Westlake Belgium

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van bestuurders",
      "value": "Ontslag en benoeming van bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "10 AUG. 2026",
      "value": "2026-08-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "general_meeting",
      "quote": "Uit de besluiten van de enige aandeelhouder van 20 juli 2026 blijkt het volgende:",
      "value": "2026-07-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag van Mark Steven BENDER met ingang van 20 juli 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-07-20"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": "2026-07-20"
      }
    },
    {
      "date": "2026-07-20",
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder besluit om Jonathan BAKSHT te benoemen als bestuurder, met ingang van 20 juli 2026.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-20"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "De enige aandeelhouder besluit dat het mandaat van deze bestuurder onbezoldigd zal worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurders, aan Michiel STUYTS, Barbara SCHOUMACHER en Benno VAN MOER (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van hen alleen handelend en met recht van indeplaatsstelling en sub-delegatie, om alle handelingen te verrichten die noodzakelijk of nuttig zouden kunnen zijn voor de vervulling van de formaliteiten (met inbegrip van, maar niet beperkt tot de opstelling en ondertekening van documenten en formulieren) met het oog op (i) de neerlegging van (een uittreksel van) dit document ter griffie van de bevoegde ondernemingsrechtbank, (ii) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (iii) de inschrijving of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
      "value": "formaliteiten neerlegging, publicatie en KBO",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Silke De Greef\nBijzondere lasthebber",
      "value": "Bijzondere lasthebber",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3713,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0773.820.369",
      "kind": "company",
      "name": "Westlake Belgium",
      "attrs": {
        "seat": "De Keyserlei 60C bus 1301, 2018 Antwerpen (Belgi\u00EB)",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mark Steven BENDER",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan BAKSHT",
      "attrs": {
        "address": "De Keyserlei 60C bus 1301, 2018 Antwerpen (Belgi\u00EB)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Derrick CYPRIAN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jeffrey HOLY",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Arnoldus MERTENS",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Brian POWERS",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Eubelius BV",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Silke DE GREEF",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eva Van Wonterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773820369",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PricewaterhouseCoopers Bedrijfsrevisoren BV, (met zetel te 1831 Machelen, Culliganlaan 5), als commissaris van Westlake Belgium BV voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnathan ZOELLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag van Johnathan ZOELLER met ingang van 10 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derrick CYPRIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "De enige aandeelhouder besluit om Derrick CYPRIAN te benoemen als bestuurder, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DEFOOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag van Francis DEFOOR met ingang van 31 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl-Martin SCHELLERER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag van Karl-Martin SCHELLERER met ingang van 1 juni 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian POWERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De enige aandeelhouder besluit om Brian POWERS te benoemen als bestuurder, met ingang van 1 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis EDERINGTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag van Louis EDERINGTON als bestuurder, met ingang van 1 januari 2025:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Martin SCHELLERER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "De enige aandeelhouder besluit om Karl Martin SCHELLERER, [...] te benoemen als bestuurder, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE EPOXY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60"
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "Wijziging van de zetel ... Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE EPOXY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Holy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "De enige aandeelhouder besluit de heer Jeffrey Holy, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE EPOXY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Richard Liu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-06",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Neerlegging van een voorstel tot een met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0773.820.369",
        "name": "Westlake Epoxy Belgium BV",
        "role": "acquiring",
        "address": "De Keyserlei 58-60 bus 19, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.657.741",
        "name": "Westlake Vinnolit Benelux - France BV",
        "role": "absorbed",
        "address": "Cogels-Osylei 17 (2de verdiep), 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, van Westlake Vinnolit Benelux - France BV zal overgaan naar Westlake Epoxy Belgium BV. De overdracht omvat alle rechten en verplichtingen, inclusief roerende en onroerende goederen, activiteiten en financi\u00EBle posities.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "Westlake Epoxy Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Richard Liu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting wordt neergelegd tussen Westlake Epoxy Belgium BV en Westlake Vinnolit Benelux - France BV, waarbij de laatste vennootschap volledig wordt overgenomen door de eerste. De fusie is geruisloos, aangezien Westlake Epoxy Belgium BV al 100% van de aandelen van de over te nemen vennootschap bezit. De fusie zal vanaf 1 januari 2025 boekhoudkundig en fiscaal worden geacht uitgevoerd. De bestuursorganen van beide vennootschappen hebben het voorstel samengesteld en zullen het voorleggen aan de buitengewone algemene vergaderingen va",
