CLYDE BERGEMANN-Forest

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  "object_change": {
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  "subject_company": {
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        "rrn": null,
        "name": "Dietmar Kessler",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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  "subject_company": {
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    {
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  "subject_company": {
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jean-Michel Frech",
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        "birth_date": null
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    },
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        "rrn": null,
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  "subject_company": {
    "kbo": "0427.590.054",
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  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST S.A."
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  "events": [],
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  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ralph Ludwig",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Giovanni-Battista Zavarella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Delphine Delahaut",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
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}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel Frech",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gosselies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-24",
    "filing_date": "2018-12-12",
    "act_kind_objet": "Objet de l\u0027acte : R\u00E8glement des autorisations"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-11-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.590.054",
        "name": "CLYDE BERGEMANN FOREST S.A.",
        "role": "other",
        "address": "AVENUE JEAN MERMOZ 29G-6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Le r\u00E8glement des autorisations concerne les pouvoirs de signature des dirigeants et du personnel autoris\u00E9 pour conclure des contrats, offres, achats, op\u00E9rations bancaires et autres engagements, selon des seuils financiers d\u00E9finis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel Frech",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le r\u00E8glement des autorisations de Clyde Bergemann Forest S.A. fixe les seuils financiers et les autorisations n\u00E9cessaires pour la signature de contrats, offres, achats, op\u00E9rations bancaires et contrats de travail. Il pr\u00E9cise les personnes habilit\u00E9es \u00E0 signer selon le montant ou le type d\u0027engagement, avec des exigences de double signature ou d\u0027approbation hi\u00E9rarchique selon les seuils.",
  "co_filed_documents": [
    "Lettres et fax ne mentionnant pas de prix",
    "Offres et contrats d\u0027une valeur jusqu\u0027\u00E0 \u20AC 5k",
    "Offres et contrats d\u0027une valeur sup\u00E9rieure \u00E0 \u20AC 5k mais inf\u00E9rieure \u00E0 \u20AC 75k",
    "Offres et contrats d\u0027une valeur sup\u00E9rieure ou \u00E9gale \u00E0 \u20AC 75k et inf\u00E9rieure \u00E0 \u20AC 250k",
    "Offres et contrats d\u0027une valeur \u00E9gale ou sup\u00E9rieure \u00E0 \u20AC 250k et inf\u00E9rieure \u00E0 \u20AC 1.000k",
    "Offres et contrats d\u0027une valeur \u00E9gale ou sup\u00E9rieure \u00E0 \u20AC 1.000k",
    "Documents export",
    "Bons de commande et documents similaires d\u0027une valeur inf\u00E9rieure \u00E0 \u20AC 10k",
    "Bons de commande et documents similaires \u00E9gaux ou sup\u00E9rieurs \u00E0 \u20AC 10k et inf\u00E9rieurs \u00E0 \u20AC 75k",
    "Bons de commande et documents similaires \u00E9gaux ou sup\u00E9rieurs \u00E0 \u20AC 75k et inf\u00E9rieurs \u00E0 \u20AC 150k",
    "Bons de commande et documents similaires \u00E9gaux ou sup\u00E9rieurs \u00E0 \u20AC 150k",
    "Bons de commande pour immobilisations",
    "Autorisations bancaires"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dr. Christian Mueller",
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        "birth_date": null
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Mr Jean-Michel Frech",
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  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
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}

{
  "stage": null,
  "notary": {
    "name": "Le Fireffier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-08",
    "filing_date": "2017-05-29",
    "act_kind_objet": ""
  },
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    "body": "raad_van_bestuur",
    "act_date": "2017-03-01",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST",
    "legal_form": "SOCIETE ANONYME"
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    "kind": "org",
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    "org_name": "Clyde Bergemann Forest S.A.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 1er mars 2017, le conseil d\u0027administration de Clyde Bergemann Forest S.A. a adopt\u00E9 un r\u00E8glement des autorisations fixant les pouvoirs de signature des collaborateurs selon les montants des contrats. Ce r\u00E8glement pr\u00E9voit des seuils progressifs de valeur pour les offres, contrats, bons de commande et op\u00E9rations bancaires, avec des exigences de signatures cumulatives selon les montants. Les signatures requises varient selon les d\u00E9partements (vente, achat, banque) et les montants, allant de deux signatures \u00E0 l\u0027approbation du CEO ou d\u0027un administrateur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Giovanni-Battista Zavarella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els De Troyer",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Van Nevel",
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        "birth_date": null
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Allan McColl",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Franz Bartels",
        "address": null,
        "birth_date": null
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Volker Pantosky",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian Mueller",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
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}

{
  "stage": null,
  "notary": {
    "name": "Trignuar de commerce de Oharieroi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gosselies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-07",
    "filing_date": "2015-03-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-03-24",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.590.054",
        "name": "CLYDE BERGEMANN FOREST",
        "role": "other",
        "address": "AVENUE JEAN MERMOZ 29 - 6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SA",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de contr\u00F4le concerne la soci\u00E9t\u00E9 CLYDE BERGEMANN FOREST. Aucun transfert de patrimoine n\u0027est effectu\u00E9 ; il s\u0027agit uniquement d\u0027un changement de contr\u00F4le actionnariale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Trignuar de commerce de Oharieroi",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 24 mars 2015, les actionnaires de la soci\u00E9t\u00E9 anonyme CLYDE BERGEMANN FOREST ont adopt\u00E9 par \u00E9crit une r\u00E9solution relative au changement de contr\u00F4le, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 24 avril 2015 et publi\u00E9 aux Annexes du Moniteur belge le 7 mai 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "29 Avenue Jean Mermoz - 6041 Gosselies",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1 Avenue Reine Astrid - 1440 Wauthier Braine",
        "city": "Wauthier Braine",
        "region": "waals_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2007-06-25",
      "evidence_quote": "Le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du 1 Avenue Reine Astrid -1440 Wauthier Braine au 29 Avenue Jean Mermoz - 6041 Gosselies \u00E0 partir du 25/06/2007",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-09-10",
    "filing_date": "2007-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2007-06-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 juin 2007"
  ]
}