HEIDELBERG BENELUX

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      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
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      "quote": "AV 30 J\u00FChi 2026",
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      "quote": "De vergadering beslist ... om het mandaat van de commissaris KPMG Bedrijfsrevisoren BV/SRL ... te hernieuwen voor een nieuwe termijn van 3 jaar",
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      "quote": "KPMG Bedrijfsrevisoren BV/SRL, duidt de heer Steven Van Campenhout ... aan als vaste vertegenwoordiger",
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      "evidence_quote": "Gegeven de toelichting van de Voorzitter, beslissen de aandeelhouders om het ontslag te geven aan PwC Bedrijfsrevisoren BV, vertegenwoordigd door Filip Drieghe, met maatschappelijke zetel 1831 Diegem, Culliganlaan 5, met ingang van 18 december 2023."
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        "name": "Frans van Zuilekom",
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      "kind": "director_out",
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      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 pris note de la d\u00E9mission de Arnold Van der Zee comme administrateur d\u00E8s le 1e juillet 2022."
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      "evidence_quote": "Monsieur Frans van Zuilekom est nomm\u00E9 comme administrateur d\u00E8s le 1e juillet 2022"
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        "name": "PwC Bedrijfsrevisoren BV",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide en outre de renommer le r\u00E9viseur d\u0027entreprises PwC Bedrijfsrevisoren BV (B00009) [...] pour une p\u00E9riode de trois ans."
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    "quote": "het verslag van de commissaris Pricewaterhouse Coopers Bedrijfsrevisoren BV, met zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door Drieghe Filip",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan SIMONS Erwin, VAN DE VELDE Gieljan en elke andere advocaat of medewerker van het kantoor DLA Piper UK LLP, allen woonstkeuze gedaan hebbende te 1050 Brussel, Louisalaan 106, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "quote": "De vergadering verleent bijzondere volmacht aan SIMONS Erwin, VAN DE VELDE Gieljan en elke andere advocaat of medewerker van het kantoor DLA Piper UK LLP, allen woonstkeuze gedaan hebbende te 1050 Brussel, Louisalaan 106, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "quote": "De vergadering verleent bijzondere volmacht aan SIMONS Erwin, VAN DE VELDE Gieljan en elke andere advocaat of medewerker van het kantoor DLA Piper UK LLP, allen woonstkeuze gedaan hebbende te 1050 Brussel, Louisalaan 106, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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        "rrn": null,
        "name": "LAMMER Axel",
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        "birth_date": null
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      "effective_date": "2020-04-30",
      "evidence_quote": "I. L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur LAMMER Axel comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de 30 avril 2020."
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      "kind": "director_out",
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        "name": "ELSMOORTEL Davy",
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        "birth_date": null
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      "effective_date": "2020-06-29",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-neuf juin deux mille vingt, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: 1. Monsieur ELSMOORTEL Davy;"
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      "kind": "director_out",
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      "kind": "director_in",
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        "rrn": null,
        "name": "ELSMOORTEL Davy",
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        "birth_date": null
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      "effective_date": "2020-06-29",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du vingt-neuf juin deux mille vingt, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: 1. Monsieur ELSMOORTEL Davy;"
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      "kind": "director_in",
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        "rrn": null,
        "name": "HUYGHEBAERT Edwin",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-06-29",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du vingt-neuf juin deux mille vingt, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... 2. Monsieur HUYGHEBAERT Edwin, ayant \u00E9lu domicile \u00E0 Kareelovenlaan 5, Evere (1140 Brussel);"
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      "effective_date": "2020-06-29",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du vingt-neuf juin deux mille vingt, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... 3. Monsieur VAN DER ZEE Arnold."
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        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprise",
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      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la SCCRL PwC R\u00E9viseurs d\u0027Entreprise (B00009), ayant si\u00E8ge social \u00E0 B-1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
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      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang vanaf 1 mei 2019, van de heer Wolfgang Roth, als zaakvoerder van de vennootschap. De algemene vergadering bedankt de heer Wolfgang Roth voor de uitvoering van zijn mandaat en verbindt zich ertoe om, zonder afbreuk te doen aan artikel 2",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 31 d\u00E9cembre 2018, de Monsieur Michael Neugart en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Michael Neugart",
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      "effective_date": "2018-12-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang vanaf 31 december 2018, van de heer Michael Neugart, als zaakvoerder van de vennootschap."
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      "effective_date": "2018-03-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang vanaf 01.03.2018, van de heer Michael Bsirske, als zaakvoerder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "BVBA"
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}

{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Bsirske",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 01.03.2018, de Monsieur Michael: Bsirske en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
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{
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    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Rossi",
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        "birth_date": null
      },
      "effective_date": "2016-12-15",
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    {
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        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer (i) Monsieur Axel Lammer, domicili\u00E9 Goethestra\u00DFe 5, 69483 Wald-Michelbach, Allemagne, et (iI) Monsieur Michael Neugart, domicili\u00E9 Am Schellberg 19, 65812 Bad Soden Am Taurius, Allemagne, en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, et ce \u00E0 compt"
    },
    {
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        "birth_date": null
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      "effective_date": "2016-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer (i) Monsieur Axel Lammer, domicili\u00E9 Goethestra\u00DFe 5, 69483 Wald-Michelbach, Allemagne, et (iI) Monsieur Michael Neugart, domicili\u00E9 Am Schellberg 19, 65812 Bad Soden Am Taurius, Allemagne, en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, et ce \u00E0 compt"
    }
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    "kbo": "0415.563.242",
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{
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    {
      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2016-12-15",
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    },
    {
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        "rrn": null,
        "name": "Axel Lammer",
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        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om (i) de heer Axel Lammer, met woonplaats te Goethestra\u00DFe 5, 69483 Wald-Michelbach, Duitsland en (ii) de heer Michael Neugart, met woonplaats te Am Schellberg 19, 65812 Bad Soden am Taunus, Duitsland, als zaakvoerders van de vennootscha"
    },
    {
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        "rrn": null,
        "name": "Michael Neugart",
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        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om (i) de heer Axel Lammer, met woonplaats te Goethestra\u00DFe 5, 69483 Wald-Michelbach, Duitsland en (ii) de heer Michael Neugart, met woonplaats te Am Schellberg 19, 65812 Bad Soden am Taunus, Duitsland, als zaakvoerders van de vennootscha"
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  "subject_company": {
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    "legal_form": "BVBA"
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    "model_id": 36,
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    "effective_date": "2017-02-07",
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{
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer monsieur Arnold Van der Zee en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e."
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        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la SCCRL PwC R\u00E9viseurs d\u0027Entreprises (B00009), ayant si\u00E8ge social \u00E0 B-1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
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{
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    {
      "kind": "director_out",
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      "effective_date": "2015-09-01",
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    {
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      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Michael Bsirske, domicili\u00E9 Zum Schweiger 6, 69234 Dielheim, Allemagne, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, et ce \u00E0 compter du 1er ianvier 2016."
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    "model_id": 36,
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  "subject_company": {
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{
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    {
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      "effective_date": "2015-09-01",
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    {
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      "effective_date": "2016-01-01",
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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      "person": {
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      "effective_date": "2015-09-01",
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    {
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      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Rolph Houterman, (...), als zaakvoerder van de vennootschap te benoemen, en dit met ingang vanaf 1 september 2015."
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{
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    {
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      "effective_date": "2015-09-01",
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      "effective_date": "2015-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Rolph Houterman, (...), en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, et ce \u00E0 compter du 1er septembre 2015."
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{
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{
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