HUSQVARNA BELGIUM
De berekende faillissementskans van HUSQVARNA BELGIUM over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1937 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 89 jaar |
| Bestuur | 4 |
| Vestigingen | 3 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-06-2025 | 2025-00123871 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00101648 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00107301 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20046807 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15700058 |
| 31-12-2019 | volledig | 01-06-2020 | 2020-14500042 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-14300375 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14700265 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14300595 |
| 31-12-2015 | volledig | 26-05-2016 | 2016-14100205 |
-
Actief16-10-2025 → heden
-
Actief14-11-2024 → heden
-
Actief24-05-2023 → heden
-
Actief26-05-2021 → heden
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 27-05-2020 Benoemd· Bestuurder
- 03-01-2019 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (10)
-
Voormalig24-05-2023 → 01-10-2025
2 gebeurtenissen
- 01-10-2025 Ontslagen· Bestuurder
- 24-05-2023 Mandaat verlengd· Bestuurder
-
Voormalig28-05-2014 → 14-11-2024
5 gebeurtenissen
- 14-11-2024 Ontslagen· Bestuurder
- 24-05-2023 Mandaat verlengd· Dagelijks bestuur
- 27-05-2020 Benoemd· Gedelegeerd bestuurder
- 24-05-2017 Benoemd· Bestuurder
- 28-05-2014 Mandaat verlengd· Bestuurder
-
Voormalig03-01-2019 → 13-11-2020
3 gebeurtenissen
- 13-11-2020 Ontslagen· Bestuurder
- 27-05-2020 Benoemd· Bestuurder
- 03-01-2019 Benoemd· Bestuurder
-
Voormalig15-06-2015 → 03-01-2019
3 gebeurtenissen
- 03-01-2019 Ontslagen· Bestuurder
- 24-05-2017 Benoemd· Bestuurder
- 15-06-2015 Benoemd· Bestuurder
-
Voormalig01-09-2015 → 03-01-2019
3 gebeurtenissen
- 03-01-2019 Ontslagen· Bestuurder
- 24-05-2017 Benoemd· Bestuurder
- 01-09-2015 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Branswyk Fabian |
- | 28-07-2021 → heden |
Toon 2 eerdere commissarissen
| Ernst & Young Réviseurs d'entreprises Commissaris · vertegenwoordigd door Marie Kaisin opgevolgd door KPMG Réviseurs d'Entreprises SRL in 2021 |
- | 03-09-2018 → 28-07-2021 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Commissaris · vertegenwoordigd door Marie Kaisin opgevolgd door Ernst & Young Réviseurs d'entreprises in 2018 |
- | 01-01-2014 → 03-09-2018 |
| NACE primair | Vervaardiging van overige machines en apparaten voor algemeen gebruik, neg(28299) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-02-1937 |
| Status | Actief |
| Postcode | 7822 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 51024A0435/00R008 | Wallonië | 6,5 ha | 1 · 1,0 ha | - |
| 23772B0096/00K000 | Vlaanderen | 2,1 ha | 1 · 9.880 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 26 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
28-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ulrika Magdalena TOFTEVIK, Bestuurder
- Gunilla Axelsson, Bestuurder
Technische details
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"name": "Gunilla Axelsson",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Gunilla Axelsson avec effet au 01/10/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrika Magdalena TOFTEVIK",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "Madame Ulrika Magdalena TOFTEVIK, domicili\u00E9e \u00E0 Banvaktsv\u00E4gen 5, 436 59 Hov\u00E1s, Su\u00E8de, est d\u00E9sign\u00E9e en remplacement de Madame Gunilla Axelsson en tant qu\u0027administratrice, et ce avec effet imm\u00E9diat \u00E0 compter d\u0027aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.604.654",
"name_full": "HUSQVARNA BELGIUM",
"legal_form": "SA"
}
}29-01-2025 Verplaatsing van de maatschappelijke zetel
Technische details
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"subject_company": {
"kbo": "0400.604.654",
"name_full": "HUSQVARNA BELGIUM",
"legal_form": "SA"
}
}10-01-2025 Wijziging in het bestuur
Technische details
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0400.604.654",
"name_full": "HUSQVARNA BELGIUM",
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}
}08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stijn Verherstraeten, Bestuurder
- Pierre Andary, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Andary",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-14",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de mettre fin au mandat d\u0027administrateur de Mr. Pierre Andary avec effet au 14 novembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Verherstraeten",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-14",
"evidence_quote": "Nomination comme nouveau Administrateur : Stijn Verherstraeten, domicili\u00E9 \u00E0 Rozenlaan, 26 - B-2970 Schilde avec effet imm\u00E9diat"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0400.604.654",
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"legal_form": "SA"
}
}06-06-2024 KPMG Réviseurs d'Entreprises BV/SRL herbenoemd als commissaris
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaris
Technische details
