CAPSUGEL BELGIUM
La probabilité de faillite calculée de CAPSUGEL BELGIUM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1961 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 | 64 ans |
| Direction | 25 |
| Sites | 2 |
| Publications | 25 |
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 | volledig | 26-06-2025 | 2025-00212088 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00251683 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00216079 |
| 31-12-2021 | volledig | 28-10-2022 | 2022-20484215 |
| 31-12-2020 | volledig | 07-09-2021 | 2021-66600384 |
| 31-12-2020 | consolidatie | 20-01-2022 | 2022-01300192 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-34800248 |
| 31-12-2019 | consolidatie | 30-07-2020 | 2020-37000213 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30600574 |
| 31-12-2018 | consolidatie | 12-08-2019 | 2019-45700545 |
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Olivier van HoorebekeAdministrateurActe Moniteur 25119659 (23-09-2025)Actif23-09-2025 → auj.
6 événements
- 23-09-2025 Nommé· Administrateur
- 15-01-2024 Démission· Member of the executive committee
- 29-11-2019 Nommé· Directiecomité
- 04-09-2018 Nommé· Administrateur
- 25-09-2015 Nommé· Special representative
- 07-02-2005 Nommé· Gérant
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Kaat BracquinéBijzondere volmachten 'quality'Acte Moniteur 24014440 (23-01-2024)Actif23-01-2024 → auj.
2 événements
- 23-01-2024 Nommé· Bijzondere volmachten 'quality'
- 21-09-2021 Démission· Speciale volmachthouder
-
Peter GroenewegePersoon belast met dagelijks bestuurActe Moniteur 24014440 (23-01-2024)Actif23-01-2024 → auj.
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Giuseppe PacileoBijzondere volmachthouder contract zakenActe Moniteur 23120487 (20-09-2023)Actif20-09-2023 → auj.
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Kim HarrelsonBijzondere volmachthouder compliance zakenActe Moniteur 23120487 (20-09-2023)Actif20-09-2023 → auj.
-
Sophie AckeBijzondere volmachthouder human resources zakenActe Moniteur 23120487 (20-09-2023)Actif20-09-2023 → auj.
Afficher 19 autres dirigeants en fonction
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Dieter Van BesienBijzondere volmachthouderActe Moniteur 22153341 (28-12-2022)Actif28-12-2022 → auj.
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Eva Van KeirsbilckVolmacht juridische vertegenwoordigingActe Moniteur 23120487 (20-09-2023)Actif28-12-2022 → auj.
2 événements
- 20-09-2023 Nommé· Volmacht juridische vertegenwoordiging
- 28-12-2022 Nommé· Bijzondere volmachthouder
-
Izmir BajramovicBijzondere volmachthouderActe Moniteur 22153341 (28-12-2022)Actif28-12-2022 → auj.
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Matthias WagnerAdministrateurActe Moniteur 25119659 (23-09-2025)Actif28-12-2022 → auj.
2 événements
- 23-09-2025 Nommé· Administrateur
- 28-12-2022 Nommé· Administrateur
-
Pascal Vanden BorreVolmacht juridische vertegenwoordigingActe Moniteur 23120487 (20-09-2023)Actif28-12-2022 → auj.
2 événements
- 20-09-2023 Nommé· Volmacht juridische vertegenwoordiging
- 28-12-2022 Nommé· Bijzondere volmachthouder
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Angela Parra RojasSpeciale volmachthouderActe Moniteur 21112585 (21-09-2021)Actif21-09-2021 → auj.
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Bram BaertSpeciale volmachthouderActe Moniteur 21112585 (21-09-2021)Actif21-09-2021 → auj.
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Hilde BuydtsSpeciale volmachthouderActe Moniteur 21112585 (21-09-2021)Actif21-09-2021 → auj.
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Karen JacobsSpeciale volmachthouderActe Moniteur 21112585 (21-09-2021)Actif21-09-2021 → auj.
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Kim OnghenaBijzondere volmachthouderActe Moniteur 22153341 (28-12-2022)Actif21-09-2021 → auj.
2 événements
- 28-12-2022 Nommé· Bijzondere volmachthouder
- 21-09-2021 Nommé· Speciale volmachthouder
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Louise OchiengSpeciale volmachthouderActe Moniteur 21112585 (21-09-2021)Actif21-09-2021 → auj.
