ARYSTA LIFESCIENCE BENELUX
La probabilité de faillite calculée de ARYSTA LIFESCIENCE BENELUX sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2005 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 | 20 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 53 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | ander | 31-10-2025 | 2025-00563022 |
| 31-03-2024 | ander | 25-10-2024 | 2024-00518195 |
| 31-03-2023 | ander | 30-10-2023 | 2023-00502334 |
| 31-03-2022 | ander | 18-10-2022 | 2022-20468229 |
| 31-03-2021 | ander | 29-10-2021 | 2021-76700091 |
| 31-03-2020 | volledig | 11-01-2021 | 2021-00900478 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14300271 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-49800135 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-53200234 |
| 31-12-2015 | volledig | 20-10-2016 | 2016-65900196 |
-
Actif15-06-2025 → auj.
-
Actif31-08-2019 → auj.
-
Actif05-10-2015 → auj.
-
Actif01-06-2015 → auj.
2 événements
- 01-10-2021 Mandat renouvelé· Administrateur
- 01-06-2015 Nommé· Administrateur délégué
Anciens dirigeants (13)
-
Ancien26-09-2024 → 15-06-2025
2 événements
- 15-06-2025 Démission· Administrateur
- 26-09-2024 Nommé· Administrateur
-
Ancien01-10-2016 → 26-09-2024
2 événements
- 26-09-2024 Démission· Administrateur
- 01-10-2016 Nommé· Administrateur délégué
-
Ancien— → 26-09-2024
-
Ancien15-01-2018 → 31-08-2019
2 événements
- 31-08-2019 Démission· Administrateur délégué
- 15-01-2018 Nommé· Gérant
-
Ancien01-06-2015 → 19-11-2017
2 événements
- 19-11-2017 Démission· Administrateur délégué
- 01-06-2015 Nommé· Administrateur délégué
-
Ancien01-10-2016 → 19-11-2017
2 événements
- 19-11-2017 Démission· Administrateur délégué
- 01-10-2016 Nommé· Administrateur délégué
-
Ancien05-10-2015 → 01-10-2016
2 événements
- 01-10-2016 Démission· Administrateur délégué
- 05-10-2015 Nommé· Administrateur délégué
-
Ancien13-02-2015 → 02-12-2015
2 événements
- 02-12-2015 Démission· Administrateur délégué
- 13-02-2015 Nommé· Administrateur
-
Ancien— → 01-06-2015
-
ThemtisPersonne moraleAdministrateur· repr. perm.: Filip Van de VlietActe Moniteur 15056016 (17-04-2015)Ancien31-03-2015 → 01-06-2015
2 événements
- 01-06-2015 Démission· Administrateur délégué
- 31-03-2015 Nommé· Administrateur
-
Ancien— → 31-03-2015
-
Ancien— → 23-03-2015
-
Ancien— → 03-11-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Réviseurs d'Entreprises SCRLActif Commissaire · représenté par Christian SCHMETZ |
— | 14-10-2021 → auj. |
| SCCRL PwC Réviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Patrick Mortroux |
— | 17-02-2015 → auj. |
| SRL BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprisesActif Commissaire · représenté par Christian SCHMETZ |
— | 06-02-2025 → auj. |
| Willy MertensActif Commissaire |
— | 06-07-2010 → auj. |
| PricewaterhouseCoopers Reviseurs d'Entreprises Commissaire · représenté par Patrick Mortroux |
— | 13-07-2018 → 14-10-2021 |
| WILLY MERTENS & CO Commissaire |
— | — → 23-03-2015 |
| NACE primaire | 20200 |
| Forme juridique | SRL(610) |
| Date de constitution | 23-11-2005 |
| Status | Actif |
| Code postal | 4102 |
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. |
|---|---|---|---|---|
| 62342B0005/00E002indicatif | Wallonie | 113 m² | — | — |
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.
