Chemitex
De berekende faillissementskans van Chemitex over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1970 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 55 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-10-2025 | 2025-00529320 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00139447 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00191107 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20231200 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-47200513 |
| 31-12-2019 | volledig | 13-10-2020 | 2020-61400460 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18700436 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31800233 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20900116 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18900331 |
-
Actief01-10-2017 → heden
2 gebeurtenissen
- 25-05-2023 Mandaat verlengd· Bestuurder
- 01-10-2017 Benoemd· Bestuurder
-
Actief22-05-2014 → heden
4 gebeurtenissen
- 25-05-2023 Mandaat verlengd· Bestuurder
- 25-05-2023 Benoemd· Gedelegeerd bestuurder
- 22-05-2014 Mandaat verlengd· Bestuurder
- 22-05-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief22-05-2014 → heden
4 gebeurtenissen
- 25-05-2023 Mandaat verlengd· Bestuurder
- 25-05-2023 Benoemd· Gedelegeerd bestuurder
- 22-05-2014 Mandaat verlengd· Bestuurder
- 22-05-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief22-05-2014 → heden
3 gebeurtenissen
- 25-05-2023 Mandaat verlengd· Bestuurder
- 22-05-2014 Mandaat verlengd· Bestuurder
- 22-05-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief14-05-2014 → heden
2 gebeurtenissen
- 25-05-2023 Mandaat verlengd· Bestuurder
- 14-05-2014 Mandaat verlengd· Bestuurder
-
Actief14-05-2014 → heden
3 gebeurtenissen
- 25-05-2023 Mandaat verlengd· Bestuurder
- 25-05-2023 Benoemd· Gedelegeerd bestuurder
- 14-05-2014 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (2)
-
K FINANCE COORDINATION & SERVICESRechtspersoonBestuurder· vast vert.: Adnan KandiyotiStaatsblad-akte 14098741 (14-05-2014)Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Adnan KANDIYOTIActief Commissaris |
- | 18-02-2026 → heden |
| I. Kandiyoti Commissaris opgevolgd door Adnan KANDIYOTI in 2026 |
- | 14-07-2020 → 18-02-2026 |
| Michel Weber Commissaris opgevolgd door SPRL Michel WEBER in 2016 |
- | 18-06-2010 → 12-07-2016 |
| SPRL Michel WEBER Commissaris · vertegenwoordigd door Michel Weber opgevolgd door I. Kandiyoti in 2020 |
- | 12-07-2016 → 14-07-2020 |
| NACE primair | Groothandel(46412) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-12-1970 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0129/00W003 | Brussel | 1.410 m² | 1 · 1.363 m² | 32,1 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-04-2026 Act object · General meeting · Auditor mandate · Mandate compensation
- Publication: 2026-04-08 · CHEMITEX
- Filing: 2026-03-31 · CHEMITEX
- Act object: Renouvellement mandat du Commissaire · CHEMITEX
- General meeting: 2025-06-04 · CHEMITEX
- Auditor mandate: role: commissaire, end_date: 2028 · Michel Weber
- Mandate compensation: ja · Michel Weber
Technische details
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-08",
"object": null,
"subject": "CHEMITEX"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Re\u00E7u ie 31 MARS 2026 au greffe du tribunal d\u00EB l\u0027entreprise freneephenefe Bruxelles",
"value": "2026-03-31",
"object": null,
"subject": "CHEMITEX"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Renouvellement mandat du Commissaire",
"value": "Renouvellement mandat du Commissaire",
"object": null,
"subject": "CHEMITEX"
},
{
"type": "general_meeting",
"quote": "Extrait du Pv de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4/06/2025",
"value": "2025-06-04",
"object": null,
"subject": "CHEMITEX"
},
{
"type": "auditor_mandate",
"quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, Michel Weber jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028",
"value": {
"role": "commissaire",
"end_date": "2028"
},
"object": "CHEMITEX",
"subject": "MICHEL_WEBER"
},
{
"type": "mandate_compensation",
"quote": "son mandat est r\u00E9mun\u00E9r\u00E9.",
"value": true,
"object": "CHEMITEX",
"subject": "MICHEL_WEBER"
}
],
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"attrs": {
"address": "Avenue Louise 221/4 - 1050 Bruxelles",
"legal_form": "SA"
}
},
{
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{
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"role": "Administrateur-D\u00E9l\u00E9gu\u00E9"
}
}
]
}18-02-2026 Adnan KANDIYOTI herbenoemd als commissaris
- Adnan KANDIYOTI, Commissaris
Technische details
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"role": "commissaris",
"person": {
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"name": "Adnan KANDIYOTI",
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},
"evidence_quote": "Quatri\u00E8me r\u00E9solution: De renouveler le mandat du commissaire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025, son mandat est r\u00E9mun\u00E9r\u00E9."
