Euroalliages
La probabilité de faillite calculée de Euroalliages sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1992 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 | 33 ans |
| Direction | 25 |
| Sites | 1 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | volledig | 30-08-2024 | 2024-00451126 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00220132 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20313178 |
| 31-12-2020 | volledig | 05-08-2021 | 2021-46500134 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21200383 |
| 31-12-2018 | volledig | 04-09-2019 | 2019-63100245 |
| 31-12-2017 | volledig | 10-08-2018 | 2018-45400071 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-19300385 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-40400565 |
| 31-12-2014 | volledig | 30-08-2015 | 2015-57200021 |
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Actif10-06-2025 → auj.
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Actif04-11-2022 → auj.
2 événements
- 10-06-2025 Mandat renouvelé· Administrateur
- 04-11-2022 Nommé· Administrateur
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Actif04-11-2022 → auj.
2 événements
- 10-06-2025 Mandat renouvelé· Administrateur
- 04-11-2022 Nommé· Administrateur
-
Actif01-11-2022 → auj.
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XALLAS ELECTRICIDAD Y ALEACIONES S.A.U.Personne moraleAdministrateur· repr. perm.: Maria Couto AlonsoActe Moniteur 22144324 (07-12-2022)Actif28-06-2022 → auj.
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Actif22-06-2021 → auj.
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Actif22-06-2021 → auj.
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Actif22-06-2021 → auj.
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Actif22-06-2021 → auj.
2 événements
- 10-06-2025 Mandat renouvelé· Administrateur
- 22-06-2021 Mandat renouvelé· Administrateur
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Actif11-06-2020 → auj.
2 événements
- 11-06-2020 Mandat renouvelé· Administrateur
- 11-06-2020 Nommé· Représentant permanent
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Actif11-06-2020 → auj.
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Actif11-06-2020 → auj.
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Actif11-03-2020 → auj.
2 événements
- 22-06-2021 Nommé· Administrateur
- 11-03-2020 Nommé· Administrateur
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ElkemPersonne moraleAdministrateur· repr. perm.: Bjornar OvesenActe Moniteur 18168027 (26-11-2018)Actif26-11-2018 → auj.
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FERROATLANTICA - FERROGLOBEPersonne moraleAdministrateur· repr. perm.: Pedro LarreaActe Moniteur 22144324 (07-12-2022)Actif20-09-2016 → auj.
4 événements
- 28-06-2022 Nommé· Administrateur
- 26-11-2018 Mandat renouvelé· Administrateur
- 20-09-2016 Mandat renouvelé· Administrateur
- 20-09-2016 Démission· Administrateur
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GLENCORE plcPersonne moraleAdministrateur· repr. perm.: Ruan Van SchalkwykActe Moniteur 15149561 (22-10-2015)Actif22-10-2015 → auj.
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OFZ, a.s.Personne moraleAdministrateur· repr. perm.: Martin LevcikActe Moniteur 15149561 (22-10-2015)Actif22-10-2015 → auj.
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SADACIPersonne moraleAdministrateur· repr. perm.: Guido ProvoostActe Moniteur 15149561 (22-10-2015)Actif22-10-2015 → auj.
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Actif18-06-2012 → auj.
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BEFESA ABENGOA - SAPersonne moraleAdministrateur· repr. perm.: Michel ETIENNEActe Moniteur 12107700 (18-06-2012)Actif18-06-2012 → auj.
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Actif18-06-2012 → auj.
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VALE EUROPEPersonne moraleAdministrateur· repr. perm.: Branislav KlocokActe Moniteur 12107700 (18-06-2012)Actif18-06-2012 → auj.
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FERROATLANTICA SLPersonne moraleAdministrateur· repr. perm.: Santiago OllerActe Moniteur 12107700 (18-06-2012)Actif26-02-2010 → auj.
4 événements
- 18-06-2012 Nommé· Administrateur
- 26-02-2010 Mandat renouvelé· Administrateur
- 26-02-2010 Démission· Administrateur
- 26-02-2010 Nommé· Administrateur
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VALE FRANCEPersonne moraleAdministrateur· repr. perm.: Branislav KlocokActe Moniteur 10030812 (26-02-2010)Actif26-02-2010 → auj.
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VARGÖN ALLOYS ABPersonne moraleAdministrateur· repr. perm.: Johan SvenssonActe Moniteur 24175848 (13-12-2024)Actif26-02-2010 → auj.
