Polyurea development Association Europe
La probabilité de faillite calculée de Polyurea development Association Europe sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2007 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 | 19 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
DitasPersonne moraleAdministrateur· repr. perm.: Gjorgjija TasevskiActe Moniteur 24181075 (27-12-2024)Actif27-12-2024 → auj.
3 événements
- 27-12-2024 Nommé· Administrateur
- 19-03-2024 Démission· Administrateur
- 17-08-2021 Nommé· Administrateur
-
KetjenPersonne moraleAdministrateur· repr. perm.: Noemi CsernyiActe Moniteur 24181075 (27-12-2024)Actif27-12-2024 → auj.
-
Krypton ChemicalsPersonne moraleAdministrateur· repr. perm.: Diego MartinezActe Moniteur 24181075 (27-12-2024)Actif27-12-2024 → auj.
4 événements
- 27-12-2024 Démission· Administrateur
- 27-12-2024 Nommé· Administrateur
- 16-08-2023 Démission· Administrateur
- 17-08-2021 Nommé· Administrateur
-
Nestaan NordicPersonne moraleAdministrateur· repr. perm.: Per AndersenActe Moniteur 24181075 (27-12-2024)Actif27-12-2024 → auj.
-
TecnopolPersonne moraleAdministrateur· repr. perm.: David PontActe Moniteur 24181075 (27-12-2024)Actif27-12-2024 → auj.
5 événements
- 27-12-2024 Démission· Administrateur
- 27-12-2024 Nommé· Administrateur
- 16-08-2023 Nommé· Administrateur
- 17-11-2015 Mandat renouvelé· Administrateur
- 06-11-2014 Nommé· Administrateur
-
CovestroPersonne moraleAdministrateur· repr. perm.: Hans van der LaanActe Moniteur 24181075 (27-12-2024)Actif19-03-2024 → auj.
4 événements
- 27-12-2024 Nommé· Administrateur
- 19-03-2024 Démission· Administrateur
- 19-03-2024 Nommé· Administrateur
- 10-03-2022 Mandat renouvelé· Administrateur
Afficher 8 autres dirigeants en fonction
-
KryptonPersonne moraleAdministrateur· repr. perm.: Diego MartinezActe Moniteur 23106673 (16-08-2023)Actif16-08-2023 → auj.
-
MagmaPersonne moraleAdministrateur· repr. perm.: Marco QuirinoActe Moniteur 23106673 (16-08-2023)Actif16-08-2023 → auj.
-
Protec Coatings limitedPersonne moraleAdministrateur· repr. perm.: Eugene ReynoldsActe Moniteur 22033556 (10-03-2022)Actif10-03-2022 → auj.
-
Raptoor dooPersonne moraleAdministrateur· repr. perm.: Marko GubancActe Moniteur 22033556 (10-03-2022)Actif10-03-2022 → auj.
-
Construction Coatings CovestroPersonne moraleAdministrateur· repr. perm.: Erkan DurgutActe Moniteur 21098801 (17-08-2021)Actif17-08-2021 → auj.
-
Protec Coatings LtdPersonne moraleAdministrateur· repr. perm.: Eugene ReynoldActe Moniteur 21098801 (17-08-2021)Actif17-08-2021 → auj.
-
Raptor d.o.o.Personne moraleAdministrateur· repr. perm.: Marko GubancActe Moniteur 21098801 (17-08-2021)Actif17-08-2021 → auj.
-
Sika Services AGPersonne moraleAdministrateur· repr. perm.: Daniel NanActe Moniteur 22033556 (10-03-2022)Actif17-08-2021 → auj.
