Checked.be
Actif
BE 0867.573.542SA
Envalior
Scheldelaan 420 ·2040 Antwerpen, Belgique· 21 ans d'activité
Secteur: Commerce de gros
(46851)
Conclusion
La probabilité de faillite calculée de Envalior sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2004 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 21 ans |
| Sites | 2 |
| Publications | 44 |
Probabilité de faillite (12 mois)
0,6%
Faible
0%0,5%1,5%4%10%≥25%
Plusieurs unités d'établissement
+Long historique
−Forme juridique à risque plus faible
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 2004 — 21 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00199202 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00122576 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00201053 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20075930 |
| 31-12-2021 | consolidatie | 23-06-2022 | 2022-20120833 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-21600023 |
| 31-12-2020 | consolidatie | 08-07-2021 | 2021-33700417 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-22600147 |
| 31-12-2019 | consolidatie | 07-08-2020 | 2020-40200411 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21700085 |
Structure juridique
| NACE primaire | Commerce de gros(46851) |
| Forme juridique | SA(014) |
| Date de constitution | 04-10-2004 |
| Status | Actif |
| Code postal | 2040 |
Unités d'établissement
Envalior
depuis 20042.150.497.720
Envalior
depuis 20052.144.691.378
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
2
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 46010A0660/00L002 | Flandre | 30,9 ha | 1 · 2 739 m² | 19,2 m · 2 ét. |
| 11820D0014/00W003 | Flandre | 14,8 ha | 1 · 902 m² | 17,7 m · 5 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
30-06-2025
Dépôt BNB
Comptes annuels déposés
28-04-2025
Acte du Moniteur
Changement d'administrateurs
28-04-2025
Acte du Moniteur
Changement d'administrateurs
27-03-2025
Acte du Moniteur
Changement d'administrateurs
27-03-2025
Acte du Moniteur
Changement d'administrateurs
2024
25-07-2024
Acte du Moniteur
Changement d'administrateurs
10-06-2024
Dépôt BNB
Comptes annuels déposés
2023
22-12-2023
Acte du Moniteur
Changement d'administrateurs
22-12-2023
Acte du Moniteur
Changement d'administrateurs
09-08-2023
Acte du Moniteur
Modification des statuts
27-06-2023
Dépôt BNB
Comptes annuels déposés
17-04-2023
Acte du Moniteur
Capital & actions
17-04-2023
Acte du Moniteur
Changement d'administrateurs
17-04-2023
Acte du Moniteur
Capital & actions
17-04-2023
Acte du Moniteur
Modification des statuts
17-04-2023
Acte du Moniteur
Changement d'administrateurs
01-03-2023
Acte du Moniteur
Changement d'administrateurs
01-03-2023
Acte du Moniteur
Changement d'administrateurs
28-02-2023
Acte du Moniteur
Capital & actions
28-02-2023
Acte du Moniteur
Divers
28-02-2023
Acte du Moniteur
Modification des statuts
28-02-2023
Acte du Moniteur
Changement d'administrateurs
11-01-2023
Acte du Moniteur
Changement d'administrateurs
11-01-2023
Acte du Moniteur
Changement d'administrateurs
2022
25-11-2022
Acte du Moniteur
Changement d'administrateurs
25-11-2022
Acte du Moniteur
Changement d'administrateurs
16-11-2022
Acte du Moniteur
Divers
02-09-2022
Acte du Moniteur
Changement d'administrateurs
23-06-2022
Dépôt BNB
Comptes annuels déposés
14-06-2022
Dépôt BNB
Comptes annuels déposés
18-03-2022
Acte du Moniteur
Changement d'administrateurs
2021
08-07-2021
Dépôt BNB
Comptes annuels déposés
15-06-2021
Dépôt BNB
Comptes annuels déposés
2020
07-08-2020
Dépôt BNB
Comptes annuels déposés
04-08-2020
Acte du Moniteur
Changement d'administrateurs
24-06-2020
Dépôt BNB
Comptes annuels déposés
19-06-2020
Acte du Moniteur
Changement d'administrateurs
20-05-2020
Acte du Moniteur
Changement d'administrateurs
12-02-2020
Acte du Moniteur
Changement d'administrateurs
04-02-2020
Acte du Moniteur
Changement d'administrateurs
2019
19-11-2019
Acte du Moniteur
Changement d'administrateurs
23-07-2019
Acte du Moniteur
Changement d'administrateurs
20-06-2019
Dépôt BNB
Comptes annuels déposés
24-05-2019
Acte du Moniteur
Changement d'administrateurs
2018
03-08-2018
Acte du Moniteur
Changement d'administrateurs
25-07-2018
Acte du Moniteur
Changement d'administrateurs
04-01-2018
Acte du Moniteur
Changement d'administrateurs
2017
26-09-2017
Acte du Moniteur
Changement d'administrateurs
07-09-2017
Acte du Moniteur
Changement d'administrateurs
03-03-2017
Acte du Moniteur
Changement d'administrateurs
2016
30-06-2016
Acte du Moniteur
Changement d'administrateurs
06-05-2016
Acte du Moniteur
Changement d'administrateurs
06-05-2016
Acte du Moniteur
Changement d'administrateurs
2010
21-09-2010
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 3
17-04-2023
Modification du capital
17-04-2023
v3.2
28-02-2023
v3.2
Tous les actes · 44
mis à jour il y a 1 an
2025
28-04-2025 1 administrateur nommé, 1 démissionnaire
- Geert Bussé — Gedelegeerd bestuurder
- Alain Cools — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert Buss\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Envalior"
}
}28-04-2025 3 administrateurs nommés, 2 démissionnaires rectificatif
- Geert Bussé — Gedelegeerd bestuurder
- Kris Verdoodt — Gedelegeerd bestuurder
