ALBEMARLE EUROPE
La probabilité de faillite calculée de ALBEMARLE EUROPE sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1964 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 62 ans |
| Direction | 11 |
| Sites | 3 |
| Publications | 95 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 18-07-2025 | 2025-00313664 |
| 31-12-2023 | ander | 09-07-2024 | 2024-00233603 |
| 31-12-2022 | ander | 28-08-2023 | 2023-00387922 |
| 31-12-2021 | ander | 05-10-2022 | 2022-20457713 |
| 31-12-2020 | ander | 16-09-2022 | 2022-20434723 |
| 31-12-2019 | ander | 27-04-2022 | 2022-20019160 |
| 31-12-2018 | volledig | 03-08-2021 | 2021-45700363 |
| 31-12-2017 | volledig | 25-06-2019 | 2019-25200269 |
| 31-12-2016 | volledig | 17-10-2018 | 2018-69500378 |
| 31-12-2015 | volledig | 19-06-2017 | 2017-19200107 |
-
Actif31-12-2025 → auj.
-
Actif09-01-2025 → auj.
2 événements
- 17-03-2025 Nommé· Administrateur délégué
- 09-01-2025 Nommé· Administrateur
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Actif09-01-2025 → auj.
2 événements
- 17-03-2025 Nommé· Administrateur délégué
- 09-01-2025 Nommé· Administrateur
-
Actif26-12-2024 → auj.
-
Actif31-10-2024 → auj.
-
Actif10-07-2020 → auj.
-
Actif05-03-2020 → auj.
2 événements
- 06-03-2020 Nommé· Administrateur délégué
- 05-03-2020 Nommé· Administrateur
-
Actif07-01-2019 → auj.
-
Actif07-01-2019 → auj.
-
Actif07-01-2019 → auj.
-
Actif07-01-2019 → auj.
Anciens dirigeants (14)
-
Ancien01-04-2025 → 31-12-2025
2 événements
- 31-12-2025 Démission· Administrateur
- 01-04-2025 Nommé· Administrateur
-
Ancien— → 28-03-2025
-
Ancien30-06-2021 → 26-12-2024
3 événements
- 26-12-2024 Démission· Administrateur
- 30-06-2021 Nommé· Administrateur
- 30-06-2021 Mandat renouvelé· Administrateur délégué
-
Ancien01-03-2023 → 31-10-2024
2 événements
- 31-10-2024 Démission· Administrateur
- 01-03-2023 Nommé· Administrateur
-
Ancien05-03-2020 → 17-06-2024
3 événements
- 17-06-2024 Démission· Administrateur
- 06-03-2020 Nommé· Administrateur délégué
- 05-03-2020 Nommé· Administrateur
-
Ancien— → 01-03-2023
-
Ancien03-04-2018 → 01-07-2021
3 événements
- 01-07-2021 Démission· Administrateur
- 03-04-2018 Nommé· Administrateur délégué
- 03-04-2018 Nommé· Gérant
-
Ancien— → 13-05-2019
-
Ancien— → 07-01-2019
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Ancien— → 07-01-2019
-
Ancien— → 07-01-2019
-
Ancien— → 07-01-2019
-
Ancien— → 07-01-2019
-
Ancien— → 03-04-2018
2 événements
- 03-04-2018 Démission· Administrateur délégué
- 03-04-2018 Démission· Gérant
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Commissaire · représenté par Alexis van Bavel |
— | 15-10-2018 → auj. |
| PwC Reviseurs d'EntreprisesActif Commissaire · représenté par Peter D'hondt |
— | 10-07-2015 → auj. |
| PwC Réviseurs d'Entreprises SRLActif Commissaire · représenté par Alexis Van Bavel |
— | 05-01-2023 → auj. |
| NACE primaire | Commerce de gros(46851) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-05-1964 |
| Status | Actif |
| Code postal | 1348 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25384B0040/00L000 | Wallonie | 1,7 ha | 1 · 447 m² | 8,7 m · 2 ét. |
| 21822R0223/00V004 | Bruxelles | 287 m² | 1 · 258 m² | 31,7 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-01-2026 1 administrateur nommé, 1 démissionnaire
- Corey Tanner — Bestuurder
- Rebekah Richards — Bestuurder
Détails techniques
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}19-01-2026 1 administrateur nommé, 1 démissionnaire
- Corey Tanner — Bestuurder
- Rebekah Richards — Bestuurder
Détails techniques
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}19-01-2026 1 administrateur nommé, 1 démissionnaire
- Corey Tanner — Bestuurder
- Rebekah Richards — Bestuurder
Détails techniques
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}26-08-2025 3 administrateurs nommés
- SRL PwC Reviseurs d'Entreprises — Auditor
- Alexis Van Bavel SRL — Representative
- Alexis Van Bavel — Permanent representative
Détails techniques
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}26-08-2025 Alexis Van Bavel reconduit comme commissaire
- Alexis Van Bavel — Commissaris
Détails techniques
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}26-08-2025 3 administrateurs nommés
- PwC Reviseurs d'Entreprises — Commissaris
- Christophe Tans — Dagelijks bestuur
- Madalina Dinu — Dagelijks bestuur
Détails techniques
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],
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}06-06-2025 1 administrateur nommé, 1 démissionnaire
- REBEKAH RICHARDS — Bestuurder
- HOLLAND STEFANIE — Bestuurder
Détails techniques
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}06-06-2025 1 administrateur nommé, 1 démissionnaire
- REBEKAH RICHARDS — Bestuurder
- HOLLAND STEFANIE — Bestuurder
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOLLAND STEFANIE",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-28",
"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de HOLLAND STEFANIE, en qualit\u00E9 d\u0027administrateur en date du 28 Mars 2025. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera soumise \u00E0 l\u0027occasion de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REBEKAH RICHARDS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "DECIDE de remplacer par REBEKAH RICHARDS, n\u00E9 le 18 d\u00E9cembre 1973, domicili\u00E9e \u00E0 5009 Timber LN, Charlotte NC 28270, Etats-Unis D\u0027Am\u00E9rique en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1 Avril 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE",
