Styrenics Circular Solutions
De berekende faillissementskans van Styrenics Circular Solutions over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 7 |
| Publicaties | 44 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief03-10-2025 → heden
-
INEOS Styrolution Europe GmbHRechtspersoonBestuurder· vast vert.: Sven RiechersStaatsblad-akte 24099207 (02-07-2024)Actief22-05-2024 → heden
-
Trinseo Europe GmbHRechtspersoonBestuurder· vast vert.: Alain MinelliStaatsblad-akte 24099207 (02-07-2024)Actief22-05-2024 → heden
2 gebeurtenissen
- 22-05-2024 Mandaat verlengd· Bestuurder
- 22-05-2024 Benoemd· Bestuurder
-
Versalis S.p.ARechtspersoonBestuurder· vast vert.: Claudio BilottiStaatsblad-akte 24099207 (02-07-2024)Actief22-05-2024 → heden
-
ELIX Polymers SLURechtspersoonBestuurder· vast vert.: Carlos MüllerStaatsblad-akte 23062003 (09-05-2023)Actief09-05-2023 → heden
-
Intraplás, Indústria Transformadora de Plásticos, S.A.RechtspersoonBestuurder· vast vert.: Anabela Freitas FerreiraStaatsblad-akte 24099207 (02-07-2024)Actief09-05-2023 → heden
2 gebeurtenissen
- 22-05-2024 Mandaat verlengd· Bestuurder
- 09-05-2023 Benoemd· Bestuurder
-
Yoplait France SASRechtspersoonBestuurder· vast vert.: Florian TrohayStaatsblad-akte 23062003 (09-05-2023)Actief09-05-2023 → heden
Voormalige bestuurders (1)
-
Voormalig28-06-2019 → 30-09-2025
2 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 28-06-2019 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ELIX Polymers SLUActief Commissaris · vertegenwoordigd door Carlos (Karl-Heinz) Müller |
— | 25-03-2021 → heden |
| INEOS Styrolution Europe GmbHActief Commissaris · vertegenwoordigd door Yvonne van Veen |
— | 29-03-2022 → heden |
| Intraplás, Indústria Transformadora de Plásticos, S.A.Actief Commissaris · vertegenwoordigd door Anabela Freitas Ferreira |
— | 25-03-2021 → heden |
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Michaël Focant |
— | 17-11-2020 → heden |
| Total Petrochemicals & Refining SA/NVActief Commissaris · vertegenwoordigd door Tanguy Kervyn |
— | 17-11-2020 → heden |
| Versalis S.p.AActief Commissaris · vertegenwoordigd door Claudio Bilotti |
— | 29-03-2022 → heden |
| Yoplait France SASActief Commissaris · vertegenwoordigd door Florian Trohay |
— | 17-10-2025 → heden |
| KPMG Réviseurs d'Entreprises BV/SRL Commissaris · vertegenwoordigd door Véronique Vandooren |
— | 01-07-2024 → 01-07-2024 |
| REPSOL QUIMICA SA Commissaris · vertegenwoordigd door Manuela Fernandez Borao |
— | 17-11-2020 → 31-12-2020 |
| TOMRA Sorting GmbH Commissaris · vertegenwoordigd door Jürgen Priesters |
— | 25-03-2021 → 31-12-2023 |
| Trinseo Europe GmbH Commissaris · vertegenwoordigd door Nicolas Joly |
— | 25-03-2021 → 01-08-2023 |
| NACE primair | 94994 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 14-02-2019 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21572B0357/00M000 | Brussel | 1.978 m² | 1 · 1.248 m² | 42,2 m · 12 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2026 ELIX Polymers S.L. neemt ontslag als member of the association and member of the committee directeur
- ELIX Polymers S.L. — Member of the association and member of the committee directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "member of the Association and member of the Committee Directeur",
"person": {
"rrn": null,
"name": "ELIX Polymers S.L.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
}
}01-04-2026 4 bestuurders benoemd, 1 ontslagnemend
- Bart Vanderstraete — Directeur
- Amaury de Borchgrave — Directeur
- Alexandra Duysters — Directeur
- Rob Hermans — Directeur
- ELIX Polymers S.L. — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "ELIX Polymers S.L.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "ELIX Polymers S.L.",
"address": null,
"country": null,
"legal_form": "S.L."
