Covestro

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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Sch\u00E4fer",
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Esther Valero Arnal",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.857.343",
    "name_full": "Covestro"
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}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-23",
    "filing_date": "2017-06-14",
    "act_kind_objet": "Intrekking volmacht procuratiehouder C Thomas Stockman"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": null
  },
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  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0627.857.343",
        "name": "Covestro NV",
        "role": "other",
        "address": "Rechtbank van Koophandel Antwerpen",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "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": "De volmacht van de procuratiehouder C Thomas Stockman, verleend op 2 juli 2015 door de gedelegeerd bestuurder van Covestro NV, wordt ingetrokken met ingang van 1 september 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0627.857.343",
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    "legal_form": "NV"
  },
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    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Covestro NV heeft op 14 juni 2017 besloten de volmacht van de procuratiehouder C Thomas Stockman, die op 2 juli 2015 was verleend door de gedelegeerd bestuurder, in te trekken met ingang van 1 september 2016. De akte is op 14 juni 2017 neergelegd bij de griffie van de rechtbank van koophandel Antwerpen.",
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  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "rrn": null,
        "name": "Richard Northcote",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
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        "name": "Richard Northcote",
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        "birth_date": null
      }
    }
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    "name_full": "Covestro"
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Greta Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR-Directeur",
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        "name": "B\u00E9r\u00E9nice Hantson",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procuratiehouder",
      "person": {
        "rrn": null,
        "name": "Lieven De Jonge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procuratiehouder",
      "person": {
        "rrn": null,
        "name": "Eric D\u0027hont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procuratiehouder",
      "person": {
        "rrn": null,
        "name": "Christine Lens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procuratiehouder",
      "person": {
        "rrn": null,
        "name": "Frank Quaeyhaegens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procuratiehouder",
      "person": {
        "rrn": null,
        "name": "Thomas Stockman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procuratiehouder",
      "person": {
        "rrn": null,
        "name": "Johan Vanden Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procuratiehouder",
      "person": {
        "rrn": null,
        "name": "Peter Verdonck",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0627.857.343",
    "name_full": "Covestro"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Covestro",
    "old": "MaterialScience Newco (Belgium)",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0627.857.343",
    "name_full": "MaterialScience Newco (Belgium)"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Volker Weintritt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0627.857.343",
    "name_full": "MaterialScience NewCo (Belgium)",
    "_kbo_extracted_mismatch": "0627.857.345"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dr. Volker Weintritt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-27",
    "filing_date": "2015-05-15",
    "act_kind_objet": "Voorstel van inbreng van bedrijfstak"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-05-15",
    "unanimous": null
  },
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  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Bayer Antwerpen",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0627.857.343",
        "name": "MaterialScience NewCo (Belgium)",
        "role": "recipient",
        "address": "Haven 507 - Scheldelaan 420, 2040 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak (activiteitsdeel) van Bayer Antwerpen, inclusief de daarbij behorende activa, passiva en personeel, overgedragen aan MaterialScience NewCo (Belgium).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0627.857.343",
    "name_full": "MaterialScience NewCo (Belgium)",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Dr. Volker Weintritt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van inbreng van een bedrijfstak is opgesteld door de raden van bestuur van Bayer Antwerpen en MaterialScience NewCo (Belgium), overeenkomstig artikel 760 van het Wetboek van Vennootschappen. Het voorstel is ingediend bij de rechtbank van koophandel te Antwerpen op 15 mei 2015 en beoogt de overdracht van een bedrijfstak van Bayer Antwerpen naar MaterialScience NewCo (Belgium).",