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Monica LosiSpeciale volmachthouderActe Moniteur 21112585 (21-09-2021)Actif21-09-2021 → auj.
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Prisca HoorensSpeciale volmachthouderActe Moniteur 21112585 (21-09-2021)Actif21-09-2021 → auj.
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Sylvia DominikSpeciale volmachthouderActe Moniteur 21112585 (21-09-2021)Actif21-09-2021 → auj.
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Zeshan ChoudharySpeciale volmachthouderActe Moniteur 21112585 (21-09-2021)Actif21-09-2021 → auj.
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Bart PelgrimsAdministrateurActe Moniteur 25119659 (23-09-2025)Actif22-03-2019 → auj.
4 événements
- 23-09-2025 Nommé· Administrateur
- 23-01-2024 Nommé· Bijzondere volmachten 'r&d'
- 22-03-2019 Nommé· Administrateur
- 22-03-2019 Nommé· Persoon belast met het dagelijks bestuur
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Annelies Van HuffelSpeciale volmachthouderActe Moniteur 21112585 (21-09-2021)Actif03-05-2018 → auj.
2 événements
- 21-09-2021 Nommé· Speciale volmachthouder
- 03-05-2018 Nommé· Bijzondere volmachthouder
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Marcos Lamin-BusschotsVolmacht juridische vertegenwoordigingActe Moniteur 23120487 (20-09-2023)Actif25-09-2015 → auj.
6 événements
- 20-09-2023 Nommé· Volmacht juridische vertegenwoordiging
- 28-12-2022 Nommé· Bijzondere volmachthouder
- 21-09-2021 Nommé· Speciale volmachthouder
- 03-05-2018 Nommé· Bijzondere volmachthouder
- 06-12-2017 Nommé· Bijzondere volmachthouder (publicatie en registratie)
- 25-09-2015 Nommé· Special representative
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Peter AdinsVolmacht juridische vertegenwoordigingActe Moniteur 23120487 (20-09-2023)Actif25-09-2015 → auj.
6 événements
- 20-09-2023 Nommé· Volmacht juridische vertegenwoordiging
- 28-12-2022 Nommé· Bijzondere volmachthouder
- 21-09-2021 Nommé· Speciale volmachthouder
- 03-05-2018 Nommé· Bijzondere volmachthouder
- 06-12-2017 Nommé· Bijzondere volmachthouder (publicatie en registratie)
- 25-09-2015 Nommé· Special representative
Historique, non confirmé récemment (26)
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Jan VertommenDirectiecomitéActe Moniteur 19155685 (29-11-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 15-01-2024 Démission· Member of the executive committee
- 29-11-2019 Nommé· Directiecomité
- 06-12-2017 Nommé· Bijzondere volmachthouder (dfds zaken)
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Stef VanquickenborneDirectiecomitéActe Moniteur 19155685 (29-11-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 29-11-2019 Nommé· Directiecomité
- 07-10-2015 Nommé· Special power of attorney
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Thierry LancelotDirectiecomitéActe Moniteur 19155685 (29-11-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 29-11-2019 Nommé· Directiecomité
- 25-09-2015 Nommé· Special representative
-
Albert Pereda MiquelBijzondere volmachthouderActe Moniteur 18071313 (03-05-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
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Patrick FogleBijzondere volmachthouderActe Moniteur 18071313 (03-05-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
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Patrick VAN EYCKBijzondere volmachthouderActe Moniteur 18071313 (03-05-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
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Jeffrey ButlerBijzondere volmachthouder (ip zaken)Acte Moniteur 17171083 (06-12-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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Laura CHARLIERBijzondere volmachthouder (publicatie en registratie)Acte Moniteur 17171083 (06-12-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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Michael StanekBijzondere volmachthouder (juridische en zakelijke aangelegenheden)Acte Moniteur 17171083 (06-12-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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Níco De MeyerBijzondere volmachthouder (financiële en fiscaal gerelateerde documenten)Acte Moniteur 17171083 (06-12-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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Sylvie DECONINCKBijzondere volmachthouder (publicatie en registratie)Acte Moniteur 17171083 (06-12-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 06-12-2017 Nommé· Bijzondere volmachthouder (publicatie en registratie)
- 25-09-2015 Nommé· Special representative
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Tariq JamalBijzondere volmachthouder (it zaken)Acte Moniteur 17171083 (06-12-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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Fabio InvernizzlBijzondere volmachthouderActe Moniteur 17001442 (03-01-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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Amit PatelSpecial power of attorneyActe Moniteur 15141437 (07-10-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
