HAIER BENELUX
De berekende faillissementskans van HAIER BENELUX over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1930 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 96 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 64 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00230707 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00269493 |
| 31-12-2022 | volledig | 25-09-2023 | 2023-00454863 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20357448 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17200326 |
| 31-12-2019 | volledig | 20-11-2020 | 2020-71500243 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-31300589 |
| 31-12-2017 | verkort | 07-05-2018 | 2018-12200233 |
| 31-12-2016 | verkort | 23-05-2017 | 2017-13100356 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-13800110 |
-
Actief18-05-2024 → heden
-
Actief19-10-2017 → heden
5 gebeurtenissen
- 31-10-2025 Benoemd· Bestuurder
- 24-04-2019 Ontslagen· Gedelegeerd bestuurder
- 24-04-2019 Ontslagen· Bestuurder
- 19-10-2017 Benoemd· Gedelegeerd bestuurder
- 19-10-2017 Benoemd· Bestuurder
Voormalige bestuurders (15)
-
Voormalig28-06-2024 → 31-10-2025
2 gebeurtenissen
- 31-10-2025 Ontslagen· Bestuurder
- 28-06-2024 Benoemd· Bestuurder
-
Voormalig01-06-2021 → 01-07-2024
2 gebeurtenissen
- 01-07-2024 Ontslagen· Bestuurder
- 01-06-2021 Benoemd· Bestuurder
-
Voormalig01-05-2023 → 17-05-2024
2 gebeurtenissen
- 17-05-2024 Ontslagen· Bestuurder
- 01-05-2023 Benoemd· Bestuurder
-
Voormalig26-04-2016 → 01-05-2023
6 gebeurtenissen
- 01-05-2023 Ontslagen· Bestuurder
- 24-04-2019 Mandaat verlengd· Bestuurder
- 19-10-2017 Mandaat verlengd· Bestuurder
- 24-08-2017 Mandaat verlengd· Bestuurder
- 14-06-2017 Mandaat verlengd· Bestuurder
- 26-04-2016 Benoemd· Bestuurder
-
Voormalig24-04-2019 → 31-01-2023
2 gebeurtenissen
- 31-01-2023 Ontslagen· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
-
Voormalig24-04-2019 → 01-06-2021
4 gebeurtenissen
- 01-06-2021 Ontslagen· Bestuurder
- 24-04-2019 Benoemd· Bestuurder
- 24-04-2019 Benoemd· Gedelegeerd bestuurder
- 24-04-2019 Mandaat verlengd· Bestuurder
-
Voormalig19-10-2017 → 24-04-2019
2 gebeurtenissen
- 24-04-2019 Ontslagen· Bestuurder
- 19-10-2017 Benoemd· Bestuurder
-
Voormalig01-10-2015 → 19-10-2017
4 gebeurtenissen
- 19-10-2017 Ontslagen· Gedelegeerd bestuurder
- 19-10-2017 Ontslagen· Bestuurder
- 01-10-2015 Benoemd· Bestuurder
- 01-10-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig26-04-2016 → 19-10-2017
4 gebeurtenissen
- 19-10-2017 Ontslagen· Bestuurder
- 24-08-2017 Mandaat verlengd· Bestuurder
- 14-06-2017 Mandaat verlengd· Bestuurder
- 26-04-2016 Benoemd· Bestuurder
-
Voormalig03-03-2014 → 25-04-2016
3 gebeurtenissen
- 25-04-2016 Ontslagen· Bestuurder
- 08-07-2014 Mandaat verlengd· Bestuurder
- 03-03-2014 Benoemd· Bestuurder
-
Voormalig19-10-2013 → 25-04-2016
3 gebeurtenissen
- 25-04-2016 Ontslagen· Bestuurder
- 08-07-2014 Mandaat verlengd· Bestuurder
- 19-10-2013 Benoemd· Bestuurder
-
Voormalig09-08-2013 → 01-10-2015
2 gebeurtenissen
- 01-10-2015 Ontslagen· Bestuurder
- 09-08-2013 Mandaat verlengd· Bestuurder
-
Voormalig— → 01-03-2014
-
Voormalig09-08-2013 → 18-10-2013
2 gebeurtenissen
- 18-10-2013 Ontslagen· Bestuurder
- 09-08-2013 Mandaat verlengd· Bestuurder
-
Voormalig— → 30-03-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte & Touche Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door James FULTON |
— | 03-10-2003 → heden |
| Mazars Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Philippe Gossart |
— | 17-07-2019 → heden |
| PWC Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Gaëtan Roy |
— | 08-11-2016 → heden |
| RSM INTERAUDIT Commissaris · vertegenwoordigd door Kurt De Witte |
— | 09-08-2013 → 08-11-2016 |
| NACE primair | Groothandel(46431) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-02-1930 |
| Status | Actief |
| Postcode | 1070 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21307F0126/00G000 | Brussel | 2,4 ha | 1 · 4.149 m² | 20,6 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-01-2026 Kwijting verleend aan het bestuur
Technische details
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}19-01-2026 Francesco Di Valentin benoemd tot administrateur délégué à la gestion journalière
- Francesco Di Valentin — Administrateur délégué à la gestion journalière
Technische details
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}19-01-2026 Wijziging in het bestuur
Technische details
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}27-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Francesco DI VALENTIN — Bestuurder
- Rogier Volmer — Bestuurder
