ALBEMARLE EUROPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebekah Richards",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Approuve la d\u00E9mission, avec effet au 31 d\u00E9cembre 2025, de Madame Rebekah Richards de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9. Elle sera d\u00E9charg\u00E9e de l\u0027exercice de ses fonctions lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2026..",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corey Tanner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Approuve la nomination de Madame Corey Tanner, \u00E9lisant domicile \u00E0 l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403062021",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Alexis Van Ba"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLLAND STEFANIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de HOLLAND STEFANIE, en qualit\u00E9 d\u0027administrateur en date du 28 Mars 2025. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera soumise \u00E0 l\u0027occasion de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REBEKAH RICHARDS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "DECIDE de remplacer par REBEKAH RICHARDS, n\u00E9 le 18 d\u00E9cembre 1973, domicili\u00E9e \u00E0 5009 Timber LN, Charlotte NC 28270, Etats-Unis D\u0027Am\u00E9rique en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1 Avril 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu, employ\u00E9s de Intertrust (Belgium) NV/SA ayant \u00E9lu domicile au 23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles, en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de l\u0027entrepri"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu, employ\u00E9s de Intertrust (Belgium) NV/SA ayant \u00E9lu domicile au 23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles, en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de l\u0027entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOONS THEO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de MOONS THEO, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet imm\u00E9diat. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, ser"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GATTIGLIO FRANCESCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "D\u00C9CIDENT de la remplacer par GATTIGLIO FRANCESCO, n\u00E9 le 5 novembre 1984, domicili\u00E9e \u00E0 Avenue des P\u00E2querettes 27,1410 Waterloo, Belgique, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu, employ\u00E9s de Intertrust (Belgium) NV/SA ayant \u00E9lu domicile au 23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles, en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de l\u0027entrepri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "DECIDENT, par un vote sp\u00E9cial, de nommer comme mandataires sp\u00E9ciaux, Monsieur Christophe Tans ou Madame Irene Florescu, employ\u00E9s de Intertrust (Belgium) NV/SA ayant \u00E9lu domicile au 23 Avenue Marnix, 5\u00E8me \u00E9tage, 1000 Bruxelles, en vue de pr\u00E9parer, signer et d\u00E9poser au greffe du tribunal de l\u0027entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLEMAN KRISTIN MARIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de COLEMAN KRISTIN MARIE, en qualit\u00E9 d\u0027administrateur, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLLAND STEPHANIE MARIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "D\u00C9CIDENT de la remplacer par HOLLAND STEPHANIE MARIE, n\u00E9 le 24 juin 1974, domicili\u00E9e \u00E0 3516 Arsenal Court Unit 202 Charlotte, NC 28273, \u00C9tats-Unis, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROESSLER NICOLAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission par \u00E9crit de ROESSLER NICOLAS, en qualit\u00E9 d\u0027administrateur, et ce avec effet imm\u00E9diat. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera soumise \u00E0 l\u0027occasion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Moons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Les administrateurs prennent acte et confirment le mandat d\u0027administrateur d\u00E9l\u00E8gue de M. Theo Moons avec date effective au 30 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen G. Narwold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "PRENNENT CONNAISSANCE et ACCEPTENT la d\u00E9mission de madame Karen G. Narwold en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristin Marie Coleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "D\u00C9CIDENT de la remplacer par Mme. Kristin Marie Coleman, n\u00E9 le 24 mai 1968, domicili\u00E9 \u00E0 140 Hazel Ave., Glercoe, IL 60022, \u00C9tats-Unis, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mars 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DEDICENT de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Alexis Van Bavel! r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de reconduire le mandat du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est sis Culliganlaan 5, 1831 Machelen, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, inscrite \u00E0 la liste des R\u00E9viseurs d\u0027Entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Francheteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Les actionnaires soussign\u00E9s prennent acte de la d\u00E9mission de Madame Isabelle Francheteau en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 juillet 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Moons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Les actionnaires soussign\u00E9s nomment avec effet imm\u00E9diat la personne suivante en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Theo Moons, r\u00E9sidant \u00E0 Elisabethlaan 80, 3200 Aarschot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 Ma\u00EEtre Robin Olivier Karpiel ou tout autre avocat aupr\u00E8s le cabinet d\u2019avocats Eversheds Sutherland (Belgium) SC, ayant si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 12A, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal d\u2019entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Robin Olivier Karpiel ou tout autre avocat aupr\u00E8s le cabinet d\u2019avocats Eversheds Sutherland (Belgium) SC",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janara Jones",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "NOMME avec effet imm\u00E9diat Madame Janara Jones en tant que madataire sp\u00E9cial de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Narwold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-05",
