Polyurea development Association Europe
The computed 12-month bankruptcy probability of Polyurea development Association Europe is < 0.1% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
-
DitasLegal entityDirector· perm. rep.: Gjorgjija TasevskiState Gazette act 24181075 (27-12-2024)Current27-12-2024 → present
3 events
- 27-12-2024 Appointed· Director
- 19-03-2024 Resigned· Director
- 17-08-2021 Appointed· Director
-
KetjenLegal entityDirector· perm. rep.: Noemi CsernyiState Gazette act 24181075 (27-12-2024)Current27-12-2024 → present
-
Krypton ChemicalsLegal entityDirector· perm. rep.: Diego MartinezState Gazette act 24181075 (27-12-2024)Current27-12-2024 → present
4 events
- 27-12-2024 Resigned· Director
- 27-12-2024 Appointed· Director
- 16-08-2023 Resigned· Director
- 17-08-2021 Appointed· Director
-
Nestaan NordicLegal entityDirector· perm. rep.: Per AndersenState Gazette act 24181075 (27-12-2024)Current27-12-2024 → present
-
TecnopolLegal entityDirector· perm. rep.: David PontState Gazette act 24181075 (27-12-2024)Current27-12-2024 → present
5 events
- 27-12-2024 Resigned· Director
- 27-12-2024 Appointed· Director
- 16-08-2023 Appointed· Director
- 17-11-2015 Mandate renewed· Director
- 06-11-2014 Appointed· Director
-
CovestroLegal entityDirector· perm. rep.: Hans van der LaanState Gazette act 24181075 (27-12-2024)Current19-03-2024 → present
4 events
- 27-12-2024 Appointed· Director
- 19-03-2024 Resigned· Director
- 19-03-2024 Appointed· Director
- 10-03-2022 Mandate renewed· Director
Show 8 more sitting directors
-
KryptonLegal entityDirector· perm. rep.: Diego MartinezState Gazette act 23106673 (16-08-2023)Current16-08-2023 → present
-
MagmaLegal entityDirector· perm. rep.: Marco QuirinoState Gazette act 23106673 (16-08-2023)Current16-08-2023 → present
-
Protec Coatings limitedLegal entityDirector· perm. rep.: Eugene ReynoldsState Gazette act 22033556 (10-03-2022)Current10-03-2022 → present
-
Raptoor dooLegal entityDirector· perm. rep.: Marko GubancState Gazette act 22033556 (10-03-2022)Current10-03-2022 → present
-
Construction Coatings CovestroLegal entityDirector· perm. rep.: Erkan DurgutState Gazette act 21098801 (17-08-2021)Current17-08-2021 → present
-
Protec Coatings LtdLegal entityDirector· perm. rep.: Eugene ReynoldState Gazette act 21098801 (17-08-2021)Current17-08-2021 → present
-
Raptor d.o.o.Legal entityDirector· perm. rep.: Marko GubancState Gazette act 21098801 (17-08-2021)Current17-08-2021 → present
-
Sika Services AGLegal entityDirector· perm. rep.: Daniel NanState Gazette act 22033556 (10-03-2022)Current17-08-2021 → present
2 events
- 10-03-2022 Mandate renewed· Director
- 17-08-2021 Appointed· Director
Historic, not recently confirmed (17)
-
Société AlbemarleLegal entityDirector· perm. rep.: Keltoum SakourState Gazette act 19015724 (30-01-2019)Not recently confirmedlast confirmed in an act from 2019
4 events
- 30-01-2019 Resigned· Director
- 30-01-2019 Appointed· Director
- 21-02-2018 Mandate renewed· Director
- 11-09-2017 Mandate renewed· Director
-
Société BASF SELegal entityDirector· perm. rep.: Alexander PachenkoState Gazette act 19015724 (30-01-2019)Not recently confirmedlast confirmed in an act from 2019
4 events
- 30-01-2019 Resigned· Director
- 30-01-2019 Appointed· Director
- 21-02-2018 Mandate renewed· Director
- 11-09-2017 Mandate renewed· Director
-
Société DitasLegal entityDirector· perm. rep.: Gjorgjija TasevskiState Gazette act 19015724 (30-01-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 30-01-2019 Mandate renewed· Director
- 21-02-2018 Mandate renewed· Director
- 11-09-2017 Appointed· Director
-
Société GracoLegal entityDirector· perm. rep.: Peter BloemState Gazette act 19015724 (30-01-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 30-01-2019 Mandate renewed· Director
- 21-02-2018 Mandate renewed· Director
- 11-09-2017 Mandate renewed· Director
-
Société Sika ServicesLegal entityDirector· perm. rep.: Dirk UebelhoerState Gazette act 19015724 (30-01-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 30-01-2019 Mandate renewed· Director
- 21-02-2018 Mandate renewed· Director
-
Société BASF Nederland BVLegal entityDirector· perm. rep.: Alain Van OorsouwState Gazette act 18035531 (21-02-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 21-02-2018 Mandate renewed· Director
- 11-09-2017 Mandate renewed· Director
-
Société BlastracLegal entityDirector· perm. rep.: Patrick GrandchampState Gazette act 18035531 (21-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Société GayshaLegal entityDirector· perm. rep.: Ian ElseyState Gazette act 18035531 (21-02-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 21-02-2018 Mandate renewed· Director
- 11-09-2017 Appointed· Director
-
Société Huntsman PolyurethanesLegal entityDirector· perm. rep.: Erik VangronsveldState Gazette act 18035531 (21-02-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 21-02-2018 Mandate renewed· Director
