PROMETEON TYRE GROUP SRL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u la 1 AVR. 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination - D\u00E9mission - Modification des statuts - Renouvellement de mandats",
      "value": "Nomination - D\u00E9mission - Modification des statuts - Renouvellement de mandats",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association international sans but lucratif \u0022Global Data Service Organisation for Tyres and Automotive Components\u0022 (en abr\u00E9g\u00E9 \u0022GDSO\u0022) du 18 avril 2023",
      "value": "2023-04-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le nouveau conseil est compos\u00E9 de: - BRIDGESTONE EUROPE NV/SA [...] Entr\u00E9e en vigueur le 19 avril 2023 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de GDSO de 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "AGO 2025",
        "start_date": "2023-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Lorenzo Alleva, repr\u00E9sentant permanent;",
      "value": "repr\u00E9sentant permanent",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "CONTINENTAL REIFEN DEUTSCHLAND GmbH [...] Entr\u00E9e en vigueur le 19 avril 2023 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de GDSO de 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "AGO 2025",
        "start_date": "2023-05-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Stephan Meier, repr\u00E9sentant permanent;",
      "value": "repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "GITI Tire Deutschland Gmbh [...] Entr\u00E9e en vigueur le 19 avril 2023 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de GDSO de 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "AGO 2025",
        "start_date": "2023-05-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Lennart Lindstrom, repr\u00E9sentant permanent:",
      "value": "repr\u00E9sentant permanent",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "GOODYEAR S.A. [...] Entr\u00E9e en vigueur le 19 avril 2023 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de GDSO de 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "AGO 2025",
        "start_date": "2023-05-01"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Jan Hendrik Van Tuijl, repr\u00E9sentant permanent;",
      "value": "repr\u00E9sentant permanent",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "MANUFACTURE FRANCAISE DES PNEUMATIQUES MICHELIN [...] Entr\u00E9e en vigueur le 19 avril 2023 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de GDSO de 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "AGO 2025",
        "start_date": "2023-05-01"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Barrand, repr\u00E9sentant permanent;",
      "value": "repr\u00E9sentant permanent",
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "Pirelli Tyre SpA [...] Entr\u00E9e en vigueur le 19 avril 2023 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de GDSO de 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "AGO 2025",
        "start_date": "2023-05-01"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Daniel Gainza, repr\u00E9sentant permanent;",
      "value": "repr\u00E9sentant permanent",
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "Sumitomo Rubber Europe GmbH [...] Entr\u00E9e en vigueur le 19 avril 2023 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de GDSO de 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "AGO 2025",
        "start_date": "2023-05-01"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Bernd L\u00F6wenhaupt, repr\u00E9sentant permanent;",
      "value": "repr\u00E9sentant permanent",
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "board_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal du conseil d\u0027administration de l\u0027association international sans but lucratif \u0022Global Data Service Organisation for Tyres and Automotive Components\u0022 (en abr\u00E9g\u00E9 \u0022GDSO\u0022) du 8 mars 2024",
      "value": "2024-03-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration a accept\u00E9 de nommer Nexen et Prometeon membres du conseil d\u0027administration de GDSO, pourvoyant ainsi les deux postes vacants par cooptation conform\u00E8ment \u00E0 l\u0027article 27 des statuts de GDSO. Les deux nouveaux administrateurs sont : Nexen Tire Europe s.r.o.",
      "value": {
        "role": "administrateur",
        "method": "cooptation"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Gianluca LO VERCIO, repr\u00E9sentant permanent;",
      "value": "repr\u00E9sentant permanent",
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration a accept\u00E9 de nommer Nexen et Prometeon membres du conseil d\u0027administration de GDSO, pourvoyant ainsi les deux postes vacants par cooptation conform\u00E8ment \u00E0 l\u0027article 27 des statuts de GDSO. Les deux nouveaux administrateurs sont : [...] PROMETEON TYRE GROUP S.R.L.",
      "value": {
        "role": "administrateur",
        "method": "cooptation"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Andrea SCATAMACCHIA, repr\u00E9sentant permanent.",
      "value": "repr\u00E9sentant permanent",
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 mai 2025 de l\u0027association international sans but lucratif \u0022Global Data Service Organisation for Tyres and Automotive Components\u0022 (en abr\u00E9g\u00E9 \u0022GDSO\u0022)",
      "value": "2025-05-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver les amendements aux statuts tels qu\u0027ils figurent \u00E0 l\u0027annexe \u041D.",
