Plastics Europe
The computed 12-month bankruptcy probability of Plastics Europe is < 0.1% (very low). The company has been active since 1976 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 | 50 yrs |
| Board | 43 |
| Locations | 2 |
| Publications | 33 |
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 | verkort | 22-07-2025 | 2025-00319232 |
| 31-12-2023 | verkort | 19-07-2024 | 2024-00269138 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00241753 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20185357 |
| 31-12-2020 | verkort | 26-08-2021 | 2021-58900125 |
| 31-12-2019 | verkort | 07-10-2020 | 2020-61100600 |
| 31-12-2018 | verkort | 26-06-2019 | 2019-25300162 |
| 31-12-2017 | verkort | 13-06-2018 | 2018-18000033 |
| 31-12-2016 | verkort | 20-06-2017 | 2017-19300479 |
| 31-12-2015 | verkort | 30-05-2016 | 2016-13700594 |
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Current17-12-2026 → present
2 events
- 17-12-2026 Mandate renewed· Director
- 17-12-2026 Appointed· Director
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Current17-12-2026 → present
2 events
- 17-12-2026 Mandate renewed· Director
- 17-12-2026 Appointed· Director
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Current17-12-2026 → present
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Current17-12-2026 → present
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Current17-12-2026 → present
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Current17-12-2026 → present
Show 37 more sitting directors
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Current17-12-2026 → present
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Current17-12-2026 → present
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Current17-12-2026 → present
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Current17-12-2026 → present
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Current17-12-2026 → present
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Current17-12-2026 → present
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Current17-12-2026 → present
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Current17-12-2026 → present
2 events
- 17-12-2026 Mandate renewed· Director
- 17-12-2026 Appointed· Director
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Current17-12-2026 → present
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Current17-12-2026 → present
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Current17-12-2026 → present
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Current17-12-2026 → present
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Current17-12-2026 → present
3 events
- 17-12-2026 Mandate renewed· Director
- 17-12-2026 Resigned· Director
- 17-12-2026 Appointed· Director
-
Current17-12-2026 → present
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Current17-12-2026 → present
2 events
- 17-12-2026 Mandate renewed· Director
- 17-12-2026 Appointed· Director
-
Current17-12-2026 → present
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Current17-12-2026 → present
-
Current17-12-2026 → present
-
Current11-06-2024 → present
2 events
- 17-12-2026 Mandate renewed· Director
- 11-06-2024 Appointed· Director
-
TotalEnergies Petrochemicals & RefiningLegal entityDirector· perm. rep.: Nathalie BRUNELLEState Gazette act 22129704 (31-10-2022)Current01-09-2022 → present
-
Syensqo Specialty Polymers Italy SpaLegal entityDirector· perm. rep.: Massimo GENONIState Gazette act 22129704 (31-10-2022)Current15-06-2022 → present
-
BASFLegal entityDirector· perm. rep.: Raimar JahnState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
4 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
- 24-10-2013 Resigned· Director
- 24-10-2013 Appointed· Director
-
CelaneseLegal entityDirector· perm. rep.: Mark OberleState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
2 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
-
DowLegal entityDirector· perm. rep.: Javier ConstanteState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
5 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
- 03-07-2018 Resigned· Director
- 03-07-2018 Mandate renewed· Director
- 03-07-2018 Appointed· Director
-
DuPontLegal entityDirector· perm. rep.: Richard MayoState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
-
EvonikLegal entityDirector· perm. rep.: Michael PackState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
5 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
- 03-07-2018 Resigned· Director
- 03-07-2018 Mandate renewed· Director
- 24-10-2013 Mandate renewed· Director
-
ExxonMobilLegal entityDirector· perm. rep.: Jacques QuemereState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
4 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
- 14-08-2017 Resigned· Director
- 14-08-2017 Appointed· Director
-
INEOSLegal entityDirector· perm. rep.: Tom CrottyState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
4 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
- 14-08-2017 Appointed· Director
- 24-10-2013 Mandate renewed· Director
-
INEOS STYROLUTIONLegal entityDirector· perm. rep.: Kevin McQuadeState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
4 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
- 03-07-2018 Resigned· Director
- 03-07-2018 Mandate renewed· Director
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INOVYNLegal entityDirector· perm. rep.: Chris TaneState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
2 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
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SYNTHOSLegal entityDirector· perm. rep.: Tomasz PiecState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
3 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
- 03-07-2018 Appointed· Director
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TOTALLegal entityDirector· perm. rep.: Vincent StoquartState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
6 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
- 03-07-2018 Resigned· Director
- 03-07-2018 Mandate renewed· Director
- 01-07-2015 Resigned· Director
- 01-07-2015 Appointed· Director
-
TRINSEOLegal entityDirector· perm. rep.: Tim StedmanState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
5 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
- 14-08-2017 Resigned· Director
- 14-08-2017 Appointed· Director
- 22-06-2016 Mandate renewed· Director
-
VERSALISLegal entityDirector· perm. rep.: Giovanni CassutiState Gazette act 20138055 (23-11-2020)Current23-11-2020 → present
7 events
- 23-11-2020 Resigned· Director
- 23-11-2020 Appointed· Director
- 14-08-2017 Mandate renewed· Director
- 14-08-2017 Resigned· Director
- 14-08-2017 Appointed· Director
- 22-06-2016 Appointed· Director
- 23-06-2014 Mandate renewed· Director
-
CHEVRON PHILLIPSLegal entityDirector· perm. rep.: Benjamin MermansState Gazette act 20138055 (23-11-2020)Current03-07-2018 → present
3 events
- 23-11-2020 Appointed· Director
- 03-07-2018 Resigned· Director
- 03-07-2018 Mandate renewed· Director
-
LyondellBasellLegal entityDirector· perm. rep.: Richard RoudeixState Gazette act 20138055 (23-11-2020)Current03-07-2018 → present
4 events
- 23-11-2020 Appointed· Director
- 03-07-2018 Resigned· Director
- 03-07-2018 Mandate renewed· Director
- 01-07-2015 Appointed· Director
-
CovestroLegal entityDirector· perm. rep.: Markus SteilemannState Gazette act 20138055 (23-11-2020)Current14-08-2017 → present
3 events
- 23-11-2020 Appointed· Director
- 14-08-2017 Resigned· Director
- 14-08-2017 Appointed· Director
Historic, not recently confirmed (35)
-
Not recently confirmedlast confirmed in an act from 2020
-
Celanese Sales Germany GmbHLegal entityDirector· perm. rep.: Mark OberleState Gazette act 19144836 (31-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Vynova International NVLegal entityDirector· perm. rep.: Stefan SommerState Gazette act 19144836 (31-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
BraskemLegal entityDirector· perm. rep.: Sri IyerState Gazette act 18103244 (03-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 03-07-2018 Resigned· Director
- 03-07-2018 Appointed· Director
-
REPSOLLegal entityDirector· perm. rep.: Esteban GimenoState Gazette act 18103244 (03-07-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 03-07-2018 Resigned· Director
- 03-07-2018 Appointed· Director
- 14-08-2017 Appointed· Director
- 23-06-2014 Mandate renewed· Director
-
SolvayLegal entityDirector· perm. rep.: Augusto Di DonfrancescoState Gazette act 18103244 (03-07-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 03-07-2018 Appointed· Director
- 14-08-2017 Resigned· Director
- 23-06-2014 Mandate renewed· Director
-
BorealisLegal entityDirector· perm. rep.: Alfred SternState Gazette act 17118402 (14-08-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 14-08-2017 Resigned· Director
- 14-08-2017 Appointed· Director
- 04-08-2008 Appointed· Director
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Dupont International OperationsLegal entityDirector· perm. rep.: Thomas OuryState Gazette act 17118402 (14-08-2017)Not recently confirmedlast confirmed in an act from 2017