- 11-09-2017 Appointed· Director
-
Société TecnopolLegal entityDirector· perm. rep.: Jordi CatalánState Gazette act 18035531 (21-02-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 21-02-2018 Mandate renewed· Director
- 11-09-2017 Mandate renewed· Director
-
Krypton ChemicalLegal entityDirector· perm. rep.: Hugo HeraultState Gazette act 17129518 (11-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 11-09-2017 Resigned· Director
- 11-09-2017 Mandate renewed· Director
-
BASF Nederland BVLegal entityDirector· perm. rep.: Alain Van OorsouwState Gazette act 16076144 (02-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Europe ResineLegal entityDirector· perm. rep.: Alain BrossetState Gazette act 16076144 (02-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 17-11-2015 Mandate renewed· Director
- 06-11-2014 Appointed· Director
-
GamaLegal entityDirector· perm. rep.: Carles RoyoState Gazette act 16076144 (02-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
HuntsmanLegal entityDirector· perm. rep.: Geert DriesState Gazette act 16076144 (02-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 17-11-2015 Mandate renewed· Director
- 12-02-2014 Mandate renewed· Director
-
UnicomLegal entityDirector· perm. rep.: Muge PinarState Gazette act 16076144 (02-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
WiwaLegal entityDirector· perm. rep.: Herbert MannState Gazette act 16076144 (02-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 17-11-2015 Appointed· Director
- 06-11-2014 Resigned· Director
Former directors (27)
-
Magma MacchineLegal entityDirector· perm. rep.: Marco QuirinoState Gazette act 24181075 (27-12-2024)Former- → 27-12-2024
-
PolimarisLegal entityDirector· perm. rep.: Gert HirvState Gazette act 24047453 (19-03-2024)Former19-03-2024 → 27-12-2024
2 events
- 27-12-2024 Resigned· Director
- 19-03-2024 Appointed· Director
-
Sika ServicesLegal entityDirector· perm. rep.: Daniel NanState Gazette act 17129518 (11-09-2017)Former12-02-2014 → 27-12-2024
5 events
- 27-12-2024 Resigned· Director
- 17-08-2021 Resigned· Director
- 11-09-2017 Mandate renewed· Director
- 06-11-2014 Mandate renewed· Director
- 12-02-2014 Appointed· Director
-
EPR ContractLegal entityDirector· perm. rep.: Eugene ReynoldsState Gazette act 24047453 (19-03-2024)Former- → 19-03-2024
-
Marko Gubanc spLegal entityDirector· perm. rep.: Marko GubancState Gazette act 24047453 (19-03-2024)Former- → 19-03-2024
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 04-06-2007 |
| Status | Active |
| Postal code | 1150 |
Show 1 more network connections
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. |
|---|---|---|---|---|
| 21019A0205/00D006 | Brussels | 1,258 m² | 1 · 703 m² | 25.4 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 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-03-2026 2 directors appointed, 2 resigning
- Tomas Babicky, Representant légal à la gestion journalière
- Marko Gubanc, Bestuurder
- Françoise Maon, Representant légal à la gestion journalière
- Johannes van der Laan, Bestuurder
Technical details
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"role": "representant l\u00E9gal \u00E0 la gestion journali\u00E8re",
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"name": "Fran\u00E7oise Maon",
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},
{
"kind": "director_in",
"role": "representant l\u00E9gal \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Tomas Babicky",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Johannes van der Laan",
"address": null,
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},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marko Gubanc",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "Polyurea Development Association Europe"
}
}27-12-2024 6 directors appointed, 5 resigning
- David Pont, Bestuurder
- Per Andersen, Bestuurder
- Gjorgjija Tasevski, Bestuurder
- Fathi N Bikha, Bestuurder
- Noemi Csernyi, Bestuurder
- Hans van der Laan, Bestuurder
- Daniel Nan, Bestuurder
- David Pont, Bestuurder
Technical details
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"name": "Daniel Nan",
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},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: - Daniel Nan, Pr\u00E9sident, Administrateur, repr\u00E9sentation de la soci\u00E9t\u00E9 Sika Services car il est arriv\u00E9 au terme de son mandat de pr\u00E9sident et a d\u00E9missionn\u00E9",
"discharge_granted": true