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Bruce DeKockSpecial power of attorneyActe Moniteur 15141437 (07-10-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
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Stacey HannaSpecial power of attorneyActe Moniteur 15141437 (07-10-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
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lan RobertsonSpecial representativeActe Moniteur 15136162 (25-09-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
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Nathalie Van den BosscheSpecial representativeActe Moniteur 15136162 (25-09-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
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Nico De MeyerSpecial representativeActe Moniteur 15136162 (25-09-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
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Yvan DeleuSpecial representativeActe Moniteur 15136162 (25-09-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
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C. TangheGérantActe Moniteur 05023037 (07-02-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
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Carl MourisseGérantActe Moniteur 05023037 (07-02-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
2 événements
- 07-02-2005 Démission· Gérant
- 07-02-2005 Nommé· Gérant
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Domenico AngeliniGérantActe Moniteur 05023037 (07-02-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
2 événements
- 07-02-2005 Démission· Gérant
- 07-02-2005 Nommé· Gérant
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J. VrijdersGérantActe Moniteur 05023037 (07-02-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
2 événements
- 07-02-2005 Démission· Gérant
- 07-02-2005 Nommé· Gérant
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K. BuggenhoutGérantActe Moniteur 05023037 (07-02-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
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V. SmetGérantActe Moniteur 05023037 (07-02-2005)Non confirmé récemmentdernière confirmation dans un acte de 2005
2 événements
- 07-02-2005 Démission· Gérant
- 07-02-2005 Nommé· Gérant
Representants permanents (2)
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Koen VanstraelenVaste vertegenwoordigerActe Moniteur 23072705 (06-06-2023)Representant permanent06-06-2023 → auj.
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Patricia LeleuVaste vertegenwoordiger commissarisActe Moniteur 19123407 (16-09-2019)Representant permanent16-09-2019 → auj.
Anciens dirigeants (42)
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Karin SchrootenSr. director, qualityActe Moniteur 15141437 (07-10-2015)Ancien26-08-2011 → 23-01-2024
4 événements
- 23-01-2024 Démission· Bijzondere volmachten 'quality'
- 07-10-2015 Nommé· Sr. director, quality
- 25-09-2015 Nommé· Special representative
- 26-08-2011 Nommé· Gérant
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Stefaan VanquickenborneLid van het directiecomitéActe Moniteur 24014440 (23-01-2024)Ancien- → 23-01-2024
3 événements
- 23-01-2024 Démission· Lid van het directiecomité
- 23-01-2024 Démission· Bijzondere volmachten 'r&d'
- 15-01-2024 Démission· Member of the executive committee
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Lancilot ThierryMember of the executive committeeActe Moniteur 24326515 (15-01-2024)Ancien- → 15-01-2024
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Fabio InvernizziSpeciale volmachthouderActe Moniteur 21112585 (21-09-2021)Ancien29-11-2019 → 31-10-2023
3 événements
- 31-10-2023 Démission· Lid van het directiecomité
- 21-09-2021 Nommé· Speciale volmachthouder
- 29-11-2019 Nommé· Directiecomité
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Marc De LeeuwBijzondere volmachthouderActe Moniteur 22153341 (28-12-2022)Ancien28-12-2022 → 20-09-2023
2 événements
- 20-09-2023 Démission· Speciale volmachthouder
- 28-12-2022 Nommé· Bijzondere volmachthouder
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVActif Commissaire |
- | 25-10-2024 → auj. |
Afficher 4 commissaires précédents
| KPMG Bedrijfsrevisoren BV Commissaire |
- | 06-06-2023 → 25-10-2024 |
| KPMG Bedrijfsrevisoren CVBA Commissaire remplacé par Deloitte Bedrijfsrevisoren BV en 2024 |
- | 16-09-2019 → 25-10-2024 |
| Patricia Leleu Commissaire remplacé par KPMG Bedrijfsrevisoren CVBA en 2019 |
- | 02-08-2016 → 16-09-2019 |
| Patrick Simons Commissaire remplacé par Patricia Leleu en 2016 |
- | 07-02-2005 → 02-08-2016 |
| NACE primaire | Fabrication d’autres produits chimiques organiques de base(20140) |
| Forme juridique | SA(014) |
| Date de constitution | 01-10-1961 |
| Status | Actif |
| Code postal | 2880 |
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. |
|---|---|---|---|---|
| 12007C0156/00D000 | Flandre | 3,9 ha | 1 · 2,0 ha | 15,4 m · 4 ét. |
| 12007C0355/00L000 | Flandre | 1,6 ha | 1 · 1,2 ha | - |
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.