5 events
- 14-08-2017 Resigned· Director
- 14-08-2017 Appointed· Director
- 22-06-2016 Resigned· Director
- 22-06-2016 Appointed· Director
- 23-06-2014 Appointed· Director
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Inovyn ChlorVinylsLegal entityDirector· perm. rep.: Chris TaneState Gazette act 17118402 (14-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
BASF BelgiumLegal entityDirector· perm. rep.: Raimar JahnState Gazette act 16085304 (22-06-2016)Not recently confirmedlast confirmed in an act from 2016
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Braskem EuropeLegal entityDirector· perm. rep.: Srivatsan lyerState Gazette act 16085304 (22-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
INEOS CapitalLegal entityDirector· perm. rep.: Tom CrottyState Gazette act 16085304 (22-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 22-06-2016 Mandate renewed· Director
- 06-07-2010 Appointed· Director
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SABIC EUROPELegal entityDirector· perm. rep.: Mark WilliamsState Gazette act 16085304 (22-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 22-06-2016 Appointed· Director
- 04-08-2008 Appointed· Director
-
Borealis AGLegal entityDirector· perm. rep.: Alfred SternState Gazette act 15093617 (01-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Chevron Phillips Chemicals InternationalLegal entityDirector· perm. rep.: Benny MermansState Gazette act 15093617 (01-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Dow EuropeLegal entityDirector· perm. rep.: Javier ConstanteState Gazette act 15093617 (01-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Evonik IndustriesLegal entityDirector· perm. rep.: Michael PackState Gazette act 15093617 (01-07-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 01-07-2015 Appointed· Director
- 23-06-2014 Resigned· Director
-
Exxonmobil Petroleum & ChemicalLegal entityDirector· perm. rep.: Thomas J. DemanState Gazette act 15093617 (01-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Styrolution GroupLegal entityDirector· perm. rep.: Roberto GualdoniState Gazette act 15093617 (01-07-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 01-07-2015 Resigned· Director
- 01-07-2015 Appointed· Director
-
Basell Orlen PolyolefinsLegal entityDirector· perm. rep.: Steven DwyerState Gazette act 14121570 (23-06-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 23-06-2014 Resigned· Director
- 23-06-2014 Appointed· Director
-
Bayer MaterialScienceLegal entityDirector· perm. rep.: Patrick ThomasState Gazette act 14121570 (23-06-2014)Not recently confirmedlast confirmed in an act from 2014
3 events
- 23-06-2014 Mandate renewed· Director
- 23-06-2014 Appointed· Director
- 04-08-2008 Appointed· Director
-
StyronLegal entityDirector· perm. rep.: Peter WhitmoreState Gazette act 13162245 (24-10-2013)Not recently confirmedlast confirmed in an act from 2013
2 events
- 24-10-2013 Resigned· Director
- 24-10-2013 Appointed· Director
-
Basell Orlen Polyolefins Sp. z o.o.Legal entityDirector· perm. rep.: Paul AUGUSTOWSKIState Gazette act 10099125 (06-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Dow Europe GmbhLegal entityDirector· perm. rep.: Mauro GREGORIOState Gazette act 10099125 (06-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Evonik Röhm GmbHLegal entityDirector· perm. rep.: Gregor HETZKEState Gazette act 10099125 (06-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Ineos Nova International SALegal entityDirector· perm. rep.: Martin PUGHState Gazette act 10099125 (06-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
LyondellBasell IndustriesLegal entityDirector· perm. rep.: Anton de VRIESState Gazette act 10099125 (06-07-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 06-07-2010 Mandate renewed· Director
- 04-08-2008 Appointed· Director
-
Solvay S.A.Legal entityDirector· perm. rep.: Jacques van RIJCKEVORSELState Gazette act 10099125 (06-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Vestolit GmbH & Co. KGLegal entityDirector· perm. rep.: Amo KNEBELKAMPState Gazette act 10099125 (06-07-2010)Not recently confirmedlast confirmed in an act from 2010
-
Artenius PET Division La Seda de BarcelonaLegal entityDirector· perm. rep.: Sinforiano SisniegaState Gazette act 08129780 (04-08-2008)Not recently confirmedlast confirmed in an act from 2008
-
BASF PolyurethaneLegal entityDirector· perm. rep.: Jacques DelmoitiezState Gazette act 08129780 (04-08-2008)Not recently confirmedlast confirmed in an act from 2008
-
Nova Innovene InternationalLegal entityDirector· perm. rep.: Martin PughState Gazette act 08129780 (04-08-2008)Not recently confirmedlast confirmed in an act from 2008
-
REPSOL YPFLegal entityDirector· perm. rep.: Esteban GimenoState Gazette act 08129780 (04-08-2008)Not recently confirmedlast confirmed in an act from 2008
-
SoivayLegal entityDirector· perm. rep.: Jacques van RijckevorselState Gazette act 08129780 (04-08-2008)Not recently confirmedlast confirmed in an act from 2008
-
Total PetrochemicalsLegal entityDirector· perm. rep.: Geoffroy PetitState Gazette act 08129780 (04-08-2008)Not recently confirmedlast confirmed in an act from 2008
Former directors (19)
-
Former- → 17-12-2026
-
Former- → 17-12-2026
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Former- → 11-06-2024
-
Former- → 15-06-2022
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LanxessLegal entityDirector· perm. rep.: Ernst-Michael ZobelState Gazette act 17118402 (14-08-2017)Former23-06-2014 → 23-11-2020
3 events
- 23-11-2020 Resigned· Director
- 14-08-2017 Appointed· Director
- 23-06-2014 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BELGIUMCurrent Statutory auditor · represented by Manual Soria Machado |
- | 02-09-2025 → present |
| Benoît DECOUVELAERECurrent Statutory auditor |
- | 16-10-2024 → present |
| Eric DEHOUCKCurrent Statutory auditor |
- | 26-06-2025 → present |
| Hermann-Josef DÖRHOLTCurrent Statutory auditor |
- | 20-09-2024 → present |
| Stephanie KALILCurrent Statutory auditor |
- | 26-06-2025 → present |
| Thomas LIEBIGCurrent Statutory auditor |
- | 12-06-2025 → present |
| Wolf SANNERCurrent Statutory auditor |
- | 12-06-2025 → present |
Show 41 earlier auditors
| Alexander GLÜCK Statutory auditor |
- | - → 23-05-2023 |
| Andrew Craig ARNOLD Statutory auditor succeeded by Thomas LIEBIG in 2025 |
- | 14-02-2024 → 12-06-2025 |
| Antonio PORTELA ESTEVEZ Statutory auditor succeeded by Thomas LIEBIG in 2025 |
- | 14-02-2024 → 12-06-2025 |
| BASF Statutory auditor · represented by Martin JUNG succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| BRASKEM NETHERLANDS BV Statutory auditor · represented by Walmir SOLLER FERREIRA succeeded by COVESTRO DEUTSCHLAND AG in 2022 |
- | 10-06-2021 → 29-08-2022 |
| Celanese Services Germany GmbH Statutory auditor · represented by Stefan KUTTA succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| CHEVRON PHILLIPS CHEMICALS INTERNATIONAL Statutory auditor · represented by Benjamin ERMANS succeeded by COVESTRO DEUTSCHLAND AG in 2022 |
- | 10-06-2021 → 29-08-2022 |
| Christophe ANDRE Statutory auditor succeeded by Hermann-Josef DÖRHOLT in 2024 |
- | 23-05-2023 → 20-09-2024 |
| COVESTRO DEUTSCHLAND AG Statutory auditor · represented by Markus STEILEMANN succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| DUPONT SPECIALTY PRODUCTS OPERATIONS SARL Statutory auditor · represented by Richard MAYO succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| Envalior Deutschland GmbH Statutory auditor · represented by Frederique VAN BAARLE succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| EVONIK OPERATIONS GMBH Statutory auditor · represented by Ralf DÜSSEL succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| EXXONMOBIL PETROLEUM & CHEMICAL Statutory auditor · represented by Adrian DA COSTA succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| Frederique VAN BAARLE Statutory auditor |
- | - → 23-05-2023 |
| INOVYN CHLORVINYLS LTD Statutory auditor · represented by Arnaud VALENDUC succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| James GUILFOYLE Statutory auditor succeeded by Thomas LIEBIG in 2025 |
- | 14-02-2024 → 12-06-2025 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Dominic Rousselle succeeded by BRASKEM NETHERLANDS BV in 2021 |
- | 24-10-2013 → 10-06-2021 |
| LANXESS DEUTSCHLAND GMBH Statutory auditor · represented by Emst-Michael ZOBEL |
- | - → 29-08-2022 |
| Lucrèce FOUFOPOULOS - DE RIDDER Statutory auditor |
- | - → 14-02-2024 |
| Marco TEN BRUGGENCATE Statutory auditor |
- | - → 26-06-2025 |
| Markus STEILEMANN Statutory auditor |
- | - → 20-09-2024 |
| Massimo GENONI Statutory auditor |
- | - → 12-06-2025 |
| Nathalie BRUNELLE Statutory auditor |
- | - → 16-10-2024 |
| Novamont SpA Statutory auditor · represented by Stefano FACCO succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| Peter HENRICHFREISE Statutory auditor succeeded by Hermann-Josef DÖRHOLT in 2024 |
- | 23-05-2023 → 20-09-2024 |
| Rafael JIMENEZ Statutory auditor |
- | - → 14-02-2024 |
