AUDI BRUSSELS S.A.:N.V.

{
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 MAI 2026",
      "value": "2026-05-22",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
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    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027actionnaire renouvelle le mandat de \u0022SRL EY R\u00E9viseurs d\u0027Entreprise - EY Bedrijfsrevisoren BV\u0022 en tant que commissaire de la soci\u00E9t\u00E9... Le r\u00E9viseur d\u0027entreprise excercera son contr\u00F4le sur trois exercices, \u00E0 savoir de l\u0027exercice 2026 \u00E0 2029.",
      "value": {
        "end": "2029",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de mandater Annick Hernot et Annelies Van Der Veken pour effectuer les formalit\u00E9s n\u00E9cessaires des diff\u00E9rentes publications officielles.",
      "value": {
        "date": "2026-04-24",
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      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de mandater Annick Hernot et Annelies Van Der Veken pour effectuer les formalit\u00E9s n\u00E9cessaires des diff\u00E9rentes publications officielles.",
      "value": {
        "date": "2026-04-24",
        "purpose": "effectuer les formalit\u00E9s n\u00E9cessaires des diff\u00E9rentes publications officielles"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire",
      "value": "Renouvellement du mandat du commissaire",
      "object": null,
      "subject": null
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  "entities": [
    {
      "id": "e1",
      "kbo": "0407.687.238",
      "kind": "company",
      "name": "AUDI BRUSSELS",
      "attrs": {
        "address": "Boulevard de la deuxi\u00E8me Arm\u00E9e Britannique 201 - 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "SRL EY R\u00E9viseurs d\u0027Entreprise - EY Bedrijfsrevisoren BV",
      "attrs": {
        "address": "Kouterveldstraat 7b, 1831 Diegem"
      }
    },
    {
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      }
    },
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      "name": "Annick Hernot",
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    },
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      "id": "e5",
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      "kind": "person",
      "name": "Annelies Van Der Veken",
      "attrs": {}
    }
  ]
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  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Eric Prieels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Monsieur Eric Prieels met fin \u00E0 son mandat de repr\u00E9sentant permanent (membre du conseil de direction) d\u0027AUDI BRUSSELS S.A./N.V. avec effet au 31.12.2025."
    },
    {
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      },
      "via_org": {
        "kbo": "0827471267",
        "name": "Forsite BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le conseil de surveillance proc\u00E8de \u00E0 la nomination de Forsite BV (num\u00E9ro d\u0027entreprise 0827.471.267), repr\u00E9sent\u00E9e par son Directeur G\u00E9n\u00E9ral, Annick Hernot et situ\u00E9e \u00E0 3500 Hasselt, Sasput 49, en tant que repr\u00E9sentant permanent (membre du conseil de direction) d\u0027AUDI BRUSSELS S.A./N.V., \u00E0 dater du 01."
    }
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  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Volker Germann",
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        "birth_date": null
      },
      "effective_date": "2024-09-15",
      "evidence_quote": "Le CSE met fin au mandat de membre du Conseil de Direction de Monsieur Volker Germann avec effet au 15 septembre 2024."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thomas Bogus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "Le CSE proc\u00E8de \u00E0 la nomination de Monsieur Thomas Bogus en tant que membre du Conseil de Direction \u00E0 dater du 16 septembre 2024."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL EY R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren BV, \u00E9tablie \u00E0 De Kleetlaan 2, 1831 Diegem (Bruxelles), en tant que commissaire aux comptes pour une p\u00E9riode de trois ans. La soci\u00E9t\u00E9 d\u00E9signe la SRL EY R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren BV, repr\u00E9sent\u00E9e par Eric"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Stein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "Monsieur Oliver Stein met fin \u00E0 son mandat de membre du Conseil de Direction d\u0027AUDI BRUSSELS S.A./N.V. avec effet au 30.09.2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Michael Gick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Le Conseil de surveillance proc\u00E8de \u00E0 la nomination de Monsieur Klaus Michael Gick en tant que Membre du Conseil de Direction, \u00E0 dater du 01.10.2023."
