsblad-akte 17129518 (11-09-2017)Voormalig- → 11-09-2017
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Société Huntsman Performance ProductsRechtspersoonBestuurder· vast vert.: Geert DriesStaatsblad-akte 17129518 (11-09-2017)Voormalig- → 11-09-2017
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Société MapeiRechtspersoonBestuurder· vast vert.: Dino VasquezStaatsblad-akte 17129518 (11-09-2017)Voormalig- → 11-09-2017
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Société UnicomRechtspersoonBestuurder· vast vert.: Muge PinarStaatsblad-akte 17129518 (11-09-2017)Voormalig- → 11-09-2017
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ElmicoRechtspersoonBestuurder· vast vert.: Elisabeth MichelsonStaatsblad-akte 16076144 (02-06-2016)Voormalig- → 17-11-2015
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NTERechtspersoonBestuurder· vast vert.: Teodoro du MarteauStaatsblad-akte 16076144 (02-06-2016)Voormalig12-02-2014 → 17-11-2015
3 gebeurtenissen
- 17-11-2015 Ontslagen· Bestuurder
- 06-11-2014 Mandaat verlengd· Bestuurder
- 12-02-2014 Benoemd· Bestuurder
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ZetagiRechtspersoonBestuurder· vast vert.: Gianni FarinaStaatsblad-akte 16076144 (02-06-2016)Voormalig- → 06-11-2014
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BASF Polyurethanes BeneluxRechtspersoonBestuurder· vast vert.: Cees MoormanStaatsblad-akte 14041046 (12-02-2014)Voormalig- → 12-02-2014
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FlexgardRechtspersoonBestuurder· vast vert.: Romuald BartczakStaatsblad-akte 14041046 (12-02-2014)Voormalig- → 12-02-2014
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IsoGreen IndustriesRechtspersoonBestuurder· vast vert.: Ronald KershawStaatsblad-akte 14041046 (12-02-2014)Voormalig- → 12-02-2014
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 04-06-2007 |
| Status | Actief |
| Postcode | 1150 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21019A0205/00D006 | Brussel | 1.258 m² | 1 · 703 m² | 25,4 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Tomas Babicky, Representant légal à la gestion journalière
- Marko Gubanc, Bestuurder
- Françoise Maon, Representant légal à la gestion journalière
- Johannes van der Laan, Bestuurder
Technische details
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}27-12-2024 6 bestuurders benoemd, 5 ontslagnemend
- David Pont, Bestuurder
- Per Andersen, Bestuurder
- Gjorgjija Tasevski, Bestuurder
- Fathi N Bikha, Bestuurder
- Noemi Csernyi, Bestuurder
- Hans van der Laan, Bestuurder
- Daniel Nan, Bestuurder
- David Pont, Bestuurder
Technische details
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"role": "bestuurder",
"person": {
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"name": "Per Andersen",
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},
"via_org": {
"kbo": null,
"name": "Nestaan Nordic",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 2.Per Andersen, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Nestaan Nordic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ditas",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 3.Gjorgjija Tasevski, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Ditas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fathi N Bikha",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 4.Fathi N Bikha, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Krypton Chemicals"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noemi Csernyi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ketjen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 5.Noemi Csernyi, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Ketjen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans van der Laan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le nouveau Conseil d\u0027administration est compos\u00E9 de la mani\u00E8re suivante: Administrateur dont le mandat court jusqu\u0027en novembre 2025: 1.Hans van der Laan, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Covestro"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}19-03-2024 2 bestuurders benoemd, 5 ontslagnemend
- Hans van der Laan, Bestuurder
- Gert Hirv, Bestuurder
- Eugene Reynolds, Bestuurder
- Marko Gubanc, Bestuurder
- Erkan Durgut, Bestuurder
- Gjorgjija Tasevski, Bestuurder
- Dean Leaman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugene Reynolds",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EPR Contract",
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"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: Eugene Reynolds, repr\u00E9sentant de la soci\u00E9t\u00E9 EPR Contract car il est arriv\u00E9 au terme de son deuxi\u00E8me mandat",
"discharge_granted": true
},
{
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},
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: Marko Gubanc, repr\u00E9sentant de la soci\u00E9t\u00E9 Marko Gubanc sp car il est arriv\u00E9 au terme de son deuxi\u00E8me mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Erkan Durgut",