| REPSOL YPF TRADING Y TRANSPORTE (RYTTSA) Statutory auditor · represented by Rafael JIMENEZ PASCUAL succeeded by COVESTRO DEUTSCHLAND AG in 2022 |
- | 10-06-2021 → 29-08-2022 |
| Richard ROUDEIX Statutory auditor |
- | - → 14-02-2024 |
| Robbie BUNTINX Statutory auditor succeeded by Thomas LIEBIG in 2025 |
- | 14-02-2024 → 12-06-2025 |
| Sabine SPILLNER Statutory auditor |
- | 23-05-2023 → 12-06-2025 |
| SHELL CHEMICALS EUROPE BV Statutory auditor · represented by Thomas CASPARIE succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| Stefan KUTTA Statutory auditor |
- | - → 23-05-2023 |
| Stefan SOMMER Statutory auditor |
- | - → 23-05-2023 |
| Stefano Facco Statutory auditor |
- | - → 14-12-2023 |
| Stephen HARRINGTON Statutory auditor |
- | 23-05-2023 → 14-02-2024 |
| Syensqo Specialty Polymers Italy Spa Statutory auditor · represented by Augusto DI DONFRANCESCO succeeded by COVESTRO DEUTSCHLAND AG in 2022 |
- | 10-06-2021 → 29-08-2022 |
| SYNTHOS STYRENICS SP. Z O.O. Statutory auditor · represented by Zbignieuw WARMUZ |
- | - → 31-12-2021 |
| TotalEnergies Petrochemicals & Refining Statutory auditor · represented by Valérie RIPOLL (ép. GOFF) succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| TRINSEO EUROPE GMBH Statutory auditor · represented by Francesca REVERBERI succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| Vinriolit GmbH & Co KG Statutory auditor |
- | - → 21-05-2015 |
| VYNOVA International Statutory auditor · represented by Stefan SOMMER succeeded by Andrew Craig ARNOLD in 2024 |
- | 29-08-2022 → 14-02-2024 |
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 11-06-1976 |
| Status | Active |
| Postal code | 1040 |
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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. |
|---|---|---|---|---|
| 21805E0283/00C000 | Brussels | 3,919 m² | 1 · 1,800 m² | 58.6 m · 15 fl. |
| 21806F0321/00H002 | Brussels | 1,359 m² | 1 · 1,171 m² | 31.9 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-02-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.155.338",
"name_full": "PLASTICS EUROPE",
"legal_form": "ASS"
}
}02-09-2025 4 directors appointed, 3 resigning, 1 reappointed
- Thomas LIEBIG, Commissaris
- Wolf SANNER, Commissaris
- Stephanie KALIL, Commissaris
- Eric DEHOUCK, Commissaris
- Massimo GENONI, Commissaris
- Sabine SPILLNER, Commissaris
- Marco TEN BRUGGENCATE, Commissaris
- Manual Soria Machado, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Massimo GENONI",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Le Comit\u00E9 Directeur a pris acte de la fin des mandats des membres du Comit\u00E9 Directeurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Monsieur Massimo GENONI, n\u00E9 le 12 f\u00E9vrier 1963 \u00E0 Busto Arsizio (Italie), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sabine SPILLNER",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Le Comit\u00E9 Directeur a pris acte de la fin des mandats des membres du Comit\u00E9 Directeurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - Madame Sabine SPILLNER, n\u00E9e le 9 avril 1978 \u00E0 Friedberg (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas LIEBIG",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "le Comit\u00E9 Directeur a d\u00E9cid\u00E9 de nommer par cooptation les membres du Comit\u00E9 Directeur suivants: - Monsieur Thomas LIEBIG, n\u00E9 le 16 mai 1979 \u00E0 Francfort-sur-le-Main (Allemagne), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wolf SANNER",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
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}03-02-2025 Articles of association amended
Technical details
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"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 M. Antoine Druetz, Mme Val\u00E9rie Havaux, Mme Fantine Miroir, Mme L\u00E9a Cartier et Mme Pauline Vansteenkiste tous \u00E9lisant domicile \u00E0 rue Belliard 40, 1040 Bruxelles, agissant chacun individuellement et avec la facult\u00E9 de d\u00E9l\u00E9gation \u00E0 d\u0027autres avocats des bureaux belges de EY Law",
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}26-11-2024 2 directors appointed, 2 resigning
- Hermann-Josef DÖRHOLT, Commissaris
- Benoît DECOUVELAERE, Commissaris
- Markus STEILEMANN, Commissaris
- Nathalie BRUNELLE, Commissaris
Technical details
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}30-08-2024 1 director appointed, 1 resigning
- Niels BOUWHUIS, Bestuurder
- Danielle FRANKE, Bestuurder
Technical details
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}03-04-2024 4 directors appointed, 4 resigning
- Andrew Craig ARNOLD, Commissaris
- Antonio PORTELA ESTEVEZ, Commissaris
- James GUILFOYLE, Commissaris
- Robbie BUNTINX, Commissaris
- Lucrèce FOUFOPOULOS - DE RIDDER, Commissaris
- Rafael JIMENEZ, Commissaris
- Richard ROUDEIX, Commissaris
- Stephen HARRINGTON, Commissaris
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}23-01-2024 Stefano Facco resigns as statutory auditor
- Stefano Facco, Commissaris
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}03-08-2023 4 directors appointed, 4 resigning
- Peter HENRICHFREISE, Commissaris
- Sabine SPILLNER, Commissaris
- Stephen HARRINGTON, Commissaris
- Christophe ANDRÉ, Commissaris
- Frederique VAN BAARLE, Commissaris
- Stefan KUTTA, Commissaris
- Alexander GLÜCK, Commissaris
- Stefan SOMMER, Commissaris
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}09-02-2023 Change in the board of directors
Technical details
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}30-01-2023 Articles of association amended
Technical details
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"quote": "De donner procuration (dans le sens le plus large) \u00E0 (i) Monsieur Antoine DRUETZ, Madame Val\u00E9rie HAVAUX, Madame Ellen CANTRAINE, Madame Fantine MIROIR et Madame H\u00E9line MERTEN, en leur qualit\u00E9 d\u0027avocats, dont le cabinet est \u00E9tabli \u00E0 1040 Bruxelles, Rue Belliard 40, ... pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association. Ces procurations produiront leurs effets imm\u00E9diatement apr\u00E8s la signature de l\u0027acte du 15 d\u00E9cembre 2022. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
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{
"quote": "De donner procuration (dans le sens le plus large) \u00E0 ... (ii) aux notaires associ\u00E9s Depuyt, Raes \u0026 de Grave, ayant leur \u00E9tude \u00E0 1080 Bruxelles (Molenbeek-Saint-Jean), Boulevard du Jubil\u00E9 92, ... pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association ... Ces procurations produiront leurs effets imm\u00E9diatement apr\u00E8s la signature de l\u0027acte du 15 d\u00E9cembre 2022. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
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{
"quote": "De donner procuration (dans le sens le plus large) \u00E0 ... (iii) \u00E0 AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan De Leeuw, domicili\u00E9 \u00E0 Brusselsesteenweg 66, 1860 Meise, pour, au nom et pour le compte de l\u0027Association, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises et accomplir tous les actes g\u00E9n\u00E9ralement n\u00E9cessaires quant \u00E0 la modification des statuts de l\u0027Association, en ce compris, mais non limit\u00E9 \u00E0, la modification de l\u0027inscription de l\u0027Association \u00E0 la Banque-Carrefour des Entreprises, la modification de l\u0027inscription de l\u0027Association aupr\u00E8s des autorit\u00E9s TVA, la r\u00E9daction et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts au greffe du Tribunal de l\u0027Entreprise de Bruxelles, proc\u00E9der \u00E0 toute publication aux Annexes du Moniteur belge (y inclus la signature de tout formulaire de publication), et entreprendre les d\u00E9marches n\u00E9cessaires (y inclus entretenir les contacts appropri\u00E9s) vis-\u00E0-vis du Service Public F\u00E9d\u00E9ral Justice en vue d\u0027obtenir l\u0027arr\u00EAt\u00E9 royal d\u0027approbation des nouveaux buts et objet de l\u0027Association. Ces procurations produiront leurs effets imm\u00E9diatement apr\u00E8s la signature de l\u0027acte du 15 d\u00E9cembre 2022. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
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}31-10-2022 2 directors appointed, 2 resigning
- Nathalie BRUNELLE, Bestuurder
- Massimo GENONI, Bestuurder
- Total Petrochemicals & Refining SA/NV, Bestuurder
- Solvay Speciality Polymer Italy SpA, Bestuurder
Technical details
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"evidence_quote": "la d\u00E9mission de Mme Val\u00E9rie RIPOLL (\u00E9p. GOFF) en tant que repr\u00E9sentant permanent de Total Petrochemicals \u0026 Refining SA/NV, soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge sis Rue de l\u0027Industrie 52, 1040 Bruxelles (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027"
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"evidence_quote": "la nomination de Mme Nathalie BRUNELLE, qui fait \u00E9lection de domicile au si\u00E8ge de l\u0027Association, eri tant que son nouveau repr\u00E9sentarit permanent, \u00E9galement avec effet au 1er septembre 2022"
