Active BE 0843.381.247Int'l non-profit association

EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM

Kortenberglaan 71 ·1000 Brussel, Belgium· 14 yrs active

Sector: Activiteiten van beroepsorganisaties (94120)

Conclusion Checked

The computed 12-month bankruptcy probability of EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM is < 0.1% (very low). The company has been active since 2012 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	14 yrs
Board	7
Publications	11

Bankruptcy probability (12 mo) Checked model v1 · free

< 0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −Lower-failure-rate sector −Higher-failure-rate region +

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

Established

Founded in 2012, 14 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 Flags0 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 overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 26 directors

Current directors & mandates

Philippe Noirhomme
Daily management
State Gazette act 26043486 (27-03-2026)

Current
27-03-2026 → present
Fundación GaikerLegal entity
Director· perm. rep.: Oscar Salas Vaquero
State Gazette act 25156198 (10-12-2025)

Current
10-12-2025 → present
PolymerisLegal entity
Director· perm. rep.: Elsa Trinidad Françoise Cousin
State Gazette act 25156198 (10-12-2025)

Current
10-12-2025 → present
IPC (Le Centre Technique Industriel de la Plasturgie et de Composites)Legal entity
Director· perm. rep.: Guillaume Zietek
State Gazette act 23126897 (04-10-2023)

Current
04-10-2023 → present
AIMPLASLegal entity
Director· perm. rep.: Marti Ferran
State Gazette act 23126897 (04-10-2023)

Current
01-10-2015 → present
4 events
- 04-10-2023 Mandate renewed· Director
- 30-12-2019 Mandate renewed· Director
- 01-10-2015 Resigned· Director
- 01-10-2015 Appointed· Director
FRAUNHOFER ICTLegal entity
Director· perm. rep.: Dr. Jan Diemert
State Gazette act 23126897 (04-10-2023)

Current
01-10-2015 → present
4 events
- 04-10-2023 Mandate renewed· Director
- 30-12-2019 Mandate renewed· Director
- 01-10-2015 Resigned· Director
- 01-10-2015 Appointed· Director

Show 1 more sitting directors

SirrisLegal entity
Director· perm. rep.: Jacques Halleux
State Gazette act 23126897 (04-10-2023)

Current
01-10-2015 → present
5 events
- 04-10-2023 Mandate renewed· Director
- 30-12-2019 Mandate renewed· Director
- 12-09-2017 Appointed· Director
- 01-10-2015 Resigned· Director
- 01-10-2015 Appointed· Director

Historic, not recently confirmed (11)

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.

EuPCLegal entity
Director· perm. rep.: Monsieur Clement Edmond De Meersman
State Gazette act 19169050 (30-12-2019)

Not recently confirmed
last confirmed in an act from 2019
ICTLegal entity
Director· perm. rep.: Monsieur Gilles Dennler
State Gazette act 19169050 (30-12-2019)

Not recently confirmed
last confirmed in an act from 2019
2 events
- 30-12-2019 Mandate renewed· Director
- 12-09-2017 Resigned· Director
MONDRAGON CorporationLegal entity
Director· perm. rep.: Monsieur Joseba Bilbatua Perez
State Gazette act 19169050 (30-12-2019)

Not recently confirmed
last confirmed in an act from 2019
4 events
- 30-12-2019 Mandate renewed· Director
- 12-09-2017 Resigned· Director
- 12-09-2017 Mandate renewed· Director
- 01-10-2015 Appointed· Director
PROPLASTLegal entity
Director· perm. rep.: Mr. Marco Monti
State Gazette act 19169050 (30-12-2019)

Not recently confirmed
last confirmed in an act from 2019
RESCOLLLegal entity
Director· perm. rep.: Mr. Konstantin Sipos
State Gazette act 19169050 (30-12-2019)

Not recently confirmed
last confirmed in an act from 2019
2 events
- 30-12-2019 Mandate renewed· Director
- 12-09-2017 Appointed· Director
EuPC (European Plastics Converters)Legal entity
Director· perm. rep.: Alexandre Dangis
State Gazette act 17130073 (12-09-2017)