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}07-07-2025 Kapitaalverhoging van €746.880,50 tot €5.545.306,70
- €4.798.426,20 → €5.545.306,70
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 746880.5,
"currency": "EUR",
"after_eur": 5545306.7,
"delta_eur": 746880.5,
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"effective_date": "2025-06-19",
"evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de 4.798.426,20 \u20AC \u00E0 5.545.306,70 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
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}09-01-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-19",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.685.456",
"name": "CHEMITEX",
"role": "other",
"address": "Avenue Louise 221 bte 4, 1050 Ixelles",
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"jurisdiction_country": "BE"
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],
"exchange_ratio": null,
"legal_articles": [
"7:180"
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 3255,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 3.255 droits de souscription (Warrants 2024) permettant l\u0027acquisition d\u0027actions nouvelles ordinaires de la soci\u00E9t\u00E9. L\u0027augmentation de capital est conditionnelle \u00E0 l\u0027exercice de ces droits.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0407.685.456",
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"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Chemitex, soci\u00E9t\u00E9 anonyme inscrite au Registre des Personnes Morales sous le num\u00E9ro 0407.685.456, s\u0027est tenue le 19 d\u00E9cembre 2024. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 l\u0027\u00E9mission de 3.255 Warrants 2024, attribu\u00E9s gratuitement \u00E0 des membres du personnel, prestataires et dirigeants du groupe. Ces droits donnent droit \u00E0 l\u0027achat d\u0027actions nouvelles au prix de 196,33 \u20AC chacune. L\u0027augmentation de capital, pouvant atteindre 639.054,15 \u20AC, est conditionnelle \u00E0 l\u0027exercice des Warrants. L\u0027organe d\u0027administration a \u00E9t\u00E9 mandat\u00E9 pour mettre en \u0153uvre ces d\u00E9cisi",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}12-08-2024 Kapitaalverhoging van €729.937,25 tot €4.798.156,20
- €4.068.218,95 → €4.798.156,20
Technische details
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{
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"amount": 729937.25,
"currency": "EUR",
"after_eur": 4798156.2,
"delta_eur": 729937.25,
"before_eur": 4068218.95,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-14",
"evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 \u00E0 4.798.156,20 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}18-06-2024 Kapitaalverhoging
Technische details
{
"events": [
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"amount": 810462.45,
"currency": "EUR",
"after_eur": null,
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"amount_type": "kapitaal_toegestaan",
"effective_date": "2023-12-15",
"evidence_quote": "Cette augmentation de capital sera de maximum huit cent dix mille quatre cent soixante-deux euros quarante-cinq cent (810.462,45,00 \u20AC) avec cr\u00E9ation de maximum trois mille deux cent cinquante-cing (3.255) actions nouvelles \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces lors de la souscription \u00E0 l\u0027augmentation de capital au prix de deux cent quatre-huit euros nonante-neuf cent (248,99 \u20AC) par action.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0407.685.456",
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}02-10-2023 3 bestuurders benoemd, 7 herbenoemd
- Kandiyoti Adnan, Gedelegeerd bestuurder
- Kandiyoti Erol, Gedelegeerd bestuurder
- Kandiyoti Igal, Gedelegeerd bestuurder
- Kandiyoti Igal, Bestuurder
- Kandiyoti Claude, Bestuurder
- Kandiyoti Erol, Bestuurder
- Kandiyoti Metin, Bestuurder
- Kandiyoti Adnan, Bestuurder
Technische details
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"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kandiyoti Igal",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Igal, domicill\u00E9 \u00E0 1180 Uccle, avenue de la Petite Espinette,"
},
{
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"effective_date": "2023-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Claude, domicili\u00E9 \u00E0 1050 Ixelles, avenue JB Meunier, 21,"
},
{
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2023-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Erol, domicili\u00E9 \u00E0 1640 Rhode St Gen\u00E8se, avenue des Chrysanth\u00E8mes, 17"
},
{
