CLOOS BENELUX

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      },
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      },
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    "Verslag van de enige bestuurder",
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    {
      "kind": "director_in",
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    "office_city": "Luik",
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      "evidence_quote": "Moore Audit BV duidt de heer Jimmy Depr\u00E9 (bedrijfsrevisor met registratienummer A02594) aan ais vaste vertegenwoordiger.",
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{
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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      "effective_date": "2023-01-01",
      "evidence_quote": "Het bestuursorgaan is vanaf 1 januari 2023 zodoende als volgt samengesteld: -De heer Alexander Veidt, bestuurder en gedelegeerd bestuurder, -De heer Holger Weidmann, bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Thomas Sieghard",
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        "profession": null,
        "birth_place": null
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 30 november 2022, van de heer Thomas Sieghard, wonende te Weideweg 1, Breitscheid (Duitsland) als bestuurder van de vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Andreas Bugener",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "Het bestuursorgaan is vanaf 30 november 2022 zodoende als volgt samengesteid:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Andreas Bugener",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "Het bestuursorgaan is vanaf 30 november 2022 zodoende als volgt samengesteid:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Weidmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "Het bestuursorgaan is vanaf 30 november 2022 zodoende als volgt samengesteid:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-31",
    "act_kind_objet": "WIJZIGING BESTUURSORGAAN - VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Sieghard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Sieghard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Sieghard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Sieghard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 30 november 2022, van de heer Thomas Sieghard, wonende te Weideweg 1, Breitscheid (Duitsland) als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jimmy Depr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Sieghard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de herbenoeming, met ingang van 30 juni 2021; - de heer Thomas Sieghard, wonende te Weideweg 1 te Breitscheid, Duitsland; ... als bestuurders voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Weidmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de herbenoeming, met ingang van 30 juni 2021; ... - de heer Holger Weidmann, wonende te Gierberstrasse 29 te Siegen, Duitsland; als bestuurders voor een periode van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Sieghard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrach-tigt voor zover als nodig haar beslissing tot de herbenoeming, met ingang van 30 juni 2021, van de heer Thomas Sieghard, wonende te Weideweg 1 te Breitscheid, Duitsland, tot gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Sieghard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Holger Weidmann",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Sieghard",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Sieghard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris - bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "Cloos Benelux"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de verlenging van het mandaat van de commissaris - bedrijfsrevisor PKF- VMB Bedrijfsrevisoren CVBA met maatschappelijke zetel te 1780 Wemmel, Koning Albert I-laan 64, vertegenwoardigd door de heer Luc Martens, bedrijfsrevisor: Poederleesesteenweg 145, 2460 Kasterlee en dit voor een periode van 3 boe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "Andreas B\u00FCgener",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "Cloos Benelux"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andreas B\u00FCgener",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "Aanstelling van Dhr. Andreas B\u00FCgener, wonende te DE-48599 Gronau, Storks Kamp 30 (Duitsland) als Managing Director van de nv Cloos Benelux en dit met ingang vanaf 01.02.2020 en geldend tot en met de: Algemene Vergadering der Aandeelhouders van het boekjaar eindigend op 31 December 2022. Dhr. Andreas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX",
    "legal_form": "NV"
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}

{
  "stage": null,
  "notary": {
    "name": "Benjamin Louwaege",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-06",
    "filing_date": "2020-02-26",
    "act_kind_objet": "Enig aandeelhouderscha\u0440"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2020-02-26",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.966.390",
        "name": "Cloos Benelux",
        "role": "other",
        "address": "Grijpenlaan 24, 3300 Tienen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "De aandelen van de vennootschap zijn in \u00E9\u00E9n hand verenigd. Er wordt geen overdracht van patrimoine uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "Cloos Benelux",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin Louwaege",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notulen van de raad van bestuur van Cloos Benelux, d.d. 11 februari 2020, zijn neergelegd ter griffie. Uit deze notulen blijkt dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd. De akte is vastgelegd door notaris Benjamin Louwaege te Tienen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hendrickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Het ontslag van de heer Patrick Hendrickx, Meulegoor 27 A, 2370 Arendonk als Gedelegeerd Bestuurder en als lid van de Raad van Bestuur van de NV CLoos Benelux. Het ontsiag wordt aanvaard en gaat in op 29 november 2019. Kwijting wordt verleend aan de heer Hendrickx voor zijn werkzaamheden.",
      "discharge_granted": true
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0436.966.390",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Managing Director",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "lid van de Raad van Bestuur",
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        "rrn": null,
        "name": "Patrick Hendrickx",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0436.966.390",
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "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": "2020-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.966.390",
    "name_full": "CLOOS BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan mevrouw Sandra Jacqueline Anja Holsbeek, gehuisvest te 3840 Borgloon, Romeinse Kassei 1, en in haar hoedanigheid van Finance \u0026 Accounting Manager/Human Resources Management, met mogelijkheid van indeplaatsstelling, om de vennootschap te vertegenwoordigen ingevolge onderhavige akte, tegenover de griffie van de ondernemingsrechtbank, de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-) administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Sandra Jacqueline Anja Holsbeek",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "court_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hendrickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Bij Bijzondere Algemene Vergadering van 26 November 2018 werd beslist over te gaan tot: - de aanstelling van de heer Patrick Hendrickx - wonende te Meulegoor 27 A - 2370 Arendonk, Belgi\u00EB als Managing Director van de NV Cloos Benelux en dit met ingang vanaf 01.12.2018. De heer Patrick Hendrickx aanva"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
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