      "evidence_quote": "Les actionnaires soussign\u00E9s nomment avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : -Madame Karen Narwold, r\u00E9sidant \u00E0 334 Moon Tide LN, Johns Island SC 29455-5859, Etats-Unis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Roessler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-05",
      "evidence_quote": "Les actionnaires soussign\u00E9s nomment avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... -Monsieur Nicolas Roessler, r\u00E9sidant \u00E0 Hinterbergstr. 11 r, 65207 Wiesbaden, Allemagne."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Narwold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-06",
      "evidence_quote": "Les administrateurs nomment avec effet imm\u00E9diat les personnes suivantes en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: - Madame Karen Narwold, r\u00E9sident \u00E0 334 Moon Tide LN, Johns Island SC 29455-5859, Etats-Unis"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Roessler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-06",
      "evidence_quote": "Les administrateurs nomment avec effet imm\u00E9diat les personnes suivantes en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: ... - Monsieur Nicolas Roessler, r\u00E9sident \u00E0 Hinterbergstr. 11 r, 65207 Wiesbaden, Allemagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke Donkers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "Les associ\u00E9s r\u00E9voquent le mandat de Madame Annemieke Donkers en tant que g\u00E9rante de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SRL"
  }
}

{
  "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": "2019-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Heidi Aps, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Hunton Andrews Kurth, Rue des Colonies 11, Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Heidi Aps",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Fishman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident de r\u00E9voquer le mandat des personnes suivantes en tant que mandataires sp\u00E9ciaux de la Soci\u00E9t\u00E9: - Richard Fishman;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Goossens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident de r\u00E9voquer le mandat des personnes suivantes en tant que mandataires sp\u00E9ciaux de la Soci\u00E9t\u00E9: - Danielle Goossens;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Rousselle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident de r\u00E9voquer le mandat des personnes suivantes en tant que mandataires sp\u00E9ciaux de la Soci\u00E9t\u00E9: - Robin Rousselle;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Parotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident de r\u00E9voquer le mandat des personnes suivantes en tant que mandataires sp\u00E9ciaux de la Soci\u00E9t\u00E9: - Frederic Parotte: et"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Tucker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident de r\u00E9voquer le mandat des personnes suivantes en tant que mandataires sp\u00E9ciaux de la Soci\u00E9t\u00E9: - Alex Tucker."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Tessin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Les g\u00E9rants nomment avec effet imm\u00E9diat les personnes suivantes en tant que mandataires sp\u00E9ciaux la Soci\u00E9t\u00E9: - Brian Tessin, r\u00E9sident \u00E0 2033 Sherringham Way, Waxham, NC 28173, Etats-Unis;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugh Wilson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Les g\u00E9rants nomment avec effet imm\u00E9diat les personnes suivantes en tant que mandataires sp\u00E9ciaux la Soci\u00E9t\u00E9: - Hugh Wilson, r\u00E9sident \u00E0 37 Bidston Road, Prenton CH43 6UH, Royaume-Uni;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Hauss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Les g\u00E9rants nomment avec effet imm\u00E9diat les personnes suivantes en tant que mandataires sp\u00E9ciaux la Soci\u00E9t\u00E9: - Todd Hauss, r\u00E9sident \u00E0 12317 Cherrybark Lane, Charlotte NC 28278, Etats-Unis;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Pippet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Les g\u00E9rants nomment avec effet imm\u00E9diat les personnes suivantes en tant que mandataires sp\u00E9ciaux la Soci\u00E9t\u00E9: - Thomas Pippet, r\u00E9sident \u00E0 3209 Twelve Oaks Place, Charlotte, NC 28270, Etats-Unis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9-\u00E9lire, avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: La soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e! PricewaterhouseCoopers, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Wo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-24",
    "filing_date": "2018-06-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.062.021",
