Heidelberg Materials Benelux

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    "kbo": "0400.465.290",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Streicher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Christoph Streicher comme administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 1er avril 2025."
    }
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  "subject_company": {
    "kbo": "0400.465.290",
    "name_full": "HEIDEL-BERG MATERIALS BENELUX",
    "legal_form": "SA"
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    "kbo": "0400.465.290",
    "name_full": "HEIDEL-BERG MATERIALS BENELUX",
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    "kbo": "0400.465.290",
    "name_full": "HEIDEL-BERG MATERIALS BENELUX",
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  "subject_company": {
    "kbo": "0400.465.290",
    "name_full": "HEIDEL-BERG MATERIALS BENELUX",
    "legal_form": "SA"
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  "subject_company": {
    "kbo": "0400.465.290",
    "name_full": "HEIDEL-BERG MATERIALS BENELUX",
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{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-28",
    "act_kind_objet": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire - Modification des!"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.465.290",
        "name": "Heidelberg Materials Benelux",
        "role": "other",
        "address": "1420 Braine-l\u0027Alleud, Parc de l\u0027Alliance - Boulevard de Franc\u0435, 3-5",
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        "legal_form": "SRL",
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        "jurisdiction_country": null
      }
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    "exchange_ratio": null,
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  "subject_company": {
    "kbo": "0400.465.290",
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    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Heidelberg Materials Benelux, tenue le 28 mars 2024, a d\u00E9cid\u00E9 de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u00E9sormais fix\u00E9e au deuxi\u00E8me mercredi du mois de juin \u00E0 10 heures. Elle a \u00E9galement modifi\u00E9 le deuxi\u00E8me alin\u00E9a de l\u0027article 27 des statuts pour refl\u00E9ter cette nouvelle date. Enfin, elle a conf\u00E9r\u00E9 procuration \u00E0 la SRL Corpoconsult pour la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 28 mars 2024",
    "4 procurations",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Sunnira LY",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-12-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Sunnira Ly comme administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 31 d\u00E9cembre 2023."
    }
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  "subject_company": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-14",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0400.465.290",
    "name_full": "CIMENTERIES C.B.R. CEMENTBEDRIJVEN",
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  "special_mandates": [],
  "governance_change": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Efstathios LAZARIDIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Efstathios LAZARIDIS n\u00E9 le 18 novembre 1984 \u00E0 Maro\u00FAsi, Gr\u00E8ce, \u00E9lisant domicile pour les besoins de l\u0027exercice de ses fonctions au si\u00E8ge de la Soci\u00E9t\u00E9, Boulevard de France 3-5, 1420 Braine-l\u0027Alleud et ce avec effet \u00E0 com",
      "discharge_granted": false
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  "subject_company": {
    "kbo": "0400.465.290",
    "name_full": "CIMENTERIES C.B.R. CEMENTBEDRIJVEN",
    "legal_form": "SA"
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  "subject_company": {
    "kbo": "0400.465.290",
    "name_full": "CIMENTERIES C.B.R. CEMENTBEDRIJVEN",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la Sr! PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Marc Daelman, r\u00E9v\u00EDseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le"
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    "kbo": "0400.465.290",
    "name_full": "CIMENTERIES C.B.R. CEMENTBEDRIJVEN",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 ALDACH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De vergadering beslist om met ingang van 1 september 2021, de heer Ren\u00E9 ALDACH, wonende te 69115 Heidelberg, Marie-Baum Strasse 5, Duitsland, tot bestuurder te benoemen en dit voor een duur van 6 jaar namelijk tot de gewone algemene vergadering te houden in 2027."
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  "subject_company": {
    "kbo": "0400.465.290",
    "name_full": "CIMENTERIES C.B.R. CEMENTBEDRIJVEN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie ULRICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "neemt akte van het ontslag van Mevrouw Nathalie ULRICH met ingang van 24 augustus 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph STREICHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "beslist om de hernieuwing van het bestuurdersmandaat van de heer Christoph STREICHER voor een duur van zes jaar te bevestigen en dit vanaf de Gewone Algemene Vergadering van 14 juni 2022"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0400.465.290",
    "name_full": "CIMENTERIES C.B.R. CEMENTBEDRIJVEN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 ALDACH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Ren\u00E9 ALDACH, domicili\u00E9 \u00E0 69115 Heidelberg, Marie-Baum Strasse 5, Allemagne, comme administrateur et ce avec effet \u00E0 compter du 1\u00BAr septembre 2021 pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9r\u00E9rale \u00E0 tenir en 2027."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0400.465.290",
    "name_full": "CIMENTERIES C.B.R. CEMENTBEDRIJVEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Nathalie ULRICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "a) prend acte de la d\u00E9mission de Madame Nathalie ULRICH, avec effet au 24 ao\u00FBt 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph STREICHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "b) d\u00E9cide de confirmer le renouvellement du mandat d\u0027administrateur de Monsieur Christoph STREICHER pour un terme de six ans avec effet \u00E0 compter de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 juin 2022, venant \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    }
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  "subject_company": {
    "kbo": "0400.465.290",
    "name_full": "CIMENTERIES C.B.R. CEMENTBEDRIJVEN",
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{
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{
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      "person": {
        "rrn": null,
        "name": "Lorenz N\u00E4ger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 23 juin 2021 que l\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Lorenz N\u00E4ger, Mannheimer Strasse 46, 68309 Mannheim, Allemagne Administrateur, prenant effet le 31 ao\u00FBt 2021, et lui donne d\u00E9charge de son mandat pour l\u0027exercice",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0400.465.290",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Lorenz N\u00E4ger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "Het blijkt uit de notulen van de gewone algemene vergadering gehouden op 23 juni 2021 dat de vergadering neemt akte van het ontslag van de heer Lorenz N\u00E4ger, Mannheimer Strasse 46, 68309 Mannheim, Duitsland Bestuurder, met ingang van 31 augustus 2021 en geeft hem kwijting voor zijn mandaat gedurende",
      "discharge_granted": true
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    "kbo": "0400.465.290",
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{
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      "kind": "commissaris_out",
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        "name": "Piet Hemschoote",
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      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "akte heeft genomen van het ontsiag van Ernst \u0026 Young, vertegenwoordigd door de heer Piet Hemschoote, Bedrijfsrevisor, als Commissaris van de Vennootschap en dit met ingang van 20 augustus 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "beslist, met eenparigheid van stemmen om PricewaterhouseCoopers, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door de heren Marc Daelman en Thomas Meurice, tot Commissaris van de Vennootschap te benoemen en de duur van het mandaat, met ingang van 20 augustus 2020 op drie jaa"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jonathan Morrish",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "beslist, met eenparigheid van stemmen, een mandaat van bestuurder aan de heer Jonathan Morrish, woonplaats kiezende in het kader van zijn opdracht ten kantore van de Vennootschap, met ingang van 20 augustus 2020 te verlenen voor een termijn van zes jaar, eindigend na de jaarlijkse algemene vergaderi"
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  "schema": "v3.2",
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