HOGANAS BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Gain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422056601",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1er juillet 2025 par Arnaud Gain SRL, avec comme repr\u00E9sentant permanent Arnaud Gain dans l\u0027exercice de son mandat de commissaire en "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422056601",
        "name": "Ga\u00EBtan Roy SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1er juillet 2025 par Arnaud Gain SRL, avec comme repr\u00E9sentant permanent Arnaud Gain dans l\u0027exercice de son mandat de commissaire en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katarina Jarring",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Katarina Jarring en date du 19 mai 2025. Son mandat prendra fin \u00E0 l\u0027issue de cet assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Grunert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Jens Grunert comme administrateur de la soci\u00E9t\u00E9. Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9 et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2028."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Keller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Hans Keller. Son mandat prendra fin le 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Eriksson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Magnus Eriksson en date du 21 mai 2024. Son mandat prendra fin \u00E0 l\u0027issue de cet assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Keller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Hans Keller comme administrateur de la soci\u00E9t\u00E9. Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9 et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2027.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem de leur mandat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gaetan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Gaetan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rasneur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Vincent Rasneur arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de le reconduire pour une p\u00E9riode de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik Emilson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9miss\u00EDon de Monsieur Fredrik Emilson en date du 16 janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katarina Jarring",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Katarina Jarring comme administratrice de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 127000000.0,
      "currency": "EUR",
      "after_eur": 107920809.93,
      "delta_eur": -127000000.0,
      "before_eur": 234920809.93,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 127.000.000,00 EUR, pour le ramener de 234.920.809,93 EUR \u00E0 107.920.809,93 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicklas L\u00E5ng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Nicklas L\u00E5ng comme administrateur de la soci\u00E9t\u00E9 \u00E0 la date de ce jour."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Reviseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "KPMG Reviseurs d\u0027Entreprise SRL a d\u00E9cid\u00E9 de remplacer Dominic Rousselle par Fabian Branswyk, reviseur d\u0027entreprises en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice clos le 31 decembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Eriksson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Magnus Eriksson, Directeur Financier de H\u00F6ganas AB, comme administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik Emilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 3 ans le mandat d\u0027administrateur de Monsieur Fredrik Emilson"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicklas L\u00E5ng",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 3 ans le mandat d\u0027administrateur de Monsieur Nicklas L\u00E5ng"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rasneur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de 3 ans le mandat d\u0027administrateur de Monsieur Vincent Rasneur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klas Lennart Melker Jernberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Klas Lennart Melker Jernberg comme administrateur et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 en date du 1 octobre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik Gunnar Emilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur de la soci\u00E9t\u00E9 Monsieur Fredrik Gunnar Emilson, n\u00E9 le 23 ao\u00FBt 1969."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melker Jernberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027administrateur de Monsieur Melker Jernberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicklas L\u00E5ng",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027administrateur de Monsieur Nicklas L\u00E5ng"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rasneur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027administrateur de Monsieur Vincent Rasneur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Engdahl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Per Engdahl comme administrateur et pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 en date du 15 juillet 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klas Lennart Melker Jernberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Klas Lennart Melker Jernberg, n\u00E9 le 12 ao\u00FBt 1968, domicili\u00E9 Fagelsangsvagen 4, 64732 Mariefred, Su\u00E8de comme administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort de la r\u00E9solution \u00E9crite et unanime prise par les actionnaires le 18 mai 2015 que l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Engdahl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027administrateur de Monsieur Per Engdahl, pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicklas L\u00E5ng",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027administrateur de ... Monsieur Nicklas L\u00E5ng"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rasneu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027administrateur de ... Monsieur Vincent Rasneu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik Emilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Fredrik Emilson, pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Stefan Ebbe Engdahl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Per Stefan Ebbe Engdahl administrateur et pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B001), avenue Albert Einstein 2A, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.056.601",
    "name_full": "HOGANAS BELGIUM",
    "legal_form": "SA"
  }
}