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: ... David Pont, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Tecnopol car il est arriv\u00E9 au terme de son premier mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Martinez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: ... Diego Martinez, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Krypton Chemicals car il est arriv\u00E9 au terme de son deuxi\u00E8me mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Quirino",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Magma Macchine",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: ... Marco Quirino, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Magma Macchine car il a d\u00E9missionn\u00E9 au cours de son premier mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Hirv",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Polimaris",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: ... Gert Hirv, Admistrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Polimaris car il est arriv\u00E9 au terme de son premier mandat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Pont",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Tecnopol",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 1.David Pont, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Tecnopol"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Per Andersen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nestaan Nordic",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 2.Per Andersen, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Nestaan Nordic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ditas",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 3.Gjorgjija Tasevski, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Ditas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fathi N Bikha",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 4.Fathi N Bikha, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Krypton Chemicals"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noemi Csernyi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ketjen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 5.Noemi Csernyi, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Ketjen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans van der Laan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le nouveau Conseil d\u0027administration est compos\u00E9 de la mani\u00E8re suivante: Administrateur dont le mandat court jusqu\u0027en novembre 2025: 1.Hans van der Laan, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Covestro"
}
],
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},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}19-03-2024 2 directors appointed, 5 resigning
- Hans van der Laan, Bestuurder
- Gert Hirv, Bestuurder
- Eugene Reynolds, Bestuurder
- Marko Gubanc, Bestuurder
- Erkan Durgut, Bestuurder
- Gjorgjija Tasevski, Bestuurder
- Dean Leaman, Bestuurder
Technical details
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"name": "Eugene Reynolds",
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},
"via_org": {
"kbo": null,
"name": "EPR Contract",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: Eugene Reynolds, repr\u00E9sentant de la soci\u00E9t\u00E9 EPR Contract car il est arriv\u00E9 au terme de son deuxi\u00E8me mandat",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: Erkan Durgut, repr\u00E9sentant de la soci\u00E9t\u00E9 Covestro car il est arriv\u00E9 au terme de son deuxi\u00E8me mandat",
"discharge_granted": true
},
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"kind": "director_out",
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},
"via_org": {
"kbo": null,
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"address": null,
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: Gjorgjija Tasevski, repr\u00E9sentant de la soci\u00E9t\u00E9 Ditas car il est arriv\u00E9 au terme de son mandat d\u0027ancien pr\u00E9sident",
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},
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"person": {
"rrn": null,
"name": "Dean Leaman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UKFF",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9 g\u00E9n\u00E9rale a approuv\u00E9 l\u0027exclusion de l\u0027administrateur suivant: Dean Leaman, repr\u00E9sentant de la soci\u00E9t\u00E9 UKFF suite \u00E0 la d\u00E9cision prise par le pr\u00E9sident selon l\u0027article 22 des statuts",
"discharge_granted": false
},
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 1.Hans van der Laan, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Covestro (1er mandat)"
},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
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"kbo": null,
"name": "Polimaris",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 2.Gert Hirv, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Polimaris prenant la place de Dean Leaman (1er mandat)"
}
],
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"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}16-08-2023 4 directors appointed, 2 resigning
- Diego Martinez, Bestuurder
- Marco Quirino, Bestuurder