      "value": "modification des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "en ce compris la modification de son objet repris \u00E0 l\u0027article 3 et tel que confirm\u00E9 par arr\u00EAt\u00E9 royal du 19 octobre 2025",
      "value": "modification de son objet repris \u00E0 l\u0027article 3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 1 D\u00E9nomination L\u0027Association adopte la forme l\u00E9gale d\u0027une association internationale sans but lucratif.",
      "value": "L\u0027Association adopte la forme l\u00E9gale d\u0027une association internationale sans but lucratif.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 2 Si\u00E8ge L\u0027Association \u00E9tablit son si\u00E8ge en R\u00E9gion de Bruxelles-Capitale.",
      "value": "L\u0027Association \u00E9tablit son si\u00E8ge en R\u00E9gion de Bruxelles-Capitale.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 3 Objet L\u0027Association agit comme un organisme comp\u00E9tent responsable du d\u00E9veloppement et de la gestion de la mise en \u0153uvre d\u0027une gestion de donn\u00E9es globales associ\u00E9e \u00E0 un service internet dans le but de faciliter un acc\u00E8s s\u00E9curis\u00E9 et standardis\u00E9 par toute application digitale sollicitant des donn\u00E9es (\u003C Global Data Service \u00BB ou \u003C\u003C GDS \u00BB).",
      "value": "L\u0027Association agit comme un organisme comp\u00E9tent responsable du d\u00E9veloppement et de la gestion de la mise en \u0153uvre d\u0027une gestion de donn\u00E9es globales associ\u00E9e \u00E0 un service internet dans le but de faciliter un acc\u00E8s s\u00E9curis\u00E9 et standardis\u00E9 par toute application digitale sollicitant des donn\u00E9es (\u003C Global Data Service \u00BB ou \u003C\u003C GDS \u00BB).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 6 Dur\u00E9e de l\u0027Association L\u0027Association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "L\u0027Association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 7 Membres L\u0027adh\u00E9sion \u00E0 l\u0027Association est ouverte \u00E0 tous les manufacturiers de pneus et \u00E0 toutes les associations ou organisations regroupant des industriels du pneu",
      "value": "L\u0027adh\u00E9sion \u00E0 l\u0027Association est ouverte \u00E0 tous les manufacturiers de pneus et \u00E0 toutes les associations ou organisations regroupant des industriels du pneu",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027Association compte trois (3) cat\u00E9gories de Membres: \u2022 \u003C Membres Ex\u00E9cutifs \u003E [...] \u003C\u003C Membres Effectifs \u00BB [...] \u003C\u003C Membres Adh\u00E9rents \u003E",
      "value": "L\u0027Association compte trois (3) cat\u00E9gories de Membres: \u003C Membres Ex\u00E9cutifs \u003E, \u003C\u003C Membres Effectifs \u00BB et \u003C\u003C Membres Adh\u00E9rents \u003E",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 21 Assembl\u00E9e G\u00E9n\u00E9rale annuelle L\u0027Assembl\u00E9e G\u00E9n\u00E9rale se tient chaque ann\u00E9e entre le 1er avril et le 15 mai",
      "value": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale se tient chaque ann\u00E9e entre le 1er avril et le 15 mai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 26 Composition L\u0027Association est g\u00E9r\u00E9e par un Conseil d\u0027Administration. Le Conseil d\u0027Administration est compos\u00E9 au maximum de neuf (9) Membres Effectifs et Ex\u00E9cutifs.",
      "value": "L\u0027Association est g\u00E9r\u00E9e par un Conseil d\u0027Administration. Le Conseil d\u0027Administration est compos\u00E9 au maximum de neuf (9) Membres Effectifs et Ex\u00E9cutifs.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les Administrateurs sont nomm\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale pour un mandat de deux ans (2), renouvelable ind\u00E9finiment.",
      "value": "Les Administrateurs sont nomm\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale pour un mandat de deux ans (2), renouvelable ind\u00E9finiment.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 41 Repr\u00E9sentation externe de l\u0027Association L\u0027Association est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et pour tous les actes judiciaires et extrajudiciaires [...] par deux (2) Administrateurs agissant conjointement ou par le (la) d\u00E9l\u00E9gu\u00E9(e) \u00E0 la gestion journali\u00E8re agissant seul(e)",
      "value": "L\u0027Association est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et pour tous les actes judiciaires et extrajudiciaires [...] par deux (2) Administrateurs agissant conjointement ou par le (la) d\u00E9l\u00E9gu\u00E9(e) \u00E0 la gestion journali\u00E8re agissant seul(e)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 39 Exercice financier et d\u00E9charge L\u0027exercice social de l\u0027Association commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "value": "L\u0027exercice social de l\u0027Association commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Toutefois, le premier exercice social commence \u00E0 compter de la constitution de l\u0027Association jusqu\u0027au 31 d\u00E9cembre 2021.",
      "value": "Le premier exercice social commence \u00E0 compter de la constitution de l\u0027Association jusqu\u0027au 31 d\u00E9cembre 2021.",
      "object": null,
      "subject": "e1"
    }
  ],
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    "ocr_chars": 79663,
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      "id": "e1",
      "kbo": "0780.817.435",
      "kind": "company",
      "name": "Global Data Service Organisation for Tyres and Automotive Components",