- Otto Pieters — Paralegal
- Alain Cools — Gedelegeerd bestuurder
- Alain Cools — Gedelegeerd bestuurder
Résumé:
24113228
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De raad van bestuur bevestigt het terugtreden per 1 april 2025 van de heer Alain Cools als gedelegeerd bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voorts bevestigt de raad van bestuur de intrekking van alle eerdere door de raad van bestuur aan Alain Cools toegekende bevoegdheden als gedelegeerd bestuurder per heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Buss\u00E9",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens bevestigt de raad van bestuur de benoeming van Geert Buss\u00E9, zijnde bestuurder van de Vennootschap, wonende te [...], als gedelegeerd bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, aan Kris Verdoodt en aan iedere andere advocaat van het advocatenkantoor Argo Law BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "paralegal",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": "paralegal",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, aan Kris Verdoodt en aan iedere andere advocaat van het advocatenkantoor Argo Law BV, alsook aan Otto Pieters, paralegal van het advocatenkantoor Argo Law BV",
"decharge_status": null,
"mandate_duration": 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": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-16",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Envalior",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Otto Pieters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": "24113228"
}27-03-2025 2 administrateurs nommés, 1 démissionnaire
- Alain Cools — Gedelegeerd bestuurder
- Geert Bussé — Bestuurder
- Alain Cools — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Buss\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Envalior"
}
}27-03-2025 1 administrateur nommé, 1 reconduit
- Geert Bussé — Bestuurder
- Alain Cools — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Het mandaat als gedelegeerd bestuurder van Dhr. Alain Cools komt automatisch te vervallen per 31 December 2024. Hierbij besluit de raad van bestuur om zijn mandaat als gedelegeerd bestuurder te verlengen tot en met 31 maart 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Buss\u00E9",
"address": "Beemdweg 30, 3511 Kuringen-Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "BESLOTEN om Geert Buss\u00E9, wonende te Beemdweg 30, 3511 Kuringen-Hasselt met ingang van 1 februari 2025 te benoemen.als bestuurder van de Vennootschap voor een termijn.van zes jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zijn mandaat loopt af onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening met betrekking tot het boekjaar dat zal eindigen op 31 december 2030.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Otto Pieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud van Hoorn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolien Vekemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Argo Law BV",
"address": "Borsbeeksebrug 28, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Kris Verdoodt, Otto Pieters, Maud van Hoorn, Jolien Vekemans en iedere andere advocaat, mederwerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Borsbeeksebrug 28, 2600 Antwerpen,",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-27",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Envalior",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Argo Law",
"person_name": null,
"org_rep_person_name": "Otto Pieters",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
25-07-2024 5 administrateurs nommés, 1 démissionnaire
- Alain Cools — Gedelegeerd bestuurder
- Wim Schelles — Gedelegeerd bestuurder (tijdelijke vervanging)
- Kenny Wijckmans — Gedelegeerd bestuurder (tijdelijke vervanging)
- Ruben Mertens — Management team
- Wim Schelles — Management team
- Gunther van Cauwenberge — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gunther van Cauwenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder (tijdelijke vervanging)",
"person": {
"rrn": null,
"name": "Wim Schelles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder (tijdelijke vervanging)",
"person": {
"rrn": null,
"name": "Kenny Wijckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "management team",
"person": {
"rrn": null,
"name": "Ruben Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "management team",
"person": {
"rrn": null,
"name": "Wim Schelles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Envalior"
}
}2023
22-12-2023 1 administrateur nommé, 1 démissionnaire
- KPMG Bedrijfsrevisoren — Commissaris
- PWC — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Envalior"
}
}22-12-2023 2 administrateurs nommés, 1 démissionnaire
- KPMG Bedrijfsrevisoren — Commissaris
- Van Cauwenberge Gunther — Gedelegeerd bestuurder
- PWC — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC",
"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": null,
"evidence_quote": "De enige aandeelhouder bevestigt het ontslag van PWC, vertegenwoordigd door de heer Peter D\u0027hondt, als commissaris van de vennootschap teneinde de eenheid van controle binnen de groep te bewaren bij hetzelfde auditkantoor, zijnde KPMG.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC",