2 événements
- 10-03-2022 Mandat renouvelé· Administrateur
- 17-08-2021 Nommé· Administrateur
Historique, non confirmé récemment (17)
-
Société AlbemarlePersonne moraleAdministrateur· repr. perm.: Keltoum SakourActe Moniteur 19015724 (30-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
4 événements
- 30-01-2019 Démission· Administrateur
- 30-01-2019 Nommé· Administrateur
- 21-02-2018 Mandat renouvelé· Administrateur
- 11-09-2017 Mandat renouvelé· Administrateur
-
Société BASF SEPersonne moraleAdministrateur· repr. perm.: Alexander PachenkoActe Moniteur 19015724 (30-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
4 événements
- 30-01-2019 Démission· Administrateur
- 30-01-2019 Nommé· Administrateur
- 21-02-2018 Mandat renouvelé· Administrateur
- 11-09-2017 Mandat renouvelé· Administrateur
-
Société DitasPersonne moraleAdministrateur· repr. perm.: Gjorgjija TasevskiActe Moniteur 19015724 (30-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 30-01-2019 Mandat renouvelé· Administrateur
- 21-02-2018 Mandat renouvelé· Administrateur
- 11-09-2017 Nommé· Administrateur
-
Société GracoPersonne moraleAdministrateur· repr. perm.: Peter BloemActe Moniteur 19015724 (30-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 30-01-2019 Mandat renouvelé· Administrateur
- 21-02-2018 Mandat renouvelé· Administrateur
- 11-09-2017 Mandat renouvelé· Administrateur
-
Société Sika ServicesPersonne moraleAdministrateur· repr. perm.: Dirk UebelhoerActe Moniteur 19015724 (30-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 30-01-2019 Mandat renouvelé· Administrateur
- 21-02-2018 Mandat renouvelé· Administrateur
-
Société BASF Nederland BVPersonne moraleAdministrateur· repr. perm.: Alain Van OorsouwActe Moniteur 18035531 (21-02-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 21-02-2018 Mandat renouvelé· Administrateur
- 11-09-2017 Mandat renouvelé· Administrateur
-
Société BlastracPersonne moraleAdministrateur· repr. perm.: Patrick GrandchampActe Moniteur 18035531 (21-02-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Société GayshaPersonne moraleAdministrateur· repr. perm.: Ian ElseyActe Moniteur 18035531 (21-02-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 21-02-2018 Mandat renouvelé· Administrateur
- 11-09-2017 Nommé· Administrateur
-
Société Huntsman PolyurethanesPersonne moraleAdministrateur· repr. perm.: Erik VangronsveldActe Moniteur 18035531 (21-02-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 21-02-2018 Mandat renouvelé· Administrateur
- 11-09-2017 Nommé· Administrateur
-
Société TecnopolPersonne moraleAdministrateur· repr. perm.: Jordi CatalánActe Moniteur 18035531 (21-02-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 21-02-2018 Mandat renouvelé· Administrateur
- 11-09-2017 Mandat renouvelé· Administrateur
-
Krypton ChemicalPersonne moraleAdministrateur· repr. perm.: Hugo HeraultActe Moniteur 17129518 (11-09-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 11-09-2017 Démission· Administrateur
- 11-09-2017 Mandat renouvelé· Administrateur
-
BASF Nederland BVPersonne moraleAdministrateur· repr. perm.: Alain Van OorsouwActe Moniteur 16076144 (02-06-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Europe ResinePersonne moraleAdministrateur· repr. perm.: Alain BrossetActe Moniteur 16076144 (02-06-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
2 événements
- 17-11-2015 Mandat renouvelé· Administrateur
- 06-11-2014 Nommé· Administrateur
-
GamaPersonne moraleAdministrateur· repr. perm.: Carles RoyoActe Moniteur 16076144 (02-06-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
HuntsmanPersonne moraleAdministrateur· repr. perm.: Geert DriesActe Moniteur 16076144 (02-06-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
2 événements
- 17-11-2015 Mandat renouvelé· Administrateur
- 12-02-2014 Mandat renouvelé· Administrateur
-
UnicomPersonne moraleAdministrateur· repr. perm.: Muge PinarActe Moniteur 16076144 (02-06-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
WiwaPersonne moraleAdministrateur· repr. perm.: Herbert MannActe Moniteur 16076144 (02-06-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
2 événements
- 17-11-2015 Nommé· Administrateur
- 06-11-2014 Démission· Administrateur
Anciens dirigeants (27)
-
Magma MacchinePersonne moraleAdministrateur· repr. perm.: Marco QuirinoActe Moniteur 24181075 (27-12-2024)Ancien- → 27-12-2024
-
PolimarisPersonne moraleAdministrateur· repr. perm.: Gert HirvActe Moniteur 24047453 (19-03-2024)Ancien19-03-2024 → 27-12-2024
2 événements
- 27-12-2024 Démission· Administrateur
- 19-03-2024 Nommé· Administrateur
-
Sika ServicesPersonne moraleAdministrateur· repr. perm.: Daniel NanActe Moniteur 17129518 (11-09-2017)Ancien12-02-2014 → 27-12-2024
5 événements
- 27-12-2024 Démission· Administrateur
- 17-08-2021 Démission· Administrateur
- 11-09-2017 Mandat renouvelé· Administrateur
- 06-11-2014 Mandat renouvelé· Administrateur
- 12-02-2014 Nommé· Administrateur
-
EPR ContractPersonne moraleAdministrateur· repr. perm.: Eugene ReynoldsActe Moniteur 24047453 (19-03-2024)Ancien- → 19-03-2024
-
Marko Gubanc spPersonne moraleAdministrateur· repr. perm.: Marko GubancActe Moniteur 24047453 (19-03-2024)Ancien- → 19-03-2024
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | AISBL(125) |
| Date de constitution | 04-06-2007 |
| Status | Actif |
| Code postal | 1150 |
Afficher 1 autres connexions réseau
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. |
|---|---|---|---|---|
| 21019A0205/00D006 | Bruxelles | 1 258 m² | 1 · 703 m² | 25,4 m · 7 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.
