Checked.be
Actief
BE 0671.904.647IVZW
WORLD PLASTICS COUNCIL
Belliardstraat 40 ·1040 Brussel, België· 9 jaar actief
Sector: NACE 94994
(94994)
Conclusie
De berekende faillissementskans van WORLD PLASTICS COUNCIL over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 9 jaar |
| Bestuur | 8 |
| Publicaties | 39 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Sector met lager faalrisico
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2017 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Geen financiële gegevens
Voor dit bedrijf zijn nog geen jaarrekeningcijfers beschikbaar. Er komen voortdurend bedrijven bij — kom binnenkort terug, of mail ons om dit bedrijf voorrang te geven.
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief05-12-2024 → heden
-
Actief13-06-2024 → heden
-
Actief13-06-2024 → heden
-
Actief25-05-2023 → heden
-
Actief25-05-2023 → heden
-
Actief16-11-2022 → heden
-
Actief21-06-2021 → heden
-
Actief01-03-2019 → heden
Voormalige bestuurders (1)
-
Voormalig— → 01-03-2019
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| James SEWARDActief Commissaris |
— | 08-12-2021 → heden |
| Stéphanie KALILActief Commissaris |
— | 15-09-2025 → heden |
| Unmesh NAYAKActief Commissaris |
— | 15-09-2025 → heden |
| Walmir SOLLER FERREIRAActief Commissaris |
— | 15-09-2025 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 94994 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 28-02-2017 |
| Status | Actief |
| Postcode | 1040 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0283/00C000 | Brussel | 3.919 m² | 1 · 1.800 m² | 58,6 m · 15 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
19-03-2026
Staatsblad-akte
Bestuurswijziging
19-03-2026
Staatsblad-akte
Bestuurswijziging
2025
15-09-2025
Staatsblad-akte
Bestuurswijziging
15-09-2025
Staatsblad-akte
Bestuurswijziging
15-09-2025
Staatsblad-akte
Bestuurswijziging
07-03-2025
Staatsblad-akte
Bestuurswijziging
07-03-2025
Staatsblad-akte
Bestuurswijziging
07-03-2025
Staatsblad-akte
Bestuurswijziging
2024
03-04-2024
Staatsblad-akte
Bestuurswijziging
03-04-2024
Staatsblad-akte
Bestuurswijziging
13-03-2024
Staatsblad-akte
Statutenwijziging
13-03-2024
Staatsblad-akte
Statutenwijziging
13-03-2024
Staatsblad-akte
Statutenwijziging
04-01-2024
Staatsblad-akte
Statutenwijziging
04-01-2024
Staatsblad-akte
Bestuurswijziging
04-01-2024
Staatsblad-akte
Bestuurswijziging
04-01-2024
Staatsblad-akte
Statutenwijziging
2023
17-07-2023
Staatsblad-akte
Bestuurswijziging
17-07-2023
Staatsblad-akte
Bestuurswijziging
17-07-2023
Staatsblad-akte
Diversen
02-03-2023
Staatsblad-akte
Bestuurswijziging
02-03-2023
Staatsblad-akte
Bestuurswijziging
02-03-2023
Staatsblad-akte
Bestuurswijziging
2022
17-02-2022
Staatsblad-akte
Bestuurswijziging
17-02-2022
Staatsblad-akte
Bestuurswijziging
2021
06-09-2021
Staatsblad-akte
Bestuurswijziging
06-09-2021
Staatsblad-akte
Bestuurswijziging
21-06-2021
Staatsblad-akte
Bestuurswijziging
21-06-2021
Staatsblad-akte
Bestuurswijziging
2019
01-03-2019
Staatsblad-akte
Zetelwijziging
01-03-2019
Staatsblad-akte
Zetelwijziging
01-03-2019
Staatsblad-akte
Bestuurswijziging
01-03-2019
Staatsblad-akte
Bestuurswijziging
2018
22-03-2018
Staatsblad-akte
Bestuurswijziging
22-03-2018
Staatsblad-akte
Bestuurswijziging
24-01-2018
Staatsblad-akte
Bestuurswijziging
24-01-2018
Staatsblad-akte
Bestuurswijziging
2017
13-03-2017
Staatsblad-akte
Oprichting
13-03-2017
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Adresverloop · 2
01-03-2019
v3.2
01-03-2019
Zetelwijziging
Alle aktes · 39
bijgewerkt 3 maanden geleden
2026
19-03-2026 3 bestuurders benoemd, 2 ontslagnemend
- Martin JUNG — Directeur
- Lisa KENDRICK — Directeur
- Lisa KENDRICK — Directeur
- Tracey CAMPBELL — Directeur
- Daniel MOORE — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tracey CAMPBELL",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1966-07-30",
"profession": null,
"birth_place": "Sarnia, Canada"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-31",
"evidence_quote": "Le pr\u00E9sent Comit\u00E9 Ex\u00E9cutif a pris acte de la fin du mandat d\u0027administratrice, et, par cons\u00E9quent, de Vice-Pr\u00E9sidente de Madame Tracey CAMPBELL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Martin JUNG",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1969-05-22",
"profession": null,
"birth_place": "Ludwigshafen-sur-le-Rhin, Allemagne"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif a d\u00E9cid\u00E9 de nommer Monsieur Martin JUNG, n\u00E9 le 22 mai 1969 \u00E0 Ludwigshafen-sur-le-Rhin (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que Vice-pr\u00E9sident",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Martin JUNG",
"rep_rotation_old_rep": "Tracey CAMPBELL",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lisa KENDRICK",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1975-09-02",
"profession": null,
"birth_place": "Louisiane, \u00C9tats-Unis d\u0027Am\u00E9rique"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire Madame Lisa KENDRICK, n\u00E9e le 2 septembre 1975 en Louisiane (\u00C9tats-Unis d\u0027Am\u00E9rique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant que membre du Comit\u00E9 Ex\u00E9cutif",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Lisa KENDRICK",
"rep_rotation_old_rep": "Tracey CAMPBELL",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Daniel MOORE",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1974-04-09",
"profession": null,