        "name": "Albemarle Europe",
        "role": "acquiring",
        "address": "Parc Scientifique Einstein, Rue du Bosquet 9, 1348 Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Albemarle Global Finance Company",
        "role": "absorbed",
        "address": "Parc Scientifique Einstein, Rue du Bosquet 9, 1348 Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "Albemarle Europe",
    "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hunton Andrews Kurth",
    "person_name": null,
    "org_rep_person_name": "Herv\u00E9 Cogels, Heidi Aps"
  },
  "summary_narrative": "Le 30 juillet 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Albemarle Europe, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Albemarle Europe absorbe Albemarle Global Finance Company, \u00E9galement \u00E9tablie \u00E0 Louvain-la-Neuve. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration est comptablement effective \u00E0 compter du 1er janvier 2018. Les statuts de la soci\u00E9t\u00E9 absorbante ont \u00E9t\u00E9 modifi\u00E9s pour inclure un objet social \u00E9largi, notamment en mati\u00E8re de coordination fina",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Heidi Aps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-26",
    "filing_date": "2018-06-14",
    "act_kind_objet": "Proposition de fusion conform\u00E9ment aux dispositions de l\u0027article 671, en"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.712.011",
        "name": "Albemarle Global Finance Company SCA",
        "role": "absorbed",
        "address": "Parc Scientifique Einstein, rue du Bosquet 9, 1348 Louvain-la-Neuve, Belgique",
        "is_foreign": false,
        "legal_form": "SCA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.062.021",
        "name": "Albemarle Europe SPRL",
        "role": "acquiring",
        "address": "Parc Scientifique Einstein, rue du Bosquet 9, 1348 Louvain-la-Neuve, Belgique",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs, passifs, droits et obligations d\u0027Albemarle Global Finance Company SCA est transf\u00E9r\u00E9 \u00E0 Albemarle Europe SPRL. Le transfert concerne l\u0027ensemble du patrimoine, y compris les op\u00E9rations financi\u00E8res, les participations, les actifs immobiliers et mobiliers, ainsi que les contrats li\u00E9s \u00E0 l\u0027objet social.",
    "equity_transferred_eur": 4026612.03,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hunton Andrews Kurth",
    "person_name": null,
    "org_rep_person_name": "Heidi Aps"
  },
  "summary_narrative": "Une proposition de fusion silencieuse a \u00E9t\u00E9 \u00E9tablie entre Albemarle Global Finance Company SCA et Albemarle Europe SPRL, conform\u00E9ment aux articles 671, 676 et 719 du Code des Soci\u00E9t\u00E9s belge. Cette fusion, qui vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 acqu\u00E9rante, sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s. La fusion est pr\u00E9vue pour entrer en vigueur \u00E0 compter du 30 juillet 2018, avec une r\u00E9troactivit\u00E9 comptable au 1er janvier 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vijverman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat de g\u00E9rant de Monsieur Jan Vijverman et de nommer en remplacement Madame Isabelle Francheteau, professionnellement Isabelle Miesing, domicili\u00E9e \u00E0 Fond del Vie 2, 5340 Faulx-Les-Tombes, en qualit\u00E9 de g\u00E9rante."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Francheteau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat de g\u00E9rant de Monsieur Jan Vijverman et de nommer en remplacement Madame Isabelle Francheteau, professionnellement Isabelle Miesing, domicili\u00E9e \u00E0 Fond del Vie 2, 5340 Faulx-Les-Tombes, en qualit\u00E9 de g\u00E9rante."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Vijverman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Jan Vijverman en sa qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice des fonctions de g\u00E9rant de la Soci\u00E9t\u00E9 en Commandite par Actions \u00AB Albemarle Giobal Finance Company \u00BB, ayant son si\u00E8ge \u00E0 1348 Louvain-la-Neuve, rue du Bosquet 9, et ayant le num\u00E9ro d"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle Francheteau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Jan Vijverman en sa qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice des fonctions de g\u00E9rant de la Soci\u00E9t\u00E9 en Commandite par Actions \u00AB Albemarle Giobal Finance Company \u00BB, ayant son si\u00E8ge \u00E0 1348 Louvain-la-Neuve, rue du Bosquet 9, et ayant le num\u00E9ro d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 33600000.0,
      "currency": "EUR",
      "after_eur": 456141584.72,
      "delta_eur": 33600000.0,
      "before_eur": 422541584.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trente-trois millions six cent mille euros (\u20AC 33.600.000,00) pour porter celui-ci de quatre cent vingt-deux millions cing cent quarante et un mille cing cent quatre-vingt-quatre euros septante-deux cents (\u20AC 422.541.584,72) \u00E0 quatre cent cinquante-six millions cent quarante et un mille cing cent quatre-vingt-quatre euros septante-deux cents (\u20AC 456.141.584,72) par la cr\u00E9ation de onze mille six cent dix-neuf (11.619) nouvelles parts sociales sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les parts sociales existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir de leur \u00E9mission. Ces nouvelles parts sont souscrites en esp\u00E8ces, au pair, et sont lib\u00E9r\u00E9es int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.062.021",
    "name_full": "ALBEMARLE EUROPE",
    "legal_form": "SPRL"
  }
}