PôTTINGER BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emond Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mr. Emond Dominique, [...], comme responsable de la gestion journali\u00E8re de P\u00F6ttinger Belgium \u00E0 partir di\u00ED 01/02/25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.726.956",
    "name_full": "POTTINGER BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NIELS Sven Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur NIELS Sven Kurt ici repr\u00E9sent\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIELS Sven Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur NIELS Sven Kurt ici repr\u00E9sent\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.726.956",
    "name_full": "POTTINGER BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kislinger, Gerd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "Monsieur Kislinger, Gerd, n\u00E9 \u00E0 Weiss le 29 juillet 1958 demeurant \u00E0 A-4710 Pollham; Aigen 10: d\u00E9missionne de sa fonction de g\u00E9rant avec effet au 1er d\u00E9cembre 2013. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter cette d\u00E9mission et donne d\u00E9charge pour la fonction de g\u00E9rant exerc\u00E9e pour toute la p\u00E9riode \u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NIELS, Sven, Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouveau g\u00E9rant \u00E0 partir du 1er d\u00E9cembre 2013: Monsieur NIELS, Sven, Kurt, domicili\u00E9 \u00E0 D-49186 Bad Iburg, Hagenberg 19/ Allemagne, n\u00E9 le 26 f\u00E9vrier 1974."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.726.956",
    "name_full": "POTTINGER BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Bruxelles, Avenue Adolphe Lacombl\u00E9 69-71 boite 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ALOIS P\u00D6TTINGER Maschinenfabrik Gmbh"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ALOIS P\u00D6TTINGER Maschinenfabrik Gmbh",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 184,
      "amount_subscribed_eur": 18400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-04-20",
        "name": "Heinz Friedrich P\u00F6ttinger",
        "niss": null,
        "address": "4710 Tollet (Autriche) Steindiberg 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Heinz Friedrich P\u00F6ttinger",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-05-24",
        "name": "Klaus P\u00F6ttinger",
        "niss": null,
        "address": "4710 Grieskirchen (Autriche) Uferstrasse 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Klaus P\u00F6ttinger",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0501.726.956",
    "name_full": "P\u00D6TTINGER BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2012-11-09",
  "post_incorporation_mandates": []
}