Nous connaissons 16 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
10-03-2026 2 administrateurs nommés, 2 démissionnaires
- Tomas Babicky, Representant légal à la gestion journalière
- Marko Gubanc, Bestuurder
- Françoise Maon, Representant légal à la gestion journalière
- Johannes van der Laan, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representant l\u00E9gal \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Maon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant l\u00E9gal \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Tomas Babicky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Johannes van der Laan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marko Gubanc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "Polyurea Development Association Europe"
}
}27-12-2024 6 administrateurs nommés, 5 démissionnaires
- David Pont, Bestuurder
- Per Andersen, Bestuurder
- Gjorgjija Tasevski, Bestuurder
- Fathi N Bikha, Bestuurder
- Noemi Csernyi, Bestuurder
- Hans van der Laan, Bestuurder
- Daniel Nan, Bestuurder
- David Pont, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Nan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: - Daniel Nan, Pr\u00E9sident, Administrateur, repr\u00E9sentation de la soci\u00E9t\u00E9 Sika Services car il est arriv\u00E9 au terme de son mandat de pr\u00E9sident et a d\u00E9missionn\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Pont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: ... David Pont, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Tecnopol car il est arriv\u00E9 au terme de son premier mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Martinez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: ... Diego Martinez, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Krypton Chemicals car il est arriv\u00E9 au terme de son deuxi\u00E8me mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Quirino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Magma Macchine",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: ... Marco Quirino, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Magma Macchine car il a d\u00E9missionn\u00E9 au cours de son premier mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Hirv",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Polimaris",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: ... Gert Hirv, Admistrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Polimaris car il est arriv\u00E9 au terme de son premier mandat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Pont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 1.David Pont, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Tecnopol"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Per Andersen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nestaan Nordic",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 2.Per Andersen, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Nestaan Nordic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ditas",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 3.Gjorgjija Tasevski, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Ditas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fathi N Bikha",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 4.Fathi N Bikha, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Krypton Chemicals"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noemi Csernyi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ketjen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 5.Noemi Csernyi, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Ketjen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans van der Laan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le nouveau Conseil d\u0027administration est compos\u00E9 de la mani\u00E8re suivante: Administrateur dont le mandat court jusqu\u0027en novembre 2025: 1.Hans van der Laan, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Covestro"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}19-03-2024 2 administrateurs nommés, 5 démissionnaires
- Hans van der Laan, Bestuurder
- Gert Hirv, Bestuurder
- Eugene Reynolds, Bestuurder
- Marko Gubanc, Bestuurder
- Erkan Durgut, Bestuurder
- Gjorgjija Tasevski, Bestuurder
- Dean Leaman, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugene Reynolds",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EPR Contract",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: Eugene Reynolds, repr\u00E9sentant de la soci\u00E9t\u00E9 EPR Contract car il est arriv\u00E9 au terme de son deuxi\u00E8me mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marko Gubanc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Marko Gubanc sp",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: Marko Gubanc, repr\u00E9sentant de la soci\u00E9t\u00E9 Marko Gubanc sp car il est arriv\u00E9 au terme de son deuxi\u00E8me mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erkan Durgut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: Erkan Durgut, repr\u00E9sentant de la soci\u00E9t\u00E9 Covestro car il est arriv\u00E9 au terme de son deuxi\u00E8me mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ditas",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: Gjorgjija Tasevski, repr\u00E9sentant de la soci\u00E9t\u00E9 Ditas car il est arriv\u00E9 au terme de son mandat d\u0027ancien pr\u00E9sident",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dean Leaman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UKFF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9 g\u00E9n\u00E9rale a approuv\u00E9 l\u0027exclusion de l\u0027administrateur suivant: Dean Leaman, repr\u00E9sentant de la soci\u00E9t\u00E9 UKFF suite \u00E0 la d\u00E9cision prise par le pr\u00E9sident selon l\u0027article 22 des statuts",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans van der Laan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 1.Hans van der Laan, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Covestro (1er mandat)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Hirv",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Polimaris",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 2.Gert Hirv, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Polimaris prenant la place de Dean Leaman (1er mandat)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}16-08-2023 4 administrateurs nommés, 2 démissionnaires
