RECYCLING EUROPE
De berekende faillissementskans van RECYCLING EUROPE over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief18-06-2024 → heden
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Actief18-06-2024 → heden
-
Actief16-08-2022 → heden
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Actief16-08-2022 → heden
-
Actief25-03-2021 → heden
-
Actief25-03-2021 → heden
Toon 1 andere zittende bestuurders
-
Actief25-03-2021 → heden
Historisch, niet recent bevestigd (17)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 12-11-2019 Mandaat verlengd· Bestuurder
- 03-02-2017 Mandaat verlengd· Bestuurder
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Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 12-11-2019 Mandaat verlengd· Bestuurder
- 03-02-2017 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 12-11-2019 Mandaat verlengd· Bestuurder
- 03-02-2017 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 12-11-2019 Mandaat verlengd· Bestuurder
- 03-02-2017 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 12-11-2019 Ontslagen· Zaakvoerder
- 12-11-2019 Benoemd· Bestuurder
- 03-02-2017 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 12-11-2019 Mandaat verlengd· Bestuurder
- 03-02-2017 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (38)
-
Voormalig- → 10-07-2025
-
Voormalig03-02-2017 → 10-07-2025
4 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 12-11-2019 Benoemd· Zaakvoerder
- 12-11-2019 Mandaat verlengd· Bestuurder
- 03-02-2017 Benoemd· Bestuurder
-
Voormalig- → 10-07-2025
-
Voormalig- → 10-07-2025
2 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 18-06-2024 Ontslagen· Gedelegeerd bestuurder
-
Voormalig18-06-2024 → 10-07-2025
2 gebeurtenissen
- 10-07-2025 Ontslagen· Bestuurder
- 18-06-2024 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BURRAGE Susie Janet Commissaris |
- | 04-04-2018 → 04-04-2018 |
| NACE primair | Activiteiten van bedrijfs- en werkgeversorganisaties(94110) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 13-01-2015 |
| Status | Actief |
| Postcode | 1030 |
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 21911C0131/03F000 | Brussel | 7.530 m² | 1 · 3.037 m² | 33,0 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 15 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
01-04-2026 Act object · Notarial deed · General meeting · Seat change
- Filing: 2026-03-25 · RECYCLING EUROPE AISBL
- Publication: 2026-04-01 · RECYCLING EUROPE AISBL
- Act object: Statuts · RECYCLING EUROPE AISBL
- Notarial deed: 2026-03-17 · RECYCLING EUROPE AISBL
- General meeting: 2026-03-17 · RECYCLING EUROPE AISBL
- Seat change: Boulevard Auguste Reyers 70 1030 Schaerbeek · RECYCLING EUROPE AISBL
- Approval: 2026-03-17 · RECYCLING EUROPE AISBL
- Statute amendment: 2026-03-17 · RECYCLING EUROPE AISBL
- Power of attorney: tous pouvoirs · Julia Ettinger
- Power of attorney: tous pouvoirs · Jean-Louis Van Boxstael
Technische details
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}19-12-2025 Zetelverplaatsing binnen Schaerbeek
- Boulevard Auguste Reyers 80, 1030 Schaerbeek → Boulevard Auguste Reyers 70, 1030 Schaerbeek
Technische details
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}10-07-2025 26 ontslagnemend
- Olivier FRANÇOIS, Bestuurder
- Alicia GARCIA-FRANCO, Bestuurder
- Peter HODECEK, Bestuurder
- Cinzia VEZZOSI, Bestuurder
- Sebastian WILL, Bestuurder
- Emmanuel KATRAKIS, Bestuurder
- Howard BLUCK, Bestuurder
- Tuomas Henri HAIKKA, Bestuurder
Technische details
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}18-06-2024 Statutenwijziging
Technische details
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Emmanuel KATRAKIS, pr\u00E9nomm\u00E9, ainsi qu\u0027au Notaire instrumentant, agissant s\u00E9par\u00E9ment l\u0027un de l\u0027autre et avec pouvoir de substitution... en vue d\u0027entreprendre toutes d\u00E9marches utiles aupr\u00E8s du Service Public F\u00E9d\u00E9ral Justice, de l\u0027administration de la TVA, de la Banque Carrefour des Entreprises, des guichets d\u0027entreprises, ou de tout autre service administratif, et de m\u00EAme, afin de coordonner les statuts de la Conf\u00E9d\u00E9ration et de faire proc\u00E9der aux formalit\u00E9s de publication et en vue de la publication du pr\u00E9sent acte aux Annexes au Moniteur Belge.",
"holder_kbo": null,
"holder_name": "Emmanuel KATRAKIS",
"scope_categories": [
"publication",
"KBO",
"filing",
