ANSUL BELGIUM
The computed 12-month bankruptcy probability of ANSUL BELGIUM is 0.8% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 39 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 12-06-2025 | 2025-00146569 |
| 31-12-2024 | verkort | 12-06-2025 | 2025-00146816 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00134472 |
| 31-12-2023 | verkort | 12-06-2024 | 2024-00135058 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00117391 |
| 31-12-2022 | verkort | 08-06-2023 | 2023-00117262 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20065509 |
| 31-12-2021 | verkort | 14-06-2022 | 2022-20065640 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-16700392 |
| 31-12-2020 | verkort | 02-06-2021 | 2021-16700387 |
-
AFL Management SRLLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 26023693 (17-02-2026)Current23-09-2020 → present
4 events
- 17-02-2026 Mandate renewed· Director
- 30-01-2025 Mandate renewed· Director
- 30-06-2022 Mandate renewed· Director
- 23-09-2020 Appointed· Director
-
Current27-06-2019 → present
9 events
- 17-02-2026 Mandate renewed· Director
- 17-02-2026 Appointed· Director
- 30-01-2025 Mandate renewed· Director
- 30-01-2025 Appointed· Director
- 30-06-2022 Appointed· Director
- 21-06-2021 Appointed· Director
- 20-05-2021 Appointed· Director
- 23-09-2020 Appointed· Director
- 27-06-2019 Appointed· Director
-
Current24-10-2018 → present
8 events
- 17-02-2026 Appointed· Director
- 30-01-2025 Appointed· Director
- 30-06-2022 Appointed· Director
- 21-06-2021 Appointed· Director
- 20-05-2021 Appointed· Director
- 23-09-2020 Appointed· Director
- 27-06-2019 Appointed· Director
- 24-10-2018 Appointed· Director
Historic, not recently confirmed (6)
-
AFL Management SPRLLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 19085123 (27-06-2019)Not recently confirmedlast confirmed in an act from 2019
4 events
- 27-06-2019 Mandate renewed· Director
- 10-08-2018 Mandate renewed· Director
- 20-09-2017 Mandate renewed· Director
- 01-08-2016 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
10 events
- 10-08-2018 Resigned· Director
- 10-08-2018 Appointed· Director
- 20-09-2017 Appointed· Director
- 01-08-2016 Appointed· Director
- 18-08-2015 Appointed· Director
- 18-08-2015 Mandate renewed· Director
- 17-07-2014 Mandate renewed· Director
- 17-07-2014 Appointed· Director
- 19-05-2012 Appointed· Director
- 20-05-2010 Appointed· Director
-
AFL MANAGEMENT bvbaLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 17133566 (20-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
6 events
- 18-08-2015 Appointed· Director
- 18-08-2015 Mandate renewed· Director
- 17-07-2014 Mandate renewed· Director
- 17-07-2014 Appointed· Director
- 19-05-2012 Appointed· Director
- 20-05-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 19-05-2012 Appointed· Director
- 20-05-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 19-05-2012 Appointed· Director
- 20-05-2010 Appointed· Director
Former directors (1)
-
Former20-05-2010 → 01-08-2014
5 events
- 01-08-2014 Resigned· Director
- 17-07-2014 Mandate renewed· Director
- 17-07-2014 Appointed· Director
- 19-05-2012 Appointed· Director
- 20-05-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Grégory Desmet |
- | 03-01-2023 → present |
Show 2 earlier auditors
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor · represented by Didier Delanoye succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2023 |
- | 17-01-2017 → 03-01-2023 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Didier Delanoye succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2023 |
- | 17-01-2017 → 03-01-2023 |
| NACE primary | Groothandel in andere machines en werktuigen, neg(46649) |
| Legal form | Public limited company(014) |
| Incorporation | 16-09-2003 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0034/00F000 | Flanders | 2.3 ha | 1 · 1.1 ha | 10.6 m · 2 fl. |
| 21807G0007/00R000 | Brussels | 1,683 m² | 1 · 2,433 m² | 35.6 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 55 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-02-2026 Grégory Desmet appointed as statutory auditor
- Grégory Desmet, Commissaris
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SRL Grant Thornton R\u00E9viseurs d\u0027Entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72 b7, 2600 Anvers, repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory Desmet (IRE n\u00B0 A02613), r\u00E9vise"
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}17-02-2026 Gregory Desmet appointed as statutory auditor
- Gregory Desmet, Commissaris
Technical details
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"evidence_quote": "De buitengewone algemene vergadering benoemt de BV Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zeter te 2600 Antwerpen, Uitbreidingstraat 72 b7, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A"
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}17-02-2026 2 directors appointed, 1 reappointed
- Richard Pollard, Bestuurder
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes : \u2022AFL Management srl, 88 rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
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}17-02-2026 1 director appointed, 2 reappointed
- Richard Pollard, Bestuurder
- Xavier Mignolet, Bestuurder
- Martin Struyf, Bestuurder
Technical details
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management srl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Mignolet"
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard Pollard, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire - UK"
},
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"rrn": null,
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"address": null,
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin Struyf, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB."