"address": null,
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},
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"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: Erkan Durgut, repr\u00E9sentant de la soci\u00E9t\u00E9 Covestro car il est arriv\u00E9 au terme de son deuxi\u00E8me mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ditas",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: Gjorgjija Tasevski, repr\u00E9sentant de la soci\u00E9t\u00E9 Ditas car il est arriv\u00E9 au terme de son mandat d\u0027ancien pr\u00E9sident",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dean Leaman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UKFF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9 g\u00E9n\u00E9rale a approuv\u00E9 l\u0027exclusion de l\u0027administrateur suivant: Dean Leaman, repr\u00E9sentant de la soci\u00E9t\u00E9 UKFF suite \u00E0 la d\u00E9cision prise par le pr\u00E9sident selon l\u0027article 22 des statuts",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans van der Laan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 1.Hans van der Laan, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Covestro (1er mandat)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Hirv",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Polimaris",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 2.Gert Hirv, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Polimaris prenant la place de Dean Leaman (1er mandat)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}16-08-2023 4 bestuurders benoemd, 2 ontslagnemend
- Diego Martinez, Bestuurder
- Marco Quirino, Bestuurder
- David Pont, Bestuurder
- Dean Leaman, Bestuurder
- Diego Martinez Martinez, Bestuurder
- Cristina Longoni, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Martinez Martinez",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Krypton Chemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: - Diego Martinez Martinez, repr\u00E9sentant de la soci\u00E9t\u00E9 Krypton Chemicals pour l\u0027exercice de son premier mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Cristina Longoni",
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},
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"kbo": null,
"name": "Mapei",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: ... - Cristina Longoni, repr\u00E9sentante de la soci\u00E9t\u00E9 Mapei, qui a annonc\u00E9 sa d\u00E9mission",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Martinez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 1.Diego Martinez, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Krypton (2\u00E8me mandat)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Quirino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Magma",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 2.Marco Quirino, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Magma (1er mandant)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Pont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 3.David Pont, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Tecnopol (1er mandat)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dean Leaman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UKFF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 4.Dean Leaman, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 UKFF (1er mandat)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}10-03-2022 1 bestuurder benoemd, 4 ontslagnemend, 4 herbenoemd
- Cristina Longoni, Bestuurder
- Keltoum Sakour, Bestuurder
- Koit Helmrosin, Bestuurder
- Patrick Grandchamp, Bestuurder
- Tom Vandevenne, Bestuurder
- Marko Gubanc, Bestuurder
- Daniel Nan, Bestuurder
- Erkan Durgut, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les d\u00E9missions suivantes: Keltoum Sakour, administrateur, repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Albemarle"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Koit Helmrosin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Purest Paigalduse O\u00DC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les d\u00E9missions suivantes: Koit Helmrosin, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Purest Paigalduse O\u00DC"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grandchamp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blastrac",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les d\u00E9missions suivantes: Patrick Grandchamp, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Blastrac"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandevenne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Graco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les d\u00E9missions suivantes: Tom Vandevenne, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Graco"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marko Gubanc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Raptoor doo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Marko