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Reconna\u00EEtre et accepter la d\u00E9mission de ELIX Polymers S.L., d\u00FBment repr\u00E9sent\u00E9 par Monsieur Karl-Heinz M\u00FCller, en tant que membre de l\u0027Association et, membre du Comit\u00E9 Directeur de l\u0027Association, avec effet au 1er janvier 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Karl-Heinz M\u00FCller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ELIX Polymers S.L.",
"address": null,
"country": null,
"legal_form": "S.L."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Reconna\u00EEtre et accepter la d\u00E9mission de ELIX Polymers S.L., d\u00FBment repr\u00E9sent\u00E9 par Monsieur Karl-Heinz M\u00FCller",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Secr\u00E9taire propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Secr\u00E9taire propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete, Amaury de Borchgrave",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Alexandra Duysters, avocats au sein du cabinet Squire Patton Boggs (UK) LLP, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 523, 1050 Bruxelles",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rob Hermans",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Alexandra Duysters et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "chacun avec le pouvoir d\u0027agir individuellement et de se substituer, pour prendre toutes les mesures n\u00E9cessaires et/ou utiles en rapport avec le proc\u00E8s-verbal susmentionn\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rob Hermans",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "chacun avec le pouvoir d\u0027agir individuellement et de se substituer, pour prendre toutes les mesures n\u00E9cessaires et/ou utiles en rapport avec le proc\u00E8s-verbal susmentionn\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alexandra Duysters",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Rob Hermans",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alexandra Duysters et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "comit\u00E9_directeur",
"date": "2026-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Squire Patton Boggs (UK) LLP",
"person_name": null,
"org_rep_person_name": "Alexandra Duysters",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2026 5 bestuurders benoemd, 1 ontslagnemend
- Bart Vanderstraete — Member of the committee
- Amaury de Borchgrave — Member of the committee
- Alexandra Duysters — Member of the committee
- Nathan Przednowek — Member of the committee
- Rob Hermans — Member of the committee
- Claudio Bilotti — Member of the committee
Technische details
{
"events": [
{
"kind": "director_out",
"role": "member of the committee",
"person": {
"rrn": null,
"name": "Claudio Bilotti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the committee",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the committee",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the committee",
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the committee",
"person": {
"rrn": null,
"name": "Nathan Przednowek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the committee",
"person": {
"rrn": null,
"name": "Rob Hermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
}
}19-02-2026 5 bestuurders benoemd, 1 ontslagnemend
- Bart Vanderstraete — Directeur
- Amaury de Borchgrave — Directeur
- Alexandra Duysters — Directeur
- Nathan Przednowek — Directeur
- Rob Hermans — Directeur
- Claudio Bilotti — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Claudio Bilotti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Versalis S.p.A",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Reconna\u00EEtre et accepter la d\u00E9mission de Versalis S.p.A, d\u00FBment repr\u00E9sent\u00E9 par Claudio Bilotti, en tant que membre de l\u0027Association et membre du. Comit\u00E9 Directeur, de l\u0027Association",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete, Amaury de Borchgrave; Alexandra Duysters, Nathan Przednowek et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete, Amaury de Borchgrave; Alexandra Duysters, Nathan Przednowek et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete, Amaury de Borchgrave; Alexandra Duysters, Nathan Przednowek et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nathan Przednowek",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete, Amaury de Borchgrave; Alexandra Duysters, Nathan Przednowek et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rob Hermans",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete, Amaury de Borchgrave; Alexandra Duysters, Nathan Przednowek et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-19",
"filing_date": "2025-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "comit\u00E9_directeur",
"date": "2025-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra Duysters",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "STYRENICS CIRCULAR SOLUTIONS, EN ABREGE : SCS",
"legal_form": "ASS"
}
}03-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Walter Van het Hof — Secretaris
- Yvonne van Veen — Commissaris
- Jens Kathmann — Secretaris
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yvonne van Veen",
"address": "In het Midden 93, 1422 PC Uithoorn",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "INEOS Styrolution Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Le Pr\u00E9sident a not\u00E9 que Mme Yvonne van Veen, domicili\u00E9e \u00E0 In het Midden 93, 1422 PC Uithoorn, remplacera M. Sven Riechers en tant que repr\u00E9sentante permanente d\u0027INEOS Styrolution Europe GmbH dans le r\u00F4le de membre du Comit\u00E9 Directeur de l\u0027Association \u00E0 compter du 1er octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Yvonne van Veen",