"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": "PWC, vertegenwoordigd door de heer Peter D\u0027hondt, wordt kwijting verleend voor het door hem tijdens het boekjaar 2023 uitgeoefende mandaat tot op de datum van deze schriftelijke besluiten waarin het ontslag is opgenomen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om KPMG Bedrijfsrevisoren, een besloten vennootschap met zetel te Brussel, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brussel, Nederlandstalige afdeling) onder het nummer 0419.122.548, vertegenwoordigd door meneer Jeroen Trumpener, bedrijfsrevisor ",
"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": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Cauwenberge Gunther",
"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": "",
"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": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Envalior",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Cauwenberge Gunther",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-08-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Envalior",
"old": "LANXESS Performance Materials",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS Performance Materials"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-04-2023 Augmentation de capital
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Notaire:
Frederik Vlaminck · Antwerpen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
"ibr_number": "0429.501.944",
"mission_type": "quasi_apport",
"individual_name": "Eva Van Wonterghem"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS Performance Materials",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0429.914.688",
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de notulen van 20 maart 2023",
"tekst van de statuten",
"volmacht",
"uittreksel"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5000000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 52775834.29,
"voting_rights_per_share": 1.0
}
]
}17-04-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rainier Van Roessei",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan de heer Rainier Van Roessei bij beslissing van de raad van bestuur van 22 juni 2006, waarvan een uittreksel bekendgemaakt is in de Bijlagen bij het Belgisch Staatsblad van 11 augustus 2006, onder nummer 06130185, in te trekken, m",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "lgnace Hooftman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan de heer lgnace Hooftman bij beslissing van de raad van bestuur van 19 april 2007, waarvan een uittreksel bekendgemaakt is in de Bijlagen bij het Belgisch Staatsblad van 25 mei 2007, onder nummer 07074698, in te trekken, met ingan",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick Gar\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan de heer Patrick Gar\u00E9 bij beslissing van de raad van bestuur van 8 april 2011, waarvan een uittreksel bekendgemaakt is in de Bijlagen bij het Belgisch Staatsblad van 12 mei 2011, onder nummer 11071626, in te trekken, met ingang va",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luis Ledezma-Rodriguez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan de heer Luis Ledezma-Rodriguez bij beslissing van de raad van bestuur van 21 maart 2016, waarvan een uittreksel bekendgemaakt is in de Bijlagen bij het Belgisch Staatsblad van 6 mei 2016, onder nummer 16062654, in te trekken, met",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Piet Van Loo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan de heer Piet Van Loo bij beslissing van de raad van bestuur van 1 oktober 2004 en 1 juni 2018, waarvan een uittreksel bekendgemaakt is in de Bijlagen bij het Belgisch Staatsblad van 27 oktober 2004 en 25 juli 2018, onder nummer 0",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Claudia Mellado Sanchez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan mevrouw Claudia Mellado Sanchez, aan mevrouw Stephanie Co\u00DFmann, aan de heer Hubert Fink en aan de heer Steffen K\u00FChling (elkeen een \u0022Gevolmachtigde Groep 1\u0022), alsook alle bijzondere bevoegdheden toegekend aan de heer Gunther Van C",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Stephanie Co\u00DFmann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan mevrouw Stephanie Co\u00DFmann, aan de heer Hubert Fink en aan de heer Steffen K\u00FChling (elkeen een \u0022Gevolmachtigde Groep 1\u0022), alsook alle bijzondere bevoegdheden toegekend aan de heer Gunther Van Cauwenberge, aan de heer Ignance Hooft",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hubert Fink",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan mevrouw Claudia Mellado Sanchez, aan mevrouw Stephanie Co\u00DFmann, aan de heer Hubert Fink en aan de heer Steffen K\u00FChling (elkeen een \u0022Gevolmachtigde Groep 1\u0022), alsook alle bijzondere bevoegdheden toegekend aan de heer Gunther Van C",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Steffen K\u00FChling",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan mevrouw Claudia Mellado Sanchez, aan mevrouw Stephanie Co\u00DFmann, aan de heer Hubert Fink en aan de heer Steffen K\u00FChling (elkeen een \u0022Gevolmachtigde Groep 1\u0022), alsook alle bijzondere bevoegdheden toegekend aan de heer Gunther Van C",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan mevrouw Claudia Mellado Sanchez, aan mevrouw Stephanie Co\u00DFmann, aan de heer Hubert Fink en aan de heer Steffen K\u00FChling (elkeen een \u0022Gevolmachtigde Groep 1\u0022), alsook alle bijzondere bevoegdheden toegekend aan de heer Gunther Van C",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan mevrouw Claudia Mellado Sanchez, aan mevrouw Stephanie Co\u00DFmann, aan de heer Hubert Fink en aan de heer Steffen K\u00FChling (elkeen een \u0022Gevolmachtigde Groep 1\u0022), alsook alle bijzondere bevoegdheden toegekend aan de heer Gunther Van C",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kenny Wijckmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als houder van een bijzondere volmacht van klasse \u0022Groep C (Procuratiehouder)\u0022, waarvan de bevoegdheden zijn uiteengezet in het reglement van inwendige orde d.d. 1 oktober 2004 en het directievoorschrift nr. L4 d.d. 8 december 2005, zoals gewijzigd van tijd tot tijd: 1\u00B0 De heer Kenny Wijckmans, wone",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marisa Simons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als houder van een bijzondere volmacht van klasse \u0022Groep C (Procuratiehouder)\u0022, waarvan de bevoegdheden zijn uiteengezet in het reglement van inwendige orde d.d. 1 oktober 2004 en het directievoorschrift nr. L4 d.d. 8 december 2005, zoals gewijzigd van tijd tot tijd: 1\u00B0 De heer Kenny Wijckmans, wone",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Larno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als houder van een bijzondere volmacht van klasse \u0022Groep C (Procuratiehouder)\u0022, waarvan de bevoegdheden zijn uiteengezet in het reglement van inwendige orde d.d. 1 oktober 2004 en het directievoorschrift nr. L4 d.d. 8 december 2005, zoals gewijzigd van tijd tot tijd: 1\u00B0 De heer Kenny Wijckmans, wone",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Onverminderd enige bestaande, eerder aan hem toegekende bijzondere volmacht (waaronder inclusief de aan hem toegekende volmacht van klasse \u0022Groep B (Directeur)\u0022), wordt de bijzondere volmacht van de heer Alain Cools, wonende te [-], uitgebreid met de bevoegdheid om de Vennootschap te vertegenwoordig",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Florent Volckaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om bijzondere volmacht te verlenen aan Florent Volckaert, Sepp Brant, Wouter De Vos, Stefanie Hoste, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB en ingeschreven in de Kruispuntbank van O",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sepp Brant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om bijzondere volmacht te verlenen aan Florent Volckaert, Sepp Brant, Wouter De Vos, Stefanie Hoste, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB en ingeschreven in de Kruispuntbank van O",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Wouter De Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om bijzondere volmacht te verlenen aan Florent Volckaert, Sepp Brant, Wouter De Vos, Stefanie Hoste, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB en ingeschreven in de Kruispuntbank van O",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Stefanie Hoste",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om bijzondere volmacht te verlenen aan Florent Volckaert, Sepp Brant, Wouter De Vos, Stefanie Hoste, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB en ingeschreven in de Kruispuntbank van O",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om bijzondere volmacht te verlenen aan Florent Volckaert, Sepp Brant, Wouter De Vos, Stefanie Hoste, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB en ingeschreven in de Kruispuntbank van O",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0429.914.688",
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om bijzondere volmacht te verlenen aan Florent Volckaert, Sepp Brant, Wouter De Vos, Stefanie Hoste, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB en ingeschreven in de Kruispuntbank van O",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0429.914.688",
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om bijzondere volmacht te verlenen aan Florent Volckaert, Sepp Brant, Wouter De Vos, Stefanie Hoste, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB en ingeschreven in de Kruispuntbank van O",
"decharge_status": "granted",
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS Performance Materials",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2023 Augmentation de capital de 103.304.180,77 € à 265.514.185 €
- €162.210.004,23 → €265.514.185
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 265514185.0,
"delta_eur": 103304180.77000001,
"before_eur": 162210004.23,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS Performance Materials"
