HENKEL BELGIUM

{
  "notary": {
    "name": "Filip VAN DER CRUYSSE",
    "firm_city": null,
    "firm_name": "Akta Notarisvennootschap BV",
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Fusie door overneming gelijkgestelde verrichting - statutenwijziging"
  },
  "key_dates": [
    {
      "date": "2026-01-20",
      "label": "akte date"
    },
    {
      "date": "2025-11-14",
      "label": "fusievoorstel opgesteld"
    },
    {
      "date": "2025-11-14",
      "label": "fusievoorstel neergelegd (Overgenomen Vennootschap)"
    },
    {
      "date": "2025-11-24",
      "label": "fusievoorstel bekendgemaakt (Overgenomen Vennootschap)"
    },
    {
      "date": "2025-11-21",
      "label": "fusievoorstel bekendgemaakt (Overnemende Vennootschap)"
    },
    {
      "date": "2026-01-01",
      "label": "juridische datum fusie"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0567.902.930",
      "kind": "org",
      "name": "HENKEL BELGIUM",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "org",
      "name": "Overnemende Vennootschap",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Filip VAN DER CRUYSSE",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Maarten DE CLERCQ",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Gert Cauwenbergh",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Charlotte Reabel",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Valerie Van Grieken",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ayman Ayada",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Chlo\u00EB Everaert",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Annick Garcet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Akta Notarisvennootschap BV",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaalverhoging",
      "amount": 3045150
    },
    {
      "label": "kapitaal van Overgenomen Vennootschap",
      "amount": 1340932.41
    },
    {
      "label": "kapitaal van Overnemende Vennootschap",
      "amount": 4386082.41
    }
  ],
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4386082.41,
      "delta_eur": 3045150.0,
      "before_eur": 1340932.41,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip VAN DER CRUYSSE",
    "firm_city": null,
    "firm_name": "Akta Notarisvennootschap BV",
    "office_city": "Lokeren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Fusie door overneming gelijkgestelde verrichting - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0567.902.930",
        "name": "HENKEL BELGIUM",
        "role": "absorbed",
        "address": "Esplanade 1 101, 1020 Brussel (Laken)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72",
      "12:53 \u00A72",
      "12:55",
      "3:56 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa, passiva, immateri\u00EBle goederen, handels- en huurovereenkomsten, intellectuele rechten, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en lopende verbintenissen, gaat onder algemene titel over op de Overnemende Vennootschap.",
    "equity_transferred_eur": 3045150.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip VAN DER CRUYSSE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van HENKEL BELGIUM, met zetel te Brussel, heeft op 30 december 2025 met \u00E9\u00E9nparigheid van stemmen het fusievoorstel goedgekeurd voor een vereenvoudigde fusie door overneming, waarbij HENKEL BELGIUM de overgenomen vennootschap is. De fusie treedt juridisch in werking op 1 januari 2026. Het gehele vermogen van de overgenomen vennootschap gaat onder algemene titel over op de overnemende vennootschap, zonder uitgifte van nieuwe aandelen. Het kapitaal van de overnemende vennootschap wordt verhoogd met 3.045.150 EUR. De statuten worden aangep",
  "co_filed_documents": [
    "notulen van de raad van bestuur"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 4386082.41,
      "delta_eur": 3045150.0,
      "before_eur": 1340932.41,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Filip VAN DER CRUYSSE",
    "firm_city": null,
    "firm_name": "Akta Notarisvennootschap BV",
    "office_city": "Lokeren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Fusie door overneming gelijkgestelde verrichting - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de raad van bestuur"
  ],
  "shareholders_after": [
    {
      "kbo": "0567.902.930",
      "pct": 100.0,
      "kind": "org",
      "name": "HENKEL BELGIUM",
      "role": "aandeelhouder",
      "n_shares": 783302,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3045150,
      "currency": "EUR",
      "after_eur": 4386082.41,
      "delta_eur": 3045150.0,
