Ineos

{
  "stage": null,
  "notary": {
    "name": "Alexander Claeys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Bekendmaking eenhoofdigheid"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-10-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.443.614",
        "name": "INEOS",
        "role": "other",
        "address": "Haven 1053 - Nieuwe Weg 1, 2070 Beveren-Kruibeke-Zwijndrecht",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "INEOS OXIDE Limited",
        "role": "other",
        "address": "Hawkslease, Chapel Lane, United Kingdom",
        "is_foreign": true,
        "legal_form": "Vennootschap onder het recht van het Verenigd Koninkrijk",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:231"
    ],
    "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 naamloze vennootschap INEOS is eenhoofdig geworden door de overdracht van alle aandelen aan de enige aandeelhouder, INEOS OXIDE Limited, een vennootschap uit het Verenigd Koninkrijk.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0454.443.614",
    "name_full": "INEOS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Claeys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Per 1 oktober 2025 is de naamloze vennootschap INEOS eenhoofdig geworden. De enige aandeelhouder is INEOS OXIDE Limited, een vennootschap uit het Verenigd Koninkrijk. De volmacht is uitgevaardigd aan Alexander Claeys, bestuurder van Verbanck, Plas \u0026 Partners BV, om de akte te neerleggen bij de Ondernemingsrechtbank Gent, afdeling Dendermonde.",
  "co_filed_documents": [
    "verslag tot bekendmaking van de eenhoofdigheid van de vennootschap d.d. 1 oktober"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Plevoets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Laqua",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0454.443.614",
    "name_full": "INEOS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VROMAN Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAES Filip Bart",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "INEOS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Decadt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Roel De Vil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marcus Plevoets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vroman",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0454.443.614",
    "name_full": "INEOS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Huyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0454.443.614",
    "name_full": "INEOS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Geert Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Wim Andries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Roel De Vil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Greet Hiele",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0454.443.614",
    "name_full": "INEOS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Laqua",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Chris Vroman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Decadt",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0454.443.614",
    "name_full": "INEOS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Holger Laqua",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Geert Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan De Belder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Kurt De Bruyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Claude Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Hugo Piot",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0454.443.614",
    "name_full": "INEOS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
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        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Deloitte Bedrijfsrevisoren",
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  "subject_company": {
    "kbo": "0454.443.614",
    "name_full": "INEOS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Huyck",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0454.443.614",
    "name_full": "INEOS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nathalie Van Landuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-03-19",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-03-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.443.614",
        "name": "Ineos NV",
        "role": "other",
        "address": "Haven 1053 - Nieuwe Weg 1 - 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Thibaut Willems",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nathalie Van Landuyt",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Vanessa Uwamahoro",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "Terhulpsesteenweg 120, 1000 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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 overdracht van de rechtspersoonlijke bevoegdheden van de vennootschap om besluiten neer te leggen bij de rechtbank van koophandel en om documenten te goedkeuren en te ondertekenen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0454.443.614",
    "name_full": "Ineos",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering der aandeelhouders van Ineos NV heeft unaniem besloten om Thibaut Willems, Nathalie Van Landuyt, Vanessa Uwamahoro en het advocatenkantoor NautaDutilh als bijzondere gevolmachtigden aan te stellen. Deze gevolmachtigden mogen in naam en voor rekening van de vennootschap handelen om de besluiten neer te leggen bij de rechtbank van koophandel en alle daarmee verband houdende documenten goed te keuren en te ondertekenen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan De Belder",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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    },
    {
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "kind": "director_in",
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        "birth_date": null
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