NORDEX BELGIUM

{
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "Karsten Rakebrandt",
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      },
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      "evidence_quote": "L\u0027Actionnaire prend connaissance de la d\u00E9mission avec effet imm\u00E9diat de Karsten Rakebrandt, n\u00E9 le 20 mars 1977 \u00E0 L\u00FBbeck en Allemagne.",
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      "reason": null,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide que la d\u00E9charge provisoire est accord\u00E9e \u00E0 l\u0027administrateur susmentionn\u00E9 pour l\u0027exercice de sa fonction d\u0027administrateur \u00E0 ce jour",
      "decharge_status": "provisional",
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    },
    {
      "kind": "director_in",
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      },
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      "compensated": false,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Philippe Perrin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
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      "rep_rotation_new_rep": null,
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    {
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      "via_org": {
        "kbo": "0473.474.222",
        "name": "Schoups SRL",
        "address": "Mechelsesteenweg 127A, b1, 2018 Anvers",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0: (i) chaque administrateur de la Soci\u00E9t\u00E9 et (ii) \u00E0 Schoups SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 Mechelsesteenweg 127A, b1, 2018 Anvers",
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    {
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        "kbo": "0473.474.222",
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      "statutory": null,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0: (i) chaque administrateur de la Soci\u00E9t\u00E9 et (ii) \u00E0 Schoups SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 Mechelsesteenweg 127A, b1, 2018 Anvers",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "kbo": "0473.474.222",
        "name": "Schoups SRL",
        "address": "Mechelsesteenweg 127A, b1, 2018 Anvers",
        "country": "BE",
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0: (i) chaque administrateur de la Soci\u00E9t\u00E9 et (ii) \u00E0 Schoups SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 Mechelsesteenweg 127A, b1, 2018 Anvers",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "administrateur",
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      "via_org": {
        "kbo": "0473.474.222",
        "name": "Schoups SRL",
        "address": "Mechelsesteenweg 127A, b1, 2018 Anvers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0: (i) chaque administrateur de la Soci\u00E9t\u00E9 et (ii) \u00E0 Schoups SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 Mechelsesteenweg 127A, b1, 2018 Anvers",
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      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-25",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    }
  ],
  "is_correction": false,
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    "kbo": "0757.866.641",
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  },
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    "person_name": "Sarah Brandeis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karsten Rakebrandt",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-07-30",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddelijke ingang van Karsten Rakebrandt",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "De Aandeelhouder besluit dat voorlopige kwijting wordt verleend aan voor de uitvoering van het mandaat als bestuurder tot op heden",
      "decharge_status": "provisional",
      "mandate_duration": null,
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    },
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      "kind": "director_in",
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      },
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      "compensated": false,
      "effective_date": "2025-07-30",
      "evidence_quote": "De Aandeelhouder besluit om de heer Philippe Perrin met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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      "subkind": "additional",
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        "kbo": "0473.474.222",
        "name": "Schoups BV",
        "address": "Mechelsesteenweg 127A, b1, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) Schoups BV",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Gwen Bevers",
        "address": "Mechelsesteenweg 127A, b1, 2018 Antwerpen",
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      "reason": null,
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        "kbo": "0473.474.222",
        "name": "Schoups BV",
        "address": "Mechelsesteenweg 127A, b1, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "voor doeleinden van deze volmacht vertegenwoordigd door Gwen Bevers",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Joost van Riel",
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      "reason": null,
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        "kbo": "0473.474.222",
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      "evidence_quote": "Joost van Riel",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Sarah Brandeis",
        "address": "Mechelsesteenweg 127A, b1, 2018 Antwerpen",
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      },
      "reason": null,
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        "kbo": "0473.474.222",
        "name": "Schoups BV",
        "address": "Mechelsesteenweg 127A, b1, 2018 Antwerpen",
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      "evidence_quote": "Sarah Brandeis",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Stijn Truyens",
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      },
      "reason": null,
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        "kbo": "0473.474.222",
        "name": "Schoups BV",
        "address": "Mechelsesteenweg 127A, b1, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Stijn Truyens",
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    },
    {
      "kind": "publication_proxy",
      "role": "Lasthebber",
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        "rrn": null,
        "name": "Sarah Brandeis",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Sarah Brandeis Lasthebber",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-25",
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    "act_kind_objet": "Onderwerp akte:"
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      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0757.866.641",
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}

{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
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      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder heeft besloten om het mandaat van PwC Bedrijfsrevisoren BV als commissaris van de vennootschap met ingang vanaf 31 december 2024 te be\u00EBindigen.",
      "decharge_status": null,
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    {
      "kind": "commissaris_in",
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        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
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        "kbo": "0419.122.548",
        "name": "KPMG",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder heeft besloten om KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0419.122.548 (KPMG), te benoemen als commissaris van de vennootschap voor een periode van drie jaar en met ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02588",
        "name": "Gonzalez Rodriguez Gr\u00E9gory",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG heeft de heer Gonzalez Rodriguez Gr\u00E9gory (IRE nr. A02588), bedrijfsrevisor, aangesteld als vaste vertegenwoordiger voor de uitoefening van dit mandaat.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Feldbinder",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-09-24",
      "evidence_quote": "De enige aandeelhouder heeft besloten om het mandaat van de heer Christian Feldbinder als bestuurder van de vennootschap te be\u00EBindigen met ingang vanaf 24 september 2024.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Karsten Rakebrandt",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2024-09-24",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de volgende personen met ingang vanaf 24 september 2024 als bestuurders van de vennootschap te benoemen: - de heer Karsten Rakebrandt:",
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      "mandate_duration": {
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Joachim Schalke",
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      },
      "reason": null,
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      "effective_date": "2024-09-24",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de volgende personen met ingang vanaf 24 september 2024 als bestuurders van de vennootschap te benoemen: - de heer Joachim Schalke.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Le conseil d\u0027administration et l\u0027actionnaire unique ont d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Luc Germonpr\u00E9, Monsieur Vadim Van Poppel et Madame Chaima Qnioun, avocats chez Lydian, dont les bureaux sont situ\u00E9s Havenlaan 86c b113, 1000 Bruxelles, agissant tous seuls et avec possibilit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration et l\u0027actionnaire unique ont d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Luc Germonpr\u00E9, Monsieur Vadim Van Poppel et Madame Chaima Qnioun, avocats chez Lydian, dont les bureaux sont situ\u00E9s Havenlaan 86c b113, 1000 Bruxelles, agissant tous seuls et avec possibilit\u00E9",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-31",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-24",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0757.866.641",
    "name_full": "Nordex Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaima Qnioun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "4520 - Vinalmont (Wanze), Route de Villers 25b",
        "city": "Vinalmont",
        "region": "waals_gewest",
        "street": "Route de Villers",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "25b",
        "locality_suffix": "(Wanze)"
      },
      "old_address": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge de la soci\u00E9t\u00E9 et l\u0027unit\u00E9 d\u0027\u00E9tablissement unique de la soci\u00E9t\u00E9 \u00E0 4520 - Vinalmont (Wanze), Route de Villers 25b, ayant pris effet au 30 juin 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-06-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0757.866.641",
    "name_full": "Nordex Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natalya Hrechdakian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsteur",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "Volet B",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}