Not recently confirmed
last confirmed in an act from 2017
4 events
- 12-09-2017 Resigned· Director
- 12-09-2017 Mandate renewed· Director
- 01-10-2015 Resigned· Director
- 01-10-2015 Appointed· Director
PROPLAST (Consorzio per la promozione della cultura plastica)Legal entity
Director· perm. rep.: Marco Monti
State Gazette act 17130073 (12-09-2017)

Not recently confirmed
last confirmed in an act from 2017
PEP Centre Technique de la Plasturgie et de CompositesLegal entity
Director· perm. rep.: Monsieur Jerome Sicard
State Gazette act 15138616 (01-10-2015)

Not recently confirmed
last confirmed in an act from 2015
Hans Vercammen
Director
State Gazette act 15079962 (05-06-2015)

Not recently confirmed
last confirmed in an act from 2015
Marc L'Abbé
Director
State Gazette act 15079962 (05-06-2015)

Not recently confirmed
last confirmed in an act from 2015
Peter Ramaekers
Director
State Gazette act 15079962 (05-06-2015)

Not recently confirmed
last confirmed in an act from 2015
2 events
- 05-06-2015 Appointed· Director
- 01-01-2015 Resigned· Director

Former directors (8)

Confédération Européenne de la PlasturgieLegal entity
Director· perm. rep.: Bertrand Pierre Fillon
State Gazette act 25156198 (10-12-2025)

Former
08-06-2021 → 27-03-2026
3 events
- 27-03-2026 Resigned· Director
- 10-12-2025 Appointed· Director
- 08-06-2021 Mandate renewed· Director
Federica Gallicchio
Daily management
State Gazette act 26043486 (27-03-2026)

Former
- → 27-03-2026
Bernardus Merkx
Director
State Gazette act 25156198 (10-12-2025)

Former
- → 10-12-2025
Gilles Dennler
Director
State Gazette act 25156198 (10-12-2025)

Former
- → 10-12-2025
ERFMI (European resilient Flooring Manufacturers' Institute)Legal entity
Director· perm. rep.: Antonie Pluijmert
State Gazette act 15138616 (01-10-2015)

Former
01-10-2015 → 12-09-2017
3 events
- 12-09-2017 Resigned· Director
- 01-10-2015 Resigned· Director
- 01-10-2015 Appointed· Director

3 further former directors in the mandate history. Available in Kantoor S. See plans →

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Activiteiten van beroepsorganisaties(94120)
Legal form	Int'l non-profit association(125)
Incorporation	03-02-2012
Status	Active
Postal code	1000

Connections & network 1 connected companies

Group structure

Confédération Européenne de la Plasturgie

Sits on the board · 1 subsidiary · 1 location

Control→

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

Confédération Européenne de la Plasturgie

1 subsidiary · 1 location

controls

EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORMBE 0843.381.247

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.

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.
21806F0321/00H002	Brussels	1,359 m²	1 · 1,171 m²	31.9 m · 8 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 11 events

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

2026

27-03-2026

State Gazette act Resignations & appointments

Board meeting · Director appointment · Permanent representative

Belgian State Gazette reading coverage 1 of 12 acts read

Of the 12 Belgian State Gazette acts we know for this company, 1 has been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 11 acts

All acts · 11 updated 2 months ago

2026

08-06-2026 General meeting · Statute amendment · Act object Open-capture extraction

General meeting: date: 2026-05-20 · EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM
Statute amendment: description: Modification des statuts visant à élargir les catégories de secteurs industriels éligibles (Art. 4.3) · EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM
Filing: date: 2026-06-04 · EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM
Publication: date: 2026-06-08 · EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM
Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES

Summary: General meeting · Statute amendment · Act object

Original publication ↗

Technical details

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "D\u2019apr\u00E8s une d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2026",
      "value": {
        "date": "2026-05-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "D\u00E9cision : La modification des statuts visant \u00E0 \u00E9largir les cat\u00E9gories de secteurs industriels \u00E9ligibles a \u00E9t\u00E9 approuv\u00E9e.",
      "value": {
        "description": "Modification des statuts visant \u00E0 \u00E9largir les cat\u00E9gories de secteurs industriels \u00E9ligibles (Art. 4.3)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": {
        "date": "2026-06-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2893,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0843.381.247",
      "kind": "company",
      "name": "EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM",
      "attrs": {
        "seat": "Avenue de Cortenbergh 71, 1000 Bruxelles",
        "legal_form": "Association internationale sans but lucratif",
        "short_name": "ECP4"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {
        "rrn": null
      }
    }
  ]
}

27-03-2026 1 director appointed, 2 resigning Director changes

Philippe Noirhomme, Dagelijks bestuur
Bertrand Pierre Fillon, Bestuurder
Federica Gallicchio, Dagelijks bestuur

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Noirhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, repr\u00E9sent\u00E9e par Federica Gallicchio, autorise Philiphe Noirhomme \u00E0 entreprendre toutes les d\u00E9marches n\u00E9cessaires relatives \u00E0 cette d\u00E9cision, y compris la signature de la publication au Moniteur Belge."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Bertrand Pierre Fillon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441556668",
        "name": "Conf\u00E9d\u00E9ration Europ\u00E9enne de la Plasturgie (EuPC)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Federica Gallicchio n\u0027est plus repr\u00E9sentante de la Conf\u00E9d\u00E9ration Europ\u00E9enne de la Plasturgie (EuPC), n\u00B0 0441.556:668"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Federica Gallicchio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Fin de mandat: Les administrateurs et repr\u00E9sentants permanents suivants ne font plus partie du Conseil d\u0027Administration: Federica Gallicchio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.381.247",
    "name_full": "EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM, EN ABREGE : ECP4",
    "legal_form": "ASBL"
  }
}

2025

10-12-2025 4 directors appointed, 3 resigning Director changes

Elsa Trinidad Françoise Cousin, Bestuurder
Oscar Salas Vaquero, Bestuurder
Federica Gallicchio, Bestuurder
Guillaume Alexandre Zietek, Bestuurder
Gilles Dennler, Bestuurder
Konstantin Sipos, Bestuurder
Bernardus Merkx, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elsa Trinidad Fran\u00E7oise Cousin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Polymeris",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination des nouveaux Administrateurs et repr\u00E9sentants permanents: Polymeris ... Repr\u00E9sent\u00E9e par Elsa Trinidad Fran\u00E7oise Cousin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar Salas Vaquero",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fundaci\u00F3n Gaiker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination des nouveaux Administrateurs et repr\u00E9sentants permanents: Fundaci\u00F3n Gaiker ... Repr\u00E9sent\u00E9e par Oscar Salas Vaquero"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federica Gallicchio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441556668",
        "name": "Conf\u00E9d\u00E9ration Europ\u00E9enne de la Plasturgie (EuPC)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conf\u00E9d\u00E9ration Europ\u00E9enne de la Plasturgie (EuPC) (0441.556.668) ... nomme Federica Gallicchio comme nouvelle repr\u00E9sentante permanente."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Alexandre Zietek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637963555",
        "name": "PEP Centre Technique de la Plasturgie et de Composites",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PEP Centre Technique de la Plasturgie et de Composites (n\u00B0 d\u0027entreprise: 0637.963.555) ... nomme Guillaume Alexandre Zietek comme nouveau repr\u00E9sentant permanent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Dennler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs et repr\u00E9sentants permanents suivants ne font plus partie du Conseil d\u0027Administration: Gilles Dennler ancien repr\u00E9sentant permanent de PEP Centre Technique de la Plasturgie et des Composites (0637.963.555)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantin Sipos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680635637",
        "name": "Rescoll",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs et repr\u00E9sentants permanents suivants ne font plus partie du Conseil d\u0027Administration: Rescoll (0680.635.637) repr\u00E9sent\u00E9e par Konstantin Sipos"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardus Merkx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs et repr\u00E9sentants permanents suivants ne font plus partie du Conseil d\u0027Administration: Bernardus Merkx, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.381.247",
    "name_full": "EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM, EN ABREGE : ECP4",
    "legal_form": "ASBL"
  }
}

2024

06-02-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.381.247",
    "name_full": "EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM, EN ABREGE : ECP4",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB VAN HALTEREN, Notaires Associ\u00E9s \u00BB (i) pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts (et) pour la publication de la pr\u00E9sente d\u00E9cision au Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN, Notaires Associ\u00E9s",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2023

04-10-2023 4 reappointed Director changes

Dr. Jan Diemert, Bestuurder
Marti Ferran, Bestuurder
Jacques Halleux, Bestuurder
Guillaume Zietek, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Dr. Jan Diemert",
        "address": null,
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      },
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        "kbo": null,
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        "address": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, ont r\u00E9guli\u00E8rement r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode de 4 ans (2023-2027): FRAUNHOFER ICT, si\u00E8ge social \u00E0 Hansastrasse 27c \u00E0 80686 Munich, Allemagne, repr\u00E9sent\u00E9e par Dr. Jan Diemert"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Marti Ferran",
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      "via_org": {
        "kbo": null,
        "name": "AIMPLAS",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, ont r\u00E9guli\u00E8rement r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode de 4 ans (2023-2027): AIMPLAS, si\u00E8ge social \u00E0 Calle Gustave Eiffel 4 (Valeroia Parc Tecnol\u00F2gic) \u00E0 46980 Paterna, Espagne, repr\u00E9sent\u00E9e par Marti Ferran"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Jacques Halleux",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SIRRIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, ont r\u00E9guli\u00E8rement r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode de 4 ans (2023-2027): SIRRIS, si\u00E8ge social \u00E0 Boulevard Auguste Reyers 80 \u00E0 1030 Schaerbeek, Belgique, repr\u00E9senter par Jacques Halleux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Zietek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPC (Le Centre Technique Industriel de la Plasturgie et de Composites)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, ont r\u00E9guli\u00E8rement r\u00E9\u00E9lus comme administrateurs pour la p\u00E9riode de 4 ans (2023-2027): IPC (Le Centre Technique Industriel de la Plasturgie et de Composites), si\u00E8ge social \u00E0 125, Rue Aristide Briand \u00E0 92300 Levallois Perret, France, repr\u00E9sent\u00E9e par Guillaume Zietek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.381.247",
    "name_full": "EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM, EN ABREGE : ECP4",
    "legal_form": "ASBL"
  }
}

2021

30-06-2021 4 reappointed Director changes

Konstantin Sipos, Bestuurder
Marco Monti, Bestuurder
Joseba Bilbatua Perez, Bestuurder
Bertrand Fillon, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantin Sipos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680635637",
        "name": "RESCOLL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e confirme qu\u0027ont \u00E9t\u00E9 renouvel\u00E9s lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 avril 2021 les mandats des administrateurs suivants et ce pour une dur\u00E9e de 4 ans, soit jusque 2025: -RESCOLL, PROPLAST, MONDRAGON Corporation et EuPC."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Monti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680636033",
        "name": "PROPLAST (Consorzio per la promozione della cultura plastica)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e confirme qu\u0027ont \u00E9t\u00E9 renouvel\u00E9s lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 avril 2021 les mandats des administrateurs suivants et ce pour une dur\u00E9e de 4 ans, soit jusque 2025: -RESCOLL, PROPLAST, MONDRAGON Corporation et EuPC."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseba Bilbatua Perez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637962961",
        "name": "MONDRAGON Corporation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e confirme qu\u0027ont \u00E9t\u00E9 renouvel\u00E9s lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 avril 2021 les mandats des administrateurs suivants et ce pour une dur\u00E9e de 4 ans, soit jusque 2025: -RESCOLL, PROPLAST, MONDRAGON Corporation et EuPC."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Fillon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441556668",
        "name": "EuPC (European Plastics Converters)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e confirme qu\u0027ont \u00E9t\u00E9 renouvel\u00E9s lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 avril 2021 les mandats des administrateurs suivants et ce pour une dur\u00E9e de 4 ans, soit jusque 2025: -RESCOLL, PROPLAST, MONDRAGON Corporation et EuPC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.381.247",
    "name_full": "EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM, EN ABREGE : ECP4",
    "legal_form": "ASBL"
  }
}

2019

30-12-2019 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.381.247",
    "name_full": "EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM, EN ABREGE : ECP4",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2017

12-09-2017 3 directors appointed, 5 resigning, 2 reappointed Director changes

Jacques Halleux, Bestuurder
Konstantin Sipos, Bestuurder
Marco Monti, Bestuurder
Jerome Sicard, Bestuurder
Clement Edmond De Meersman, Bestuurder
Joseba Bilbatua, Bestuurder
Antonie Pluijmert, Bestuurder
Alexandre Dangis, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerome Sicard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ICT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, a accept\u00E9 la d\u00E9mission de et a donn\u00E9 d\u00E9charge \u00E0 doncdonc leur mandats sont \u00E0 leur fin du mandat: 1. ICT (pr\u00E9c\u00E9dent PEP Centre Technique de la Plasturgie et de Composites), si\u00E8ge socil \u00E0 2, rue Pierre et Marie Curie, BP 1204 Bellignat \u00E0 11170yonnax Cedex, France, ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement Edmond De Meersman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FISCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, a accept\u00E9 la d\u00E9mission de et a donn\u00E9 d\u00E9charge \u00E0 doncdonc leur mandats sont \u00E0 leur fin du mandat: 2. FISCH, si\u00E8ge social Boulevard Augsute Reyers 80 \u00E0 1030 Brussel, Belgique, repr\u00E9senter par Clement Edmond De Meersman (2015-2017)",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseba Bilbatua",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONDRAGON Corporation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, a accept\u00E9 la d\u00E9mission de et a donn\u00E9 d\u00E9charge \u00E0 doncdonc leur mandats sont \u00E0 leur fin du mandat: 3. MONDRAGON Corporation, si\u00E8ge social Paseo Jos\u00E9 Mar\u00EDa Arizmendiarrieta 5 \u00E0 20500 Mondragon, Guipuzkoa, Espagne repr\u00E9senter par Monsieur Joseba Bilbatua (2015-2017)",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonie Pluijmert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERFMI (European resilient Flooring Manufacturers\u0027 Institute)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, a accept\u00E9 la d\u00E9mission de et a donn\u00E9 d\u00E9charge \u00E0 doncdonc leur mandats sont \u00E0 leur fin du mandat: 4. ERFMI (European resilient Flooring Manufacturers\u0027 Institute), si\u00E8ge social Kortenberglaan 71 \u00E0 1000 Brussel, Belgique repr\u00E9senter par Dr. Antonie Pluijmert (2015-2",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Dangis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuPC (European Plastics Converters)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, a accept\u00E9 la d\u00E9mission de et a donn\u00E9 d\u00E9charge \u00E0 doncdonc leur mandats sont \u00E0 leur fin du mandat: 5. EuPC (European Plastics Converters), si\u00E8ge social Avenue de Cortenbergh 71 \u00E0 1000 Bruxelles, Belgique, repr\u00E9senter par Monsieur Alexandre Dangis (2015-2017).",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jacques Halleux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIRRIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administrateurs, \u00E0 l\u0027unanimit\u00E9, a accept\u00E9 les changements des r\u00E9presentants au conseil d\u0027administrateurs - SIRRIS, si\u00E8ge social \u00E0 Boulevard Augsute Reyers 80 \u00E0 1030 Schaerbeek, Belgique, sera repr\u00E9sent\u00E9 par Mr. Jacques Halleux au lieu de Mr. J. Lecompte (2017-2019)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseba Bilbatua",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONDRAGON Corporation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont d\u00E9clar\u00E9 r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour la periode 2017-2019: 1. MONDRAGON Corporation, si\u00E8ge social Paseo Jos\u00E9 Mar\u00EDa Arizmendiarrieta 5 \u00E0 20500 Mondragon, Guipuzkoa, Espagne repr\u00E9senter par Monsieur Joseba Bilbatua"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement Edmond De Meersman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuPC (European Plastics Converters)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont d\u00E9clar\u00E9 r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour la periode 2017-2019: ... 2. EuPC (European Plastics Converters), si\u00E8ge social Avenue de Cortenbergh 71 \u00E0 1000 Bruxelles, Belgique, sera repr\u00E9sent\u00E9 par Monsieur Clement Edmond De Meersman au lieu de Mr. Alexandre Dangis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantin Sipos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RESCOLL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, a \u00E9lu comme nouveaux administrateurs pour la periode 2017-2019: 1. RESCOLL, si\u00E8ge social 8, All\u00E9e Geoffroy Saint Hilaire, CS 30021 \u00E0 33615 Pessac cedex, France repr\u00E9senter par Mr. Konstantin Sipos"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Monti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PROPLAST (Consorzio per la promozione della cultura plastica)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, a \u00E9lu comme nouveaux administrateurs pour la periode 2017-2019: 2. PROPLAST (Consorzio per la promozione della cultura plastica) si\u00E8ge social Strada Comunale Savonesa, 9-15057 Rivalta Scrivia (AL), Italie repr\u00E9senter p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.381.247",
    "name_full": "EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM, EN ABREGE : ECP4",
    "legal_form": "ASBL"
  }
}

2016

08-06-2016 Hans Vercammen resigns as director Director changes

Hans Vercammen, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vercammen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843381247",
        "name": "SIRRIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-13",
      "evidence_quote": "La soci\u00E9t\u00E9 SIRRIS, 1030 Schaerbeek, 80 Bvd. A. Reyers, membre du conseil d\u0027administration de E\u0421P4, aura comme repr\u00E9sentant permanent Mr. J. Lecompte \u00E0 partir du 13 novembre 2015 au lieu de Mr Hans Vercammen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.381.247",
    "name_full": "EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM, EN ABREGE : ECP4",
    "legal_form": "ASBL"
  }
}

2015

01-10-2015 8 directors appointed, 6 resigning Director changes

Dr. Jan Diemert, Bestuurder
Mme Liliana Claudia Chamudis, Bestuurder
Monsieur Hans Vercammen, Bestuurder
Monsieur Jerome Sicard, Bestuurder
Clement Edmond De Meersman, Bestuurder
Monsieur Joseba Bilbatua, Bestuurder
Dr. Antonie Pluijmert, Bestuurder
Monsieur Alexandre Dangis, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Jan Diemert",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FRAUNHOFER ICT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les personnes suivants sont fin du mandat: ... Dr. Jan Diemert"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "FRAUNHOFER ICT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: 1. FRAUNHOFER ICT, si\u00E8ge social \u00E0 Hansastrasse 27c \u00E0 80686 Munich, Allemagne, repr\u00E9senter par Dr. Jan Diemert (2015-2019)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Liliana Claudia Chamudis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AIMPLAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les personnes suivants sont fin du mandat: ... Mme Liliana Claudia Chamudis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Liliana Claudia Chamudis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AIMPLAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: 2. AIMPLAS, si\u00E8ge social \u00E0 Calle Gustave Eiffel 4 (Valenoia Parc Tecnol\u00F2gic) \u00E0 46980 Paterna, Espagne, repr\u00E9senter par Mme Liliana Claudia Chamudis (2015-2019)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Hans Vercammen",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SIRRIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les personnes suivants sont fin du mandat: ... Monsieur Hans Vercammen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Hans Vercammen",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SIRRIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: 3. SIRRIS, si\u00E8ge social \u00E0 Boulevard Augsute Reyers 80 \u00E0 1030 Schaerbeek, Belgique, repr\u00E9senter par Monsieur Hans Vercammen (2015-2019)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jerome Sicard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PEP Centre Technique de la Plasturgie et de Composites",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: 4. PEP Centre Technique de la Plasturgie et de Composites, si\u00E8ge socil \u00E0 2, rue Pierre et Marie Curie B\u0420 1204 Bellignat \u00E0 11170yonnax Cedex, France, repr\u00E9senter par Monsieur Jerome Sicard (20"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement Edmond De Meersman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FISCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les personnes suivants sont fin du mandat: ... Monsieur Cl\u00E9ment Edmond De Meersman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement Edmond De Meersman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FISCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: 5. FISCH, si\u00E8ge soc\u00EDal Boulevard Augsute Reyers 80 \u00E0 1030 Brussel, Belgique, repr\u00E9senter par Clement Edmond De Meersman (2015-2017)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Joseba Bilbatua",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONDRAGON Corporation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: 6. MONDRAGON Corporation, si\u00E8ge social Paseo Jos\u00E9 Mar\u00EDa Arizmendiarrieta 5 \u00E0 20500 Mondragon, Guipuzkoa, Espagne repr\u00E9senter par Monsieur Joseba Bilbatua (2015-2017)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Antonie Pluijmert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERFMI (European resilient Flooring Manufacturers\u0027 Institute)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les personnes suivants sont fin du mandat: ... Dr. Antonie Pluijmert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Antonie Pluijmert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERFMI (European resilient Flooring Manufacturers\u0027 Institute)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: 7. ERFMI (European resilient Flooring Manufacturers\u0027 Institute), si\u00E8ge social Kortenberglaan 71 \u00E0 1000 Brussel, Belgique repr\u00E9senter par Dr. Antonie Pluijmert (2015-2017)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Alexandre Dangis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuPC (European Plastics Converters)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les personnes suivants sont fin du mandat: ... Monsieur Alexandre Dangis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Alexandre Dangis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuPC (European Plastics Converters)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: 8. EuPC (European Plastics Converters), si\u00E8ge social Avenue de Cortenbergh 71 \u00E0 1000 Bruxelles, Belgique, repr\u00E9senter par Monsieur Alexandre Dangis (2015-2017)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.381.247",
    "name_full": "EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM, EN ABREGE : ECP4",
    "legal_form": "ASBL"
  }
}

05-06-2015 3 directors appointed, 3 resigning Director changes

Peter Ramaekers, Bestuurder
Marc L'Abbé, Bestuurder
Hans Vercammen, Bestuurder
Umberto Baraldi, Bestuurder
Jan Geeraert, Bestuurder
Peter Ramaekers, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Umberto Baraldi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimat\u00E9, a accept\u00E9 la d\u00E9mission de et a donn\u00E9 d\u00E9charge \u00E0: - Monsieur Umberto Baraldi, n\u00E9 \u00E0 Li\u00E8ge (Belgique) le 18 d\u00E9cembre 1953",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ramaekers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur la Proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveau administrateur: - Peter Ramaekers, n\u00E9 \u00E0 Heerlen (Pays-Bas) le 19 juin 1953"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Geeraert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimat\u00E9, a accept\u00E9 la d\u00E9mission de et a donn\u00E9 d\u00E9charge \u00E0: - Jan Geeraert, n\u00E9 \u00E0 Waregem (Belgique) le 25 avril 1969",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc L\u0027Abb\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur la Proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveau administrateur: Marc L\u0027Abb\u00E9, n\u00E9 \u00E0 Diest Le 3 juillet 1972"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ramaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Peter Ramaekers, n\u00E9 \u00E0 Heerlen (Pays-Bas) le 19 juin 1953 d\u00E9missionne \u00E0 partir du 1 janvier 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vercammen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Peter Ramaekers, n\u00E9 \u00E0 Heerlen (Pays-Bas) le 19 juin 1953 d\u00E9missionne \u00E0 partir du 1 janvier 2015 et sera remplac\u00E9 par Hans Vercammen, n\u00E9 \u00E0 Beveren le 28 f\u00E9vrier 1971"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.381.247",
    "name_full": "EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM, EN ABREGE : ECP4",
    "legal_form": "ASBL"
  }
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Activiteiten van beroepsorganisaties94120

Primary activity highlighted.

Names & trade names

Legal nameFR	EUROPEAN COMPOSITES, PLASTICS AND POLYMER PROCESSING PLATFORM
AbbreviationFR	ECP4

Registered office

Kortenberglaan 71

1000 Brussel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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