HEXCEL COMPOSITES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick WINTERLICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "L\u0027actionnaire unique : (a) PREND ACTE DE et ACCEPTE la d\u00E9mission de Monsieur Patrick WINTERLICH, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 30 novembre 2025 \u00E0 minuit. La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission ser",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry MERLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027actionnaire unique: (a) PREND ACTE DE et ACCEPTE la d\u00E9mission de Monsieur Thierry MERLOT, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 6 octobre 2025. ... La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission sera prise par ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "A D\u00C9CID\u00C9, apr\u0117s avoir constat\u00E9 que le mandat de PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprises SRL. dont le si\u00E8ge est sis Culliganlaan 5, 1831 Machelen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0429.501.944, RPM Bruxelles (division n\u00E9erlandophone), repr\u00E9sent\u00E9e par Madame M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Paul MOREAU, domicili\u00E9 245 Travers\u00E9e de Crevi\u00E8res, Passins, 38510 Arandon Passins - France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Beynier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027actionnaire unique : (a) PREND ACTE DE et ACCEPTE la d\u00E9mission de Monsieur Vincent Beynier, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 1er juin 2023. La d\u00E9cision concemant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission sera prise par l\u0027as",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Mathilde Dheur, Johan Lagae, Els Bruls et/ou tout autre avocat et/ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SCRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027accomplir les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick PARENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-12",
      "evidence_quote": "L\u0027actionnaire unique : - D\u00C9CIDE de nommer Monsieur Yannick PARENT, domicili\u00E9 25 rue du docteur Alberic Pont, 69005 Lyon, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "d\u0027approuver, sur pr\u00E9sentation du conseil d\u0027entreprise et sur proposition des administrateurs, le renouvellement du mandat du commissaire \u00E0 partir de la date susmentionn\u00E9e, pour une dur\u00E9e additionnelle de trois ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027ap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Winterlich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-06",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Patrick Winterlich, domicili\u00E9 39 Nathan Hale DR, Stamford C\u0422 06903, Etats-Unis, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrice Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-21",
      "evidence_quote": "PRIS ACTE du remplacement de Monsieur Patrice Mortroux par Madame M\u00E9lanie Adorante en tant que repr\u00E9sentant permanent de PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprises SCRL, commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrice MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de PricewaterhouseCooper R\u00E9viseurs d\u0027Entreprise SCCRL, repr\u00E9sent\u00E9e par Patrice MORTROUX, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et sur proposition du conseil d\u0027entreprise, d\u0027approuver le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wayne PENSKY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "A PRIS ACTE DE et A ACCEPT\u00C9 la d\u00E9mission de Monsieur Wayne PENSKY en tant que g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet au 31 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ira J. KRAKOWER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "A PRIS ACTE de la lettre d\u0027Ira J. KRAKOWER par laquelle celui-ci d\u00E9missionne de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 compter du 3 janvier 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gail E. LEHMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-03",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Gail E. LEHMAN, n\u00E9e le 4 ao\u00FBt 1959 \u00E0 Glen Ridge, New Jersey, \u00C9tats-Unis d\u0027Am\u00E9rique, et r\u00E9sidant \u00E0 1507 Adventure Court, Brentwood, TN 37027-3700, \u00C9tats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9. Son mandat prendra effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Beynier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer Monsieur Vincent Beynier, domicili\u00E9 \u00E0 293 Chemin des Bruy\u00E8res, Hameau Cordieux, 01120 Montluel, France, en qualit\u00E9 de g\u00E9rant, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Young",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Il r\u00E9suite du proc\u00E8s-verbal des d\u00E9cisions \u00E9crites de l\u0027associ\u00E9 unique du 22 mars 2016 que l\u0027associ\u00E9 unique a 1. PRIS ACTE de la d\u00E9mission de M. Peter Young en qualit\u00E9 de g\u00E9rant, cette d\u00E9mission prenant effet le 1er avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, sur proposition du conseil d\u0027entreprise, de r\u00E9\u00E9lire en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises SCCRL, \u00E9tablie \u00E0 Rue Vis\u00E9 - Voie 81 ABC, 4000 Li\u00E8ge, Belgique, laquelle sera repr\u00E9sent\u00E9e pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Domenichini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "PRIS ACTE, par lettre du 3 janvier 2013, de la d\u00E9mission de Monsieur Andrea Domenich\u00EDni, domicili\u00E9 \u00E0 Calle Dracena 27/4A, 28016 Madrid, Espagne, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Philippe Merlot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "ont d\u00E9cid\u00E9 de nommer Monsieur Thierry Philippe Merlot, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 La Charit\u00E9 sur Loire, France, le 23 mars 1960, et domicili\u00E9 \u00E0 80 Rue Pierre Bourgeois, 69300 Caluire et Cuire, France, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Tison",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9rode de trois ans le mandat de commissaire de la soci\u00E9t\u00E9 civile \u00E0 forme commerciale PricewaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.459.235",
    "name_full": "HEXCEL COMPOSITES",
    "legal_form": "SPRL"
  }
}