}
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}30-01-2025 2 directors appointed, 1 reappointed
- Richard Pollard, Bestuurder
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
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"via_org": {
"kbo": null,
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"address": null,
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management srl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Mignolet"
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard Pollard, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire -UK"
},
{
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin Struyf, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB."
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}
}30-01-2025 1 director appointed, 2 reappointed
- Richard Pollard, Bestuurder
- Xavier Mignolet, Bestuurder
- Martin Struyf, Bestuurder
Technical details
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"events": [
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022AFL Management srl, 88 rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022Monsieur Martin Struyf, 6 Clos des Erables, 1390 Grez-Doiceau, Belgique"
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"subject_company": {
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}03-01-2023 Gregory Desmet appointed as statutory auditor
- Gregory Desmet, Commissaris
Technical details
{
"events": [
{
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"kbo": "0439814826",
"name": "CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, uitbreidingsstraat 72, vertegenwoordigd door de heer Gregory Desmet (IBR lidnummer A"
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"subject_company": {
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}03-01-2023 Gregory Desmet appointed as statutory auditor
- Gregory Desmet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingsstraat 72, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Gregory Desmet (A02613) r\u00E9viseur d\u0027e"
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}
}30-06-2022 2 directors appointed, 1 reappointed
- Richard POLLARD, Bestuurder
- Martin STRUYF, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
"via_org": {
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : *AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder : \u2022De Heer Martin STRUYF, 6 Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
}
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}30-06-2022 3 directors appointed
- Xavier Mignolet, Bestuurder
- Richard POLLARD, Bestuurder
- Martin STRUYF, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: -AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: -Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield-HD8 OPB West Yorshire (UK)"
},
{
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"rrn": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: -Monsieur Martin STRUYF, demeurant au 6 Clos des Erables, 1390 Grez-Doiceau, Belgique"
}
],
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"subject_company": {
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}
}21-06-2021 2 directors appointed, 1 reappointed
- Richard POLLARD, Bestuurder
- Martin STRUYF, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
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},
"effective_date": "2021-05-20",
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u0022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger\u0022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-20",
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-20",
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSUL BELGIUM",
"legal_form": "NV"
}
}21-06-2021 2 directors appointed, 1 reappointed
- Richard POLLARD, Bestuurder
- Martin STRUYF, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860511744",
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes : -AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes : -Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes : -Monsieur Martin STRUYF, demeurant au 116, Avenue du Diamant, 1030 Schaerbeek, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSEUL BELGIUM",
"legal_form": "SA"
}
}15-10-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-10-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSUL BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-09-2020 2 directors appointed, 1 reappointed
- Richard POLLARD, Bestuurder
- Martin STRUYF, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860511744",
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF? 116, Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSUL BELGIUM",
"legal_form": "NV"
}
}23-09-2020 3 directors appointed
- Xavier Mignolet, Bestuurder
- Richard POLLARD, Bestuurder
- Martin STRUYF, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 , les personnes suivantes: -AFL Management SRL., 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Richard POLLARD",
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 , les personnes suivantes: -Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 , les personnes suivantes: -Monsieur Martin STRUYF, demeurant au 116, Avenue du D\u00EDamant, 1030 Schaerbeek, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSEUL BELGIUM",
"legal_form": "SA"
}
}16-03-2020 CVBA Grant Thornton Bedrijfsrevisoren appointed as statutory auditor
- CVBA Grant Thornton Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) e"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSUL BELGIUM",
"legal_form": "NV"
}
}16-03-2020 SCRL Grant Thornton Réviseurs D'entreprises appointed as statutory auditor
- SCRL Grant Thornton Réviseurs D'entreprises, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Potvlietlaan 6, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621) et Monsieur "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSEUL BELGIUM",
"legal_form": "SA"
}
}27-06-2019 2 directors appointed, 1 reappointed
- Richard Pollard, Bestuurder