"rep_rotation_old_rep": "Sven Riechers",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Jens Kathmann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "Reconna\u00EEtre et d\u0027accepter la fin du mandat de M. Jens Kathmann en tant que secr\u00E9taire g\u00E9n\u00E9ral de l\u0027Association avec effet au 30 septembre 2025;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Walter Van het Hof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "Approuver la nomination de M. Walter Van het Hof au poste de Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027Association avec effet au 3 octobre 2025;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yvonne van Veen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "INEOS Styrolution Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Reconna\u00EEtre et accepter la d\u00E9signation de Mme Yvonne van Veen en tant que nouvelle repr\u00E9sentante permanente d\u0027INEOS Styrolution Europe GmbH dans le r\u00F4le de membre du Comit\u00E9 Directeur de l\u0027Association avec effet au 1 octobre 2025;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters, Nathan Przednowek et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 523, 1050 Bruxelles, chacun avec le pouvoir d\u0027agir ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters, Nathan Przednowek et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 523, 1050 Bruxelles, chacun avec le pouvoir d\u0027agir ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters, Nathan Przednowek et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 523, 1050 Bruxelles, chacun avec le pouvoir d\u0027agir ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Nathan Przednowek",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters, Nathan Przednowek et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 523, 1050 Bruxelles, chacun avec le pouvoir d\u0027agir ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Rob Hermans",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 523, 1050 Bruxelles",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident propose au Comit\u00E9 Directeur de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters, Nathan Przednowek et Rob Hermans, avocats au sein du cabinet Squire Patton Boggs (UK) LLP, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 523, 1050 Bruxelles, chacun avec le pouvoir d\u0027agir ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Approuver la procuration.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "comit\u00E9_directeur",
"date": "2025-09-18",
"unanimous": null
},
{
"body": "comit\u00E9_directeur",
"date": "2025-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Vanderstraete",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Walter Van het Hof — Bestuurder
- Jens Kathmann — Bestuurder
- Yvonne van Veen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yvonne van Veen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INEOS Styrolution Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Reconna\u00EEtre et accepter la d\u00E9signation de Mme Yvonne van Veen en tant que nouvelle repr\u00E9sentante permanente d\u0027INEOS Styrolution Europe GmbH dans le r\u00F4le de membre du Comit\u00E9 Directeur de l\u0027Association avec effet au 1 octobre 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Kathmann",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Reconna\u00EEtre et d\u0027accepter la fin du mandat de M. Jens Kathmann en tant que secr\u00E9taire g\u00E9n\u00E9ral de l\u0027Association avec effet au 30 septembre 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Van het Hof",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "Approuver la nomination de M. Walter Van het Hof au poste de Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027Association avec effet au 3 octobre 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "STYRENICS CIRCULAR SOLUTIONS, EN ABREGE : SCS",
"legal_form": "ASS"
}
}03-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- Walter Van het Hof — Secrétaire général
- Yvonne van Veen — Membre du comité directeur (représentante permanente d'ineos styrolution europe gmbh)
- Jens Kathmann — Secrétaire général
- Sven Riechers — Membre du comité directeur (représentant permanent d'ineos styrolution europe gmbh)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Jens Kathmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Walter Van het Hof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Membre du Comit\u00E9 Directeur (repr\u00E9sentant permanent d\u0027INEOS Styrolution Europe GmbH)",
"person": {
"rrn": null,
"name": "Sven Riechers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 Directeur (repr\u00E9sentante permanente d\u0027INEOS Styrolution Europe GmbH)",
"person": {
"rrn": null,
"name": "Yvonne van Veen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
}
}17-10-2025 3 bestuurders benoemd
- Carlos (Karl-Heinz) Müller — Membre du comité directeur
- Anabela Freitas Ferreira — Membre du comité directeur
- Florian Trohay — Membre du comité directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Carlos (Karl-Heinz) M\u00FCller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Florian Trohay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
}
}17-10-2025 3 herbenoemd
- Carlos (Karl-Heinz) Müller — Commissaris
- Anabela Freitas Ferreira — Commissaris
- Florian Trohay — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlos (Karl-Heinz) M\u00FCller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELIX Polymers SLU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer (i) ELIX Polymers SLU, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Carlos (Karl-Heinz) M\u00FCller, ... en tant que Membres du Comit\u00E9 directeur, avec effet imm\u00E9diat pour une p\u00E9riode de deux ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer ... (ii) Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Anabela Freitas Ferreira, ... en tant que Membres du Comit\u00E9 directeur, avec effet imm\u00E9diat pour une p\u00E9riode de deux ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Florian Trohay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Yoplait France SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer ... (iii) Yoplait France SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Florian Trohay, en tant que Membres du Comit\u00E9 directeur, avec effet imm\u00E9diat pour une p\u00E9riode de deux ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "STYRENICS CIRCULAR SOLUTIONS, EN ABREGE : SCS",
"legal_form": "ASS"
}
}17-10-2025 7 bestuurders benoemd
- Carlos (Karl-Heinz) Müller — Commissaris
- Anabela Freitas Ferreira — Commissaris
- Florian Trohay — Commissaris
- Bart Vanderstraete — Dagelijks bestuur
- Amaury de Borchgrave d'Altena — Dagelijks bestuur
- Alexandra Duysters — Dagelijks bestuur
