Envalior Specialty Compounds
The computed 12-month bankruptcy probability of Envalior Specialty Compounds is 0.2% (very low). The company has been active since 1987 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 | 39 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
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 | 24-06-2025 | 2025-00176251 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00172408 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00141706 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20088259 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-22600093 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16000322 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19900570 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31800452 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-28300271 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-23200431 |
-
Current08-05-2025 → present
-
Current16-12-2024 → present
-
Current10-12-2021 → present
-
Current01-01-2021 → present
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 03-04-2017 Appointed· Managing director
- 01-04-2017 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (12)
-
Former- → 08-05-2025
-
Former- → 16-12-2024
2 events
- 16-12-2024 Resigned· Daily management
- 10-12-2021 Resigned· Director
-
Former- → 10-12-2021
-
Former01-02-2018 → 31-12-2020
2 events
- 31-12-2020 Resigned· Director
- 01-02-2018 Appointed· Director
-
Former01-04-2016 → 01-02-2018
2 events
- 01-02-2018 Resigned· Director
- 01-04-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Jeroen Trumpener |
- | 08-07-2021 → present |
Show 2 earlier auditors
| Burg. CVBA Ernst & Young - Bedrijfsrevisoren Statutory auditor · represented by Stefan Olivier |
- | - → 09-06-2015 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Herwig Carmans succeeded by KPMG Bedrijfsrevisoren BV in 2021 |
- | 29-06-2015 → 08-07-2021 |
| NACE primary | Vervaardiging van kunststoffen in primaire vormen(20160) |
| Legal form | Public limited company(014) |
| Incorporation | 26-02-1987 |
| Status | Active |
| Postal code | 3600 |
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. |
|---|---|---|---|---|
| 71305F1334/00P043 | Flanders | 15.8 ha | 1 · 4.0 ha | 38.4 m · 3 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 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-03-2026 1 director appointed, 1 resigning
- Dirk Vanlaer, Bestuurder
- Mark Ooms, Bestuurder
Technical details
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],
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},
"subject_company": {
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"name_full": "Envalior Specialty Compounds"
}
}09-07-2025 1 director appointed, 1 resigning
- Ronald van Wilgenburg, Bestuurder
- Simon Bloem, Bestuurder
Technical details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Bloem",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "De algemene vergadering gaat over tot het eervol ontslag van dhr. Simon Bloem als bestuurder van de Vennootschap. Dit ontslag heeft onmiddellijk uitwerking en gaat in op heden, 8 mei 2025.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald van Wilgenburg",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "De algemene vergadering beslist om dhr. Ronald van Wilgenburg als nieuwe bestuurder van de Vennootschap te benoemen, voor een duurtijd van zes (6) jaar en bijgevolg tot de algemene jaarvergadering van 2031. Het bestuursmandaat heeft onmiddellijke ingang vanaf heden, 8 mei 2025."
}
],
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"legal_form": "NV"
}
}18-03-2025 1 director appointed, 1 resigning
- Dirk Vanlaer, Dagelijks bestuur
- Ruud Jacobs, Dagelijks bestuur
Technical details
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"role": "dagelijks_bestuur",
"person": {
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"name": "Ruud Jacobs",
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},
"effective_date": "2024-12-16",
"evidence_quote": "De raad van bestuur gaat over tot het eervol ontslag van dhr. Ruud Jacobs als dagelijks bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dirk Vanlaer",
"address": null,
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},
"effective_date": "2024-12-16",
"evidence_quote": "Overeenkomstig artikel 22 van de statuten van de Vennootschap beslist de raad van bestuur om het dagelijks bestuur van de Vennootschap op te dragen aan dhr. Dirk Vanlaer voor een onbepaalde duurtijd met onmiddellijke ingang vanaf 16 December 2024."
}
],
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"subject_company": {
"kbo": "0430.597.648",
"name_full": "ENVALIOR SPECIALTY COMPOUNDS",
"legal_form": "NV"
}
}18-03-2025 Transaction in capital or shares
Technical details
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}15-07-2024 Jeroen Trumpener reappointed as statutory auditor
- Jeroen Trumpener, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430597648",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt KPMG Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, die zal vertegenwoordigd worden door de heer Jeroen Trumpener, bedrijfsrevisor."
