CANYON BICYCLES BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas James DE ROS WALLACE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "De aandeelhouders bevestigen formeel hun besluit genomen op 28 augustus 2025 om met onmiddellijke ingang het ontslag als bestuurder van de vennootschap te aanvaarden van de de heer Nicholas James DE ROS WALLACE, wonende te 56075 Koblenz (Duitsland), Max-Bruch-Stra\u00DFe 8."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roman ARNOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "De aandeelhouder bevestigen formeel hun besluit genomen op 28 augustus 2025 om met onmiddellijke ingang tot bestuurder van de vennootschap te benoemen voor onbepaalde duur: de heer Roman ARNOLD, die keuze van woonst doet op de zetel van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.175.936",
    "name_full": "CANYON BICYCLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jurgen DE MEUTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-20",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.175.936",
        "name": "CANYON BICYCLES BELGIUM",
        "role": "other",
        "address": "Wingepark 16 3110 Rotselaar",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0846.175.936",
    "name_full": "CANYON BICYCLES BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen DE MEUTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van 12 februari 2025 van CANYON BICYCLES BELGIUM heeft met unanimiteit besloten om de volmacht van de heer LANGNER Martin te intrekken en een nieuwe volmacht te geven aan de heer DE GROEVE Anthony en notaris Jurgen DE MEUTTER om de beslissingen te publiceren in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOHN Karim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "de vergadering unaniem heeft beslist om de heer BOHN Karim, wonende Gerhart-Hauptmannstrasse 32, 86199 Augsburg, Duitsland, te benoemen tot bestuurder van de vennootschap met ingang van 1 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.175.936",
    "name_full": "CANYON BICYCLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winfried RAPP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering, gehouden op 4 oktober 2022, blijkt dat de vergadering het ontslag notuleert van de heer Winfried RAPP, geboren op 7 oktober 1968 te Ulm (Duitsland) en wonende te Cresswell Road 53, 12 Twickenjam (Verenigd Koninkrijk), als bestuurder van de ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.175.936",
    "name_full": "CANYON BICYCLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas James DE ROS WALLACE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De vergadering benoemt de heer Nicholas James DE ROS WALLACE, wonende te Barcelona, Spanje, Carrer de l\u0027Abadessa Olzet 13, geboren op 11 september 1975 te Alicante, Spanje, tot bestuurder van de vennootschap. Zijn mandaat zal ingaan op 1 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.175.936",
    "name_full": "CANYON BICYCLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armin Landgraf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De algemene vergadering besluit om met ingang vanaf 30 september 2021 de heer Armin Landgraf, rijksregisternummer-bis674606-401-81, geboren te Limburg An Der Lahn (Duistland) op 6 juni 1967, van Duitse nationaliteit, wonende te Abergstrasse 11, 65193 Wiesbaden Nordost (Duitsland) te ontslaan als bes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.175.936",
    "name_full": "CANYON BICYCLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lothar, Arnold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De algemene vergadering neemt de beslissing om het ontslag van de heer Lothar, Arnold wonende te 50859 K\u00F6ln (Duitsland), Wolfspfad 14 vanaf 30 juni 2021 te aanvaarden van zijn mandaat als bestuurder en als vast vertegenwoordiger van Canyon Bicycles Belgium BV. De algemene vergadering verleent volled",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAPP, Winfried",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Wordt vanaf 1 juni 2021 als nieuwe bestuurder benoemt: De heer RAPP, Winfried, wonende te D-53173 BONN, Auf der Hostert 9 geboren op 7 oktober 1968 te Ulm/ Duitsland. Zijn mandaat is onbezoldigd. De Heer RAPP wordt wordt ook als nieuw vast vertegenwoordiger benoemd vanaf 1 juni 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.175.936",
    "name_full": "CANYON BICYCLES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rotselaar",
        "region": "Vlaams Gewest",
        "street": "Wingepark",
        "country": "BE",
        "postcode": "3110",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "De algemene vergadering beslist de zetel te behouden op het huidig adres tot en met 30 april 2021 en nadien zal de zetel gewijzigd worden naar Wingepark 16, 3110 Rotselaar vanaf 1 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.175.936",
    "name_full": "CANYON BICYCLES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lothar Erich ARNOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "Tot gewone zaakvoerder wordt benoemd, de heer Lothar Erich ARNOLD, wonende te Keulen, Duitsland, Wolfspfad 14, 50859 L\u00F6venich, en dit met ingang van 15 februari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.175.936",
    "name_full": "CANYON BICYCLES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.175.936",
    "name_full": "CANYON BICYCLES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2013-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.175.936",
    "name_full": "CANYON BICYCLES BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}