POLYMER COMPLY EUROPE
The computed 12-month bankruptcy probability of POLYMER COMPLY EUROPE is 0.5% (low). The company has been active since 2004 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 | 21 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00366788 |
| 31-12-2023 | volledig | 16-09-2024 | 2024-00461939 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00099023 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20103682 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22100259 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-22300314 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-48400374 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-32100118 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-14900342 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-35900425 |
-
Current01-05-2025 → present
-
Current01-05-2025 → present
-
Current07-03-2023 → present
-
Current07-03-2023 → present
-
Current02-12-2020 → present
2 events
- 31-10-2023 Mandate renewed· Director
- 02-12-2020 Appointed· Director
-
Current04-07-2018 → present
4 events
- 31-10-2023 Mandate renewed· Director
- 07-03-2023 Mandate renewed· Director
- 02-12-2020 Mandate renewed· Director
- 04-07-2018 Appointed· Director
Show 1 more sitting directors
-
Current30-04-2013 → present
5 events
- 31-10-2023 Mandate renewed· Director
- 02-12-2020 Mandate renewed· Director
- 04-07-2018 Mandate renewed· Director
- 01-05-2016 Mandate renewed· Director
- 30-04-2013 Mandate renewed· Director
Former directors (8)
-
Former04-07-2018 → 01-05-2025
5 events
- 01-05-2025 Resigned· Director
- 31-10-2023 Mandate renewed· Director
- 07-03-2023 Mandate renewed· Director
- 02-12-2020 Mandate renewed· Director
- 04-07-2018 Appointed· Director
-
Former04-07-2018 → 02-12-2020
2 events
- 02-12-2020 Resigned· Director
- 04-07-2018 Appointed· Director
-
Former30-04-2013 → 04-07-2018
4 events
- 04-07-2018 Resigned· Director
- 01-05-2016 Mandate renewed· Director
- 01-05-2016 Resigned· Manager
- 30-04-2013 Mandate renewed· Director
-
Former26-11-2013 → 04-07-2018
3 events
- 04-07-2018 Resigned· Director
- 01-05-2016 Mandate renewed· Director
- 26-11-2013 Appointed· Director
-
Former30-04-2013 → 04-07-2018
3 events
- 04-07-2018 Resigned· Director
- 01-05-2016 Mandate renewed· Director
- 30-04-2013 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Danielle QuivyCurrent Statutory auditor |
- | 10-12-2025 → present |
Show 2 earlier auditors
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Dominic Rousselle succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2018 |
- | 07-07-2016 → 11-05-2018 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Dominic Rousselle succeeded by Danielle Quivy in 2025 |
- | 11-05-2018 → 10-12-2025 |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Private limited company(610) |
| Incorporation | 17-11-2004 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21806F0321/00H002 | Brussels | 1,359 m² | 1 · 1,171 m² | 31.9 m · 8 fl. |
| 21806F0351/00T000 | Brussels | 484 m² | 1 · 482 m² | 29.0 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-12-2025 3 directors appointed, 1 resigning
- Martin John Hitchin, Bestuurder
- Alexandre Joseph W Dangis, Bestuurder
- Danielle Quivy, Commissaris
- Claude Clément, Bestuurder
Technical details
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"person": {
"rrn": null,
"name": "Martin John Hitchin",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "Administrateurs et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re nouvellement nomm\u00E9s: - Martin John Hitchin, administrateur"
},
{
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"effective_date": "2025-05-01",
"evidence_quote": "Administrateurs et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re nouvellement nomm\u00E9s: - Alexandre Joseph W Dangis, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E9re"
},
{
"kind": "commissaris_in",
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"name": "Danielle Quivy",
"address": null,
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},
"evidence_quote": "Danielle Quivy, Reviseur d\u0027Entreprises, Avenue Milcamps 167 - 1030 Schaerbeek est nomm\u00E9e en tant que auditeur pour un mandat d\u0027une dur\u00E9e de trois ans (2023 -2024-2025)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Cl\u00E9ment",
"address": null,
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},
"effective_date": "2025-05-01",
"evidence_quote": "Mandat arriv\u00E9 \u00E0 terme : - Claude Cl\u00E9ment, administrateur"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0870.028.236",
"name_full": "POLYMER COMPLY EUROPE, EN ABREGE : PCE",
"legal_form": "SRL"
}
}31-10-2023 4 reappointed
- Benoît Hennaut, Bestuurder
- Renato Stefano Zelcher, Bestuurder
- Claude Clément, Bestuurder
- Alexandre Dangis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
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"rrn": null,
"name": "Beno\u00EEt Hennaut",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9voquer les fonctions des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur pour une dur\u00E9e de deux ans : - Monsieur Beno\u00EEt Hennaut, domicili\u00E9 \u00E0 F-78600 Maisons-Laffitte (France), avenue Malesherbes,"
},
{
"kind": "director_renew",
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"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9voquer les fonctions des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur pour une dur\u00E9e de deux ans : - Monsieur Renato Stefano Zelcher, domicili\u00E9 \u00E0 36073 Cornedo Vic.no (VI) (Italie), via Monte "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Cl\u00E9ment",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9voquer les fonctions des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur pour une dur\u00E9e de deux ans : - Monsieur Claude Cl\u00E9ment, domicili\u00E9 \u00E0 1180 Bruxelles, avenue de Messidor, 198 bo\u00EEte 1 ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9voquer les fonctions des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur pour une dur\u00E9e de deux ans : - Monsieur Alexandre Dangis, domicili\u00E9 \u00E0 3060 Bierbeek, Bost 3A."