"birth_place": "Bedford, Royaume-Uni"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-31",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat de Monsieur Daniel MOORE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lisa KENDRICK",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1975-09-02",
"profession": null,
"birth_place": "Louisiane, \u00C9tats-Unis d\u0027Am\u00E9rique"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire Madame Lisa KENDRICK",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Lisa KENDRICK",
"rep_rotation_old_rep": "Daniel MOORE",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Antoine Druetz",
"address": "rue Belliard 15, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Val\u00E9rie Havaux, Mme Fantine Miroir, Mme Pauline Vansteenkiste et Mme Shana Gailliez tous \u00E9lisant domicile \u00E0 rue Belliard 15, 1040 Bruxelles, aqissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027au",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et (ii) AD-Ministerie SRL, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan De Leeuw, r\u00E9sidant \u00E0 Brusselsesteenweg 66, 1860 Meise, agissant seul avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait conforme, Fait \u00E0 Bruxelles le 10 mars 2026, AD-Ministerie SRL, Mandataire sp\u00E9ciale Repr\u00E9sent\u00E9e par Adriaan de Leeuw, repr\u00E9sentant l\u00E9gal",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-19",
"filing_date": "2025-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "comit\u00E9_ex\u00E9cutif",
"date": "2025-11-06",
"unanimous": null
},
{
"body": "comit\u00E9_ex\u00E9cutif",
"date": "2025-12-10",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2025-12-10",
"unanimous": null
},
{
"body": "directrice_generale",
"date": "2026-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL",
"legal_form": "Association internationale sans but lucratif"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": "repr\u00E9sentant l\u00E9gal"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Martin JUNG — Vice président
- Lisa KENDRICK — Membre du comité exécutif
- Tracey CAMPBELL — Vice présidente
- Daniel MOORE — Membre du comité exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Vice-Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Tracey CAMPBELL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Martin JUNG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre du Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Daniel MOORE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Lisa KENDRICK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL"
}
}2025
15-09-2025 3 bestuurders benoemd
- Stéphanie KALIL — Commissaris
- Unmesh NAYAK — Commissaris
- Walmir SOLLER FERREIRA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phanie KALIL",
"address": null,
"birth_date": null
},
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Ex\u00E9cutif, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Madame St\u00E9phanie KALIL, n\u00E9e le ter mai 1985 en Suisse, \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Unmesh NAYAK",
"address": null,
"birth_date": null
},
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Ex\u00E9cutif, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - Monsieur Unmesh NAYAK, n\u00E9 le 7 juillet 1972 \u00E0 Bombay, Maharashtra (Inde), \u00E9lisant au domicile de l\u0027Association;"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walmir SOLLER FERREIRA",
"address": null,
"birth_date": null
},
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Ex\u00E9cutif, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - Monsieur Walmir SOLLER FERREIRA, n\u00E9 le 23 d\u00E9cembre 1966 \u00E0 Rio de Janeiro (Br\u00E9sil), \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
}
}15-09-2025 5 bestuurders benoemd, 3 ontslagnemend
- Antoine Druetz — Directeur
- Adriaan de Leeuw — Directeur
- Stéphanie KALIL — Directeur
- Unmesh NAYAK — Directeur
- Walmir SOLLER FERREIRA — Directeur
- SHOUSHENG Li — Directeur
- Marco TEN BRUGGENCATE — Directeur
- Mark Griffin NIKOLICH — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "SHOUSHENG Li",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1949-03-24",
"profession": null,
"birth_place": "P\u00E9kin, CH"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-21",
"evidence_quote": "Le pr\u00E9sent Comit\u00E9 Ex\u00E9cutif a pris acte de la fin du mandat de Monsieur SHOUSHENG Li, n\u00E9 le 24 mars 1949 \u00E0 P\u00E9kin (Chine) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union.",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Antoine Druetz",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law BV/SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pr\u00E9sente Comit\u00E9 Ex\u00E9cutif a d\u00E9cid\u00E9 d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (i) M. Antoine Druetz, Madame Val\u00E9rie Havaux, Mme Fantine Miroir, Mme Pauline Vansteenkiste et Monsieur Guillaume Lobet, avocats \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capa",
"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": "directeur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pr\u00E9sente Comit\u00E9 Ex\u00E9cutif a d\u00E9cid\u00E9 d\u0027octroyer une procuration sp\u00E9ciale \u00E0 (i) M. Antoine Druetz, Madame Val\u00E9rie Havaux, Mme Fantine Miroir, Mme Pauline Vansteenkiste et Monsieur Guillaume Lobet, avocats \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, chacun avec pouvoir d\u0027agir seul et avec capa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marco TEN BRUGGENCATE",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1973-03-29",