- Nathan Przednowek — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlos (Karl-Heinz) M\u00FCller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ELIX Polymers SLU",
"address": null,
"country": null,
"legal_form": "SLU"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer (i) ELIX Polymers SLU, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Carlos (Karl-Heinz) M\u00FCller",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer (ii) Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Anabela Freitas Ferreira",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Florian Trohay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Yoplait France SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer (iii) Yoplait France SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Florian Trohay",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "INEOS Styrolution Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du Comit\u00E9 directeur est donc la suivante: \u2022 INEOS Styrolution Europe GmbH, repr\u00E9sent\u00E9e par Sven Riechers;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Trinseo Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 Trinseo Europe GmbH, repr\u00E9sent\u00E9e par Alain Minelli;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Versalis S.p.A",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 Versalis S.p.A, repr\u00E9sent\u00E9e par Claudio Bilotti;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ELIX Polymers SLU",
"address": null,
"country": null,
"legal_form": "SLU"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 ELIX Polymers SLU, repr\u00E9sent\u00E9e par Carlos (Karl-Heinz) M\u00FCller;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, repr\u00E9sent\u00E9e par Anabela Freitas Ferreira;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Yoplait France SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 Yoplait France SAS, repr\u00E9sent\u00E9e par Florian Trohay.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": null,
"birth_date": null,
"profession": "advocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena, Alexandra Duysters et Nathan Przednowek, avocats, ayant leur cabinet Avenue Louise 523, 1050 Bruxelles,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave d\u0027Altena",
"address": null,
"birth_date": null,
"profession": "advocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena, Alexandra Duysters et Nathan Przednowek, avocats, ayant leur cabinet Avenue Louise 523, 1050 Bruxelles,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": null,
"birth_date": null,
"profession": "advocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena, Alexandra Duysters et Nathan Przednowek, avocats, ayant leur cabinet Avenue Louise 523, 1050 Bruxelles,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nathan Przednowek",
"address": null,
"birth_date": null,
"profession": "advocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena, Alexandra Duysters et Nathan Przednowek, avocats, ayant leur cabinet Avenue Louise 523, 1050 Bruxelles,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-17",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra Duysters",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad-17/10/2025",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}27-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Véronique Vandooren — Representant permanent du commissaire
- Michaël Focant — Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
}
}27-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Véronique Vandooren — Commissaris
- Michaël Focant — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Le Comit\u00E9 Directeur a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de SCS, a d\u00E9cid\u00E9 de remplacer Micha\u00EBl Focant par V\u00E9ronique Vandooren, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, avec effet \u00E0 partir"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Le Comit\u00E9 Directeur a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de SCS, a d\u00E9cid\u00E9 de remplacer Micha\u00EBl Focant par V\u00E9ronique Vandooren, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, avec effet \u00E0 partir"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "STYRENICS CIRCULAR SOLUTIONS, EN ABREGE : SCS",
"legal_form": "ASS"
}
}27-08-2024 4 bestuurders benoemd, 1 herbenoemd
- Bart Vanderstraete — Delegé
- Amaury de Borchgrave — Delegé
- Alexandra Duysters — Delegé
- Nathan Przednowek — Delegé
- Véronique Vandooren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Le Comit\u00E9 Directeur a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de SCS, a d\u00E9cid\u00E9 de remplacer Micha\u00EBl Focant par V\u00E9ronique Vandooren, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, avec effet \u00E0 partir",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": "V\u00E9ronique Vandooren",
"rep_rotation_old_rep": "Micha\u00EBl Focant",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 532, 1050 Bruxelies",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Secr\u00E9taire G\u00E9n\u00E9ral propose au Comit\u00E9 Directeur de d\u00E9signer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters et Nathan Przednowek, avocats chez cabinet d\u0027avocats Squire Patton Boggs (UK) LLP, ayant leur cabinet \u00E0 l\u0027Avenue Louise 532, 1050 Bruxelies, chacun ayant ie pouvoir d\u0027agir indiv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 532, 1050 Bruxelies",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Secr\u00E9taire G\u00E9n\u00E9ral propose au Comit\u00E9 Directeur de d\u00E9signer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters et Nathan Przednowek, avocats chez cabinet d\u0027avocats Squire Patton Boggs (UK) LLP, ayant leur cabinet \u00E0 l\u0027Avenue Louise 532, 1050 Bruxelies, chacun ayant ie pouvoir d\u0027agir indiv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 532, 1050 Bruxelies",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Secr\u00E9taire G\u00E9n\u00E9ral propose au Comit\u00E9 Directeur de d\u00E9signer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters et Nathan Przednowek, avocats chez cabinet d\u0027avocats Squire Patton Boggs (UK) LLP, ayant leur cabinet \u00E0 l\u0027Avenue Louise 532, 1050 Bruxelies, chacun ayant ie pouvoir d\u0027agir indiv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Nathan Przednowek",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Squire Patton Boggs (UK) LLP",