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}29-08-2022 3 directors appointed, 2 resigning, 15 reappointed
- Stefano FACCO, Commissaris
- Thomas CASPARIE, Commissaris
- Frederique VAN BAARLE, Commissaris
- Zbignieuw WARMUZ, Commissaris
- Emst-Michael ZOBEL, Commissaris
- Markus STEILEMANN, Commissaris
- Rob INGRAM, Commissaris
- Richard MAYO, Commissaris
Technical details
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{
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{
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{
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},
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur (\u00E0 savoir, le Conseil d\u0027Administration), avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - SABIC EUROPE BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit hollandais, ayant son si\u00E8ge sis Europa Bld 1, 613"
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{
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"kbo": "0403079441",
"name": "Total Petrochemicals \u0026 Refining SA/NV",
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},
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, en tant que membre du Comit\u00E9 directeur (\u00E0 savoir, le Conseil d\u0027Administration), avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - Total Petrochemicals \u0026 Refining SA/NV, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge sis Rue de l\u0027Indusrie"
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{
"kind": "commissaris_renew",
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"via_org": {
"kbo": "0633606869",
"name": "VYNOVA International SA",
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{
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},
{
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},
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},
{
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},
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},
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{
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}06-01-2022 3 resigning, 6 reappointed
- VINNOLIT BENELUX-FRANCE BV, Commissaris
- Vinriolit GmbH & Co KG, Commissaris
- BAYER BIOSCIENCE NV, Commissaris
- Lucrèce DE RIDDER, Commissaris
- Walmir SOLLER FERREIRA, Commissaris
- Benjamin ERMANS, Commissaris
- Richard ROUDEIX, Commissaris
- Rafael JIMENEZ PASCUAL, Commissaris
Technical details
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}23-11-2020 16 directors appointed, 13 resigning
- Martin Jung, Bestuurder
- Tilo Vaahs, Bestuurder
- Marco ten Bruggencate, Bestuurder
- Ralf Duessel, Bestuurder
- Reinhart Papen, Bestuurder
- Robert Ingram, Bestuurder
- Robbie Buntinx, Bestuurder
- Filipe Constant, Bestuurder
Technical details
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"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants, \u00E9lisant domicile au si\u00E8ge de l\u0027AISBL, est propos\u00E9e: EVONIK, repr\u00E9sent\u00E9e par Ralf Duessel,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhart Papen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EXXONMOBIL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants, \u00E9lisant domicile au si\u00E8ge de l\u0027AISBL, est propos\u00E9e: EXXONMOBIL, repr\u00E9sent\u00E9e par Reinhart Papen,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Ingram",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INEOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants, \u00E9lisant domicile au si\u00E8ge de l\u0027AISBL, est propos\u00E9e: INEOS, repr\u00E9sent\u00E9e par Robert Ingram,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robbie Buntinx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INEOS STYROLUTION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants, \u00E9lisant domicile au si\u00E8ge de l\u0027AISBL, est propos\u00E9e: INEOS STYROLUTION, repr\u00E9sent\u00E9e par Robbie Buntinx,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filipe Constant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INOVYN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants, \u00E9lisant domicile au si\u00E8ge de l\u0027AISBL, est propos\u00E9e: INOVYN, repr\u00E9sent\u00E9e par Filipe Constant,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zbigniew Warmuz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SYNTHOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants, \u00E9lisant domicile au si\u00E8ge de l\u0027AISBL, est propos\u00E9e: SYNTHOS, repr\u00E9sent\u00E9e par Zbigniew Warmuz,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Ripoll (\u00E9p.Goff)",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TOTAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants, \u00E9lisant domicile au si\u00E8ge de l\u0027AISBL, est propos\u00E9e: TOTAL, repr\u00E9sent\u00E9e par Val\u00E9rie Ripoll (\u00E9p.Goff),"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Lanning",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TRINSEO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants, \u00E9lisant domicile au si\u00E8ge de l\u0027AISBL, est propos\u00E9e: - TRINSEO, repr\u00E9sent\u00E9e par Andreas Lanning,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefano Soccol",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VERSALIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants, \u00E9lisant domicile au si\u00E8ge de l\u0027AISBL, est propos\u00E9e: - VERSALIS, repr\u00E9sent\u00E9e par Stefano Soccol."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Steilemann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COVESTRO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le nouveau Pr\u00E9sident \u00E9lu est COVESTRO, repr\u00E9sent\u00E9e par Markus Steilemann;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Mayo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DUPONT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le nouveau Tr\u00E9sorier \u00E9lu est DUPONT, repr\u00E9sent\u00E9e par Richard Mayo;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Mermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHEVRON PHILLIPS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le nouveau Deuxi\u00E8me Pr\u00E9sident \u00E9lu est CHEVRON PHILLIPS, repr\u00E9sent\u00E9e par Benjamin Mermans;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst-Michael Zobel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LANXESS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4. LANXESS, repr\u00E9sent\u00E9e par Ernst-Michael Zobel d\u00E9missionne comme Troisi\u00E8me Vice-Pr\u00E9sident mais reste membre du comit\u00E9 directeur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Roudeix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LYONDELLBASELL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le nouveau Troisi\u00E8me Vice-Pr\u00E9sident \u00E9lu est LYONDELLBASELL, repr\u00E9sent\u00E9e par Richard Roudeix."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.155.338",
"name_full": "PLASTICSEUROPE",
"legal_form": "ASS"
}
}21-04-2020 1 director appointed, 1 resigning
- Virginia Janssens, Bestuurder
- Patricia Vangheluwe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Vangheluwe",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Le Comit\u00E9 directeur note que le mandat de Directeur ex\u00E9cutif de Mme Patricia Vangheluwe prend fin le 16 mars 2020 et approuve cette d\u00E9mission."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginia Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Le Comit\u00E9 directeur approuve la nomination de Mme Virginia Janssens comme nouveau Directeur ex\u00E9cutif ayant \u00E9lu domicile au si\u00E8ge de l\u0027aisbl \u00E0 1040 Bruxelles, rue Belliard 40 bte 16, et ce \u00E0 partir du 16 mars 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.155.338",
"name_full": "PLASTICSEUROPE",
"legal_form": "ASS"
}
}31-10-2019 2 directors appointed
- Mark Oberle, Bestuurder
- Stefan Sommer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Oberle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Celanese Sales Germany GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9lu comme adminstrateur pour un terme de trois ans: Celanese Sales Germany GmbH, Am Unisys-Park 1, 65843 Sulzbach, Allemagne, repr\u00E9sent\u00E9 par Mark Oberle;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Sommer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vynova International NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9lu comme adminstrateur pour un terme de trois ans: Vynova International NV, Heilig Hartlaan 21, 3980 Tessenderio, Belgique, repr\u00E9sent\u00E9 par Stefan Sommer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.155.338",
"name_full": "PLASTICSEUROPE",
"legal_form": "ASS"
}
}16-09-2019 1 director appointed, 1 resigning
- Patricia Vangheluwe, Gedelegeerd bestuurder