Gubanc, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Raptoor doo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Nan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Daniel Nan, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Sika Services AG"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erkan Durgut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Erkan Durgut, administrateur Covestro, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Covestro"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugene Reynolds",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Protec Coatings limited",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Eugene Reynolds, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Protec Coatings limited"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Longoni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mapei",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination de Cristina Longoni, repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Mapei, au poste d\u0027Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}17-08-2021 8 bestuurders benoemd, 5 ontslagnemend, 1 herbenoemd
- Erkan Durgut, Bestuurder
- Tom Vandevenne, Bestuurder
- Eugene Reynold, Bestuurder
- Koit Helmrosin, Bestuurder
- Marko Gubanc, Bestuurder
- Daniel Nan, Bestuurder
- Diego Martínez Martínez, Bestuurder
- Gjorgjija Tasevski, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Oorsouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1. La d\u00E9mission du poste d\u0027Administrateur des soci\u00E9t\u00E9s suivantes: 1.1. Alain Van Oorsouw, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 BASF SE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1.2. Dirk Uebelhoer, Past Pr\u00E9sident, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Sika Services"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grandchamp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blastrac",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1.3. Patrick Grandchamp, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Blastrac"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erkan Durgut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Construction Coatings Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.1. Erkan Durgut, repr\u00E9sentant permanent de la sooi\u00E9t\u00E9 Construction Coatings Covestro ayant son si\u00E8ge social \u00E0 Kaiser-Wilhelm-Alle 60, 51373 Leverkusen (DE)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandevenne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Graco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.2. Tom Vandevenne repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Graco ayant son si\u00E8ge social \u00E0 Slakweidestraat 31, 3630 Maasmechelen (BE)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugene Reynold",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Protec Coatings Ltd",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.3. Eugene Reynold repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Protec Coatings Ltd ayant son si\u00E8ge social \u00E0 Spurriers Avenue Knottingley, WF 110ER West Yorkshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koit Helmrosin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Purest Paigalduse O\u00DC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.4. Koit Helmrosin repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Purest Paigalduse O\u00DC ayant son si\u00E8ge social \u00E0 Aruk\u00FCla tee 9, 51013 Taru (EE)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marko Gubanc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Raptor d.o.o.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.5. Marko Gubanc repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Raptor d.o.o. ayant son si\u00E8ge social \u00E0 Drazgoska cesta 5, 4000 Kranj (SI)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Nan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.6.Daniel Nan repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Sika Services AG ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich (CH)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hennigsen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1. La d\u00E9mission de Michel Hennigsen, rep\u00E9sentant permanent de la soci\u00E9t\u00E9 BASF SE, du poste d\u0027Administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grandchamp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blastrac",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. Le renouvellement de Patrick Grandchamp, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Blastrac, au poste d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Mart\u00EDnez Mart\u00EDnez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. La nomination de Diego Mart\u00EDnez Mart\u00EDnez, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Krypton Chemicals, au poste d\u0027Administrateur,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Albermale",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4. La d\u00E9mission de Keltoum Sakour, repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Albermale du poste de Pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ditas",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5. La nomination de Gjorgjija Tasevski, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ditas, au poste de Pr\u00E9sident"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}30-01-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Jules Bordet 142, 1140 Bruxelles → Avenue de Tervueren 188A, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "4",