- Diego Martinez, Bestuurder
- Marco Quirino, Bestuurder
- David Pont, Bestuurder
- Dean Leaman, Bestuurder
- Diego Martinez Martinez, Bestuurder
- Cristina Longoni, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Martinez Martinez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: - Diego Martinez Martinez, repr\u00E9sentant de la soci\u00E9t\u00E9 Krypton Chemicals pour l\u0027exercice de son premier mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Longoni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mapei",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la d\u00E9charge des administrateurs suivants: ... - Cristina Longoni, repr\u00E9sentante de la soci\u00E9t\u00E9 Mapei, qui a annonc\u00E9 sa d\u00E9mission",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Martinez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 1.Diego Martinez, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Krypton (2\u00E8me mandat)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Quirino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Magma",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 2.Marco Quirino, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Magma (1er mandant)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Pont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 3.David Pont, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 Tecnopol (1er mandat)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dean Leaman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UKFF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination des administrateurs suivants: 4.Dean Leaman, Administrateur, repr\u00E9sentant de la soci\u00E9t\u00E9 UKFF (1er mandat)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}10-03-2022 1 administrateur nommé, 4 démissionnaires, 4 reconduits
- Cristina Longoni, Bestuurder
- Keltoum Sakour, Bestuurder
- Koit Helmrosin, Bestuurder
- Patrick Grandchamp, Bestuurder
- Tom Vandevenne, Bestuurder
- Marko Gubanc, Bestuurder
- Daniel Nan, Bestuurder
- Erkan Durgut, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les d\u00E9missions suivantes: Keltoum Sakour, administrateur, repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Albemarle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koit Helmrosin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Purest Paigalduse O\u00DC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les d\u00E9missions suivantes: Koit Helmrosin, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Purest Paigalduse O\u00DC"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grandchamp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blastrac",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les d\u00E9missions suivantes: Patrick Grandchamp, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Blastrac"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandevenne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Graco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les d\u00E9missions suivantes: Tom Vandevenne, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Graco"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marko Gubanc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Raptoor doo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Marko Gubanc, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Raptoor doo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Nan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Daniel Nan, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Sika Services AG"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erkan Durgut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Erkan Durgut, administrateur Covestro, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Covestro"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugene Reynolds",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Protec Coatings limited",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le renouvellement des repr\u00E9sentants suivants: Eugene Reynolds, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Protec Coatings limited"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Longoni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mapei",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination de Cristina Longoni, repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Mapei, au poste d\u0027Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}17-08-2021 8 administrateurs nommés, 5 démissionnaires, 1 reconduit
- Erkan Durgut, Bestuurder
- Tom Vandevenne, Bestuurder
- Eugene Reynold, Bestuurder
- Koit Helmrosin, Bestuurder
- Marko Gubanc, Bestuurder
- Daniel Nan, Bestuurder
- Diego Martínez Martínez, Bestuurder
