Carpenter Engineered Foams Belgium

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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "pub_date": "2024-12-17",
    "filing_date": "2024-12-09",
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    "act_date": "2024-11-25",
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        "jurisdiction_country": "BE"
      },
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    "patrimony_description": "De overdracht van bevoegdheden en ondertekeningvolmachten van de heer Eric Bertrand wordt ingetrokken. De aandeelhouder verleent volmacht aan Ad-Ministerie BV om de vennootschap te vertegenwoordigen bij de diensten van het Rechtspersonenregister, de Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, en andere administraties.",
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  "subject_company": {
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    "org_rep_person_name": "Adriaan de Leeuw"
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  "summary_narrative": "De bestuurders van Carpenter Engineered Foams Belgium besluiten unaniem om alle bijzondere bevoegdheden en ondertekeningvolmachten van de heer Eric Bertrand, eerder toegekend op 5 oktober 2023, met ingang van 25 november 2024 in te trekken. De aandeelhouder verleent daarnaast volmacht aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, om de vennootschap te vertegenwoordigen bij de diensten van het Rechtspersonenregister, de Ondernemingsrechtbank en de Kruispuntbank van Ondernemingen.",
  "co_filed_documents": [
    "Uittreksel uit de besluiten van de bestuurders van 25 november 2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2023-11-10",
    "what_corrected": "Uittreksel van het besluit van de bestuurders van 5 oktober 2023 over de toekenning van bevoegdheden aan Eric Bertrand",
    "prior_pub_number": "23147283"
  },
  "should_reroute_to_category": null
}

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  }
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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  "subject_company": {
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    "pub_date": null,
    "filing_date": "2024-03-20",
    "act_kind_objet": "Verplaatsen Algemene Vergadering - Volmacht"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-11",
    "unanimous": true
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  "detected_kind": "other",
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      {
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      }
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  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Recticel Engineered Foams Belgium heeft besloten de statutaire bepalingen inzake het voorwerp van de vennootschap te wijzigen. De nieuwe tekst breidt het bedrijfsdoel uit met de ontwikkeling, productie en handel van kunststoffen, polymeren en andere materialen, evenals diensten op het gebied van strategie, financi\u00EBn, administratie en technologie. Daarnaast werd de commissaris benoemd en werden volmachten verleend aan bestuurders en externe partijen voor het afhandelen van administratieve formaliteiten.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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  "detected_kind": "other",
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    "full_text": "De vennootschap heeft tot doelvoorwerp de ontwikkeling, de produktie, de verwerking, de handel, de aankoop, de verkoop en het transport, voor eigen rekening of voor rekening van derden, van alle kunststoffen, polymeren, polyurethanen en andere synthetische componenten, van natuurlijke stoffen, metaalprodukten, chemische of andere produkten die gebruikt worden door de particulieren of door de industrie, de handel en het transport, met name voor meubilering, slaapcomfort, isolatie, bouwnijverheid, automobielsector, chemie, petrochemie, alsook de produkten die horen bij of noodzakelijk zijn voor hun produktie of hieruit kunnen voortkomen of hieruit afgeleid kunnen worden. In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken. Zij kan, binnen de perken van haar voorwerp, zowel in Belgi\u00EB als in het buitenland, alle roerende, onroerende, financi\u00EBle, industri\u00EBle of commerci\u00EBle verrichtingen doen. Zij kan zich bij wijze van inbreng, over-dracht, samensmelting, inschrijving, participatie, financi\u00EBle tussenkomst of op andere wijze interesseren in alle vennootschappen, ondernemingen of verrichtingen die een gelijkaardig of verwant voorwerp hebben of die van aard zijn de verwezenlijking van haar voorwerp te bevorderen. Zij kan mandaten van bestuurder of vereffenaar in andere vennootschap uitoefenen.",
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    "rule_text": "eerste woensdag van de maand Mei, om 11 uur"
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    "n_share_classes": 1,
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