}
],
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"subject_company": {
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"name_full": "ENVALIOR SPECIALTY COMPOUNDS",
"legal_form": "NV"
}
}16-10-2023 Articles of association amended
Technical details
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2022 1 director appointed, 2 resigning
- Mark Ooms, Bestuurder
- Filip Vansteenkiste, Bestuurder
- Ruud Jacobs, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Vansteenkiste",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-10",
"evidence_quote": "Er wordt eervol ontslag verleend aan Dhr. Filip Vansteenkiste en Dhr. Ruud Jacobs als bestuurders van DSM Specialty Compounds NV en dit met ingang vanaf 10 december 2021.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruud Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-10",
"evidence_quote": "Er wordt eervol ontslag verleend aan Dhr. Filip Vansteenkiste en Dhr. Ruud Jacobs als bestuurders van DSM Specialty Compounds NV en dit met ingang vanaf 10 december 2021.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Ooms",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-10",
"evidence_quote": "De heer Mark Ooms, wordt benoemd tot bestuurder van DSM Specialty Compounds NV met ingang vanaf 10 december 2021 voor een duurtijd van 6 jaar."
}
],
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}
}08-07-2021 Jeroen Trumpener reappointed as statutory auditor
- Jeroen Trumpener, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Trumpener",
"address": null,
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"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van Aandeelhouders verlengt het mandaat van KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem als commissans voor een termijn van 3 jaren."
}
],
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"legal_form": "NV"
}
}21-05-2021 1 director appointed, 1 resigning
- S. W. Bloem, Bestuurder
- J. d'Hooghe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. d\u0027Hooghe",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Er wordt eervol ontslag verleend aan de heer J. d\u0027Hooghe, Pastoorsveld 67, 5961 DT, Horst als bestuurder van DSM Specialty Compounds NV en dit met ingang vanaf 31 december 2020.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S. W. Bloem",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De heer S. W. Bloem, Koningin Wilhelminastraat 24, 8019 AN, Zwolle wordt benoemd tot bestuurder van DSM Specialty Compounds NV met ingang vanaf 1 januari 2021."
}
],
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}
}28-09-2018 Change in the board of directors
Technical details
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}
}01-08-2018 1 resigning, 1 reappointed
- L. Lanclus, Bestuurder
- Herwig Carmans, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herwig Carmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van Aandeelhouders verlengt het mandaat van KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brusset Nationaal 1K, 1930 Zaventem als commissaris voor een termijn van 3 jaren."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L. Lanclus",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Er wordt eervol ontstag te verleend aan de heer L. Lanclus, Wurfelderweg 27, 3680 Maaseik als bestuurder van DSM Specialty Compounds NV en dit met ingang vanaf 1 juli 2013.",
"discharge_granted": true
}
],
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}
}12-02-2018 1 director appointed, 1 resigning
- J. d'Hooghe, Bestuurder
- P. de Sain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. de Sain",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Er wordt eervol ontslag verleend aan de heer P. de Sain, Willem de Zwijgerstraat 23, 3583 HB Utrecht als bestuurder van DSM Specialty Compounds NV en dit met ingang vanaf 1 februari 2018.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. d\u0027Hooghe",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "De heer J. d\u0027Hooghe, Pastoorsveld 67, 5961 DT, Horst wordt benoemd tot bestuurder van DSM Specialty Compounds NV met ingang vanaf 1 februari 2018."
}
],
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}04-05-2017 3 directors appointed, 2 resigning
- R. Jacobs, Bestuurder
- F. Vansteenkiste, Bestuurder
- R. Jacobs, Gedelegeerd bestuurder
- B. Ottenbourgs, Bestuurder
- B. Horemans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B. Ottenbourgs",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Er wordt eervol ontslag te verleend aan de heer B. Ottenbourgs, Kleine Remerstraat 13, 3128 Baal als bestuurder van DSM Specialty Compounds NV en dit met ingang vanaf 1 april 2017.",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
"name": "B. Horemans",
"address": null,
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},
"effective_date": "2017-05-01",
"evidence_quote": "Er wordt eervol ontslag verleend aan de heer B. Horemans, Tongerlostraat 33, 2260 Westerlo als bestuurder van DSM Specialty Compounds Nv en dit met ingang vanaf 1 mei 2017.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "De heer R. Jacobs, Maastrichterweg 250 Bus 11, 3620 Lanaken wordt benoemd tot bestuurder van DSM Specialty Compounds NV met ingang vanaf 1 april 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F. Vansteenkiste",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-01",
"evidence_quote": "De heer F. Vansteenkiste, Boekhoutstraat 38, 3890 Gingelom wordt benoemd tot bestuurder van DSM Specialty Compounds NV met ingang vanaf 1 mei 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "R. Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-03",
"evidence_quote": "De bestuurders besluiten om R. Jacobs te benoemen tot gedelegeerd bestuurder en tot voorzitter van de Raad van Bestuur van DSM Specialty Compounds NV met ingang van 3 april 2017."
