THERMOPOL KUNSTSTOFTECHNIEK

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      "effective_date": "2022-02-03",
      "evidence_quote": "Dhr. Tom Vanthienen wordt eveneens aangesteld als dagelijks bestuurder vanaf 03/02/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Composites GmbH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De vennootschap naar Duits recht \u0022Plasticon Composites\u0022 GmbH, met zetel te 46539 Dinslaken (Duitsland) Dieselstrasse 10, Postfach 100338, ingeschreven in het handelsregister Duisburg (Duitslan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAPPEN, Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739582141",
        "name": "Plasticon Composites GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder: de vennootschap naar Duits recht \u0022Plasticon Composites\u0022 GmbH, met zetel te 46539 Dinslaken (Duitsland) Dieselstrasse 10, Postfach 100338, ingeschreven in het handelsregister Duisburg (Duitsland) onder nummer HRB 17275, bis-ondernemingsnummer 0739.582.141"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}

{
  "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": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Composites GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Heider",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Composites GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Rappen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Annelies SPRUYT, notaris-plaatsvervanger, vervangende notaris Dirk LUYTEN",
    "firm_city": null,
    "firm_name": "Luyten Dirk \u0026 Tinne, geassocieerde notarissen",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-03",
    "filing_date": "2021-12-30",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verschaeren \u0026 Mertens",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van THERMOPOL KUNSTSTOFTECHNIEK besliste met \u00E9\u00E9nparigheid van stemmen de wijziging van het voorwerp van de vennootschap en de aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen. De nieuwe statuten, die hetzelfde voorwerp behouden, worden goedgekeurd. Daarnaast worden bestuurders ontslagen en benoemd, en wordt de zetel bevestigd op Rijkmakerlaan 43, 2910 Essen.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 14 december 2021",
    "volmacht",
    "verslag van het bestuursorgaan inzake de wijziging van het voorwerp",
    "tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering stelt aan als bijzondere gevolmachtigde, Verschaeren \u0026 Mertens, te 2800 Mechelen, Battelsesteenweg 286, aan wie de machten verleend wordt tot het uitvoeren van alle nodige formaliteiten en het doorvoeren van alle vereiste verrichtingen bij de ondernemingsrechtbank, de Kruispuntbankonderneming, het ondernemingsloket en bij de Directe en Indirecte Belastingen en haar registratie als BTW-belastingsplichtige te wijzigen en/of te verbeteren en/of te schrappen en tot het vertegenwoordigen van de vennootschap in en buiten rechte, alle advocaten aan te stellen, te verschijnen voor alle rechtsinstanties, zo als eiser dan als verweerder, alle dadingen sluiten, in beroep te gaan, te berusten in alle vonnissen en beschikkingen, kortom alles te doen om in naam van de vennootschap haar voor alle rechtsinstanties te vertegenwoordigen.",
      "holder_kbo": null,
      "holder_name": "Verschaeren \u0026 Mertens",
      "scope_categories": [
        "filing",
        "tax",
        "legal_representation",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vekemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Heider",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vekemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 10/09/2021 neemt de \u0027vergadering kennis van het ontslag van dhr. Chris Vekemans als bestuurder binnen THERMOPOL KUNSTSTOFTECHNIEK NV en dit met ingang vanaf 23/09/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Heider",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddeliijk daarna wordt met eenparigheid van stemmen tot nieuwe bestuurder benoemd: - Dhr. Norbert Heider wonende te Auf der Hofreith 40, 40489 D\u00FCsseldorf, Duitsland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 10/08/2020 wordt beslist om de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer BE0875"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 10/08/2020 wordt beslist om de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer BE0875"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Europe BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Europe BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plasticon Composites GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Rappen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus de Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plasticon Europe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 22/11/2019 wordt beslist om Plasticon Europe BV vertegenw. door haar vast vertegenwoordiger Marcus de Haas te ontslaan als bestuurder en afgevaardigd bestuurder en dit met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Rappen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plasticon Composites GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "Onmiddellijk daarna wordt Plasticon Composites GmbH, met maatschappelijke zetel te Dieselstrasse 10, 46539 Dinsl\u00E1ken - Dultsland, tot nieuwe bestuurder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hubertus Huijsmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marcus de Haas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubertus Huijsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435933539",
        "name": "Plasticon Europe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 15/05/2018 neemt dhr. Hubertus Huijsmans ontslag als vast vertegenwoordiger van Plasticon Europe BV voor het uitgeoefend mandaat als afgevaardigd bestuurder en bestuurder binnen THERMOPOL KUNSTSTOFTECHNIEK NV en dit vanaf 15/05/2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus de Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435933539",
        "name": "Plasticon Europe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Onmiddellijk daarna wordt dhr. Marcus de Haas als nieuwe vaste vertegenwoordiger van Plasticon Europe BV, voor het uitgeoefend mandaat als afgevaardigd bestuurder en bestuurder binnen THERMOPOL KUNSTSTOFTECHNIEK NV, aangesteld en dit vanaf 15/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Paul Mossinkoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plasticon The Netherlands BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 01/03/2018 wordt met eenparigheid van stemmen beslist om de volgende bestuurder te ontslaan en dit met ingang vanaf 01/03/2018: - Plasticon The Netherlands BV vertegenw. door dhr. Martin Paul Mossinkoff."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vekemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk daarna wordt door de Raad van Bestuur tot nieuwe bestuurder benoemd: - Dhr. Chris Vekemans wonende te Kattestraat 2, 2440 Geel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Plasticon The Netherlands BV",
      "person": {
        "rrn": null,
        "name": "Martin Paul Mossinkoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Plasticon Europe BV",
      "person": {
        "rrn": null,
        "name": "Martin Paul Mossinkoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vekemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Plasticon Europe BV",
      "person": {
        "rrn": null,
        "name": "Huijsmans Huberius",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.933.539",
    "name_full": "THERMOPOL KUNSTSTOFTECHNIEK NV"
  }
}