"administrative_procedures"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Emmanuel KATRAKIS, pr\u00E9nomm\u00E9, ainsi qu\u0027au Notaire instrumentant, agissant s\u00E9par\u00E9ment l\u0027un de l\u0027autre et avec pouvoir de substitution... en vue d\u0027entreprendre toutes d\u00E9marches utiles aupr\u00E8s du Service Public F\u00E9d\u00E9ral Justice, de l\u0027administration de la TVA, de la Banque Carrefour des Entreprises, des guichets d\u0027entreprises, ou de tout autre service administratif, et de m\u00EAme, afin de coordonner les statuts de la Conf\u00E9d\u00E9ration et de faire proc\u00E9der aux formalit\u00E9s de publication et en vue de la publication du pr\u00E9sent acte aux Annexes au Moniteur Belge.",
"holder_kbo": null,
"holder_name": "Notaire instrumentant",
"scope_categories": [
"publication",
"filing",
"administrative_procedures"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Marc Ehrlich, Bestuurder
- Mark Murfitt, Bestuurder
- Sébastien Ricard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Ricard",
"address": null,
"birth_date": null
},
"evidence_quote": "1/ de la d\u00E9mission de Monsieur S\u00E9bastien Ricard, domicili\u00E9 139 Boulevard Pereire \u00E0 75017 Paris (France), de ses fonctions de membre du Conseil d\u0027administration;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Ehrlich",
"address": null,
"birth_date": null
},
"evidence_quote": "2/ des nominations, en qualit\u00E9 de membres du Conseil d\u0027administration: -de Monsieur Marc Ehrlich, domicili\u00E9 \u00E0 Les Oisillons 1, 1009 Pully (Suisse)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Murfitt",
"address": null,
"birth_date": null
},
"evidence_quote": "2/ des nominations, en qualit\u00E9 de membres du Conseil d\u0027administration: ... -de Monsieur Mark Murfitt, domicili\u00E9 Elder Farm, Elder Lane (Royaume-Uni) PE32 1BJ Grimston Norfolk"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.755.363",
"name_full": "EUROPEAN RECYCLING INDUSTRIES\u0027 CONFEDERATION, EN ABREGE : EURIC",
"legal_form": "ASS"
}
}07-07-2021 6 bestuurders benoemd, 1 ontslagnemend
- FRANÇOIS Olivier, Bestuurder
- ZANDVLIET-BOER Mariska, Francisca, Bestuurder
- WITTMANN Marlin, Johanries, Bestuurder
- BÖSCHEN Martin, Mathias, Bestuurder
- VAN RANDERAAT Maarten, Bestuurder
- RASMUSSEN Poul, Steen, Bestuurder
- CARPENTIER Jean-Philippe, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARPENTIER Jean-Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-26",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de M. CARPENTIER Jean-Philippe, domicili\u00E9 en France, 84 rue d\u0027Hem, 59491 Villeneuve d\u0027Ascq, \u00E0 dater du 26 mars 2020. Elle lui donne d\u00E9charge pour sa gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRAN\u00C7OIS Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-26",
"evidence_quote": "L\u0027assembl\u00E9e appelle en remplacement \u00E0 dater du 26 mars 2020 M. FRAN\u00C7OIS Olivier domicili\u00E9 en France, 5 Bis, Rue des Sablons, 60200 Compi\u00E8ge qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZANDVLIET-BOER Mariska, Francisca",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la nomination d\u0027administrateurs suivants, \u00E0 dater du 25 mars 2021: Mme ZANDVLIET-BOER Mariska, Francisca domicili\u00E9 en Belgique, Louis Domsstraat 18, 2320 : Hoogstraten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WITTMANN Marlin, Johanries",
"address": null,
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},
"effective_date": "2021-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la nomination d\u0027administrateurs suivants, \u00E0 dater du 25 mars 2021: M. WITTMANN Marlin, Johanries domicili\u00E9 en Allemagne, Altstadt 338, 84028 Landshut."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00D6SCHEN Martin, Mathias",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la nomination d\u0027administrateurs suivants, \u00E0 dater du 25 mars 2021: M. B\u00D6SCHEN Martin, Mathias domicili\u00E9 en Suisse, Obere Rebhalde 46, 6340 Baar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN RANDERAAT Maarten",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la nomination d\u0027administrateurs suivants, \u00E0 dater du 25 mars 2021: M.VAN RANDERAAT Maarten, domicili\u00E9 aux Pays-Bas, Hoogegeest 51, 1921CG Akersloot."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RASMUSSEN Poul, Steen",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la nomination d\u0027administrateurs suivants, \u00E0 dater du 25 mars 2021: M. RASMUSSEN Poul, Steen domicile au Danemark, Roennevej 11, 8240 Risskov."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.755.363",
"name_full": "EUROPEAN RECYCLING INDUSTRIES\u0027 CONFEDERATION, EN ABREGE : EURIC",
"legal_form": "ASS"
}
}31-03-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2020-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0598.755.363",
"name_full": "EUROPEAN RECYCLING INDUSTRIES\u0027 CONFEDERATION, EN ABREGE : EURIC",