}
}17-04-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS Performance Materials"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-04-2023 6 administrateurs nommés, 13 démissionnaires
- Kenny Wijckmans — Management team
- Marisa Simons — Management team
- Philippe Larno — Management team
- Alain Cools — Management team
- Claudia Mellado Sanchez — Management team
- Gunther Van Cauwenberge — Management team
- Rainier Van Roessei — Gevolmachtigde groep 1
- Ignace Hooftman — Gevolmachtigde groep 1
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 1",
"person": {
"rrn": null,
"name": "Rainier Van Roessei",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 1",
"person": {
"rrn": null,
"name": "Ignace Hooftman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 1",
"person": {
"rrn": null,
"name": "Patrick Gar\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 1",
"person": {
"rrn": null,
"name": "Luis Ledezma-Rodriguez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 1",
"person": {
"rrn": null,
"name": "Piet Van Loo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 1",
"person": {
"rrn": null,
"name": "Claudia Mellado Sanchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 1",
"person": {
"rrn": null,
"name": "Stephanie Co\u00DFmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 1",
"person": {
"rrn": null,
"name": "Hubert Fink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 1",
"person": {
"rrn": null,
"name": "Steffen K\u00FChling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 2",
"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 2",
"person": {
"rrn": null,
"name": "Ignace Hooftman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 2",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gevolmachtigde Groep 2",
"person": {
"rrn": null,
"name": "Piet Van Loo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Management Team",
"person": {
"rrn": null,
"name": "Kenny Wijckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Management Team",
"person": {
"rrn": null,
"name": "Marisa Simons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Management Team",
"person": {
"rrn": null,
"name": "Philippe Larno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Management Team",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Management Team",
"person": {
"rrn": null,
"name": "Claudia Mellado Sanchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Management Team",
"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS Performance Materials"
}
}01-03-2023 Gunther Van Cauwenberge nommé administrateur délégué
- Gunther Van Cauwenberge — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Florent Volckaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.914.688",
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sepp Brant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.914.688",
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wouter De Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.914.688",
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.914.688",
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.914.688",
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.914.688",
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": "2023-03-01",
"filing_date": "2023-02-15",
"act_kind_objet": "Benoeming gedelegeerd bestuurder - Volmacht"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS Performance Materials",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2023 Gunther Van Cauwenberge nommé administrateur délégué
- Gunther Van Cauwenberge — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS Performance Materials"
}
}28-02-2023 Augmentation de capital de 2.131.939,23 € à 145.995.235,96 €
- €143.863.296,73 → €145.995.235,96
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 145995235.96,
"delta_eur": 2131939.230000019,
"before_eur": 143863296.73,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}28-02-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Frederik Vlaminck · Antwerpen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-28",
"filing_date": "2023-02-14",
"act_kind_objet": "Beschikbaarstellen uitgiftepremie - Verslagen - Kapitaalverhoging door"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-28",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouder verzakt aan de toepassing van artikel 12:61, 12:62 en 12:64 WVV, met name het verplichte verslag over tussentijdse cijfers en de verplichte kennisname van de stand van het vermogen.",
"articles": [
"12:61",
"12:62",
"12:64"
]
},
"restructuring": {
"parties": [
{
"kbo": "0867.573.542",
"name": "LANXESS",
"role": "demerged",
"address": "2040 Antwerpen, Scheldelaan 420 (Haven 507)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0787.158.067",
"name": "LANXESS Belgium",
"role": "recipient",
"address": "9130 Beveren, Ketenislaan 2 (Haven 1992)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:61",
"12:62",
"12:64",