"legal_form": "SRL"
}
}06-06-2025 4 administrateurs nommés, 1 démissionnaire
- REBEKAH RICHARDS — Bestuurder
- Joëlle Lalau — Dagelijks bestuur
- Madalina Dinu — Dagelijks bestuur
- Christophe Tans — Dagelijks bestuur
- HOLLAND STEFANIE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de HOLLAND STEFANIE, en qualit\u00E9 d\u0027administrateur en date du 28 Mars 2025. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera soumise \u00E0 l\u0027occasion de",
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},
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"value": null
},
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{
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},
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"subkind": "regular",
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"name": "Intertrust (Belgium) NV/SA",
"address": "Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Madame Jo\u00EBlle Lalau, Madame Madalina Dinu ou Monsieur Christophe Tans, employ\u00E9s aupr\u00E8s d\u0027Intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Monit",
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"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Madame Jo\u00EBlle Lalau, Madame Madalina Dinu ou Monsieur Christophe Tans, employ\u00E9s aupr\u00E8s d\u0027Intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Monit",
"decharge_status": null,
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{
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},
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"country": "BE",
"legal_form": "SA"
},
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"effective_date": null,
"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Madame Jo\u00EBlle Lalau, Madame Madalina Dinu ou Monsieur Christophe Tans, employ\u00E9s aupr\u00E8s d\u0027Intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Monit",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.062.021",
"name_full": "Albemarle Europe",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Intertrust (Belgium) SA",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2025 4 administrateurs nommés
- Christophe Tans — Mandataire special
- Irene Florescu — Mandataire special
- Christophe Tans — Mandataire special
- Irene Florescu — Mandataire special
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "mandataire_special",
"person": {
"rrn": null,
"name": "Troy S. Kleckley",
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"profession": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de r\u00E9voquer le mandat de Monsieur Troy S. Kleckley en tant que mandataire sp\u00E9cial de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"decharge_status": "granted",
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{
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},
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"evidence_quote": "Le mandat des personnes suivantes en tant que mandataires sp\u00E9ciaux de Soci\u00E9t\u00E9 reste valable: - Francesco Gattiglio",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Stefanie Holland",
"address": null,
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat des personnes suivantes en tant que mandataires sp\u00E9ciaux de Soci\u00E9t\u00E9 reste valable: - Stefanie Holland",
"decharge_status": "granted",
"mandate_duration": null,
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{
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"name": "Intertrust (Belgium) NV/SA",
"address": "23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles",
"country": "BE",
"legal_form": "NV/SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"address": "23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles",
"country": "BE",
"legal_form": "NV/SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"via_org": {
"kbo": null,
"name": "Intertrust (Belgium) NV/SA",
"address": "23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles",
"country": "BE",
"legal_form": "NV/SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
"birth_date": null,
"profession": "employ\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Intertrust (Belgium) NV/SA",
"address": "23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles",
"country": "BE",
"legal_form": "NV/SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-07",
"filing_date": "2025-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Tans",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2025 2 administrateurs nommés
- Christophe Tans — Gedelegeerd bestuurder
- Irene Florescu — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu, employ\u00E9s de Intertrust (Belgium) NV/SA ayant \u00E9lu domicile au 23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles, en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de l\u0027entrepri"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu, employ\u00E9s de Intertrust (Belgium) NV/SA ayant \u00E9lu domicile au 23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles, en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de l\u0027entrepri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE",
"legal_form": "SRL"
}
}07-04-2025 2 administrateurs nommés, 1 démissionnaire
- Christophe Tans — Mandataire spécial
- Irene Florescu — Mandataire spécial
- Troy S. Kleckley — Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Troy S. Kleckley",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Irene Florescu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE"
}