"profession": null,
"birth_place": "Schagen, NL"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin de mandats des membres du Comit\u00E9 Ex\u00E9cutif suivants -Monsieur Marco TEN BRUGGENCATE, n\u00E9 le 29 mars 1973 \u00E0 Schagen (Pays-Bas) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet au 11 avril 2025",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mark Griffin NIKOLICH",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1966-08-15",
"profession": null,
"birth_place": "Tennessee, US"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin de mandats des membres du Comit\u00E9 Ex\u00E9cutif suivants -Monsieur Marco TEN BRUGGENCATE, n\u00E9 le 29 mars 1973 \u00E0 Schagen (Pays-Bas) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet au 11 avril 2025; et - Monsieur Mark Griffin NIKOLICH n\u00E9 le 15 ao",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "St\u00E9phanie KALIL",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1985-05-01",
"profession": null,
"birth_place": "Suisse"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Ex\u00E9cutif, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Madame St\u00E9phanie KALIL, n\u00E9e le ter mai 1985 en Suisse, \u00E9lisant domicile au si\u00E8ge de l\u0027Association",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Unmesh NAYAK",
"address": "domicile de l\u0027Association",
"birth_date": "1972-07-07",
"profession": null,
"birth_place": "Bombay, Maharashtra, IN"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "R\u00E9serv\u00E9 au Moniteur belge - Monsieur Unmesh NAYAK, n\u00E9 le 7 juillet 1972 \u00E0 Bombay, Maharashtra (Inde), \u00E9lisant au domicile de l\u0027Association",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Walmir SOLLER FERREIRA",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1966-12-23",
"profession": null,
"birth_place": "Rio de Janeiro, BR"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "R\u00E9serv\u00E9 au Moniteur belge - Monsieur Walmir SOLLER FERREIRA, n\u00E9 le 23 d\u00E9cembre 1966 \u00E0 Rio de Janeiro (Br\u00E9sil), \u00E9lisant domicile au si\u00E8ge de l\u0027Association",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Benjamin MERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 juin 2025, le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit: - Monsieur Benjamin MERMANS (Pr\u00E9sident);",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tracey Doreen CAMPBELL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 juin 2025, le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit: - Madame Tracey Doreen CAMPBELL;",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Daniel James Edward MOORE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 juin 2025, le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit: - Monsieur Daniel James Edward MOORE:",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ernesto OCCHIELLO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 juin 2025, le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit: - Monsieur Ernesto OCCHIELLO;",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Martin JUNG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 juin 2025, le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit: - Monsieur Martin JUNG;",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "St\u00E9phanie KALIL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 juin 2025, le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit: - Madame St\u00E9phanie KALIL;",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Unmesh NAYAK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 juin 2025, le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit: - Monsieur Unmesh NAYAK:",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Walmir SOLLER FERREIRA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 juin 2025, le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit: - Monsieur Walmir SOLLER FERREIRA.",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"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": "mixed",
"pub_date": null,
"filing_date": "2025-09-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "comit\u00E9_ex\u00E9cutif",
"date": "2025-05-21",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2025-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.904.647",
"name_full": "World Plastics Council",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2025 3 bestuurders benoemd, 3 ontslagnemend
- Stéphanie KALIL — Comité exécutif
- Unmesh NAYAK — Comité exécutif
- Walmir SOLLER FERREIRA — Comité exécutif
- SHOUSHENG Li — Comité exécutif
- Marco TEN BRUGGENCATE — Comité exécutif
- Mark Griffin NIKOLICH — Comité exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "SHOUSHENG Li",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Marco TEN BRUGGENCATE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Mark Griffin NIKOLICH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "St\u00E9phanie KALIL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Unmesh NAYAK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Walmir SOLLER FERREIRA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "World Plastics Council"
}
}07-03-2025 9 bestuurders benoemd, 2 ontslagnemend