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"role": "bestuurder",
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"rrn": null,
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"effective_date": "2023-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Metin, domicili\u00E9 \u00E0 1180 Uccle, avenue des Astronomes, 38,"
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{
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"effective_date": "2023-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Kandiyoti Adnan, domicill\u00E9 \u00E0 1180 Uccle, avenue du Gui 30,"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Ralfi KANDIYOTI",
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"via_org": {
"kbo": "0407685456",
"name": "K Finance",
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"effective_date": "2023-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: K Finance, avenue Louise 221/4 - 1050 Bruxelles repr\u00E9sent\u00E9 par Ralfi KANDIYOTI;"
},
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"person": {
"rrn": null,
"name": "ZATALOVSKI Ilan",
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"effective_date": "2023-05-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 25 mai 2023 d\u00E9cide: de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Ilan ZATALOVSKI, domicili\u00E9 \u00E0 1180 Uccle, avenue Dolez 548/C -"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"effective_date": "2023-05-25",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et du renouv\u00E8lement des mandats d\u0027administrateurs, le conseil d\u0027administration d\u00E9cide de nommer au titre d\u0027Administrateur -D\u00E9l\u00E9gu\u00E9 Messieurs, Adnan KANDIYOTI, Erol KANDIYOTI et Igal KANDIYOTI, pr\u00E9nomm\u00E9s"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kandiyoti Erol",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-25",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et du renouv\u00E8lement des mandats d\u0027administrateurs, le conseil d\u0027administration d\u00E9cide de nommer au titre d\u0027Administrateur -D\u00E9l\u00E9gu\u00E9 Messieurs, Adnan KANDIYOTI, Erol KANDIYOTI et Igal KANDIYOTI, pr\u00E9nomm\u00E9s"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kandiyoti Igal",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-25",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et du renouv\u00E8lement des mandats d\u0027administrateurs, le conseil d\u0027administration d\u00E9cide de nommer au titre d\u0027Administrateur -D\u00E9l\u00E9gu\u00E9 Messieurs, Adnan KANDIYOTI, Erol KANDIYOTI et Igal KANDIYOTI, pr\u00E9nomm\u00E9s"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0407.685.456",
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}
}01-09-2023 Kapitaalverhoging van €920.528,15 tot €4.068.218,95
- €3.147.690,80 → €4.068.218,95
Technische details
{
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{
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"amount": 920528.15,
"currency": "EUR",
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"delta_eur": 920528.15,
"before_eur": 3147690.8,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-05",
"evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de 3.147.690,80 \u20AC \u00E0 4.068.218,95 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}23-03-2023 Kapitaalverhoging
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 943299.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2023-01-05",
"evidence_quote": "Cette augmentation de capital sera de maximum neuf cent quarante-trois mille twee honderd negenennegentig euros (943.299,00 \u20AC) met de creatie van maximum drie duizend twee honderd vijfentwintig (3.255) nieuwe aandelen te tekenen en volledig te storten in contanten bij de tekening van de kapitaalverhoging tegen de prijs van twee honderd negenentachtig euro vierentachtig cent (289,80 \u20AC) per aandeel.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}15-09-2022 SRL Michel Weber herbenoemd als commissaris
- SRL Michel Weber, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL Michel Weber",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9unie le 21 juin 2022 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la SRL Michel Weber (n\u00B0 de membre B00377), domicili\u00E9e \u00E0 Bruxelles (1000) 38 rue aux Laines pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}16-08-2022 Kapitaalverhoging van €555.005,80 tot €3.147.690,80
- €2.592.685 → €3.147.690,80
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 555275.8,
"currency": "EUR",
"after_eur": 3147690.8,
"delta_eur": 555005.8,
"before_eur": 2592685.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-28",
"evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de 2.592.685 \u20AC \u00E0 3.147.690,80 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}27-01-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-27",
"filing_date": "2022-01-25",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.685.456",
"name": "CHEMITEX",
"role": "other",
"address": "Avenue Louise 221 bte 4, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:180"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 3905,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 3 905 droits de souscription (Warrants 2021) permettant l\u0027acquisition d\u0027actions ordinaires nouvelles, ainsi que l\u0027augmentation du capital social \u00E0 concurrence du montant r\u00E9sultant de l\u0027exercice de ces droits, sous condition suspensive de leur exercice.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CHEMITEX, soci\u00E9t\u00E9 anonyme inscrite au registre des personnes morales sous le num\u00E9ro 0407.685.456, s\u0027est tenue le 28 d\u00E9cembre 2021. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 l\u0027\u00E9mission de 3 905 Warrants 2021, attribu\u00E9s gratuitement \u00E0 des membres du personnel, prestataires et dirigeants du groupe. Ces droits donnent acc\u00E8s \u00E0 la souscription d\u0027actions nouvelles au prix de 279,98 \u20AC chacune. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 une augmentation de capital, sous condition suspensive de l\u0027exercice des Warrants, pouvant atteindre 1 093 321,90 \u20AC, avec cr\u00E9ation de 3",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"annexe",
"rapport du commissaire",
"rapport de l\u2019organe d\u2019administration \u00E9tabli en ex\u00E9cution de l\u2019article 7:180, alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}29-09-2021 Kapitaalverhoging van €413.525 tot €2.592.685
- €2.179.160 → €2.592.685
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 413525.0,
"currency": "EUR",
"after_eur": 2592685.0,
"delta_eur": 413525.0,
"before_eur": 2179160.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-17",
"evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de 2.179.160 \u20AC \u00E0 2.592.685 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}01-03-2021 Kapitaalverhoging
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 746880.05,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2020-12-10",
"evidence_quote": "Cette augmentation de capital sera de maximum sept cent quarante-six mille huit cent quatre-vingts euros cing cents (746.880,05 \u20AC) et donnera lieu \u00E0 l\u0027\u00E9mission de maximum deux mille sept cent cinquante-cinq (2.755) actions nouvelles... \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}28-10-2020 Kapitaalverhoging van €239.540 tot €2.179.160
- €1.939.620 → €2.179.160
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 239540.0,
"currency": "EUR",
"after_eur": 2179160.0,
"delta_eur": 239540.0,
"before_eur": 1939620.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-20",
"evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de 1.939.620 \u20AC \u00E0 2.179.160 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}14-07-2020 I. Kandiyoti herbenoemd als commissaris
- I. Kandiyoti, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "I. Kandiyoti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9unie le 16 mai 2019 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la SPRL Michet Weber pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}07-04-2020 Kapitaalverhoging
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 729937.25,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2019-12-26",
"evidence_quote": "Cette augmentation de capital sera de maximum sept cent vingt-neuf mille neuf cent trente-sept euros vingt-cinq cents (729.937,25 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}17-07-2019 Kapitaalverhoging van €689.620 tot €1.939.620
- €1.250.000 → €1.939.620
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 689620.0,
"currency": "EUR",
"after_eur": 1939620.0,
"delta_eur": 689620.0,
"before_eur": 1250000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-24",
"evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de 1.250.000,00 \u20AC \u00E0 1.939.620 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}08-01-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}03-08-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marc VAN BENEDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-03",
"filing_date": null,