"12:65",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 263756,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft activa en passiva van de vennootschap LANXESS, met name de activiteiten van LANXESS Performance Materials. De overdracht is gedaan in het kader van een met splitsing gelijkgestelde verrichting door overneming, waarbij de overnemende vennootschap (LANXESS Belgium) de activa en passiva overneemt en een vergoeding ontvangt in de vorm van 263.756 nieuwe aandelen.",
"equity_transferred_eur": 145995235.96,
"accounting_effective_date": "2022-12-31"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Vlaminck",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van LANXESS NV besliste op 29 december 2022, en de akte werd op 28 februari 2023 neergelegd, om een met splitsing gelijkgestelde verrichting uit te voeren door overdracht van activa en passiva van LANXESS NV aan LANXESS Belgium NV. De overdracht vond plaats op 31 december 2022, met als doel de opdeling van de activiteiten van LANXESS NV. De overnemende vennootschap ontvangt 263.756 nieuwe aandelen als vergoeding. De kapitaalverhoging van LANXESS NV werd aangepast, en het kapitaal werd verlaagd van \u20AC145.995.235,96 naar \u20AC66.887.612,72. De naam van de vennoots",
"co_filed_documents": [
"tekst van de statuten",
"volmacht(en)",
"uittreksel"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "LANXESS Performance Materials",
"old": "LANXESS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-02-2023 2 administrateurs nommés, 3 démissionnaires
- MELLADO SANCHEZ Claudia — Bestuurder
- VAN CAUWENBERGE Gunther Michel — Bestuurder
- FINK Hubert — Bestuurder
- KÜHLING Steffen — Bestuurder
- BORKOWSKY Anno Bernd Heinz — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FINK Hubert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00DCHLING Steffen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORKOWSKY Anno Bernd Heinz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MELLADO SANCHEZ Claudia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CAUWENBERGE Gunther Michel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}11-01-2023 2 administrateurs nommés
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Peter D'hondt — Vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Peter D\u0027hondt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}11-01-2023 2 administrateurs nommés rectificatif
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Kühling Steffen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
"address": "1932 Sint-Stevens-Woluwe, Woluwedal 18",
"country": "BE",
"legal_form": "BCVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering benoemt de BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drle jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "K\u00FChling Steffen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "K\u00FChling Steffen Gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz. van Luik B vermelden:",
"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": "nl",
"pub_date": "2023-01-11",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-19",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
25-11-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0867.573.542",
"name": "LANXESS",
"address": "Scheldelaan 420 (Haven 507), 2040 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mededeling van een neerlegging in het vennootschapsdossier overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen, m.n. van de notulen van de vergadering van de raad van bestuur gehouden op 28 september 2022 waarin kennis werd genomen van het gegeven dat alle aandelen van",
"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": "nl",
"pub_date": null,
"filing_date": "2022-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-09-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin-Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"notulen van de vergadering van de raad van bestuur d.d. 28 september 2022"
],
"corrected_publication_numac": null
}25-11-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}16-11-2022 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Sepp Brant · Brussel
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Sepp Brant",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-16",
"filing_date": "2022-11-03",
"act_kind_objet": "Neerlegging voorstel overeenkomstig artikelen 12:4 juncto 12:8, 1\u00B0 en 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissarissen van beide vennootschappen worden vrijgesteld van het opstellen van een verslag over het splitsingsvoorstel.",
"articles": [
"12:62 \u00A71 laatste lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0867.573.542",
"name": "LANXESS NV",
"role": "demerged",
"address": "Scheldelaan 420 (Haven 507), 2040 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0787.158.067",
"name": "LANXESS Belgium NV",
"role": "recipient",
"address": "Ketenislaan nr. 2, Haven 1992, 9130 Kallo (Beveren), Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 263756.0,
"legal_articles": [
"12:4",
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "1 aandeel per 263.756 aandelen",
"new_shares_issued_n": 263756,
"real_estate_included": true,
