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Complete company report
Generated 12-08-2026
Active BE 0407.685.456Public limited company

Chemitex

Louizalaan 221 ·1050 Elsene, Belgium· 55 yrs active
Sector: Groothandel in huishoudtextiel en beddengoed (46412)
Conclusion Checked

The computed 12-month bankruptcy probability of Chemitex is 0.5% (low). The company has been active since 1970 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.

Based on State Gazette and CBE data.
Key figures
Active 55 yrs
Board 6
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1970, 55 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-10-2025 2025-00529320
31-12-2023 volledig 13-06-2024 2024-00139447
31-12-2022 volledig 30-06-2023 2023-00191107
31-12-2021 volledig 19-07-2022 2022-20231200
31-12-2020 volledig 04-08-2021 2021-47200513
31-12-2019 volledig 13-10-2020 2020-61400460
31-12-2018 volledig 13-06-2019 2019-18700436
31-12-2017 volledig 11-07-2018 2018-31800233
31-12-2016 volledig 22-06-2017 2017-20900116
31-12-2015 volledig 15-06-2016 2016-18900331
Directors & mandates 8 directors
Directors derived from a single State Gazette act, under verification
All 6 current directors first appear in the same act (23125182). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • ZATALOVSKI Ilan
    Director
    State Gazette act 23125182 (02-10-2023)
    Current
    01-10-2017 → present
    2 events
    • 25-05-2023 Mandate renewed· Director
    • 01-10-2017 Appointed· Director
  • Adnan KANDIYOTI
    Director
    State Gazette act 23125182 (02-10-2023)
    Current
    22-05-2014 → present
    4 events
    • 25-05-2023 Mandate renewed· Director
    • 25-05-2023 Appointed· Managing director
    • 22-05-2014 Mandate renewed· Director
    • 22-05-2014 Mandate renewed· Managing director
  • Kandiyoti Erol
    Director
    State Gazette act 23125182 (02-10-2023)
    Current
    22-05-2014 → present
    4 events
    • 25-05-2023 Mandate renewed· Director
    • 25-05-2023 Appointed· Managing director
    • 22-05-2014 Mandate renewed· Director
    • 22-05-2014 Mandate renewed· Managing director
  • Kandiyoti Metin
    Director
    State Gazette act 23125182 (02-10-2023)
    Current
    22-05-2014 → present
    3 events
    • 25-05-2023 Mandate renewed· Director
    • 22-05-2014 Mandate renewed· Director
    • 22-05-2014 Mandate renewed· Managing director
  • Kandiyoti Claude
    Director
    State Gazette act 23125182 (02-10-2023)
    Current
    14-05-2014 → present
    2 events
    • 25-05-2023 Mandate renewed· Director
    • 14-05-2014 Mandate renewed· Director
  • Kandiyoti Igal
    Director
    State Gazette act 23125182 (02-10-2023)
    Current
    14-05-2014 → present
    3 events
    • 25-05-2023 Mandate renewed· Director
    • 25-05-2023 Appointed· Managing director
    • 14-05-2014 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • K FINANCE COORDINATION & SERVICESLegal entity
    Director· perm. rep.: Adnan Kandiyoti
    State Gazette act 14098741 (14-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Ralfi KANDIYOTI
    Director
    State Gazette act 14098741 (14-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Adnan KANDIYOTICurrent
Statutory auditor
 - 18-02-2026 → present
I. Kandiyoti
Statutory auditor
succeeded by Adnan KANDIYOTI in 2026
 - 14-07-2020 → 18-02-2026
Michel Weber
Statutory auditor
succeeded by SPRL Michel WEBER in 2016
 - 18-06-2010 → 12-07-2016
SPRL Michel WEBER
Statutory auditor · represented by Michel Weber
succeeded by I. Kandiyoti in 2020
 - 12-07-2016 → 14-07-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in huishoudtextiel en beddengoed(46412)
Legal form Public limited company(014)
Incorporation04-12-1970
StatusActive
Postal code1050
Connections & network 2 connected companies
Group structure
K FINANCE COORDINATION & SERVICES
Sits on the board · 1 subsidiary · 1 location
Control→
Linked via shared directors
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
K FINANCE COORDINATION & SERVICES
1 subsidiary · 1 location
controls
ChemitexBE 0407.685.456

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Louizalaan 221, 1050 Brussel
Personenvervoer door de lucht
since 19702.005.523.597
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0129/00W003 Brussels 1,410 m² 1 · 1,363 m² 32.1 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 42 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-04-2026
State Gazette act Open capture
Act object · General meeting · Auditor mandate · Mandate compensation
18-02-2026
State Gazette act Director changes
v3.2
2025
03-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-07-2025
State Gazette act Capital & shares
v3.2
09-01-2025