"street_number": "188A"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "142"
},
"effective_date": "2018-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027Avenue de Tervueren, 188A Bo\u00EEte 4, 1150 Bruxelles \u00E0 partir du 1er juillet 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}21-02-2018 1 bestuurder benoemd, 3 ontslagnemend, 9 herbenoemd
- Patrick Grandchamp, Bestuurder
- Herbert Mann, Bestuurder
- Hugo Herault, Bestuurder
- Teodoro Du Marteau, Bestuurder
- Keltoum Sakour, Bestuurder
- Peter Bloem, Bestuurder
- Jordi Catalán, Bestuurder
- Alain Van Oorsouw, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Mann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Wiwa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 1.Soci\u00E9t\u00E9 Wiwa, ayant son si\u00E8ge social \u00E0 Gewerbestrasse 1-3, 35633 Lahnau, Germany, repr\u00E9sent\u00E9e par M. Herbert Mann"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Herault",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Krypton Chemical",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 2. Soci\u00E9t\u00E9 Krypton Chemical, ayant son si\u00E8ge social \u00E0 Marti Franques 12, 43890 Hospitalet de l\u0027Infant, Espagne, repr\u00E9sent\u00E9e par M. Hugo Herault, Past President"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro Du Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 NTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 3.Soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 V\u00EDa le Primo Maggio 10, 43036 Fidenza (PR), Italie, repr\u00E9sent\u00E9e par M. Teodoro Du Marteau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 1.Soci\u00E9t\u00E9 Albemarle, ayant son si\u00E8ge social \u00E0 Rue du Bosquet 9, 1348 Louvain la Neuve, Belgique, repr\u00E9sent\u00E9e par Mme Keltoum Sakour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bloem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Graco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 2.Soci\u00E9t\u00E9 Graco, ayant son si\u00E8ge social \u00E0 Slakweidestraat 31, 3630 Maasmechelen, Belgium, repr\u00E9sent\u00E9e par M. Peter Bloem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Catal\u00E1n",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 3. Soci\u00E9t\u00E9 Tecnopol, ayant son si\u00E8ge social \u00E0 Pol. Ind.\u0022Z\u0022 - C/de la Prensa, 5, 08150 Parets des Vall\u00E8s, Espagne, repr\u00E9sent\u00E9e par M. Jordi Catal\u00E1n"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Oorsouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF Nederland BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 4. Soci\u00E9t\u00E9 BASF Nederland BV, ayant son si\u00E8ge social \u00E0 Hemeinijk 11-13, NL-5281 PS Boxtel, Pays-bas, repr\u00E9sent\u00E9e par M. Alain Van Oorsouw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Panchenko",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 5.Soci\u00E9t\u00E9 BASF SE, ayant son si\u00E8ge social \u00E0 Carl-Boshstr. 38-67056 Ludwigshafen, Allemagne, repr\u00E9sent\u00E9e par M. Alexander Panchenko"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 6.Soci\u00E9t\u00E9 Sika Services, ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich, Suisse, repr\u00E9sent\u00E9e par M. Dirk Uebelhoer. Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 DITAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 7.Soci\u00E9t\u00E9 DITAS, ayant son si\u00E8ge social \u00E0 Bvd. Vidoe Smilevski Bato 25/4-1, 1000 Skopj, Republic of Macedonia, repr\u00E9sent\u00E9e par Gjorgjija Tasevski"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vangronsveld",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Huntsman Polyurethanes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 8. Soci\u00E9t\u00E9 Huntsman Polyurethanes ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078, Everberg, Belgium, repr\u00E9sent\u00E9e par Erik Vangronsveld"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Elsey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Gaysha",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 9. Soci\u00E9t\u00E9 Gaysha, ayant son si\u00E8ge social \u00E0 Unit 1, Crown House, Queen Street, Bexleyheath, Kent, DA7 4BT England, repr\u00E9sent\u00E9e par lan Elsey"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grandchamp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Blastrac",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nouvelle nomination: 1. Soci\u00E9t\u00E9 Blastrac ayant son si\u00E8ge social \u00E0 Avenue des Temps Modernes 29, 86360 Chasseneuil-du-Poitou France, repr\u00E9sent\u00E9 par Patrick Grandchamp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}11-09-2017 4 bestuurders benoemd, 6 ontslagnemend, 8 herbenoemd