12 événements
- 26-06-2024 Nommé· Administrateur
- 21-06-2023 Nommé· Administrateur
- 03-01-2023 Démission· Administrateur
- 28-06-2022 Démission· Administrateur
- 28-06-2022 Mandat renouvelé· Administrateur
- 26-11-2018 Mandat renouvelé· Administrateur
- 20-09-2016 Démission· Administrateur
- 20-09-2016 Mandat renouvelé· Administrateur
- 22-10-2015 Nommé· Administrateur
- 18-06-2012 Mandat renouvelé· Administrateur
- 26-02-2010 Démission· Administrateur
- 26-02-2010 Mandat renouvelé· Administrateur
Anciens dirigeants (18)
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Ancien— → 22-10-2025
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BEFESA CIRCULAR ALLOYS FRANCEPersonne moraleAdministrateur· repr. perm.: Denis ChevéActe Moniteur 24175848 (13-12-2024)Ancien26-06-2024 → 26-06-2024
2 événements
- 26-06-2024 Démission· Administrateur
- 26-06-2024 Mandat renouvelé· Administrateur
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FERROGLOBEPersonne moraleAdministrateur· repr. perm.: Marco LeviActe Moniteur 24175848 (13-12-2024)Ancien26-06-2024 → 26-06-2024
2 événements
- 26-06-2024 Mandat renouvelé· Administrateur
- 26-06-2024 Démission· Administrateur
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OUTOKUMPUPersonne moraleAdministrateur· repr. perm.: Martti SassiActe Moniteur 24175848 (13-12-2024)Ancien26-06-2024 → 26-06-2024
2 événements
- 26-06-2024 Mandat renouvelé· Administrateur
- 26-06-2024 Démission· Administrateur
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VARGÖN ALLOYSPersonne moraleAdministrateur· repr. perm.: Annelie PapadopoulosActe Moniteur 24175848 (13-12-2024)Ancien— → 26-06-2024
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XALLAS ELECTRICIDAD Y ALEACIONESPersonne moraleAdministrateur· repr. perm.: Maria Couto AlonsoActe Moniteur 24175848 (13-12-2024)Ancien26-06-2024 → 26-06-2024
2 événements
- 26-06-2024 Mandat renouvelé· Administrateur
- 26-06-2024 Démission· Administrateur
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Elkem ASAPersonne moraleAdministrateur· repr. perm.: Erik BergsmoActe Moniteur 23104574 (10-08-2023)Ancien— → 10-08-2023
2 événements
- 10-08-2023 Démission· Administrateur
- 06-02-2020 Démission· Administrateur
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ERAMET COMILOG MANGANESEPersonne moraleAdministrateur· repr. perm.: Bjorn KolbjornsenActe Moniteur 23104574 (10-08-2023)Ancien21-06-2023 → 10-08-2023
3 événements
- 10-08-2023 Démission· Administrateur
- 21-06-2023 Mandat renouvelé· Administrateur
- 06-02-2020 Démission· Administrateur
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MOLYMET BelgiumPersonne moraleAdministrateur· repr. perm.: Guido ProvoostActe Moniteur 23104574 (10-08-2023)Ancien— → 10-08-2023
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OFZ ASPersonne moraleAdministrateur· repr. perm.: Martin LevcikActe Moniteur 23104574 (10-08-2023)Ancien21-06-2023 → 10-08-2023
2 événements
- 10-08-2023 Démission· Administrateur
- 21-06-2023 Mandat renouvelé· Administrateur
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BEFESA VALERA S.A.S.Personne moraleAdministrateur· repr. perm.: Denis ChevéActe Moniteur 22144324 (07-12-2022)Ancien26-11-2018 → 28-06-2022
3 événements
- 28-06-2022 Démission· Administrateur
- 28-06-2022 Mandat renouvelé· Administrateur
- 26-11-2018 Nommé· Administrateur
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OUTOKUMPU CHROMEPersonne moraleAdministrateur· repr. perm.: Martti SassiActe Moniteur 22144324 (07-12-2022)Ancien26-11-2018 → 28-06-2022
3 événements
- 28-06-2022 Mandat renouvelé· Administrateur
- 28-06-2022 Démission· Administrateur
- 26-11-2018 Mandat renouvelé· Administrateur
-
Ancien— → 22-06-2021
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Ancien— → 26-11-2018
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ERAMET COMILOG MANGANESE SAPersonne moraleAdministrateur· repr. perm.: Arnaud TissidreActe Moniteur 16130067 (20-09-2016)Ancien22-10-2015 → 20-09-2016
4 événements
- 20-09-2016 Mandat renouvelé· Administrateur
- 20-09-2016 Démission· Administrateur
- 22-10-2015 Nommé· Administrateur
- 18-06-2012 Démission· Administrateur
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FESIL ASAPersonne moraleAdministrateur· repr. perm.: Einar-Martin SkjolbergActe Moniteur 16130067 (20-09-2016)Ancien26-02-2010 → 20-09-2016
5 événements
- 20-09-2016 Mandat renouvelé· Administrateur
- 20-09-2016 Démission· Administrateur
- 18-06-2012 Mandat renouvelé· Administrateur
- 26-02-2010 Démission· Administrateur
- 26-02-2010 Nommé· Administrateur
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BEFESA VALERA - SAPersonne moraleAdministrateur· repr. perm.: Denis ChevéActe Moniteur 15149561 (22-10-2015)Ancien— → 22-10-2015
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ELKEM SILICON ASAPersonne moraleAdministrateur· repr. perm.: Amfinn HolasActe Moniteur 10030812 (26-02-2010)Ancien26-02-2010 → 18-06-2012