- David Pont, Bestuurder
- Dean Leaman, Bestuurder
- Diego Martinez Martinez, Bestuurder
- Cristina Longoni, Bestuurder
Technical details
{
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"discharge_granted": true
},
{
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: ... - Cristina Longoni, repr\u00E9sentante de la soci\u00E9t\u00E9 Mapei, qui a annonc\u00E9 sa d\u00E9mission",
"discharge_granted": true
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 1.Diego Martinez, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Krypton (2\u00E8me mandat)"
},
{
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},
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 2.Marco Quirino, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Magma (1er mandant)"
},
{
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},
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 3.David Pont, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Tecnopol (1er mandat)"
},
{
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},
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"name": "UKFF",
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 4.Dean Leaman, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 UKFF (1er mandat)"
}
],
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}
}10-03-2022 1 director appointed, 4 resigning, 4 reappointed
- Cristina Longoni, Bestuurder
- Keltoum Sakour, Bestuurder
- Koit Helmrosin, Bestuurder
- Patrick Grandchamp, Bestuurder
- Tom Vandevenne, Bestuurder
- Marko Gubanc, Bestuurder
- Daniel Nan, Bestuurder
- Erkan Durgut, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Keltoum Sakour",
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},
"evidence_quote": "Les d\u00E9missions suivantes: Keltoum Sakour, administrateur, repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Albemarle"
},
{
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},
"evidence_quote": "Les d\u00E9missions suivantes: Koit Helmrosin, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Purest Paigalduse O\u00DC"
},
{
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},
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"kbo": null,
"name": "Blastrac",
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},
"evidence_quote": "Les d\u00E9missions suivantes: Patrick Grandchamp, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Blastrac"
},
{
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},
"via_org": {
"kbo": null,
"name": "Graco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les d\u00E9missions suivantes: Tom Vandevenne, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Graco"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marko Gubanc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Raptoor doo",
"address": null,
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},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Marko Gubanc, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Raptoor doo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Daniel Nan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Daniel Nan, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Sika Services AG"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erkan Durgut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Erkan Durgut, administrateur Covestro, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Covestro"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugene Reynolds",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Protec Coatings limited",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Eugene Reynolds, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Protec Coatings limited"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Longoni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mapei",
"address": null,
"country": null,
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},
"evidence_quote": "La nomination de Cristina Longoni, repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Mapei, au poste d\u0027Administrateur"
}
],
"schema": "v3.2",
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}17-08-2021 8 directors appointed, 5 resigning, 1 reappointed
- Erkan Durgut, Bestuurder
- Tom Vandevenne, Bestuurder
- Eugene Reynold, Bestuurder
- Koit Helmrosin, Bestuurder
- Marko Gubanc, Bestuurder
- Daniel Nan, Bestuurder
- Diego Martínez Martínez, Bestuurder
- Gjorgjija Tasevski, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Oorsouw",
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},
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"evidence_quote": "1. La d\u00E9mission du poste d\u0027Administrateur des soci\u00E9t\u00E9s suivantes: 1.1. Alain Van Oorsouw, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 BASF SE"
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{
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{