- Ernesto OCCHIELLO — Commissaris
- Martin JUNG — Commissaris
- Marco TEN BRUGGENCATE — Commissaris
- Antoine Druetz — Directeur
- Alix Degrez — Directeur
- Fantine Miroir — Directeur
- Léa Cartier — Directeur
- Pauline Vansteenkiste — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bob MAUGHON",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1971-09-13",
"profession": null,
"birth_place": "G\u00E9orgie (Etats-Unis d\u0027Am\u00E9rique)"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-13",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat de Monsieur Bob MAUGHON",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernesto OCCHIELLO",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1960-08-31",
"profession": null,
"birth_place": "Rondissone (Italie)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-13",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire en tant que membre du Comit\u00E9 Ex\u00E9cutif les personnes suivantes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martin JUNG",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1969-05-22",
"profession": null,
"birth_place": "Ludwigshafen Am Rhein (Allemagne)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-13",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire en tant que membre du Comit\u00E9 Ex\u00E9cutif les personnes suivantes",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benjamin MERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Shousheng LI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mark NIKOLICH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ajay SHAH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tracey Doreen CAMPBELL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel James Edward MOORE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernesto OCCHIELLO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martin JUNG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ajay SHAH",
"address": null,
"birth_date": "1959-06-02",
"profession": null,
"birth_place": "Mumbai (Inde)"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la fin du mandat de Monsieur Ajay SHAH",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marco TEN BRUGGENCATE",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1973-03-29",
"profession": null,
"birth_place": "Schagen (Pays-Bas)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire en tant que membre du Comit\u00E9 Ex\u00E9cutif, M. Marco TEN BRUGGENCATE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benjamin MERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Shousheng LI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mark NIKOLICH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tracey Doreen CAMPBELL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel James Edward MOORE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernesto OCCHIELLO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martin JUNG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "le Comit\u00E9 Ex\u00E9cutif de l\u0027Association est compos\u00E9 comme suit",
"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": "Antoine Druetz",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alix Degrez",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fantine Miroir",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "L\u00E9a Cartier",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pauline Vansteenkiste",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "agissant seul avec pouvoir de substitution pour, en vue de signer et d\u00E9poser",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Antoine Druetz",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alix Degrez",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fantine Miroir",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "L\u00E9a Cartier",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pauline Vansteenkiste",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-07",
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.904.647",
"name_full": "World Plastics Council",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2025 3 bestuurders benoemd
- Ernesto OCCHIELLO — Bestuurder
- Martin JUNG — Bestuurder
- Marco TEN BRUGGENCATE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernesto OCCHIELLO",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire en tant que membre du Comit\u00E9 Ex\u00E9cutif les personnes suivantes. avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Ernesto OCCHIELLO, n\u00E9 le 31 ao\u00FBt 1960 \u00E0 Rondissone (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association: et"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin JUNG",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire en tant que membre du Comit\u00E9 Ex\u00E9cutif les personnes suivantes. avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Ernesto OCCHIELLO, n\u00E9 le 31 ao\u00FBt 1960 \u00E0 Rondissone (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association: et - M. Martin JUNG, n"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco TEN BRUGGENCATE",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-05",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire en tant que membre du Comit\u00E9 Ex\u00E9cutif, M. Marco TEN BRUGGENCATE, n\u00E9 le 29 mars 1973 \u00E0 Schagen (Pays-Bas), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
}
}07-03-2025 3 bestuurders benoemd, 2 ontslagnemend