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
2024
12-08-2024
State Gazette act Capital & shares
v3.2
18-06-2024
State Gazette act Capital & shares
v3.2
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
02-10-2023
State Gazette act Director changes
v3.2
01-09-2023
State Gazette act Capital & shares
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-03-2023
State Gazette act Capital & shares
v3.2
2022
15-09-2022
State Gazette act Director changes
v3.2
16-08-2022
State Gazette act Capital & shares
v3.2
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-01-2022
State Gazette act Miscellaneous
other · Gérard INDEKEU
2021
29-09-2021
State Gazette act Capital & shares
v3.2
04-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
01-03-2021
State Gazette act Capital & shares
v3.2
2020
28-10-2020
State Gazette act Capital & shares
v3.2
13-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
14-07-2020
State Gazette act Director changes
v3.2
07-04-2020
State Gazette act Capital & shares
v3.2
2019
17-07-2019
State Gazette act Capital & shares
v3.2
13-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-01-2019
State Gazette act Capital & shares
v3.2
2018
03-08-2018
State Gazette act Miscellaneous
Material correction · Marc VAN BENEDEN
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-04-2018
State Gazette act Statutes amendment
v3.2
10-01-2018
State Gazette act Miscellaneous
other · Olivier BROUWERS
2017
29-11-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
19-01-2017
State Gazette act Capital & shares
v3.2
2016
12-07-2016
State Gazette act Director changes
v3.2
15-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
05-02-2016
State Gazette act Miscellaneous
Material correction · Marc VAN BENEDEN
2015
31-12-2015
State Gazette act Capital & shares
v3.2
22-01-2015
State Gazette act Capital & shares
v3.2
2014
24-06-2014
State Gazette act Statutes amendment
v3.2
10-06-2014
State Gazette act Director changes
v3.2
14-05-2014
State Gazette act Director changes
v3.2
2010
18-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 32 acts
Capital history · 15
07-07-2025
v3.2
12-08-2024
v3.2
18-06-2024
v3.2
01-09-2023
v3.2
23-03-2023
v3.2
16-08-2022
v3.2
29-09-2021
v3.2
01-03-2021
v3.2
28-10-2020
v3.2
07-04-2020
v3.2
17-07-2019
v3.2
08-01-2019
v3.2
19-01-2017
v3.2
31-12-2015
v3.2
22-01-2015
v3.2
All acts · 32 updated 4 months ago
2026
08-04-2026 Act object · General meeting · Auditor mandate · Mandate compensation Open-capture extraction
  • Publication: 2026-04-08 · CHEMITEX
  • Filing: 2026-03-31 · CHEMITEX
  • Act object: Renouvellement mandat du Commissaire · CHEMITEX
  • General meeting: 2025-06-04 · CHEMITEX
  • Auditor mandate: role: commissaire, end_date: 2028 · Michel Weber
  • Mandate compensation: ja · Michel Weber
Summary: Act object · General meeting · Auditor mandate · Mandate compensation
Technical details 
{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "CHEMITEX"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u ie 31 MARS 2026 au greffe du tribunal d\u00EB l\u0027entreprise freneephenefe Bruxelles",
      "value": "2026-03-31",
      "object": null,
      "subject": "CHEMITEX"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandat du Commissaire",
      "value": "Renouvellement mandat du Commissaire",
      "object": null,
      "subject": "CHEMITEX"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Pv de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4/06/2025",
      "value": "2025-06-04",
      "object": null,
      "subject": "CHEMITEX"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, Michel Weber jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028",
      "value": {
        "role": "commissaire",
        "end_date": "2028"
      },
      "object": "CHEMITEX",
      "subject": "MICHEL_WEBER"
    },
    {
      "type": "mandate_compensation",
      "quote": "son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "CHEMITEX",
      "subject": "MICHEL_WEBER"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1078,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "CHEMITEX",
      "kbo": "0407.685.456",
      "kind": "company",
      "name": "CHEMITEX",
      "attrs": {
        "address": "Avenue Louise 221/4 - 1050 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "MICHEL_WEBER",
      "kbo": null,
      "kind": "person",
      "name": "Michel Weber",
      "attrs": {
        "role": "commissaire"
      }
    },
    {
      "id": "IGAL_KANDIYOTI",
      "kbo": null,
      "kind": "person",
      "name": "Igal KANDIYOTI",
      "attrs": {
        "role": "Administrateur-D\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}
18-02-2026 Adnan KANDIYOTI reappointed as statutory auditor Director changes