- Karl-H. Foerster, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patricia Vangheluwe",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Le Comit\u00E9 directeur du 13 juin 2019 a nomm\u00E9 Madame Patricia Vangheluwe, domicili\u00E9e Vranksberg 37 \u00E0 3040 Loonbeek, n\u00E9e 28 septembre 1959 \u00E0 L\u00E9opoldville/Congo, \u00E0 la fonction de Directeur ex\u00E9cutif en remplacement de M. Karl-H. Foerster, avec prise d\u0027effet au 1er septembre 2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karl-H. Foerster",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Le Comit\u00E9 directeur du 13 juin 2019 a nomm\u00E9 Madame Patricia Vangheluwe, domicili\u00E9e Vranksberg 37 \u00E0 3040 Loonbeek, n\u00E9e 28 septembre 1959 \u00E0 L\u00E9opoldville/Congo, \u00E0 la fonction de Directeur ex\u00E9cutif en remplacement de M. Karl-H. Foerster, avec prise d\u0027effet au 1er septembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.155.338",
"name_full": "PLASTICSEUROPE",
"legal_form": "ASS"
}
}09-08-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-06-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "PLASTICSEUROPE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-02-2019 Registered office moved within Bruxelles
- Avenue E. Van Nieuwenhuyse 4, 1160 Bruxelles → rue Belliard 40, 1040 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Belliard",
"country": "BE",
"postcode": "1040",
"box_number": "16",
"street_number": "40"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue E. Van Nieuwenhuyse",
"country": "BE",
"postcode": "1160",
"box_number": "3",
"street_number": "4"
},
"effective_date": "2019-01-01",
"evidence_quote": "Le comit\u00E9 directeur du 22 novembre 2018 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 1er janvier 2019: rue Belliard 40 bo\u00EEte 16-1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PLASTICSEUROPE",
"legal_form": "ASS"
}
}03-07-2018 5 directors appointed, 8 resigning, 6 reappointed
- Walmir Soller, Bestuurder
- Pascual Rafael Jimenez, Bestuurder
- Augusto Di Donfrancesco, Bestuurder
- Tomasz Piec, Bestuurder
- Javier Constante, Bestuurder
- Sri Iyer, Bestuurder
- Javier Constante, Bestuurder
- Benny Mermans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sri Iyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Braskem",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a act\u00E9 la fin du mandat de: Braskem, An der Welle 3, DE - 60322 Frankfurt am Main, repr\u00E9sent\u00E9 par Sri lyer, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": null,
"name": "Dow",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a act\u00E9 la fin du mandat de: Dow, Bachtobelstrasse 3, CH - 8810 Horgen, repr\u00E9sent\u00E9 par Javier Constante, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": null,
"name": "Chevron Phillips",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a act\u00E9 la fin du mandat de: Chevron Phillips, Leonardo Da Vincilaan 19, BE- 1831 Diegem, repr\u00E9sent\u00E9 par Benny Mermans, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Pack",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Evonik",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a act\u00E9 la fin du mandat de: Evonik, Rellinghauser Strasse 5, DE - 45128 Essen, repr\u00E9sent\u00E9 par Michael Pack, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Richard Roudeix",
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},
"via_org": {
"kbo": null,
"name": "LyondellBasell",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a act\u00E9 la fin du mandat de: LyondellBasell, Deiftseplein 27E, NL - 3013 AA Rotterdam, repr\u00E9sent\u00E9 par Richard Roudeix, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Esteban Gimeno",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Repsol",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a act\u00E9 la fin du mandat de: Repsol, Calle M\u00E9ndez Alvaro 44, ES - 28045 Madrid, repr\u00E9sent\u00E9 par Esteban Gimeno, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "Ineos Styrolution",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a act\u00E9 la fin du mandat de: Ineos Styrolution, Mainzer Landstrasse 50, DE - 60325 Frankfurt am Main, repr\u00E9sent\u00E9 par Kevin McQuade, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Xavier Bontemps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Total",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a act\u00E9 la fin du mandat de: Total, Rue de l\u0027Industrie 52, BE - 1040 Brussels, repr\u00E9sent\u00E9 par Xavier Bontemps, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
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"birth_date": null
},
"via_org": {
"kbo": null,
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"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9lu pour un terme de trois ans: Braskem, An der Welle 3, DE - 60322 Frankfurt am Main, repr\u00E9sent\u00E9 par Walmir Soller, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascual Rafael Jimenez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Repsol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9lu pour un terme de trois ans: Repsol, Calle M\u00E9ndez Alvaro 44, ES - 28045 Madrid, repr\u00E9sent\u00E9 par Pascual Rafael Jimenez, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Augusto Di Donfrancesco",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Solvay",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9lu pour un terme de trois ans: Solvay, Viale Lombardia 20, IT - 20021 Bollate, repr\u00E9sent\u00E9 par Augusto Di Donfrancesco, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
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"rrn": null,
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Synthos",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9lu pour un terme de trois ans: Synthos, ul. Chemik\u00F3w 1, PL - 32-600 O\u015Bwi\u0119cim, repr\u00E9sent\u00E9 par Tomasz Piec, en tant qu\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Constante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dow",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a r\u00E9\u00E9lu pour un nouveau terme de trois ans : Dow, Bachtobelstrasse 3, CH -8810 Horgen, repr\u00E9sent\u00E9 par Javier Constante, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Mermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Chevron Phillips",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a r\u00E9\u00E9lu pour un nouveau terme de trois ans : Chevron Phillips, Leonardo Da Vincilaan 19, BE- 1831 Diegem, repr\u00E9sent\u00E9 par Benny Mermans, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Pack",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Evonik",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a r\u00E9\u00E9lu pour un nouveau terme de trois ans : Evonik, Rellinghauser Strasse 5, DE - 45128 Essen, repr\u00E9sent\u00E9 par Michael Pack, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Roudeix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LyondellBasell",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a r\u00E9\u00E9lu pour un nouveau terme de trois ans : LyondellBasell, Delftseple\u00EDn 27E, NL - 3013 AA Rotterdam, repr\u00E9sent\u00E9 par Richard Roudeix, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin J. McQuade",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ineos Styrolution",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a r\u00E9\u00E9lu pour un nouveau terme de trois ans : Ineos Styrolution, Mainzer Landstrasse 50, DE - 60325 Frankfurt am Main, repr\u00E9sent\u00E9 par Kevin J. McQuade, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bontemps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Total",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a r\u00E9\u00E9lu pour un nouveau terme de trois ans : Total, Rue de l\u0027Industrie 52, BE - 1040 Brussels, repr\u00E9sent\u00E9 par Xavier Bontemps, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Constante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dow",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a r\u00E9\u00E9lu pour un terme de trois ans: Dow, Bachtobelstrasse 3, CH - 8810 Horgen, repr\u00E9sent\u00E9 par Javier Constante en tant que Vice-Pr\u00E9sident."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.155.338",
"name_full": "PLASTICSEUROPE",
"legal_form": "ASS"
}
}14-08-2017 10 directors appointed, 8 resigning, 1 reappointed
- Rainer Hoefling, Bestuurder
- Markus Steilemann, Bestuurder
- Rudy van Engen, Bestuurder
- Jacques Quéméré, Bestuurder
- Chris Tane, Bestuurder
- Tim Stedman, Bestuurder
- Esteban Gimeno, Bestuurder
- Michael Zobel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred Stern",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Borealis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Borealis, Wagramerstrasse 17-19, AT- 1220 Vienne, repr\u00E9sent\u00E9 par Alfred Stern, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"via_org": {
