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Moniteur belge — actes
28 actes Évolution de l'adresse · 2
30-01-2025
Changement de siège
30-01-2025
Changement de siège
Tous les actes · 28
mis à jour il y a 1 an
2025
06-06-2025 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Maxime Narinx · Bruxelles
Détails techniques
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"summary_narrative": "Cette publication corrige une erreur dans une pr\u00E9c\u00E9dente publication aux Annexes du Moniteur belge (num\u00E9ro 24392906, du 30 janvier 2025). L\u0027erreur portait sur la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui avait \u00E9t\u00E9 incorrectement indiqu\u00E9e comme ayant eu lieu le 29 octobre 2025, alors qu\u0027elle s\u0027est r\u00E9ellement tenue le 29 octobre 2024. Le texte corrig\u00E9 pr\u00E9cise que le si\u00E8ge social de l\u0027association a \u00E9t\u00E9 transf\u00E9r\u00E9 le 1er janvier 2025 \u00E0 l\u0027adresse Rue Belliard 40, bo\u00EEte 24, 1040 Bruxelles.",
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"detected_real_type": "material_correction",
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"prior_pub_date": "2025-01-30",
"what_corrected": "Erreur dans la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale mentionn\u00E9e (2025 au lieu de 2024) et dans la r\u00E9f\u00E9rence au proc\u00E8s-verbal",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}06-06-2025 1 administrateur nommé, 1 démissionnaire
- Ina Grisstede — Representant permanent d'umicore ag & co. kg
- Wilfried Mueller — Representant permanent d'umicore ag & co. kg
Résumé:
v3.2
Détails techniques
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}06-06-2025 Publication au Moniteur belge — Divers
Résumé:
Material correction
Détails techniques
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"summary_narrative": "This notarial act corrects an error in a previous publication in the Belgian State Gazette (Moniteur belge) dated 30 January 2025. The correction updates the date of the association\u0027s general meeting from October 2025 to October 2024 and changes the name of the Vice-President from Wilfried M\u00FCller to Ina Grisstede.",
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}06-06-2025 Changement de représentant permanent : Ina Grisstede succède à Wilfried Mueller rectificatif
Résumé:
0016041Notaire:
franeephane de Bruxelles · Bruxelles
Détails techniques
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}30-01-2025 Transfert du siège social de Schaerbeek à Bruxelles
- Boulevard August Reyers 80, 1030 Schaerbeek, Belgique → Rue Belliard 40 boîte 24, 1040 Bruxelles, Belgique
Notaire:
Maxime Narinx · Bruxelles
Détails techniques
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}30-01-2025 2 administrateurs nommés
- Rolf Brück — Voorzitter
- Wilfried Müller — Ondervoorzitter
Détails techniques
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}30-01-2025 Transfert du siège social vers Schaerbeek
- Boulevard August Reyers 80, 1030 Schaerbeek, Belgique
Détails techniques
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}30-01-2025 2 administrateurs nommés
- Emitec — President
- Umicore — Vice president
Résumé:
v3.2
Détails techniques
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}2024
07-06-2024 3 administrateurs nommés, 2 démissionnaires
- Rolf Brück — Bestuurder
- Rebecca Lawman — Voorzitter
- Wilfried Müller — Vice président
- Sébastien Méric — Bestuurder
- Rolf Brück — Bestuurder
Détails techniques
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"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2024 3 administrateurs nommés, 2 démissionnaires
- Emitec Technologies — Bestuurder
- Johnson Matthey — Voorzitter
- Umicore — Vice président
- Rhodia Opérations S.A.S. (Solvay) — Bestuurder
- Vitescо Technologies — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rhodia Op\u00E9rations S.A.S. (Solvay)",
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},
{
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},
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{
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0541.243.964",
"name_full": "AECC"
}
}05-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AECC",
"old": "Association for Emissions Control by Catalyst",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0541.243.964",
"name_full": "Association for Emissions Control by Catalyst"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}2023
24-03-2023 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Maxime Narinx · Bruxelles
Détails techniques
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"notary": {
"name": "Maxime Narinx",
"firm_city": null,
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"office_city": "Bruxelles",
"is_associated": false
},
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"summary_narrative": "Une erreur s\u0027est produite dans la publication du Moniteur belge n\u00B0 23363 du 16 f\u00E9vrier 2023 concernant les nominations au sein de l\u0027association AISBL AECC. Johnson Matthey PLC et NGK Europe GmbH ont \u00E9t\u00E9 incorrectement attribu\u00E9s aux postes de Pr\u00E9sident et Vice-Pr\u00E9sident, respectivement. La correction pr\u00E9cise que Johnson Matthey PLC a \u00E9t\u00E9 nomm\u00E9e Vice-Pr\u00E9sidente et NGK Europe GmbH Pr\u00E9sidente, conform\u00E9ment au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 septembre 2022.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-02-16",
"what_corrected": "Inversion des r\u00F4les de Pr\u00E9sident et Vice-Pr\u00E9sident attribu\u00E9s \u00E0 Johnson Matthey PLC et NGK Europe GmbH dans la publication du Moniteur belge n\u00B0 23363 du 16 f\u00E9vrier 2023.",
"prior_pub_number": "23363"
},
"should_reroute_to_category": null
}24-03-2023 3 administrateurs nommés, 1 démissionnaire rectificatif
- Olivier Krotoszyner — Directeur
- Stefan Fischer — Directeur
- Rebecca Lawman — Directeur
- Olivier Krotoszyner — Directeur
Résumé:
0023363
Détails techniques
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"date": "2022-09-28",
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}24-03-2023 3 administrateurs nommés, 2 démissionnaires
- Rebecca Lawman — Voorzitter
- Johnson Matthey PLC — Vice président
- NGK Europe GmbH — Voorzitter
- Olivier Krotoszyner — Vice président
- Olivier Krotoszyner — Voorzitter
Résumé:
v3.2
Détails techniques
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},
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},
