HILTI BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Lezer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. C\u00E9dric Lezer, de nationalit\u00E9 fran\u00E7aise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9, en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, prenant effet le 9 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Harold J. Guyard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Lezer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "Hilti Belgium Naamloze Vennootschap"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent Emm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402914739",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. De vennootschap wijst overeenkomstig artikel 3:60 WWV Emmanuel Jennes, bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de uitoef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kyriaki Maurer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Mme. Kyriaki Maurer, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Svenia Roggenkamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Mme, Svenia Roggenkamp, de nationalit\u00E9 allemande, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Chauss\u00E9e de Mons 1424, 1070 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet le 1er avril 2023 et pour une p\u00E9riode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Svenia Roggenkamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De Aandeelhouder besluit mevrouw Svenia Roggenkamp, houdende de Duitse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Bergensesteenweg 1424, 1070 Brussel, te benoemen als bestuurder van de Vennootschap, met ingang van 1 april 2023 en voor een termijn van 6 jaar, tot aa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mandy Wang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, pour autant que de besoin, de remplacer Monsieur Felix Hess par Madame Mandy Wang, de nationalit\u00E9 australienne, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 Chauss\u00E9e de Mons 1424, 1070 Bruxelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de signature des"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kyriaki Maurer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de M. Kyriaki Maurer et Hilti AG, avec comme repr\u00E9sentant permanent M. Friedrich von Arnim, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Friedrich von Arnim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilti AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de M. Kyriaki Maurer et Hilti AG, avec comme repr\u00E9sentant permanent M. Friedrich von Arnim, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mandy Wang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "De Aandeelhouder besluit, voor zoveel als nodig, de heer Felix Hess te vervangen door mevrouw Mandy Wang, met Australische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Bergensesteenweg 1424, 1070 Brussel, Belgi\u00EB, als bestuurder van de Vennootschap met ingang vanaf de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kyriaki Maurer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "De Aandeelhouder besluit om de heer Kyriaki Maurer en Hilti AG, vast vertegenwoordigd door de heer Friedrich von Arnim, tot bestuurders van de Vennootschap te herbenoemen voor een termijn van zes (6) jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Friedrich von Arnim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilti AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "De Aandeelhouder besluit om de heer Kyriaki Maurer en Hilti AG, vast vertegenwoordigd door de heer Friedrich von Arnim, tot bestuurders van de Vennootschap te herbenoemen voor een termijn van zes (6) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Monsieur Mathy Doumen, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder besluit om PricewaterhouseCoopers Bedrijfsrevisoren BV, met zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, met de heer Mathy Doumen, bedrijfsrevisor, als vaste vertegenwoordiger, tot commissaris van de Vennootschap te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Harold J. Guyard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer M. Fr\u00E9d\u00E9ric Harold J. Guyard, de nationalit\u00E9 fran\u00E7aise, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 1424 Chauss\u00E9e de Mons, 1070 Anderlecht, en tant que directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9, en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, prenant effet le 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Harold J. Guyard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Raad van Bestuur besluit de heer Fr\u00E9d\u00E9ric Harold J. Guyard, houdende de Franse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te Bergense Steenweg 1424, 1070 Anderlecht, te benoemen als algemeen directeur van de Vennootschap, belast met het dagelijks bestuur van de Ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2020-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2019-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux avocats et employ\u00E9s du cabinet d\u0027 avocats Baker \u0026 McKenzie SCRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 149, onzi\u00E8me \u00E9tage, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Baker \u0026 McKenzie SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2019-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de advocaten en medewerkers van het advocatenkantoor Baker \u0026 McKenzie CVBA, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 149, 11e verdieping, allen individ\u00FAeel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevall\u00E9nd, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker \u0026 McKenzie CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Les Actionnaires prennent acte et acceptent, pour autant que de besoin, que PwC Bedrijfsrevisoren cvba soit repr\u00E9sent\u00E9e par Mathy Doumen \u00E0 partir du 31 mal 2019, en tant que r\u00E9presentant permanent pour l\u0027exercice de son mandat de commissa\u00EDre, en remplacement de Koen Hens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De Aandeelhouders stellen vast en aanvaarden - voor zoveel als nodig - dat PwC Bedrijfsrevisoren cvba! vanaf 31 mei 2019 zal vertegenwoordigd worden door Mathy Doumen als vaste vertegenwoordiger in de uitoefening van zijn mandaat van commissaris ter vervanging van Koen Hens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten om PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, met de heer Koen Hens, bedrijfsrevisor, als vaste vertegenwoordiger, tot commissaris van