"address": "Avenue Louise 532, 1050 Bruxelies",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Secr\u00E9taire G\u00E9n\u00E9ral propose au Comit\u00E9 Directeur de d\u00E9signer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters et Nathan Przednowek, avocats chez cabinet d\u0027avocats Squire Patton Boggs (UK) LLP, ayant leur cabinet \u00E0 l\u0027Avenue Louise 532, 1050 Bruxelies, chacun ayant ie pouvoir d\u0027agir indiv",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-27",
"filing_date": "2024-08-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "comit\u00E9_directeur",
"date": "2024-07-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra Duysters",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}30-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0720.728.311",
"name_full": "STYRENICS CIRCULAR SOLUTIONS, EN ABREGE : SCS",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-07-2024 8 bestuurders benoemd
- Alain Minelli — Commissaris
- Sven Riechers — Commissaris
- Claudio Bilotti — Commissaris
- Carlos Müller — Commissaris
- Anabela Freitas Ferreira — Commissaris
- Florian Trohay — Commissaris
- Alain Minelli — Voorzitter
- Anabela Freitas Ferreira — Voorzitter
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Minelli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Trinseo Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de Ker (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Alain Minelli, (ii) INEOS Styrolution Europe GmbH, repr\u00E9sent\u00E9e par M. Sven Riechers et (iii) Versalis S.p.A, repr\u00E9sent\u00E9e par M. Claudio Bilotti, en tant que Membres du Comit\u00E9 directeur, avec effet imm\u00E9diat",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Riechers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "INEOS Styrolution Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de Ker (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Alain Minelli, (ii) INEOS Styrolution Europe GmbH, repr\u00E9sent\u00E9e par M. Sven Riechers et (iii) Versalis S.p.A, repr\u00E9sent\u00E9e par M. Claudio Bilotti, en tant que Membres du Comit\u00E9 directeur, avec effet imm\u00E9diat",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Claudio Bilotti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Versalis S.p.A",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de Ker (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Alain Minelli, (ii) INEOS Styrolution Europe GmbH, repr\u00E9sent\u00E9e par M. Sven Riechers et (iii) Versalis S.p.A, repr\u00E9sent\u00E9e par M. Claudio Bilotti, en tant que Membres du Comit\u00E9 directeur, avec effet imm\u00E9diat",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlos M\u00FCller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ELIX Polymers SLU",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "La composition du Comit\u00E9 directeur est donc la suivante: \u2022 INEOS Styrolution Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Sven Riechers; Trinseo Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Alain Minelli; \u2022 Versalis S.p.A, d\u00FBment repr\u00E9sent\u00E9e par Claudio Bilotti; \u2022 ELIX Polymers SLU, d\u00FBment repr\u00E9sent\u00E9e par Carlos M\u00FCll",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "La composition du Comit\u00E9 directeur est donc la suivante: \u2022 INEOS Styrolution Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Sven Riechers; Trinseo Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Alain Minelli; \u2022 Versalis S.p.A, d\u00FBment repr\u00E9sent\u00E9e par Claudio Bilotti; \u2022 ELIX Polymers SLU, d\u00FBment repr\u00E9sent\u00E9e par Carlos M\u00FCll",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Florian Trohay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Yoplait France SAS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "La composition du Comit\u00E9 directeur est donc la suivante: \u2022 INEOS Styrolution Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Sven Riechers; Trinseo Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Alain Minelli; \u2022 Versalis S.p.A, d\u00FBment repr\u00E9sent\u00E9e par Claudio Bilotti; \u2022 ELIX Polymers SLU, d\u00FBment repr\u00E9sent\u00E9e par Carlos M\u00FCll",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Alain Minelli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Trinseo Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "7. Nomination du Pr\u00E9sident et Vice-Pr\u00E9sident du Comit\u00E9 directeur L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Alain Minelli, en tant que Pr\u00E9sident du Comit\u00E9 directeur de l\u0027Association",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "7. Nomination du Pr\u00E9sident et Vice-Pr\u00E9sident du Comit\u00E9 directeur L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Alain Minelli, en tant que Pr\u00E9sident du Comit\u00E9 directeur de l\u0027Association et (ii) Intrapl\u00E1s, Ind\u00FAstria Transformadora ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "9. Procuration pour l\u0027ex\u00E9cution des d\u00E9cisions prises L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena, Alexandra Duysters et Nathan Przednowek, avocats, ayant leur cabinet Avenue Louise 523, 1050 Bruxelles.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Amaury de Borchgrave d\u0027Altena",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "9. Procuration pour l\u0027ex\u00E9cution des d\u00E9cisions prises L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena, Alexandra Duysters et Nathan Przednowek, avocats, ayant leur cabinet Avenue Louise 523, 1050 Bruxelles.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "9. Procuration pour l\u0027ex\u00E9cution des d\u00E9cisions prises L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena, Alexandra Duysters et Nathan Przednowek, avocats, ayant leur cabinet Avenue Louise 523, 1050 Bruxelles.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Nathan Przednowek",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "9. Procuration pour l\u0027ex\u00E9cution des d\u00E9cisions prises L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena, Alexandra Duysters et Nathan Przednowek, avocats, ayant leur cabinet Avenue Louise 523, 1050 Bruxelles.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-02",