- Teodoro Dú Marteau, Bestuurder
- Gjorgjija Tasevski, Bestuurder
- Erik Vangronsveld, Bestuurder
- Ian Elsey, Bestuurder
- Hugo Herault, Bestuurder
- Carles Royo, Bestuurder
- Alain Brosset, Bestuurder
- Dino Vasquez, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: ... 8.Soci\u00E9t\u00E9 Sika Services, ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich, Suisse, repr\u00E9sent\u00E9e par M. Dirk Uebelhoer"
},
{
"kind": "director_out",
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"person": {
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"name": "Hugo Herault",
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},
"via_org": {
"kbo": null,
"name": "Krypton Chemical",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: ... 6.Soci\u00E9t\u00E9 Krypton Chemical, ayant son si\u00E8ge social \u00E0 Marti Franques 12, 43890 Hospitalet de l\u0027Infant, Espagne, repr\u00E9sent\u00E9e par M. Hugo Herault"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Hugo Herault",
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},
"via_org": {
"kbo": null,
"name": "Krypton Chemical",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: ... 6.Soci\u00E9t\u00E9 Krypton Chemical, ayant son si\u00E8ge social \u00E0 Marti Franques 12, 43890 Hospitalet de l\u0027Infant, Espagne, repr\u00E9sent\u00E9e par M. Hugo Herault"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carles Royo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Gama",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 1.Soci\u00E9t\u00E9 Gama, ayant son si\u00E8ge social \u00E0 Cami Pla 31 POL IND Mas Alba, 08870 Sitges, Espagne, repr\u00E9sent\u00E9e par M. Carles Royo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Brosset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Europe R\u00E9sine",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 2.Soci\u00E9t\u00E9 Europe R\u00E9sine, ayant son si\u00E8ge social \u00E0 ZA de Marly - rue Augustin Fresnel 2, 91410 Corbreuse, France, repr\u00E9sent\u00E9e par M. Alain Brosset"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dino Vasquez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Mapei",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 3.Soci\u00E9t\u00E9 Mapei, ayant son si\u00E8ge social \u00E0 Via Cafiero 22, 20158 Milano, Italie, repr\u00E9sent\u00E9e par M. Dino Vasquez"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muge Pinar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Unicom",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 4.Soci\u00E9t\u00E9 Unicom, ayant son si\u00E8ge social \u00E0 Istanbul Anadolu Yakasi OSB, 8. Sok N\u00B03 Aydinli - Tuzla, 34953 Istanbul Turkey, repr\u00E9sent\u00E9e par Mme Muge Pinar"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Huntsman Performance Products",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 5.Soci\u00E9t\u00E9 Huntsman Performance Products, ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078 Everberg, Belgium, repr\u00E9sent\u00E9e par M. Geert Dries"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 1.Soci\u00E9t\u00E9 Albemarle, ayant son si\u00E8ge social \u00E0 Rue du Bosquet 9, 1348 Louvain la Neuve, Belgique, repr\u00E9sent\u00E9e par Mme Keltoum Sakour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bloem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Graco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 2.Soci\u00E9t\u00E9 Graco, ayant son si\u00E8ge social \u00E0 Slakweidestraat 31, 3630 Maasmechelen, Belgium, repr\u00E9sent\u00E9e par M. Peter Bloem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Catal\u00E1n",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 3.Soci\u00E9t\u00E9 Tecnopol, ayant son si\u00E8ge social \u00E0 Pol. Ind.\u0022Z\u0022 - C/de la Prensa, 5, 08150 Parets des Vall\u00E8s, Espagne, repr\u00E9sent\u00E9e par M. Jordi Catal\u00E1n"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Mann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Wiwa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 4.Soci\u00E9t\u00E9 Wiwa, ayant son si\u00E8ge social \u00E0 Gewerbestrasse 1-3, 35633.Lahnau, Germany, repr\u00E9sent\u00E9e par M. Herbert Mann"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Oorsouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF Nederland BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 5.Soci\u00E9t\u00E9 BASF Nederland BV, ayant son si\u00E8ge social \u00E0 Hemelrijk 11-13, NL-5281 PS Boxtel, Pays-bas, repr\u00E9sent\u00E9e par M. Alain Van Oorsouw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Panchenko",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 7.Soci\u00E9t\u00E9 BASF SE, ayant son si\u00E8ge social \u00E0 Carl-Boshstr. 