21-10-2025 1 administrateur nommé, 1 démissionnaire
- Alan Pirotte — Bestuurder
- Jeroen Voorbraak — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Voorbraak",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-15",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Jeroen Voorbraak en tant qu\u0027administrateur de Soci\u00E9t\u00E9, \u00E0 compter du 15 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Pirotte",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-15",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 juin 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Alan Pirotte, [...]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SRL"
}
}21-10-2025 1 administrateur nommé, 1 démissionnaire
- Alan Pirotte — Bestuurder
- Jeroen Voorbraak — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeroen Voorbraak",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-15",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Jeroen Voorbraak en tant qu\u0027administrateur de Soci\u00E9t\u00E9, \u00E0 compter du 15 juin 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alan Pirotte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-15",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 juin 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Alan Pirotte, [...].",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0877.444.281",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE DE LIE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srl",
"person_name": null,
"org_rep_person_name": "David RICHELLE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 administrateur nommé, 1 démissionnaire
- Alan Pirotte — Bestuurder
- Jeroen Voorbraak — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeroen Voorbraak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alan Pirotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX"
}
}06-02-2025 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Jeroen Voorbraak — Bestuurder
- Todd Zagorec — Bestuurder
- Martin Martens — Bestuurder
- SRL BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": "Rue Waucomont 51, 4651 Battice, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE DE CONFIRMER le renouvellement du mandat du commissaire, la SRL BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 Rue Waucomont 51, 4651 Battice, Belgique, repr\u00E9sent\u00E9 par Monsieur Christian SCHMETZ, r\u00E9viseur d\u0027entreprises (agr\u00E9ment A02370), en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Todd Zagorec",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-26",
"evidence_quote": "PREND connaissance des lettres de Monsieur Todd Zagorec et Monsieur Martin Martens qui d\u00E9missionnent comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 26 Septembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-26",
"evidence_quote": "PREND connaissance des lettres de Monsieur Todd Zagorec et Monsieur Martin Martens qui d\u00E9missionnent comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 26 Septembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeroen Voorbraak",
"address": "si\u00E8ge de la Soci\u00E9t\u00E9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-26",
"evidence_quote": "NOMME avec effet du 26 septembre 2024 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Jeroen Voorbraak, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire soussign\u00E9 confirme d\u00E8s lors que l\u0027organe d\u0027administration est, \u00E0 pr\u00E9sent, compos\u00E9 comme suit: 1) Monsieur J. Kadam: 2) Monsieur Guilhem Lafaige de Gaillard; et 3) Monsieur Jeroen Voorbraak.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J. Kadam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire soussign\u00E9 confirme d\u00E8s lors que l\u0027organe d\u0027administration est, \u00E0 pr\u00E9sent, compos\u00E9 comme suit: 1) Monsieur J. Kadam:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guilhem Lafaige de Gaillard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire soussign\u00E9 confirme d\u00E8s lors que l\u0027organe d\u0027administration est, \u00E0 pr\u00E9sent, compos\u00E9 comme suit: 2) Monsieur Guilhem Lafaige de Gaillard;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeroen Voorbraak",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECLARE par la pr\u00E9sente, en application de l\u0027article 13 de la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer, qu\u0027\u00E0 l\u0027encontre de Monsieur Jeroen Voorbraak, aucune condamnation n\u0027a \u00E9t\u00E9 prononc\u00E9e par une juridiction d\u0027un Etat membre de l\u0027Espace Economique Europ\u00E9en pour une i",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Koen Devos",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de donner procuration \u00E0 Koen Devos ou tout autre avocat du cabinet Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, et \u00E0 Mieke Lecluyse, assistante juridique chez Eversheds Sutherland (Belgium) LLP, chacun agissant individuellement et avec pouvoir de substituti",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Mieke Lecluyse",
"address": null,
"birth_date": null,
"profession": "assistante juridique",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de donner procuration \u00E0 Koen Devos ou tout autre avocat du cabinet Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, et \u00E0 Mieke Lecluyse, assistante juridique chez Eversheds Sutherland (Belgium) LLP, chacun agissant individuellement et avec pouvoir de substituti",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2025-02-06",
"filing_date": "2024-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0877.444.281",
"name_full": "DANISION LIEGE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2025 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Jeroen Voorbraak — Bestuurder
- Todd Zagorec — Bestuurder
- Martin Martens — Bestuurder
- Christian SCHMETZ — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE DE CONFIRMER le renouvellement du mandat du commissaire, la SRL BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 Rue Waucomont 51, 4651 Battice, Belgique, repr\u00E9sent\u00E9 par Monsieur Christian SCHMETZ, r\u00E9viseur d\u0027entreprises (agr\u00E9ment A02370), en"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Todd Zagorec",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "PREND connaissance des lettres de Monsieur Todd Zagorec et Monsieur Martin Martens qui d\u00E9missionnent comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 26 Septembre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Martens",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "PREND connaissance des lettres de Monsieur Todd Zagorec et Monsieur Martin Martens qui d\u00E9missionnent comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 26 Septembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Voorbraak",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "NOMME avec effet du 26 septembre 2024 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Jeroen Voorbraak, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SRL"