  • Adnan KANDIYOTI, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adnan KANDIYOTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Quatri\u00E8me r\u00E9solution: De renouveler le mandat du commissaire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025, son mandat est r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
2025
07-07-2025 Capital increase of €746,880.50 to €5,545,306.70 Capital & shares
  • €4.798.426,20 → €5.545.306,70
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 746880.5,
      "currency": "EUR",
      "after_eur": 5545306.7,
      "delta_eur": 746880.5,
      "before_eur": 4798426.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-19",
      "evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de 4.798.426,20 \u20AC \u00E0 5.545.306,70 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
09-01-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-09",
    "filing_date": "2025-01-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.685.456",
        "name": "CHEMITEX",
        "role": "other",
        "address": "Avenue Louise 221 bte 4, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3255,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 3.255 droits de souscription (Warrants 2024) permettant l\u0027acquisition d\u0027actions nouvelles ordinaires de la soci\u00E9t\u00E9. L\u0027augmentation de capital est conditionnelle \u00E0 l\u0027exercice de ces droits.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Chemitex, soci\u00E9t\u00E9 anonyme inscrite au Registre des Personnes Morales sous le num\u00E9ro 0407.685.456, s\u0027est tenue le 19 d\u00E9cembre 2024. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 l\u0027\u00E9mission de 3.255 Warrants 2024, attribu\u00E9s gratuitement \u00E0 des membres du personnel, prestataires et dirigeants du groupe. Ces droits donnent droit \u00E0 l\u0027achat d\u0027actions nouvelles au prix de 196,33 \u20AC chacune. L\u0027augmentation de capital, pouvant atteindre 639.054,15 \u20AC, est conditionnelle \u00E0 l\u0027exercice des Warrants. L\u0027organe d\u0027administration a \u00E9t\u00E9 mandat\u00E9 pour mettre en \u0153uvre ces d\u00E9cisi",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "rapport de l\u2019organe d\u2019administration",
    "rapport du commissaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
2024
12-08-2024 Capital increase of €729,937.25 to €4,798,156.20 Capital & shares
  • €4.068.218,95 → €4.798.156,20
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 729937.25,
      "currency": "EUR",
      "after_eur": 4798156.2,
      "delta_eur": 729937.25,
      "before_eur": 4068218.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-14",
      "evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 \u00E0 4.798.156,20 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
18-06-2024 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 810462.45,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-12-15",
      "evidence_quote": "Cette augmentation de capital sera de maximum huit cent dix mille quatre cent soixante-deux euros quarante-cinq cent (810.462,45,00 \u20AC) avec cr\u00E9ation de maximum trois mille deux cent cinquante-cing (3.255) actions nouvelles \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces lors de la souscription \u00E0 l\u0027augmentation de capital au prix de deux cent quatre-huit euros nonante-neuf cent (248,99 \u20AC) par action.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
2023
02-10-2023 3 directors appointed, 7 reappointed Director changes
  • Kandiyoti Adnan, Gedelegeerd bestuurder
  • Kandiyoti Erol, Gedelegeerd bestuurder
  • Kandiyoti Igal, Gedelegeerd bestuurder
  • Kandiyoti Igal, Bestuurder
  • Kandiyoti Claude, Bestuurder
  • Kandiyoti Erol, Bestuurder
  • Kandiyoti Metin, Bestuurder
  • Kandiyoti Adnan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kandiyoti Igal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Igal, domicill\u00E9 \u00E0 1180 Uccle, avenue de la Petite Espinette,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kandiyoti Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Claude, domicili\u00E9 \u00E0 1050 Ixelles, avenue JB Meunier, 21,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kandiyoti Erol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Erol, domicili\u00E9 \u00E0 1640 Rhode St Gen\u00E8se, avenue des Chrysanth\u00E8mes, 17"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kandiyoti Metin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Metin, domicili\u00E9 \u00E0 1180 Uccle, avenue des Astronomes, 38,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kandiyoti Adnan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Adnan, domicill\u00E9 \u00E0 1180 Uccle, avenue du Gui 30,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralfi KANDIYOTI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407685456",