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"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (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",
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}
}23-06-2023 3 herbenoemd
- Pierre Andary, Dagelijks bestuur
- Gunilla Axelsson, Bestuurder
- Sara Thored, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2023-05-24",
"evidence_quote": "Monsieur Pierre Andary - administrateur-d\u00E9l\u00E9gu\u00E9 - effet imm\u00E9diat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunilla Axelsson",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-24",
"evidence_quote": "Madame Gunilla Axelsson - administrateur- effet imm\u00E9diat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Thored",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-24",
"evidence_quote": "Madame Sara Thored - administrateur - effet imm\u00E9diat"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "HUSQVARNA BELGIUM",
"legal_form": "SA"
}
}25-02-2022 Verplaatsing van de maatschappelijke zetel
Technische details
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"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"legal_form": "SA"
}
}28-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Branswyk Fabian, Commissaris
- EY Réviseurs d'Entreprises SRL, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte et approuve la d\u00E9mission de EY R\u00E9viseurs d\u0027Entreprises SRL re\u00E7ue en date du 16 juin 2021."
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Branswyk Fabian",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de confier le mandat de commissaire pour les exercices 2021 \u00E0 2023 \u00E0 KPMG R\u00E9viseurs d\u0027Entreprises SRL, Axis Parc, Rue Emile Francqui 11, B-1435 Mont-Saint Guibert (IRE B00001)."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}24-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Rangert Olof Andreas, Bestuurder
- Wesselschmidt Ryan, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wesselschmidt Ryan",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-13",
"evidence_quote": "Monsieur Wesselschmidt Ryan a d\u00E9missionn\u00E9 le 13 Novembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rangert Olof Andreas",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide des nominations suivantes: \u2022Monsieur Rangert Olof Andreas - administrateur - effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}19-06-2020 3 bestuurders benoemd, 1 herbenoemd
- Pierre Andary, Gedelegeerd bestuurder
- Håkon Holst, Bestuurder
- Ryan Wesselschmidt, Bestuurder
- Marie Kaisin, Commissaris
Technische details
{
"events": [
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"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
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"effective_date": "2020-05-27",
"evidence_quote": "Monsieur Pierre Andary - administrateur-d\u00E9l\u00E9gu\u00E9 - effet imm\u00E9diat"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "H\u00E5kon Holst",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-27",
"evidence_quote": "Monsieur H\u00E5kon Holst - administrateur - effet imm\u00E9diat"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ryan Wesselschmidt",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-27",
"evidence_quote": "Monsieur Ryan Wesselschmidt - administrateur -- effet imm\u00E9diat"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
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"via_org": {
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"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
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"country": null,
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},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier le mandat de commissaire pour les exercices 2020 \u00E0 2022 \u00E0 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, De Kleetlaan 2, 1831 Diegem (IRE B160)."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
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}29-10-2019 Verplaatsing van de maatschappelijke zetel
Technische details
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"subject_company": {
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"legal_form": "SA"
}
}24-10-2019 Kapitaalvermindering van €30.200.000 tot €7.800.000
- €38.000.000 → €7.800.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 30200000.0,
"currency": "EUR",
"after_eur": 7800000.0,
"delta_eur": -30200000.0,
"before_eur": 38000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de 30.200.000,00 euros, pour le ramener de 38.000.000,00 euros \u00E0 7.800.000,00 euros",
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}
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}03-01-2019 2 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Håkon Holst, Bestuurder
- Ryan Wesselschmidt, Bestuurder
- Jan Ytterberg, Bestuurder
- Henric Andersson, Bestuurder
- Alexander de Courcy, Bestuurder
- Marie Kaisin, Commissaris
Technische details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Ytterberg",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-31",