      "before_eur": 1340932.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Ingevolge het Fusiebesluit zal het kapitaal van de Overnemende Vennootschap verhoogd worden met een bedrag gelijk aan de inbreng in de Over te Nemen Vennootschap, namelijk drie miljoen vijfenveertigduizend honderdvijftig euro (3.045.150 EUR), om het te brengen van \u00E9\u00E9n miljoen driehonderdveertigduizend negenhonderdtwee\u00EBndertig euro \u00E9\u00E9nenveertig eurocent (1.340.932, 41 EUR) op vier miljoen driehonderdzesentachtig duizend twee\u00EBntachtig euro \u00E9\u00E9nenveertig eurocent (4.386.082,41 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Chlo\u00EB Everaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Neerlegging voorstel tot met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0567.902.930",
        "name": "HENKEL BELGIUM NV",
        "role": "acquiring",
        "address": "Esplanade 1, bus 101, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.163.161",
        "name": "Seal for Life Industries BV",
        "role": "absorbed",
        "address": "Nijverheidsstraat 13, 2260 Westerlo",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7, 2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Seal for Life Industries BV zal overgaan op Henkel Belgium NV. De overdracht omvat alle activa en passiva, inclusief bedrijfsactiviteiten in de sector van warmtekrimpende producten, speciale lijmen, kleefbanden voor industri\u00EBle en medische toepassingen, pijpleidingen, bouw- en automobielnijverheid.",
    "equity_transferred_eur": 3045150.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chlo\u00EB Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Henkel Belgium NV en Seal for Life Industries BV heeft een voorstel opgesteld tot een vereenvoudigde fusie door overneming, zoals voorzien in artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden op 1 januari 2026, waarbij het gehele vermogen van Seal for Life Industries BV overgaat op Henkel Belgium NV zonder liquidatie. De fusie is gebaseerd op de feitelijke overeenkomst van de aandelenhouders en vereist geen uitgifte van nieuwe aandelen. Het voorstel is neergelegd ter griffie van de bevoegde ondernemingsrechtbank en zal worden go",
  "co_filed_documents": [
    "het voorstel tot met fusie door overneming gelijkgestelde verrichting zoals voorzien bij artikel 12:7,2\u00B0 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen tussen HENKEL BELGIUM NV en Seal for Life Industries BV d.d. 14 november 2025."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Neerlegging voorstel tot met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "Datum van neerlegging/ontvangst ter griffie"
    },
    {
      "date": "2025-11-10",
      "label": "Datum opstelling fusievoorstel"
    },
    {
      "date": "2025-12-31",
      "label": "Streefdatum buitengewone algemene vergadering"
    },
    {
      "date": "2026-01-01",
      "label": "Datum juridische uitwerking van de fusie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0567902930",
      "kind": "org",
      "name": "HENKEL BELGIUM",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0879163161",
      "kind": "org",
      "name": "Seal for Life Industries",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Chlo\u00EB Everaert",
      "role": "Volmachtnemer / Ondertekenaar"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Bedrag inbreng in de Over te Nemen Vennootschap",
      "amount": 3045150
    },
    {
      "label": "Kapitaal van de Overnemende Vennootschap voor de fusie",
      "amount": 1340932.41
    },
    {
      "label": "Nieuw kapitaal van de Overnemende Vennootschap",
      "amount": 4386082.41
    }
  ],
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "Naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Kerkhofs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "b) beslissen om mevrouw Charlotte Kerkhofs de bevoegdheden toe te kennen zoals opgesomd in de lijst opgenomen in bijlage 1, met ingang van 1 augustus 2025.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Brussel, Louis Schmidtlaan 29/15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "De bestuurders beslissen volmacht te verlenen aan elke advocaat van Fieldfisher (Belgium) LLP, waarvan de zetel gevestigd is te 1040 Brussel, Louis Schmidtlaan 29/15",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsuit SRL",
        "address": "1050 Brussel, Louiza\u0142aan 200 bus 21",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "evenals aan Corpoconsuit SRL, waarvan de zetel gevestigd is te 1050 Brussel, Louiza\u0142aan 200 bus 21",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert De Boeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "a) beslissen om de delegatie van bevoegdheden, toegekend door de Raad van Bestuur van 26 september 2022 aan de heer Gert De Boeck, op te heffen, met ingang van 1 augustus 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Corpoconsult Sri",
    "person_name": "David Richelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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      }
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Kerkhofs",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM"
  }
}

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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Stefan Pichler",
