FINN-ROOF/DACHSYSTEME

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Espreux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546813150",
        "name": "Especo srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la prolongation du mandat de la soci\u00E9t\u00E9 Especo srl (BE0546.813.150), ici repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent, Monsieur Didier Espreux (N.N.:75.03.22-191-66), demeurant \u00E0 4750 B\u00FCtgenbach, K\u00F6nigsweg 19, \u00E0 titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Giebels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546808992",
        "name": "Gimabel sr!",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la prolongation du mandat de la soci\u00E9t\u00E9 Gimabel sr! (BE0546.808.992), ici repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent, Monsieur Werner Giebels (N.N.:67.01.20-423-03), demeurant \u00E0 4960 Malmedy, Tridomez 8B, \u00E0 titre d\u0027administrateur de la Dach"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.942.256",
    "name_full": "FINN-ROOF / DACHSYSTEME",
    "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": "2024-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.942.256",
    "name_full": "DACHSYSTEME",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Giebels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546808992",
        "name": "GIMABEL sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nous constatons et confirmons le mandat de la GIMABEL sprl (BE 0546.808.992), ici repr\u00E9sent\u00E9e par son g\u00E9rant/administrateur et repr\u00E9sentant permanent, Monsieur Wemer Giebels (N.N.: 67.01.20-423-03), demeurant \u00E0 4960 Malmedy, Tridomez 8B comme administrateur de la DACHSYSTEME sa et ce pour une dur\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Espreux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546813150",
        "name": "ESPECO sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nous constatons et confirmons le mandat de la ESPECO sprl (BE 0546.813.150), ici repr\u00E9sent\u00E9e par son g\u00E9rant/administrateur et repr\u00E9sentant permanent, Monsieur Didier Espreux (N.N.: 75.03.22-191-66), demeurant \u00E0 4750 B\u00FCtgenbach, K\u00F6nigsweg 19 comme administrateur de la DACHSYSTEME sa et ce pour une du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.942.256",
    "name_full": "DACHSYSTEME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Didier Espreux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546813150",
        "name": "S.P.R.L. ESPECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix la S.P.R.L. ESPECO (BE 0546.813.150), ici repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Didier Espreux (N.N.: 75.03.22-191-66), demeurant \u00E0 4750 B\u00FCtgenbach, K\u00F6nigsweg 19, \u00E0 titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2020 pour une dur\u00E9e de 6 a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Giebels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546808992",
        "name": "S.P.R.L. GIMABEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le mandat de la S.P.R.L. GIMABEL (BE 0546.808.992), ici repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Werner Giebels (N.N.: 67.01.20-423-03), demeurant \u00E0 4960 Malmedy, Tridomez 8B \u00E0 titre d\u0027administrateur de la soci\u00E9t\u00E9 sera prolong\u00E9 \u00E0 partir du 1er janvier 2020 pour une dur\u00E9e de 6 ans et prendra fin le 1er ja"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Collas Konrad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Collas Konrad (N.N.: 58.02.03-403-60), demeurant \u00E0 4760 B\u00FCllingen, Honsfeld 38 A, comme administrateur d\u00E9l\u00E9gu\u00E9 ne sera pas prolong\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad Collas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alles f\u00FCr den Bau Lux GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la \u0022Alles f\u00FCr den Bau Lux GmbH\u0022, Duarrefstrooss 19 \u00E0 L-9990 Weiswampach (LU 185.335.37), ici repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Collas Konrad (N.N.: 58.02.03-403-60), demeurant \u00E0 4760 B\u00FCllingen, Honsfeld 38A \u00E0 titre d\u0027administrateur de la soci\u00E9t\u00E9 ne sera pas prolong\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.942.256",
    "name_full": "DACHSYSTEME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Espreux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546813150",
        "name": "S.P.R.L. ESPECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des volx la S.P.R.L. ESPECO (BE 0546,813.150), ici r\u00E9present\u00E9e par son g\u00E9rant Monsieur Didier Espreux (N.N.: 75.03.22-191-66), demeurant \u00E0 4750 B\u00FCtgenbach, K\u00F6nigsweg 19, \u00E0 titre d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Giebels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546808992",
        "name": "S.P.R.L. GIMABEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix la S.P.R.L, GIMABEL (BE 0546.808.992), ici r\u00E9present\u00E9e par son g\u00E9rant Monsieur Werner Giebels (N.N.: 67.01.20-423-03), demeurant \u00E0 4960 Malmedy, Tridomez 8 B \u00E0 titre d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 1er janvler 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Collas Konrad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alles f\u00FCr den Bau Lux GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix la \u0022Alles f\u00FCr den Bau Lux GmbH\u0022, Duarrefstrooss 19 \u00E0 L-9990 Weiswampach (LU 185.335.37), ici r\u00E9present\u00E9e par son g\u00E9rant Monsieur Collas Konrad (N.N.: 58.02.03-403-60), demeurant \u00E0 4760 B\u00FCllingen, Honsfeld 38 A \u00E0 titre d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLAS Dieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 titre d\u0027administrateur de Monsieur COLLAS Dieter (N.N.: 62.02.25-349-23), domicili\u00E9 \u00E0 4760 B\u00FCllingen, Honsfeld 116 \u00E0 compter du 1er janvier 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBY Manuela",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 titre d\u0027administrateur de Madame HUBY Manuela (N.N.: 79.03.30-164-64), domicili\u00E9e \u00E0 4760 B\u00FCllingen, Honsfeld 116 \u00E0 compter du 1er janvier 2014."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Collas Konrad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Le mandat de Collas Konrad (N.N.: 58.02.03-403-60), demeurant \u00E0 4760 B\u00FCllingen, Honsfeld 38 A, comme administrateur d\u00E9l\u00E9gu\u00E9 sera prolong\u00E9 \u00E0 partir du 1er janvier 2014 pour une dur\u00E9e de 6 ans et prendra fin le 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.942.256",
    "name_full": "DACHSYSTEME AG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "COLLAS Konrad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats de: -)Monsieur COLLAS Konrad (administrateur d\u00E9l\u00E9gu\u00E9), n\u00E9 \u00E0 Honsfeld, le 03/02/1958 (NN 58.02.03 403-60), domicili\u00E9 \u00E0 4760 Bullange, Honsfeld n\u00B0 38/A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBY Manuela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats de: -) Madame HUBY Manuela (administrateur), n\u00E9e \u00E0 Malm\u00E9dy, le 30/03/1979 (NN 79.03.30 164-34), domicili\u00E9 \u00E0 4760 Bullange, Honsfeld n\u00B0 116"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLAS Dieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats de: -) Monsieur COLLAS Dieter (administrateur), n\u00E9 \u00E0 Waimes, le 25/02/1962 (NN 62.02.25 349-23), domicili\u00E9 \u00E0 4760 Bullange, Honsfeld n\u00B0 116"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.942.256",
    "name_full": "DACHSYSTEME AG",
    "legal_form": "SA"
  }
}