        "name": "K Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: K Finance, avenue Louise 221/4 - 1050 Bruxelles repr\u00E9sent\u00E9 par Ralfi KANDIYOTI;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZATALOVSKI Ilan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Ilan ZATALOVSKI, domicili\u00E9 \u00E0 1180 Uccle, avenue Dolez 548/C -"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kandiyoti Adnan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et du renouv\u00E8lement des mandats d\u0027administrateurs, le conseil d\u0027administration d\u00E9cide de nommer au titre d\u0027Administrateur -D\u00E9l\u00E9gu\u00E9 Messieurs, Adnan KANDIYOTI, Erol KANDIYOTI et Igal KANDIYOTI, pr\u00E9nomm\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kandiyoti Erol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et du renouv\u00E8lement des mandats d\u0027administrateurs, le conseil d\u0027administration d\u00E9cide de nommer au titre d\u0027Administrateur -D\u00E9l\u00E9gu\u00E9 Messieurs, Adnan KANDIYOTI, Erol KANDIYOTI et Igal KANDIYOTI, pr\u00E9nomm\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kandiyoti Igal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et du renouv\u00E8lement des mandats d\u0027administrateurs, le conseil d\u0027administration d\u00E9cide de nommer au titre d\u0027Administrateur -D\u00E9l\u00E9gu\u00E9 Messieurs, Adnan KANDIYOTI, Erol KANDIYOTI et Igal KANDIYOTI, pr\u00E9nomm\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
01-09-2023 Capital increase of €920,528.15 to €4,068,218.95 Capital & shares
  • €3.147.690,80 → €4.068.218,95
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 920528.15,
      "currency": "EUR",
      "after_eur": 4068218.95,
      "delta_eur": 920528.15,
      "before_eur": 3147690.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-05",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de 3.147.690,80 \u20AC \u00E0 4.068.218,95 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
23-03-2023 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 943299.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-01-05",
      "evidence_quote": "Cette augmentation de capital sera de maximum neuf cent quarante-trois mille twee honderd negenennegentig euros (943.299,00 \u20AC) met de creatie van maximum drie duizend twee honderd vijfentwintig (3.255) nieuwe aandelen te tekenen en volledig te storten in contanten bij de tekening van de kapitaalverhoging tegen de prijs van twee honderd negenentachtig euro vierentachtig cent (289,80 \u20AC) per aandeel.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
2022
15-09-2022 SRL Michel Weber reappointed as statutory auditor Director changes
  • SRL Michel Weber, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL Michel Weber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9unie le 21 juin 2022 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la SRL Michel Weber (n\u00B0 de membre B00377), domicili\u00E9e \u00E0 Bruxelles (1000) 38 rue aux Laines pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
16-08-2022 Capital increase of €555,005.80 to €3,147,690.80 Capital & shares
  • €2.592.685 → €3.147.690,80
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 555275.8,
      "currency": "EUR",
      "after_eur": 3147690.8,
      "delta_eur": 555005.8,
      "before_eur": 2592685.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-28",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de 2.592.685 \u20AC \u00E0 3.147.690,80 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
27-01-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gérard INDEKEU
Summary: otherNotary: Gérard INDEKEU · BruxellesFirm: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details 
{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-27",
    "filing_date": "2022-01-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.685.456",
        "name": "CHEMITEX",
        "role": "other",