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
Technische details
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}27-11-2025 10 bestuurders benoemd, 1 ontslagnemend
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
- Francesco DI VALENTIN — Bestuurder
- Lawrence Edwards-Smajda — Gedelegeerd bestuurder
- Lawrence Edwards-Smajda — Gedelegeerd bestuurder
- Lawrence Edwards-Smajda — Gedelegeerd bestuurder
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
Technische details
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"evidence_quote": "L\u0027actionnaire unique nomme Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL (B00021) (TVA \u0412\u0415 0428.837.889) ayant son si\u00E8ge au Manhattan Office Tower, Avenue du Boulevard 21 b. 8 - 1210 Bruxelles, en qualit\u00E9 de commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl",
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"kind": "until_agm_year",
"value": "2028"
},
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},
{
"kind": "commissaris_in",
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"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
"address": "Manhattan Office Tower, Avenue du Boulevard 21 b. 8 - 1210 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique nomme Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL (B00021) (TVA \u0412\u0415 0428.837.889) ayant son si\u00E8ge au Manhattan Office Tower, Avenue du Boulevard 21 b. 8 - 1210 Bruxelles, en qualit\u00E9 de commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl",
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"mandate_duration": {
"kind": "until_agm_year",
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},
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{
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027actionnaire unique nomme Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL (B00021) (TVA \u0412\u0415 0428.837.889) ayant son si\u00E8ge au Manhattan Office Tower, Avenue du Boulevard 21 b. 8 - 1210 Bruxelles, en qualit\u00E9 de commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Ce mandat prendra fin \u00E0 l\u0027issue de l\u0027Assembl",
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},
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-10-17",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-31",
"unanimous": true
}
],
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},
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}27-11-2025 4 bestuurders benoemd, 1 ontslagnemend
- Philippe Gossart — Commissaire
- Florent Desmet — Commissaire
- Lawrence Edwards-Smajda — Administrateur délégué à la gestion journalière
- Francesco Di Valentino — Bestuurder
- Rogier Volmer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
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},
{
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},
{
"kind": "director_out",
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"rrn": null,
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],
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"act_meta": {
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},
"subject_company": {
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}
}09-01-2025 Kapitaalvermindering van €3.925.902,65 tot €3.967.611,37
- €7.893.514,02 → €3.967.611,37
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7893514.02,
"delta_eur": 3500000.0,
"before_eur": 4393514.02,
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"share_form": "no_nominal_value",
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"n_new_shares": 35576,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 98.38
},
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"contribution_type": "numeraire",
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"n_shares_destroyed": null,
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},
{
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
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},
"decision": {
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"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
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},
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"shareholders_after": [],
"share_classes_after": []
}09-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
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"full_restatement"
],
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"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