"filing_date": "2024-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Auracto",
"person_name": null,
"org_rep_person_name": "Alexandra Duysters",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-07-2024 8 bestuurders benoemd
- Alain Minelli — Président du comité directeur
- Sven Riechers — Membre du comité directeur
- Claudio Bilotti — Membre du comité directeur
- Carlos Müller — Membre du comité directeur
- Anabela Freitas Ferreira — Vice président du comité directeur
- Florian Trohay — Membre du comité directeur
- Alain Minelli — Membre du comité directeur
- Anabela Freitas Ferreira — Membre du comité directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Alain Minelli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Sven Riechers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Claudio Bilotti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Carlos M\u00FCller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Florian Trohay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Alain Minelli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
}
}02-07-2024 3 bestuurders benoemd, 2 herbenoemd
- Alain Minelli — Bestuurder
- Sven Riechers — Bestuurder
- Claudio Bilotti — Bestuurder
- Alain Minelli — Bestuurder
- Anabela Freitas Ferreira — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Minelli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trinseo Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Alain Minelli, en tant que Pr\u00E9sident du Comit\u00E9 directeur de l\u0027Association et (ii) Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A, repr\u00E9sent\u00E9e par Mme. Anabela Freitas Ferreira,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-22",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Alain Minelli, en tant que Pr\u00E9sident du Comit\u00E9 directeur de l\u0027Association et (ii) Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A, repr\u00E9sent\u00E9e par Mme. Anabela Freitas Ferreira,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Minelli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trinseo Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-22",
"evidence_quote": "Sur proposition de la cat\u00E9gorie de Membres \u003C Producteurs de styr\u00E8ne monom\u00E8re et Producteurs de styr\u00E8ne monom\u00E8re et de polym\u00E8res issus de styr\u00E8ne monom\u00E8re \u00BB, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de Ker (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Alain Minelli, (ii) INEOS Styrolution Europe Gmb"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Riechers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INEOS Styrolution Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-22",
"evidence_quote": "Sur proposition de la cat\u00E9gorie de Membres \u003C Producteurs de styr\u00E8ne monom\u00E8re et Producteurs de styr\u00E8ne monom\u00E8re et de polym\u00E8res issus de styr\u00E8ne monom\u00E8re \u00BB, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de Ker (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Alain Minelli, (ii) INEOS Styrolution Europe Gmb"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio Bilotti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Versalis S.p.A",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-22",
"evidence_quote": "Sur proposition de la cat\u00E9gorie de Membres \u003C Producteurs de styr\u00E8ne monom\u00E8re et Producteurs de styr\u00E8ne monom\u00E8re et de polym\u00E8res issus de styr\u00E8ne monom\u00E8re \u00BB, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de Ker (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Alain Minelli, (ii) INEOS Styrolution Europe Gmb"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "STYRENICS CIRCULAR SOLUTIONS, EN ABREGE : SCS",
"legal_form": "ASS"
}
}10-10-2023 Alain Minelli neemt ontslag als commissaris
- Alain Minelli — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Minelli",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trinseo Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-01",
"evidence_quote": "Le Secr\u00E9taire G\u00E9n\u00E9ral rappelle au Comit\u00E9 Directeur que M. Alain Minelli, domicili\u00E9 \u00E0 Sonnenrain 4, 8810 Horgen, Suisse, remplacera M. Nicolas Joly en tant que repr\u00E9sentant permanent de Trinseo Europe GmbH dans le r\u00F4le de membre et de pr\u00E9sident du Comit\u00E9 Directeur de l\u0027Association avec effet \u00E0 partir"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "STYRENICS CIRCULAR SOLUTIONS, EN ABREGE : SCS",
"legal_form": "ASS"
}
}10-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Alain Minelli — Comité directeur
- Nicolas Joly — Comité directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Comit\u00E9 Directeur",
"person": {
"rrn": null,
"name": "Alain Minelli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 Directeur",
"person": {
"rrn": null,
"name": "Nicolas Joly",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
}
}09-05-2023 5 bestuurders benoemd, 1 ontslagnemend
- ELIX Polymers SLU — Comité directeur
- Intraplás, Indústria Transformadora de Plásticos, S.A. — Comité directeur
- Yoplait France SAS — Comité directeur
- Intraplás, Indústria Transformadora de Plásticos, S.A. — Vice président du comité directeur
- KPMG Bedrijfsrevisoren BV / KPMG Réviseurs d'Entreprises SRL — Commissaire
- TOMRA Sorting GmbH — Comité directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "TOMRA Sorting GmbH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "ELIX Polymers SLU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Yoplait France SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV / KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
}
}09-05-2023 4 bestuurders benoemd, 1 ontslagnemend
- Carlos Müller — Bestuurder
- Anabela Freitas Ferreira — Bestuurder
- Florian Trohay — Bestuurder
- Michaël Focant — Commissaris