        "address": "Avenue Louise 221 bte 4, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3905,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 3 905 droits de souscription (Warrants 2021) permettant l\u0027acquisition d\u0027actions ordinaires nouvelles, ainsi que l\u0027augmentation du capital social \u00E0 concurrence du montant r\u00E9sultant de l\u0027exercice de ces droits, sous condition suspensive de leur exercice.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CHEMITEX, soci\u00E9t\u00E9 anonyme inscrite au registre des personnes morales sous le num\u00E9ro 0407.685.456, s\u0027est tenue le 28 d\u00E9cembre 2021. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 l\u0027\u00E9mission de 3 905 Warrants 2021, attribu\u00E9s gratuitement \u00E0 des membres du personnel, prestataires et dirigeants du groupe. Ces droits donnent acc\u00E8s \u00E0 la souscription d\u0027actions nouvelles au prix de 279,98 \u20AC chacune. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 une augmentation de capital, sous condition suspensive de l\u0027exercice des Warrants, pouvant atteindre 1 093 321,90 \u20AC, avec cr\u00E9ation de 3",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "annexe",
    "rapport du commissaire",
    "rapport de l\u2019organe d\u2019administration \u00E9tabli en ex\u00E9cution de l\u2019article 7:180, alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
2021
29-09-2021 Capital increase of €413,525 to €2,592,685 Capital & shares
  • €2.179.160 → €2.592.685
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 413525.0,
      "currency": "EUR",
      "after_eur": 2592685.0,
      "delta_eur": 413525.0,
      "before_eur": 2179160.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-17",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de 2.179.160 \u20AC \u00E0 2.592.685 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
01-03-2021 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 746880.05,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2020-12-10",
      "evidence_quote": "Cette augmentation de capital sera de maximum sept cent quarante-six mille huit cent quatre-vingts euros cing cents (746.880,05 \u20AC) et donnera lieu \u00E0 l\u0027\u00E9mission de maximum deux mille sept cent cinquante-cinq (2.755) actions nouvelles... \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
2020
28-10-2020 Capital increase of €239,540 to €2,179,160 Capital & shares
  • €1.939.620 → €2.179.160
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 239540.0,
      "currency": "EUR",
      "after_eur": 2179160.0,
      "delta_eur": 239540.0,
      "before_eur": 1939620.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-20",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de 1.939.620 \u20AC \u00E0 2.179.160 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
14-07-2020 I. Kandiyoti reappointed as statutory auditor Director changes
  • I. Kandiyoti, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "I. Kandiyoti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9unie le 16 mai 2019 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la SPRL Michet Weber pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
07-04-2020 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 729937.25,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2019-12-26",
      "evidence_quote": "Cette augmentation de capital sera de maximum sept cent vingt-neuf mille neuf cent trente-sept euros vingt-cinq cents (729.937,25 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
2019
17-07-2019 Capital increase of €689,620 to €1,939,620 Capital & shares
  • €1.250.000 → €1.939.620
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 689620.0,
      "currency": "EUR",
      "after_eur": 1939620.0,
      "delta_eur": 689620.0,
      "before_eur": 1250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-24",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de 1.250.000,00 \u20AC \u00E0 1.939.620 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
08-01-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
2018
03-08-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc VAN BENEDEN
Summary: Material correctionNotary: Marc VAN BENEDEN · Ixelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc VAN BENEDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-03",
    "filing_date": null,
    "act_kind_objet": "RECTIFICATIF ERREUR MATERIELLE - PUBLICATION DU 13/04/18 REF"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-07-25",
    "unanimous": true
  },
  "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "Chemitex",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Van Beneden",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire Marc Van Beneden \u00E0 Ixelles atteste qu\u0027une erreur mat\u00E9rielle s\u0027est gliss\u00E9e dans la publication du 13 avril 2018, o\u00F9 le conseil d\u0027administration avait \u00E9t\u00E9 omis. Le conseil d\u0027administration a \u00E9t\u00E9 r\u00E9uni \u00E0 l\u0027unanimit\u00E9 pour nommer Monsieur Adnan Kandiyoti pr\u00E9sident, et Monsieur Erol Kandiyoti et Monsieur Igal Kandiyoti administrateurs-d\u00E9l\u00E9gu\u00E9s. Ces nominations sont faites pour la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-04-13",