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"current_zetel_raw": "Route de Lennik 451 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5 des statuts pour mettre les statuts en concordance avec les r\u00E9solutions prises.",
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"change_kind": "restated",
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}
],
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},
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},
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},
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}09-01-2025 Kapitaalverhoging van €3.500.000 tot €7.893.514,02
- €4.393.514,02 → €7.893.514,02
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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],
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},
"subject_company": {
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}
}09-01-2025 Kapitaalvermindering van €3.925.902,65 tot €3.967.611,37
- €7.893.514,02 → €3.967.611,37
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.500.000,00 EUR, pour le porter de 4.393.514,02 EUR \u00E0 7.893.514,02 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
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"currency": "EUR",
"after_eur": 3967611.37,
"delta_eur": -3925902.65,
"before_eur": 7893514.02,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 3.925.902,65 EUR, pour le ramener de 7.893.514,02 EUR \u00E0 3.967.611,37 EUR, sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.224.149",
"name_full": "HAIER BENELUX",
"legal_form": "SA"
}
}09-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2024-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "HAIER BENELUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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},
"subject_company": {
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"name_full": "HAIER BENELUX"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- Lawrence Edward-Smajda — Bestuurder
- Rogier Volmer — Bestuurder
- Roberta Salvoldi — Bestuurder
- Vincent Rotger Y. Verd — Administrateur unique
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberta Salvoldi",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Lawrence Edward-Smajda",
"address": null,
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}
},
{
"kind": "director_in",
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}
],
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},
"subject_company": {
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"name_full": "Haier Benelux"
}
}27-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- Lawrence EDWARD-SMAJDA — Bestuurder
- Rogier Volmer — Bestuurder
- Roberta Salvoldi — Bestuurder
- Vincent Rotger Y. Verd — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberta Salvoldi",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-17",
"evidence_quote": "[Monsieur Vincent Rotger Y. Verd] prend acte de la d\u00E9mission de (i) Madame Roberta Salvoldi de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 17 mai 2024."
},
{
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},
"effective_date": "2024-07-01",
"evidence_quote": "[Monsieur Vincent Rotger Y. Verd] d\u00E9clare d\u00E9missionner de son mandat d\u0027administrateur unique de la soci\u00E9t\u00E9 avec effet au 1er juillet 2024."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Lawrence EDWARD-SMAJDA",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Lawrence EDWARD-SMAJDA, n\u00E9 le 5 avril 1985 \u00E0 Hammersmitm, GRANDE BRETAGNE, demeurant \u00E0 (...), (Royaume-Uni) et ce avec effet r\u00E9troactif au 18 mai 2024 pour une dur\u00E9e de 3 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ral"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rogier Volmer",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Rogier Volmer, n\u00E9 le 10 aout 1971 \u00E0 Amstelveen, Pays-Bas, demeurant \u00E0 (...), Pays-Bas, [et ce avec effet au 28 juin 2024] pour une dur\u00E9e de 3 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui"
}
],
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},
"subject_company": {
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"name_full": "HAIER BENELUX",
"legal_form": "SA"
}
}27-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- Lawrence EDWARD-SMAJDA — Bestuurder
- Rogier Volmer — Bestuurder
- Roberta Salvoldi — Bestuurder
- Vincent Rotger Y. Verd — Bestuurder
Technische details
{
"events": [
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-05-17",
"evidence_quote": "[Monsieur Vincent Rotger Y. Verd] prend acte de la d\u00E9mission de (i) Madame Roberta Salvoldi de son\nmandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 17 mai 2024.",