3 événements
- 18-06-2012 Démission· Administrateur
- 26-02-2010 Mandat renouvelé· Administrateur
- 26-02-2010 Démission· Administrateur
| NACE primaire | 80010 |
| Forme juridique | AISBL(125) |
| Date de constitution | 27-11-1992 |
| Status | Actif |
| Code postal | 1150 |
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. |
|---|---|---|---|---|
| 21019A0206/00R005 | Bruxelles | 2 566 m² | 1 · 974 m² | 28,5 m · 9 ét. |
| 21019A0206/00H005 | Bruxelles | 1 291 m² | 1 · 597 m² | 29,1 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-10-2025 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Christophe Bignolas — Bestuurder
- Kolbjornsen — Bestuurder
- Christoph Kemper — Bestuurder
- Martin Levcik — Bestuurder
- Bjornar Ovesen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Kemper",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-10",
"evidence_quote": "\u00C0 l\u0027issue du vote, MM. Christoph Kemper, Martin Levcik et Bjornar Ovesen sont (r\u00E9)\u00E9lus membres du Conseil d\u0027Administration ainsi que Christophe Bignolas par ailleurs \u00E9lu Vice-Pr\u00E9sident d\u0027Euroalliages."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Levcik",
"address": null,
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},
"effective_date": "2025-06-10",
"evidence_quote": "\u00C0 l\u0027issue du vote, MM. Christoph Kemper, Martin Levcik et Bjornar Ovesen sont (r\u00E9)\u00E9lus membres du Conseil d\u0027Administration ainsi que Christophe Bignolas par ailleurs \u00E9lu Vice-Pr\u00E9sident d\u0027Euroalliages."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjornar Ovesen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-10",
"evidence_quote": "\u00C0 l\u0027issue du vote, MM. Christoph Kemper, Martin Levcik et Bjornar Ovesen sont (r\u00E9)\u00E9lus membres du Conseil d\u0027Administration ainsi que Christophe Bignolas par ailleurs \u00E9lu Vice-Pr\u00E9sident d\u0027Euroalliages."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Bignolas",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-10",
"evidence_quote": "\u00C0 l\u0027issue du vote, MM. Christoph Kemper, Martin Levcik et Bjornar Ovesen sont (r\u00E9)\u00E9lus membres du Conseil d\u0027Administration ainsi que Christophe Bignolas par ailleurs \u00E9lu Vice-Pr\u00E9sident d\u0027Euroalliages."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kolbjornsen",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Bignolas, en tant que successeur de M. Kolbjornsen repr\u00E9sentant Eramet, d\u00E9missionnaire, a fait part de son int\u00E9r\u00EAt \u00E0 devenir membre du Conseil d\u0027Administration et Vice-Pr\u00E9sident d\u0027Euroalliages."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}22-10-2025 2 administrateurs nommés, 3 démissionnaires
- M. Bignolas — Directeur
- Christophe Bignolas — Directeur
- M. Kemper — Directeur
- M. Ovesen — Directeur
- M. Levcik — Directeur
Détails techniques
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"events": [
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"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
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"profession": null,
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},
"reason": "end_of_term",
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
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"evidence_quote": "",
"decharge_status": null,
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},
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"kind": "director_out",
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},
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"decharge_status": null,
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},
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"kind": "director_in",
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},
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"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "M. Kolbjornsen",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"rrn": null,
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"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-22",
"filing_date": "2025-06-10",
"act_kind_objet": "Assembl\u00E9e G\u00E9n\u00E9rale du 10 juin 2025 - Elections statutaires au Conseil d\u0027Administration"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "AISBL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2024 6 administrateurs nommés, 1 démissionnaire
- Bob Lambrechts — Secretaris
- Anders Lehman — Directeur
- Denis Chevé — Directeur
- Maria Couto Alonso — Directeur
- Marco Levi — Directeur
- Martti Sassi — Directeur
- Inès Van Lierde — Secretaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "secretaris",
"person": {
"rrn": null,
"name": "In\u00E8s Van Lierde",
"address": null,