    "what_corrected": "omission du conseil d\u0027administration dans la publication pr\u00E9c\u00E9dente",
    "prior_pub_number": "18311347"
  },
  "should_reroute_to_category": null
}
13-04-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2018-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-01-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Olivier BROUWERS
Summary: otherNotary: Olivier BROUWERS · Ixelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-10",
    "filing_date": "2018-01-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires de la SA \u0027CHEMITEX\u0027 ont renonc\u00E9 au droit de pr\u00E9f\u00E9rence pr\u00E9vu \u00E0 l\u0027article 592 du Code des soci\u00E9t\u00E9s, au profit des souscripteurs des warrants \u00E0 d\u00E9terminer par le conseil d\u0027administration.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.685.456",
        "name": "CHEMITEX",
        "role": "other",
        "address": "Avenue Louise 221 bte 4, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "591",
      "592"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2355,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 2 355 warrants (droits de souscription) gratuits et nominatifs, destin\u00E9s \u00E0 des membres du personnel, prestataires de services et dirigeants de la soci\u00E9t\u00E9 et du groupe. Ces warrants donnent droit \u00E0 l\u0027achat d\u0027actions ordinaires nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 un prix d\u0027exercice fix\u00E9 \u00E0 340,66 \u20AC. L\u0027\u00E9mission est conditionn\u00E9e \u00E0 l\u0027exercice des warrants, qui entra\u00EE",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA \u0027CHEMITEX\u0027 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, l\u0027\u00E9mission de 2 355 warrants gratuits et nominatifs destin\u00E9s \u00E0 des membres du personnel, prestataires de services et dirigeants du groupe. Ces warrants donnent droit \u00E0 l\u0027achat d\u0027actions ordinaires nouvelles \u00E0 un prix d\u0027exercice de 340,66 \u20AC. Les actionnaires ont renonc\u00E9 \u00E0 leur droit de pr\u00E9f\u00E9rence. Le conseil d\u0027administration est habilit\u00E9 \u00E0 d\u00E9terminer les b\u00E9n\u00E9ficiaires et les modalit\u00E9s d\u0027exercice. L\u0027augmentation de capital r\u00E9sultant de l\u0027exercice des warrants sera constat\u00E9e par acte notari\u00E9 \u00E0 la requ\u00EAte du conseil d",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
29-11-2017 Ilan Zatalovski appointed as director Director changes
  • Ilan Zatalovski, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilan Zatalovski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraoridnaire du 28/09/2017 a d\u00E9cid\u00E9 de la nomination de Monsieur llan Zatalovsk\u00ED en tant qu\u0027administrateur, n\u00E9 \u00E0 Uccle le 12/03/1980, domicili\u00E9 \u00E0 Uccle, avenue Bourgmestre Jean Herinckx, 8/39 \u00E0 dater du 01/10/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
19-01-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
2016
12-07-2016 Michel Weber reappointed as statutory auditor Director changes
  • Michel Weber, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MICHEL WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, r\u00E9unie le 26 mai 2016, d\u00E9cide de reconduire pour une dur\u00E9e de trois ans le mandat de Commissaire attribu\u00E9 \u00E0 la SPRL MICHEL WEBER, repr\u00E9sent\u00E9e par Monsieur Michel Weber sise rue de l\u0027Equerre 21 \u00E0 1140 Evere et enregistr\u00E9e aupr\u00E8s de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
05-02-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc VAN BENEDEN
Summary: Material correctionNotary: Marc VAN BENEDEN · Ixelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc VAN BENEDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-05",
    "filing_date": "2016-01-27",
    "act_kind_objet": "RECTIFICATIF A LA PUBLICATION DU 13 JUIN 2014 - REF 14121755"
  },
  "decision": {
    "body": null,
    "act_date": "2014-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.685.456",
        "name": "CHEMITEX",
        "role": "other",
        "address": "avenue Louise 221 bte 4, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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 erreur mat\u00E9rielle dans une publication ant\u00E9rieure du Moniteur belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc VAN BENEDEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire Marc VAN BENEDEN atteste qu\u0027une erreur mat\u00E9rielle s\u0027est gliss\u00E9e dans la publication du Moniteur belge du 13 juin 2014 (r\u00E9f\u00E9rence 14121755), concernant la date du proc\u00E8s-verbal de modifications aux statuts de la SA CHEMITEX. L\u0027erreur portait sur la date indiqu\u00E9e dans l\u0027intitul\u00E9 de la publication, qui mentionnait le 4 juin 2014 au lieu du 4 mai 2014. Cette rectification vise \u00E0 corriger l\u0027information erron\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2014-06-13",
