MHK BELGIUM

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2026-02-26",
    "filing_date": null,
    "act_kind_objet": "R\u00FCcktritt - Ernennung"
  },
  "key_dates": [
    {
      "date": "2026-02-17",
      "label": "Hinterlegungsdatum"
    },
    {
      "date": "2025-12-18",
      "label": "AG date"
    },
    {
      "date": "2025-12-31",
      "label": "Ende des Mandats des zur\u00FCcktretenden Verwalters"
    },
    {
      "date": "2026-02-01",
      "label": "Beginn des Mandats des neuen Verwalters"
    },
    {
      "date": "2032",
      "label": "Ende des Mandats des neuen Verwalters"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Jeroen Geerling",
      "role": "Verwalter"
    },
    {
      "kind": "person",
      "name": "Joke Smitlaan",
      "role": "delegierten Verwalter"
    },
    {
      "kind": "person",
      "name": "Asbeek BRUSSE",
      "role": "Verwalter"
    },
    {
      "kind": "person",
      "name": "Volker KLODWIG",
      "role": "Verwalter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0461.819.572",
    "name_full": "MHK BELGIUM",
    "legal_form": "Aktiengesellschaft",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": "2024-01-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0461.819.572",
    "name_full": "MHK BELGIUM",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "Der Verwaltungsrat \u00FCbertr\u00E4gt zum 01.01.2024 Herrn Christian Hamacher, wohnhaft in 4730 Hauset, Hauseter Strasse 119/A Nationalregisternummer: 87.07.03.049.88 und Herrn Joeri Poelmans, wohnhaft in 3300 Tienen, Fabiola-Park 19 Nationalregisternummer: 71.02.19.245.11 folgende Befugnisse im Rahmen der t\u00E4glichen Gesch\u00E4ftsf\u00FChrung",
    "grantee_kbo": "87.07.03.049.88",
    "grantee_name": "Christian Hamacher",
    "monetary_cap_eur": 100000,
    "scope_categories": [
      "judicial",
      "banking",
      "commercial",
      "legal_representative"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Hans Strothof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Die Versammlung w\u00E4hlt folgender\u0131 ausscheidenden Verwalter wieder in sein Amt als Verwalter."
    },
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Ronny Thissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Herr Ronny Thissen tritt zum 30/06/2019 von seinem Mandat als Verwalter und delegierter Verwalter der Gesellschaft zur\u00FCck. Ihm wird hiermit Entlastung erteilt.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Werner Josef Heilos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Die Generalversammlung ernennt zum 01/07/2019 Hern Werner Josef Heilos, wohnhaft in DE-63322 R\u00F6dermark Am Lerchenberg 8, geboren am 14.09.1951 in Aschaffenburg zum neuen Verwalter und delegierten Verwalter der Gesellschaft f\u00FCr eine Dauer von 6 Jahren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.572",
    "name_full": "MHK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Eupen",
        "region": "Waals",
        "street": "Bahnhofstrasse",
        "country": "BE",
        "postcode": "4700",
        "box_number": "11",
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "La g\u00E9rance d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9re le si\u00E8ge social au 01.01.2018 de Avenue du Bourget 40-1130 Bruxelies \u00E0: Bahnhofstrasse 35/11 - 4700 Eupen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.572",
    "name_full": "MHK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny THYSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Monsieur Ronny THYSSEN, n\u00E9 le 15.5.1979 \u00E0 EUPEN, domicili\u00E9 4700 EUPEN, Stendrich 97, num\u00E9ro national 790575-011-69 avec effet au 1.1.2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.572",
    "name_full": "MHK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob Mauel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u0117cide de renouveler le mandat des deux administrateurs pour une nouvelle p\u00E9riode de s\u00EDx ans qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire deux mille dix-neuf: Monsieur Jakob Mauel, demeurant \u00E0 4730 Raeren, Fl\u00F6g 82 et Monsieur Hans Strothoff, demeurant \u00E0 D-63303 Dreieich, Forst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Strothoff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u0117cide de renouveler le mandat des deux administrateurs pour une nouvelle p\u00E9riode de s\u00EDx ans qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire deux mille dix-neuf: Monsieur Jakob Mauel, demeurant \u00E0 4730 Raeren, Fl\u00F6g 82 et Monsieur Hans Strothoff, demeurant \u00E0 D-63303 Dreieich, Forst"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob Mauel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs, de la soci\u00E9t\u00E9 se sont r\u00E9unis et ont d\u00E9cid\u00E9 de renommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9s\u00EDdent du conseil d\u0027administration Monsieur Jakob Mauel, qui accepte, avec les pouvoirs les plus \u00E9tendus pr\u00E9vus par la loi et les statuts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob Mauel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs, de la soci\u00E9t\u00E9 se sont r\u00E9unis et ont d\u00E9cid\u00E9 de renommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9s\u00EDdent du conseil d\u0027administration Monsieur Jakob Mauel, qui accepte, avec les pouvoirs les plus \u00E9tendus pr\u00E9vus par la loi et les statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.572",
    "name_full": "MHK BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2008-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.819.572",
    "name_full": "MHK BELGIUM FIRST GROUP FOR KITCHEN HOUSES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}