- Jürgen Priesters — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "J\u00FCrgen Priesters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TOMRA Sorting GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat de TOMRA Sorting GmbH, d\u00FBment repr\u00E9sent\u00E9e par J\u00FCrgen Priesters, en tant que membre du Comit\u00E9 directeur de l\u0027Association expire automatiquement lors de cette Assembl\u00E9e G\u00E9n\u00E9rale des Membres du 5 avril 2023 et ne sera pas renouvel\u00E9 \u00E0 la demande de TOMRA Sorti"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos M\u00FCller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELIX Polymers SLU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer (i) ELIX Polymers SLU, repr\u00E9sent\u00E9e par M. Carlos M\u00FCller et (ii) Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A., repr\u00E9sent\u00E9e par Mme. Anabela Freitas Ferreira, en tant que Membres du Comit\u00E9 directeur, avec effet imm\u00E9diat pour une p\u00E9riode"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer (i) ELIX Polymers SLU, repr\u00E9sent\u00E9e par M. Carlos M\u00FCller et (ii) Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A., repr\u00E9sent\u00E9e par Mme. Anabela Freitas Ferreira, en tant que Membres du Comit\u00E9 directeur, avec effet imm\u00E9diat pour une p\u00E9riode"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Trohay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Yoplait France SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Yoplait France SAS, repr\u00E9sent\u00E9e par M. Florian Trohay en tant que Membre du Comit\u00E9 directeur, avec effet imm\u00E9diat pour une p\u00E9riode de deux ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV/ KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:47, \u00A76 du Code des soci\u00E9t\u00E9s et des associations, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer KPMG Bedrijfsrevisoren BV/ KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K., 1930 Zaventem, Belgique et enregistr\u00E9e aupr\u00E8s de la Banqu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "STYRENICS CIRCULAR SOLUTIONS, EN ABREGE : SCS",
"legal_form": "ASS"
}
}09-05-2023 14 bestuurders benoemd, 1 ontslagnemend
- ELIX Polymers SLU — Directeur
- Intraplás, Indústria Transformadora de Plásticos, S.A. — Directeur
- Yoplait France SAS — Directeur
- Sven Riechers — Directeur
- Nicolas Joly — Directeur
- Claudio Bilotti — Directeur
- Carlos Müller — Directeur
- Anabela Freitas Ferreira — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "TOMRA Sorting GmbH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "TOMRA Sorting GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat de TOMRA Sorting GmbH, d\u00FBment repr\u00E9sent\u00E9e par J\u00FCrgen Priesters, en tant que membre du Comit\u00E9 directeur de l\u0027Association expire automatiquement lors de cette Assembl\u00E9e G\u00E9n\u00E9rale des Membres du 5 avril 2023 et ne sera pas renouvel\u00E9 \u00E0 la demande de TOMRA Sorti",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "ELIX Polymers SLU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ELIX Polymers SLU",
"address": null,
"country": null,
"legal_form": "SLU"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer (i) ELIX Polymers SLU, repr\u00E9sent\u00E9e par M. Carlos M\u00FCller et (ii) Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A., repr\u00E9sent\u00E9e par Mme. Anabela Freitas Ferreira, en tant que Membres du Comit\u00E9 directeur, avec effet imm\u00E9diat pour une p\u00E9riode",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer (i) ELIX Polymers SLU, repr\u00E9sent\u00E9e par M. Carlos M\u00FCller et (ii) Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A., repr\u00E9sent\u00E9e par Mme. Anabela Freitas Ferreira, en tant que Membres du Comit\u00E9 directeur, avec effet imm\u00E9diat pour une p\u00E9riode",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yoplait France SAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Yoplait France SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Yoplait France SAS, repr\u00E9sent\u00E9e par M. Florian Trohay en tant que Membre du Comit\u00E9 directeur, avec effet imm\u00E9diat pour une p\u00E9riode de deux ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sven Riechers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "INEOS Styrolution Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du Comit\u00E9 directeur est donc la suivante: \u2022 INEOS Styrolution Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Sven Riechers;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas Joly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Trinseo Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du Comit\u00E9 directeur est donc la suivante: \u2022 INEOS Styrolution Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Sven Riechers; Trinseo Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Nicolas Joly:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Claudio Bilotti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Versalis S.p.A",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du Comit\u00E9 directeur est donc la suivante: \u2022 INEOS Styrolution Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Sven Riechers; Trinseo Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Nicolas Joly: \u2022 Versalis S.p.A, d\u00FBment repr\u00E9sent\u00E9e par Claudio Bilotti;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carlos M\u00FCller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ELIX Polymers SLU",
"address": null,
"country": null,
"legal_form": "SLU"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du Comit\u00E9 directeur est donc la suivante: \u2022 INEOS Styrolution Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Sven Riechers; Trinseo Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Nicolas Joly: \u2022 Versalis S.p.A, d\u00FBment repr\u00E9sent\u00E9e par Claudio Bilotti; ELIX Polymers SLU, d\u00FBment repr\u00E9sent\u00E9e par Carlos M\u00FCller;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du Comit\u00E9 directeur est donc la suivante: \u2022 INEOS Styrolution Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Sven Riechers; Trinseo Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Nicolas Joly: \u2022 Versalis S.p.A, d\u00FBment repr\u00E9sent\u00E9e par Claudio Bilotti; ELIX Polymers SLU, d\u00FBment repr\u00E9sent\u00E9e par Carlos M\u00FCller;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Florian Trohay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Yoplait France SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La composition du Comit\u00E9 directeur est donc la suivante: \u2022 INEOS Styrolution Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Sven Riechers; Trinseo Europe GmbH, d\u00FBment repr\u00E9sent\u00E9e par Nicolas Joly: \u2022 Versalis S.p.A, d\u00FBment repr\u00E9sent\u00E9e par Claudio Bilotti; ELIX Polymers SLU, d\u00FBment repr\u00E9sent\u00E9e par Carlos M\u00FCller;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vice_president",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prendre acte de la nomination d\u0027Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A., repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Mme Anabela Freitas Ferreira, en tant que Vice-Pr\u00E9sident du Comit\u00E9 directeur de l\u0027Association",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE Nr. A02281",