Nous connaissons 39 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
23-09-2025 3 administrateurs nommés
- Bart Pelgrims, Bestuurder
- Olivier van Hoorebeke, Bestuurder
- Matthias Wagner, Bestuurder
Détails techniques
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}25-10-2024 1 administrateur nommé, 1 démissionnaire
- Deloitte Bedrijfsrevisoren BV, Commissaris
- KPMG Bedrijfsrevisoren BV, Commissaris
Détails techniques
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}23-01-2024 3 administrateurs nommés, 3 démissionnaires
- Peter Groenewege, Persoon belast met dagelijks bestuur
- Kaat Bracquiné, Bijzondere volmachten 'quality'
- Bart Pelgrims, Bijzondere volmachten 'r&d'
- Stefaan Vanquickenborne, Lid van het directiecomité
- Karin Schrooten, Bijzondere volmachten 'quality'
- Stefaan Vanquickenborne, Bijzondere volmachten 'r&d'
Détails techniques
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"kind": "director_out",
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"kind": "director_out",
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"kind": "director_in",
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"name": "Kaat Bracquin\u00E9",
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},
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"kind": "director_out",
"role": "bijzondere volmachten \u0027R\u0026D\u0027",
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}15-01-2024 4 démissionnaires
- Vertommen Jan, Member of the executive committee
- Vanquickenborne Stefaan, Member of the executive committee
- Lancilot Thierry, Member of the executive committee
- Van Hoorebeke Olivier, Member of the executive committee
Détails techniques
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}31-10-2023 Fabio Invernizzi démissionne de son mandat de lid van het directiecomité
- Fabio Invernizzi, Lid van het directiecomité
Détails techniques
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}20-09-2023 7 administrateurs nommés, 2 démissionnaires
- Giuseppe Pacileo, Bijzondere volmachthouder contract zaken
- Sophie Acke, Bijzondere volmachthouder human resources zaken
- Kim Harrelson, Bijzondere volmachthouder compliance zaken
- Pascal Vanden Borre, Volmacht juridische vertegenwoordiging
- Eva Van Keirsbilck, Volmacht juridische vertegenwoordiging
- Marcos Lamin-Busschots, Volmacht juridische vertegenwoordiging
- Peter Adins, Volmacht juridische vertegenwoordiging
- Stacey Harma, Speciale volmachthouder
Détails techniques
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"person": {
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"name": "Marc De Leeuw",
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},
{
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},
{
"kind": "director_in",
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"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzondere volmachthouder - Compliance zaken",
"person": {
"rrn": null,
"name": "Kim Harrelson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"address": null,
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}
},
{
"kind": "director_in",
"role": "volmacht - juridische vertegenwoordiging",
"person": {
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}
},
{
"kind": "director_in",
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}06-06-2023 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV, Commissaris
- Koen Vanstraelen, Vaste vertegenwoordiger
Détails techniques
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}28-12-2022 9 administrateurs nommés, 1 démissionnaire
- Matthias Wagner, Bestuurder
- Pascal VANDEN BORRE, Bijzondere volmachthouder
- Eva VAN KEIRSBILCK, Bijzondere volmachthouder
- Marcos LAMIN-BUSSCHOTS, Bijzondere volmachthouder
- Peter ADINS, Bijzondere volmachthouder
- Kim Onghena, Bijzondere volmachthouder
- Izmir Bajramovic, Bijzondere volmachthouder
- Dieter Van Besien, Bijzondere volmachthouder
Détails techniques
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{
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}21-09-2021 14 administrateurs nommés, 7 démissionnaires
- Fabio Invernizzi, Speciale volmachthouder
- Kim Onghena, Speciale volmachthouder
- Louise Ochieng, Speciale volmachthouder
- Zeshan Choudhary, Speciale volmachthouder
- Angela Parra Rojas, Speciale volmachthouder
- Monica Losi, Speciale volmachthouder
- Sylvia Dominik, Speciale volmachthouder
- Prisca Hoorens, Speciale volmachthouder
Détails techniques
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{
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{
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},
{
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},
{
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{
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},
{
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},
{
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{
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{
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},
{
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{
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}01-09-2020 1 administrateur nommé, 1 démissionnaire
- Claude Dartiguelongue, Bestuurder