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"profession": null,
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"reason": "end_of_term",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Mme In\u00E8s Van Lierde a pris sa retraite en tant que Secr\u00E9taire G\u00E9n\u00E9rale le 31 d\u00E9cembre 2022, apr\u00E8s 36 ann\u00E9es pass\u00E9es \u00E0 la t\u00EAte d\u0027EUROALLIAGES.",
"decharge_status": null,
"mandate_duration": null,
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"kind": "director_in",
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},
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"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "M. Bob Lambrechts lui a succ\u00E9d\u00E9 au poste de Secr\u00E9taire G\u00E9n\u00E9ral \u00E0 partir du 1er janvier 2023.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": "In\u00E8s Van Lierde",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Denis Chev\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BEFESA CIRCULAR ALLOYS FRANCE",
"address": "Zip Des Huttes, Route Duvigneau - 59820 Gravelines - FRANCE",
"country": "FR",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Maria Couto Alonso",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "XALLAS ELECTRICIDAD Y ALEACIONES",
"address": "Calle Diego de Le\u00F3n 59, Planta 2, Puerta C, 28006 Madrid - ESPAGNE",
"country": "ES",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marco Levi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FERROGLOBE",
"address": "Cuarto Torres Business Area, Torre Espacio, Paseo de la Castellana 259-Planta 49, 28046 Madrid - ESPAGNE",
"country": "ES",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Martti Sassi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OUTOKUMPU",
"address": "Ter\u00E4stie 1, 95490 Tornio - FINLANDE",
"country": "FI",
"legal_form": null
},
"statutory": "statutair",
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}13-12-2024 1 administrateur nommé, 5 démissionnaires, 4 reconduits
- Anders Lehman — Bestuurder
- Denis Chevé — Bestuurder
- Maria Couto Alonso — Bestuurder
- Marco Levi — Bestuurder
- Martti Sassi — Bestuurder
- Annelie Papadopoulos — Bestuurder
- Denis Chevé — Bestuurder
- Maria Couto Alonso — Bestuurder
Détails techniques
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}10-08-2023 1 administrateur nommé, 5 démissionnaires, 2 reconduits
- Annelie Papadopoulos — Bestuurder
- Erik Bergsmo — Bestuurder
- Guido Provoost — Bestuurder
- Martin Levcik — Bestuurder
- Bjorn Kolbjornsen — Bestuurder
- Johan Svensson — Bestuurder
- Martin Levcik — Bestuurder
- Bjorn Kolbjornsen — Bestuurder
Détails techniques
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}10-02-2023 3 administrateurs nommés
- OVESEN Bjornar — Commissaris
- KEMPER Christoph — Commissaris
- LAMBRECHTS Robrecht Willem — Secretaris
Détails techniques
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}10-02-2023 3 administrateurs nommés
- OVESEN Bjornar — Bestuurder
- KEMPER Christoph — Bestuurder
- LAMBRECHTS Robrecht Willem — Zaakvoerder
Détails techniques
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}07-12-2022 6 administrateurs nommés, 3 démissionnaires
- Maria Couto Alonso — Directeur
- Denis Chevé — Directeur
- Johan Svensson — Directeur
- Martti Sassi — Directeur
- Marco Levi — Directeur
- Inès Van Lierde — Secretaris
- Denis Chevé — Directeur
- Johan Svensson — Directeur
Détails techniques
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}07-12-2022 2 administrateurs nommés, 3 démissionnaires, 3 reconduits
- Maria Couto Alonso — Bestuurder
- Marco Levi — Bestuurder
- Denis Chevé — Bestuurder
- Johan Svensson — Bestuurder
- Martti Sassi — Bestuurder
- Denis Chevé — Bestuurder
- Johan Svensson — Bestuurder
- Martti Sassi — Bestuurder
Détails techniques
{
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}24-08-2022 Modification des statuts
Détails techniques
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}
}12-07-2022 2 administrateurs nommés, 1 démissionnaire, 3 reconduits
- M. Bjorn Kolbjornsen — Bestuurder
- M. Marco Levi — Bestuurder
- M. Guillaume Verschaeve — Bestuurder
- M. Erik Bergsmo — Bestuurder
- M. Martin Levcik — Bestuurder
- M. Guido Provoost — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Guillaume Verschaeve",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration: M. Guillaume Verschaeve, d\u00E9missionnaire"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Erik Bergsmo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus ou r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour: M. Erik Bergsmo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Martin Levcik",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus ou r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour: M. Martin Levcik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Guido Provoost",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus ou r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour: M. Guido Provoost"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Bjorn Kolbjornsen",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Ont \u00E9t\u00E9 \u00E9lus ou r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour: M. Bjorn Kolbjornsen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Marco Levi",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-22",
