DACHSER Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Reinel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 26 novembre 2025 que les actionnaires de la soci\u00E9t\u00E9 ont act\u00E9 et accept\u00E9 la d\u00E9mission de Monsieur Wolfgang Reinel (n\u00B0bis 63020831510254) demeurant Am Prinzenbuckel 15 \u00E0 87490 Haldenwang (Allemagne) en sa qualit\u00E9 de pr\u00E9sident "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Zehetleitner-Korbutt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Florian Zehetleitner-Korbutt (n\u00B0bis 794507-66136) demeurant Dannebergplatz 15/6 \u00E0 1030 Vienne (Autriche) comme administrateur. en date du 1er janvier 2026 pour une dur\u00E9e se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Reinel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 2 mai 2025 que les actionnaires de la soci\u00E9t\u00E9 ont nomm\u00E9 les personnes reprises ci-apr\u00E8s comme administrateurs pour une dur\u00E9e de 5 ann\u00E9es se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9narle ordinaire de 2030: Monsieur Wolfgang Reinel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arie van der Meer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 2 mai 2025 que les actionnaires de la soci\u00E9t\u00E9 ont nomm\u00E9 les personnes reprises ci-apr\u00E8s comme administrateurs pour une dur\u00E9e de 5 ann\u00E9es se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9narle ordinaire de 2030: Monsieur Arie van der Meer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Verheyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 2 mai 2025 que les actionnaires de la soci\u00E9t\u00E9 ont nomm\u00E9 les personnes reprises ci-apr\u00E8s comme administrateurs pour une dur\u00E9e de 5 ann\u00E9es se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9narle ordinaire de 2030: Monsieur Tom Verheyen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL (BCE 0446.334.711), repr\u00E9sent\u00E9e par Mr Thomas Meurice (IRE A02508), en qualit\u00E9 de Commissaire pour une p\u00E9riode de 3 ann\u00E9es comptables se cl\u00F4turant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui d\u00E9lib\u00E9rera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels TIELEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Il r\u00E9sulte du proc\u00EAs-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 2 mai 2023 que les actionnaires de la soci\u00E9t\u00E9 ont nomm\u00E9 comme administrateur pour une p\u00E9riode se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, Monsieur Niels TIELEMAN (n\u00B0 registre bis 75512445182) demeurant Linge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus van Bedaf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Franciscus van Bedaf (70020357939) en qualit\u00E9 d\u0027administrateur \u00E0 dater du 5 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL (BCE 0446.334.711), repr\u00E9sent\u00E9e par Mr Thomas Meurice (IRE A02508), en qualit\u00E9 de Commissaire pour une p\u00E9riode de 3 ann\u00E9es comptables se cl\u00F4turant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui d\u00E9lib\u00E9rera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang REINEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 4 mai 2020 que les actionnaires de la soci\u00E9t\u00E9 ont nomm\u00E9 les personnes reprises ci-apr\u00E8s comme administrateurs pour une dur\u00E9e de cinq ann\u00E9es se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: Monsieur Wolfgang REINE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arie VAN DER MEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 4 mai 2020 que les actionnaires de la soci\u00E9t\u00E9 ont nomm\u00E9 les personnes reprises ci-apr\u00E8s comme administrateurs pour une dur\u00E9e de cinq ann\u00E9es se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: Monsieur Arie VAN DER M"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus VAN BEDAF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 4 mai 2020 que les actionnaires de la soci\u00E9t\u00E9 ont nomm\u00E9 les personnes reprises ci-apr\u00E8s comme administrateurs pour une dur\u00E9e de cinq ann\u00E9es se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: Monsieur Franciscus VAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 4 mai 2020 que les actionnaires de la soci\u00E9t\u00E9 ont nomm\u00E9 les personnes reprises ci-apr\u00E8s comme administrateurs pour une dur\u00E9e de cinq ann\u00E9es se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: Monsieur Tom VERHEYEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la soci\u00E9t\u00E9 Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL (TVA BE0446.334.711/RPM Bruxelles) ayant son si\u00E8ge De Kleetlaan 2 \u00E0 1831 DIEGEM, repr\u00E9sent\u00E9e par Madame Marleen Mannekens, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de Commissaire pour une p\u00E9riode de tr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DENYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Philippe DENYS (61062015979) en qualit\u00E9 d\u0027administrateur \u00E0 compter du 1er novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 1831 Diegem, Berkenlaan 2b, repr\u00E9sent\u00E9e par Monsieur Gino Desmet, r\u00E9viseur d\u0027entreprise, ayant son bureau \u00E0 9051 Gent, Raymonde de Larochelaan 19A, en qualit\u00E9 de commissaire, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "Sur proposition du conseil d\u0027administration et avec accord du conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises, (TVA BE-0446.334.711/RPM Bruxelles, francophone), ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat du commissaire, la soci\u00E9t\u00E9 civile sous forme de SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises (0429.053.863) ayant son si\u00E8ge social Berkenlaan 8b \u00E0 1831 DIEGEM repr\u00E9sent\u00E9e par Monsieur Gino DESMET (IRE n\u00B0 A01384), r\u00E9viseur d\u0027entreprises, a \u00E9t\u00E9 renouvell\u00E9 pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang REINEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveller les mandats des administrateurs pour une p\u00E9riode de 5 ans se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: Monsieur Wolfgang REINEL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arje VAN DER MEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveller les mandats des administrateurs pour une p\u00E9riode de 5 ans se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: Monsieur Arje VAN DER MEER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DENYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveller les mandats des administrateurs pour une p\u00E9riode de 5 ans se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: Monsieur Philippe DENYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans VAN BEDAF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveller les mandats des administrateurs pour une p\u00E9riode de 5 ans se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: Monsieur Frans VAN BEDAF"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wolfgang REINEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "Monsieur Wolfgang REINEL a \u00E9t\u00E9 nomm\u00E9 comme pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arie VAN DER MEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "Monsieur Arie VAN DER MEER comme vice-pr\u00E9sident de ce m\u00EAme conseil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernhard SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Monsieur Bernhard SIMON (n\u00B0 bis 60071371901193) annonce sa d\u00E9mission en tant que Pr\u00E9sident du Conseil d\u0027Administration \u00E0 dater du 1 avril 2014. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte cette d\u00E9m\u00EDssion"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang REINEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte cette d\u00E9m\u00EDssion et nomme Monsieur Wolfgang REINEL (n\u00B0bis 63020831510254), demeurant Am Prinzenbuckel 15 D- 87490 B\u00F6rwang (Allemagne), en tant qu\u0027administrateur \u00E0 partir du 1 avril 2014 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.394.184",
    "name_full": "DACHSER BELGIUM",
    "legal_form": "SA"
  }
}