"act_kind_objet": "RECTIFICATIF ERREUR MATERIELLE - PUBLICATION DU 13/04/18 REF"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-07-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "Chemitex",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Van Beneden",
"org_rep_person_name": null
},
"summary_narrative": "Le notaire Marc Van Beneden \u00E0 Ixelles atteste qu\u0027une erreur mat\u00E9rielle s\u0027est gliss\u00E9e dans la publication du 13 avril 2018, o\u00F9 le conseil d\u0027administration avait \u00E9t\u00E9 omis. Le conseil d\u0027administration a \u00E9t\u00E9 r\u00E9uni \u00E0 l\u0027unanimit\u00E9 pour nommer Monsieur Adnan Kandiyoti pr\u00E9sident, et Monsieur Erol Kandiyoti et Monsieur Igal Kandiyoti administrateurs-d\u00E9l\u00E9gu\u00E9s. Ces nominations sont faites pour la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2018-04-13",
"what_corrected": "omission du conseil d\u0027administration dans la publication pr\u00E9c\u00E9dente",
"prior_pub_number": "18311347"
},
"should_reroute_to_category": null
}13-04-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-10",
"filing_date": "2018-01-08",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-12-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les actionnaires de la SA \u0027CHEMITEX\u0027 ont renonc\u00E9 au droit de pr\u00E9f\u00E9rence pr\u00E9vu \u00E0 l\u0027article 592 du Code des soci\u00E9t\u00E9s, au profit des souscripteurs des warrants \u00E0 d\u00E9terminer par le conseil d\u0027administration.",
"articles": [
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0407.685.456",
"name": "CHEMITEX",
"role": "other",
"address": "Avenue Louise 221 bte 4, 1050 Ixelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"591",
"592"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 2355,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 2 355 warrants (droits de souscription) gratuits et nominatifs, destin\u00E9s \u00E0 des membres du personnel, prestataires de services et dirigeants de la soci\u00E9t\u00E9 et du groupe. Ces warrants donnent droit \u00E0 l\u0027achat d\u0027actions ordinaires nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 un prix d\u0027exercice fix\u00E9 \u00E0 340,66 \u20AC. L\u0027\u00E9mission est conditionn\u00E9e \u00E0 l\u0027exercice des warrants, qui entra\u00EE",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BROUWERS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA \u0027CHEMITEX\u0027 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, l\u0027\u00E9mission de 2 355 warrants gratuits et nominatifs destin\u00E9s \u00E0 des membres du personnel, prestataires de services et dirigeants du groupe. Ces warrants donnent droit \u00E0 l\u0027achat d\u0027actions ordinaires nouvelles \u00E0 un prix d\u0027exercice de 340,66 \u20AC. Les actionnaires ont renonc\u00E9 \u00E0 leur droit de pr\u00E9f\u00E9rence. Le conseil d\u0027administration est habilit\u00E9 \u00E0 d\u00E9terminer les b\u00E9n\u00E9ficiaires et les modalit\u00E9s d\u0027exercice. L\u0027augmentation de capital r\u00E9sultant de l\u0027exercice des warrants sera constat\u00E9e par acte notari\u00E9 \u00E0 la requ\u00EAte du conseil d",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}29-11-2017 Ilan Zatalovski benoemd tot bestuurder
- Ilan Zatalovski, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilan Zatalovski",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraoridnaire du 28/09/2017 a d\u00E9cid\u00E9 de la nomination de Monsieur llan Zatalovsk\u00ED en tant qu\u0027administrateur, n\u00E9 \u00E0 Uccle le 12/03/1980, domicili\u00E9 \u00E0 Uccle, avenue Bourgmestre Jean Herinckx, 8/39 \u00E0 dater du 01/10/2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}19-01-2017 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}12-07-2016 Michel Weber herbenoemd als commissaris
- Michel Weber, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL MICHEL WEBER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, r\u00E9unie le 26 mai 2016, d\u00E9cide de reconduire pour une dur\u00E9e de trois ans le mandat de Commissaire attribu\u00E9 \u00E0 la SPRL MICHEL WEBER, repr\u00E9sent\u00E9e par Monsieur Michel Weber sise rue de l\u0027Equerre 21 \u00E0 1140 Evere et enregistr\u00E9e aupr\u00E8s de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}05-02-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marc VAN BENEDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-02-05",
"filing_date": "2016-01-27",
"act_kind_objet": "RECTIFICATIF A LA PUBLICATION DU 13 JUIN 2014 - REF 14121755"
},
"decision": {
"body": null,
"act_date": "2014-05-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.685.456",
"name": "CHEMITEX",
"role": "other",