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV/ KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Luchthaven Brussel Nationaal 1K., 1930 Zaventem, Belgique",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:47, \u00A76 du Code des soci\u00E9t\u00E9s et des associations, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer KPMG Bedrijfsrevisoren BV/ KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K., 1930 Zaventem, Belgique et enregistr\u00E9e aupr\u00E8s de la Banqu",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "IRE Nr. A02281",
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV/ KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Luchthaven Brussel Nationaal 1K., 1930 Zaventem, Belgique",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena et Alexandra Duysters, avocats, ayant leur cabinet Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n\u00E9cessaires et/ou",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave d\u0027Altena",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena et Alexandra Duysters, avocats, ayant leur cabinet Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n\u00E9cessaires et/ou",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandra Duysters",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena et Alexandra Duysters, avocats, ayant leur cabinet Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n\u00E9cessaires et/ou",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-09",
"filing_date": "2023-04-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra Duysters",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}17-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-03-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0720.728.311",
"name_full": "STYRENICS CIRCULAR SOLUTIONS, EN ABREGE : SCS",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alexandra Duysters et tout autre avocat de \u00AB Squire Patton Boggs (UK) LLP \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 523, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Squire Patton Boggs (UK) LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-05-2022 4 bestuurders benoemd
- Trinseo Europe GmbH — Président du comité directeur
- Intraplás, Indústria Transformadora de Plásticos, S.A. — Vice président du comité directeur
- Ineos Styrolution Europe GmbH — Membre du comité directeur
- Versalis S.p.A. — Membre du comité directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Trinseo Europe GmbH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Ineos Styrolution Europe GmbH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "Versalis S.p.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
}
}25-05-2022 4 bestuurders benoemd, 1 herbenoemd
- Anabela Freitas Ferreira — Commissaris
- Nicolas Joly — Commissaris
- Sven Riechers — Commissaris
- Claudio Bilotti — Commissaris
- Nicolas Joly — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Joly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trinseo Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Nicolas Joly, en tant que Pr\u00E9sident du Comit\u00E9 directeur de l\u0027Association et (ii) de nommer Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A, repr\u00E9sent\u00E9e par Mme. Anabela Freitas Fe"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anabela Freitas Ferreira",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Nicolas Joly, en tant que Pr\u00E9sident du Comit\u00E9 directeur de l\u0027Association et (ii) de nommer Intrapl\u00E1s, Ind\u00FAstria Transformadora de Pl\u00E1sticos, S.A, repr\u00E9sent\u00E9e par Mme. Anabela Freitas Fe"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Joly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trinseo Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Nicolas Joly, en tant que membre du Comit\u00E9 directeur, (ii) Ineos Styrolution Europe GmbH, repr\u00E9sent\u00E9e par Mr. Sven Riechers, en tant que membre du Comit\u00E9 directeur et (iii) Versalis S.p.A., repr\u00E9sent\u00E9"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Riechers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ineos Styrolution Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Nicolas Joly, en tant que membre du Comit\u00E9 directeur, (ii) Ineos Styrolution Europe GmbH, repr\u00E9sent\u00E9e par Mr. Sven Riechers, en tant que membre du Comit\u00E9 directeur et (iii) Versalis S.p.A., repr\u00E9sent\u00E9"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Claudio Bilotti",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Versalis S.p.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer (i) Trinseo Europe GmbH, repr\u00E9sent\u00E9e par M. Nicolas Joly, en tant que membre du Comit\u00E9 directeur, (ii) Ineos Styrolution Europe GmbH, repr\u00E9sent\u00E9e par Mr. Sven Riechers, en tant que membre du Comit\u00E9 directeur et (iii) Versalis S.p.A., repr\u00E9sent\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "STYRENICS CIRCULAR SOLUTIONS, EN ABREGE : SCS",
"legal_form": "ASS"
}
}25-02-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "STYRENICS CIRCULAR SOLUTIONS, EN ABREGE : SCS",
"legal_form": "ASS"
}
}25-02-2022 TotalEnergies Petrochemicals & Refining SA neemt ontslag als comité directeur
- TotalEnergies Petrochemicals & Refining SA — Comité directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "comit\u00E9 directeur",
"person": {
"rrn": null,
"name": "TotalEnergies Petrochemicals \u0026 Refining SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.728.311",
"name_full": "Styrenics Circular Solutions"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Styrenics Circular Solutions |
| AfkortingFR | SCS |