38 - 67056 Ludwigshafen, Allemagne, repr\u00E9sent\u00E9e par M. Alexander Panchenko"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro D\u00FA Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 NTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 1.Soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 Via le Primo Maggio 10, 43036 Fidenza (PR), Italie, repr\u00E9sent\u00E9e par M. Teodoro D\u00FA Marteau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 DITAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 2.Soci\u00E9t\u00E9 DITAS, ayant son si\u00E8ge social \u00E0 Bvd. Vidoe Smilevski Bato 25/4-1, 1000 Skopj, Republic of Macedonia, repr\u00E9sent\u00E9e par Gjorgjija Tasevski"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vangronsveld",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Huntsman Polyurethanes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 3.Soci\u00E9t\u00E9 Huntsman Polyurethanes ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078, Everberg, Belgium, repr\u00E9sent\u00E9e par Erik Vangronsveld"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Elsey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Gaysha",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 4.Soci\u00E9t\u00E9 Gaysha, ayant son si\u00E8ge social \u00E0 Unit 1, Crown House, Queen Street, Bexleyheath, Kent, DA7 4B\u0422 England, repr\u00E9sent\u00E9e par Ian Elsey"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}02-06-2016 5 bestuurders benoemd, 4 ontslagnemend, 10 herbenoemd
- Keltoum Sakour, Bestuurder
- Alain Brosset, Bestuurder
- Jordi Catalán, Bestuurder
- Herbert Mann, Bestuurder
- Alain Van Oorsouw, Bestuurder
- Herbert Mann, Bestuurder
- Gianni Farina, Bestuurder
- Elisabeth Michelson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Mann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wiwa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres sortants: La soci\u00E9t\u00E9 Wiwa, ayant son si\u00E8ge social \u00E0 Gewerbestrasse 1-3, 35633 Lahnau, Germany, represent\u00E9e par M. Herbert Mann"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianni Farina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Zetagi",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres sortants: La soci\u00E9t\u00E9 Zetagi, ayant son si\u00E8ge social \u00E0 Via Monte Pasubio 41/43, Italy, represent\u00E9e par M. Gianni Farina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro du Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres r\u00E9elus sont: La soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 Via le Primo Maggio 10, 43036 Fidenza (PR) Italie, represent\u00E9e par M. Teodoro du Marteau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres r\u00E9elus sont: La soci\u00E9t\u00E9 Sika Services, ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich, Suisse, represent\u00E9e par M. Dirk Uebelhoer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les nouveaux membres sont: La soci\u00E9t\u00E9 Albemarle, ayant son si\u00E8ge social \u00E0 Rue du Bosquet 9, 1348 Louvain-la Neuve, Belgium, repr\u00E9sent\u00E9e par Mme Keltoum Sakour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Brosset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Europe Resine",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "La soci\u00E9t\u00E9 Europe Resine, ayant son si\u00E8ge social \u00E0 ZA de Marly 2 rue Augustin Fresnel, 91410 Corbreuse, France, repr\u00E9sent\u00E9e par M. Alain Brosset"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Catal\u00E1n",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "La soci\u00E9t\u00E9 Tecnopol, ayant son si\u00E8ge social \u00E0 Pol. Ind.\u0022Z\u0022 - C/de la Prensa, 5, 08150 Parets des Vall\u00E8s, Espagne, repr\u00E9sent\u00E9e par M. Jordi Catal\u00E1n"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Michelson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Elmico",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "Les membres sortants sont: La soci\u00E9t\u00E9 Elmico, ayant son si\u00E8ge social \u00E0 Oslovegen 864, Skarnes, 2100, Norv\u00E8ge, represent\u00E9e par Mme Elisabeth Michelson"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro Du Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 Via le Primo Maggio 10, 43036 Fidenza (PR), Italie, repr\u00E9sent\u00E9e par M. Teodoro Du Marteau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carles Royo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gama",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9te Gama, ayant son si\u00E8ge social \u00E0 Cami Pla 31 POL IND Mas Alba, 08870 Sitges, Espagne, represent\u00E9e par M. Carles Royo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Albemarle, ayant son si\u00E8ge social \u00E0 Rue du Bosquet 9, 1348 Louvain la Neuve, Belgique, represent\u00E9e par Mme Keltoum