- Gordon Bates, Bestuurder
Détails techniques
{
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}29-11-2019 5 administrateurs nommés
- Olivier van Hoorebeke, Directiecomité
- Jan Vertommen, Directiecomité
- Stef Vanquickenborne, Directiecomité
- Thierry Lancelot, Directiecomité
- Fabio Invernizzi, Directiecomité
Détails techniques
{
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{
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{
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},
{
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{
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{
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}16-09-2019 3 administrateurs nommés, 1 démissionnaire
- Gordon Bates, Bestuurder
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Patricia Leleu, Vaste vertegenwoordiger commissaris
- Teun Van der Heide, Bestuurder
Détails techniques
{
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{
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{
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}25-07-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-25",
"filing_date": "2019-07-16",
"act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE DOOR OPSLORPING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.767.772",
"name": "CAPSUGEL BELGIUM",
"role": "acquiring",
"address": "Rijksweg (BOR) 11 te 2880 Bornem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LONZA EUROPE B.V.",
"role": "absorbed",
"address": "Hoge Mosten 16, 4822 NH Breda, Nederland",
"is_foreign": true,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676, 1\u00B0",
"333i",
"772/14"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de verdwijnende vennootschap \u0027LONZA EUROPE B.V.\u0027 wordt overgenomen, inclusief alle actieve en passieve posities, zonder uitzondering of voorbehoud. De overdracht is gebaseerd op de boekhoudkundige staat per 31 december 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0400.767.772",
"name_full": "CAPSUGEL BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van CAPSUGEL BELGIUM besloot op 10 juli 2019 de grensoverschrijdende fusie door overneming van de besloten vennootschap \u0027LONZA EUROPE B.V.\u0027 (Nederland), waarbij de Belgische naamloze vennootschap de overnemende partij is. De fusie is gebaseerd op de boekhoudkundige staat per 31 december 2018 en is uitgevoerd zonder liquidatie van de verdwijnende vennootschap. De overdracht van het volledige vermogen, inclusief alle verplichtingen, vindt plaats op basis van een gemeenschappelijk voorstel. De fusie is van kracht op de dag waarop de Belgisch",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"pre fusie attest"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-04-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Cyrille de Baerdemaeker",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-12",
"filing_date": "2019-04-02",
"act_kind_objet": "Onderwerp akte: Voorstel tot fusie"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-04-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.767.772",
"name": "Capsugel Belgium N.V.",
"role": "acquiring",
"address": "Rijksweg (BOR) 11, 2880 Bornem, Belgi\u00EB",
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Lonza Europe B.V.",
"role": "absorbed",
"address": "Hoge Mosten 16, 4822 NH Breda, Nederland",
"is_foreign": true,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
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"legal_articles": [
"12:7",
"12:50",
"12:75",
"772/1",
"772/6"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Verdwijnende Vennootschap (Lonza Europe B.V.) gaat onder algemene titel over op de Verkrijgende Vennootschap (Capsugel Belgium N.V.).",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0400.767.772",
"name_full": "CAPSUGEL BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cyrille de Baerdemaeker",
"org_rep_person_name": null
},
"summary_narrative": "De besturen van Capsugel Belgium N.V. (Belgi\u00EB) en Lonza Europe B.V. (Nederland) hebben een voorstel tot grensoverschrijdende fusie in de vorm van een \u0027geruisloze fusie\u0027 (silent merger) ingediend. Aangezien Capsugel Belgium N.V. al alle aandelen van Lonza Europe B.V. bezit, zal de laatste zonder liquidatie worden opgeheven en haar volledige patrimoine overgenomen door de eerste. De fusie is gepland vanaf 1 januari 2019 voor boekhoudkundige doeleinden.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-03-2019 3 administrateurs nommés, 3 démissionnaires
- Teun van der Heide, Bestuurder
- Bart Pelgrims, Bestuurder
- Bart Pelgrims, Persoon belast met het dagelijks bestuur
- Guido Driesen, Bestuurder
- Keith Hutchison, Bestuurder
- Keith Hutchison, Persoon belast met het dagelijks bestuur
Détails techniques
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}04-09-2018 2 administrateurs nommés, 1 démissionnaire
- Olivier van Hoorebeke, Bestuurder
- Keith Hutchison, Bestuurder
- Michaël De Meyer, Bijzondere volmachthouder
Détails techniques
{
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}03-05-2018 6 administrateurs nommés, 2 démissionnaires
- Patrick Fogle, Bijzondere volmachthouder
- Albert Pereda Miquel, Bijzondere volmachthouder