    }
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  "subject_company": {
    "kbo": "0407.687.238",
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        "name": "Dietrich Bra\u00DFler",
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        "birth_date": null
      },
      "effective_date": "2021-10-26",
      "evidence_quote": "Monsieur Dietrich Bra\u00DFler met fin \u00E0 son mandat de membre du Conseil de surveillance avec effet 26.10.2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Achim Grewe",
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      },
      "effective_date": "2021-10-27",
      "evidence_quote": "Le Conseil de Surveillance proc\u00E8de \u00E0 la nomination de Monsieur Achim Grewe en tant que membre du Conseil de Surveillance, en prenant effet le 27.10.2021."
    },
    {
      "kind": "commissaris_out",
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        "name": "Peter-Gerhard K\u00F6ssler",
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      "effective_date": "2022-01-31",
      "evidence_quote": "Monsieur Peter-Gerhard K\u00F6ssler met fin \u00E0 son mandat de membre du Conseil de Surveillance avec effet le 31.01.2022."
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Gerd Walker",
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      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Le Conseil de surveillance proc\u00E9de \u00E0 la nom\u00EDnation de Monsieur Gerd Walker en tant que membre Conseil de surveillance, en prenant effet le 01.02.2022."
    },
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "Sabine Maassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "Madame la docteure Sabine Maassen met fin \u00E0 son mandat de membre du Conseil de surveillance avec effet le 19.05.2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francisco Javier Ros Hern\u00E1ndez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Le Conseil de surveillance proc\u00E8de \u00E0 la nomination de Monsieur. Francisco Javier Ros Hern\u00E1ndez en tant que membre du conseil de surveillance, en prenant effet le 20.05.2022."
    }
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  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Christoph Herzig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Monsieur Christoph Herzig met fin \u00E0 son mandat de membre du Conseil de Direction avec effet au 31.03.2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Stein",
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        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Le Conseil de surveillance proc\u00E8de \u00E0 la nomination de Monsieur Oliver Stein en tant que Membre du Consei! de Direction, \u00E0 dater du 01.04.2021."
    }
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  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-25",
    "filing_date": "2020-03-12",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - Proc\u00E8s-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport annuel pour l\u0027exercice 2019, conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.687.238",
        "name": "Audi Brussels",
        "role": "acquiring",
        "address": "B-1190 Forest, Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique 201",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Audi Brussels Property",
        "role": "absorbed",
        "address": "B-1190 Forest, Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique 201",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:54",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immeubles, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019.",
    "equity_transferred_eur": 162030467.19,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "Audi Brussels",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme de droit belge \u00AB Audi Brussels \u00BB a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 24 avril 2020, la fusion par absorption de sa filiale \u00AB Audi Brussels Property \u00BB, sans liquidation. Le transfert int\u00E9gral du patrimoine, y compris les biens immobiliers, a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tait enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante. Les nouveaux statuts de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 adopt\u00E9s, modifiant son objet social pour inclure des activit\u00E9s im",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte - statuts coordonn\u00E9es"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annick Hernot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-20",
    "filing_date": "2020-03-09",
    "act_kind_objet": "Approbation du projet conjoint d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.687.238",
        "name": "AUDI BRUSSELS SA",
        "role": "acquiring",
        "address": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique 201, 1190 Forest, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0839.838.866",
        "name": "AUDI BRUSSELS PROPERTY SA",
        "role": "absorbed",