  "co_filed_documents": [
    "Een origineel voorstel van inbreng van een bedrijfstak overeenkomstig artikel 760 van het wetboek van vennootschappen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-07",
    "filing_date": "2015-04-02",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0404.754.571",
        "name": "Bayer Antwerpen",
        "address": "Haven 507, 2040 Antwerpen",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 60885.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0425.026.680",
        "name": "Bayer MaterialScience",
        "address": "Wakkensesteenweg 47, 8700 Tielt",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 615.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "A. De vennootschap heeft tot doel alle industri\u00EBle, commerci\u00EBle of financi\u00EBle, roerende of onroerende verrichtingen, die rechtstreeks of onrechtstreeks betrekking hebben op de handel en de fabricage van chemische en industri\u00EBle producten, op de handel en de fabricage van de daarop betrekking hebbende grondstoffen, alsmede op de machines en tuigen dienende tot de vervaardiging van deze producten. Deze, niet beperkende opsomming, begrijpt insgelijks het kopen, verkopen, huren en verhuren van brevetten, fabricagegeheimen en fabricagemethodes, merken, nijverheidstekeningen en modellen. Zij zal ook alle basis- en halfafgewerkte producten, alsmede alle afgewerkte producten in enig verband met haar vennootschappelijk doel, mogen kopen, verkopen en verhuren. Zij zal tevens rechtstreeks of onrechtstreeks diensten kunnen verlenen en nutsvoorzieningen kunnen leveren aan andere vennootschappen, evenals alle werkzaamheden inzake ontwerpen, bouwen, herstellen, monteren, demonteren, schilderen en onderhouden van machines, leidingen, apparaten en installaties kunnen uitvoeren en de nodige werkplaatsen en inrichtingen van elektromechanische en andere aard kunnen uitbaten, alsook werken met aannemers van diverse vakgebieden kunnen co\u00F6rdineren.\n\nB. De vennootschap zal tevens, onder meer, zonder dat dit beperkt is, de volgende diensten aanleveren aan alle Benelux vennootschappen waarmee zij zal geconsolideerd zijn : HR, IT, Accounting, Controlling, Finance, Taxes, Communications en Legal, Patents en Compliance.\n\nC. De vennootschap mag door alle middelen belangen verwerven in iedere zaak, vennootschap of onderneming die een zelfde, een gelijkaardig of aanverwant doel nastreven, en die van aard zijn haar nieuwe afzetgebieden te bezorgen of de uitbreiding van haar onderneming te bevorderen. Zij zal dus gerechtigd zijn een dergelijke onderneming hetzij geheel of gedeeltelijk in te kopen, hetzij er aandeelhouder of vennoot van te worden, hetzij er financi\u00EBle belangen in te nemen door alle middelen, ook wanneer deze geen verband houden met haar vennootschappelijk doel, doch van aard zijn de waarde van deze reserves in stand te houden of te vergroten.\n\nD. Daarenboven mag de vennootschap haar reserves investeren in alle roerende of onroerende beleggingen, ook wanneer deze geen verband houden met haar vennootschappelijk doel, doch van aard zijn de waarde van deze reserves in stand te houden of te vergroten.",
    "is_lucrative": true,
    "short_summary": "Handel en fabricage van chemische en industri\u00EBle producten, grondstoffen, machines en tuigen, met diensten in HR, IT, Accounting, Controlling, Finance, Taxes, Communications, Legal, Patents, Compliance, en investeringen in gerelateerde ondernemingen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders samen optredend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 6,
    "rule_text": "eerste vrijdag juni 11u00"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-03-30",
      "bank_name": "ING Bank",
      "amount_eur": 61500.0,
      "iban_masked": "BE55 3631 4619 8844"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2015-04-01",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0627.857.343",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "MaterialScience NewCo (Belgium)",
    "legal_form": "NV",
    "name_abbreviated": "MaterialScience NewCo (Belgium)",
    "zetel_address_raw": "Scheldelaan 420, 2040 Antwerpen",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0404.754.571"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Klaus Ulrich Sch\u00E4fer",
        "address": "Fasanenweg 11, 41539 Dormagen"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Volker Weintritt",
        "address": "Kloosterstraat 98 AB 3, 2000 Antwerpen"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
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    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Acerta Ondernemingsloket",
      "with_substitution": true,
      "holder_person_name": "Paul Roosen"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "Eric D\u0027hont"
    }
  ]
}