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"act_meta": {
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"subject_company": {
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}16-02-2023 3 administrateurs nommés, 1 démissionnaire
- Johnson Matthey PLC — Voorzitter
- NGK Europe GmbH — Vice président
- Rebecca Lawman — Représentant permanent auprès du comité exécutif
- Olivier Krotoszyner — Représentant permanent auprès du comité exécutif
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "Pr\u00E9sident",
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"rrn": null,
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}
},
{
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},
{
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},
{
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"subject_company": {
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"name_full": "Association for Emissions Control by Catalyst"
}
}16-02-2023 2 administrateurs nommés
- Johnson Matthey PLC — Commissaris
- NGK Europe GmbH — Commissaris
Détails techniques
{
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{
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"role": "commissaris",
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{
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},
{
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{
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}17-01-2023 2 administrateurs nommés, 1 démissionnaire, 5 reconduits
- Vitesco Technologies GmbH — Directeur
- Johnson Matthey PLC — Directeur
- Daniel Wussow — Bestuurder
- Johnson Matthey PLC — Commissaris
- NGK Europe GmbН — Commissaris
- Rhodia Opérations S.A.S. (Solvay) — Commissaris
- Umicore AG & Co. KG — Commissaris
- Vitesco Technologies GmbH — Commissaris
Détails techniques
{
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"evidence_quote": "NGK Europe Gmb\u041D Westerbachstrasse 32, 61476 Kronberg im Taunus, Allemagne Repr\u00E9sentant permanent: M. Stefan Fischer",
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{
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},
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"evidence_quote": "Rhodia Op\u00E9rations S.A.S. (Solvay) 25, rue de Clichy, 75009 Paris, France Repr\u00E9sentant permanent: M. S\u00E9bastien M\u00E9ric",
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{
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"address": "Rodenbacher Chaussee 4, 63457",
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},
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"evidence_quote": "Umicore AG \u0026 Co. KG Rodenbacher Chaussee 4, 63457 Repr\u00E9sentant permanent: M. Wilfried M\u00FCller",
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{
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},
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"evidence_quote": "Vitesco Technologies GmbH Siemensstrasse 12; 93055 Regensburg, Allemagne Repr\u00E9sentant permanent: M. Rolf Br\u00FCck",
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}17-01-2023 2 administrateurs nommés, 1 démissionnaire
- Vitesco Technologies GmbH — Voorzitter
- Johnson Matthey PLC — Vice président
- BASF Catalysts Germany GmbH — Bestuurder
Résumé:
v3.2
Détails techniques
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}2021
06-05-2021 1 administrateur nommé, 1 démissionnaire
- Wilfried Müller — Representant permanent du comité exécutif
- Michael Neisel — Representant permanent du comité exécutif
Résumé:
v3.2
Détails techniques
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}2020
23-11-2020 1 administrateur nommé, 1 démissionnaire
- Daniel Wussow — Representant permanent du comité exécutif
- Mark Wright — Representant permanent du comité exécutif
Résumé:
v3.2
Détails techniques
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}14-08-2020 Vitesco Technologies GmbH nommé comité exécutif
- Vitesco Technologies GmbH — Comité exécutif
Résumé:
v3.2
Détails techniques
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}02-03-2020 3 administrateurs nommés, 3 démissionnaires
- Olivier Krotoszynski — Représentant permanent
- Michael Neisel — Voorzitter
- Sébastien Méric — Vice président
- Frank Scheffler — Bestuurder
- Chris Bennett — Bestuurder
- Christoph Meurer — Vice président
Résumé:
v3.2
Détails techniques
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},
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}2018
14-12-2018 3 administrateurs nommés, 1 démissionnaire
- Dr. Stefan Fischer — President
- M. Christoph Meurer — Vice president
- M. Mark Wright — Representative permanent (basf catalysts germany gmbh)
- Dr. Tilo Horstmann — Representative permanent (basf catalysts germany gmbh)
Résumé:
v3.2
Détails techniques
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},
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"subject_company": {
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"name_full": "Association for Emissons Control by Catalyst"
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}18-05-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
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}11-05-2018 2 administrateurs nommés, 2 démissionnaires
- Dr Chris Bennett — Voorzitter
- Dr Fisher Stefan — Vice président
- Dr Scheffler Frank — Voorzitter
- Dr Chris Bennett — Vice président
Résumé:
v3.2
Détails techniques
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},
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}2017
08-03-2017 2 administrateurs nommés, 2 démissionnaires
- M. Frank Scheffler — President
- Dr Chris Bennett — Vice president
- Dr Tilo Horstmann — President
- M. Frank Scheffler — Vice president
Résumé:
v3.2
Détails techniques
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}2016
16-03-2016 4 administrateurs nommés, 4 démissionnaires
- Tilo Horstmann — Voorzitter
- Hideki Tanahashi — Vice président
- Chris Bennett — Bestuurder
- Christoph Meurer — Bestuurder
- Michael Neisel — Voorzitter
- Tilo Horstmann — Vice président
- David Prest — Bestuurder
- Arnaud Wisnia — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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}2008
24-07-2008 1 administrateur nommé, 1 démissionnaire
- NGK Europe GmbH — Bestuurder
- Argillon GmbH — Bestuurder
Résumé:
v3.2
Détails techniques
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},
{
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