  "co_filed_documents": [
    "origineel exemplaar van het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 900000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-07",
      "evidence_quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 900.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE EPOXY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost VIERHOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag van de heer Joost VIERHOUT als bestuurder van de Vennootschap, met ingang van 1 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE EPOXY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean RIVI\u00C8RE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en, voor zover nodig, aanvaardt het ontslag van de volgende bestuurder, met ingang van 1 november 2023: Jean RIVI\u00C8RE ... De enige aandeelhouder besluit om Jean RIVI\u00C8RE tussentijdse kwijting te verlenen voor de uitoefening van zijn mandaat tot en met het einde ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DEFOOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende persoon te benoemen als bestuurder, met ingang van 1 november 2023: -Francis DEFOOR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE EPOXY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Yuan Chao",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De enige aandeelhouder erkent en, voor zover als nodig, aanvaardt het vrijwillige ontsiag van de volgende bestuurders, met ingang vanaf 31 maart 2023: 1. Albert Yuan Chao",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Lester Keams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De enige aandeelhouder erkent en, voor zover als nodig, aanvaardt het vrijwillige ontsiag van de volgende bestuurders, met ingang vanaf 31 maart 2023: 2. Roger Lester Keams",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnathan Stevan Zoeller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende persoon te benoemen tot bestuurder, met ingang vanaf 31 maart 2023: 1. Johnathan Stevan Zoeller"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE EPOXY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "Op 22 juni 2022 werd een notari\u00EBle akte verleden met betrekking tot de zetelverplaatsing van de Vennootschap naar het Vlaamse Gewest. Volgens voornoemde akte is de zetel van de Vennootschap thans gelegen te 2018 Antwerpen, De Keyserlei 58. De raad van bestuur bevestigt dat de akte dienaangaande een materi\u00EBle vergissing bevat en het volledige adres 2018 Antwerpen, De Keyserlei 58-60, bus 19 is. De raad van bestuur bevestigt en besluit voor zover als nodig dat de zetel van de Vennootschap gelegen is te 2018 Antwerpen, De Keyserlei 58-60, bus 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE EPOXY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals Gewest",
        "street": "Avenue Jean Monnet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "PREMIERE RESOLUTION: Transfert du si\u00E8ge. 1.L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la R\u00E9gion flamande, \u00E0 2018 Antwerpen, De Keyserlei 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE EPOXY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "WESTLAKE EPOXY BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Michiel Stuyts en Barbara Schoumacher, en iedere andere advocaat of medewerker van Eubelius, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Eubelius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "HEXION COATINGS AND COMPOSITES BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi que chacun de Els De Troyer et Philip Van Nevel et chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, avec adresse professionnelle \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Els De Troyer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi que chacun de Els De Troyer et Philip Van Nevel et chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, avec adresse professionnelle \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Philip Van Nevel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi que chacun de Els De Troyer et Philip Van Nevel et chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, avec adresse professionnelle \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Freshfields Bruckhaus Deringer LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire PwC Reviseurs d\u0027Entreprises SRL Repr\u00E9sent\u00E9 par Eva Van Wonterghem R\u00E9viseur d\u0027Entreprise",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Eva Van Wonterghem"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "HEXION COATINGS AND COMPOSITES BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi que chacun de Els De Troyer et Philip Van Nevel et chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, avec adresse professionnelle \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, afin (i) d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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, et (ii) d\u0027adapter et mettre \u00E0 jour le registre d\u0027actions de la Soci\u00E9t\u00E9 suite \u00E0 la scission partielle.",
      "holder_kbo": null,
      "holder_name": "Els De Troyer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi que chacun de Els De Troyer et Philip Van Nevel et chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, avec adresse professionnelle \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, afin (i) d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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, et (ii) d\u0027adapter et mettre \u00E0 jour le registre d\u0027actions de la Soci\u00E9t\u00E9 suite \u00E0 la scission partielle.",
      "holder_kbo": null,
      "holder_name": "Philip Van Nevel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi que chacun de Els De Troyer et Philip Van Nevel et chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, avec adresse professionnelle \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, afin (i) d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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, et (ii) d\u0027adapter et mettre \u00E0 jour le registre d\u0027actions de la Soci\u00E9t\u00E9 suite \u00E0 la scission partielle.",
      "holder_kbo": null,