"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Covestro, Kaiser-Wilhelm-Allee, DE - 51373 Leverkusen, repr\u00E9sent\u00E9 par Patrick Thomas, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Oury",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dupont International Operations",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Dupont International Operations, 2 Chemin du Pavillon, CH -1218 Le Grand-Saconnex, Gen\u00E8ve. repr\u00E9sent\u00E9 par Thomas Oury, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas J. Deman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ExxonMobil",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: ExxonMobil, Hermeslaan 2, BE - 1831 Machelen, repr\u00E9sent\u00E9 par Thomas J. Deman, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Paul Booth",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Sabic UK Petrochemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Sabic UK Petrochemicals, Wilton Centre, GB - Redcar TS10 4RF, repr\u00E9sent\u00E9 par Paul Booth, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincenzo Morici",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Solvay",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Solvay, Rue de Ransbeek 310, BE - 1120 Bruxelles, repr\u00E9sent\u00E9 par Vincenzo Morici, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Pugh",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Trinseo",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Trinseo, Zugerstrasse 231, CH- 8810 Horgen, repr\u00E9sent\u00E9 par Martin Pugh, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rainer Hoefling",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Borealis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: Borealis, Wagramerstrasse 17-19, AT - 1220 Vienne, repr\u00E9sent\u00E9 par Rainer Hoefling, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Steilemann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: Covestro, Kaiser-Wilhelm-Allee, DE - 51373 Leverkusen, repr\u00E9sent\u00E9 par Markus Steilemann, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy van Engen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dupont International Operations",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: Dupont International Operations, 2 Chemin du Pavillon, CH- 1218 Le Grand-Saconnex, Gen\u00E8ve, repr\u00E9sent\u00E9 par Rudy van Engen, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Qu\u00E9m\u00E9r\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ExxonMobil",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: ExxonMobil, Hermeslaan 2, BE - 1831 Machelen, repr\u00E9sent\u00E9 par Jacques Qu\u00E9m\u00E9r\u00E9, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Chris Tane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Inovyn ChlorVinyls",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: Inovyn ChlorVinyls, Runcorn Site HQ, GB - WA7 4JE Runcorn, Cheshire, repr\u00E9sent\u00E9 par Chris Tane, tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Stedman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trinseo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: Trinseo, Zugerstrasse 231, CH- 8810 Horgen, repr\u00E9sent\u00E9 par Tim Stedman, en tant qu\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniele Ferrari",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Versalis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: Versalis, Piazza Boldrini, 1, IT - 20097 San Donato Milanese (MI), repr\u00E9sent\u00E9 par Daniele Ferrari, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esteban Gimeno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Repsol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Repsol, Calle M\u00E9ndez Alvaro 44, ES - 28045 Madrid, repr\u00E9sent\u00E9 par Esteban Gimeno, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Zobel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lanxess",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lanxess, Kennedyplatz 1, DE - 50569 K\u00F6ln, repr\u00E9sent\u00E9 par Michael Zobel, en tant qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniele Ferrari",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Versalis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Versalis, Piazza Boldrini, 1, IT - 20097 San Donato Milanese (MI), repr\u00E9sent\u00E9 par Daniele Ferrari, en tant que Vice-Pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniele Ferrari",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Versalis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: Versalis, Piazza Boldrini, 1, IT - 20097 San Donato Milanese (MI), repr\u00E9sent\u00E9 par Daniele Ferrari, en tant que Pr\u00E9sident;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Crotty",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ineos",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ineos, Chapel Lane S043, GB - 7FG Lyndhurst Hampshire, repr\u00E9sent\u00E9 par Tom Crotty en tant que Vice-Pr\u00E9sident et Tr\u00E9sorier."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}22-06-2016 4 directors appointed, 4 resigning, 3 reappointed
- Srivatsan lyer, Bestuurder
- Thomas Oury, Bestuurder
- Mark Williams, Bestuurder
- Daniele Ferrari, Bestuurder
- Bjoern Hedlund, Bestuurder
- Thomas Srnka, Bestuurder
- Michael Träger, Bestuurder
- Paul Booth, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjoern Hedlund",
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},
"via_org": {
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"name": "Dupont International Operations",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Dupont International Operations, 2 Chemin du Pavillon, CH - 1218 Le Grand-Saconnex, Gen\u00E8ve repr\u00E9sent\u00E9 par Bjoern Hedlund, en tant qu\u0027administrateur;"
},
{
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},
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"name": "Basell Orien Polyolefins",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Basell Orien Polyolefins, ul. Padlewskiego 4, PL - 09-402 Plock, repr\u00E9sent\u00E9 par Thomas Srnka, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Michael Tr\u00E4ger",
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},
"via_org": {
"kbo": null,
"name": "Vestolit",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Vestolit, Paul-Baumann-Strasse 1, DE - 45772 Mari repr\u00E9sent\u00E9 par Michael Tr\u00E4ger, en tant qu\u0027administrateur."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Paul Booth",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Sabic UK Petrochemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Sabic UK Petrochemicals, Wilton Centre, GB - Redcar TS10 4RF, repr\u00E9sent\u00E9 par Paul Booth, en tant que vice-Pr\u00E9sident."
},
{
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"person": {
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"name": "Srivatsan lyer",
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},
"via_org": {
"kbo": null,
"name": "Braskem Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: Braskem Europe, An der Welle 3, DE - 60322 Frankfurt am Main, repr\u00E9sent\u00E9 par Srivatsan lyer, en tant qu\u0027administrateur;"
},
{
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},
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"name": "Dupont International Operations",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dupont International Operations, 2 Chemin du Pavillon, CH - 1218 Le Grand-Saconnex, Gen\u00E8ve, repr\u00E9sent\u00E9 par Thomas Oury, en tant qu\u0027administrateur;"
},
{
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"name": "Mark Williams",
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},
"via_org": {
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"name": "Sabic Eur\u00F2pe",
"address": null,
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"legal_form": null
},
"evidence_quote": "Sabic Eur\u00F2pe, Europaboulevard 1, NL 6130 PD Sittard, repr\u00E9sent\u00E9 par Mark Williams, en tant qu\u0027administrateur."
},
{
"kind": "director_renew",
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"person": {
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"name": "Tom Crotty",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INEOS Capital",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: INEOS Capital, Chapel Lane, Hawkslease, GB - Lyndhurst Hampshire SO43 7FG, repr\u00E9sent\u00E9 par Tom Crotty, en tant qu\u0027administrateur et vice-Pr\u00E9sident;"
},
{
"kind": "director_renew",
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"person": {
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"name": "Raimar Jahn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BASF Belgium, Dr\u00E8ve Richelle 161 E/F, BE - 1410 Waterloo, repr\u00E9sent\u00E9 par Raimar Jahn, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
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"person": {
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"name": "Martin Pugh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trinseo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Trinseo, Zugerstrasse 231, CH -8810 Horgen, repr\u00E9sent\u00E9 par Martin Pugh, en tant qu\u0027administrateur."