"legal_form": "ASS"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": true,
"effective_date": "2019-03-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0598.755.363",
"name_full": "EUROPEAN RECYCLING INDUSTRIES\u0027 CONFEDERATION, EN ABREGE : EURIC",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-11-2019 11 bestuurders benoemd, 5 ontslagnemend, 7 herbenoemd
- VEZZOSI Cinzia, Zaakvoerder
- SCHUY Michael Karl Wilhelm, Bestuurder
- BLUCK Howard Marcus, Bestuurder
- OTTO Andreas, Bestuurder
- HOUSKA Daniel, Bestuurder
- MAYHEW Paul James Richard, Bestuurder
- HODECEK Peter, Bestuurder
- LAURILA Piritta Erja-Liisa, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FELL Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants: - Monsieur FELL Robert domicili\u00E9 en Grande-Bretane, 2 St. Johns Road, Grove, Wantage, Oxfordshire, 0x12 7PR:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENNEVIEVE Pascal Maurice",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur GENNEVIEVE Pascal Maurice, domicili\u00E9e en France, 78 rue de la r\u00E9publique, 9436BI sur Marne;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KIMBALL Jeffrey Deur",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur KIMBALL Jeffrey Deur, domicili\u00E9 en Hongrie, Pozsonyi Ut 43.1V.1, H-1137 Budapest;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KORNBERG Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur KORNBERG Patrick, domicili\u00E9 en France, 11 Rue Th\u00E9odore de Banville 75017 Paris."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SCHUY Michael Karl Wilhelm",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission du Pr\u00E9sident: - Monsieur SCHUY Michael Karl Wilhelm domicili\u00E9 en Allemagne \u00E0 Unter dem Hain 2, 65582 Diez."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VEZZOSI Cinzia",
"address": null,
"birth_date": null
},
"evidence_quote": "Election d\u0027un nouveau Pr\u00E9sident : - Madame VEZZOSI Cinzia domicili\u00E9e en Italie, Via Cucch\u00EDari Domenico 25, 20155 Milano;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUY Michael Karl Wilhelm",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027un Pr\u00E9sident honoraire de la Conf\u00E9d\u00E9ration pour une p\u00E9riode de deux ans non renouvelable qui si\u00E8gera \u00E0 ce titre au Conseil d\u0027administration de la Conf\u00E9d\u00E9ration sans droit de vote : - Monsieur SCHUY Michael Karl Wilhelm, domicili\u00E9 en Allemagne, Unter dem Hain 2, 65582 Diez."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GARCIA-FRANCO ZUNIGA Alicia Guadalupe",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection des administrateurs suivants: pour une p\u00E9riode de 2 ans: - Madame GARCIA-FRANCO ZUNIGA Alicia Guadalupe, domicili\u00E9e en Espagne, Calle General Parcilhas, 67, PO9C, Madrid;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEZZOSI Cinzia",
"address": null,
"birth_date": null
},
"evidence_quote": "- Madame VEZZOSI Cinzia domicili\u00E9e en Italie, Via Cucchiari Domenico 25, 20155 Milano;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van de NES Johannes Gerardus Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur van de NES Johannes Gerardus Maria, domicili\u00E9e aux Pays-bas, Metiusgracht 9, 1815 JA ALKMAAR"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLEATA BOLINAGA lon Erramon",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur OLEATA BOLINAGA lon Erramon, domicili\u00E9 en Espagne, Calle S. Antolin 10, Pol. Ind. Je Goiain, 01170 Legutiano, Alaba;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARPENTIER Jean-Philippe Andr\u00E9 Jos\u00E9 Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur CARPENTIER Jean-Philippe Andr\u00E9 Jos\u00E9 Ghislain domicili\u00E9 en France, 84 rue d\u0027Hem, 59491 Villeneuve d\u0027Ascq;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BURRAGE Susie Janet",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame BURRAGE Susie Janet domicili\u00E9e en Grande-Bretagne, Erriwig view, Lee Common, Great Missenden, Bucks, HP16 9NE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRAUN Thomas Wilhelm",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur BRAUN Thomas Wilhelm, domicili\u00E9 en Allemagne, Lortzingstrasse 70, DE 50931 Mn."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLUCK Howard Marcus",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de nouveaux administateurs pour une p\u00E9riode de 2 ans: - Monsieur BLUCK Howard Marcus, domicili\u00E9 au Royaume-Uni \u00E0 Lodge Close, 11 - PE29 6GR Huntingdon-"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OTTO Andreas",
"address": null,
"birth_date": null
},