"evidence_quote": "Par ailleurs et conform\u00E9ment \u00E0 l\u0027article 7.2 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 de Vice-Pr\u00E9sident, M. Marco Levi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}29-10-2020 2 administrateurs nommés, 3 reconduits
- Marco Levi — Bestuurder
- Denis Chevé — Vaste vertegenwoordiger
- Denis Chevé — Bestuurder
- Johan Svensson — Bestuurder
- Martti Sassi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Levi",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-11",
"evidence_quote": "Marco Levi a postul\u00E9 en tant que nouveau repr\u00E9sentant de FERROATLANTICA - FERROGLOBE au sein du Conseil d\u0027Administration. Il a \u00E9t\u00E9 \u00E9lu \u00E0 l\u0027unanimit\u00E9 comme membre du Conseil d\u0027Administration d\u0027EUROALLIAGES pour une p\u00E9riode de 2 ans \u00E0 compter du 11 mars 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Chev\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "M. Denis Chev\u00E9, repr\u00E9sentant BEFESA VALERA S.A.S., Route Duvigneau \u00E0 59820 Gravelines - France Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Svensson",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "M. Johan Svensson, repr\u00E9sentant VARG\u00D6N ALLOYS AB \u00E0 46880 Varg\u00F6n - Su\u00E8de Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martti Sassi",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "M. Martti Sassi, repr\u00E9sentant OUTOKUMPU CHROME, Ter\u00E4stie 1 \u00E0 95490 Tornio - Finlande Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration pour une dur\u00E9e de deux ans \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Denis Chev\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Par ailleurs et conform\u00E9ment \u00E0 l\u0027article 7.2 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 de Pr\u00E9sident, M. Denis Chev\u00E9, repr\u00E9sentant BEFESA VALERA S.A.S., Route Duvigneau \u00E0 59820 Gravelines - France"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}06-02-2020 Transfert du siège social au sein de Bruxelles
- Avenue de Broqueville 12, 1150 Bruxelles → Avenue de Tervuren 168, 1150 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "168"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Broqueville",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "12"
},
"effective_date": "2019-05-01",
"evidence_quote": "Le Conseil d\u0027Administration du 2 avril 2019 a approuv\u00E9 le transfert du si\u00E8ge social de l\u0027association de l\u0027Avenue de Broqueville 12, 1150 Bruxelles \u00E0 l\u0027Avenue de Tervuren 168 \u00E0 1150 Bruxelles \u00E0 effet du 1er mai 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}06-02-2020 2 démissionnaires
- Guillaume Verschaeve — Bestuurder
- Bjomar Ovesen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Verschaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERAMET COMILOG MANGANESE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2017 a \u00E9lu M. Guillaume Verschaeve au sein du Consei! d\u0027Administration en remplacement de M. Arnaud Tissidre, d\u00E9missionnaire, et repr\u00E9sentant d\u0027ERAMET COMILOG MANGANESE ayant son si\u00E8ge social au 10, boulevard de Grenelle - 75015 Paris - France."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjomar Ovesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELKEM ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 26 juin 2019 a \u00E9lu M. Erik Bergsmo au sein du Conseil d\u0027Administration en remplacement de Bjomar Ovesen, d\u00E9missionnaire, et repr\u00E9sentant ELKEM ASA ayant son si\u00E8ge social \u00E0 Drammensveien 169-0277 Oslo - Norv\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}26-11-2018 1 administrateur nommé, 1 démissionnaire, 4 reconduits
- Denis Chevé — Bestuurder
- Eveliina Karjalainen — Bestuurder
- Johan Svensson — Bestuurder
- Bjornar Ovesen — Bestuurder
- Pedro Larrea — Bestuurder