- Ernesto OCCHIELLO — Comité exécutif
- Martin JUNG — Comité exécutif
- Marco TEN BRUGGENCATE — Comité exécutif
- Bob MAUGHON — Comité exécutif
- Ajay SHAH — Comité exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Bob MAUGHON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Ernesto OCCHIELLO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Martin JUNG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Ajay SHAH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Marco TEN BRUGGENCATE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "World Plastics Council"
}
}2024
03-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bob Robinson MAUGHON — Comité exécutif
- Waleed Ahmad AL-SHALFAN — Comité exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Waleed Ahmad AL-SHALFAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Bob Robinson MAUGHON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "World Plastics Council"
}
}03-04-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
}
}13-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-01-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de donner procuration (dans le sens le plus large) \u00E0 (i) Monsieur Antoine DRUETZ, Madame Alix DEGREZ, Madame Fantine MIROIR, Madame L\u00E9a CARTIER et Madame Pauline VANSTEENKISTE en leur qualit\u00E9 d\u0027avocats, dont le cabinet est \u00E9tabli \u00E0 1040 Bruxelles, Rue Belliard 40, de in\u00EAme qu\u0027aux notaires associ\u00E9s Depuyt, Raes \u0026 de Grave, ayant leur \u00E9tude \u00E0 1080 Bruxelles (Molenbeek-Saint-Jean), Boulevard du Jubil\u00E9 92, pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association. Ces procurations produiront leurs effets imm\u00E9diatement apr\u00E8s la signature de l\u0027acte du 23 novembre 2023. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
"holder_kbo": null,
"holder_name": "Antoine DRUETZ, Alix DEGREZ, Fantine MIROIR, L\u00E9a CARTIER, Pauline VANSTEENKISTE",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de donner procuration (dans le sens le plus large) \u00E0 (i) Monsieur Antoine DRUETZ, Madame Alix DEGREZ, Madame Fantine MIROIR, Madame L\u00E9a CARTIER et Madame Pauline VANSTEENKISTE en leur qualit\u00E9 d\u0027avocats, dont le cabinet est \u00E9tabli \u00E0 1040 Bruxelles, Rue Belliard 40, de in\u00EAme qu\u0027aux notaires associ\u00E9s Depuyt, Raes \u0026 de Grave, ayant leur \u00E9tude \u00E0 1080 Bruxelles (Molenbeek-Saint-Jean), Boulevard du Jubil\u00E9 92, pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association. Ces procurations produiront leurs effets imm\u00E9diatement apr\u00E8s la signature de l\u0027acte du 23 novembre 2023. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
"holder_kbo": null,
"holder_name": "Depuyt, Raes \u0026 de Grave",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2024 Statutenwijziging — wijziging van het voorwerp
Samenvatting:
L'objet de l'association a été modifié pour inclure des activités commerciales et lucratives, à condition que les bénéfices soient entièrement affectés à la réalisation de son but non-lucratif, ainsi …Notaris:
Frédéric de GRAVE · Molenbeek-Saint-JeanKantoor:
DEPUYT, RAES & de GRAVE, notaires associés
Technische details
{
"notary": {
"name": "Fr\u00E9d\u00E9ric de GRAVE",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-13",
"filing_date": "2024-03-05",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0671.904.647",
"name_full_after": "WORLD PLASTICS COUNCIL",
"legal_form_after": "Association internationale sans but lucratif",
"name_full_before": "WORLD PLASTICS COUNCIL",
"current_zetel_raw": "Rue Belliard 40 bo\u00EEte 14 1040 Bruxelles",
"legal_form_before": "Association internationale sans but lucratif"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Antoine DRUETZ",
"scope_categories": [
"publication",
"tax",
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Alix DEGREZ",
"scope_categories": [
"publication",
"tax",
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Fantine MIROIR",
"scope_categories": [
"publication",
"tax",
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "L\u00E9a CARTIER",
"scope_categories": [
"publication",
"tax",
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Pauline VANSTEENKISTE",
"scope_categories": [
"publication",
"tax",
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Depuyt, Raes \u0026 de Grave",
"scope_categories": [
"publication",
"tax",
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 3 d\u00E9finit le but non-lucratif international de l\u0027association, incluant la promotion de l\u0027\u00E9thique du d\u00E9veloppement durable et la repr\u00E9sentation du secteur des plastiques.",
"new_text": "Article 3. But non-lucratif\nLe but non lucratif d\u0027utilit\u00E9 internationale de l\u0027Association est \u00E0 travers le monde entier, de:\nPromouvoir l\u0027\u00E9thique du d\u00E9veloppement durable et l\u0027utilisation responsable des plastiques;\nRepr\u00E9senter le secteur mondial des plastiques vis-\u00E0-vis des organisations intergouvernementales, des\nO.N.G, des groupes industriels et des autres parties prenantes;\nSe concentrer sur l",
"change_kind": "amended",
"article_title": "But non-lucratif",
"article_number": "3"
},
{
"summary": "L\u0027article 4 d\u00E9taille les activit\u00E9s de l\u0027association, y compris le d\u00E9veloppement de congr\u00E8s, la coordination sectorielle, l\u0027analyse de donn\u00E9es statistiques et la gestion administrative.",
