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DORMA HUPPE

Actief
Monnikenwerve 17-19 ·8000 Brugge, België
BE 0407.204.713
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Belgisch Staatsblad — aktes

15 aktes
Kapitaalverloop · 1
20-07-2009
v3.2
Adresverloop · 1
30-03-2021
Zetelwijziging
Alle aktes · 15 bijgewerkt 1 jaar geleden
2025
08-04-2025 Christian Baur benoemd tot bestuurder Bestuurswijziging
  • Christian Baur — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Baur",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 30/01/2025 beslist dat de heer Christian Baur wordt benoemd als bestuurder van Dorma H\u00FCppe NV en dit met terugwerkende kracht vanaf 01/01/25 voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Baur",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "Dorma H\u00FCppe NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.543.012",
    "org_name": "EY Fiduciaire",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/04/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
08-04-2025 Christian Baur benoemd tot bestuurder Bestuurswijziging
  • Christian Baur — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Baur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "Dorma H\u00FCppe"
  }
}
2023
03-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Emst Gunter von Starck — Gedelegeerd bestuurder, bestuurder
  • Ulrich Böckler — Gedelegeerd bestuurder, bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder, bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich B\u00F6ckler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, bestuurder",
      "person": {
        "rrn": null,
        "name": "Emst Gunter von Starck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "DORMA HUPPE"
  }
}
03-11-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Emst Gunter von Starck — Gedelegeerd bestuurder
  • E.J. Neyts — Gedelegeerd bestuurder
  • Ulrich Böckler — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich B\u00F6ckler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "dhr. Ulrich B\u00F6ckler ontslagen wordt als gedelegeerd bestuurder en bestuurder met ingang van 01/10/2023. Hij krijgt decharge voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "Dhr. Emst Gunter von Starck wordt door de bijzondere algemene vergadering aangesteld als gedelegeerd bestuurder en bestuurder, met ingang van 01/10/2023 voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "E.J. Neyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.165.322",
        "name": "E.J. Neyts Accountancy \u0026 Fiscaliteit",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan E.J. Neyts Accountancy \u0026 Fiscaliteit, BE0439.165.322, en al zijn medewerkers om alle nodige formaliteiten te verrichten omtrent de publicatie van deze bijzonder algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "DORMA HUPPE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.165.322",
    "org_name": "E.J. Neyts Accountancy \u0026 Fiscaliteit",
    "person_name": null,
    "org_rep_person_name": "Arnouts Lambertus",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
23-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Grawehr Patrick — Bestuurder
  • Bernhard Brinker — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grawehr Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernhard Brinker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "DORMA HUPPE"
  }
}
2021
30-03-2021 Zetelverplaatsing binnen Brugge Zetelwijziging·Helmut Ulrich Böckler
  • Lieven Bauwensstraat 21 bus A, 8200 Sint-Andries Brugge → Monnikenwerve 17-19, 8000 Brugge
Notaris: Helmut Ulrich Böckler · Brugge
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Monnikenwerve 17-19, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Monnikenwerve",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "17-19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lieven Bauwensstraat 21 bus A, 8200 Sint-Andries Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Lieven Bauwensstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": "A",
        "street_number": "21",
        "locality_suffix": "(Sint-Andries)"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist dat: de zetel verplaatst wordt van Lieven Bauwensstraat 21A, 8200 Sint-Andries naar Monnikenwerve 17-19. 8000 Brugge, met ingang van 01/03/2020.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Helmut Ulrich B\u00F6ckler",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-30",
    "filing_date": "2021-03-22",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel, volmachten"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-02-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "Dorma H\u00FCppe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "E.J. Neyts Accountancy en Fiscaliteit",
    "person_name": null,
    "org_rep_person_name": "Lambertus Arnouts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van 25 februari 2021",
    "Volmacht aan Lambertus Arnouts en/of medewerkers van E.J. Neyts Accountancy en Fiscaliteit"
  ]
}
2019
29-07-2019 Gauthier Braye benoemd tot commissaris Bestuurswijziging
  • Gauthier Braye — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gauthier Braye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "DORMA HUPPE"
  }
}
2018
06-12-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Stefano Aurelio Zocca — Bestuurder
  • Stefano Aurelio Zocca — Gedelegeerd bestuurder
  • Christoph Jacob — Bestuurder
  • Christoph Jacob — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Jacob",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Aurelio Zocca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Jacob",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Aurelio Zocca",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "DORMA HUPPE"
  }
}
2017
01-03-2017 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Helmut Ulrich Böckler — Gedelegeerd bestuurder
  • Bernhard Gerhard Brinker — Gedelegeerd bestuurder
  • Christoph Jacobs — Gedelegeerd bestuurder
  • Joachim Colot — Bijzondere gevolmachtigde
  • Réal Nimpagaritse — Bijzondere gevolmachtigde
  • Reinhard Bühne — Gedelegeerd bestuurder
  • Rainer Scholzen — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinhard B\u00FChne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Scholzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Ulrich B\u00F6ckler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernhard Gerhard Brinker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Joachim Colot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "R\u00E9al Nimpagaritse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "Dorma H\u00FCppe"
  }
}
06-01-2017 Gauthier Braye benoemd tot commissaris Bestuurswijziging
  • Gauthier Braye — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gauthier Braye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "Dorma H\u00FCppe"
  }
}
2016
13-05-2016 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Rainer Scholzen — Bestuurder
  • Reinhard Bühne — Bestuurder
  • Reinhard Bühne — Gedelegeerd bestuurder
  • Rainer Scholzen — Gedelegeerd bestuurder
  • Andreas Albrecht — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Scholzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinhard B\u00FChne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Albrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinhard B\u00FChne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Scholzen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "Dorma H\u00FCpp\u0435"
  }
}
2011
07-11-2011 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Carsten Klapproth — Bestuurder
  • Carsten Klapproth — Gedelegeerd bestuurder
  • Rainer Scholzen — Gedelegeerd bestuurder
  • Lothar Linde — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lothar Linde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carsten Klapproth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Carsten Klapproth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rainer Scholzen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "Dorma H\u00FCppe"
  }
}
2010
04-06-2010 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Henk Vandorpe — Auditor
  • Ernst&Young - Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst\u0026Young - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "DORMA H\u00FCppe"
  }
}
2009
20-07-2009 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SCHOLZEN Rainer — Bestuurder
  • SCHELLER Christian — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHOLZEN Rainer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHELLER Christian",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "DORMA H\u00DCPPE S.A."
  }
}
20-07-2009 Kapitaalverhoging van €800.000 tot €3.300.000 Kapitaal & aandelen
  • €2.500.000 → €3.300.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3300000,
      "delta_eur": 800000,
      "before_eur": 2500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.204.713",
    "name_full": "DORMA H\u00DCPPE S.A."
  }
}