"kind": "director_out",
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},
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"address": null,
"country": null,
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},
"evidence_quote": "1.3. Patrick Grandchamp, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Blastrac"
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{
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},
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"address": null,
"country": null,
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},
"evidence_quote": "2.1. Erkan Durgut, repr\u00E9sentant permanent de la sooi\u00E9t\u00E9 Construction Coatings Covestro ayant son si\u00E8ge social \u00E0 Kaiser-Wilhelm-Alle 60, 51373 Leverkusen (DE)"
},
{
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},
"evidence_quote": "2.2. Tom Vandevenne repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Graco ayant son si\u00E8ge social \u00E0 Slakweidestraat 31, 3630 Maasmechelen (BE)"
},
{
"kind": "director_in",
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"name": "Eugene Reynold",
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},
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"kbo": null,
"name": "Protec Coatings Ltd",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.3. Eugene Reynold repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Protec Coatings Ltd ayant son si\u00E8ge social \u00E0 Spurriers Avenue Knottingley, WF 110ER West Yorkshire (UK)"
},
{
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"name": "Koit Helmrosin",
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},
"evidence_quote": "2.4. Koit Helmrosin repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Purest Paigalduse O\u00DC ayant son si\u00E8ge social \u00E0 Aruk\u00FCla tee 9, 51013 Taru (EE)"
},
{
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"name": "Marko Gubanc",
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},
"via_org": {
"kbo": null,
"name": "Raptor d.o.o.",
"address": null,
"country": null,
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},
"evidence_quote": "2.5. Marko Gubanc repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Raptor d.o.o. ayant son si\u00E8ge social \u00E0 Drazgoska cesta 5, 4000 Kranj (SI)"
},
{
"kind": "director_in",
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"name": "Daniel Nan",
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},
"via_org": {
"kbo": null,
"name": "Sika Services AG",
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},
"evidence_quote": "2.6.Daniel Nan repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Sika Services AG ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich (CH)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hennigsen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1. La d\u00E9mission de Michel Hennigsen, rep\u00E9sentant permanent de la soci\u00E9t\u00E9 BASF SE, du poste d\u0027Administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grandchamp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blastrac",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. Le renouvellement de Patrick Grandchamp, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Blastrac, au poste d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Mart\u00EDnez Mart\u00EDnez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. La nomination de Diego Mart\u00EDnez Mart\u00EDnez, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Krypton Chemicals, au poste d\u0027Administrateur,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Keltoum Sakour",
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},
"via_org": {
"kbo": null,
"name": "Albermale",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4. La d\u00E9mission de Keltoum Sakour, repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Albermale du poste de Pr\u00E9sident."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
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},
"via_org": {
"kbo": null,
"name": "Ditas",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5. La nomination de Gjorgjija Tasevski, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ditas, au poste de Pr\u00E9sident"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}30-01-2019 Registered office moved within Bruxelles
- Avenue Jules Bordet 142, 1140 Bruxelles → Avenue de Tervueren 188A, 1150 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "4",
"street_number": "188A"
},
"old_address": {
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"region": "Brussels",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "142"
},
"effective_date": "2018-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027Avenue de Tervueren, 188A Bo\u00EEte 4, 1150 Bruxelles \u00E0 partir du 1er juillet 2018."