"new_text": "4.1 A cet effet, l\u0027Association peut d\u00E9velopper, seule ou en collaboration avec des tiers, directement ou\nindirectement, toutes activit\u00E9s se rapportant, directement ou indirectement, \u00E0 ses buts. L\u0027Association peut, en\nparticulier, d\u00E9velopper les activit\u00E9s suivantes, \u00E9num\u00E9r\u00E9es de mani\u00E8re non exhaustive, pour le compte g\u00E9n\u00E9ral\nou sp\u00E9cifique de ses Membres et/ou de tiers:\nMentionner sur la derni\u00E8re pa",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "4"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Antoine DRUETZ",
"excluded_powers": []
},
{
"name": "Alix DEGREZ",
"excluded_powers": []
},
{
"name": "Fantine MIROIR",
"excluded_powers": []
},
{
"name": "L\u00E9a CARTIER",
"excluded_powers": []
},
{
"name": "Pauline VANSTEENKISTE",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr. de GRAVE",
"org_rep_person_name": null
},
"co_filed_documents": [
"arr\u00EAt\u00E9 royal du 25 janvier 2024"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de l\u0027association a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s commerciales et lucratives, \u00E0 condition que les b\u00E9n\u00E9fices soient enti\u00E8rement affect\u00E9s \u00E0 la r\u00E9alisation de son but non-lucratif, ainsi que le d\u00E9veloppement de partenariats pour l\u0027\u00E9conomie circulaire et la gestion journali\u00E8re.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-03-2024 Statutenwijziging
Samenvatting:
v3.2
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": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}04-01-2024 Statutenwijziging
Samenvatting:
v3.2
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": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}04-01-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
}
}04-01-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL"
}
}04-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de donner procuration (dans le sens le plus large) \u00E0 Monsieur Antoine DRUETZ, Madame Alix DEGREZ, Madame Fantine MIROIR, Madame L\u00E9a CARTIER et Madame Pauline VANSTEENKISTE en leur qualit\u00E9 d\u0027avocats, dont le cabinet est \u00E9tabli \u00E0 1040 Bruxelles, Rue Belliard 40, de m\u00EAme qu\u0027aux notaires associ\u00E9s Depuyt, Raes \u0026 de Grave, ayant leur \u00E9tude \u00E0 1080 Bruxelles (Molenbeek-Saint-Jean), Boulevard du Jubil\u00E9 92, pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association. Ces procurations produiront leurs effets imm\u00E9diatement apr\u00E8s la signature de l\u0027acte du 23 novembre 2023, Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
"holder_kbo": null,
"holder_name": "Monsieur Antoine DRUETZ, Madame Alix DEGREZ, Madame Fantine MIROIR, Madame L\u00E9a CARTIER et Madame Pauline VANSTEENKISTE",
"scope_categories": [
"administrative_formalities",
"publication",
"kbo",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de donner procuration (dans le sens le plus large) \u00E0 Monsieur Antoine DRUETZ, Madame Alix DEGREZ, Madame Fantine MIROIR, Madame L\u00E9a CARTIER et Madame Pauline VANSTEENKISTE en leur qualit\u00E9 d\u0027avocats, dont le cabinet est \u00E9tabli \u00E0 1040 Bruxelles, Rue Belliard 40, de m\u00EAme qu\u0027aux notaires associ\u00E9s Depuyt, Raes \u0026 de Grave, ayant leur \u00E9tude \u00E0 1080 Bruxelles (Molenbeek-Saint-Jean), Boulevard du Jubil\u00E9 92, pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association. Ces procurations produiront leurs effets imm\u00E9diatement apr\u00E8s la signature de l\u0027acte du 23 novembre 2023, Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
"holder_kbo": null,
"holder_name": "notaires associ\u00E9s Depuyt, Raes \u0026 de Grave",
"scope_categories": [
"administrative_formalities",
"publication",
"kbo",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
17-07-2023 3 bestuurders benoemd
- Benjamin MERMANS — Bestuurder
- Tracey Doreen CAMPBELL — Bestuurder
- Daniel James Edward MOORE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin MERMANS",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-16",
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif a d\u00E9cid\u00E9 d\u0027\u00E9lire Monsieur Benjamin MERMANS, n\u00E9 le 5 novembre 1964 \u00E0 Turnhout (Belgique) et \u00E9lisant domicile au si\u00E8ge de l\u0027association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tracey Doreen CAMPBELL",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Ex\u00E9cutif avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : - Madame Tracey Doreen CAMPBELL, n\u00E9e le 30 juillet 1966 \u00E0 Sarnia (Canada) et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel James Edward MOORE",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire les personnes suivantes en tant que membres du Comit\u00E9 Ex\u00E9cutif avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : ... - Monsieur Daniel James Edward MOORE, n\u00E9 le 9 avril 1974 \u00E0 Bedford (Royaume-Uni)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
}
}17-07-2023 3 bestuurders benoemd, 1 ontslagnemend
- Benjamin MERMANS — Voorzitter
- Tracey Doreen CAMPBELL — Membre du comité exécutif
- Daniel James Edward MOORE — Membre du comité exécutif