      "holder_name": "Freshfields Bruckhaus Deringer LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Bender",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer M. M. Steven Bender, qui \u00E9lit domicile \u00E0 Avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve \u00E0 cette fin professionnelle, en tant que administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger L. Kearns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer M. Roger L. Kearns, qui \u00E9lit domicile \u00E0 Avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve \u00E0 cette fin professionnelle, en tant que administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Chao",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer M. Albert Chao, qui \u00E9lit domicile \u00E0 Avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve \u00E0 cette fin professionnelle, en tant que administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. Benjamin Ederington",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer M. L. Benjamin Ederington, qui \u00E9lit domicile \u00E0 Avenue Jean Monnet 1. 1348 Ottignies-Louvain-la-Neuve \u00E0 cette fin professionnelle, en tant que administrateur de la Soci\u00E9t\u00E9, ave\u0441 effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "HEXION COATINGS AND COMPOSITES BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philip Van Nevel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-03",
    "filing_date": "2021-12-23",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 et de la Soci\u00E9t\u00E9 \u00E0 Scinder ont d\u00E9cid\u00E9 de ne pas appliquer l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations, ce qui dispense le commissaire de r\u00E9diger un rapport sur la scission.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Hexion Research Belgium SA",
        "role": "demerged",
        "address": "Avenue Jean Monnet 1, \u0412-1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0773.820.369",
        "name": "Hexion Coatings and Composites Belgium SRL",
        "role": "recipient",
        "address": "Avenue Jean Monnet 1, \u0412-1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1.000 nouvelles actions pour l\u0027actionnaire unique",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne uniquement les activit\u00E9s li\u00E9es \u00E0 l\u0027\u00AB Epoxy business unit \u00BB (les Activit\u00E9s \u00E0 Scinder), incluant les droits intellectuels, contrats, cr\u00E9ances intragroupe, plans de pension li\u00E9s aux employ\u00E9s transf\u00E9r\u00E9s, mat\u00E9riel de laboratoire affect\u00E9 exclusivement \u00E0 ces activit\u00E9s, subventions gouvernementales, et documents commerciaux li\u00E9s. Les biens immobiliers, certains actifs corporels, plan",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "Hexion Research Belgium SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Van Nevel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Hexion Research Belgium SA a \u00E9tabli un projet de scission partielle, conform\u00E9ment aux articles 12:8, 1\u00B0, combin\u00E9s avec 12:4 et 12:59 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit le transfert des activit\u00E9s li\u00E9es \u00E0 l\u0027\u00AB Epoxy business unit \u00BB \u00E0 Hexion Coatings and Composites Belgium SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en \u00E9change de 1 000 nouvelles actions. La scission ne sera effective qu\u0027apr\u00E8s six semaines du d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise du Brabant Wallon. Les biens transf\u00E9r\u00E9s incluent des droits intellectuels, contrats, cr\u00E9ances int",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philip Van Nevel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-24",
    "filing_date": "2021-09-16",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 et de la Soci\u00E9t\u00E9 \u00E0 Scinder ont d\u00E9cid\u00E9 de ne pas appliquer l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations, ce qui dispense le commissaire de r\u00E9diger un rapport.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Hexion Research Belgium SA",
        "role": "demerged",
        "address": "Avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0773.820.369",
        "name": "Hexion Coatings and Composites Belgium",
        "role": "recipient",
        "address": "Avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1000.0,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1.000 nouvelles actions pour les actionnaires de la Soci\u00E9t\u00E9 \u00E0 Scinder",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne uniquement les activit\u00E9s li\u00E9es \u00E0 l\u0027unit\u00E9 commerciale Epoxy (les Activit\u00E9s \u00E0 Scinder), incluant des droits intellectuels, contrats, cr\u00E9ances intragroupe, actifs mobiliers, plans de pension pour les employ\u00E9s transf\u00E9r\u00E9s, et les passifs correspondants. Les biens immobiliers, certains brevets, et actifs non exclusivement affect\u00E9s aux activit\u00E9s sont exclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "Hexion Coatings and Composites Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Van Nevel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Hexion Research Belgium SA a \u00E9tabli un projet de scission partielle conform\u00E9ment aux articles 12:8, 1\u00B0 combin\u00E9 avec 12:4 et 12:59 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit le transfert des activit\u00E9s li\u00E9es \u00E0 l\u0027unit\u00E9 commerciale Epoxy, y compris les droits intellectuels, contrats, cr\u00E9ances intragroupe, actifs mobiliers, et passifs correspondants, \u00E0 Hexion Coatings and Composites Belgium SRL. Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder recevront 1.000 nouvelles actions proportionnellement \u00E0 leur participation. La scission ne sera effective qu\u0027apr\u00E8s un",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1348 Ottignies-Louvain-la-Neuve, Avenue Jean Monnet 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0773.588.262",
        "name": "HEXION INTERNATIONAL HOLDINGS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": "0773.588.262",
      "holder_org_name": "HEXION INTERNATIONAL HOLDINGS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0773.820.369",
    "name_full": "Hexion Coatings and Composites Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-09",
  "post_incorporation_mandates": []
}