}
],
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}21-02-2018 1 director appointed, 3 resigning, 9 reappointed
- Patrick Grandchamp, Bestuurder
- Herbert Mann, Bestuurder
- Hugo Herault, Bestuurder
- Teodoro Du Marteau, Bestuurder
- Keltoum Sakour, Bestuurder
- Peter Bloem, Bestuurder
- Jordi Catalán, Bestuurder
- Alain Van Oorsouw, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Mann",
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},
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"kbo": null,
"name": "Soci\u00E9t\u00E9 Wiwa",
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},
"evidence_quote": "Les membres sortants sont: 1.Soci\u00E9t\u00E9 Wiwa, ayant son si\u00E8ge social \u00E0 Gewerbestrasse 1-3, 35633 Lahnau, Germany, repr\u00E9sent\u00E9e par M. Herbert Mann"
},
{
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"kbo": null,
"name": "Soci\u00E9t\u00E9 Krypton Chemical",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 2. Soci\u00E9t\u00E9 Krypton Chemical, ayant son si\u00E8ge social \u00E0 Marti Franques 12, 43890 Hospitalet de l\u0027Infant, Espagne, repr\u00E9sent\u00E9e par M. Hugo Herault, Past President"
},
{
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"name": "Teodoro Du Marteau",
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"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 NTE",
"address": null,
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},
"evidence_quote": "Les membres sortants sont: 3.Soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 V\u00EDa le Primo Maggio 10, 43036 Fidenza (PR), Italie, repr\u00E9sent\u00E9e par M. Teodoro Du Marteau"
},
{
"kind": "director_renew",
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"person": {
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"name": "Keltoum Sakour",
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"birth_date": null
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"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Albemarle",
"address": null,
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},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 1.Soci\u00E9t\u00E9 Albemarle, ayant son si\u00E8ge social \u00E0 Rue du Bosquet 9, 1348 Louvain la Neuve, Belgique, repr\u00E9sent\u00E9e par Mme Keltoum Sakour"
},
{
"kind": "director_renew",
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"name": "Peter Bloem",
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"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 2.Soci\u00E9t\u00E9 Graco, ayant son si\u00E8ge social \u00E0 Slakweidestraat 31, 3630 Maasmechelen, Belgium, repr\u00E9sent\u00E9e par M. Peter Bloem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Catal\u00E1n",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 3. Soci\u00E9t\u00E9 Tecnopol, ayant son si\u00E8ge social \u00E0 Pol. Ind.\u0022Z\u0022 - C/de la Prensa, 5, 08150 Parets des Vall\u00E8s, Espagne, repr\u00E9sent\u00E9e par M. Jordi Catal\u00E1n"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Oorsouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF Nederland BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 4. Soci\u00E9t\u00E9 BASF Nederland BV, ayant son si\u00E8ge social \u00E0 Hemeinijk 11-13, NL-5281 PS Boxtel, Pays-bas, repr\u00E9sent\u00E9e par M. Alain Van Oorsouw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Panchenko",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 5.Soci\u00E9t\u00E9 BASF SE, ayant son si\u00E8ge social \u00E0 Carl-Boshstr. 38-67056 Ludwigshafen, Allemagne, repr\u00E9sent\u00E9e par M. Alexander Panchenko"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 6.Soci\u00E9t\u00E9 Sika Services, ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich, Suisse, repr\u00E9sent\u00E9e par M. Dirk Uebelhoer. Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 DITAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 7.Soci\u00E9t\u00E9 DITAS, ayant son si\u00E8ge social \u00E0 Bvd. Vidoe Smilevski Bato 25/4-1, 1000 Skopj, Republic of Macedonia, repr\u00E9sent\u00E9e par Gjorgjija Tasevski"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vangronsveld",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Huntsman Polyurethanes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 8. Soci\u00E9t\u00E9 Huntsman Polyurethanes ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078, Everberg, Belgium, repr\u00E9sent\u00E9e par Erik Vangronsveld"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Elsey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Gaysha",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 9. Soci\u00E9t\u00E9 Gaysha, ayant son si\u00E8ge social \u00E0 Unit 1, Crown House, Queen Street, Bexleyheath, Kent, DA7 4BT England, repr\u00E9sent\u00E9e par lan Elsey"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grandchamp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Blastrac",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nouvelle nomination: 1. Soci\u00E9t\u00E9 Blastrac ayant son si\u00E8ge social \u00E0 Avenue des Temps Modernes 29, 86360 Chasseneuil-du-Poitou France, repr\u00E9sent\u00E9 par Patrick Grandchamp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}11-09-2017 4 directors appointed, 6 resigning, 8 reappointed