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"evidence_quote": "[Monsieur Vincent Rotger Y. Verd] d\u00E9clare d\u00E9missionner de son mandat d\u0027administrateur unique de la\nsoci\u00E9t\u00E9 avec effet au 1er juillet 2024.",
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},
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"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Lawrence\nEDWARD-SMAJDA, n\u00E9 le 5 avril 1985 \u00E0 Hammersnitm, GRANDE BRETAGNE, demeurant \u00E0 (...), (Royaume-\nUni) et ce avec effet r\u00E9troactif au 18 mai 2024 pour une dur\u00E9e de 3 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ra",
"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": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rogier Volmer",
"address": null,
"birth_date": "1971-08-10",
"profession": null,
"birth_place": "Amstelveen, Pays-Bas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Rogier Volmer,\nn\u00E9 le 10 aout 1971 \u00E0 Amstelveen, Pays-Bas, demeurant \u00E0 (...), Pays-Bas, [et ce avec effet au 28 juin 2024]\npour une dur\u00E9e de 3 ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-27",
"filing_date": "2024-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.224.149",
"name_full": "Haier Benelux",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Haier Benelux",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2023 Kapitaalverhoging van €4.000.000 tot €4.393.514,02
- €393.514,02 → €4.393.514,02
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4393514.02,
"delta_eur": 4000000.0,
"before_eur": 393514.02,
"subscribers": [
{
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"contribution_kind": "schuldvordering",
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}
],
"share_emission": {
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}
],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-10-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Philippe GOSSART"
},
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
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"pct": null,
"kind": "org",
"name": "HAIER BENELUX",
"role": "aandeelhouder",
"n_shares": 44659,
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}
],
"share_classes_after": []
}10-11-2023 Kapitaalverhoging van €4.000.000 tot €4.393.514,02
- €393.514,02 → €4.393.514,02
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4000000.0,
"currency": "EUR",
"after_eur": 4393514.02,
"delta_eur": 4000000.0,
"before_eur": 393514.02,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions d\u0027euros (\u20AC 4.000.000,00), pour le porter de trois cent nonante-trois mille cinq cent quatorze euros deux cents (\u20AC 393.514,02) \u00E0 quatre millions trois cent nonante-trois mille cinq cent quatorze euros deux cents (\u20AC 4.393.514,02), par l\u0027\u00E9mission de 40.659 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par l\u2019actionnaire unique pr\u00E9nomm\u00E9 d\u2019une partie de sa cr\u00E9ance certaine, liquide et exigible qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "HAIER BENELUX",
"legal_form": "SA"
}
}10-11-2023 Kapitaalverhoging van €4.000.000,00 tot €4.393.514,02
- €393.514,02 → €4.393.514,02
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4393514.02,
"delta_eur": 3999999.9999999995,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}06-10-2023 1 bestuurder benoemd, 2 ontslagnemend
- Roberta Salvoldi — Bestuurder
- Thierry Destexhe — Bestuurder
- Yannick Dlugosz — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Destexhe",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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"name": "Roberta Salvoldi",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Haier Benelux"
}
}06-10-2023 1 bestuurder benoemd, 2 ontslagnemend
- Roberta SALVOLDI — Bestuurder
- Thierry Destexhe — Bestuurder
- Yannick Dlugosz — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Thierry Destexhe",
"address": null,
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},
"effective_date": "2023-01-31",
"evidence_quote": "L\u0027administrateur unique prend acte de la d\u00E9mission de (i) Monsleur Thierry Destexhe de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 janvier 2023"
},
{
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},
"effective_date": "2023-05-01",
"evidence_quote": "L\u0027administrateur unique prend acte de la d\u00E9mission de ... (ii) Monsieur Yannick Dlugosz de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1 er mai 2023."