"evidence_quote": "-Monsieur OTTO Andreas, domicili\u00E9 en Allemagne \u00E0 21502 Geesthacht, Heuweg, 12"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUSKA Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur HOUSKA Daniel, domicili\u00E9 en R\u00E9publique Tch\u00E8que \u00E0 101 00 Prague, Sevastopolska, 378-16; ce dernier a \u00E9t\u00E9 \u00E9galement nomm\u00E9 tr\u00E9sorier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAYHEW Paul James Richard",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur MAYHEW Paul James Richard, domicili\u00E9 au Royaume-Uni \u00E0 4 Woolnough Lane, Fradley, Staffordshire, UK WS138TY;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HODECEK Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur HODECEK Peter, domicili\u00E9 en Autriche \u00E0 Siccardsburgasse 4/2/17, Vienna 1100;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURILA Piritta Erja-Liisa",
"address": null,
"birth_date": null
},
"evidence_quote": "- Madame LAURILA Piritta Erja-Liisa, domicili\u00E9e en Finlande \u00E0 Pirjonkaivonkatu 14 B 13, 33710 Tampere;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RICARD S\u00E9bastien Jean-Pierre Michel Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur RICARD S\u00E9bastien Jean-Pierre Michel Louis, domicili\u00E9 en France \u00E0 75017 Paris, 159, boulevard Pereire;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SICARD Sophie Valentina Emilie \u00E9pouse LEMAIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "- Madame SICARD Sophie Valentina Emilie \u00E9pouse LEMAIRE, domicili\u00E9e en France \u00E0 92800 Puteaux, 51, rue Gambetta;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAPAGEORGIOU Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur PAPAGEORGIOU Thomas, domicili\u00E9 en Gr\u00E8ce \u00E0 Sintagmatarxou Anifanti 4, 16341 lioupoli, Athens."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EUROPEAN RECYCLING INDUSTRIES\u0027 CONFEDERATION, EN ABREGE : EURIC",
"legal_form": "ASS"
}
}04-04-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2018-03-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Au Notaire instrumentant afin de coordonner les statuts de la Conf\u00E9d\u00E9ration et de faire proc\u00E9der aux formalit\u00E9s de publication et en vue de la publication du pr\u00E9sent acte aux Annexes au Moniteur Belge.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Jean-Louis VAN BOXSTAEL",
"scope_categories": [
"publication",
"filing",
"formalities"
],
"with_substitution": false
},
{
"quote": "A Monsieur Emmanuel KATRAKIS, domicili\u00E9 \u00E0 Schaerbeek (B-1030 Bruxelles), avenue Rogier 226 premier \u00E9tage, avec pouvoir de substitution, pour l\u0027ex\u00E9cution de r\u00E9solution qui pr\u00E9c\u00E8de, et en vue d\u0027entreprendre toutes d\u00E9marches utiles aupr\u00E8s du Service Public F\u00E9d\u00E9ral Justice, de l\u0027administration de la TVA, de la Banque Carrefour des Entreprises, des guichets d\u0027entreprises, ou de tout autre service administratif.",
"holder_kbo": null,
"holder_name": "Emmanuel KATRAKIS",
"scope_categories": [
"administrative",
"tax",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-02-2017 7 bestuurders benoemd, 5 ontslagnemend, 5 herbenoemd
- SCHUY Michael Karl Wilhelm, Bestuurder
- CARPENTIER Jean-Philippe, Andre, Jose, Ghislaín, Bestuurder
- VEZZOSI Cinzia, Bestuurder
- FELL Robert Allen, Bestuurder
- BURRAGE Susie Janet, Bestuurder
- VAN DE NES Johannes Gerardus Maria, Bestuurder
- GENNEVIEVE Pascal Maurice, Bestuurder
- MAGUIN Dominique, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUY Michael Karl Wilhelm",
"address": null,
"birth_date": null
},
"evidence_quote": "Nommer en qualit\u00E9 de membres du conseil d\u0027administration d\u0027EuRIC AISBL: Monsieur SCHUY Michael Karl Wilhelm"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARPENTIER Jean-Philippe, Andre, Jose, Ghisla\u00EDn",
"address": null,
"birth_date": null
},
"evidence_quote": "Nommer en qualit\u00E9 de membres du conseil d\u0027administration d\u0027EuRIC AISBL: Monsieur CARPENTIER Jean-Philippe, Andre, Jose, Ghisla\u00EDn"
},
{
"kind": "director_in",
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}22-12-2016 Statutenwijziging
Technische details
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}18-08-2016 Alexandre Delacoux neemt ontslag als bestuurder
- Alexandre Delacoux, Bestuurder
Technische details
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}11-12-2015 Statutenwijziging
Technische details
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}02-03-2015 Oprichting van een ASBL
Technische details
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}| Officiële naamFR | RECYCLING EUROPE |