- Teodoro Dú Marteau, Bestuurder
- Gjorgjija Tasevski, Bestuurder
- Erik Vangronsveld, Bestuurder
- Ian Elsey, Bestuurder
- Hugo Herault, Bestuurder
- Carles Royo, Bestuurder
- Alain Brosset, Bestuurder
- Dino Vasquez, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: ... 8.Soci\u00E9t\u00E9 Sika Services, ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich, Suisse, repr\u00E9sent\u00E9e par M. Dirk Uebelhoer"
},
{
"kind": "director_out",
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"name": "Hugo Herault",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemical",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: ... 6.Soci\u00E9t\u00E9 Krypton Chemical, ayant son si\u00E8ge social \u00E0 Marti Franques 12, 43890 Hospitalet de l\u0027Infant, Espagne, repr\u00E9sent\u00E9e par M. Hugo Herault"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Herault",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemical",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: ... 6.Soci\u00E9t\u00E9 Krypton Chemical, ayant son si\u00E8ge social \u00E0 Marti Franques 12, 43890 Hospitalet de l\u0027Infant, Espagne, repr\u00E9sent\u00E9e par M. Hugo Herault"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carles Royo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Gama",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 1.Soci\u00E9t\u00E9 Gama, ayant son si\u00E8ge social \u00E0 Cami Pla 31 POL IND Mas Alba, 08870 Sitges, Espagne, repr\u00E9sent\u00E9e par M. Carles Royo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Brosset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Europe R\u00E9sine",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 2.Soci\u00E9t\u00E9 Europe R\u00E9sine, ayant son si\u00E8ge social \u00E0 ZA de Marly - rue Augustin Fresnel 2, 91410 Corbreuse, France, repr\u00E9sent\u00E9e par M. Alain Brosset"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dino Vasquez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Mapei",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 3.Soci\u00E9t\u00E9 Mapei, ayant son si\u00E8ge social \u00E0 Via Cafiero 22, 20158 Milano, Italie, repr\u00E9sent\u00E9e par M. Dino Vasquez"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muge Pinar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Unicom",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 4.Soci\u00E9t\u00E9 Unicom, ayant son si\u00E8ge social \u00E0 Istanbul Anadolu Yakasi OSB, 8. Sok N\u00B03 Aydinli - Tuzla, 34953 Istanbul Turkey, repr\u00E9sent\u00E9e par Mme Muge Pinar"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Huntsman Performance Products",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 5.Soci\u00E9t\u00E9 Huntsman Performance Products, ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078 Everberg, Belgium, repr\u00E9sent\u00E9e par M. Geert Dries"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 1.Soci\u00E9t\u00E9 Albemarle, ayant son si\u00E8ge social \u00E0 Rue du Bosquet 9, 1348 Louvain la Neuve, Belgique, repr\u00E9sent\u00E9e par Mme Keltoum Sakour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bloem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Graco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 2.Soci\u00E9t\u00E9 Graco, ayant son si\u00E8ge social \u00E0 Slakweidestraat 31, 3630 Maasmechelen, Belgium, repr\u00E9sent\u00E9e par M. Peter Bloem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Catal\u00E1n",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 3.Soci\u00E9t\u00E9 Tecnopol, ayant son si\u00E8ge social \u00E0 Pol. Ind.\u0022Z\u0022 - C/de la Prensa, 5, 08150 Parets des Vall\u00E8s, Espagne, repr\u00E9sent\u00E9e par M. Jordi Catal\u00E1n"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Mann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Wiwa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 4.Soci\u00E9t\u00E9 Wiwa, ayant son si\u00E8ge social \u00E0 Gewerbestrasse 1-3, 35633.Lahnau, Germany, repr\u00E9sent\u00E9e par M. Herbert Mann"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Oorsouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF Nederland BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 5.Soci\u00E9t\u00E9 BASF Nederland BV, ayant son si\u00E8ge social \u00E0 Hemelrijk 11-13, NL-5281 PS Boxtel, Pays-bas, repr\u00E9sent\u00E9e par M. Alain Van Oorsouw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Panchenko",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 7.Soci\u00E9t\u00E9 BASF SE, ayant son si\u00E8ge social \u00E0 Carl-Boshstr. 