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KRONES

Actief
Rue du Bosquet 17 ·1348 Ottignies-Louvain-la-Neuve, België
BE 0428.305.775
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Belgisch Staatsblad — aktes

16 aktes
Alle aktes · 16 bijgewerkt 2 jaar geleden
2024
29-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KNOLL Tino — Bestuurder
  • HOLLER Klaus — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "HOLLER Klaus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "KNOLL Tino",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "KRONES"
  }
}
2023
11-07-2023 DGST & Partners - Reviseurs d'entreprises benoemd tot auditor Bestuurswijziging
  • DGST & Partners - Reviseurs d'entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "KRONES"
  }
}
2022
27-10-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  "name_change": {
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "KRONES"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2021
23-07-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Françoise Renard — Directeur financier
  • Jean-Pol Renaville — Directeur de service
  • Fernando De Las Penas — Directeur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur",
      "person": {
        "rrn": null,
        "name": "Fernando De Las Penas",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Directeur Financier",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Renard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur de Service",
      "person": {
        "rrn": null,
        "name": "Jean-Pol Renaville",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "KRONES"
  }
}
23-07-2021 Stéphane DETRY benoemd tot directeur Bestuurswijziging
  • Stéphane DETRY — Directeur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DETRY",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "KRONES"
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}
14-04-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bridge Victoria — Gedelegeerd bestuurder
  • Ricker Thomas — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ricker Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bridge Victoria",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "KRONES"
  }
}
2020
19-11-2020 Stéphane Detry neemt ontslag als dagelijks bestuur Bestuurswijziging
  • Stéphane Detry — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Detry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "KRONES"
  }
}
19-11-2020 2 bestuurders benoemd Bestuurswijziging
  • DGST & Partners - Reviseurs d'entreprises — Auditor
  • Michaël De Ridder — Representative of auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "representative of auditor",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "KRONES"
  }
}
2019
04-11-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ricker Thomas — Gedelegeerd bestuurder
  • Holler Klaus — Bestuurder
  • Klenk Christoph — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Klenk Christoph",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ricker Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Holler Klaus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "KRONES"
  }
}
09-10-2019 Michaël Andersen neemt ontslag als bestuurder Bestuurswijziging
  • Michaël Andersen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Andersen",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "Krones"
  }
}
2018
13-12-2018 Fernando DE LAS PENAS benoemd tot directeur Bestuurswijziging
  • Fernando DE LAS PENAS — Directeur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fernando DE LAS PENAS",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "Krones"
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}
09-03-2018 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michael Andersen — Bestuurder
  • Klenk Christoph — Gedelegeerd bestuurder
  • Rainulf Diepold — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rainulf Diepold",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Andersen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Klenk Christoph",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "KRONES"
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}
2017
19-10-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Johan Lagae — Mandataire spécial
  • Els Bruls — Mandataire spécial
  • Jurgen Dewijn — Directeur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur",
      "person": {
        "rrn": null,
        "name": "Jurgen Dewijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.305.775",
    "name_full": "KRONES"
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07-09-2017 Stéphane DETRY benoemd tot directeur Bestuurswijziging
  • Stéphane DETRY — Directeur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DETRY",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
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14-08-2017 Michaël De Ridder benoemd tot commissaire Bestuurswijziging
  • Michaël De Ridder — Commissaire
Samenvatting: v3.2
Technische details 
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2015
03-11-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Monsieur DE RIDDER — Representant permanent
  • Michel DE WOLF — Representant permanent
Samenvatting: v3.2
Technische details 
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        "birth_date": null
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    },
    {
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  "subject_company": {
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