}14-03-2025 1 administrateur nommé, 1 démissionnaire
- GATTIGLIO FRANCESCO — Bestuurder
- MOONS THEO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOONS THEO",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-26",
"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de MOONS THEO, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet imm\u00E9diat. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, ser"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GATTIGLIO FRANCESCO",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-26",
"evidence_quote": "D\u00C9CIDENT de la remplacer par GATTIGLIO FRANCESCO, n\u00E9 le 5 novembre 1984, domicili\u00E9e \u00E0 Avenue des P\u00E2querettes 27,1410 Waterloo, Belgique, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.062.021",
"name_full": "ALBEMARLE EUROPE",
"legal_form": "SRL"
}
}14-03-2025 4 administrateurs nommés, 1 démissionnaire
- GATTIGLIO FRANCESCO — Bestuurder
- Elena De Landy — Délégé
- Madalina Dinu — Délégé
- Christophe Tans — Délégé
- MOONS THEO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MOONS THEO",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de MOONS THEO, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet imm\u00E9diat. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, ser",
"decharge_status": "pending_next_agm",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "GATTIGLIO FRANCESCO",
"address": "Avenue des P\u00E2querettes 27,1410 Waterloo, Belgique",
"birth_date": "1984-11-05",
"profession": null,
"birth_place": null
},
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}14-03-2025 1 administrateur nommé, 1 démissionnaire
- GATTIGLIO FRANCESCO — Administrateur, administrateur délégué
- MOONS THEO — Administrateur, administrateur délégué
Détails techniques
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}10-03-2025 2 administrateurs nommés, 1 démissionnaire
- Christophe Tans — Mandataire spécial
- Irene Florescu — Mandataire spécial
- Janara Jones — Mandataire spécial
Détails techniques
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"events": [
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}10-03-2025 2 administrateurs nommés
- Christophe Tans — Bestuurder
- Irene Florescu — Bestuurder
Détails techniques
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"events": [
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}10-03-2025 2 administrateurs nommés, 1 démissionnaire
- Christophe Tans — Mandataire spécial
- Irene Florescu — Mandataire spécial
- Janara Jones — Commissaris
Détails techniques
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}04-12-2024 1 administrateur nommé, 1 démissionnaire
- HOLLAND STEPHANIE MARIE — Bestuurder
- COLEMAN KRISTIN MARIE — Bestuurder
Détails techniques
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{
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}04-12-2024 1 administrateur nommé, 1 démissionnaire
- HOLLAND STEPHANIE MARIE — Bestuurder
- COLEMAN KRISTIN MARIE — Bestuurder
Détails techniques
{
"events": [
{
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},
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}04-12-2024 3 administrateurs nommés, 1 démissionnaire
- HOLLAND STEPHANIE MARIE — Bestuurder
- Elena De Landy — Dagselijks bestuur
- Madalina Dinu — Dagselijks bestuur
- COLEMAN KRISTIN MARIE — Bestuurder
Détails techniques
{
"events": [
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"evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de COLEMAN KRISTIN MARIE, en qualit\u00E9 d\u0027administrateur, et ce avec effet imm\u00E9diat. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera soumise \u00E0 l\u0027occ",
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"evidence_quote": "DECIDE, par un vote sp\u00E9cial, de donner procuration \u00E0 Madame Elena De Landy ou Madame Madalina Dinu, employ\u00E9es aupr\u00E8s d\u0027Intertrust (Belgium) NV/SA, Avenue Marnix 23, 5eme \u00E9tage, 1000 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin de publier ces d\u00E9cisions dans les Annexes du Moniteur Belge.",
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}26-08-2024 2 administrateurs nommés, 1 démissionnaire
- Christophe Tans — Dagelijks bestuur
- Irène Florescu — Dagelijks bestuur
- ROESSLER NICOLAS — Bestuurder
Détails techniques
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}26-08-2024 ROESSLER NICOLAS démissionne de son mandat d'administrateur
- ROESSLER NICOLAS — Bestuurder
Détails techniques
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}26-08-2024 ROESSLER NICOLAS démissionne de son mandat d'administrateur
- ROESSLER NICOLAS — Bestuurder
Détails techniques
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}30-05-2024 2 administrateurs nommés
- Christophe Tans — Mandataire spécial
- Irene Florescu — Mandataire spécial
Détails techniques
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}30-05-2024 Opération sur le capital ou les actions
Détails techniques
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}30-05-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}30-05-2024 Changement au sein de l'organe d'administration
Détails techniques
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}30-05-2024 Changement au sein de l'organe d'administration
Détails techniques
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}30-05-2024 Opération sur le capital ou les actions
Détails techniques
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},
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ALBEMARLE EUROPE |