de Vennootschap te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402914739",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur Koen Hens, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Wallner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Les Actionnaires prennent note et acceptent, pour autant que de besoin, la d\u00E9mission de M. Werner Wallner en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de 1 septembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Hess",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Felix Hess, de nationalit\u00E9 Suisse, domicili\u00E9 \u00E0 Frohburgstrasse 18, 8832 Wollerau, la Suisse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 1 septembre 2017, et ce pour un terme de six (6) ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Wallner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Wemer Wallner als bestuurder van de Vennootschap met ingang van 1 september 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Hess",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De Aandeelhouders besluiten om de heer Felix Hess, houdende de Zwitserse nationaliteit, wonende te Frohburgstrasse 18, 8832 Wollerau, Zwitserland, te benoemen als bestuurder van de Vennootschap met ingang van 1 september 2017, voor een termijn van zes (6) jaar die eindigt onmiddellijk na de jaarlijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Ringgenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402914739",
        "name": "Hilti AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "De raad van bestuur van de vennootschap Hilti AG heeft beslist met ingang vanaf 1 juli 2017, mevrouw Martina Giot te vervangen door de heer Jan Zelezny, wonende te Barbeellaan 1, 1160 Oudergem, Belgi\u00EB, als vaste vertegenwoordiger van de vennootschap Hilti AG voor haar mandaat als bestuurder van de v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer Ringgenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402914739",
        "name": "Hilti AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "De raad van bestuur van de vennootschap Hilti AG heeft beslist met ingang vanaf 1 juli 2017, mevrouw Martina Giot te vervangen door de heer Jan Zelezny, wonende te Barbeellaan 1, 1160 Oudergem, Belgi\u00EB, als vaste vertegenwoordiger van de vennootschap Hilti AG voor haar mandaat als bestuurder van de v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Giot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilti AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 Hilti AG a d\u00E9cid\u00E9 de remplacer, avec effet au 1er juillet 2017, Madame Martina Giot par Monsieur Jan Zelezny, domicili\u00E9 \u00E0 1160 Auderghem, Avenue du Barbeau 1, Belgique, en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Hilti AG pour son mandat d\u0027administrateu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Zelezny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilti AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 Hilti AG a d\u00E9cid\u00E9 de remplacer, avec effet au 1er juillet 2017, Madame Martina Giot par Monsieur Jan Zelezny, domicili\u00E9 \u00E0 1160 Auderghem, Avenue du Barbeau 1, Belgique, en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Hilti AG pour son mandat d\u0027administrateu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel WELTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De raad van bestuur bevestigt en aanvaardt, voor zover als nodig, het ontslag van de heer Daniel WELTIN als algemeen directeur van de Vennootschap, met ingang van 1 januari 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rainer RINGGENBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De raad van bestuur benoemt de heer Rainer RINGGENBERG, gedomicilieerd te Haslenstrasse 31, CH-8135 Langnau am Albis, Zwitserland, als algemeen directeur van de Vennootschap, belast met het dagelijks bestuur van de Vennootschap, met ingang van 1 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Jens Schulte als bestuurder van de Vennootschap met ingang van 1 Juli 2016. De beslissing over de kwijting van de ontslagnemende bestuurder voor de ultoefening van zijn mandaat tijdens het huidige boekja"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Waliner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De Aandeelhouders besluiten om de heer Werner Waliner, houdende de Oostenrljkse nationalitelt, wonende te Kr\u00FCzb\u00FCnt 2, 9494 Schaan, Liechtenstein, te benoemen als bestuurder van de Vennootschap met ingang van 1 juli 2016, voor een termijn van zes (6) jaar die eindigt onmiddellijk na de jaarlijkse alg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Giot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilti Aktiengesellschaft",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire les personnes suivantes \u00E0 la fonction d\u0027administrateur et ce, avec effet imm\u00E9diat: - Hilti Aktiengesellschaft, dont le si\u00E8ge social est situ\u00E9 \u00E0 FL. 9494 Schaan, Liechtenstein;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire les personnes suivantes \u00E0 la fonction d\u0027administrateur et ce, avec effet imm\u00E9diat: ... - M. Jens Schulte, Am Schr\u00E4gen Weg 21, 9490 Vaduz, Liechtenstein;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kyriaki Maurer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire les personnes suivantes \u00E0 la fonction d\u0027administrateur et ce, avec effet imm\u00E9diat: ... - Mme. Kyriaki Maurer, Brunnenbritschen 13, FL-9493 Mauren, Liechtenstein."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Giot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilti Aktiengesellschaft",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "BESLIST de volgende personen als bestuurders van de vennootschap te herbenoemen met onmiddellijke ingarig: -Hilti Aktiengesellschaft, met maatschappelijke zetel te Feldkircherstrasse 100, PO Box 333, FL. 9494 Schaan, Liechtenstein;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "BESLIST de volgende personen als bestuurders van de vennootschap te herbenoemen met onmiddellijke ingarig: ... -De heer Jens Schulte, Am Schr\u00E4gen Weg 21, 9490 Vaduz, Liechtenstein;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kyriaki Maurer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "BESLIST de volgende personen als bestuurders van de vennootschap te herbenoemen met onmiddellijke ingarig: ... -Mevrouw Kyriaki Maurer, Brunnenbritschen 13, FL-9493 Mauren, Liechtenstein."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.914.739",
    "name_full": "HILTI BELGIUM",
    "legal_form": "NV"
  }
}