Farbwerke Herkula

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    "new": "Aktiengesellschaft",
    "old": "Aktiengesellschaft",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Helmut THISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836640935",
        "name": "ARTGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "Die Versammlung nimmt zur Kenntnis, dass Herr Karl Helmut THISSEN, handelnd als st\u00E4ndiger Vertreter der einfachen Kommanditgesellschaft ARTGEST, mit Sitz in 4760 B\u00FCllingen, Alte Aachener Stra\u00DFe 1, eingetragen in der Zentralen Unternehmensdatenbank unter der Nummer 0836.640.935, ab dem heutigen Tage ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Alfred Nicolaus SPROTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836413974",
        "name": "ISP GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Dar\u00FCber hinaus erkl\u00E4rt der Versammlungsleiter, dass Herr Bernard Alfred Nicolaus SPROTEN, wohnhaft in 4780 Sankt Vith, Wiesenbachstra\u00DFe 1, handelnd als st\u00E4ndiger Vertreter der Gesellschaft mit beschr\u00E4nkter Haftung ISP GmbH, mit Sitz in 56841 Traben-Trarbach (Deutschland), An der Mosel 27, eingetrage",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo ILGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "Die Versammlung beschlie\u00DFt anschlie\u00DFend einstimmig, das Mandat des Verwalters, Herr Ricardo ILGES, geboren in Traben-Trarbach am 8. August 1988, wohnhaft in 40667 Meerbusch (Deutschland), Moerser Stra\u00DFe 134 A, zu erneuern",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas MALIGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "und folgende Personen als neue Verwaltungsratsmitglieder zu ernennen, n\u00E4mlich: - Herr Jonas MALIGE, geboren in D\u00FCsseldorf am 22. Juli 1988), wohnhaft in 40237 D\u00FCsseldorf (Deutschland), Karl-M\u00FCller-Stra\u00DFe 28;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Detlef Jean Marie-Th\u00E9r\u00E8se XHONNEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "- Herr Detlef Jean Marie-Th\u00E9r\u00E8se XHONNEUX, geboren in Eupen am 27. Februar 1967, wohnhaft in 9768 Reuler (Gro\u00DFherzogtum Luxemburg), Op der Acht 106.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Dr. Sebastian Kamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated manager",
      "person": {
        "rrn": null,
        "name": "Ricardo Ilges",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS Audit Belgium ZvG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Die Generalversammlung hat beschlossen, die Wirtschaftspr\u00FCfergesellschaft TKS Audit Belgium ZvG, vertreten durch den Betriebsrevisor Alain Kohnen, f\u00FCr die Dauer von 3 Jahren zum Kommissar der AG Farbwerke HERKULA zu ernennen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Sebastian Kamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Die Versammlung nahm Kenntnis von der R\u00FCcktrittserkl\u00E4rung des Herrn Dr. Sebastian Kamps bez\u00FCglich seines Verwaltungsratsmandats, und zwar mit Wirkung zum 31. Dezember 2020. Die Versammlung nahm diesen R\u00FCcktritt einstimmig an und erteilte Herrn Dr. Kamps Entlastung.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Thissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Artgest GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. die Artgest GmbH, vertreten durch ihren st\u00E4ndigen Vertreter Helmut Thissen, deren Mandat bis zu der ordentlichen Generalversammlung im Jahre 2024 erteilt wurde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Sproten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ISP GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. die ISP GmbH, vertreten durch ihren st\u00E4ndigen Vertreter Bernard Sproten, deren Mandat bis zur ordentlichen Generalversammlung im Jahre 2024 erteilt wurde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo Ilges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. und Herrn Ricardo Ilges, dessen Mandat bis zum 18. November 2025 erteilt wurde."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo Ilges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Herr Ricardo Ilges wurde mit Wirkung ab dem 1. Januar 2021 zum zweiten delegierten Verwalter ernannt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bernard SPROTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2020-12-02",
    "filing_date": "2020-11-30",
    "act_kind_objet": "Gegenstand der Urkunde:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.563.377",