        "address": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique 201, 1190 Forest, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13, 3\u00B0",
      "12:50",
      "12:34, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Tout l\u0027actif et le passif de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous les biens immobiliers situ\u00E9s \u00E0 1190 Forest, sont transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante. La Soci\u00E9t\u00E9 Absorb\u00E9e est propri\u00E9taire de biens immobiliers utilis\u00E9s pour l\u0027usine de production de l\u0027Audi e-tron.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick Hernot",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Audi Brussels SA a approuv\u00E9 un projet conjoint d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption avec Audi Brussels Property SA, en vue de simplifier la structure du groupe Audi. La fusion, fond\u00E9e sur l\u0027article 12:7 combin\u00E9 \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (dont des biens immobiliers li\u00E9s \u00E0 l\u0027usine de Forest) \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouvelles actions. La fusion sera effective \u00E0 compter du 1er janvier 2020, et les documents seront d\u00E9pos\u00E9s au greffe du tribuna",
  "co_filed_documents": [
    "Projet de fusion conjoint",
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 9 mars 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Danielski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "les actionnaires d\u00E9cident d\u0027accepter cette d\u00E9mission \u00E0 compter du 30 septembre 2018 et la remercient pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietrich Bra\u00DFler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au 01 octobre 2018 Monsieur Dietrich Bra\u00DFler, domicili\u00E9 \u00E0 D-85051 Ingolstadt-Zuchering, Taubenstra\u00DFe 24, comme administrateur pour une dur\u00E9e de 6 ans, et ce jusqu\u0027au 30 septembre 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407687238",
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Maximilian Seitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "les actionnaires d\u00E9cident d\u0027accepter cette d\u00E9mission \u00E0 compter du 16/04/2018 et le remercient pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Danielski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au 17/04/2018 Madame Annette Danielski, domicili\u00E9e \u00E0 D-70771 LEINFELDEN-ECHTERDINGEN, Wei\u00DFenbildstra\u00DFe 24, comme administrateur du conseil d\u0027administration pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 16/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Strotbek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "les actionnaires d\u00E9cident d\u0027accepter ces d\u00E9missions \u00E0 compter du 01/09/2017 et le remercient pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. h.c. Thomas Sigi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "les actionnaires d\u00E9cident d\u0027accepter ces d\u00E9missions \u00E0 compter du 01/09/2017 et le remercient pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Dr. -Ing. Hubert Waltl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "les actionnaires d\u00E9cident d\u0027accepter ces d\u00E9missions \u00E0 compter du 01/09/2017 et le remercient pour les services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Maximilian Seitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au 01/09/2017 Messieurs Alexander Maximilian Seitz (Ludwigstrasse 22 \u00E0 D-85049 INGOLSTADT), Peter Gerhard K\u00F6ssler (Hoffmansthalstrasse 10 \u00E0 D-85051 INGOLSTADT) et Wendelin Martin G\u00F6bel (Am Klausbug 16 \u00E0 D-85128 NASSENFELS), comme administrateurs du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gerhard K\u00F6ssler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au 01/09/2017 Messieurs Alexander Maximilian Seitz (Ludwigstrasse 22 \u00E0 D-85049 INGOLSTADT), Peter Gerhard K\u00F6ssler (Hoffmansthalstrasse 10 \u00E0 D-85051 INGOLSTADT) et Wendelin Martin G\u00F6bel (Am Klausbug 16 \u00E0 D-85128 NASSENFELS), comme administrateurs du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wendelin Martin G\u00F6bel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au 01/09/2017 Messieurs Alexander Maximilian Seitz (Ludwigstrasse 22 \u00E0 D-85049 INGOLSTADT), Peter Gerhard K\u00F6ssler (Hoffmansthalstrasse 10 \u00E0 D-85051 INGOLSTADT) et Wendelin Martin G\u00F6bel (Am Klausbug 16 \u00E0 D-85128 NASSENFELS), comme administrateurs du conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2012-01-13",
    "filing_date": "2011-10-26",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE SCISSION ou SCISSION PARTIELLE (article"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-12-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a renonc\u00E9 \u00E0 l\u0027obligation de remise des rapports pr\u00E9vus aux articles 730, 731 et 733 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "730",
      "731",
      "733"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.687.238",
        "name": "AUDI BRUSSELS S.A./N.V.",
        "role": "demerged",