Sakour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Brosset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Europe Resine",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Europe Resine, ayant son si\u00E8ge social \u00E0 ZA de Marly - rue Augustin Fresnel 2, 91410 Corbreuse, France, represent\u00E9e par M. Alain Brosset"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberto Cecinati",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Graco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Graco, ayant son si\u00E8ge social \u00E0 Slakweidestraat 31, 3630 Maasmechelen, Belgium, represent\u00E9e par M. Alberto Cecinati"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dino Vasquez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mapei",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Mapei, ayant son si\u00E8ge social \u00E0 Via Cafiero 22, 20158 Milano, Italie, represent\u00E9e par M. Dino Vasquez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muge Pinar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Unicom",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Unicom, ayant son si\u00E8ge social \u00E0 Istanbul Anadolu Yakasi OSB, 8. Sok N\u00B03 Aydinli - Tuzla, 34953 Istanbul Turkey, represent\u00E9e par Mme Muge Pinar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Huntsman",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Huntsman, ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078 Everberg, Belgium, represent\u00E9e par M. Geert Dries"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Catal\u00E1n",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Tecnopol, ayant son si\u00E8ge social \u00E0 Pol. Ind.\u0022Z\u0022 - C/de la Prensa, 5, 08150 Parets des Vall\u00E8s, Espagne, represent\u00E9e par M. Jordi Catal\u00E1n"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Mann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wiwa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "Les nouveaux membres sont: La soci\u00E9t\u00E9 Wiwa. ayant son si\u00E8ge social \u00E0 Gewerbestrasse 1-3, 35633 Lahnau, Germany, represent\u00E9e par M. Herbert Mann"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Oorsouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF Nederland BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 BASF Nederland BV, ayant son si\u00E8ge social \u00E0 Hemelrijk 11-13, NL-5281 PS Boxtel, Pays-bas, repr\u00E9sent\u00E9e par M. Alain Van Oorsouw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}12-02-2014 2 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd
- Teodoro Du Marteau, Bestuurder
- Dirk Uebelhoer, Bestuurder
- Cees Moorman, Bestuurder
- Romuald Bartczak, Bestuurder
- Ronald Kershaw, Bestuurder
- Françoise Boussac, Bestuurder
- Klaus Breuer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cees Moorman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF Polyurethanes Benelux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortant sont: La soci\u00E9t\u00E9 BASF Polyurethanes Benelux, ayant son si\u00E8ge social \u00E0 Hemelrijk 11-13, NL-5281 Boxtel, Pays-Bas, r\u00E9sent\u00E9e par M. Cees Moorman"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romuald Bartczak",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Flexgard",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortant sont: La soci\u00E9t\u00E9 Flexgard, ayant son si\u00E8ge social \u00E0 Zonnedauwstraat 37, 3110 Rotselaar, Belgique, repr\u00E9sent\u00E9e par Mr Romuald Bartczak"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Kershaw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IsoGreen Industries",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortant sont: La soci\u00E9t\u00E9 IsoGreen Industries, ayant son si\u00E8ge social \u00E0 Box 3095, 83103 Otersund, Su\u00E8de, repr\u00E9sent\u00E9e par Mr Ronald Kershaw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Boussac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Huntsman",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: La soci\u00E9t\u00E9 Huntsman, ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078 Everberg, Belgique, repr\u00E9sent\u00E9e par Mme. Fran\u00E7oise Boussac"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Breuer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: La soci\u00E9t\u00E9 BASF SE, ayant son si\u00E8ge social \u00E0 Carl-Boshstr. 38-67056 Ludwigshafen, Allemagne, repr\u00E9sent\u00E9 par M. Klaus Breuer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro Du Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: La soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 Viale Primo Maggio 10, 43036 Fidenza, Italie, repr\u00E9sent\u00E9e par Teodoro Du Marteau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: La soci\u00E9t\u00E9 Sika Services ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich, repr\u00E9sent\u00E9e par M. Dirk Uebelhoer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Polyurea development Association Europe |