"evidence_quote": "Monsieur Jan Ytterberg a quitt\u00E9 le groupe Husqvarna AB \u00E0 fin octobre 2018 et qu\u0027il a d\u00E9missionn\u00E9 le 10 septembre 2018, avec effet au 31 Octobre 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henric Andersson",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Henric Andersson a d\u00E9missionn\u00E9 le 08 novembre 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander de Courcy",
"address": null,
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},
"evidence_quote": "Monsieur Alexander de Courcy a d\u00E9missionn\u00E9 le 07 novembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E5kon Holst",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jan Ytterberg sera remplac\u00E9 par Monsieur H\u00E5kon Holst, domicili\u00E9 Skonertgatan 6B, 42674 V\u00E4stra Fr\u00F6lunda, Sweden avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ryan Wesselschmidt",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Alexander de Courcy sera remplac\u00E9 par Monsieur Ryan Wesselschmidt, domicili\u00E9 14 Gibraltargatan Lgh 1601, 41132 Goteborg, Sweden avec effet imm\u00E9diat."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
},
"via_org": {
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"address": null,
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"legal_form": null
},
"effective_date": "2018-09-03",
"evidence_quote": "Le Conseil est inform\u00E9 par lettre du 3 septembre 2018 du cabinet Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises qu\u0027\u00E0 partir de ce jour Madame Marie Kaisin, Associate Partner, (IRE A02490) agira en qualit\u00E9 de repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scori dans l\u0027exercice de son mandat d"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}16-06-2017 5 bestuurders benoemd
- Pierre Andary, Bestuurder
- Andersson Henric, Bestuurder
- de Courcy Alexander, Bestuurder
- Ytterberg Jan, Bestuurder
- Vincent Etienne, Commissaris
Technische details
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"effective_date": "2017-05-24",
"evidence_quote": "Monsieur Pierre Andary - administrateur-d\u00E9l\u00E9gu\u00E9 - effet imm\u00E9diat"
},
{
"kind": "director_in",
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"person": {
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},
"effective_date": "2017-05-24",
"evidence_quote": "Monsieur Andersson Henric- administrateur - effet imm\u00E9diat"
},
{
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"evidence_quote": "Monsieur de Courcy Alexander - administrateur - effet imm\u00E9diat"
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{
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},
"effective_date": "2017-05-24",
"evidence_quote": "Monsieur Ytterberg Jan - administrateur - effet imm\u00E9diat"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Etienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier le mandat de commissaire pour les exercices 2017 \u00E0 2019 \u00E0 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, De Kleetlaan 2, 1831 Diegem (IRE B160)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.604.654",
"name_full": "HUSQVARNA BELGIUM",
"legal_form": "SA"
}
}13-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- Henric Andersson, Bestuurder
- Anders Ströby, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders Str\u00F6by",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Anders Str\u00F6by a d\u00E9missionn\u00E9 le 14 septembre 2015 de sa fonction d\u0027administrateur et de sa fonction de Pr\u00E9sident du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henric Andersson",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "Les administrateurs d\u00E9cident de remplacer Mr Anders Str\u00F6by par: - Monsieur Henric Andersson - domicili\u00E9 \u00E0 Sk\u00E4luddsv\u00E4gen 5B, SE-178 32 Eker\u00F6, Su\u00E8de en tant qu\u0027administrateur et ceci \u00E0 partir du 1 Septembre 2015 pour la m\u00EAme dur\u00E9e du mandat de Mr Anders Str\u00F6by c.-\u00E0-d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.604.654",
"name_full": "HUSQVARNA BELGIUM",
"legal_form": "SA"
}
}15-06-2015 2 bestuurders benoemd, 2 ontslagnemend
- Alexander de Courcy, Bestuurder
- Jan Ytterberg, Bestuurder
- Liljedahl Ulf, Bestuurder
- Middlebrook Clive, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liljedahl Ulf",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-05",
"evidence_quote": "Monsieur Liljedahl Ulf a d\u00E9missionn\u00E9 le 5 Mars 2015"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Middlebrook Clive",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-20",
"evidence_quote": "Monsieur Middlebrook Clive a d\u00E9missionn\u00E9 le 20 Mars 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander de Courcy",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Alexander de Courcy - administrateur - effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Ytterberg",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jan Ytterberg - administrateur - effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.604.654",
"name_full": "HUSQVARNA BELGIUM",
"legal_form": "SA"
}
}20-06-2014 1 bestuurder benoemd, 4 herbenoemd
- Vincent Etienne, Commissaris
