Copeland Belgium

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401947016",
        "name": "KPMG R\u00E9visseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "l\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9visseurs d\u0027Entreprises BV/SRL, commissaire de Copeland Belgium SA, a d\u00E9cid\u00E9 de remplacer Xavier Nys par Gr\u00E9gory Gonzales Rodriguez, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzales Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401947016",
        "name": "KPMG R\u00E9visseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "l\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9visseurs d\u0027Entreprises BV/SRL, commissaire de Copeland Belgium SA, a d\u00E9cid\u00E9 de remplacer Xavier Nys par Gr\u00E9gory Gonzales Rodriguez, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.016",
    "name_full": "COPELAND BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.947.016",
    "name_full": "EMERSON CLIMATE TECHNOLOGIES REFRIGERATION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kiunveld Peat Marwick Goerdeler - R\u00E9viseur d\u0027Entrerpsies SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assenbl\u00E9e g\u00E9n\u00E9rale du 29 janvier 2021 a valid\u00E9 la nomination en tant que commissaire de la soci\u00E9t\u00E9 Kiunveld Peat Marwick Goerdeler - R\u00E9viseur d\u0027Entrerpsies SCRL Civile rep\u00E9sent\u00E9e par Monsieur Xavier Nys, r\u00E9viseur d\u0027entreprises pour les exercices 2021, 2022 et 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.016",
    "name_full": "EMERSON CLIMATE TECHNOLOGIES REFRIGERATION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.016",
    "name_full": "EMERSON CLIMATE TECHNOLOGIES REFRIGERATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident de terminer le mandat de M. Jean Janssen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. avec effet r\u00E9troactif au 2 mai 2022. La d\u00E9cision concernant la d\u00E9charge de l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat durant ledit exercice, sera pr\u00E9sent\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de terminer le mandat de M. Jean Janssen en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cide de r\u00E9voquer tous les pouvoirs qui ont \u00E9t\u00E9 accord\u00E9s par la Soci\u00E9t\u00E9 et/ou son Conseil d\u0027administration \u00E0 M. Jean Janssen, avec effet r\u00E9troactif au 2 mai 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Torsten Keller-Carnap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer M. Torsten Keller-Carnap, de nationalit\u00E9 allemande, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Rue Trois Bourdons 27, 4840 Welkenraedt, Belgique, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 2 mai 2022 et pour la dur\u00E9e de so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.016",
    "name_full": "EMERSON CLIMATE TECHNOLOGIES REFRIGERATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Xavier Nys, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Xavier Nys, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.016",
    "name_full": "EMERSON CLIMATE TECHNOLOGIES REFRIGERATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Wetzels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 31 janvier 2020 que les actionnaires ont d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Jean-Claude Wetzels de son poste d\u0027administrateur en date de ce jour, soit le 31 janvier 2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "d\u0027approuver, sur proposition du Conseil d\u0027Administration, le renouvellement pour six ans \u00E0 compter du 1er octobre 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, du mandat d\u0027administrateur de Messieurs Jean Janssen, Torsten Keller-Carnap et Jean-Claude Wetzels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torsten Keller-Carnap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "d\u0027approuver, sur proposition du Conseil d\u0027Administration, le renouvellement pour six ans \u00E0 compter du 1er octobre 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, du mandat d\u0027administrateur de Messieurs Jean Janssen, Torsten Keller-Carnap et Jean-Claude Wetzels"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Wetzels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "d\u0027approuver, sur proposition du Conseil d\u0027Administration, le renouvellement pour six ans \u00E0 compter du 1er octobre 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, du mandat d\u0027administrateur de Messieurs Jean Janssen, Torsten Keller-Carnap et Jean-Claude Wetzels, ce dernier uniquement jusqu\u0027\u00E0 ce j"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandro Matic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "ainsi que la nomination comme administrateur, \u00E9galement pour six ans \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2026, de Monsieur Sandro Matic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.016",
    "name_full": "EMERSON CLIMATE TECHNOLOGIES REFRIGERATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler - R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 Klynveld Peat Marwick Goerdeler - R\u00E9viseurs d\u0027Entreprises SCRL Civile repr\u00E9sent\u00E9e par Monsieur Alexis Palm, r\u00E9viseur d\u0027entreprises, tel que propos\u00E9 par le Conseil d\u0027Administration, pour une dur\u00E9e de 3 ans \u00E0 \u00E9ch\u00E9a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.016",
    "name_full": "EMERSON CLIMATE TECHNOLOGIES REFRIGERATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II ressort du proc\u00E8s-veral de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnairs du 23 janvier 2015 que les actionnaires ont d\u00E9cid\u00E9 d\u0027approuver le renouvellement du mandat de comm\u00EDssaire de KPMG R\u00E9viseurs d\u0027Entreprises SCCRL (B00001), Clos Chanmurly 13, B-4000 LIEGE, repr\u00E9sent\u00E9e par Monsieur Alexis Palm,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.016",
    "name_full": "EMERSON CLIMATE TECHNOLOGIES REFRIGERATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des act\u00EDonnaires du 26 juin 2012 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCCRL (B00001), Clos Chanmurly 13, B-4000 Li\u00E8ge, en tant que commissaire, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Les administrateurs renomm\u00E9s sont les suivants: Monsieur Jean Janssen, Kirchstrasse 97, bo\u00EEte a, 4730 Raeren, Belgique."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torsten Keller-Carnap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Les administrateurs renomm\u00E9s sont les suivants: Monsieur Torsten Keller-Carnap, Schuetzallee 52, bo\u00EEte C, BERLIN, Allemagne."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Wetzels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Les administrateurs renomm\u00E9s sont les suivants: Monsieur Jean-Claude Wetzels, Bertholfstrasse 29, 4728 Hergenrath, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.016",
    "name_full": "EMERSON CLIMATE TECHNOLOGIES REFRIGERATION",
    "legal_form": "SA"
  }
}