Recytex Europe

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "l\u0027assembl\u00E9e accepte les d\u00E9missions avec effet imm\u00E9diat des administrateurs repris ci-dessous et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 ce jour : Monsieur Pierre POTGENS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emerence POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "l\u0027assembl\u00E9e accepte les d\u00E9missions avec effet imm\u00E9diat des administrateurs repris ci-dessous et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 ce jour : Madame Emerence POTGENS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "l\u0027assembl\u00E9e accepte les d\u00E9missions avec effet imm\u00E9diat des administrateurs repris ci-dessous et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 ce jour : Madame Isabelle POTGENS",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.651.416",
    "name_full": "RECYTEX EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vassiliki PAPADOPOULOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Vassiliki PAPADOPOULOS avec effet imm\u00E9diat et d\u00E9cide de ne pas lui donner la d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es: -Monsieur Joseph POTGENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es: -Monsieur Julien POTGENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es: -Monsieur Hugo POTGENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es: -Monsieur Pierre POTGENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emerence POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es: -Madame Emerence POTGENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs pour une dur\u00E9e de 6 ann\u00E9es: -Madame Isabelle POTGENS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe Monsieur Julien POTGENS administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.651.416",
    "name_full": "RECYTEX EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Fraineux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de son poste d\u0027administrateur avec effet au 06/12/2022 de Madame H\u00E9l\u00E8ne Fraineux, domicili\u00E9e rue Tilleul dei Motte 25 \u00E0 4537 Verla\u00EDne et propose de lui donner enti\u00E8re d\u00E9charge de responsabilit\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.651.416",
    "name_full": "RECYTEX EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D5TGENS Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission avec effet au 31 d\u00E9cembre 2021 de l\u0027administrateur suivant : - P\u00D5TGENS Genevi\u00E8ve (NN 59.07.16-310.13). L\u0027assembl\u00E9e remercie l\u0027administrateur pour son mandat et lui donne, par vote s\u00E9par\u00E9, pleine et enti\u00E8re d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.651.416",
    "name_full": "RECYTEX EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e acte, d\u00E8s ce jour, la d\u00E9mission des administrateurs suivants: - P\u00D6TGENS Audrey",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAINEUX Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e acte, d\u00E8s ce jour, la d\u00E9mission des administrateurs suivants: - FRAINEUX Thomas",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAINEUX H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prononce la nomination en qualit\u00E9 d\u0027administrateurs des personnes suivantes: - FRAINEUX H\u00E9l\u00E8ne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAPADOPOULOS Vassiliki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prononce la nomination en qualit\u00E9 d\u0027administrateurs des personnes suivantes: - PAPADOPOULOS Vassiliki"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.651.416",
    "name_full": "RECYTEX EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs suivants pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025: P\u00D6TGENS Joseph - Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs suivants pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025: P\u00D6TGENS Pierre - Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs suivants pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025: P\u00D6TGENS Genevi\u00E8ve - Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Emerence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs suivants pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025: P\u00D6TGENS Emerence - Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs suivants pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025: P\u00D6TGENS Isabelle - Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs suivants pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025: P\u00D6TGENS Julien - Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Audrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs suivants pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025: P\u00D6TGENS Audrey - Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAINEUX Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs suivants pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025: FRAINEUX Thomas - Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.651.416",
    "name_full": "RECYTEX EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00F6tgens Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Prononce la nomination en qualit\u00E9 d\u0027administrateur des personnes suivantes: - Monsleur P\u00F6tgens Julien (NN: 841124-151-97)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00F6tgens Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Prononce la nomination en qualit\u00E9 d\u0027administrateur des personnes suivantes: - Mada\u00EDme P\u00F6tgens Audrey (NN: 900608-460-68)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fraineux Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Prononce la nomination en qualit\u00E9 d\u0027administrateur des personnes suivantes: - Monsieur Thomas Fraineux (NN: 870113-425-49)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.651.416",
    "name_full": "RECYTEX EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Rubbens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "Prononce la d\u00E9mission en qualit\u00E9 d\u0027Administrateur de Monsieur Stefaan Rubbens. La d\u00E9mission aura un effet \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.651.416",
    "name_full": "RECYTEX EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants sont r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2019: P\u00D6TGENS Joseph"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants sont r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2019: P\u00D6TGENS Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants sont r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2019: P\u00D6TGENS Genevi\u00E8ve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Emerance",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants sont r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2019: P\u00D6TGENS Emerance"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00D6TGENS Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants sont r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2019: P\u00D6TGENS Isabelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.651.416",
    "name_full": "RECYTEX EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe VANBREUZE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-27",
      "evidence_quote": "prononce la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Rodolphe VANBREUZE La d\u0117m\u00EDssion aura un effet \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.651.416",
    "name_full": "RECYTEX EUROPE",
    "legal_form": "SA"
  }
}