        "address": "B-1190 Bruxelles (Forest), boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique 201",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AUDI BRUSSELS PROPERTY",
        "role": "recipient",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "730",
      "731",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2011-10-01",
    "exchange_ratio_text": "1.25459 actions nouvelles contre une action existante",
    "new_shares_issued_n": 241316364,
    "real_estate_included": true,
    "patrimony_description": "Transfert \u00E0 titre universel d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 d\u00E9membr\u00E9e, incluant des biens immobiliers situ\u00E9s \u00E0 Bruxelles et Drogenbos. Le patrimoine transf\u00E9r\u00E9 comprend des actifs et passifs li\u00E9s \u00E0 une activit\u00E9 immobili\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2011-10-01"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS S.A./N.V.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AUDI BRUSSELS S.A./N.V. a approuv\u00E9 une scission partielle sans dissolution, transf\u00E9rant une partie de son patrimoine, notamment des biens immobiliers, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e AUDI BRUSSELS PROPERTY. L\u0027op\u00E9ration a \u00E9t\u00E9 fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 1er octobre 2011, et les nouveaux actions ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires selon un rapport d\u0027\u00E9change de 1,25459. Le capital social a \u00E9t\u00E9 r\u00E9duit \u00E0 161.930.467,19 \u20AC, repr\u00E9sent\u00E9 par 192.500 actions.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "Liste de biens immeubles",
    "Rapport du Conseil d\u0027Administration",
    "Traduction en allemand"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000000.0,
      "currency": "EUR",
      "after_eur": 197740000.0,
      "delta_eur": 150000000.0,
      "before_eur": 47740000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-06-01",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de cent cinquante millions d\u0027euros (150.000.000,00\u20AC), pour le porter de quarante sept millions sept cent quarante mille euros (47.740.000,00\u20AC) \u00E0 cent nonante sept millions sept cent quarante mille euros (197.740.000,00\u20AC) sans cr\u00E9ation d\u0027actions nouvelles, laquelle augmentation est souscrite par les soci\u00E9t\u00E9s \u00AB AUDI RETAIL GmbH \u00BB ... et \u00AB AUDI AG \u00BB ... qui ont d\u00E9clar\u00E9 souscrire en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Werner Neubauer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-17",
      "evidence_quote": "Le pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Dr. Werner Neubauer et de Dr. G\u00FCnther Koch du Conseil d\u0027administration de AUDI BRUSSELS S.A./N.V. Ces d\u00E9missions deviennent effectives ce mardi 17 ju\u0131llet 2007"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. G\u00FCnther Koch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-17",
      "evidence_quote": "Le pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Dr. Werner Neubauer et de Dr. G\u00FCnther Koch du Conseil d\u0027administration de AUDI BRUSSELS S.A./N.V. Ces d\u00E9missions deviennent effectives ce mardi 17 ju\u0131llet 2007"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Dr. Werner Widuckel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de AUDI BRUSSELS S.A./N.V. d\u00E9cide de nommer comme administrateurs Mr Dr. Werner Widuckel domicili\u00E9 \u00E0 Ebertstrasse 13 D-85092 K\u00F6sching Allemagne et Mr Frank Dreves domicili\u00E9 \u00E0 Mojerfeldweg 10 D-85137 Gungolding Allemagne pour une dur\u00E9e de 6 ans. Les nominations deviennent effecti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Frank Dreves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de AUDI BRUSSELS S.A./N.V. d\u00E9cide de nommer comme administrateurs Mr Dr. Werner Widuckel domicili\u00E9 \u00E0 Ebertstrasse 13 D-85092 K\u00F6sching Allemagne et Mr Frank Dreves domicili\u00E9 \u00E0 Mojerfeldweg 10 D-85137 Gungolding Allemagne pour une dur\u00E9e de 6 ans. Les nominations deviennent effecti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "AUDI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Vanfraechmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouse Coopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale de Volkswagen Bruxelles SA du 27 avr\u0131l 2007 d\u00E9c\u0131de de nommer comme commissaire pour une dur\u00E9e de trois ans la Soci\u00E9t\u00E9 PriceWaterhouse Coopers repr\u00E9sent\u00E9e par Jan Vanfraechmen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "VOLKSWAGEN BRUXELLES",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2003-12-04",
    "filing_date": "2003-11-30",
    "act_kind_objet": "Nomination/D\u00E9mission membres de la Direction G\u00E9n\u00E9rale Volkswagen Bruxelles S.A."
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2003-11-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0407.687.238",
    "name_full": "VOLKSWAGEN BRUXELLES",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}