B+M BAUSTOFF + METALL BELGIUM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le cabinet de r\u00E9viseurs d\u0027entreprises Ernst \u0026 Young, dont le si\u00E8ge est \u00E9tabli Rue des Guillemins 129/3 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Madame Emilie Van Callemont, r\u00E9viseur d\u0027entreprises est nomm\u00E9e en qualit\u00E9 de commissaire aux comptes pour une dur\u00E9e de trois ans, portant sur les exercices 2025 \u00E0 2027."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.878.732",
    "name_full": "B\u002BM BAUSTOFF \u002B METALL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.878.732",
    "name_full": "B\u002BM BAUSTOFF \u002B METALL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "A partir de la cl\u00F4ture des comptes annuels au 31 d\u00E9cembre 2022 et en remplacement de Madame Marie-Laure Moreau, Madame Emilie Van Callemont, Partner, agira en qualit\u00E9 de repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027exercice de son mandat de commissaire de B\u002BM Baustoff\u002BMetall Belgi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.878.732",
    "name_full": "B\u002BM BAUSTOFF \u002B METALL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "A partir de la cl\u00F4ture des comptes annuels au 31 d\u00E9cembre 2021, Madame Marie-Laure Moreau, Partner, agira en qualit\u00E9 de repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027exercice de son mandat de commissaire de B\u002BM Baustoff \u002B Metall Belgium SA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Sperr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La proposition de renouveler les mandats de Monsieur Christian Sperr et de Monsieur Dominique Wembalola en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ann\u00E9es se term\u00EDnant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2027, est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Wembalola",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La proposition de renouveler les mandats de Monsieur Christian Sperr et de Monsieur Dominique Wembalola en tant qu\u0027administrateurs pour une p\u00E9riode de 6 ann\u00E9es se term\u00EDnant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2027, est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.878.732",
    "name_full": "B\u002BM BAUSTOFF \u002B METALL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le cabinet de r\u00E9viseurs d\u0027entreprises Ernst \u0026 Young, dont le si\u00E8ge est \u00E9tabli \u00E0 Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Mr Carl Laschet, r\u00E9viseur d\u0027entreprises est nomm\u00E9 en qualit\u00E9 de commissaire aux comptes pour une dur\u00E9e de trois ans, portant sur les exercices 2019 \u00E0 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.878.732",
    "name_full": "B\u002BM BAUSTOFF \u002B METALL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang KRISTINUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-05",
      "evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Wolfgang KRISTINUS de son mandat d\u0027administrateur. Le mandat prend donc fin ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.878.732",
    "name_full": "B\u002BM BAUSTOFF \u002B METALL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "A dater du 1er juillet 2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst\u0026Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est sis boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, sera Carl Laschet, domicili\u00E9 rue de Bettincourt 95/D \u00E0 4300 Bettincourt (Waremme) (num\u00E9ro d\u0027inscription IRE A02441), en remplacement de P"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "A dater du 1er juillet 2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst\u0026Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est sis boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, sera Carl Laschet, domicili\u00E9 rue de Bettincourt 95/D \u00E0 4300 Bettincourt (Waremme) (num\u00E9ro d\u0027inscription IRE A02441), en remplacement de P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.878.732",
    "name_full": "B\u002BM BAUSTOFF \u002B METALL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820878732",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le cabinet de r\u00E9viseurs d\u0027entreprises Ernst \u0026 Young, dont le si\u00E8ge social est \u00E9tabli \u00E0 Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Mr Philippe Pire, r\u00E9viseur d\u0027entreprises est nomm\u00E9 \u00E9n qualit\u00E9 de commissaire aux comptes pour une dur\u00E9e de trois ans, portant sur les ex\u00E9rcices 2016 \u00E0 2018."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0820.878.732",
    "name_full": "B\u002BM BAUSTOFF \u002B METALL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang KRISTINUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat de Monsieur Wolfgang KRISTINUS, en tant qu\u0027administrateur, pour une p\u00E9riode de 6 ann\u00E9es se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique WEMBALOLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat de Monsieur Dominique WEMBALOLA, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de 6 ann\u00E9es se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes SMULDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-02",
      "evidence_quote": "Mettre terme au mandat d\u0027administrateur de Monsieur Johannes SMULDERS. ... Le mandat prend donc fin ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Sperr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer Monsieur Christian Sperr, n\u00E9 \u00E0 Salzburg le 26 octobre 1967, r\u00E9sidant \u00E0 Lerchengasse 10, 2242 Prottes en Autriche et portant le num\u00E9ro de s\u00E9curit\u00E9 sociale 2452 261067, en tant qu\u0027administrateur pour une p\u00E9riode de 6 ann\u00E9es se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2021."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0820.878.732",
    "name_full": "B\u002BM BAUSTOFF \u002B METALL BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 2000000,
      "delta_eur": 1000000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-21",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital pour le porter de 1.000.000 \u20AC \u00E0 2.000.000 \u20AC par apport en num\u0117ra\u00EDre d\u0027un montant de 1,000.000 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0820.878.732",
    "name_full": "B\u002BM BAUSTOFF \u002B METALL BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le cabinet de r\u00E9viseurs d\u0027entreprises Ernst \u0026 Young, dont le si\u00E8ge social est \u00E9tabli \u00E0 Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Mr Philippe Pire, r\u00E9viseur d\u0027entreprises, est nomm\u00E9 en qualit\u00E9 de commissaire aux comptes pour une dur\u00E9e de trois ans, portant sur les exercices 2013 \u00E0 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0820.878.732",
    "name_full": "B\u002BM BAUSTOFF \u002B METALL BELGIUM",
    "legal_form": "SA"
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}