}
}06-02-2025 1 administrateur nommé, 2 démissionnaires
- Jeroen Voorbraak — Administrator
- Todd Zagorec — Administrator
- Martin Martens — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Todd Zagorec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Martin Martens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jeroen Voorbraak",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}09-08-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Arysta LefScience Benelux",
"old": "ARYSTA LIFESCIENCE BENELUX",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}09-08-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}09-08-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-07-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame Marie-B\u00E9atrice Salmon, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 4102 Ougr\u00E9e (Seraing), Rue de Renory 26, bo\u00EEte 1, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Marie-B\u00E9atrice Salmon",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-08-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX"
}
}14-10-2021 2 administrateurs nommés, 1 démissionnaire
- Christian SCHMETZ — Commissaire
- Guilhem De Gaillard — Bestuurder
- Patrick Mortroux — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guilhem De Gaillard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}14-10-2021 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Christian SCHMETZ — Commissaris
- Patrick Mortroux — Commissaris
- Guilhem De Gaillard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires nomment en qualit\u00E9 de commissaire pour une dur\u00E9e de trois (3) ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 51, Rue Waucomont \u00E0 4651 - Battice."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Jusqu\u0027\u00E0 l\u0027expiration du mandat de commissaire de la SCRL PricewaterhouseCoopers \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2021, la SCRL PricewaterhouseCoopers et la SCRL BDO R\u00E9viseurs d\u0027Entreprises forment un Coll\u00E8ge de Commissaires."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guilhem De Gaillard",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "L\u0027actionnaire unique renouvelle avec effet imm\u00E9diat le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Guilhem De Gaillard"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}07-11-2019 1 administrateur nommé, 1 démissionnaire
- Mandar Jayant Kadam — Gérant
- Hildo Brilleman — Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Hildo Brilleman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Mandar Jayant Kadam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}07-11-2019 1 administrateur nommé, 1 démissionnaire
- Mandar Jayant Kadam — Gedelegeerd bestuurder
- Hildo Brilleman — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hildo Brilleman",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-31",
"evidence_quote": "Les associ\u00E9s soussign\u00E9s prennent acte de la d\u00E9m\u00EDssion de Hildo Brilleman en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de 31 ao\u00FBt 2019, par le biais de sa lettre de d\u00E9mission dat\u00E9 le 27 ao\u00FBt 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mandar Jayant Kadam",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-31",
"evidence_quote": "Les associ\u00E9s soussign\u00E9s nomment avec effet \u00E0 partir de 31 ao\u00FBt 2019 la personne suivante en tant que g\u00E9rant de la Soci\u00E9t\u00E9: - Monsieur Mandar Jayant Kadam r\u00E9sidant \u00E0 30 Taylor Road, Altrincham, WA14 4JL, Royaume-Uni, n\u00E9 \u00E0 Mumbai, Inde, le 21 ao\u00FBt 1979."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}28-06-2019 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-28",
"filing_date": "2019-06-26",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-06-12",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me lundi du mois d\u0027ao\u00FBt \u00E0 17h",
"old_schedule": "premier lundi du mois d\u0027ao\u00FBt \u00E0 17h",
"effective_from_year": 2020,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e du premier au deuxi\u00E8me lundi d\u0027ao\u00FBt."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue de Renory 26 bte 1, 4102 Ougr\u00E9e (Seraing)",
"address_old": "Rue de Renory 26 bte 1, 4102 Seraing",
"effective_date": "2019-06-12",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"deux procurations",
"texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-03",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2021,
"transition_period_end": "2020-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-06-2019 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}25-10-2018 Patrick Mortroux reconduit comme commissaire
- Patrick Mortroux — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: La soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, portant "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}25-10-2018 PricewaterhouseCoopers nommé auditor
- PricewaterhouseCoopers — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}12-02-2018 Hildo Brilleman nommé gérant
- Hildo Brilleman — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hildo Brilleman",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Hildo Brilleman, r\u00E9sidant \u00E0 Boegstraat 5, 1433 SN, Kudelstaart, Pays-Bas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}12-02-2018 Hildo Brilleman nommé gérant
- Hildo Brilleman — Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Hildo Brilleman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}28-12-2017 2 démissionnaires
- José Nobre — Gedelegeerd bestuurder
- Maria Magdalena van der Horst — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Nobre",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Nobre et de Madame Maria Magdalena van der Horst de leurs mandats de g\u00E9rants de la Soci\u00E9t\u00E9 effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Magdalena van der Horst",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Nobre et de Madame Maria Magdalena van der Horst de leurs mandats de g\u00E9rants de la Soci\u00E9t\u00E9 effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}28-12-2017 3 administrateurs nommés, 2 démissionnaires
- Guilhem Lafaige de Gaillard — Gérant
- Martin Martens — Gérant
- John Todd Zagorec — Gérant
- José Nobre — Gérant