- Gjorgjija Tasevski, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Oorsouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1. La d\u00E9mission du poste d\u0027Administrateur des soci\u00E9t\u00E9s suivantes: 1.1. Alain Van Oorsouw, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 BASF SE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1.2. Dirk Uebelhoer, Past Pr\u00E9sident, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Sika Services"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grandchamp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blastrac",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1.3. Patrick Grandchamp, administrateur, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Blastrac"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erkan Durgut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Construction Coatings Covestro",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.1. Erkan Durgut, repr\u00E9sentant permanent de la sooi\u00E9t\u00E9 Construction Coatings Covestro ayant son si\u00E8ge social \u00E0 Kaiser-Wilhelm-Alle 60, 51373 Leverkusen (DE)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandevenne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Graco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.2. Tom Vandevenne repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Graco ayant son si\u00E8ge social \u00E0 Slakweidestraat 31, 3630 Maasmechelen (BE)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugene Reynold",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Protec Coatings Ltd",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.3. Eugene Reynold repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Protec Coatings Ltd ayant son si\u00E8ge social \u00E0 Spurriers Avenue Knottingley, WF 110ER West Yorkshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koit Helmrosin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Purest Paigalduse O\u00DC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.4. Koit Helmrosin repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Purest Paigalduse O\u00DC ayant son si\u00E8ge social \u00E0 Aruk\u00FCla tee 9, 51013 Taru (EE)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marko Gubanc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Raptor d.o.o.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.5. Marko Gubanc repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Raptor d.o.o. ayant son si\u00E8ge social \u00E0 Drazgoska cesta 5, 4000 Kranj (SI)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Nan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.6.Daniel Nan repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Sika Services AG ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich (CH)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hennigsen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1. La d\u00E9mission de Michel Hennigsen, rep\u00E9sentant permanent de la soci\u00E9t\u00E9 BASF SE, du poste d\u0027Administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grandchamp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blastrac",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. Le renouvellement de Patrick Grandchamp, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Blastrac, au poste d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Mart\u00EDnez Mart\u00EDnez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemicals",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. La nomination de Diego Mart\u00EDnez Mart\u00EDnez, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Krypton Chemicals, au poste d\u0027Administrateur,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Albermale",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4. La d\u00E9mission de Keltoum Sakour, repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Albermale du poste de Pr\u00E9sident."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ditas",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5. La nomination de Gjorgjija Tasevski, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ditas, au poste de Pr\u00E9sident"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}30-01-2019 Transfert du siège social au sein de Bruxelles
- Avenue Jules Bordet 142, 1140 Bruxelles → Avenue de Tervueren 188A, 1150 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "4",
"street_number": "188A"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "142"
},
"effective_date": "2018-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027Avenue de Tervueren, 188A Bo\u00EEte 4, 1150 Bruxelles \u00E0 partir du 1er juillet 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}21-02-2018 1 administrateur nommé, 3 démissionnaires, 9 reconduits
- Patrick Grandchamp, Bestuurder
- Herbert Mann, Bestuurder
- Hugo Herault, Bestuurder
- Teodoro Du Marteau, Bestuurder
- Keltoum Sakour, Bestuurder
- Peter Bloem, Bestuurder
- Jordi Catalán, Bestuurder
- Alain Van Oorsouw, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Mann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Wiwa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 1.Soci\u00E9t\u00E9 Wiwa, ayant son si\u00E8ge social \u00E0 Gewerbestrasse 1-3, 35633 Lahnau, Germany, repr\u00E9sent\u00E9e par M. Herbert Mann"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Herault",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Krypton Chemical",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 2. Soci\u00E9t\u00E9 Krypton Chemical, ayant son si\u00E8ge social \u00E0 Marti Franques 12, 43890 Hospitalet de l\u0027Infant, Espagne, repr\u00E9sent\u00E9e par M. Hugo Herault, Past President"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro Du Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 NTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 3.Soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 V\u00EDa le Primo Maggio 10, 43036 Fidenza (PR), Italie, repr\u00E9sent\u00E9e par M. Teodoro Du Marteau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 1.Soci\u00E9t\u00E9 Albemarle, ayant son si\u00E8ge social \u00E0 Rue du Bosquet 9, 1348 Louvain la Neuve, Belgique, repr\u00E9sent\u00E9e par Mme Keltoum Sakour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bloem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Graco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 2.Soci\u00E9t\u00E9 Graco, ayant son si\u00E8ge social \u00E0 Slakweidestraat 31, 3630 Maasmechelen, Belgium, repr\u00E9sent\u00E9e par M. Peter Bloem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Catal\u00E1n",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 3. Soci\u00E9t\u00E9 Tecnopol, ayant son si\u00E8ge social \u00E0 Pol. Ind.