- Martti Sassi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Svensson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VARG\u00D6N ALLOYS AB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Johan Svensson, repr\u00E9sentant VARG\u00D6N ALLOYS AB \u00E0 46880 Varg\u00F6n - Su\u00E8de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjornar Ovesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELKEM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Bjornar Ovesen, repr\u00E9sentant ELKEM, P.O. Box 5211 Majorstuen \u00E0 0303 Oslo - Norv\u00E8ge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Larrea",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FERROATLANTICA - FERROGLOBE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Pedro Larrea, repr\u00E9sentant FERROATLANTICA - FERROGLOBE Cuatro Torres Business Area Torre Espacio, Paseo de la Castellana, 259D - \u00C9tage 45 et 49 \u00E0 28046 Madrid - Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Chev\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEFESA VALERA S.A.S.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7.2 des statuts, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 de Pr\u00E9sident, M. Denis Chev\u00E9, repr\u00E9sentant BEFESA VALERA S.A.S., Route Duvigneau \u00E0 59820 Gravelines - France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martti Sassi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OUTOKUMPU CHROME",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par ailleurs, M. Martti Sassi remplace Mme Eveliina Karjalainen d\u00E9missionnaire, comme repr\u00E9sentant d\u0027OUTOKUMPU CHROME, Ter\u00E4stie 1 \u00E0 95490 Tornio - Finlande, au sein du Conseil d\u0027Administration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eveliina Karjalainen",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, M. Martti Sassi remplace Mme Eveliina Karjalainen d\u00E9missionnaire, comme repr\u00E9sentant d\u0027OUTOKUMPU CHROME, Ter\u00E4stie 1 \u00E0 95490 Tornio - Finlande, au sein du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}20-09-2016 4 démissionnaires, 4 reconduits
- Johan Svensson — Bestuurder
- Arnaud Tissidre — Bestuurder
- Einar-Martin Skjolberg — Bestuurder
- Santiago Oller — Bestuurder
- Johan Svensson — Bestuurder
- Arnaud Tissidre — Bestuurder
- Einar-Martin Skjolberg — Bestuurder
- Pedro Larrea — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Svensson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VARG\u00D6N ALLOYS AB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Johan Svensson, repr\u00E9sentant VARG\u00D6N ALLOYS AB \u00E0 46880 Varg\u00F6n - Su\u00E8de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Tissidre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERAMET COMILOG MANGANESE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Arnaud Tissidre, repr\u00E9sentant ERAMET COMILOG MANGANESE SA, Tour Maine Montpamasse, 33 avenue du Maine \u00E0 75755 Paris Cedex 15- France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Einar-Martin Skjolberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FESIL ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Einar-Martin Skjolberg, repr\u00E9sentant FESIL ASA, PO Box 1824 Lade \u00E0 7440 Trondheim - Norv\u00E8ge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Larrea",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FERROATLANTICA - FERROGLOBE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: M. Pedro Larrea, repr\u00E9sentant FERROATLANTICA - FERROGLOBE Cuatro Torres Business Area Torre Espacio, Paseo de la Castellana, 259D - \u00C9tage 45 et 49 \u00E0 28046 Madrid - Espagne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Svensson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VARG\u00D6N ALLOYS AB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration: M. Johan Svensson, repr\u00E9sentant VARG\u00D6N ALLOYS AB \u00E0 46880 Varg\u00F6n - Su\u00E8de"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Tissidre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERAMET COMILOG MANGANESE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration: M. Arnaud Tissidre, repr\u00E9sentant ERAMET COMILOG MANGANESE SA, Tour Maine Montpamasse, 33 avenue du Maine \u00E0 75755 Paris Cedex 15- France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Einar-Martin Skjolberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FESIL ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration: M. Einar-Martin Skjolberg, repr\u00E9sentant FESIL ASA, PO Box 1824 Lade \u00E0 7440 Trondheim - Norv\u00E8ge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Santiago Oller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FERROATLANTICA - FERROGLOBE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arriv\u00E9 \u00E0 expiration: M. Santiago Oller, repr\u00E9sentant FERROATLANTICA - FERROGLOBE Cuatro Torres Business Area Torre Espacio, Paseo de la Castellana, 259D - \u00C9tage 45 et 49 \u00E0 28046 Madrid - Espagne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}22-10-2015 2 administrateurs nommés, 1 démissionnaire, 3 reconduits
- Johan Svensson — Bestuurder
- Arnaud Tissidre — Bestuurder
- Denis Chevé — Bestuurder
- Guido Provoost — Bestuurder
- Martin Levcik — Bestuurder
