StabilisersPlus

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 27 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de lles",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "R\u00E9union du Conseil d\u0027administration du 10 mai 2023",
      "value": "2023-05-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de S\u002B renouvelle le mandat du cabinet KPMG en tant que commissaire aux comptes de l\u0027Association pour une nouvelle p\u00E9riode de trois ans (2023, 2024 et 2025).",
      "value": {
        "role": "commissaire aux comptes",
        "period": "2023-2025"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "R\u00E9union du conseil d\u0027administration du 21 mai 2024",
      "value": "2024-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, pour les exercices 2024 et 2025.",
      "value": {
        "period": "2024-2025",
        "duration": "3 ans"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extraits des proc\u00E8s verbaux des r\u00E9unions du Conseil d\u0027Administration de",
      "value": "Extraits des proc\u00E8s verbaux des r\u00E9unions du Conseil d\u0027Administration de",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1652,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.572.849",
      "kind": "company",
      "name": "StabilisersPlus",
      "attrs": {
        "seat": "Rue Belliard 40, Bo\u00EEte 15, 1040 Etterbeek, Belgique",
        "legal_form": "Organisation scientifique internationale de droit belge"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG",
      "attrs": {
        "role": "commissaire aux comptes"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {
        "id": "B00001",
        "role": "commissaire aux comptes",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Johnson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012080182",
        "name": "VALTRIS SPECIALTY CHEMICALS LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1) d\u00E9mission: Brian Johnson, repr\u00E9sentant permanent de VALTRIS SPECIALTY CHEMICALS LTD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Billast",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012080182",
        "name": "VALTRIS SPECIALTY CHEMICALS LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) Nomination: Karl Billast, repr\u00E9sentant permanent de VALTRIS SPECIALTY CHEMICALS LTD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.572.849",
    "name_full": "STABILISERSPLUS, EN ABREGE : S\u002B",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alistaire Lowe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PMC VLISSINGEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1) d\u00E9mission: Alistaire Lowe, repr\u00E9entant permanend de PMC VLISSINGEN BV"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Hammerstrom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PMC VLISSINGEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) Nomination: Jeffrey Hammerstrom, repr\u00E9sentant permanend de PMC VLISSINGEN BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.572.849",
    "name_full": "STABILISERSPLUS, EN ABREGE : S\u002B",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.572.849",
    "name_full": "STABILISERSPLUS, EN ABREGE : S\u002B",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 octobre 2021 a nomm\u00E9e la soci\u00E9t\u00E9 KPMG comme reviseur d\u0027entreprise : KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.572.849",
    "name_full": "STABILISERSPLUS, EN ABREGE : S\u002B",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.572.849",
    "name_full": "STABILISERSPLUS, EN ABREGE : S\u002B",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.572.849",
    "name_full": "STABILISERSPLUS, EN ABREGE : S\u002B",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.572.849",
    "name_full": "EUROPEAN STABILISER PRODUCERS ASSOCIATION, EN ABREGE : ESPA",
    "legal_form": "ASS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Ruth Wirtz, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Osborne Clarke, Place du Champ de Mars, 5, 1050 Bruxelles, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et de toute autre autorit\u00E9, ainsi que d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es de l\u0027Association reprises dans la Banque-Carrefour des Entreprises, et \u00E9galement aupr\u00E8s du registre UBO.",
      "holder_kbo": null,
      "holder_name": "Ruth Wirtz",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussels",
        "region": "Brussels",
        "street": "Rue Beliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": "15",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue E. Van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2018-10-09",
      "evidence_quote": "ancien Art. 2. Le si\u00E8ge social de l\u0027association est \u00E9tabli en Belgique, avenue E. Van Nieuwenhuyse, n\u00B0 4, 1160 Bruxelles. ... nouvel Art. 2. Art. 2. Le si\u00E8ge social de l\u0027association est \u00E9tabli en Belgique, Rue Beliard 40, Bte 15, 1040 Brussels, Belgium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.572.849",