      "attrs": {
        "seat": "Avenue d\u0027Auderghem 22-28 Bo\u00EEte 9, 1040 Etterbeek",
        "legal_form": "Association internationale sans but lucratif",
        "short_name": "GDSO"
      }
    },
    {
      "id": "e2",
      "kbo": "0441.192.820",
      "kind": "company",
      "name": "BRIDGESTONE EUROPE NV/SA",
      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 1",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lorenzo Alleva",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": "0777.623.759",
      "kind": "company",
      "name": "CONTINENTAL REIFEN DEUTSCHLAND GmbH",
      "attrs": {
        "seat": "30419 Hanovre (Allemagne), J. de Kamp 30",
        "legal_form": "soci\u00E9t\u00E9 de droit allemand",
        "reg_hanovre": "HRB 204239"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Stephan Meier",
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        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": "0500.770.913",
      "kind": "company",
      "name": "GITI Tire Deutschland Gmbh",
      "attrs": {
        "seat": "30419 Hanovre (Allemagne), Hollerithallee 18A",
        "legal_form": "soci\u00E9t\u00E9 de droit allemand",
        "reg_hanovre": "HRB 215376"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Lennart Lindstrom",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e8",
      "kbo": "0777.623.858",
      "kind": "company",
      "name": "GOODYEAR S.A.",
      "attrs": {
        "seat": "7750 Colmar-Berg (Grand-Duch\u00E9 de Luxembourg), Avenue Gordon Smith",
        "reg_lux": "B4441",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit luxembourgeois"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jan Hendrik Van Tuijl",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e10",
      "kbo": "0849.483.636",
      "kind": "company",
      "name": "MANUFACTURE FRANCAISE DES PNEUMATIQUES MICHELIN",
      "attrs": {
        "seat": "63000 Clermont-Ferrand (France), Place des Carmes D\u00E9chaux 9",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais",
        "reg_clermont": "855 200 507"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me Barrand",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e12",
      "kbo": "0478.847.032",
      "kind": "company",
      "name": "Pirelli Tyre SpA",
      "attrs": {
        "seat": "20126 Milan (Italy), Viale Piero e Alberto Pirelli 25",
        "reg_milan": "MI-1147607",
        "legal_form": "soci\u00E9t\u00E9 de droit italien"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Gainza",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "Sumitomo Rubber Europe GmbH",
      "attrs": {
        "seat": "63456 Hanau (Allemagne), Offenbacher Landstra\u00DFe 8",
        "reg_hanau": "HRB 94645",
        "legal_form": "soci\u00E9t\u00E9 de droit allemand"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Bernd L\u00F6wenhaupt",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "company",
      "name": "Nexen Tire Europe s.r.o.",
      "attrs": {
        "seat": "438 01 Bitozeves (R\u00E9publique tch\u00E8que), Prumyslov\u00E1 Zona Triangle, Prumyslov\u00E1 1000",
        "reg_tch": "036 14 131",
        "legal_form": "soci\u00E9t\u00E9 de droit tch\u00E8que"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Gianluca LO VERCIO",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e18",
      "kbo": "0643.698.433",
      "kind": "company",
      "name": "PROMETEON TYRE GROUP S.R.L.",
      "attrs": {
        "seat": "20126 Milan (Italie) Viale Sarca 336",
        "reg_milan": "MI-2079924",
        "legal_form": "soci\u00E9t\u00E9 de droit italien"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Andrea SCATAMACCHIA",
      "attrs": {
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        "name": "Aleksandar lliev Gramatikov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "De heer Francesco Antonacci, geboren op 24 augustus 1982 te Bari, met kantooradres te Milaan, Viale Sarca nr. 222, als nieuwe zaakvoerder van het bijkantoor van de vennootschap in Belgi\u00EB (namelijk Prometeon Tyre Group S.r.l. Belgisch bijkantoor, hierna het \u0022bijkantoor\u0022) ter vervanging van de heer Al"
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    "kbo": "0643.698.433",
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{
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        "name": "Aleksandar Iliev Gramatikov",
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        "birth_date": null
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      "effective_date": "2021-05-27",
      "evidence_quote": "benoemt De heer Aleksandar Iliev Gramatikov, (...), als nieuwe zaakvoerder van het bijkantoor van de vennootschap in Belgi\u00EB"
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{
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        "region": "Brussels",
        "street": "De Kleetlaan",
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        "box_number": null,
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      "evidence_quote": "IL A ETE DECIDE de transf\u00E9rer le si\u00E8ge de la succursale belge de Boulevard du R\u00E9gent 37-40, 5i\u00E8me \u00E9tage, bureau n\u00B0 514, 1000 Bruxelles \u00E0 SPACES Brussels Airport, De Kleetlaan 4, 1831 Diegem, et ce avec effet au 1ier juin 2020."
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    "kbo": "0643.698.433",
    "name_full": "PROMETEON TYRE GROUP S.R.L.",
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      "effective_date": "2018-02-01",
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