NETSTAL BENELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael K\u00E4lin",
        "address": "Hauptstrasse 36, 8840 Einsiedeln, Zwitserland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onderstaande te ontslaan als bestuurder in Netstal Benelux: De Heer Michael K\u00E4lin, wonende te Hauptstrasse 36, 8840 Einsiedeln, Zwitserland",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd Siebert",
        "address": "8750 Glarus, Postgasse 34 Zwitserland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Bernd Siebert, wonende te 8750 Glarus, Postgasse 34 Zwitserland.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.626.369",
    "name_full": "Netstal Benelux",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Deliever David",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heusi Remo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onderstaande te ontslaan als bestuurder in Netstal Benelux: De heer Heusi Remo, wonende te 9204 Andwill SG, Matten 2134, Zwitserland"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karelse Danijela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onderstaande te ontslaan als bestuurder in Netstal Benelux: Mevrouw Karelse Danijela, wonende te 8618 Oetwil am See, Bergstrasse 33, Zwitserland"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00FCller Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Onderstaande te ontslaan als bestuurder \u002B voorzitter van bestuursorgaan vanaf 01 juli 2025 in Netstal Benelux: De heer M\u00FCller Stefan, wonende te 8808 Pfaffikon SZ, Hofacker 19, Zwitserland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael K\u00E4lin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onderstaande te benoemen als bestuurder in Netstal Benelux: De heer Michael K\u00E4lin, wonende te 8840 Einsiedeln, Haupstrasse 36, Zwitserland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd Siebert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onderstaande te benoemen als bestuurder in Netstal Benelux: De heer Bernd Siebert, wonende te 8750 Glarus, Postgasse 34, Zwitserland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nezir Ho\u010Dki\u0107",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onderstaande te benoemen als bestuurder \u002B voorzitter in Netstal Benelux: Nezir Ho\u010Dki\u0107, wonende te 9450 Altstatten SG, Im Oberchirlen 9, Zwitserland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.626.369",
    "name_full": "NETSTAL BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Hallauer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Sven Hallauer, wonende te Rosenhofstrasse 41, 8753 Molis, Zwitserland. Onderstaande te ontslaan als bestuurder in Netstal Benelux:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael K\u00E4lin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Michael K\u00E4lin, wonende te Hauptstrasse 36, 8840 Einsiedeln, Zwitserland. Onderstaande te ontslaan als bestuurder in Netstal Benelux:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horst Kogler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Horst Kogler, wonende te Kerenzerbergstrasse 40, 8758 Obstaiden, Zwitserland. Onderstaande te ontslaan als bestuurder in Netstal Benelux:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heusi Remo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Heusi Remo, wonende te 9204 Andwil SG, Matten 2134 Zwitserland. Onderstaande te benoemen als bestuurder in Netstal Benelux:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00FCller Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer M\u00FCller Stefan, wonende te 8808 Pfaffikon SZ, Hofacker 19 Zwitserland. Onderstaande te benoemen als bestuurder \u002B voorzitter van bestuursorgaan in Netstal Benelux:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.626.369",
    "name_full": "NETSTAL BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kruibeke",
        "region": null,
        "street": "Kasteleinsstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": "102",
        "street_number": "13"
      },
      "old_address": {
        "city": "Ukkel",
        "region": null,
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "757"
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De verhuis van de maatschappelijke zetel naar Kasteleinsstraat 13 bus 102, 9150 Kruibeke werd bevestigd. De verhuis heeft plaatsgevonden op maandag 2 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.626.369",
    "name_full": "NETSTAL BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.626.369",
    "name_full": "NETSTAL BENELUX",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Waterloosesteenweg 757, 1180 Ukkel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0769.601.760",
        "name": "KraussMaffei HighPerformance AG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0769.601.760",
      "holder_org_name": "KraussMaffei HighPerformance AG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 120000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 120000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 120000,
  "subject_company": {
    "kbo": "0773.626.369",
    "name_full": "NETSTAL BENELUX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-03",
  "post_incorporation_mandates": []
}