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ROBERT BOSCH

Actief
Henri-Joseph Genessestraat 1 ·1070 Anderlecht, België
BE 0420.377.016
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Belgisch Staatsblad — aktes

16 aktes
Alle aktes · 16 bijgewerkt 1 jaar geleden
2024
26-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bruno Gahery — Bestuurder
  • Heiko Carrie — Bestuurder
Technische details 
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        "name": "Heiko Carrie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heer Heiko Carrie uit diens functies als bestuurder en afgevaardigd bestuurder, en dit op datum van 30 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
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    {
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      "person": {
        "rrn": null,
        "name": "Bruno Gahery",
        "address": "6 avenue Florentine",
        "birth_date": null,
        "profession": null,
        "birth_place": "Colombes, Frankrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering benoemt de Heer Bruno Gahery, met woonplaats te 6 avenue Florentine, F-92700 Colombes Frankrijk, als bestuurder van de vennootschap, en dit vanaf 1 juli 2024, voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "Robert Bosch",
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    "person_name": "Patrick Incoletti",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bruno Gahery — Bestuurder
  • Heiko Carrie — Bestuurder
Samenvatting: v3.2
Technische details 
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        "birth_date": null
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        "name": "Bruno Gahery",
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  "subject_company": {
    "kbo": "0420.377.016",
    "name_full": "Robert Bosch"
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}
08-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Tim CARNEWAL
Samenvatting: Statutes changeNotaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details 
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
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  "agm_change": null,
  "detected_kind": "statutes_change",
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  "subject_company": {
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
02-08-2023 Eef Naessens benoemd tot auditor Bestuurswijziging
  • Eef Naessens — Auditor
Samenvatting: v3.2
Technische details 
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        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0420.377.016",
    "name_full": "Robert Bosch"
  }
}
2022
06-05-2022 2 ontslagnemend Bestuurswijziging
  • Daisy Bangels — Administrator
  • Laurence Van Heer — Administrator
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Daisy Bangels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Laurence Van Heer",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0420.377.016",
    "name_full": "Robert Bosch"
  }
}
2020
29-10-2020 PwC Bedrijfsrevisoren bcvba neemt ontslag als auditor Bestuurswijziging
  • PwC Bedrijfsrevisoren bcvba — Auditor
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren bcvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0420.377.016",
    "name_full": "Robert Bosch"
  }
}
29-10-2020 2 bestuurders benoemd Bestuurswijziging
  • Heiko Carrie — Bestuurder
  • Patrick Incoletti — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Heiko Carrie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Incoletti",
        "address": null,
        "birth_date": null
      }
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  ],
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  "subject_company": {
    "kbo": "0420.377.016",
    "name_full": "Robert Bosch"
  }
}
29-10-2020 Eef Naessens benoemd tot auditor Bestuurswijziging
  • Eef Naessens — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0420.377.016",
    "name_full": "Robert Bosch"
  }
}
2019
02-12-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Romain Seffer — Commissaire
  • David Vanhelmont — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.377.016",
    "name_full": "Robert Bosch"
  }
}
2018
26-10-2018 2 bestuurders benoemd Bestuurswijziging
  • SCCRL PWC Reviseurs d'Entreprises — Auditor
  • David Vanhelmont — Auditor representative
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCCRL PWC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0420.377.016",
    "name_full": "Robert Bosch"
  }
}
2017
02-06-2017 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Patrick Incoletti — Bestuurder
  • Laurent Strauch-Hausser — Bestuurder
  • Laurent Strauch-Hausser — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Strauch-Hausser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Strauch-Hausser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
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}
01-06-2017 2 bestuurders benoemd Bestuurswijziging
  • Heiko Carrie — Gedelegeerd bestuurder
  • Patrick Incoletti — Mandataire (sous délégué des pouvoirs spéciaux)
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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        "name": "Heiko Carrie",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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24-05-2017 12 bestuurders benoemd Bestuurswijziging
  • Heiko Carrie — Directeur
  • Christophe Barret — Directeur
  • Laurent Strauch-Hausser — Directeur
  • Patrick Incoletti — Directeur
  • Stefaan Bourgonjon — Directeur
  • Stephen Jakins — Directeur
  • Luc Vanden Herrewegen — Directeur
  • Thierry Leblanc — Directeur
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christophe Barret",
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    },
    {
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        "rrn": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Stephen Jakins",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Luc Vanden Herrewegen",
        "address": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Thierry Leblanc",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dirk Vanhauter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Daisy Bangels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dirk Vandenbulcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant fiscal",
      "person": {
        "rrn": null,
        "name": "Serge Carreau",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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}
2015
23-06-2015 7 bestuurders benoemd Bestuurswijziging
  • Laurent Strauch-Hausser — Gedelegeerd bestuurder
  • Patrick Incoletti — Directeur finance, controlling & administration
  • Stefaan Bourgonjon — Directeur powertools
  • Stephen Jakins — Directeur sales automotive original equipment benelux
  • Luc Vanden Herrewegen — Directeur it
  • Thierry Leblanc — Directeur automotive aftermarket
  • Serge Carreau — Représentant fiscal
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Strauch-Hausser",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Directeur Finance, Controlling \u0026 Administration",
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    },
    {
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      "role": "Directeur Powertools",
      "person": {
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        "name": "Stefaan Bourgonjon",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Directeur Sales Automotive Original Equipment Benelux",
      "person": {
        "rrn": null,
        "name": "Stephen Jakins",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Directeur IT",
      "person": {
        "rrn": null,
        "name": "Luc Vanden Herrewegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Automotive Aftermarket",
      "person": {
        "rrn": null,
        "name": "Thierry Leblanc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant fiscal",
      "person": {
        "rrn": null,
        "name": "Serge Carreau",
        "address": null,
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09-06-2015 2 bestuurders benoemd Bestuurswijziging
  • PwC Reviseurs d'Entreprises — Auditor
  • Laurent Strauch-Hausser — Administrator
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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}
2010
18-05-2010 5 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Eric Bazile — Gedelegeerd bestuurder
  • Patrick Incoletti — Pouvoirs spéciaux en matière bancaire
  • Eric Bazile — Pouvoirs spéciaux en matière bancaire
  • Patrick Incoletti — Pouvoirs spéciaux en matière fiscale
  • Alain De Cock — Pouvoirs spéciaux en matière fiscale
  • Matthias Lanwehr — Gedelegeerd bestuurder
  • Patrick Incoletti — Pouvoirs spéciaux en matière bancaire
  • Patrick Incoletti — Pouvoirs spéciaux en matière fiscale
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Matthias Lanwehr",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric Bazile",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "pouvoirs sp\u00E9ciaux en mati\u00E8re bancaire",
      "person": {
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        "name": "Patrick Incoletti",
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    },
    {
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