}
],
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}09-11-2016 Change in the board of directors
Technical details
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}
}11-05-2016 1 director appointed, 2 resigning
- P. de Sain, Bestuurder
- R. Westerbeek, Bestuurder
- K. Devits, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Westerbeek",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-02",
"evidence_quote": "eervol ontslag te verlenen aan de heer R. Westerbeek, Charles Beltjenslaan 23, 6132 AE Sittard als bestuurder van DSM Specialty Compounds NV en dit met ingang vanaf 2 juli 2015.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K. Devits",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "eervol ontslag te verlenen aan de heer K. Devits, Reistraat 49, 3620 Lanaken als bestuurder van DSM Specialty Compounds NV en dit met ingang vanaf 1 april 2016.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "P. de Sain",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "de heer P. de Sain, Willem de Zwijgerstraat 23, 3583 HB Utrecht te benoemen tot bestuurder van DSM Specialty Compounds NV met ingang vanaf 1 april 2016."
}
],
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}
}09-02-2016 Stefan Olivier resigns as statutory auditor
- Stefan Olivier, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Burg. CVBA Ernst \u0026 Young - Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-09",
"evidence_quote": "Met ingang vanaf 9 juni 2015 wordt het commissarismandaat van de Burg. CVBA Ernst \u0026 Young - Bedrijfsrevisoren, Herckenrodesingel 4 A bus 1 te 3500 Hasseit, vertegenwoordigd door de heer Stefan Olivier, be\u00EBindigd."
}
],
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}
}19-11-2015 Change in the board of directors
Technical details
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"legal_form": "NV"
}
}29-06-2015 Ludo Ruysen appointed as statutory auditor
- Ludo Ruysen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ludo Ruysen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming van de burgerlijke co\u00F6peratieve vennootschap KPMG Bedrijfsrevisoren Burg. CVBA (BO0001), Prins Boudewijnlaan 24d 2550 Kontich, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.597.648",
"name_full": "DSM SPECIALTY COMPOUNDS",
"legal_form": "NV"
}
}19-08-2014 2 directors appointed, 1 resigning, 1 reappointed
- B. Ottenbourgs, Bestuurder
- B. Ottenbourgs, Gedelegeerd bestuurder
- W. Vorage, Gedelegeerd bestuurder
- R. Westerbeek, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "W. Vorage",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "Met ingang van 1 juli 2014 wordt eervol ontslag te verleend aan de heer W. Vorage, Nederlandlaan 28, 2440 Geel als gedelegeerd bestuurder van DSM Specialty Compounds NV.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B. Ottenbourgs",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "Met ingang van 1 juli 2014 wordt benoemd tot bestuurder van de DSM Specialty Compouds NV de heer B. Ottenbourgs, Kleine Remerstraat 13, 3128 Baal en dit voor een mandaat van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Westerbeek",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Het mandaat van bestuurder R. Westerbeek, Charles Beltjenslaan 23, 6132 AE Sittard, Nederland wordt verlengd met ingang vanaf 1 oktober 2014 voor een periode van zes jaar."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "B. Ottenbourgs",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "De Raad van Bestuur heeft beslist om de heer B. Ottenbourgs te benoemen tot gedelegeerd bestuurder van DSM Specialty Compounds NV met ingang vanaf 1 juli 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.597.648",
"name_full": "DSM SPECIALTY COMPOUNDS",
"legal_form": "NV"
}
}12-03-2014 1 director appointed, 1 resigning
- Bart Horemans, Bestuurder
- Carine Hannen-Nederstigt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Hannen-Nederstigt",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-01",
"evidence_quote": "Met ingang van 1. februari 2014 wordt eervol ontslag verleend als bestuurder van de vennootschap aan mevrouw Carine Hannen-Nederstigt, Ringweg 43, 6141 LM Limbricht (NL).",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Horemans",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-01",
"evidence_quote": "Met ingang van 1 februari 2014 wordt benoemd tot bestuurder van de DSM Specialty Compouds NV de heer Bart Horemans, Tongerlostraat 33, 2260 Westerlo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.597.648",
"name_full": "DSM SPECIALTY COMPOUNDS",
"legal_form": "NV"
}
}| Legal nameNL | Envalior Specialty Compounds |