- Maria Magdalena van der Horst — Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Jos\u00E9 Nobre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Maria Magdalena van der Horst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Guilhem Lafaige de Gaillard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Martin Martens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "John Todd Zagorec",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}02-01-2017 2 administrateurs nommés, 1 démissionnaire
- Martin Martens — Gedelegeerd bestuurder
- Maria Magdalena van der Horst — Gedelegeerd bestuurder
- Gilles Cerutti — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gilles Cerutti",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Gilles Cerutti en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Martin Martens",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: - Monsieur Martin Martens"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Magdalena van der Horst",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: ... Madame Maria Magdalena van der Horst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}02-01-2017 2 administrateurs nommés, 1 démissionnaire
- Martin Martens — Gérant
- Maria Magdalena van der Horst — Gérant
- Gilles Cerutti — Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Gilles Cerutti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Martin Martens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Maria Magdalena van der Horst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}21-12-2015 15 administrateurs nommés
- José Nobre — Buh europe
- Guilhem de Gaillard — General counsel europe
- Scott Gurvis — Cfo europe
- Matthieu Mordant — Finance manager
- Frédéric Deremouchamps — S&op & planning manager
- Martine Roosen — Requester
- Stéphanie Masset — Requester
- Frédéric Di Prospero — Requester
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "BUH Europe",
"person": {
"rrn": null,
"name": "Jos\u00E9 Nobre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "General Counsel Europe",
"person": {
"rrn": null,
"name": "Guilhem de Gaillard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO Europe",
"person": {
"rrn": null,
"name": "Scott Gurvis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Manager",
"person": {
"rrn": null,
"name": "Matthieu Mordant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "S\u0026OP \u0026 Planning Manager",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Deremouchamps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Requester",
"person": {
"rrn": null,
"name": "Martine Roosen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Requester",
"person": {
"rrn": null,
"name": "St\u00E9phanie Masset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Requester",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Di Prospero",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Requester",
"person": {
"rrn": null,
"name": "Godefroid Minguet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Requester",
"person": {
"rrn": null,
"name": "Laure Cabanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Steering Committee",
"person": {
"rrn": null,
"name": "Matthieu Mordant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Steering Committee",
"person": {
"rrn": null,
"name": "Yves Viatour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Steering Committee",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Deremouchamps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Steering Committee",
"person": {
"rrn": null,
"name": "Thierry Vanacker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Steering Committee",
"person": {
"rrn": null,
"name": "Laurent Brauns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX SPRL"
}
}21-12-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}11-12-2015 2 administrateurs nommés, 1 démissionnaire
- Gilles Cerutti — Gedelegeerd bestuurder
- John Todd Zagorec — Gedelegeerd bestuurder
- John Cordani — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John Cordani",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur John Cordani en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gilles Cerutti",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: -Monsieur Gilles Cerutt\u00ED, r\u00E9sidant \u00E0 1703 route de Janas, 83500 La Seyne Sur Mer, France;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John Todd Zagorec",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: ... -Monsieur John Todd Zagorec, r\u00E9sidant \u00E0 9 Hawthorne Hill Road, Ridgefield, CT 06877, USA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "ARYSTA LIFESCIENCE BENELUX",
"legal_form": "SPRL"
}
}11-12-2015 2 administrateurs nommés, 1 démissionnaire
- Gilles Ceruttí — Gérant
- John Todd Zagorec — Gérant
- John Cordani — Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "John Cordani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Gilles Cerutt\u00ED",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "John Todd Zagorec",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "Arysta LifeScience Benelux"
}
}16-11-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Arysta LifeScience Benelux",
"old": "AGRIPHAR",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0877.444.281",
"name_full": "AGRIPHAR"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}16-11-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0877.444.281",
"name_full": "AGRIPHAR",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Gabrielle De Vliegher et \u00E0 Madame Susana Gonzalez Melon ou tout avocat de Allen \u0026 Overy LLP, qui, \u00E0 cet effet, \u00E9lit domicile aux bureaux de Allen \u0026 Overy LLP, \u00E9tabli \u00E0 Avenue de Tervuren 268A, 1150 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de \u0022l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Gabrielle De Vliegher",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Gabrielle De Vliegher et \u00E0 Madame Susana Gonzalez Melon ou tout avocat de Allen \u0026 Overy LLP, qui, \u00E0 cet effet, \u00E9lit domicile aux bureaux de Allen \u0026 Overy LLP, \u00E9tabli \u00E0 Avenue de Tervuren 268A, 1150 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de \u0022l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Madame Susana Gonzalez Melon",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Gabrielle De Vliegher et \u00E0 Madame Susana Gonzalez Melon ou tout avocat de Allen \u0026 Overy LLP, qui, \u00E0 cet effet, \u00E9lit domicile aux bureaux de Allen \u0026 Overy LLP, \u00E9tabli \u00E0 Avenue de Tervuren 268A, 1150 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de \u0022l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Allen \u0026 Overy LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}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 | ARYSTA LIFESCIENCE BENELUX |