    "what_corrected": "Date erron\u00E9e dans l\u0027intitul\u00E9 de la publication : \u00274 juin 2014\u0027 remplac\u00E9 par \u00274 mai 2014\u0027",
    "prior_pub_number": "14121755"
  },
  "should_reroute_to_category": null
}
2015
31-12-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
22-01-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
2014
24-06-2014 Articles of association amended Statutes amendment
Summary: v3.2
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": "2014-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-06-2014 6 reappointed Director changes
  • Adnan Kandiyoti, Bestuurder
  • Metin Kandiyoti, Bestuurder
  • Erol Kandiyoti, Bestuurder
  • Adnan Kandiyoti, Gedelegeerd bestuurder
  • Metin Kandiyoti, Gedelegeerd bestuurder
  • Erol Kandiyoti, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adnan Kandiyoti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-22",
      "evidence_quote": "il r\u00E9sulte que les mandats d\u0027Administrateur de Messieurs Adnan Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 52, Avenue du Gui; Metin Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 38, rue des Astronomes et Erol Kandiyoti, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se (1640) 17, Avenue des Chrysanth\u00E8mes sont renouvell\u00E9s pour une dur\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Metin Kandiyoti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-22",
      "evidence_quote": "il r\u00E9sulte que les mandats d\u0027Administrateur de Messieurs Adnan Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 52, Avenue du Gui; Metin Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 38, rue des Astronomes et Erol Kandiyoti, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se (1640) 17, Avenue des Chrysanth\u00E8mes sont renouvell\u00E9s pour une dur\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erol Kandiyoti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-22",
      "evidence_quote": "il r\u00E9sulte que les mandats d\u0027Administrateur de Messieurs Adnan Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 52, Avenue du Gui; Metin Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 38, rue des Astronomes et Erol Kandiyoti, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se (1640) 17, Avenue des Chrysanth\u00E8mes sont renouvell\u00E9s pour une dur\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adnan Kandiyoti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-22",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal du Conseil d\u0027Administration de ce 22 mai 2014, que pour Messieurs Adnan Kandiyoti, Metin Kandiyoti et Erol Kandiyoti (sus-mentionn\u00E9s), leur mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 est renouvell\u00E9, pour une dur\u00E9e de cing ans \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Metin Kandiyoti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-22",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal du Conseil d\u0027Administration de ce 22 mai 2014, que pour Messieurs Adnan Kandiyoti, Metin Kandiyoti et Erol Kandiyoti (sus-mentionn\u00E9s), leur mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 est renouvell\u00E9, pour une dur\u00E9e de cing ans \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erol Kandiyoti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-22",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal du Conseil d\u0027Administration de ce 22 mai 2014, que pour Messieurs Adnan Kandiyoti, Metin Kandiyoti et Erol Kandiyoti (sus-mentionn\u00E9s), leur mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 est renouvell\u00E9, pour une dur\u00E9e de cing ans \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.685.456",
    "name_full": "CHEMITEX",
    "legal_form": "SA"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in weefsels, stoffen en fournituren46411Groothandel in weefsels, stoffen en fournituren46411Groothandel in huishoudtextiel en beddengoed46412Groothandel in huishoudtextiel en beddengoed46412Groothandel in textiel51410
Primary activity highlighted.
Names & trade names
Legal nameFR Chemitex
Registered office
Louizalaan 221 bus 4
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 44 of 689 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative