FERTILIZERS EUROPE
The computed 12-month bankruptcy probability of FERTILIZERS EUROPE is 0.1% (very low). The company has been active since 2007 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 | 18 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 2 |
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 | 09-06-2026 | 2026-00151267 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00298016 |
| 31-12-2022 | volledig | 25-09-2023 | 2023-00456430 |
| 31-12-2021 | volledig | 04-08-2022 | 2022-20276957 |
| 31-12-2020 | volledig | 23-04-2021 | 2021-11300223 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-43100290 |
| 31-12-2018 | volledig | 31-03-2020 | 2020-08200380 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-18600396 |
| 31-12-2016 | volledig | 14-06-2018 | 2018-18600395 |
| 31-12-2015 | volledig | 14-06-2018 | 2018-18600391 |
-
Jacob HansenDirector (executive)State Gazette act 22112241 (20-09-2022)Current20-09-2022 → present
-
BoréalisLegal entityChair· perm. rep.: Andreas SteinbüchlerState Gazette act 22112241 (20-09-2022)Current23-06-2022 → present
-
Yara International ASALegal entityDirector· perm. rep.: Monica Andres EnriquezState Gazette act 22112241 (20-09-2022)Current06-10-2021 → present
2 events
- 06-10-2021 Appointed· Director
- 06-10-2021 Resigned· Director (executive)
Former directors (13)
-
AB AchemaLegal entityDirector· perm. rep.: Edmundas GruzdysState Gazette act 22112241 (20-09-2022)Former- → 20-09-2022
-
Anwil SALegal entityDirector· perm. rep.: Jacek MendelewskiState Gazette act 22112241 (20-09-2022)Former- → 20-09-2022
-
BorealisLegal entityChair· perm. rep.: Andreas SteinbüchlerState Gazette act 22112241 (20-09-2022)Former- → 20-09-2022
-
Fertiberia SALegal entityDirector· perm. rep.: David Herrero FuentesState Gazette act 22112241 (20-09-2022)Former- → 20-09-2022
-
Grupa Azoty SALegal entityChair· perm. rep.: Grzegorz KadzielawskiState Gazette act 22112241 (20-09-2022)Former23-06-2022 → 20-09-2022
2 events
- 20-09-2022 Resigned· Chair
- 23-06-2022 Appointed· Chair
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Non-profit association(017) |
| Incorporation | 12-12-2007 |
| Status | Active |
| Postal code | 1040 |
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.
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. |
|---|---|---|---|---|
| 21005A0420/00L010 | Brussels | 1,980 m² | 1 · 996 m² | 29.9 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 20 Belgian State Gazette acts we know for this company, 1 has been read. The other 19 have not been read yet: what they contain is neither established nor disproved here.
10-08-2026 Act object · Board meeting · Permanent representative · General meeting
- Publication: 10/08/2026 · FERTILIZERS EUROPE
- Filing: 03/08/2026 · FERTILIZERS EUROPE
- Act object: Nomination du commissaire - Composition de l'organe d'administration - Modification du représentant permanent d'un membre · FERTILIZERS EUROPE
- Board meeting: 02/04/2025 · FERTILIZERS EUROPE
- Permanent representative · Eduardas Petrulis
- General meeting: 12/06/2025 · FERTILIZERS EUROPE
- Name change: to: Medphos, from: PFIC · PFIC
- Name change: to: Kavala Solutions, from: Kavala Novafert · Kavala Novafert
- General meeting: 09/12/2025 · FERTILIZERS EUROPE
- Member admission: effective_date: 01/01/2026 · Agrofert
- Member resignation: effective_date: 09/12/2025 · Nitrogenmûvek
- Permanent representative · Eduardas Petrulis
- Permanent representative · Leopold Alders
- Permanent representative · Konrad Tajdus
- Permanent representative · Anca Elena Megan
- Permanent representative · David Herrero Fuentes
- Permanent representative · Gustavo Dos Reis Vasques
- Permanent representative · Theodora Kouloura
- Permanent representative · Christos Kampouris
- Permanent representative · Aviv Bar Tal
- Permanent representative · Mónica Andrés Enríquez
- Filing representative: scope: accomplir toutes les formalités nécessaires à la publication des décisions... modifier l'inscription de la Société au registre du commerce... représenter la Société devant la Banque-Carrefour des Entreprises... registre UBO, term_end: 01/04/2027 · Monard Law SRL
- Mandate term: end: 01/04/2027, start: 26/02/2026 · Monard Law SRL
Technical details
{
"facts": [
{
"date": "2026-08-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
"value": "10/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-03",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0 3 AOUT 2026",
"value": "03/08/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination du commissaire - Composition de l\u0027organe d\u0027administration - Modification du repr\u00E9sentant permanent d\u0027un membre",
"value": "Nomination du commissaire - Composition de l\u0027organe d\u0027administration - Modification du repr\u00E9sentant permanent d\u0027un membre",
"object": null,
"subject": "e1"
},
{
"date": "2025-04-02",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration de l\u0027association, en date du 2 avril 2025",
"value": "02/04/2025",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Achema: Andrius Nacajus a \u00E9t\u00E9 remplac\u00E9 par Eduardas Petrulis en qualit\u00E9 de repr\u00E9sentant permanent.",
"value": null,
"object": "e2",
"subject": "e4"
},
{
"date": "2025-06-12",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association, en date du 12 juin 2025",
"value": "12/06/2025",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "PFIC est d\u00E9sormais d\u00E9nomm\u00E9e Medphos.",
"value": {
"to": "Medphos",
"from": "PFIC",
"effective_date": null
},
"object": null,
"subject": "e5",
"_value_raw": {
"to": "Medphos",
"from": "PFIC"
}
},
{
"type": "name_change",
"quote": "Kavala Novafert est d\u00E9sormais d\u00E9nomm\u00E9e Kavala Solutions.",
"value": {
"to": "Kavala Solutions",
"from": "Kavala Novafert",
"effective_date": null
},
"object": null,
"subject": "e7",
"_value_raw": {
"to": "Kavala Solutions",
"from": "Kavala Novafert"
}
},
{
"date": "2025-12-09",
"type": "general_meeting",
"quote": "Extrait du proc\u0117s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association, en date du 9 d\u00E9cembre 2025",
"value": "09/12/2025",
"object": null,
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "member_admission",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la consolidation de l\u0027adh\u00E9sion de LAT Nitrogen Austria GmbH, Lovochemie et Duslo au sein de Agrofert, avec effet au 1er janvier 2026.",
"value": {
"consolidation": true,
"effective_date": "01/01/2026"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2025-12-09",
"type": "member_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la r\u00E9vocation de Nitrogenm\u00FBvek, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Zoltan Bige, avec effet au 9 d\u00E9cembre 2025.",
"value": {
"effective_date": "09/12/2025"
},
"object": "e1",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "Achema, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Eduardas Petrulis",
"value": null,
"object": "e2",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "Agrofert, repr\u00E9sent\u00E9e de mani\u00E9re permanente par Leopold Alders",
"value": null,
"object": "e12",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "Anwil, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Konrad Tajdus",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "Azomures, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Anca Elena Megan",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "Fertiberia, repr\u00E9sent\u00E9e de mani\u00E8re permanente par David Herrero Fuentes",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "ICL Europe, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Gustavo Dos Reis Vasques",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "Kavala Solutions, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Theodora Kouloura",
"value": null,
"object": "e8",
"subject": "e24"
},
{
"type": "permanent_representative",
"quote": "Medphos Greek Branch, repr\u00E9sent\u00E9e de mani\u00E9re permanente par Christos Kampouris",
"value": null,
"object": "e25",
"subject": "e26"
},
{
"type": "permanent_representative",
"quote": "OCI Global, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Aviv Bar Tal",
"value": null,
"object": "e27",
"subject": "e28"
},
{
"type": "permanent_representative",
"quote": "Yara International, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M\u00F3nica Andr\u00E9s Enr\u00EDquez",
"value": null,
"object": "e29",
"subject": "e30"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde une procuration \u00E0 Jeroen Raskin, Eline Alders, Jan Ghysen, Julie Briels et/ou tout autre avocat ou employ\u00E9 de Monard Law... Cette procuration est valable de la date de signature jusqu\u0027au 1\u00BA avril 2027.",
"value": {
"scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions... modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre du commerce... repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises... registre UBO",
"term_end": "01/04/2027"
},
"object": "e1",
"subject": "e32"
},
{
"type": "mandate_term",
"quote": "Extrait de la procuration dat\u00E9e 26/02/2026... Cette procuration est valable de la date de signature jusqu\u0027au 1\u00BA avril 2027.",
"value": {
"end": "01/04/2027",
"start": "26/02/2026"
},
"object": "e1",
"subject": "e32"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6036,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0894.132.637",
"kind": "company",
"name": "FERTILIZERS EUROPE",
"attrs": {
"seat": "Avenue des Nerviens 9-31, 1040 Etterbeek",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Achema",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Andrius Nacajus",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Eduardas Petrulis",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "PFIC",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Medphos",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Kavala Novafert",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "Kavala Solutions",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "LAT Nitrogen Austria GmbH",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "Lovochemie",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "Duslo",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "Agrofert",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "Nitrogenm\u00FBvek",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Zoltan Bige",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Leopold Alders",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "Anwil",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Konrad Tajdus",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "company",
"name": "Azomures",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Anca Elena Megan",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "Fertiberia",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "David Herrero Fuentes",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "company",
"name": "ICL Europe",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Gustavo Dos Reis Vasques",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Theodora Kouloura",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "company",
"name": "Medphos Greek Branch",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Christos Kampouris",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "company",
"name": "OCI Global",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Aviv Bar Tal",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "company",
"name": "Yara International",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "M\u00F3nica Andr\u00E9s Enr\u00EDquez",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "company",
"name": "Grupa Azoty",
"attrs": {}
},
{
"id": "e32",
"kbo": "0538.839.651",
"kind": "org",
"name": "Monard Law SRL",
"attrs": {
"seat": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270, Belgique"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Jeroen Raskin",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Eline Alders",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Jan Ghysen",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Julie Briels",
"attrs": {}
}
]
}20-09-2022 21 directors appointed, 14 resigning
- Monica Andres Enriquez, Bestuurder
- Edmundas Gruzdys, Commissaris
- Mónica Andrés Enríquez, Commissaris
- Harri Kiiski, Commissaris
- Edmundas Gruzdys, Commissaris
- David Herrero Fuentes, Commissaris
- Andreas Steinbüchler, Commissaris
- Jacek Mendelewski, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monica Andres Enriquez",
"address": "c/o Yara International ASA, Drammensveien 131 - 0277 Oslo (Norv\u00E8ge)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Yara International ASA",
"address": "Drammensveien 131, 0277 Oslo",
"country": "NO",
"legal_form": "ASA"
},
"statutory": null,
"compensated": false,
"effective_date": "2021-10-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant que nouveaux membres du Conseil d\u0027Administration: - Monica Andres Enriquez (\u00E0 partir du 6 Octobre 2021 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2022) ayant \u00E9lu son domicile c/o Yara International ASA, D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Edmundas Gruzdys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Achema AG",
"address": "Vykinto str. 14-08117 Vilnius",
"country": "LT",
"legal_form": "AG"
},
"statutory": null,
"compensated": false,
"effective_date": "2021-10-06",
"evidence_quote": "Achema AG, Vykinto str. 14-08117 Vilnius (Lithuanie) a inform\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale que le representant permanent sera \u00E0 partir du 6 Octobre 2021 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e Edmundas Gruzdys",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tove Andersen",
"address": "c/o Yara International ASA, Drammensveien 131 - 0277 Oslo (Norv\u00E8ge)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Yara International ASA",
"address": "Drammensveien 131, 0277 Oslo",
"country": "NO",
"legal_form": "ASA"
},
"statutory": null,
"compensated": false,
"effective_date": "2021-10-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin, avec effet imm\u00E9diat \u00E0 partir du 6 octobre 2021, aux mandats des personnes suivantes: - Tove Andersen ayant \u00E9lu son domicile c/o Yara International ASA, Drammensveien 131 - 0277 Oslo (Norv\u00E8ge)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Igor Shmidt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "EuroChem Group",
"address": "Barerstrasse 37 - 6300 Zug",
"country": "CH",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2022-05-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 d\u0027exclure, avec effet imm\u00E9diat \u00E0 partir du 25 mai 2022, EuroChem Group, Barerstrasse 37 - 6300 Zug (Suisse) - repr\u00E9sent\u00E9e par Mr Igor Shmidt, comme membre du Conseil d\u0027Administration",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00F3nica Andr\u00E9s Enr\u00EDquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Yara International",
"address": "Drammensveien 131, 0277 Olo",
"country": "NO",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2022-05-25",
"evidence_quote": "Yara International ASA, Drammensveien 131, 0277 Olo, Norv\u00E8ge a inform\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9ral que le representant permanent sera \u00E0 partir du 25 mai 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2022, Mme M\u00F3nica Andr\u00E9s Enr\u00EDquez.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "M\u00F3nica Andr\u00E9s Enr\u00EDquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Comme consequence Mme M\u00F3nica Andr\u00E9s Enr\u00EDquez a inform\u00E9 le President par ecrit qu\u0027elle d\u00E9missionne comme membre du Conseil d\u0027Administration en capacit\u00E9 de personne physique.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Andreas Steinb\u00FCchler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Borealis",
"address": "Wagramerstrasse 17-19, 1220 Vienna",
"country": "AT",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux mandats suivants comme membres du Conseil: Borealis, Wagramerstrasse 17-19, 1220 Vienna, Autriche - Repr\u00E9sent\u00E9 par Andreas Steinb\u00FCchler (Pr\u00E9sident du Conseil d\u0027Administration)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "M\u00F3nica Andr\u00E9s Enr\u00EDquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Yara International",
"address": "Drammensveien 131, 0277 Oslo",
"country": "NO",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux mandats suivants comme membres du Conseil: - Yara International, Drammensveien 131, 0277 Oslo, Norv\u00E8ge - Repr\u00E9sent\u00E9 par M\u00F3nica Andr\u00E9s Enr\u00EDquez (Vice-Pr\u00E9sidente du Conseil d\u0027Administration)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Grzegorz Kadzielawski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Grupa Azoty SA",
"address": "ui.E. Kwiatkowskiego 8, PL-33101 Tarnow",
"country": "PL",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux mandats suivants comme membres du Conseil: Grupa Azoty SA, ui.E. Kwiatkowskiego 8, PL-33101 Tarnow, Pologne - Repr\u00E9sent\u00E9 par Grzegorz Kadzielawski (Vice-Pr\u00E9sident du Conseil d\u0027Administration)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harri Kiiski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "S.C. Azomures SA",
"address": "Gheorghe Doja St 300, RU-540237 Tirgu Mures",
"country": "RO",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux mandats suivants comme membres du Conseil: S.C. Azomures SA, Gheorghe Doja St 300, RU-540237 Tirgu Mures, Roumanie - Repr\u00E9sent\u00E9 par Harri Kiiski (Administrateur)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zolt\u00E1n Bige",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Nitrog\u00E9nm\u00FAvek Zrt",
"address": "H\u00F3s\u00F6k tere 14, PO Box 450 14, 8105 P\u00E9tf\u00FCrd\u00F3",
"country": "HU",
"legal_form": "Zrt"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux mandats suivants comme membres du Conseil: - Nitrog\u00E9nm\u00FAvek Zrt, H\u00F3s\u00F6k tere 14, PO Box 450 14, 8105 P\u00E9tf\u00FCrd\u00F3, Hongrie - Repr\u00E9sent\u00E9 par Zolt\u00E1n Bige (Administrateur)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmundas Gruzdys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "AB Achema",
"address": "Vykinto str 14, LT-08117 Vilnius",
"country": "LT",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "AB Achema, Vykinto str 14, LT-08117 Vilnius, Lituanie - Repr\u00E9sent\u00E9 par Edmundas Gruzdys (Administrateur)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Herrero Fuentes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Fertiberia SA",
"address": "Calle Agustin de Fox\u00E1, 27, Piantas 8-11, 28036 Madrid",
"country": "ES",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Fertiberia SA, Calle Agustin de Fox\u00E1, 27, Piantas 8-11, 28036 Madrid, Espagne - Repr\u00E9sent\u00E9 par David Herrero Fuentes (Administrateur)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Radomir V\u00E8k",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Lovochemie as",
"address": "Terezinska 57, 410 07 Lovosice",
"country": "CZ",
"legal_form": "as"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Lovochemie as, Terezinska 57, 410 07 Lovosice, R\u00E9publique Tch\u00E8que - Repr\u00E9sent\u00E9 par Radomir V\u00E8k (Administrateur)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacek Mendelewski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Anwil SA",
"address": "ul. Torunska 222, 87-805 Wloclawek",
"country": "PL",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Anwil SA, ul. Torunska 222, 87-805 Wloclawek, Pologne - Repr\u00E9sent\u00E9 par Jacek Mendelewski (Administrateur)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodora Kouloura",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Kevali Fertilizers Ltd",
"address": "34 Pentelis str \u0026 11 Zismopoulou str, 17564 Palaio Faliro, Ath\u00E8nes",
"country": "GR",
"legal_form": "Ltd"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Kevali Fertilizers Ltd, 34 Pentelis str \u0026 11 Zismopoulou str, 17564 Palaio Faliro, Ath\u00E8nes, Gr\u00E8ce - Repr\u00E9sent\u00E9 par Theodora Kouloura (Administrateur)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Jaap Nusselder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "OCI Nitrogen BV",
"address": "Mijnweg 1 bo\u00EEte PO Box 43, 6167 AC Geleen",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "OCI Nitrogen BV, Mijnweg 1 bo\u00EEte PO Box 43, 6167 AC Geleen, Pays-Bas - Repr\u00E9sent\u00E9 par Jan Jaap Nusselder (Administrateur)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harri Kiiski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "S.C. Azomures SA",
"address": "Str. Gheorghe Doja, nr. 300 - 540237 Targu Mures",
"country": "RO",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 les personnes suivantes comme membres du Conseil: - S.C. Azomures SA, Str. Gheorghe Doja, nr. 300 - 540237 Targu Mures (Roumanie) repr\u00E9sent\u00E9 par Mr Harri Kiiski (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Edmundas Gruzdys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AB Achema",
"address": "Vykinto str. 14-08117 Vilnius",
"country": "LT",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "AB Achema, Vykinto str. 14-08117 Vilnius (Lithuanie) repr\u00E9sent\u00E9 par Mr Edmundas Gruzdys (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Herrero Fuentes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Fertiberia SA",
"address": "Calle Agustin de Fox\u00E1, 27, Plantas 8-11, 28036 Madrid",
"country": "ES",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "Fertiberia SA, Calle Agustin de Fox\u00E1, 27, Plantas 8-11, 28036 Madrid (Espagne) repr\u00E9sent\u00E9 par Mr David Herrero Fuentes (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andreas Steinb\u00FCchler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Borealis AG",
"address": "Wagramer Str. 17-19-1220 Vienna",
"country": "AT",
"legal_form": "AG"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "Borealis AG, Wagramer Str. 17-19-1220 Vienna (Autriche) repr\u00E9sent\u00E9 par Mr Andreas Steinb\u00FCchler (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacek Mendelewski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Anwil SA",
"address": "ul. Torunska 222, 87-805 Wloclawek",
"country": "PL",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "Anwil SA, ul. Torunska 222, 87-805 Wloclawek, (Pologne) repr\u00E9sent\u00E9 par Mr Jacek Mendelewski (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Zolt\u00E1n Bige",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Nitrog\u00E9nm\u00FAvek Zrt",
"address": "H\u00F3s\u00F6k tere 14, PO Box 450 14, 8105 P\u00E9tf\u00FCrd\u00F3",
"country": "HU",
"legal_form": "Zrt"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "Nitrog\u00E9nm\u00FAvek Zrt, H\u00F3s\u00F6k tere 14, PO Box 450 14, 8105 P\u00E9tf\u00FCrd\u00F3 (Hongrie) repr\u00E9sent\u00E9 par Mr Zolt\u00E1n Bige (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hans Olav Raen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "OCI Nitrogen BV",
"address": "Mijnweg 1 - PO Box 601 - 6160 AP Geleen",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "OCI Nitrogen BV, Mijnweg 1 - PO Box 601 - 6160 AP Geleen (Pays-Bas) repr\u00E9sent\u00E9 par Mr Hans Olav Raen (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franz Prieschl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ICL Europe Cooperatief U.A.",
"address": "PO Box 75579 - 1070 AN Amsterdam",
"country": "NL",
"legal_form": "U.A."
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "ICL Europe Cooperatief U.A., PO Box 75579 - 1070 AN Amsterdam (PAys-Bas) repr\u00E9sent\u00E9 par Mr Franz Prieschl (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Theodora Kouloura",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Kavali Fertilizers Ltd",
"address": "34 Pentelis str \u0026 11 Zismopoulou str, 17564 Palaio Faliro, Ath\u00E8nes",
"country": "GR",
"legal_form": "Ltd"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "Kavali Fertilizers Ltd, 34 Pentelis str \u0026 11 Zismopoulou str, 17564 Palaio Faliro, Ath\u00E8nes (Gr\u00E8ce) repr\u00E9sent\u00E9 par Mme Theodora Kouloura (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pavel Hanus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "D\u00FCslo a.s.",
"address": "Administrat\u00EDvna budova, ev. c. 1236, 927 03 Sal\u0027a",
"country": "CZ",
"legal_form": "a.s."
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "Duslo a.s. Administrat\u00EDvna budova, ev. c. 1236, 927 03 Sal\u0027a repr\u00E9sent\u00E9 par Mr Pavel Hanus (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grzegorz Kadzielawski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Grupa Azoty SA",
"address": "ul. E. Kwiatkowskiego 8 - 33-101 Tarnow",
"country": "PL",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "Grupa Azoty SA, ul. E. Kwiatkowskiego 8 - 33-101 Tarnow (Pologne) repr\u00E9sent\u00E9 par Mr Grzegorz Kadzielawski (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00F3nica Andr\u00E9s Enriquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "YARA International ASA",
"address": "Drammensveien 131 -0277 Oslo",
"country": "NO",
"legal_form": "ASA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "YARA International ASA, Drammensveien 131 -0277 Oslo (Norv\u00E8ge) repr\u00E9sent\u00E9 par Mme M\u00F3nica Andr\u00E9s Enriquez (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tomasz Wlostowski",
"address": "c/o Grupa Azoty SA, ul.E. Kwiatkowskiego 8, PL-33101 Tarnow",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Grupa Azoty SA",
"address": "ul.E. Kwiatkowskiego 8, PL-33101 Tarnow",
"country": "PL",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2020-07-08",
"evidence_quote": "Mr Tomasz Wlostowski (\u00E0 partir du 8 juillet 2020 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024) ayant \u00E9lu son domicile c/o Grupa Azoty SA, ul.E. Kwiatkowskiego 8-33-101 Tarnow (Pologne)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tiffanie Stephani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "YARA International ASA",
"address": "Drammensveien 131 - 0277 Oslo",
"country": "NO",
"legal_form": "ASA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "Mme Tiffanie Stephani (\u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en. 2024) ayant \u00E9lu son domicile c/o YARA International ASA, Drammensveien 131 - 0277 Oslo (Norv\u00E8ge)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jacob Hansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "ambtshalve",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer explicitement que conform\u00E9ment a l\u0027Article 11.1 des statuts de l\u0027Association, Mr. Jacob Hansen (en tant que Directeur General de l\u0027Association) reste membre du Conseil d\u0027Administration ex officio.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Andreas Steinb\u00FCchler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Bor\u00E9alis",
"address": "Wagramerstrasse 17-19, 1220 Vienna",
"country": "AT",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme, \u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024, Bor\u00E9alis, Wagramerstrasse 17-19, 1220 Vienna, Autriche - Repr\u00E9sent\u00E9 par Andreas Steinb\u00FCchler, en qualit\u00E9 de President.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "M\u00F3nica Andr\u00E9s Enr\u00EDquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "YARA International ASA",
"address": "Drammensveien 131 - 0277 Oslo",
"country": "NO",
"legal_form": "ASA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme, \u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024, YARA International ASA, Drammensveien 131 - 0277 Oslo (Norv\u00E8ge) repr\u00E9sent\u00E9 par Mme M\u00F3nica Andr\u00E9s Enr\u00EDquez en qualit\u00E9 de Vice-Pr\u00E9sidente.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Grzegorz Kadzielawski",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Grupa Azoty SA",
"address": "ul. E. Kwiatkowskiego 8 -33-101 Tarnow",
"country": "PL",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-23",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme, \u00E0 partir du 23 juin 2022 jusqu\u0027\u00E0 la R\u00E9union Annuelle de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en 2024, Grupa Azoty SA, ul. E. Kwiatkowskiego 8 -33-101 Tarnow (Pologne) repr\u00E9sent\u00E9 par Mr Grzegorz Kadzielawski en qualit\u00E9 de Vice-Pr\u00E9sident.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-20",
"filing_date": "2022-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2021-10-06",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-25",
"unanimous": false
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.132.637",
"name_full": "Fertilizers Europe",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin-Busschots",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | FERTILIZERS EUROPE |