},
{
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "Versalis",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: Versalis, Piazza Boldrini, 1, IT - 20097 San Donato Milanese (MI), repr\u00E9sent\u00E9 par Daniele Ferrari, en tant que vice-Pr\u00E9sident."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.155.338",
"name_full": "PLASTICSEUROPE",
"legal_form": "ASS"
}
}01-07-2015 7 directors appointed, 4 resigning, 3 reappointed
- Benny Mermans, Bestuurder
- Michael Pack, Bestuurder
- Thomas J. Deman, Bestuurder
- Richard Roudeix, Bestuurder
- Kevin J. McQuade, Bestuurder
- Xavier Bontemps, Bestuurder
- Michael Träger, Bestuurder
- John R. Verity, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John R. Verity",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ExxonMobil Chemical Company",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: ExxonMobil Chemical Company, 13501 Katy Freeway, US - Houston, Texas 77079-1398, repr\u00E9sent\u00E9 par John R. Verity, en tant qu\u0027administrateur;",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bob Patel",
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},
"via_org": {
"kbo": null,
"name": "Lyondell Chemie Nederland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Lyondell Chemie Nederland, Delftseplein 27E, NL - 3013 AA Rotterdam, repr\u00E9sent\u00E9 par Bob Patel, en tant qu\u0027administrateur et vice-Pr\u00E9sident;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Gualdoni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Styrolution Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Styrolution Group, Erlenstrasse 2, DE - 60325 Frankfurt am Main, repr\u00E9sent\u00E9 par Roberto Gualdoni, en tant qu\u0027administrateur;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Van Camp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Total",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: Total, rue de l\u0027Industr\u00EDe 52, BE - 1040 Bruxelles repr\u00E9sent\u00E9 par Carl Van Camp, en tant qu\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Booth",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sabic UK Petrochemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: Sabic UK Petrochemicals, Wilton Centre, GB - Redcar TS10 4RF, repr\u00E9sent\u00E9 par Paul Booth, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Javier Constante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dow Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dow Europe, Bachtobelstrasse 3, CH 8810 Horgen, repr\u00E9sent\u00E9 par Javier Constante, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred Stern",
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},
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"kbo": null,
"name": "Borealis AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Borealis AG, Wagramerstrasse 17-19, IZD Tower, AT - 1220 Vienne, repr\u00E9sent\u00E9 par Alfred Stern, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Mermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Chevron Phillips Chemicals International",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: Chevron Phillips Chemicals International, Brusselsesteenweg 355, BE 3090 Overijse, repr\u00E9sent\u00E9 par Benny Mermans, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Pack",
"address": null,
"birth_date": null
},
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"kbo": null,
"name": "Evonik Industries",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Evonik Industries, Kirschenallee, DE - 64293 Darmstadt, repr\u00E9sent\u00E9 par Michael Pack, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas J. Deman",
"address": null,
"birth_date": null
},
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"kbo": null,
"name": "ExxonMobil Petroleum \u0026 Chemical",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ExxonMobil Petroleum \u0026 Chem\u00EDcal, Hermeslaan 2, BE - 1831 Machelen, repr\u00E9sent\u00E9 par Thomas J. Deman, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Roudeix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LyondellBasell",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "LyondellBasell, 7c Place du D\u00F4me, Immeuble Elys\u00E9es la D\u00E9fense, FR - 92056 Paris La D\u00E9fense, repr\u00E9sent\u00E9 par Richard Roudeix, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin J. McQuade",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Styrolution Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Styrolution Group, Erlenstrasse 2, DE - 60325 Frankfurt am Main, repr\u00E9sent\u00E9 par Kevin J. McQuade, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bontemps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Total",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Total, rue de l\u0027Industrie 52, BE - 1040 Bruxelles repr\u00E9sent\u00E9 par Xavier Bontemps, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Tr\u00E4ger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vestolit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vestolit, Paul-Baumann-Strasse 1, DE 45772 Marl, repr\u00E9sent\u00E9 par Michael Tr\u00E4ger, en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PLASTICSEUROPE",
"legal_form": "ASS"
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}23-06-2014 5 directors appointed, 2 resigning, 5 reappointed
- Thomas Srnka, Bestuurder
- Björn Hedlund, Bestuurder
- Michael Zobel, Bestuurder
- Patrick Thomas, Bestuurder
- Bob Patel, Bestuurder
- Steven Dwyer, Bestuurder
- Gregor Hetzke, Bestuurder
- Patrick Thomas, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Dwyer",
"address": null,
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},
"via_org": {
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de : Basell Orlen Polyolefins, ul. Padlewskiego 4, PL - 09-402 Plok, repr\u00E9sent\u00E9 par Steven Dwyer, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": null,
"name": "Evonik Industries",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de : Evonik Industries, Kirschenallee, DE 64293 Darmstadt, repr\u00E9sent\u00E9 par Gregor Hetzke, en tant qu\u0027administrateur."
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
"name": "Bayer MaterialScience",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: - Bayer MaterialScience, DE - 51368 Leverkusen, repr\u00E9sent\u00E9 par Patrick Thomas, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Bob Patel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lyondell Chemie Nederland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: - Lyondell Chemie Nederland, Stationsplein 45, NL- 3013 AK Rotterdam, repr\u00E9sent\u00E9 par Bob Patel, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
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"person": {
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"name": "Esteban Gimeno",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Repsol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: - Repsol, Calle M\u00E9ndez Alvaro 44, ES - 28045 Madrid, repr\u00E9sent\u00E9 par Esteban Gimeno, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
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"name": "Vincenzo Morici",
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},
"via_org": {
"kbo": null,
"name": "Solvay",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: - Solvay, Rue de Ransbeek 210, BE 1120 Brussels, repr\u00E9sent\u00E9 par Vincenzo Morici, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniele Ferrari",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Versalis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: - Versalis, Piazza Boldrini, 1, IT - 20097 San Donato Milanese, repr\u00E9sent\u00E9 par Daniele Ferrari, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Srnka",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Basell Orlen Polyolefins",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans : - Basell Orlen Polyolefins, ul. Padlewskiego 4, PL - 09-402 Plok, repr\u00E9sent\u00E9 par Thomas Srnka, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Hedlund",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DuPont International Operations",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans : - DuPont International Operations, 2 Chemin du Pavillon, CH - 1218 Le Grand-Saconnex, Gen\u00E8ve, repr\u00E9sent\u00E9 par Bj\u00F6rn Hedlund, en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Zobel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lanxess",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans : - Lanxess, Kennedyplatz 1, DE 50569 Cologne, repr\u00E9sent\u00E9 par Michael Zobel, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bayer MaterialScience",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un nouveau terme de trois ans: - Bayer MaterialScience, DE - 51368 Leverkusen, repr\u00E9sent\u00E9 par Patrick Thomas, en tant que Pr\u00E9sident;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Patel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lyondell Chemie Nederland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un nouveau terme de trois ans: - Lyondell Chemie Nederland, Stationsplein 45, NL - 3013 AK Rotterdam, repr\u00E9sent\u00E9 par Bob Patel, en tant que vice-Pr\u00E9sident."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PLASTICSEUROPE",
"legal_form": "ASS"
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}24-10-2013 3 directors appointed, 2 resigning, 2 reappointed
- Raimar Jahn, Bestuurder
- Martin Pugh, Bestuurder
- Dominic Rousselle, Commissaris
- Wolfgang Hapke, Bestuurder
- Peter Whitmore, Bestuurder
- Gregor Hetzke, Bestuurder
- Tom Crotty, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang Hapke",
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},
"via_org": {
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"name": "BASF",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: - BASF, Carl- Bosch- Strasse 38, DE - 67056 Ludwigshafen, repr\u00E9sent\u00E9 par Wolfgang Hapke, en tant qu\u0027administrateur;"
},
{
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},
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"kbo": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la fin du mandat de: - Styron, Zugerstrasse 231, CH - 8810 Horgen, repr\u00E9sent\u00E9 par Peter Whitmore, en tant qu\u0027administrateur."