}
],
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"subject_company": {
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"legal_form": "SCRL"
}
}07-03-2023 5 reappointed
- Benioît HENNAUT, Bestuurder
- Renato Stefano Zelcher, Bestuurder
- Claude Clément, Bestuurder
- Alexarıdre Dangis, Bestuurder
- Michaël Focant, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benio\u00EEt HENNAUT",
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"birth_date": null
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9-\u00E9lus comme administrateurs pour la p\u00E9riode 2022-2024: Benio\u00EEt HENNAUT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato Stefano Zelcher",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9-\u00E9lus comme administrateurs pour la p\u00E9riode 2022-2024: Renato Stefano Zelcher"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Cl\u00E9ment",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9-\u00E9lus comme administrateurs pour la p\u00E9riode 2022-2024: Claude Cl\u00E9ment"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexar\u0131dre Dangis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9-\u00E9lus comme administrateurs pour la p\u00E9riode 2022-2024: Alexar\u0131dre Dangis"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870028236",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 FKPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de EuPC AISBL a d\u00E9cid\u00E9 de remplacer Dominic Rousselle par Micha\u00EBl Focant, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice clos le 31 d\u00E9ce"
}
],
"schema": "v3.2",
"act_meta": {
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}02-12-2020 2 directors appointed, 1 resigning, 3 reappointed
- Benoît HENNAUT, Bestuurder
- Dominic Rousselle, Commissaris
- David BAKER, Bestuurder
- Renato Stefano Zelcher, Bestuurder
- Claude Clément, Bestuurder
- Alexandre Dangis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David BAKER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de David BAKER, n\u00E9 le 23 juin 1960 \u00E0 Enfield (Angelterre) Carrer Pere Albalat 28 Vinyols-l-Els-Arcs 43391 Tarragona Espagne"
},
{
"kind": "director_in",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveau administrateur pour p\u00E9riode de 2020-2022 Beno\u00EEt HENNAUT n\u00E9 le 14 mars 1961, \u00E0 Bruxelles (Belgique) 10 Avenue Malesherbes F-78600 Maisons-Laffitte (France)"
},
{
"kind": "director_renew",
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"rrn": null,
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"address": null,
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9-\u00E9lus comme administrateurs pour la p\u00E9riode 2020-2022: Claude Cl\u00E9ment, n\u00E9 le 1 avril 1962 \u00E0 Braine-le-Comte, Belgique Avenue de Messidor 198 Bte 1 1180 Bruxelles Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Dangis",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9-\u00E9lus comme administrateurs pour la p\u00E9riode 2020-2022: Alexandre Dangis Bost 3A 3060 Bierbeek Belgique"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans (2017-2018-2019). Le mandat expirera au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027"
}
],
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}04-07-2018 4 directors appointed, 5 resigning, 1 reappointed
- Renato Stefano Zelcher, Bestuurder
- Claude Clément, Bestuurder
- David Baker, Bestuurder
- Dominic Rousselle, Commissaris
- Michael KUNDEL, Bestuurder
- Bernhard Borgardt, Bestuurder
- Marcel de Botton, Bestuurder
- Joachim Eckstein, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael KUNDEL",
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},
"evidence_quote": "ont r\u00E9sign\u00E9s comme administrateurs: Michael KUNDEL"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"evidence_quote": "ont r\u00E9sign\u00E9s comme administrateurs: Bernhard Borgardt"
},
{
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},
"evidence_quote": "ont r\u00E9sign\u00E9s comme administrateurs: Marcel de Botton"
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Joachim Eckstein",
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},
"evidence_quote": "ont r\u00E9sign\u00E9s comme administrateurs: Joachim Eckstein"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Williams",
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},
"evidence_quote": "ont r\u00E9sign\u00E9s comme administrateurs: David Williams"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato Stefano Zelcher",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement \u00E9lus comme nouveaux administrateurs pour la p\u00E9riode 2018-2020: Renato Stefano Zelcher"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Cl\u00E9ment",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement \u00E9lus comme nouveaux administrateurs pour la p\u00E9riode 2018-2020: Claude Cl\u00E9ment"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Baker",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement \u00E9lus comme nouveaux administrateurs pour la p\u00E9riode 2018-2020: David Baker"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Dangis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour la p\u00E9riode 2018-2020: Alexandre Dangis"
},
{
"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 SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans... KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile d\u00E9signe monsieur Dominic Rousselle (IRE Nr. A01217, r\u00E9viseur d\u0027entreprises, comme "