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      },
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      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "AKTE GENOMEN van het ontslag van de heer Stefan Pichler als Bestuurder van de Vennootschap, met ingang op 1 april 2025.",
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      "rep_rotation_old_rep": null,
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    {
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN de heer Stefan Pichler kwijting te verlenen voor het gedurende zijn mandaat gevoerde beleid zoals blijkt uit de relevante jaarrekeningen en met uitzondering van strafrechtelijk sanctioneerbare en frauduleuze handelingen.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-04-30",
    "filing_date": "2025-04-23",
    "act_kind_objet": "ONTSLAG VAN EEN BESTUURDER"
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      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Pichler",
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "HENKEL BELGIUM"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Pichler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "1. AKTE GENOMEN van het ontslag van de heer Stefan Pichler als Bestuurder van de Vennootschap, met ingang op 1 april 2025. 2. BESLOTEN de heer Stefan Pichler kwijting te verlenen voor het gedurende zijn mandaat gevoerde beleid zoals blijkt uit de relevante jaarrekeningen en met uitzondering van stra",
      "discharge_granted": true
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "PwC Bedrijfsrevisoren",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN, de BV PwC Bedrijfsrevisoren, met maatchappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar te herbenoemen.",
      "decharge_status": null,
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        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Kevin Veestraeten",
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        "profession": "bedrijfsrevisor",
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      "via_org": {
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        "name": "PwC Bedrijfsrevisoren",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2023-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
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    "org_name": "Jordens BV",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "HENKEL BELGIUM"
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{
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN, de BV PwC Bedrijfsrevisoren, met maatchappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
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}

{
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  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-27",
    "act_kind_objet": "Wijziging van de publicatie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-02-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
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    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de correctie betreft een materi\u00EBle fout in een eerder gepubliceerd besluit van de raad van bestuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van HENKEL BELGIUM heeft een materi\u00EBle fout gecorrigeerd in een eerder gepubliceerd besluit over het ontslag van de heer Ivan De Jonghe als bestuurder, met ingang 31 oktober 2022. De correctie werd gepubliceerd in de bijlagen van het Belgisch Staatsblad op 16 december 2022, nummer 0148936.",
  "co_filed_documents": [
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  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-12-16",
    "what_corrected": "Fout in naam van ontslagen bestuurder: \u0027de heer\u0027 vervangen door \u0027de heer Ivan De Jonghe\u0027",
    "prior_pub_number": "0148936"
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  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      }
    }
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}

{
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    {
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      "role": "bestuurder",
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-31",
      "evidence_quote": "In plaats van 1.NEEMT akte van het ontslag van de heer als bestuurder van de Vennootschap, met ingang op 31 oktober 2022. Een kopie van zijn ontslagbrief gedateerd op 12 oktober 2022 zal aan de onderhavige schriftelijke besluiten gehecht blijven.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "dagelijks_bestuur",
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      "subkind": "rectification",
      "via_org": {
        "kbo": "0417.478.003",
        "name": "BVBA J. JORDENS",