"patrimony_description": "Het Afgesplitste Vermogen omvat de LANXESS Belgium Activiteiten, inclusief onroerende goederen, installaties, machines, uitrusting, participaties, voorraden, bestellingen in uitvoering, werknemers, overeenkomsten, en passiva. Het omvat ook de BKG-(sub)installaties voor CO2-emissierechten, vergunningen, en financi\u00EBle schulden die betrekking hebben op de LANXESS Belgium Activiteiten.",
"equity_transferred_eur": 162210004.23,
"accounting_effective_date": "2022-12-31"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sepp Brant",
"org_rep_person_name": null
},
"summary_narrative": "LANXESS NV, een naamloze vennootschap met zetel in Antwerpen, stelt voor om haar LANXESS Belgium Activiteiten, inclusief de daaraan verbonden rechten en verplichtingen, te splitsen naar LANXESS Belgium NV, een andere naamloze vennootschap met zetel in Beveren. De splitsing wordt uitgevoerd door middel van een kapitaalverhoging in natura, waarbij nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van LANXESS NV. De overdracht is gebaseerd op de jaarrekening per 30 juni 2022 en zal vanaf 31 december 2022 voor boekhoudkundige en fiscale doeleinden worden geacht te zijn verricht voor rek",
"co_filed_documents": [
"Notulen van de vergadering van de raad van bestuur van LANXESS NV d.d. 2 november 2022",
"Eenparige schriftelijke besluiten van de raad van bestuur van LANXESS Belgium NV d.d. 2 november 2022",
"Voorstel tot parti\u00EBle splitsing, opgemaakt overeenkomstig artikelen 12:4 juncto 12:8, 1\u00B0 en 12:59 van het Wetboek van vennootschappen en verenigingen met betrekking tot een met splitsing door overneming gelijkgestelde rechtshandeling (inclusief bijlagen)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-09-2022 1 administrateur nommé, 1 démissionnaire
- A. Borkowsky — Bestuurder
- Stephanie Cossmann — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. Borkowsky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Cossmann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}18-03-2022 Evan Charlier nommé international sales and technical manager as
- Evan Charlier — International sales and technical manager as
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "International Sales and Technical Manager AS",
"person": {
"rrn": null,
"name": "Evan Charlier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}2020
04-08-2020 12 administrateurs nommés
- Claudia Mellado Sanchez — Bestuurder
- Stephanie Coßmann — Bestuurder
- Hubert Fink — Bestuurder
- Steffen Kühling — Bestuurder
- Gunther Van Cauwenberge — Bestuurder
- Ignace Hooftman — Bestuurder
- Alain Cools — Bestuurder
- Piet Van Loo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Mellado Sanchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Co\u00DFmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Fink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen K\u00FChling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignace Hooftman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Cools",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Loo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (voor HPM)",
"person": {
"rrn": null,
"name": "Gunther Van Cauwenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Kris Verdoodt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "paralegal",
"person": {
"rrn": null,
"name": "Laura Sellenslagh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Lanxess"
}
}19-06-2020 Claudia Mellado Sanchez nommé administrateur
- Claudia Mellado Sanchez — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Mellado Sanchez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Lanxess"
}
}20-05-2020 1 administrateur nommé, 1 démissionnaire
- Marisa Simons — Procuratiehouder (groep c)
- Koen Verlackt — Procuratiehouder (groep c)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "procuratiehouder (Groep C)",
"person": {
"rrn": null,
"name": "Koen Verlackt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "procuratiehouder (Groep C)",
"person": {
"rrn": null,
"name": "Marisa Simons",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "Lanxess"
}
}12-02-2020 Stephanie Coßmann nommé administrateur
- Stephanie Coßmann — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Co\u00DFmann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0867.573.542",
"name_full": "LANXESS"
}
}Premiers 30 sur 44 actes
Avis de crédit
Rapport de due diligence IA
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.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Fabrication d'autres produits chimiques organiques de base20140Fabrication d’autres produits chimiques organiques de base20140Fabrication d'autres produits chimiques organiques de base24140Commerce de gros de produits chimiques industriels46751Commerce de gros de produits chimiques à usage industriel46851Commerce de gros de produits chimiques51550
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Envalior |
Siège social
Scheldelaan 420
2040 Antwerpen, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires
EVONIK OXENO ANTWERPEN NV
BE 0474.062.952 · Antwerpen
5N Plus Lübeck GmbH
BE 0667.891.421 · Lübeck
ACROS ORGANICS
BE 0451.781.854 · Geel
AKEMI BENELUX
BE 0404.967.278 · Ranst
ALLNEX NORWAY AS
BE 0643.980.723 · LILLESTROM