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SCRL"
}
}11-05-2018 Dominic Rousselle appointed as statutory auditor
- Dominic Rousselle, Commissaris
Technical details
{
"events": [
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"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que r\u00E9viseur d\u0027entreprises pour l\u0027audit des comptes se cl\u00F4turant au 31 d\u00E9cembre 2017 (une ann\u00E9e)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.028.236",
"name_full": "POLYMER COMPLY EUROPE, EN ABREGE : PCE",
"legal_form": "SCRL"
}
}07-07-2016 2 directors appointed, 1 resigning, 6 reappointed
- Michael KUNDEL, Zaakvoerder
- Dominic Rousselle, Commissaris
- Bernhard Borgardt, Zaakvoerder
- Michael KUNDEL, Bestuurder
- Bernhard Borgardt, Bestuurder
- Marcel de Botton, Bestuurder
- Joachim Eckstein, Bestuurder
- Alexandre Dangis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael KUNDEL",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour la p\u00E9riode 2016-2018: Michael KUNDEL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernhard Borgardt",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour la p\u00E9riode 2016-2018: Bernhard Borgardt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel de Botton",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour la p\u00E9riode 2016-2018: Marcel de Botton"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Eckstein",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour la p\u00E9riode 2016-2018: Joachim Eckstein"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Dangis",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour la p\u00E9riode 2016-2018: Alexandre Dangis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Williams",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus pour la p\u00E9riode 2016-2018: David Williams"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michael KUNDEL",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Michael Kundel comme pr\u00E9sident; il remplacera Bernhard Borgardt."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bernhard Borgardt",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Michael Kundel comme pr\u00E9sident; il remplacera Bernhard Borgardt."
},
{
"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 SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL, avenue Albert Einstein 2A, 1348 Louvain-la-Neuve, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.028.236",
"name_full": "POLYMER COMPLY EUROPE, EN ABREGE : PCE",
"legal_form": "SCRL"
}
}18-03-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "EUROPEAN PLASTICS CONVERTERS SERVICES, EN ABREGE : EUPC SERVICES",
"legal_form": "SCRL"
}
}10-02-2014 2 directors appointed, 1 resigning, 4 reappointed
- Michael KUNDEL, Bestuurder
- David Williams, Bestuurder
- Claude Thibaut de Maisières, Bestuurder
- Bernhard Borgardt, Bestuurder
- Marcel de Botton, Bestuurder
- Joachim Eckstein, Bestuurder
- Alexandre Dangis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-01",
"evidence_quote": "A r\u00E9sign\u00E9 comme administrateur le 1ier juin 2012: Claude Thibaut de Maisi\u00E8res ... D\u00E9charge a \u00E9t\u00E9 donn\u00E9e pendant I\u0027AG du 30 avril 2013",
"discharge_granted": true
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Bernhard Borgardt",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus: Bernhard Borgardt ... Leur mandat commence le 30 avril 2013"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel de Botton",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus: Marcel de Botton ... Leur mandat commence le 30 avril 2013"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Eckstein",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus: Joachim Eckstein ... Leur mandat commence le 30 avril 2013"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Dangis",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que sont d\u00E9clar\u00E9s r\u00E9guli\u00E8rement r\u00E9\u00E9lus: Alexandre Dangis ... Leur mandat commence le 30 avril 2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael KUNDEL",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: Michael KUNDEL ... Leur mandat commence le 26 Novembre 2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Williams",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme nouveaux administrateurs: David Williams ... Leur mandat commence le 26 Novembre 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.028.236",
"name_full": "EUROPEAN PLASTICS CONVERTERS SERVICES, EN ABREGE : EUPC SERVICES",
"legal_form": "SCRL"
}
}30-07-2010 Registered office moved within Bruxelles
- Avenue de Cortenbergh 66, 1000 Bruxelles → Avenue de Cortenbergh 71, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Cortenbergh",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Cortenbergh",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "66"
},
"effective_date": "2010-07-30",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social et de le fixer \u00E0 partir du 30 juillet 2010 \u00E0 1000 Bruxelles, Avenue de Cortenbergh 71, 7i\u00E9me \u00E9tage"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EUROPEAN PLASTICS CONVERTERS SERVICES, EN ABREGE : EUPC SERVICES",
"legal_form": "SCRL"
}
}| Legal nameFR | POLYMER COMPLY EUROPE |
| AbbreviationFR | PCE |