},
{
"kind": "director_renew",
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"name": "Gregor Hetzke",
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},
"via_org": {
"kbo": null,
"name": "EVONIK",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: - EVONIK, Kirschenallee, DE - 64293 Darmstadt, repr\u00E9sent\u00E9 par Gregor Hetzke, en tant qu\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Crotty",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INEOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: INEOS, Chapel Lane, Hawkslease, GB - Lyndhurst Hampshire SO43 7FG, repr\u00E9sent\u00E9 par Tom Crotty, en tant qu\u0027administrateur et vice-Pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raimar Jahn",
"address": null,
"birth_date": null
},
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"kbo": null,
"name": "BASF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans : BASF, Dr\u00E8ve Richelle 161 E/F, BE - 1410 Waterloo, repr\u00E9sent\u00E9 par Raimar Jahn, en tant qu\u0027admin\u00EDstrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Pugh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Styron",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Styron, Zugerstrasse 231, CH -8810 Horgen, repr\u00E9sent\u00E9 par Martin Pugh, en tant qu\u0027administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Dominic Rousselle, a \u00E9t\u00E9 nomm\u00E9 pour un terme de trcis ans couvrant les ann\u00E9es 2013-2015."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "PLASTICSEUROPE",
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}
}17-10-2012 Act object · General meeting · Approval · Officer discharge
- Act object: FIN DE MANDAT, RE-ELECTION, NOMINATIONS suite à l'assemblée générale du 21 septembre 2012 · PlasticsEurope
- Publication: 2012-10-17 · PlasticsEurope
- Filing: 2012-10-08 · PlasticsEurope
- General meeting: 2012-09-21 · PlasticsEurope
- Approval · PlasticsEurope
- Officer discharge · PlasticsEurope
- Officer resignation: role: administrateur et Vice-Président · Paul AUGUSTOWSKI
- Officer resignation: role: administrateur et Trésorier · Gerd LÖBBERT
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Technical details
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- Act object: FIN DE MANDAT, RE-ELECTION, NOMINATIONS suite à l'assemblée générale du 26 mai 2011 · PlasticsEurope
- Publication: 2011-07-26 · PlasticsEurope
- Filing: 2011-07-13 · PlasticsEurope
- General meeting: 2011-05-26 · PlasticsEurope
- Approval: minutes de l'assemblée générale du 20 mai 2010 et de l'assemblée générale extraordinaire du 8 septembre 2010 · PlasticsEurope
- Approval: rapport d'activités 2010 · PlasticsEurope
- Approval: rapport du Trésorier et rapport de l'auditeur externe · PlasticsEurope
- Approval: comptes annuels 2010 et le budget 2011 · PlasticsEurope
- Officer discharge · PlasticsEurope
- Auditor appointment: role: auditeur, term: 3 ans (exercices 2010, 2011 et 2012), start_date: 2011-05-26 · KMPG
- Officer resignation: role: administrateur · BASF Polyurethane
- Officer resignation: role: administrateur · Huntsman Advanced Materials
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- Officer resignation: role: administrateur · Vestolit GmbH & Co. KG
- Officer reappointment: role: administrateur, term: 3 ans · Repsol
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- Officer appointment: role: Vice-Président · Ineos Capital
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Technical details
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- Act object: Modifications statutaires - Assemblée générale extraordinaire du 8 septembre 2010 · PlasticsEurope
- Publication: 2010-10-22 · PlasticsEurope
- Filing: 2010-10-12 · PlasticsEurope
- General meeting: 2010-09-08 · PlasticsEurope
- Statute amendment: Modification des articles 3.2, 3.3, 3.4, 3.5, 3.6, 4.1.4 et coordination des statuts · PlasticsEurope
- Purpose: examiner et tenter de résoudre les problèmes d'intérêt public liés à l'utilisation et à l'emploi des produits de l'industrie de fabrication des plastiques, comme la protection de l'environnement, la santé et la sécurité; coordonner et soutenir tous les efforts visant à développer la production et l'utilisation économique des plastiques dans des conditions de sécurité, et contribuer ainsi au progrès technologique général; examiner et tenter de résoudre les problèmes offrant un intérêt légitime pour le secteur de la fabrication des plastiques, qu'il s'agisse de problèmes scientifiques, techniques, institutionnels ou de documentation, mais à l'exclusion de toutes les matières de nature commerciale; collaborer avec des organisations supranationales, en particulier l'Union européenne et les organisations de l'OCDE; avec les associations sectorielles, en particulier le Conseil européen de l'Industrie chimique (CEFIC); avec les organisations du secteur de la plasturgie, en particulier le European Plastics Converters Association (EuPC) et le European Committee of Machinery Manufacturers for the Plastics and Rubber Industries (EUROMAP), et d'autres organisations représentatives de fournisseurs et de clients industriels et commerciaux; avec les associations de consommateurs concernées et d'autres instances publiques, afin de favoriser la réalisation des objectifs de l'Association et les intérêts du secteur des fabrications plastiques. · PlasticsEurope
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: ... Ineos Nova International SA, Avenue de la Gare 14, CH - 1700 Fribourg, repr\u00E9sent\u00E9 par Martin PUGH, en tant qu\u0027administrateur, exer\u00E7ant la fonction de Vice-Pr\u00E9sident;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques van RIJCKEVORSEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Solvay S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu pour un nouveau terme de trois ans: ... Solvay S.A., Rue du Prince Albert 33, BE - 1050 Bruxelles, repr\u00E9sent\u00E9 par Jacques van RIJCKEVORSEL, en tant qu\u0027administrateur, exer\u00E7ant la fonction de Pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom CROTTY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ineos Capital",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: Ineos Capital, Chapel Lane, Hawkslease, GB - Lyndhurst Hampshire S043 7FG, repr\u00E9sent\u00E9 par Tom CROTTY en tant qu\u0027administrateur,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mauro GREGORIO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dow Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: ... Dow Europe GmbH, Bachtobelstrasse 3, CH - 8810 Horgen, repr\u00E9sent\u00E9 par Mauro GREGORIO en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregor HETZKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Evonik R\u00F6hm GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu pour un terme de trois ans: ... Evonik R\u00F6hm GmbH, Kirschenallee, DE - 64293 Darmstadt, repr\u00E9sent\u00E9 Gregor HETZKE en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.155.338",
"name_full": "PLASTICSEUROPE",
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}04-08-2008 10 directors appointed, 5 resigning
- Sinforiano Sisniega, Bestuurder
- Jacques Delmoitiez, Bestuurder
- Mark Garrett, Bestuurder
- Esteban Gimeno, Bestuurder
- Huub Meessen, Bestuurder
- Geoffroy Petit, Bestuurder
- Jacques van Rijckevorsel, Bestuurder
- Anton de Vries, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Taylor",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u0117 la d\u00E9mission de: - John Taylor, en tant qu\u0027administrateur et de sa fonction de Pr\u00E9sident"
},
{
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"role": "bestuurder",
"person": {
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"name": "John Feldmann",
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koos van Haasteren",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u0117 la d\u00E9mission de: - Koos van Haasteren, en tant qu\u0027administrateur et de sa fonction de Vice-Pr\u00E9sident"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Schweizer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u0117 la d\u00E9mission de: - Willy Schweizer, en tant qu\u0027administrateur et de sa fonction de Tr\u00E9sorier"
},
{
"kind": "director_out",
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},
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},
"via_org": {
"kbo": null,
"name": "Artenius PET Division La Seda de Barcelona",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale nomme: Artenius PET Division La Seda de Barcelona, Avda. Remolar 2, ES - 08820 EI Prat de Llobregat (Barcelona), repr\u00E9sent\u00E9 par Sinforiano Sisniega en tant qu\u0027administrateur;"
},
{
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},
"via_org": {
"kbo": null,
"name": "BASF Polyurethane",
"address": null,
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"legal_form": null
},
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},
{
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},
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"kbo": null,
"name": "Borealis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Borealis, Wagramerstrasse 17-19, AT - 1220 Vienne, repr\u00E9sent\u00E9 par Mark Garrett en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
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},
"via_org": {
"kbo": null,
"name": "REPSOL YPF",
"address": null,
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"legal_form": null
},
"evidence_quote": "REPSOL YPF, Paseo de la Castellana, 278-280, ES - 28046 Madrid, repr\u00E9sent\u00E9 par Esteban Gimeno en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "SABIC Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SABIC Europe, Europaboulevard 1, NL - 6135 LD Sittard, repr\u00E9sent\u00E9 par Huub Meessen en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
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},
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"kbo": null,
"name": "Total Petrochemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Total Petrochemicals, Rue de l\u0027Industrie 52, BE - 1040 Bruxelles, repr\u00E9sent\u00E9 par Geoffroy Petit en tant qu\u0027administrateur."
},
{
"kind": "director_in",
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},
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"legal_form": null
},
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},
{
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"name": "Anton de Vries",
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},
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"kbo": null,
"name": "LyondellBasell Industries",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "LyondellBasell Industries, Hoeksteen 66, NL-2132 MS Hoofddorp, repr\u00E9sent\u00E9 par Anton de Vries, en tant que Vice-Pr\u00E9sident;"
},
{
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"person": {
"rrn": null,
"name": "Martin Pugh",
"address": null,
"birth_date": null
},
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"kbo": null,
"name": "Nova Innovene International",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nova Innovene International, Avenue de la Gare 12, CH - 1700 Fribaurg, repr\u00E9sent\u00E9 par Martin Pugh, en lant que Vice-Pr\u00E9sident;"
},
{
"kind": "director_in",
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},
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"kbo": null,
"name": "Bayer MaterialScience",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bayer MaterialScience, Kaiser-Wilhelm Allee, DE - 51368 Leverkusen, repr\u00E9sent\u00E9 par Guenter Hilken, en tant que Vice-Pr\u00E9sident et Tr\u00E9sorier"
}
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"act_meta": {
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},
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"name_full": "PLASTICSEUROPE",
"legal_form": "ASS"
}
}| Legal nameFR | Plastics Europe |