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Pollard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Richard Pollard, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire -UK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Struyf",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Martin Struyf, 116 Avenue du Diamant, 1030 Schaerbeek, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSEUL BELGIUM",
"legal_form": "SA"
}
}27-06-2019 2 directors appointed, 1 reappointed
- Richard Pollard, Bestuurder
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022 AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Mignolet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Pollard",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022 De Heer Richard Pollard, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorksire - UK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Struyf",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022 De Heer Martin Struyf, 116 Avenue du Diamant, 1030 Schaerbeek, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSUL BELGIUM",
"legal_form": "NV"
}
}24-10-2018 1 director appointed, 1 resigning
- Richard POLLARD, Bestuurder
- Xavier HINCK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier HINCK",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 dater du 10 ao\u00FBt 2018 de Monsieur Xavier HINCK, administrateur, domicili\u00E9 Aachenerstrasse 263a \u00E0 4730 Hauset et le d\u00E9charge de toute responsabilit\u00E9 en ce qui concerne l\u0027accomplissement de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Richard POLLARD, demeurant 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire UK"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSEUL BELGIUM",
"legal_form": "SA"
}
}24-10-2018 1 director appointed, 1 resigning
- Richard POLLARD, Bestuurder
- Xavier HINCK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier HINCK",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-10",
"evidence_quote": "De algemene vergadering nam kennis van het ontslag van de datum van 10 augustus 2018 van Xavier HINCK, bestuurder, wonende Aachenerstrasse 263a te 4730 Hauset en ontheft hem van elke verantwoordelijkheid met betrekking tot de vervulling van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om de heer Richard POLLARD, woonachtig 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire - UK, te benoemen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSUL BELGIUM",
"legal_form": "NV"
}
}10-08-2018 1 director appointed, 1 reappointed
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... - Monsieur Xavier Hinck, Aachenerstrasse 263A, 4730 Hauset, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSEUL BELGIUM",
"legal_form": "SA"
}
}10-08-2018 1 director appointed, 1 reappointed
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022 AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Mignolet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022 De Heer Xavier Hinck, Aachenerstrasse 263a, 4730 Hauset, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSUL BELGIUM",
"legal_form": "NV"
}
}20-09-2017 1 director appointed, 1 reappointed
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022 AFL Management spri, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Mignolet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: ... De Heer Xavier Hinck, Aachenerstrasse 263a, 4730 Hauset, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSUL BELGIUM",
"legal_form": "NV"
}
}20-09-2017 1 director appointed, 1 reappointed
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes : - AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes : ... - Monsieur Xavier Hinck, Aachenerstrasse 263A, 4730 Hauset, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSEUL BELGIUM",
"legal_form": "SA"
}
}17-01-2017 Didier Delanoye appointed as statutory auditor
- Didier Delanoye, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"via_org": {
"kbo": null,
"name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
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],
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}
}17-01-2017 Didier Delanoye appointed as statutory auditor
- Didier Delanoye, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"kbo": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
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},
"evidence_quote": "De buitengewone algemene vergadering benoemt de BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
}
],
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"subject_company": {
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"name_full": "ANSUL BELGIUM",
"legal_form": "NV"
}
}01-08-2016 1 director appointed, 1 reappointed
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
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},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
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"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9,les personnes suivantes: - AFL Management sprl, 88, rue du Vieux Moulin, 4451 Jupreile, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet"
},
{
"kind": "director_in",
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9,les personnes suivantes: ... \u2022 Monsieur Xavier Hinck, Aachenerstrasse 263A, 4730 Hauset, Belgique."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SA"
}
}01-08-2016 1 director appointed, 1 reappointed
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet"
},
{
"kind": "director_in",
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"person": {
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Xavier Hinck, Aachenerstrasse 263a, 4730 Hauset, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0860.511.744",
"name_full": "ANSUL BELGIUM",
"legal_form": "NV"
}
}18-08-2015 2 reappointed
- Xavier Mignolet, Bestuurder
- Xavier Hinck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Xavier Mignolet, Rue du Vieux Moulin 88, 4451 Juprelle (Belgique);"
},
{
"kind": "director_renew",
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Xavier Hinck, Rue de Valduc 12, 1320 Hamme-Mille (Belgique)."
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "ANSEUL BELGIUM",
"legal_form": "SA"
}
}| Legal nameFR | ANSUL BELGIUM |