        "address": "Kersbeeklaan 308, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "9.De Raad van Bestuur beslist volmacht toe te kennen aan de BVBA J. JORDENS, met zetel te 1180 Ukkel! Kersbeeklaan 308, ingeschreven bij de Kruispuntbank onder nummer BE 0417.478.003, vertegenwoordigd door De heer Serge SOLAU om neerligging te doen en elke publicatie in het Belgisch staatsblad.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-03",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "0148936"
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{
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        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "NEEMT akte van het ontslag van de heer Ivan De Jonghe als bestuurder van de Vennootschap, met ingang op 31 oktober 2022."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger succursale Luxemburg",
      "person": {
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        "name": "Ivan De Jonghe",
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      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger succursale Luxemburg",
      "person": {
        "rrn": null,
        "name": "Stefan Pichler",
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0567.902.930",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "Ivan De Jonghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-31",
      "evidence_quote": "NEEMT akte en aanvaardt het ontslag van de heer Ivan De Jonghe als vaste vertegenwoordiger van de succursale van de Vennootschap in Luxemburg, met retroactieve ingang op 31 oktober 2022.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-14",
      "evidence_quote": "BESLUIT t\u00F4t opheffing van de delegatie van bevoegdheden toegekend door de Raad van Bestuur van 25 augustus 2015 aan de heer Ivan De Jonghe, met retroactieve ingang op 14 oktober 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Pichier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "BESLUIT t\u00F4t opheffing van de delegatie van bevoegdheden toegekend door de Raad van Bestuur van 17 september 2018, aan de heer Stefan Pichier, met retroactieve ingang op 17 oktober 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "82.02.25-639.56",
        "name": "Stefan Pichler",
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        "birth_date": "1982-02-25",
        "profession": null,
        "birth_place": "Judenburg, Oostenrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "BESLUIT de heer Stefan Pichler, rijkregisternummer: 82.02.25-639.56, met Oostenrijkse nationaliteit, geboren op 25 februari 1982 te Judenburg, Oostenrijk, delegatie van bevoegdheden toe te kennen als opgesomd in de lijst in bijlage 1, met retroactieve ingang op 17 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "82.02.25-639.56",
        "name": "Stefan Pichler",
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        "birth_date": "1982-02-25",
        "profession": null,
        "birth_place": "Judenburg, Oostenrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-31",
      "evidence_quote": "BESLUIT de heer Stefan Pichler, rijkregisternummer: 82.02.25-639.56, met Oostenrijkse nationaliteit, geboren op 25 februari 1982 te Judenburg, Oostenrijk, te benoemen als Bestuurder, met retroactieve ingang of 31 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "82.02.25-639.56",
        "name": "Stefan Pichler",
        "address": null,
        "birth_date": "1982-02-25",
        "profession": null,
        "birth_place": "Judenburg, Oostenrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "Aan de vaste vertegenwoordiger zijn de volgende bevoegdheden toegekend: De dagelijkse leiding van de succursale in Luxemburg en de vertegenwoordiging van de Vennootschap tegenover derden met betrekk\u00EEng t\u00F4t de Luxemburgse activitelten.",
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      "evidence_quote": "Overeenkomstig artikel 42 van de statuten van de Vennootschap, besluit de heer Stefan Pichler om, voon aile materies die aan de uitoefening van zijn bevoegdheden raken, keuze van woonplaats te doen op de zetel van de Vennootschap.",
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      "evidence_quote": "Derhalve is de Raad van Bestuur nu samengesteld uit volgende leden: Mevrouw Ourida Ouchenir, De heer Geert Luyckx, De heer Stefan Pichler",
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      "evidence_quote": "Derhalve is de Raad van Bestuur nu samengesteld uit volgende leden: Mevrouw Ourida Ouchenir, De heer Geert Luyckx, De heer Stefan Pichler",
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      "evidence_quote": "Derhalve is de Raad van Bestuur nu samengesteld uit volgende leden: Mevrouw Ourida Ouchenir, De heer Geert Luyckx, De heer Stefan Pichler",
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      "evidence_quote": "De Raad van Bestuur beslist volmacht toe te kennen aan de BVBA J. JORDENS, met zetel te 1180 Ukkel, Kersbeeklaan 308, ingeschreven bij de Kruispuntbank onder nummer BE 0417.478.003, vertegenwoordigd door De heer Serge SOLAU om neerligging te doen en elke publicatie in het Belgisch staatsblad.",