    "name_full": "EUROPEAN STABILISER PRODUCERS ASSOCIATION, EN ABREGE : ESPA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Ettore Nanni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Reagens spa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Suite aux \u00E9lections tenues lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mai 2016, la liste du Conseil d\u0027Administration: est constitu\u00E9e comme suit: Membres confirm\u00E9s: Reagens spa, repr\u00E9sent\u00E9 par Dr. Ettore Nanni, dont le si\u00E8ge social est \u00E9tabli \u00E0 Via Codronchi 4, 40016 San Giordio Di Piano (BO), Italie - Pr\u00E9si"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Rainer Grasm\u00FCck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baerlocher GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Suite aux \u00E9lections tenues lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mai 2016, la liste du Conseil d\u0027Administration: est constitu\u00E9e comme suit: Membres confirm\u00E9s: Baerlocher GmbH, r\u00E9pr\u00E9sent\u00E9 par Mr. Rainer Grasm\u00FCck, dont le si\u00E8ge social est \u00E9tabli \u00E0 Freisinger Strasse 1, 85716 Unterschleissheim, Allemagne "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Alexander Hofer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chemson Polymer Additives GA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Suite aux \u00E9lections tenues lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mai 2016, la liste du Conseil d\u0027Administration: est constitu\u00E9e comme suit: Membres confirm\u00E9s: Chemson Polymer Additives GA, repr\u00E9sent\u00E9 par Mr. Alexander Hofer, dont le si\u00E8ge social est \u00E9tabli Industriestrasse 19, 9601 Amoldstein, Autriche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Natascha Fontanella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Galata Chemicals GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Suite aux \u00E9lections tenues lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mai 2016, la liste du Conseil d\u0027Administration: est constitu\u00E9e comme suit: Membres confirm\u00E9s: Galata Chemicals GmbH, repr\u00E9sent\u00E9 par Mme Natascha Fontanella, dont le si\u00E8ge social est \u00E9tabli Chemiestrasse 22, 68623 Lampertheim, Allemagne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Brian Johnson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VALTRIS SPECIALTY CHEMICALS LIMITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Membres du CA r\u00E9\u00E9lus mais nouveaux r\u00E9pr\u00E9sentant: Valtris Specialty Chemicals Limited, repr\u00E9sent\u00E9 par Dr. Brian Johnson, dont le si\u00E8ge social est \u00E9tabli Bentcliffe Way, Eccles, M30 0BH, Manchester, Angleterre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0479.572.849",
    "name_full": "EUROPEAN STABILISER PRODUCERS ASSOCIATION, EN ABREGE : ESPA",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Ettore Nanni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Reagens spa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite aux \u00E9lections tenues lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2014, la liste du Conseil d\u0027Administration est constitu\u00E9e comme suit: Membres confirm\u00E9s: Reagens spa, repr\u00E9sent\u00E9 par Dr. Ettore Nanni, dont le si\u00E8ge social est \u00E9tabli \u00E0 Via Codronchi 4, 40016 San Giorgio Di Piano (BO), Italie - Pr\u00E9si"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Rainer Grasm\u00FCck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baerlocher GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite aux \u00E9lections tenues lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2014, la liste du Conseil d\u0027Administration est constitu\u00E9e comme suit: Membres confirm\u00E9s: Baerlocher GmbH, repr\u00E9sent\u00E9 par Mr. Rainer Grasm\u00FCck, dont le si\u00E8ge social est \u00E9tabli \u00E0 Freisinger Strasse! 1, 85716 Unterschleissheim, Allemagne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Richard Catchpole",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Akcros Chemicals Ltd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite aux \u00E9lections tenues lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2014, la liste du Conseil d\u0027Administration est constitu\u00E9e comme suit: Membres confirm\u00E9s: Akcros Chemicals Ltd, repr\u00E9sent\u00E9 par Mr. Richard Catchpole, dont le si\u00E8ge social est \u00E9tabli \u00E0 Bentcliffe Way, Eccles, M30 0BH Manchester, Anglet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Alexander Hofer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chemson Polymer Additives",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite aux \u00E9lections tenues lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2014, la liste du Conseil d\u0027Administration est constitu\u00E9e comme suit: Membres confirm\u00E9s: Chemson Polymer Additives, repr\u00E9sent\u00E9 par Mr. Alexander Hofer, dont le si\u00E8ge social est \u00E9tabli Industriestrasse 19, 9601 Arnoldstein, Autriche"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Natascha Fontanella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Galata Chemicals GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Changement de repr\u00E9sentant permanent: Galata Chemicals GmbH, repr\u00E9sent\u00E9 par Mme Natascha Fontanella, dont le si\u00E8ge social est \u00E9tabli Chemiestrasse 22, 68623 Lampertheim, Allemagne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Vlajcic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Floridienne Chimie sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Membre non-r\u00E9elu: Floridienne Chimie sa, repr\u00E9sent\u00E9 par Simon Vlajcic, dont le si\u00E8ge social est \u00E9tabli \u00E0 Quai des Usines 12, 7800 Ath, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0479.572.849",
    "name_full": "EUROPEAN STABILISER PRODUCERS ASSOCIATION, EN ABREGE : ESPA",
    "legal_form": "ASS"
  }
}