        "name": "Farbwerke Herkula AG",
        "role": "other",
        "address": "Friedensstrasse 21, 4780 Sankt Vith",
        "is_foreign": false,
        "legal_form": "AG",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ACF Audit Belgium S.A.",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Keine \u00DCbertragung von Verm\u00F6gen oder Unternehmensanteilen. Die Entscheidung betrifft die Ernennung eines Kommissars.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula",
    "legal_form": "AG"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard SPROTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Die ordentliche Generalversammlung der Aktiengesellschaft Farbwerke Herkula am 18. Mai 2020 beschloss die Ernennung der Wirtschaftspr\u00FCfergesellschaft ACF Audit Belgium S.A., vertreten durch Alain Kohnen, als Kommissar f\u00FCr eine Dauer von drei Jahren. Das Mandat beginnt unmittelbar nach der Generalversammlung und endet mit der Beschlussfassung \u00FCber den Jahresabschluss 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo ILGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Zus\u00E4tzlich zu den bisherigen drei Verwaltungsratsmitgliedern, deren Mandate f\u00FCr die Restdauer g\u00FCltig bleiben, wird Herr Ricardo ILGES, wohnhaft in D-54310 Ralingen, M\u00FChlenweg Nr. 1 a, mit sofortiger Wirkung zum Mitglied des Verwaltungsrates bestellt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Ricardo ILGES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Helmut Thissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARTGEST KG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "dat de folgernden juristischen und physischen Personen mit sofortiger Wirkung zu Mitgliedern des Verwaltungsrats f\u00FCr die Dauer von sechs Jahren ernannt werden: a) die einfache Kommanditgesellschaft ARTGEST KG, mit Sitz in 4760 B\u00FCllingen, Alte Aachener Stra\u00DFe 1, die durch ihren Gesch\u00E4ftsf\u00FChrer und st"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Sebastian Kamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "dat de folgernden juristischen und physischen Personen mit sofortiger Wirkung zu Mitgliedern des Verwaltungsrats f\u00FCr die Dauer von sechs Jahren ernannt werden: b) Herr Dr. Sebastian Kamps, geboren in Berlin-Spandau am 22. Mai 1979, wohnhaft in D-96450 Coburg, Albrecht-D\u00FCrer-Str. 41;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Sproten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ISP GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "dat de folgernden juristischen und physischen Personen mit sofortiger Wirkung zu Mitgliedern des Verwaltungsrats f\u00FCr die Dauer von sechs Jahren ernannt werden: c) die Gesellschaft mit beschr\u00E4nkter Haftung ISP GmbH, mit Sitz in D-56841 Traben-Trarbach, An der Mosel 27, die durch ihren Gesch\u00E4ftsf\u00FChrer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "ARTGEST KG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Dr. Sebastian Kamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "ISP GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E4sident des Verwaltungsrats",
      "person": {
        "rrn": null,
        "name": "ARTGEST KG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vizepr\u00E4sident des Verwaltungsrats",
      "person": {
        "rrn": null,
        "name": "ISP GmbH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula AG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Verwaltungsratsmitglied",
      "person": {
        "rrn": null,
        "name": "Norbert Salm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "Farbwerke Herkula"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Norbert Salm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-13",
      "evidence_quote": "Herr Norbert Salm (vormals Semlitsch), geboren am 05.04.1969 in Dortmund, wurde mit sofortiger Wirkung als Verwaltungsratsmitglied abberufen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACF Audit Belgium S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "Am 15. M\u00E4rz 2017 haben die Aktion\u00E4re der Farbwerke Herkula AG in der ordentlichen Generalversammlung beschlossen, die Wirtschaftspr\u00FCfergesellschaft ACF Audit Belgium S.A., vertreten durch den Betriebsrevisor Alain Kohnen, f\u00FCr die Dauer von drei Jahren zum Kommissar der AG Farbwerke Herkula zu ernenn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.563.377",
    "name_full": "FARBWERKE HERKULA",
    "legal_form": "AG"
  }
}