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      "evidence_quote": "De Raad van Bestuur beslist volmacht toe te kennen aan BAKER TILLY Luxembourg, met zetel te 2529 Howald, 45, rue des Scillas in Luxemburg ingeschreven bij de RCS onder het nummer B1611560, vertegenwoordigd door de heer Laurent Bohr, mevrouw Audrey Creusot, mevrouw Laure Sinesi, mevrouw Amandine Mina",
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      "evidence_quote": "De Raad van Bestuur beslist volmacht toe te kennen aan BAKER TILLY Luxembourg, met zetel te 2529 Howald, 45, rue des Scillas in Luxemburg ingeschreven bij de RCS onder het nummer B1611560, vertegenwoordigd door de heer Laurent Bohr, mevrouw Audrey Creusot, mevrouw Laure Sinesi, mevrouw Amandine Mina",
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      "evidence_quote": "De Raad van Bestuur beslist volmacht toe te kennen aan BAKER TILLY Luxembourg, met zetel te 2529 Howald, 45, rue des Scillas in Luxemburg ingeschreven bij de RCS onder het nummer B1611560, vertegenwoordigd door de heer Laurent Bohr, mevrouw Audrey Creusot, mevrouw Laure Sinesi, mevrouw Amandine Mina",
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    },
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      "evidence_quote": "AKTE GENOMEN van het ontslag van de heer lvan De Jonghe als Bestuurder van de Vennootschap, met retroactieve ingang op 31 oktober 2022.",
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      "evidence_quote": "BESLOTEN de heer ivan De Jonghe kwijting te verlenen voor het gedurende zijn mandaat gevoerde beleid zoals blijkt uit de relevante jaarrekeningen en met uitzondering van strafrechtelijk sanctioneerbare en frauduleuze handelingen.",
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      "evidence_quote": "Aan de vaste vertegenwoordiger zijn de volgende bevoegdheden toegekend: De dagelijkse leiding van de succursale in Luxemburg en de vertegenwoordiging van de Vennootschap tegenover derden met betrekk\u00EEng t\u00F4t de Luxemburgse activitelten.",
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      "evidence_quote": "Overeenkomstig artikel 42 van de statuten van de Vennootschap, besluit de heer Stefan Pichler om, voon aile materies die aan de uitoefening van zijn bevoegdheden raken, keuze van woonplaats te doen op de zetel van de Vennootschap.",
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      "evidence_quote": "Derhalve is de Raad van Bestuur nu samengesteld uit volgende leden: Mevrouw Ourida Ouchenir, De heer Geert Luyckx, De heer Stefan Pichler",
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    {
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist volmacht toe te kennen aan BAKER TILLY Luxembourg, met zetel te 2529 Howald, 45, rue des Scillas in Luxemburg ingeschreven bij de RCS onder het nummer B1611560, vertegenwoordigd door de heer Laurent Bohr, mevrouw Audrey Creusot, mevrouw Laure Sinesi, mevrouw Amandine Mina",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Sinesi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BAKER TILLY Luxembourg",
        "address": "2529 Howald, 45, rue des Scillas",
        "country": "LU",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist volmacht toe te kennen aan BAKER TILLY Luxembourg, met zetel te 2529 Howald, 45, rue des Scillas in Luxemburg ingeschreven bij de RCS onder het nummer B1611560, vertegenwoordigd door de heer Laurent Bohr, mevrouw Audrey Creusot, mevrouw Laure Sinesi, mevrouw Amandine Mina",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Minaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BAKER TILLY Luxembourg",
        "address": "2529 Howald, 45, rue des Scillas",
        "country": "LU",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist volmacht toe te kennen aan BAKER TILLY Luxembourg, met zetel te 2529 Howald, 45, rue des Scillas in Luxemburg ingeschreven bij de RCS onder het nummer B1611560, vertegenwoordigd door de heer Laurent Bohr, mevrouw Audrey Creusot, mevrouw Laure Sinesi, mevrouw Amandine Mina",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-03",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan De Jonghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "AKTE GENOMEN van het ontslag van de heer lvan De Jonghe als Bestuurder van de Vennootschap, met retroactieve ingang op 31 oktober 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Pichler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "BESLOTEN de heer Stefan Pichler, met Oostenrijkse nationaliteit, geboren op 25 februan 1982 te Judenburg, Oostenrijk, te benoemen als Bestuurder van de Vennootschap, met retroactieve ingang op 31 oktober 2022, voor een termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Gert De Boeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Liesbeth Van Dijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Marjon Stamsnijder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marjon Stamsnijder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-06",
