GEORG FISCHER

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 04 JUNI 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Verslag van de Raad van Bestuur op 08 Januari 2026",
      "value": "2026-01-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De Raad van Bestuur besluit Tom HOLEMANS, Country Manager, te ontheffen van zijn functies op 31/12/2025.",
      "value": {
        "date": "2025-12-31",
        "role": "Gedelegeerd Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur besluit om met ingang van 8 januari 2026 de volgende persoon te benoemen tot Gedelegeerd Bestuurder: -De heer Bart VAN BASTELAERE",
      "value": {
        "date": "2026-01-08",
        "role": "Gedelegeerd Bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Verslag van de Raad van Bestuur op 08 Januari 2026",
      "value": "Verslag van de Raad van Bestuur op 08 Januari 2026",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1236,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0437.173.456",
      "kind": "company",
      "name": "Georg Fischer",
      "attrs": {
        "seat": "Drie Fonteinenstraat 6 te 1600 Sint-Pieters-Leeuw",
        "legal_form": "nv"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tom HOLEMANS",
      "attrs": {
        "rrn": null,
        "role": "Gedelegeerd Bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bart VAN BASTELAERE",
      "attrs": {
        "role": "Gedelegeerd Bestuurder",
        "address": "Boskeetstraat 25, 9031 Drongen, Begium"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00FCrg PETER",
      "attrs": {
        "role": "Administrator"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ACKERE Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "de heer VAN ACKERE Dominique zijn ontslag heeft gegeven als bestuurder van de vennootschap met ingang van 01 juli 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Hary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De heer THOMAS Hary, wonende te Tomenrain 22, 8605 Gutenswill, Zwitserland, wordt benoemd als bestuurder met ingang van 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.173.456",
    "name_full": "GEORG FISCHER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ACKERE Dominique Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer VAN ACKERE Dominique Andr\u00E9, wonende te 8790 Waregem, Aststraat 9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGINAT Joost",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer GEGINAT Joost, wonende te Forchstrasse 42, 8703 Erlenbach, Zwitserland."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRISENBORG Jens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer FRISENBORG Jens, wonende te Endelbangstrasse 17B, 70569 Stuttgart, Duitsland."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ACKERE Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - De heer VAN ACKERE Dominique, voormeld, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETER J\u00FCrg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - De heer PETER J\u00FCrg, wonende te Regensdorferstrasse 20, 8049 Z\u00FCrich, Zwitserland."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONDESTAM Sebastian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - De heer BONDESTAM Sebastian, wonende te Bergmansgatan 13 A 14, 00140 Helsingfors, Finland."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BDO Bedrijfsrevisoren BV/SRL, met zetel te 1930 Zaventem, Da Vincilaan 9 - Box E.6 wordt hiertoe aangesteld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.173.456",
    "name_full": "GEORG FISCHER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique VAN ACKERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "De Algemene Vergadering BESLUIT om het mandaat van de heer Dominique VAN ACKERE Voorzitter van de Raad van Bestuur te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost GEGINAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "De Algemene Vergadering BESLUIT met absolute meerderheid om het mandaat van bestuurder van de heer Joost GEGINAT te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens FRISENBORG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "De Algemene Vergadering BESLUIT met absolute meerderheid om het mandaat van bestuurder van de heer Jens FRISENBORG te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0437.173.456",
    "name_full": "GEORG FISCHER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt het PwC Bedrijfsrevisoren BCVBA, met hoofdzetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als Commisaris voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0437.173.456",
    "name_full": "GEORG FISCHER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique VAN ACKERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De Algemene Vergadering BESLUIT om het mandaat van de heer Dominique VAN ACKERE Voorzitter van de Raad van Bestuur te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost GEGINAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De Algemene Vergadering BESLUIT met absolute meerderheid om het mandaat van bestuurder van de heer Joost GEGINAT te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JENS FRISENBORG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De Algemene Vergadering BESLUIT met absolute meerderheid om het mandaat van bestuurder van de heer JENS FRISENBORG te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.173.456",
    "name_full": "GEORG FISCHER",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dominique VAN ACKERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-26",
    "filing_date": "2018-06-15",
    "act_kind_objet": "Verslag van de Gewone Algemene Vergadering van 14 mei 2018"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.173.456",
        "name": "GEORG FISCHER",
        "role": "other",
        "address": "Drie Fonteinenstraat 6, 1600 Sint-Pieters-Leeuw",
        "is_foreign": false,
        "legal_form": "NV/SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "role": "other",
        "address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
        "is_foreign": false,
        "legal_form": "BCVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.173.456",
    "name_full": "GEORG FISCHER",
    "legal_form": "NV/SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique VAN ACKERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering van 14 mei 2018 van GEORG FISCHER benoemt PwC Bedrijfsrevisoren BCVBA, gevestigd te Sint-Stevens-Woluwe, als commissaris voor een periode van drie jaar. Het mandaat loopt tot het einde van de Algemene Vergadering die beslist over de jaarrekening van het boekjaar dat eindigt op 31 december 2020. Fran\u00E7ois Cattoir vertegenwoordigt het bedrijf in naam en namens de BCVBA.",
  "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": "Bart VAN BASTELAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-02",
      "evidence_quote": "De Raad van bestuur benoemt Mijnheer Bart VAN BASTELAERE, geboren op 16.07.1971 te Lokeren, van Belgische nationaliteit, verblijvende te Boskeetstraat 25, 9031 Drongen tot Country Manager van de onderneming met ingang van vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.173.456",
    "name_full": "GEORG FISCHER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters Leeuw",
        "region": "Vlaams Gewest",
        "street": "Drie Fonteinenstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Digue du Canal",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Transfert du si\u00E8ge social ... changement d\u0027adresse du Si\u00E8ge Social de l\u0027entreprise \u00E0 partir du 01/01/2017. Le nouveau Si\u00E8ge Social sera situ\u00E9 \u00E0 l\u0027adresse suivante: GEORG FISCHER nv/sa Drie Fonteinenstraat, 6 B-1600 Sint-Pieters Leeuw Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.173.456",
    "name_full": "GEORG FISCHER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens FRISENBORG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "Le mandat de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Jens FRISENBORG est renouvell\u00E9 du 09/05/2016 pour se terminer le 31/07/2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique VAN ACKERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Dominique VAN ACKERE Pr\u00E9sident du Conseil d\u0027Administration. Son mandat prendra cours \u00E0 partir du 01/08/2016 pour se terminer lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordianire du 13/05/2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro LORI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 absolue d\u0027approuver le renouvellement du mandat d\u0027Administrateur de monsieur Pietro LORI \u00E0 partir du 09/05/2016 pour se terminer le 31/07/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost GEGINAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 absolue d\u0027approuver la nomination de Monsieur Joost GEGINAT au poste d\u0027Administrateur \u00E0 partir du 01/08/2016. Son mandat prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire le 13/05/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens FRISENBORG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 absolue d\u0027approuver le nomination de Monsieur Jens FRISENBORG au poste d\u0027Administrateur \u00E0 partir du 01/08/2016 au 13/05/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mads JORGENSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 absolue d\u0027accepter la fin du mandat de Monsieur Mads JORGENSEN avec effet au 09/05/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.173.456",
    "name_full": "GEORG FISCHER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vandeweerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme le SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe la SC SPAL Gis\u00E8le Vandeweerd, repr\u00E9sent\u00E9e par madame Gis\u00E8le Vandeweerd, r\u00E9viseur d\u0027entreprises, pour l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.173.456",
    "name_full": "GEORG FISCHER",
    "legal_form": "SA"
  }
}