- Annelies VAN HUFFEL, Bijzondere volmachthouder
- Patrick VAN EYCK, Bijzondere volmachthouder
- Marcos LAMIN-BUSSCHOTS, Bijzondere volmachthouder
- Peter ADINS, Bijzondere volmachthouder
- Konstantina Katcheves, Bijzondere volmachthouder
- John de Grandpre, Bijzondere volmachthouder
Détails techniques
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}06-12-2017 14 administrateurs nommés, 8 démissionnaires
- Brett Healy, Bijzondere volmachthouder (contract zaken)
- Anja Anthonis, Bijzondere volmachthouder (bankzaken)
- Tariq Jamal, Bijzondere volmachthouder (it zaken)
- Michael Stanek, Bijzondere volmachthouder (juridische en zakelijke aangelegenheden)
- Jeffrey Butler, Bijzondere volmachthouder (ip zaken)
- Konstantina Katcheves, Bijzondere volmachthouder (ip zaken)
- Jan Vertommen, Bijzondere volmachthouder (dfds zaken)
- Michaël De Meyer, Bijzondere volmachthouder (hr zaken)
Détails techniques
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},
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},
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},
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},
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},
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},
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},
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},
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},
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},
{
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},
{
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},
{
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},
{
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],
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}
}03-01-2017 1 administrateur nommé, 1 démissionnaire
- Fabio Invernizzl, Bijzondere volmachthouder
- Andrea Macchetta, Bijzondere volmachthouder
Détails techniques
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},
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}02-08-2016 1 administrateur nommé, 2 démissionnaires
- Patricia Leleu, Commissaris
- Patricia Leleu, Commissaris
- Steven Facer, Bijzondere volmachthouder
Détails techniques
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}07-10-2015 12 administrateurs nommés
- Bruce DeKock, Special power of attorney
- Andrea Macchetta, Special power of attorney
- Stef Vanquickenborne, Special power of attorney
- Steven Facer, Special power of attorney
- John de Grandpre, Special power of attorney
- John Shroyer, Special power of attorney
- Edward Prosapio, Special power of attorney
- John Cullivan, Special power of attorney
Détails techniques
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},
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},
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},
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},
{
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},
{
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},
{
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},
{
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}25-09-2015 21 administrateurs nommés, 2 démissionnaires
- lan Robertson, Special representative
- Guido Driesen, Special representative
- Olivier van Hoorebeke, Special representative
- Keith Hutchison, Special representative
- Serge Enokian, Special representative
- Jean-Philippe Talmon, Special representative
- John Shroyer, Special representative
- Edward Prosapio, Special representative
Détails techniques
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},
{
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},
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},
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},
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},
{
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}26-08-2011 Karin Schrooten nommé gérant
- Karin Schrooten, Zaakvoerder
Détails techniques
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}07-02-2005 2 administrateurs nommés, 1 démissionnaire
- Olivier Van Hoorebeke, Zaakvoerder
- Patrick Simons, Commissaris
- Domenico Angelini, Zaakvoerder
Détails techniques
{
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}07-02-2005 8 administrateurs nommés, 14 démissionnaires
- Carl Mourisse, Zaakvoerder
- Domenico Angelini, Zaakvoerder
- V. Smet, Zaakvoerder
- K. Buggenhout, Zaakvoerder
- C. Tanghe, Zaakvoerder
- J. Vrijders, Zaakvoerder
- Olivier Van Hoorebeke, Zaakvoerder
- Anja Anthonis, Zaakvoerder
Détails techniques
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},
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{
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},
{
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{
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},
{
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},
{
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},
{
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},
{
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{
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},
{
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}| Dénomination légaleNL | CAPSUGEL BELGIUM |