KNAUF INSULATION

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  "notary": {
    "name": "Fran\u00E7ois ONCLIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.601.069",
        "name": "KNAUF INSULATION",
        "role": "contributor",
        "address": "Rue de Maestricht 95, 4600 Vis\u00E9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois ONCLIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de KNAUF INSULATION a pris plusieurs r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces modifications incluent l\u0027adaptation de la forme l\u00E9gale, la modification de l\u0027objet social, la modification de plusieurs articles des statuts, l\u0027adoption de nouveaux statuts, l\u0027adaptation du capital, la d\u00E9mission des g\u00E9rants et la nomination d\u0027un administrateur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEFRANCE Jean-Paul Lucien Adolphe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission des g\u00E9rants actuels de la soci\u00E9t\u00E9, \u00E0 savoir : \u2022 Monsieur DEFRANCE Jean-Paul Lucien Adolphe, n\u00E9 \u00E0 Verviers le 9 septembre 1971, domicili\u00E9 \u00E0 4632 Soumagne (Cerexhe-Heuseux), Rue Valeureux Champs 1. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge de leurs m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEVERTON Mark Andrew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission des g\u00E9rants actuels de la soci\u00E9t\u00E9, \u00E0 savoir : \u2022 Monsieur LEVERTON Mark Andrew, n\u00E9 \u00E0 Barnet (Royaume-Uni) le 4 septembre 1965, domicili\u00E9 \u00E0 3080 Tervuren, Ringlaan 22. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge de leurs missions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUCARME David Charles Yves Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission des g\u00E9rants actuels de la soci\u00E9t\u00E9, \u00E0 savoir : \u2022 Monsieur DUCARME David Charles Yves Joseph, n\u00E9 \u00E0 Charleroi le 21 mars 1970, domicili\u00E9 \u00E0 1457 Walhain, All\u00E9e de Vaux-en-Beaujolais 8. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge de leurs missions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFRANCE Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec tous les pouvoirs pr\u00E9vus aux statuts : \u2022 Monsieur DEFRANCE Jean-Paul, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVERTON Mark Andrew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec tous les pouvoirs pr\u00E9vus aux statuts : \u2022 Monsieur LEVERTON Mark Andrew, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCARME David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec tous les pouvoirs pr\u00E9vus aux statuts : \u2022 Monsieur DUCARME David, pr\u00E9cit\u00E9 ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl LASCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 \u00E0 \u017DAVENTEM, Gateway building, A\u00E9roport National Bruxelles 1J, comme commisaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater la SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 \u00E0 ZAVENTEM, Gateway building, A\u00E9roport National Bruxelles 1J, comme commisaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Rudolf Thies KNAUF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Carl Rudolf Thies KNAUF de son poste de g\u00E9rant \u00E0 dater du 22 mai 2018. L\u0027assembl\u00E9e le remercie pour les nombreux services rendus \u00E0 la soci\u00E9t\u00E9, ratifie, confirme et approuve toutes les mesures prises par lui jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater la SCRL. DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, A\u00E9roport National Bruxelles 1J, en tant que commissaire pour un terme de 3 ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Laurent WEERTS, r\u00E9viseur d\u0027entreprises, pour la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 44897983.8,
      "delta_eur": 18600.0,
      "before_eur": 44879383.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de fusion, augmentation du capital \u00E0 concurrence d\u0027un montant de dix-huit mille six cents euros (18.600,00 EUR) pour le porter \u00E0 quarante-quatre millions huit cent nonante-sept mille neuf cent quatre-vingt-trois euros quatre-vingt cents (44.897.983,80 EUR), par la cr\u00E9ation de cing mille trois cent nonante-quatre (5.394) nouvelles parts sans valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, jouissant des m\u00EAmes droits et avantages que les parts existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir du premier janvier 2016.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Anthony Robson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Michael Anthony Robson, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Rudolf Thies Knauf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Carl Rudolf Thies Knauf en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s renouv\u00E8lent le mandat de la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge soc\u00EDal \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Barth\u00E9lemy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0022Entreprises, qui sera repr\u00E9sent\u00E9e par Mons\u00EDeur Patrick Mortroux \u00E0 partir du 1r juillet 2013 pour l\u0027exercice du mandat de commissaire, en remplacement de Monsieur Philippe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Barth\u00E9lemy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Philippe Barth\u00E9lemy, reviseur d\u0027entreprises, pour la: re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vis\u00E9",
        "region": null,
        "street": "rue Maestricht",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "95"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2005-07-01",
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4600 Vis\u00E9, rue Maestricht, 95, \u00E0 compter du premier juillet deux mille cing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2005-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}