- Ruan Van Schalkwyk — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Provoost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SADACI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arr\u00EDv\u00E9 \u00E0 expiration: SADACI - Langebruggekaai 13 \u00E0 9000 Gand - Belgique, repr\u00E9sent\u00E9 par M. Guido Provoost ... Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: SADACI - Langebruggekaai 13 \u00E0 9000 Gand - Belgique, repr\u00E9sent\u00E9 par M. Guido Provoost"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Levcik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OFZ, a.s.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arr\u00EDv\u00E9 \u00E0 expiration: OFZ, a.s. \u00E0 02753 Istebne - Slovaquie, repr\u00E9sent\u00E9 par M. Mart\u00EDn Levcik ... Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: OFZ, a.s. \u00E0 02753 Istebne - Slovaquie, repr\u00E9sent\u00E9 par M. Martin Levcik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruan Van Schalkwyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GLENCORE plc",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants est arr\u00EDv\u00E9 \u00E0 expiration: GLENCORE plc - Baarermattstrasse 3 \u00E0 6340 Baar - Suisse, repr\u00E9sent\u00E9 par M. Ruan Van Schalkwyk ... Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration: GLENCORE plc - Baarermattstrasse 3 \u00E0 6340 Baar - Suisse, repr\u00E9sent\u00E9 par M. Ruan Van Schalkwyk"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Chev\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEFESA VALERA - SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Michel Etienne, repr\u00E9sentant BEFESA VALERA - SA, Route Duvigneau \u00E0 59820 Gravelines -France, est: remplac\u00E9 par M. Denis Chev\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Svensson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VARG\u00D6N ALLOYS AB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7.2 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu : *en qualit\u00E9 de Pr\u00E9sident, M. Johan Svensson, repr\u00E9sentant VARG\u00D6N ALLOYS AB \u00E0 46880 Varg\u00F6n - Su\u00E8de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Tissidre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERAMET COMILOG MANGANESE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7.2 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a \u00E9lu : \u26ABen qualit\u00E9 de Vice-Pr\u00E9sident, M. Arnaud Tissidre, repr\u00E9sentant ERAMET COMILOG MANGANESE SA, Tour Maine Montparnasse, 33 avenue du Maine \u00E0 75755 Paris Cedex 15"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}10-12-2012 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2012-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-06-2012 4 administrateurs nommés, 2 démissionnaires, 3 reconduits
- Jan-Borre Vik — Bestuurder
- Arnaud Tissidre — Bestuurder
- Michel ETIENNE — Bestuurder
- Santiago Oller — Bestuurder
- Amfinn Holas — Bestuurder
- Eric Blot — Bestuurder
- Einar-Martin Skjolberg — Bestuurder
- Johan Svensson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amfinn Holas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELKEM SILICON ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Amfinn Holas repr\u00E9sentant ELKEM SILICON ASA, Hoffsveien 65B PO. Box 5211 Majorstua \u00E0 0303 Oslo - Norv\u00E8ge, est remplac\u00E9 par M. Jan-Borre Vik."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Blot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERAMET COMILOG MANGANESE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "M. Eric Blot repr\u00E9sentant ERAMET COMILOG MANGANESE SA, Tour Maine Montparnasse, 33 avenue. du Maine \u00E0 75755 Paris Cedex 15 - France, est remplac\u00E9 par M. Arnaud Tissidre."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Borre Vik",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Amfinn Holas repr\u00E9sentant ELKEM SILICON ASA, Hoffsveien 65B PO. Box 5211 Majorstua \u00E0 0303 Oslo - Norv\u00E8ge, est remplac\u00E9 par M. Jan-Borre Vik."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Tissidre",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Eric Blot repr\u00E9sentant ERAMET COMILOG MANGANESE SA, Tour Maine Montparnasse, 33 avenue. du Maine \u00E0 75755 Paris Cedex 15 - France, est remplac\u00E9 par M. Arnaud Tissidre."