\u0022Z\u0022 - C/de la Prensa, 5, 08150 Parets des Vall\u00E8s, Espagne, repr\u00E9sent\u00E9e par M. Jordi Catal\u00E1n"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Oorsouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF Nederland BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 4. Soci\u00E9t\u00E9 BASF Nederland BV, ayant son si\u00E8ge social \u00E0 Hemeinijk 11-13, NL-5281 PS Boxtel, Pays-bas, repr\u00E9sent\u00E9e par M. Alain Van Oorsouw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Panchenko",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 5.Soci\u00E9t\u00E9 BASF SE, ayant son si\u00E8ge social \u00E0 Carl-Boshstr. 38-67056 Ludwigshafen, Allemagne, repr\u00E9sent\u00E9e par M. Alexander Panchenko"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 6.Soci\u00E9t\u00E9 Sika Services, ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich, Suisse, repr\u00E9sent\u00E9e par M. Dirk Uebelhoer. Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 DITAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 7.Soci\u00E9t\u00E9 DITAS, ayant son si\u00E8ge social \u00E0 Bvd. Vidoe Smilevski Bato 25/4-1, 1000 Skopj, Republic of Macedonia, repr\u00E9sent\u00E9e par Gjorgjija Tasevski"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vangronsveld",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Huntsman Polyurethanes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 8. Soci\u00E9t\u00E9 Huntsman Polyurethanes ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078, Everberg, Belgium, repr\u00E9sent\u00E9e par Erik Vangronsveld"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Elsey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Gaysha",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 9. Soci\u00E9t\u00E9 Gaysha, ayant son si\u00E8ge social \u00E0 Unit 1, Crown House, Queen Street, Bexleyheath, Kent, DA7 4BT England, repr\u00E9sent\u00E9e par lan Elsey"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grandchamp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Blastrac",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nouvelle nomination: 1. Soci\u00E9t\u00E9 Blastrac ayant son si\u00E8ge social \u00E0 Avenue des Temps Modernes 29, 86360 Chasseneuil-du-Poitou France, repr\u00E9sent\u00E9 par Patrick Grandchamp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}11-09-2017 4 administrateurs nommés, 6 démissionnaires, 8 reconduits
- Teodoro Dú Marteau, Bestuurder
- Gjorgjija Tasevski, Bestuurder
- Erik Vangronsveld, Bestuurder
- Ian Elsey, Bestuurder
- Hugo Herault, Bestuurder
- Carles Royo, Bestuurder
- Alain Brosset, Bestuurder
- Dino Vasquez, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: ... 8.Soci\u00E9t\u00E9 Sika Services, ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich, Suisse, repr\u00E9sent\u00E9e par M. Dirk Uebelhoer"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Herault",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemical",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: ... 6.Soci\u00E9t\u00E9 Krypton Chemical, ayant son si\u00E8ge social \u00E0 Marti Franques 12, 43890 Hospitalet de l\u0027Infant, Espagne, repr\u00E9sent\u00E9e par M. Hugo Herault"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Herault",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krypton Chemical",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: ... 6.Soci\u00E9t\u00E9 Krypton Chemical, ayant son si\u00E8ge social \u00E0 Marti Franques 12, 43890 Hospitalet de l\u0027Infant, Espagne, repr\u00E9sent\u00E9e par M. Hugo Herault"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carles Royo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Gama",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 1.Soci\u00E9t\u00E9 Gama, ayant son si\u00E8ge social \u00E0 Cami Pla 31 POL IND Mas Alba, 08870 Sitges, Espagne, repr\u00E9sent\u00E9e par M. Carles Royo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Brosset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Europe R\u00E9sine",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 2.Soci\u00E9t\u00E9 Europe R\u00E9sine, ayant son si\u00E8ge social \u00E0 ZA de Marly - rue Augustin Fresnel 2, 91410 Corbreuse, France, repr\u00E9sent\u00E9e par M. Alain Brosset"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dino Vasquez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Mapei",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 3.Soci\u00E9t\u00E9 Mapei, ayant son si\u00E8ge social \u00E0 Via Cafiero 22, 20158 Milano, Italie, repr\u00E9sent\u00E9e par M. Dino Vasquez"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muge Pinar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Unicom",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 4.Soci\u00E9t\u00E9 Unicom, ayant son si\u00E8ge social \u00E0 Istanbul Anadolu Yakasi OSB, 8. Sok N\u00B03 Aydinli - Tuzla, 34953 Istanbul Turkey, repr\u00E9sent\u00E9e par Mme Muge Pinar"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Huntsman Performance Products",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortants sont: 5.Soci\u00E9t\u00E9 Huntsman Performance Products, ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078 Everberg, Belgium, repr\u00E9sent\u00E9e par M. Geert Dries"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 1.Soci\u00E9t\u00E9 Albemarle, ayant son si\u00E8ge social \u00E0 Rue du Bosquet 9, 1348 Louvain la Neuve, Belgique, repr\u00E9sent\u00E9e par Mme Keltoum Sakour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bloem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Graco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 2.Soci\u00E9t\u00E9 Graco, ayant son si\u00E8ge social \u00E0 Slakweidestraat 31, 3630 Maasmechelen, Belgium, repr\u00E9sent\u00E9e par M. Peter Bloem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Catal\u00E1n",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 3.Soci\u00E9t\u00E9 Tecnopol, ayant son si\u00E8ge social \u00E0 Pol. Ind.