"address": "avenue Louise 221 bte 4, 1050 Ixelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans une publication ant\u00E9rieure du Moniteur belge.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc VAN BENEDEN",
"org_rep_person_name": null
},
"summary_narrative": "Le notaire Marc VAN BENEDEN atteste qu\u0027une erreur mat\u00E9rielle s\u0027est gliss\u00E9e dans la publication du Moniteur belge du 13 juin 2014 (r\u00E9f\u00E9rence 14121755), concernant la date du proc\u00E8s-verbal de modifications aux statuts de la SA CHEMITEX. L\u0027erreur portait sur la date indiqu\u00E9e dans l\u0027intitul\u00E9 de la publication, qui mentionnait le 4 juin 2014 au lieu du 4 mai 2014. Cette rectification vise \u00E0 corriger l\u0027information erron\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2014-06-13",
"what_corrected": "Date erron\u00E9e dans l\u0027intitul\u00E9 de la publication : \u00274 juin 2014\u0027 remplac\u00E9 par \u00274 mai 2014\u0027",
"prior_pub_number": "14121755"
},
"should_reroute_to_category": null
}31-12-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}22-01-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}24-06-2014 Statutenwijziging
Technische details
{
"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": "2014-06-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-06-2014 6 herbenoemd
- Adnan Kandiyoti, Bestuurder
- Metin Kandiyoti, Bestuurder
- Erol Kandiyoti, Bestuurder
- Adnan Kandiyoti, Gedelegeerd bestuurder
- Metin Kandiyoti, Gedelegeerd bestuurder
- Erol Kandiyoti, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adnan Kandiyoti",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-22",
"evidence_quote": "il r\u00E9sulte que les mandats d\u0027Administrateur de Messieurs Adnan Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 52, Avenue du Gui; Metin Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 38, rue des Astronomes et Erol Kandiyoti, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se (1640) 17, Avenue des Chrysanth\u00E8mes sont renouvell\u00E9s pour une dur\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Metin Kandiyoti",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-22",
"evidence_quote": "il r\u00E9sulte que les mandats d\u0027Administrateur de Messieurs Adnan Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 52, Avenue du Gui; Metin Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 38, rue des Astronomes et Erol Kandiyoti, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se (1640) 17, Avenue des Chrysanth\u00E8mes sont renouvell\u00E9s pour une dur\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erol Kandiyoti",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-22",
"evidence_quote": "il r\u00E9sulte que les mandats d\u0027Administrateur de Messieurs Adnan Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 52, Avenue du Gui; Metin Kandiyoti, domicili\u00E9 \u00E0 Uccle (1180) 38, rue des Astronomes et Erol Kandiyoti, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se (1640) 17, Avenue des Chrysanth\u00E8mes sont renouvell\u00E9s pour une dur\u00E9e"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adnan Kandiyoti",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-22",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal du Conseil d\u0027Administration de ce 22 mai 2014, que pour Messieurs Adnan Kandiyoti, Metin Kandiyoti et Erol Kandiyoti (sus-mentionn\u00E9s), leur mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 est renouvell\u00E9, pour une dur\u00E9e de cing ans \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Metin Kandiyoti",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-22",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal du Conseil d\u0027Administration de ce 22 mai 2014, que pour Messieurs Adnan Kandiyoti, Metin Kandiyoti et Erol Kandiyoti (sus-mentionn\u00E9s), leur mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 est renouvell\u00E9, pour une dur\u00E9e de cing ans \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erol Kandiyoti",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-22",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal du Conseil d\u0027Administration de ce 22 mai 2014, que pour Messieurs Adnan Kandiyoti, Metin Kandiyoti et Erol Kandiyoti (sus-mentionn\u00E9s), leur mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 est renouvell\u00E9, pour une dur\u00E9e de cing ans \u00E0 dater de cette Assembl\u00E9e G\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.685.456",
"name_full": "CHEMITEX",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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