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel ETIENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEFESA ABENGOA - SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont \u00E9lus: - en qualit\u00E9 de Pr\u00E9sidert, M. Michel ETIENNE, repr\u00E9sentant de BEFESA ABENGOA - SA, Route Vignots \u00E0 59820 Gravelines - France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Santiago Oller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FERROATLANTICA SL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- en qualit\u00E9 de Vice-Pr\u00E9sident, M. Santiago Oller repr\u00E9sentant FERROATLANTICA SL, Cuatro Torres Business Area Torre espacio Paseo de la castellana numero 259-D, 49th Floor \u00E0 28046 Madrid - Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Einar-Martin Skjolberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FESIL ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus au Conseil d\u0027Administration: FESIL ASA, PO Box 1824 Lade \u00E0 7440 Trondheim - Norv\u00E8ge, repr\u00E9sent\u00E9 par M. Einar-Martin Skjolberg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Svensson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "V\u00C4RGON ALLOYS AB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "V\u00C4RGON ALLOYS AB \u00E0 46880 V\u00E4rgon - Su\u00E8de, repr\u00E9sent\u00E9 par M. Johan Svensson"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Branislav Klocok",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VALE EUROPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "VALE EUROPE, Route de l\u0027Ecluse de Mardyck \u00E0 59760 Grande Synthe - France, repr\u00E9sent\u00E9 par M. Branislav Klocok"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}26-02-2010 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2010-02-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-02-2010 3 administrateurs nommés, 4 démissionnaires, 3 reconduits
- Einar Martin Skjolberg — Bestuurder
- Branislav Klocok — Bestuurder
- Santiago Oller — Bestuurder
- Amfinn Holas — Bestuurder
- Santiago Oller — Bestuurder
- Helge Stanghelle — Bestuurder
- Johan Svensson — Bestuurder
- Amfinn Holas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amfinn Holas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELKEM SILICON ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suvants est arriv\u00E9 \u00E0 expiration: M. Amfinn Holas, repr\u00E9sentant ELKEM SILICON ASA... a d\u00E9missionn\u0117 fin juin et ne fait plus partie de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Santiago Oller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FERROATLANTICA SL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suvants est arriv\u00E9 \u00E0 expiration: M. Santiago Oller repr\u00E9sentant FERROATLANTICA SL... a d\u00E9missionn\u0117 fin juin et ne fait plus partie de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helge Stanghelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FESIL ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suvants est arriv\u00E9 \u00E0 expiration: M. Helge Stanghelle, repr\u00E9sentant FESIL ASA... a d\u00E9missionn\u0117 fin juin et ne fait plus partie de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Johan Svensson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "V\u00C4RGON ALLOYS AB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suvants est arriv\u00E9 \u00E0 expiration: M. Johan Svensson, repr\u00E9sentant V\u00C4RGON ALLOYS AB... a d\u00E9missionn\u0117 fin juin et ne fait plus partie de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Amfinn Holas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELKEM SILICON ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration M. Amfinn Holas, repr\u00E9sentant ELKEM SILICON ASA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Santiago Oller",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "FERROATLANTICA SL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration ... M. Santago Oller repr\u00E9sentant FERROATLANTICA SL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Johan Svensson",
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},
"via_org": {
"kbo": null,
"name": "V\u00C4RGON ALLOYS AB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 r\u00E9\u00E9lus au Conseil d\u0027Administration ... M. Johan Svensson, repr\u00E9senlant V\u00C4RGON ALLOYS AB"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Einar Martin Skjolberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FESIL ASA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s au Conseil d\u0027Administration: M. Einar Martin Skjolberg, repr\u00E9sentant FESIL ASA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Branislav Klocok",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VALE FRANCE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu: -en qualit\u00E9 de Pr\u00E9sident ... M. Branislav Klocok Directeur Commercial de VALE FRANCE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Santiago Oller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FERROATLANTICA SL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu: -en quatit\u00E9 de Vice-Pr\u00E9sident ... M. Santiago Oller Directeur Commercial de FERROATLANTICA SL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.969.547",
"name_full": "EUROALLIAGES",
"legal_form": "ASS"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Euroalliages |