38 - 67056 Ludwigshafen, Allemagne, repr\u00E9sent\u00E9e par M. Alexander Panchenko"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro D\u00FA Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 NTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 1.Soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 Via le Primo Maggio 10, 43036 Fidenza (PR), Italie, repr\u00E9sent\u00E9e par M. Teodoro D\u00FA Marteau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 DITAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 2.Soci\u00E9t\u00E9 DITAS, ayant son si\u00E8ge social \u00E0 Bvd. Vidoe Smilevski Bato 25/4-1, 1000 Skopj, Republic of Macedonia, repr\u00E9sent\u00E9e par Gjorgjija Tasevski"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vangronsveld",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Huntsman Polyurethanes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 3.Soci\u00E9t\u00E9 Huntsman Polyurethanes ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078, Everberg, Belgium, repr\u00E9sent\u00E9e par Erik Vangronsveld"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Elsey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Gaysha",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 4.Soci\u00E9t\u00E9 Gaysha, ayant son si\u00E8ge social \u00E0 Unit 1, Crown House, Queen Street, Bexleyheath, Kent, DA7 4B\u0422 England, repr\u00E9sent\u00E9e par Ian Elsey"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}02-06-2016 5 directors appointed, 4 resigning, 10 reappointed
- Keltoum Sakour, Bestuurder
- Alain Brosset, Bestuurder
- Jordi Catalán, Bestuurder
- Herbert Mann, Bestuurder
- Alain Van Oorsouw, Bestuurder
- Herbert Mann, Bestuurder
- Gianni Farina, Bestuurder
- Elisabeth Michelson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Mann",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Wiwa",
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"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres sortants: La soci\u00E9t\u00E9 Wiwa, ayant son si\u00E8ge social \u00E0 Gewerbestrasse 1-3, 35633 Lahnau, Germany, represent\u00E9e par M. Herbert Mann"
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": null,
"name": "Zetagi",
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"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres sortants: La soci\u00E9t\u00E9 Zetagi, ayant son si\u00E8ge social \u00E0 Via Monte Pasubio 41/43, Italy, represent\u00E9e par M. Gianni Farina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro du Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres r\u00E9elus sont: La soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 Via le Primo Maggio 10, 43036 Fidenza (PR) Italie, represent\u00E9e par M. Teodoro du Marteau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres r\u00E9elus sont: La soci\u00E9t\u00E9 Sika Services, ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich, Suisse, represent\u00E9e par M. Dirk Uebelhoer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les nouveaux membres sont: La soci\u00E9t\u00E9 Albemarle, ayant son si\u00E8ge social \u00E0 Rue du Bosquet 9, 1348 Louvain-la Neuve, Belgium, repr\u00E9sent\u00E9e par Mme Keltoum Sakour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Brosset",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Europe Resine",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "La soci\u00E9t\u00E9 Europe Resine, ayant son si\u00E8ge social \u00E0 ZA de Marly 2 rue Augustin Fresnel, 91410 Corbreuse, France, repr\u00E9sent\u00E9e par M. Alain Brosset"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Jordi Catal\u00E1n",
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},
"via_org": {
"kbo": null,
"name": "Tecnopol",
"address": null,
"country": null,
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"evidence_quote": "La soci\u00E9te Gama, ayant son si\u00E8ge social \u00E0 Cami Pla 31 POL IND Mas Alba, 08870 Sitges, Espagne, represent\u00E9e par M. Carles Royo"
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}12-02-2014 2 directors appointed, 3 resigning, 2 reappointed
- Teodoro Du Marteau, Bestuurder
- Dirk Uebelhoer, Bestuurder
- Cees Moorman, Bestuurder
- Romuald Bartczak, Bestuurder
- Ronald Kershaw, Bestuurder
- Françoise Boussac, Bestuurder
- Klaus Breuer, Bestuurder
Technical details
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}| Legal nameFR | Polyurea development Association Europe |