- James SEWARD — Président et membre du comité exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident et membre du Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "James SEWARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Benjamin MERMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Tracey Doreen CAMPBELL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre du Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Daniel James Edward MOORE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "World Plastics Europe"
}
}17-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Adriaan de Leeuw · BruxellesKantoor:
AD-Ministerie SRL
Technische details
{
"stage": null,
"notary": {
"name": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": "AD-Ministerie SRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-17",
"filing_date": "2023-05-25",
"act_kind_objet": "Rectification de publication - Election de membres du Comit\u00E9 Ex\u00E9cutif-"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une publication ant\u00E9rieure concernant la composition du Comit\u00E9 Ex\u00E9cutif.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "World Plastics Europe",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0671.904.647",
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de World Plastics Europe, r\u00E9unie le 25 mai 2023, a d\u00E9cid\u00E9 de corriger une erreur mat\u00E9rielle dans la publication ant\u00E9rieure aux Annexes du Moniteur belge n\u00B023031003, relative \u00E0 la composition du Comit\u00E9 Ex\u00E9cutif. Elle a confirm\u00E9 la fin du mandat de Monsieur James SEWARD et \u00E9lu Monsieur Benjamin MERMANS comme nouveau Pr\u00E9sident. De nouveaux membres ont \u00E9t\u00E9 \u00E9lus, dont Madame Tracey Doreen CAMPBELL et Monsieur Daniel James Edward MOORE. Une procuration a \u00E9t\u00E9 attribu\u00E9e \u00E0 plusieurs personnes, notamment \u00E0 AD-Ministerie SRL, pour d\u00E9poser les documents n\u00E9cessaires au greffe.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-05-15",
"what_corrected": "Erreur mat\u00E9rielle dans la publication du 15 mai 2023 concernant la fin du mandat de Monsieur James SEWARD et l\u0027\u00E9lection du nouveau Pr\u00E9sident du Comit\u00E9 Ex\u00E9cutif",
"prior_pub_number": "23031003"
},
"should_reroute_to_category": null
}02-03-2023 Benjamin MERMANS benoemd tot bestuurder
- Benjamin MERMANS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin MERMANS",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-16",
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif a d\u00E9cid\u00E9 d\u0027\u00E9lire Monsieur Benjamin MERMANS, n\u00E9 le 5 novembre 1964 \u00E0 Turnhout (Belgique) et \u00E9lisant domicile au si\u00E8ge de l\u0027association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
}
}02-03-2023 7 bestuurders benoemd, 2 ontslagnemend
- Antoine Druetz — Directeur
- Valérie Havaux — Directeur
- Héline Merten — Directeur
- Ellen Cantraine — Directeur
- Fantine Miroir — Directeur
- Adriaan de Leeuw — Directeur
- Benjamin MERMANS — Directeur
- Markus Steilemann — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Markus Steilemann",
"address": null,
"birth_date": "1970-04-30",
"profession": null,
"birth_place": "Geilenkirchen, DE"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif a pris acte de la fin du mandat de Monsieur Markus Steilemann, n\u00E9 le 30 avril 1970 \u00E0 Geilenkirchen (Allemagne) et \u00E9lisant domicile au si\u00E8ge de l\u0027association, avec effet au 31 d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-31"
},
"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": "Antoine Druetz",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Antolne Druetz, Madame Val\u00E9rie Havaux, Madame H\u00E9line Merten, Madame Ellen Cantraine et Madame Fantine Miroir, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9ga",
"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": "directeur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Havaux",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Antolne Druetz, Madame Val\u00E9rie Havaux, Madame H\u00E9line Merten, Madame Ellen Cantraine et Madame Fantine Miroir, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9ga",
"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": "directeur",
"person": {
"rrn": null,
"name": "H\u00E9line Merten",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Antolne Druetz, Madame Val\u00E9rie Havaux, Madame H\u00E9line Merten, Madame Ellen Cantraine et Madame Fantine Miroir, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9ga",
"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": "directeur",
"person": {
"rrn": null,
"name": "Ellen Cantraine",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Antolne Druetz, Madame Val\u00E9rie Havaux, Madame H\u00E9line Merten, Madame Ellen Cantraine et Madame Fantine Miroir, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9ga",
"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": "directeur",
"person": {
"rrn": null,
"name": "Fantine Miroir",
"address": "rue Belliard 40, 1040 Bruxelles",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Antolne Druetz, Madame Val\u00E9rie Havaux, Madame H\u00E9line Merten, Madame Ellen Cantraine et Madame Fantine Miroir, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9ga",
"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": "directeur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Antolne Druetz, Madame Val\u00E9rie Havaux, Madame H\u00E9line Merten, Madame Ellen Cantraine et Madame Fantine Miroir, tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9ga",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "James SEWARD",