},
{
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"person": {
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"name": "Roberta SALVOLDI",
"address": null,
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},
"effective_date": "2023-05-01",
"evidence_quote": "L\u0027actionnaire urique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Madame Roberta SALVOLDI, n\u00E9e \u00E0 Turin, le 12 octobre 1983, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 (....) \u00E0 Milan (Italie), et ce avec effet r\u00E9troactif au 1er mai 2023"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0403.224.149",
"name_full": "HAIER BENELUX",
"legal_form": "SA"
}
}23-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2022-12-15",
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},
"bedrijfsrevisor": null,
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lara Trawinski, Gauthier Davignon, Pierre L\u00FCttgens et Nicolas Bosschaerts, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Lara Trawinski",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lara Trawinski, Gauthier Davignon, Pierre L\u00FCttgens et Nicolas Bosschaerts, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Gauthier Davignon",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lara Trawinski, Gauthier Davignon, Pierre L\u00FCttgens et Nicolas Bosschaerts, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Pierre L\u00FCttgens",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lara Trawinski, Gauthier Davignon, Pierre L\u00FCttgens et Nicolas Bosschaerts, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Nicolas Bosschaerts",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "HAIER BENELUX",
"old": "CANDY HOOVER BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.224.149",
"name_full": "CANDY HOOVER BELGIUM SA/NV"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-11-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.224.149",
"name_full": "CANDY HOOVER BELGIUM",
"legal_form": "SA"
}
}09-11-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"merger_new_shares_n": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-09",
"filing_date": "2022-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2022-08-31",
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"under_authorized_capital": false,
"underlying_resolution_date": "2022-08-31"
},
"bedrijfsrevisor": null,
"subject_company": {
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"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"copie de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 C\u00E9dante",
"copie d\u0027une d\u00E9cision du conseil d\u0027administration de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
],
"shareholders_after": [],
"share_classes_after": []
}09-11-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.224.149",
"name_full": "CANDY HOOVER BELGIUM SA/NV"
}
}27-07-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lara Trawinski",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-27",
"filing_date": "2022-07-12",
"act_kind_objet": "D\u00E9p\u00F4t du projet commun de cession \u00E0 titre on\u00E9reux d\u0027une universalit\u00E9 par la"
},
"decision": {
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"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.224.149",
"name": "HAIER BENELUX SA",
"role": "contributor",
"address": "Route de Lennik 451, 1070 Anderlecht",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.224.149",
"name": "CANDY HOOVER BELGIUM SA/NV",
"role": "recipient",
"address": "Route de Lennik 451, 1070 Anderlecht",
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"legal_form": "SA/NV",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
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],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La cession porte sur une universalit\u00E9 (ensemble de biens et droits) de la soci\u00E9t\u00E9 Haier Benelux SA \u00E0 la soci\u00E9t\u00E9 Candy Hoover Belgium SA/NV, incluant notamment les actifs li\u00E9s \u00E0 l\u0027activit\u00E9 commerciale, les contrats, les marques et les actifs immobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"legal_form": "SA/NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0403.224.149",
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": "Lara Trawinski"
},
"summary_narrative": "Le projet commun de cession \u00E0 titre on\u00E9reux d\u0027une universalit\u00E9 a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration de Haier Benelux SA et de Candy Hoover Belgium SA/NV le 12 juillet 2022. Il pr\u00E9voit la cession par Haier Benelux SA \u00E0 Candy Hoover Belgium SA/NV d\u0027une universalit\u00E9, incluant des actifs commerciaux, des marques et des biens immobiliers. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles le 15 juillet 2022, avec mandat pour la publication aux Annexes du Moniteur belge.",
"co_filed_documents": [
"projet commun de cession \u00E0 titre on\u00E9reux d\u0027une universalit\u00E9 par la soci\u00E9t\u00E9 anonyme HAIER BENELUX en faveur de la soci\u00E9t\u00E9 anonyme CANDY HOOVER BELGIUM SA/NV \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:103 juncto article 12:93 du Code des soci\u00E9t\u00E9s et des associations et approuv\u00E9 le 12 juillet 2022."
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}27-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Vincent ROTGER Y VERD — Administrateur, administrateur délégué, président
- Carmine INFANTE — Administrateur, administrateur délégué, président
Technische details
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}27-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Vincent ROTGER Y VERD — Bestuurder
- Carmine INFANTE — Bestuurder
Technische details
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"effective_date": "2021-06-01",
"evidence_quote": "L\u0027Actionnaire Unique prend note de la d\u00E9mission de Mr Carmine INFANTE de ses postes d\u0027administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident de la Soci\u00E9t\u00E9, \u00E0 compter du 1er juin 2021."
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}
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"subject_company": {
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"legal_form": "SA"
}
}19-06-2020 Statutenwijziging
Technische details
{
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"statute_change": {
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}19-06-2020 Statutenwijziging
Technische details
{
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HAIER BENELUX |