Polyolefin Circular Economy Platform

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    "name": "Catherine GILLARDIN",
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    "firm_name": "ACTALYS, Notaires associ\u00E9s",
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    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-19",
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  "articles_modified": [
    {
      "summary": "Refonte des statuts pour simplifier l\u0027article sur les cat\u00E9gories de membres, modifier l\u0027organe habilit\u00E9 \u00E0 exclure un membre, ins\u00E9rer des causes de cessation de la fonction de la personne en charge de la gestion journali\u00E8re, modifier la d\u00E9termination des cotisations et pr\u00E9ciser le destinataire de l\u0027a",
      "new_text": "1.1. \u00AB Polyolefin Circular Economy Platform \u00BB, en abr\u00E9g\u00E9 \u00AB PCEP \u00BB (ci-apr\u00E8s l\u2019 \u00AB Association \u00BB) , est une association internationale sans but lucratif, r\u00E9gie par les dispositions du Code des soci\u00E9t\u00E9s et des associations.\n1.2. Le si\u00E8ge de l\u0027Association est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 \u00E0 n\u2019importe quelle autre adresse \u00E0 Bruxelles ou dans son ressort territorial",
      "change_kind": "restated",
      "article_title": "DENOMINATION, SI\u00C8GE ET DUR\u00C9E",
      "article_number": "1"
    },
    {
      "summary": "D\u00E9finition du but principal de l\u0027Association et \u00E9num\u00E9ration des activit\u00E9s qui constituent son objet, incluant la promotion de l\u0027\u00E9conomie circulaire des polyol\u00E9fines.",
      "new_text": "2.1. Le but principal de l\u0027Association consiste \u00E0 accueillir, faciliter et promouvoir la mise en place et le financement d\u2019initiatives d\u2019\u00E9conomie circulaire et autres initiatives au sein de la cha\u00EEne de valeur des polyol\u00E9fines et de ses acteurs.\n2.2. Activit\u00E9s qui constituent son objet. \nAfin de poursuivre le but non lucratif, l\u2019Association peut, entre autres :\n1) \u00C9tudier et tenter de r\u00E9soudre les",
      "change_kind": "restated",
      "article_title": "BUT NON LUCRATIF / ACTIVITES",
      "article_number": "2"
    },
    {
      "summary": "D\u00E9finition des cat\u00E9gories de membres (effectifs et affili\u00E9s), conditions d\u0027admission, droits de vote, et proc\u00E9dures d\u0027adh\u00E9sion, de cessation et d\u0027exclusion.",
      "new_text": "3.1. Nombre de membres\nL\u2019Association peut compter tout nombre de membres.\n3.2. Cat\u00E9gories de membres\nL\u2019Association se compose des cat\u00E9gories de membres suivantes :\n\u2022 Membres effectifs ;\n\u2022 Membres affili\u00E9s.\n3.3 Conditions d\u0027admission des membres\nToute entreprise ou entit\u00E9 du secteur public, priv\u00E9 ou mixte ayant un int\u00E9r\u00EAt av\u00E9r\u00E9 dans la cha\u00EEne de\nvaleur des polyol\u00E9fines peut devenir membre effectif ",
      "change_kind": "restated",
      "article_title": "MEMBRES",
      "article_number": "3"
    },
    {
      "summary": "R\u00E8gles de fonctionnement de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et du Conseil d\u0027administration, y compris la convocation, le quorum, la majorit\u00E9, les comp\u00E9tences, les votes, et la repr\u00E9sentation de l\u0027Association.",
      "new_text": "4.1. Assembl\u00E9e g\u00E9n\u00E9rale\n4.1.1. R\u00E9union annuelle et autres r\u00E9unions de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale \nUne assembl\u00E9e g\u00E9n\u00E9rale annuelle se tiendra \u00E0 la date et au lieu fix\u00E9s par le Conseil d\u0027administration.\nLe Conseil d\u0027administration peut \u00E9galement convoquer d\u0027autres assembl\u00E9es g\u00E9n\u00E9rales.\nLe Pr\u00E9sident convoquera une assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la demande \u00E9crite de membres repr\u00E9sentant au\nmoins 20 % des voix de l\u0027en",
      "change_kind": "restated",
      "article_title": "ORGANISATION DE L\u2019ASSOCIATION",
      "article_number": "4"
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        "kbo": null,
        "name": "Bischof \u002B Klein Holding SE Co. KG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission des personnes suivantes de leurs postes d\u0027administrateur au sein du conseil d\u0027administration de PCEP Aisbl le 23 avril 2020: Bischof \u002B Klein Holding SE Co. KG enreg\u00EDstr\u00E9e sous le num\u00E9ro HRA 4701 et ayant son si\u00E8ge social \u00E0 Rahestrasse 47, 49525 Lengerich (Allemagne) et avec comm"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Eugenio Sergio Longo",
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      "via_org": {
        "kbo": "0890303909",
        "name": "Borealis AG",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2020-04-24",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du conseil d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le 24 avril 2022: Borealis AG enregistr\u00E9e sous le num\u00E9ro 08"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Breulet",
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      "via_org": {
        "kbo": "0871521046",
        "name": "Ineos Services Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du conseil d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le 24 avril 2022: Ineos Services Belgium SA enregistr\u00E9e sou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Theodor Vester",
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      "via_org": {
        "kbo": "0461606469",
        "name": "Sabic Petrochemicals B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du conseil d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le 24 avril 2022: Sabic Petrochemicals B.V. enregistr\u00E9e sou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy Ernest C. Kervyn De Meerendre",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0403079441",
        "name": "Total Petrochemicals \u0026 Refining SA/NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du conseil d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le 24 avril 2022: Total Petrochemicals \u0026 Refining SA/NV enr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Biederwick",
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        "kbo": null,
        "name": "RKW SE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du conseil d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le 24 avril 2022: RKW SE enregistr\u00E9e sous le num\u00E9ro HRB 612"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthonie Frederik van der Giessen",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Kunststof Recycling Van Werven B.V.",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2020-04-24",
      "evidence_quote": "Suite aux propositions des cat\u00E9gor\u00EDe de membres, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du nouveau conseii d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Hoffman",
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      "via_org": {
        "kbo": null,
        "name": "Alpla Werke Alwin Lehner GmbH \u0026 Co KG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "Suite aux propositions des cat\u00E9gor\u00EDe de membres, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du nouveau conseii d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le"
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        "kbo": null,
        "name": "Cabka Group GmbH",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "Suite aux propositions des cat\u00E9gor\u00EDe de membres, les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvent \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant que membres du nouveau conseii d\u0027administration de PCEP Aisbl, qui commenceront leur mandat le 24 avril 2020 pour une dur\u00E9e du mandat de 2 ans se terminant le"
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    "extractor": "constrained-core-35b"
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    "name_full": "POLYOLEFIN CIRCULAR ECONOMY PLATFORM, EN ABREGE : PCEP",
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  "incorporation_date": "2019-06-21",
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}