"address": null,
"birth_date": "1967-05-14",
"profession": null,
"birth_place": "Bournemouth, GB"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif a pris acte de la fin du mandat de Pr\u00E9sident de Monsieur James SEWARD, n\u00E9 le 14 mai 1967 \u00E0 Bournemouth (GB) et \u00E9lisant domicile au si\u00E8ge de l\u0027association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Benjamin MERMANS",
"address": null,
"birth_date": "1964-11-05",
"profession": null,
"birth_place": "Turnhout, BE"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif a d\u00E9cid\u00E9 d\u0027\u00E9lire Monsieur Benjamin MERMANS, n\u00E9 le 5 novembre 1964 \u00E0 Turnhout (Belgique) et \u00E9lisant domicile au si\u00E8ge de l\u0027association, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9. Le Pr\u00E9sident est \u00E9lu pour une p\u00E9riode de deux (2) ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-02",
"filing_date": "2022-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "comit\u00E9_ex\u00E9cutif",
"date": "2022-08-31",
"unanimous": null
},
{
"body": "comit\u00E9_ex\u00E9cutif",
"date": "2022-11-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-03-2023 1 bestuurder benoemd, 2 ontslagnemend
- Benjamin Mermans — Voorzitter
- Markus Steilemann — Comité exécutif
- James Seward — Voorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Markus Steilemann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "James Seward",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Benjamin Mermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL"
}
}2022
17-02-2022 James SEWARD benoemd tot voorzitter
- James SEWARD — Voorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "James SEWARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL"
}
}17-02-2022 James SEWARD herbenoemd als commissaris
- James SEWARD — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "James SEWARD",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "Le Comit\u00E9 Ex\u00E9cutif d\u00E9cide de r\u00E9\u00E9lire Monsieur James SEWARD, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union du Comit\u00E9 Ex\u00E9cutif, en tant que Pr\u00E9sident du Com\u00EDt\u00E9 Ex\u00E9cutif pour une p\u00E9riode de deux ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
}
}2021
06-09-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
}
}06-09-2021 2 bestuurders benoemd, 4 ontslagnemend
- Markus STEILEMANN — Comité exécutif
- Benjamin (Benny) MERMANS — Comité exécutif
- James (Jim) BECKER — Comité exécutif
- James (Jay) BICKETT — Comité exécutif
- David MORGAN — Comité exécutif
- Patrick THOMAS — Comité exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "James (Jim) BECKER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "James (Jay) BICKETT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Markus STEILEMANN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Benjamin (Benny) MERMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "David MORGAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Patrick THOMAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL"
}
}21-06-2021 2 bestuurders benoemd, 1 ontslagnemend
- Virginia Janssens — Déléguée à la gestion journalière
- Ajay Shah — Comité exécutif
- Kart Foerster — Comité de gestion
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Virginia Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 de gestion",
"person": {
"rrn": null,
"name": "Kart Foerster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Ajay Shah",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL"
}
}21-06-2021 Ajay Shah benoemd tot bestuurder
- Ajay Shah — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ajay Shah",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Ajay Shah, ayant \u00E9lu domicile au si\u00E8ge de l\u0027aisbl \u00E0 1040 Bruxelles, rue Belliard 40 bte 14, est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par les membres."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
}
}2019
01-03-2019 Zetelverplaatsing binnen Bruxelles
- avenue E. Van Nieuwenhuyse 4, 1160 Bruxelles → rue Belliard 40, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Belliard",
"country": "BE",
"postcode": "1040",
"box_number": "14",
"street_number": "40"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue E. Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": "3",
"street_number": "4"
},
"effective_date": "2018-11-28",
"evidence_quote": "2. Si\u00E8ge social: Sur proposition du comit\u00E9 ex\u00E9cutif l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 novembre 2018 a act\u00E9 le transfert du si\u00E8ge social: rue Belliard 40 boite 14- 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.904.647",
"name_full": "WORLD PLASTICS COUNCIL, EN ABREGE : WPC",
"legal_form": "ASS"
}
}Eerste 30 van 39 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Verenigingen op het vlak van milieu en mobiliteit94994Verenigingen op het vlak van milieu en mobiliteit94994
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | WORLD PLASTICS COUNCIL |
| AfkortingFR | WPC |
Maatschappelijke zetel
Belliardstraat 40 bus 14
1040 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
#SustainableFoundations
BE 1008.969.353 · Brussel
Alba Sustainable Development Initiatives
BE 0716.924.921 · Etterbeek
Association for Innovative Farming
BE 0674.732.196 · Brussel
Blikveld
BE 0809.399.474 · Etterbeek
Blue Marine Belgium
BE 1012.921.015 · Brussel