\u0022Z\u0022 - C/de la Prensa, 5, 08150 Parets des Vall\u00E8s, Espagne, repr\u00E9sent\u00E9e par M. Jordi Catal\u00E1n"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Mann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Wiwa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 4.Soci\u00E9t\u00E9 Wiwa, ayant son si\u00E8ge social \u00E0 Gewerbestrasse 1-3, 35633.Lahnau, Germany, repr\u00E9sent\u00E9e par M. Herbert Mann"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Oorsouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF Nederland BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 5.Soci\u00E9t\u00E9 BASF Nederland BV, ayant son si\u00E8ge social \u00E0 Hemelrijk 11-13, NL-5281 PS Boxtel, Pays-bas, repr\u00E9sent\u00E9e par M. Alain Van Oorsouw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Panchenko",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: 7.Soci\u00E9t\u00E9 BASF SE, ayant son si\u00E8ge social \u00E0 Carl-Boshstr. 38 - 67056 Ludwigshafen, Allemagne, repr\u00E9sent\u00E9e par M. Alexander Panchenko"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro D\u00FA Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 NTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 1.Soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 Via le Primo Maggio 10, 43036 Fidenza (PR), Italie, repr\u00E9sent\u00E9e par M. Teodoro D\u00FA Marteau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gjorgjija Tasevski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 DITAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 2.Soci\u00E9t\u00E9 DITAS, ayant son si\u00E8ge social \u00E0 Bvd. Vidoe Smilevski Bato 25/4-1, 1000 Skopj, Republic of Macedonia, repr\u00E9sent\u00E9e par Gjorgjija Tasevski"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Vangronsveld",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Huntsman Polyurethanes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 3.Soci\u00E9t\u00E9 Huntsman Polyurethanes ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078, Everberg, Belgium, repr\u00E9sent\u00E9e par Erik Vangronsveld"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Elsey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Gaysha",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: 4.Soci\u00E9t\u00E9 Gaysha, ayant son si\u00E8ge social \u00E0 Unit 1, Crown House, Queen Street, Bexleyheath, Kent, DA7 4B\u0422 England, repr\u00E9sent\u00E9e par Ian Elsey"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}02-06-2016 5 administrateurs nommés, 4 démissionnaires, 10 reconduits
- Keltoum Sakour, Bestuurder
- Alain Brosset, Bestuurder
- Jordi Catalán, Bestuurder
- Herbert Mann, Bestuurder
- Alain Van Oorsouw, Bestuurder
- Herbert Mann, Bestuurder
- Gianni Farina, Bestuurder
- Elisabeth Michelson, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Mann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wiwa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres sortants: La soci\u00E9t\u00E9 Wiwa, ayant son si\u00E8ge social \u00E0 Gewerbestrasse 1-3, 35633 Lahnau, Germany, represent\u00E9e par M. Herbert Mann"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianni Farina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Zetagi",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres sortants: La soci\u00E9t\u00E9 Zetagi, ayant son si\u00E8ge social \u00E0 Via Monte Pasubio 41/43, Italy, represent\u00E9e par M. Gianni Farina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro du Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres r\u00E9elus sont: La soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 Via le Primo Maggio 10, 43036 Fidenza (PR) Italie, represent\u00E9e par M. Teodoro du Marteau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les membres r\u00E9elus sont: La soci\u00E9t\u00E9 Sika Services, ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich, Suisse, represent\u00E9e par M. Dirk Uebelhoer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "Les nouveaux membres sont: La soci\u00E9t\u00E9 Albemarle, ayant son si\u00E8ge social \u00E0 Rue du Bosquet 9, 1348 Louvain-la Neuve, Belgium, repr\u00E9sent\u00E9e par Mme Keltoum Sakour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Brosset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Europe Resine",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "La soci\u00E9t\u00E9 Europe Resine, ayant son si\u00E8ge social \u00E0 ZA de Marly 2 rue Augustin Fresnel, 91410 Corbreuse, France, repr\u00E9sent\u00E9e par M. Alain Brosset"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Catal\u00E1n",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-06",
"evidence_quote": "La soci\u00E9t\u00E9 Tecnopol, ayant son si\u00E8ge social \u00E0 Pol. Ind.