      "evidence_quote": "De Raad van bestuur beslist om de delegatie van bevoegdheden, toegekend aan mevrouw Marjon Stamsnijder door de Raad van Bestuur van 1 maart 2016, op te heffen, met ingang retroactief op 6 juni 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gert De Boeck",
        "address": null,
        "birth_date": "1972-05-13",
        "profession": null,
        "birth_place": "Dendermonde, Belgi\u00EB"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De Raad van bestuur beslist de heer Gert De Boeck, met Belgische nationaliteit, geboren op 13 mei 1972 te Dendermonde, Belgi\u00EB, als gevolmachtigde van de Vennootschap te benoemen, met bevoegdheden opgesomd in de lijst in bijlage 1, met ingang retroactief op 1 september 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Liesbeth Van Dijk",
        "address": null,
        "birth_date": "1978-12-26",
        "profession": null,
        "birth_place": "Vianen, Nederland"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De Raad van bestuur beslist Mevrouw Liesbeth Van Dijk, met Nederlandse nationaliteit, geboren op 26 december 1978, te Vianen, Nederland, als gevolmachtigde van de Vennootschap te benoemen, met bevoegdheden opgesomd in de lijst in bijlage 2, met ingang retroactief op 1 september 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-14",
    "filing_date": "2022-11-03",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-26",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Jordens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurence Delcourt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-31",
      "evidence_quote": "BESLUIT tot opheffing van de delegatie van bevoegdheden, toegekend door de Raad van Bestuur van 24 februari 2021 aan mevrouw Laurence Delcourt, met ingang op 31 januari 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte Spyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-31",
      "evidence_quote": "BESLUIT eveneens tot opheffing van de delegatie van bevoegdheden, toegekend door de Raad van Bestuur van 22 september 2020 aan mevrouw Charlotte Spyns, met ingang op 31 januari 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jente Vandoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "BESLUIT tot het toekennen van een bijzondere volmacht in verband met alle HR matters, het tekenen van alle documenten betreffende HR matters aan: - Mevrouw Jente Vandoren, met ingang op 1 januari 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge SOLAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0417.478.003",
        "name": "BVBA J. JORDENS",
        "address": "Kersbeeklaan 308, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT volmacht toe te kennen aan de BVBA J. JORDENS, met zetel te 1180 Ukkel, Kersbeeklaan 308 ingeschreven bij de Kruispuntbank onder nummer BE 0417.478.003, vertegenwoordigd door De heer Serge SOLAU, of bij zijn afwezigheid aan Mevrouw Marion de CROMBRUGGHE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion de CROMBRUGGHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0417.478.003",
        "name": "BVBA J. JORDENS",
        "address": "Kersbeeklaan 308, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT volmacht toe te kennen aan de BVBA J. JORDENS, met zetel te 1180 Ukkel, Kersbeeklaan 308 ingeschreven bij de Kruispuntbank onder nummer BE 0417.478.003, vertegenwoordigd door De heer Serge SOLAU, of bij zijn afwezigheid aan Mevrouw Marion de CROMBRUGGHE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-01",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "delegated authority holder",
      "person": {
        "rrn": null,
        "name": "Laurence Delcourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegated authority holder",
      "person": {
        "rrn": null,
        "name": "Charlotte Spyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder (HR matters)",
      "person": {
        "rrn": null,
        "name": "Jente Vandoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Luyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "BESLOTEN te herbenoemen als bestuurders van de Vennootschap voor een termijn van 6 jaar, ingaand op datum van deze Algemene Vergadering: De heer Geert Luyckx, met Belgische nationaliteit, geboren te Halle, Belgi\u00EB op 3 oktober 1960, met woonplaats te Steenweg op Turnhout 9 bus 2, 2360 Oud-Turnhout, B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ourida Ouchenir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "BESLOTEN te herbenoemen als bestuurders van de Vennootschap voor een termijn van 6 jaar, ingaand op datum van deze Algemene Vergadering: Mevrouw Ourida Ouchenir, met Franse nationaliteit, geboren te Montmorency, Frankrijk op 21 december 1974, met woonplaats te 45 bis, avenue de Ceinture, 95880 Enghi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.902.930",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
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}