- Pierre Andary, Bestuurder
- Anders Ströby, Bestuurder
- Middlebrook Clive, Bestuurder
- Liljedah! Ulf, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Andary",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "Monsieur Pierre Andary - administrateur-d\u00E9l\u00E9gu\u00E9 - effet imm\u00E9diat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders Str\u00F6by",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "Monsieur Anders Str\u00F6by - administrateur - effet imm\u00E9diat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Middlebrook Clive",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "Monsieur Middlebrook Clive - administrateur - effet imm\u00E9diat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liljedah! Ulf",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "Monsieur Liljedah! Ulf - administrateur - effet imm\u00E9diat"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Etienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier le mandat de commissaire pour les exercices 2014 \u00E0 2016 \u00E0 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, De Kleetlaan 2, 1831 Diegem (IRE B160)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.604.654",
"name_full": "HUSQVARNA BELGIUM",
"legal_form": "SA"
}
}02-08-2010 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Denis DECKERS",
"firm_city": null,
"firm_name": "Berquin Notaires, soci\u00E9t\u00E9 civile \u00E0 forme commerciale d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2010-08-02",
"filing_date": null,
"act_kind_objet": "OPERATION ASSIMILEE A LA FUSION PAR ABSORPTION - PROCES-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.604.654",
"name": "HUSQVARNA BELGIUM SA",
"role": "acquiring",
"address": "7822 Ath, avenue des Artisans 50, Zoning Industriel 2",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CUSTODIAM",
"role": "absorbed",
"address": "1180 Uccle, rue Egide Vari Ophem 111",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GARDENA BELGIUM NV",
"role": "absorbed",
"address": "1930 Zaventem, Leuvensesteenweg 555",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Les soci\u00E9t\u00E9s absorb\u00E9es sont dissoutes sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2010-01-01"
},
"subject_company": {
"kbo": "0400.604.654",
"name_full": "HUSQVARNA BELGIUM SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Paul Bortolameotti",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de HUSQVARNA BELGIUM SA, r\u00E9unie le 30 juin 2010, a approuv\u00E9 la fusion par absorption de CUSTODIAM et GARDENA BELGIUM NV. La soci\u00E9t\u00E9 absorbante, HUSQVARNA BELGIUM SA, a re\u00E7u l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 titre universel, sans liquidation. Les administrateurs ont \u00E9t\u00E9 renouvel\u00E9s, et des pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 des repr\u00E9sentants pour les formalit\u00E9s administratives.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-05-2010 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Julie BRICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-05-18",
"filing_date": "2010-05-06",
"act_kind_objet": "Depot du projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-05-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.604.654",
"name": "HUSQVARNA BELGIUM SA",
"role": "acquiring",
"address": "Avenue des Artisans 50 (Zoning Industriel n\u00B02), 7822 Ath",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gardena Belgium SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Custodiam SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption entre la soci\u00E9t\u00E9 absorbante Husqvarna Belgium SA et les soci\u00E9t\u00E9s absorb\u00E9es Gardena Belgium SA et Custodiam SA. Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 Husqvarna Belgium SA.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0400.604.654",
"name_full": "HUSQVARNA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie BRICHAUX",
"org_rep_person_name": null
},
"summary_narrative": "Le 6 mai 2010, le tribunal de commerce de Tournai a re\u00E7u le d\u00E9p\u00F4t du projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 676 du Code des soci\u00E9t\u00E9s. Cette op\u00E9ration implique la soci\u00E9t\u00E9 absorbante Husqvarna Belgium SA, ainsi que les soci\u00E9t\u00E9s absorb\u00E9es Gardena Belgium SA et Custodiam SA. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 en vue de publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2005 Daniel Putz neemt ontslag als bestuurder
- Daniel Putz, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Putz",
"address": null,
"birth_date": null
},
"effective_date": "2004-09-20",
"evidence_quote": "Le pr\u00E9sident indique au consell d\u0027administration du 17 d\u00E9cembre 2004 qu\u0027il a re\u00E7u la d\u00E9mission de Monsieur Daniel Putz, domicili\u00E9 29 Rue de la Tour \u00E0 1450 Cortil Noirmont, de son mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Diamant Boart SA avec effet le 20 septembre 2004."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.604.654",
"name_full": "DIAMANT BOART",
"legal_form": "SA"
}
}| Officiële naam | HUSQVARNA BELGIUM |