\u0022Z\u0022 - C/de la Prensa, 5, 08150 Parets des Vall\u00E8s, Espagne, repr\u00E9sent\u00E9e par M. Jordi Catal\u00E1n"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Michelson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Elmico",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "Les membres sortants sont: La soci\u00E9t\u00E9 Elmico, ayant son si\u00E8ge social \u00E0 Oslovegen 864, Skarnes, 2100, Norv\u00E8ge, represent\u00E9e par Mme Elisabeth Michelson"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro Du Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 Via le Primo Maggio 10, 43036 Fidenza (PR), Italie, repr\u00E9sent\u00E9e par M. Teodoro Du Marteau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carles Royo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gama",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9te Gama, ayant son si\u00E8ge social \u00E0 Cami Pla 31 POL IND Mas Alba, 08870 Sitges, Espagne, represent\u00E9e par M. Carles Royo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keltoum Sakour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Albemarle",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Albemarle, ayant son si\u00E8ge social \u00E0 Rue du Bosquet 9, 1348 Louvain la Neuve, Belgique, represent\u00E9e par Mme Keltoum Sakour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Brosset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Europe Resine",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Europe Resine, ayant son si\u00E8ge social \u00E0 ZA de Marly - rue Augustin Fresnel 2, 91410 Corbreuse, France, represent\u00E9e par M. Alain Brosset"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberto Cecinati",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Graco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Graco, ayant son si\u00E8ge social \u00E0 Slakweidestraat 31, 3630 Maasmechelen, Belgium, represent\u00E9e par M. Alberto Cecinati"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dino Vasquez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mapei",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Mapei, ayant son si\u00E8ge social \u00E0 Via Cafiero 22, 20158 Milano, Italie, represent\u00E9e par M. Dino Vasquez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muge Pinar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Unicom",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Unicom, ayant son si\u00E8ge social \u00E0 Istanbul Anadolu Yakasi OSB, 8. Sok N\u00B03 Aydinli - Tuzla, 34953 Istanbul Turkey, represent\u00E9e par Mme Muge Pinar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Huntsman",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Huntsman, ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078 Everberg, Belgium, represent\u00E9e par M. Geert Dries"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Catal\u00E1n",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tecnopol",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 Tecnopol, ayant son si\u00E8ge social \u00E0 Pol. Ind.\u0022Z\u0022 - C/de la Prensa, 5, 08150 Parets des Vall\u00E8s, Espagne, represent\u00E9e par M. Jordi Catal\u00E1n"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Mann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wiwa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "Les nouveaux membres sont: La soci\u00E9t\u00E9 Wiwa. ayant son si\u00E8ge social \u00E0 Gewerbestrasse 1-3, 35633 Lahnau, Germany, represent\u00E9e par M. Herbert Mann"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Van Oorsouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF Nederland BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-17",
"evidence_quote": "La soci\u00E9t\u00E9 BASF Nederland BV, ayant son si\u00E8ge social \u00E0 Hemelrijk 11-13, NL-5281 PS Boxtel, Pays-bas, repr\u00E9sent\u00E9e par M. Alain Van Oorsouw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}12-02-2014 2 administrateurs nommés, 3 démissionnaires, 2 reconduits
- Teodoro Du Marteau, Bestuurder
- Dirk Uebelhoer, Bestuurder
- Cees Moorman, Bestuurder
- Romuald Bartczak, Bestuurder
- Ronald Kershaw, Bestuurder
- Françoise Boussac, Bestuurder
- Klaus Breuer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cees Moorman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF Polyurethanes Benelux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortant sont: La soci\u00E9t\u00E9 BASF Polyurethanes Benelux, ayant son si\u00E8ge social \u00E0 Hemelrijk 11-13, NL-5281 Boxtel, Pays-Bas, r\u00E9sent\u00E9e par M. Cees Moorman"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romuald Bartczak",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Flexgard",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortant sont: La soci\u00E9t\u00E9 Flexgard, ayant son si\u00E8ge social \u00E0 Zonnedauwstraat 37, 3110 Rotselaar, Belgique, repr\u00E9sent\u00E9e par Mr Romuald Bartczak"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Kershaw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IsoGreen Industries",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres sortant sont: La soci\u00E9t\u00E9 IsoGreen Industries, ayant son si\u00E8ge social \u00E0 Box 3095, 83103 Otersund, Su\u00E8de, repr\u00E9sent\u00E9e par Mr Ronald Kershaw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Boussac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Huntsman",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: La soci\u00E9t\u00E9 Huntsman, ayant son si\u00E8ge social \u00E0 Everslaan 45, 3078 Everberg, Belgique, repr\u00E9sent\u00E9e par Mme. Fran\u00E7oise Boussac"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Breuer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres r\u00E9\u00E9lus sont: La soci\u00E9t\u00E9 BASF SE, ayant son si\u00E8ge social \u00E0 Carl-Boshstr. 38-67056 Ludwigshafen, Allemagne, repr\u00E9sent\u00E9 par M. Klaus Breuer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teodoro Du Marteau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: La soci\u00E9t\u00E9 NTE, ayant son si\u00E8ge social \u00E0 Viale Primo Maggio 10, 43036 Fidenza, Italie, repr\u00E9sent\u00E9e par Teodoro Du Marteau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Uebelhoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sika Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux membres sont: La soci\u00E9t\u00E9 Sika Services ayant son si\u00E8ge social \u00E0 Tuffenvlies 16, 8048 Zurich, repr\u00E9sent\u00E9e par M. Dirk Uebelhoer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.832.270",
"name_full": "POLYUREA DEVELOPMENT ASSOCIATION EUROPE",
"legal_form": "ASS"
}
}| Dénomination légaleFR | Polyurea development Association Europe |