SAPPI INTERNATIONAL
De berekende faillissementskans van SAPPI INTERNATIONAL over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 36 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 16-01-2026 | 2026-00010052 |
| 29-09-2024 | volledig | 20-01-2025 | 2025-00008348 |
| 01-10-2023 | volledig | 16-01-2024 | 2024-00003226 |
| 02-10-2022 | volledig | 16-01-2023 | 2023-20559298 |
| 26-09-2021 | volledig | 24-01-2022 | 2022-01700030 |
| 27-09-2020 | volledig | 13-01-2021 | 2021-01000009 |
| 30-09-2019 | volledig | 06-02-2020 | 2020-04600414 |
| 30-09-2018 | volledig | 15-01-2019 | 2019-01700188 |
| 30-09-2017 | volledig | 11-01-2018 | 2018-01400257 |
| 30-09-2016 | volledig | 16-01-2017 | 2017-01400431 |
-
Actief01-07-2014 → heden
13 gebeurtenissen
- 23-02-2026 Mandaat verlengd· Bestuurder
- 02-04-2025 Mandaat verlengd· Bestuurder
- 27-02-2024 Mandaat verlengd· Bestuurder
- 07-03-2023 Mandaat verlengd· Bestuurder
- 03-03-2022 Mandaat verlengd· Bestuurder
- 08-03-2021 Mandaat verlengd· Bestuurder
- 13-01-2021 Mandaat verlengd· Bestuurder
- 04-02-2020 Mandaat verlengd· Bestuurder
- 31-01-2018 Mandaat verlengd· Bestuurder
- 31-01-2017 Mandaat verlengd· Bestuurder
- 28-01-2016 Mandaat verlengd· Bestuurder
- 01-07-2014 Mandaat verlengd· Bestuurder
- 01-07-2014 Benoemd· Bestuurder
-
Actief03-02-2011 → heden
14 gebeurtenissen
- 23-02-2026 Mandaat verlengd· Bestuurder
- 02-04-2025 Mandaat verlengd· Bestuurder
- 27-02-2024 Mandaat verlengd· Bestuurder
- 07-03-2023 Mandaat verlengd· Bestuurder
- 03-03-2022 Mandaat verlengd· Bestuurder
- 08-03-2021 Mandaat verlengd· Bestuurder
- 13-01-2021 Mandaat verlengd· Bestuurder
- 04-02-2020 Mandaat verlengd· Bestuurder
- 05-02-2019 Mandaat verlengd· Bestuurder
- 31-01-2018 Mandaat verlengd· Bestuurder
- 28-01-2016 Mandaat verlengd· Bestuurder
- 16-02-2015 Mandaat verlengd· Bestuurder
- 08-01-2014 Mandaat verlengd· Bestuurder
- 03-02-2011 Mandaat verlengd· Bestuurder
-
Actief03-02-2011 → heden
15 gebeurtenissen
- 23-02-2026 Mandaat verlengd· Bestuurder
- 02-04-2025 Mandaat verlengd· Bestuurder
- 27-02-2024 Mandaat verlengd· Bestuurder
- 07-03-2023 Mandaat verlengd· Bestuurder
- 03-03-2022 Mandaat verlengd· Bestuurder
- 08-03-2021 Mandaat verlengd· Bestuurder
- 13-01-2021 Mandaat verlengd· Bestuurder
- 04-02-2020 Mandaat verlengd· Bestuurder
- 05-02-2019 Mandaat verlengd· Bestuurder
- 31-01-2018 Mandaat verlengd· Bestuurder
- 31-01-2017 Mandaat verlengd· Bestuurder
- 28-01-2016 Mandaat verlengd· Bestuurder
- 16-02-2015 Mandaat verlengd· Bestuurder
- 08-01-2014 Mandaat verlengd· Bestuurder
- 03-02-2011 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (8)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
Voormalige bestuurders (6)
-
Voormalig05-05-2021 → 18-07-2022
3 gebeurtenissen
- 18-07-2022 Ontslagen· Bestuurder
- 03-03-2022 Mandaat verlengd· Bestuurder
- 05-05-2021 Mandaat verlengd· Bestuurder
-
Voormalig03-02-2011 → 13-01-2021
9 gebeurtenissen
- 13-01-2021 Ontslagen· Bestuurder
- 04-02-2020 Mandaat verlengd· Bestuurder
- 05-02-2019 Mandaat verlengd· Bestuurder
- 31-01-2018 Mandaat verlengd· Bestuurder
- 31-01-2017 Mandaat verlengd· Bestuurder
- 28-01-2016 Mandaat verlengd· Bestuurder
- 16-02-2015 Mandaat verlengd· Bestuurder
- 08-01-2014 Mandaat verlengd· Bestuurder
- 03-02-2011 Mandaat verlengd· Bestuurder
-
Voormalig03-02-2011 → 01-07-2014
3 gebeurtenissen
- 01-07-2014 Ontslagen· Bestuurder
- 08-01-2014 Mandaat verlengd· Bestuurder
- 03-02-2011 Mandaat verlengd· Bestuurder
-
Voormalig- → 01-07-2014
-
Voormalig03-02-2011 → 25-11-2013
2 gebeurtenissen
- 25-11-2013 Ontslagen· Bestuurder
- 03-02-2011 Mandaat verlengd· Bestuurder
-
Voormalig- → 05-03-2006
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Kristof Van Linden |
- | 07-03-2023 → heden |
| cívife Deloitte Commissaris · vertegenwoordigd door Pierre-Hugues Bonnefoy-Cudraz opgevolgd door Deloitte Réviseurs d'Entreprises in 2011 |
- | 08-05-2006 → 03-02-2011 |
| Deloitte Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Pierre-Hugues Bonnefoy-Cudraz opgevolgd door KPMG Réviseurs d'Entreprises SCRL civile in 2017 |
- | 03-02-2011 → 31-01-2017 |
| KPMG Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Axel Jorion |
- | - → 07-03-2023 |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaris · vertegenwoordigd door Axel Jorion opgevolgd door KPMG Réviseurs d'Entreprises BV/SRL in 2023 |
- | 31-01-2017 → 07-03-2023 |
| NACE primair | Hoofdkantooractiviteiten(70100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-03-1993 |
| Status | Actief |
| Postcode | 1170 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21652E0030/00D002 | Brussel | 3,2 ha | 1 · 7.322 m² | 21,0 m · 6 verd. |
| 21652E0035/00X005 | Brussel | 3.626 m² | 1 · 75 m² | 15,4 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Kristof Van Linden, Commissaris
- KPMG Réviseurs d'Entreprises SCRL, Commissaris
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Glen Pearce, Bestuurder
Technische details
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"address": null,
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"discharge_granted": true
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{
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"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
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"subject_company": {
"kbo": "0449.887.582",
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"legal_form": "SA"
}
}02-04-2025 3 herbenoemd
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Glen Pearce, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
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"name": "Leo di Amato",
"address": null,
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},
"evidence_quote": "a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leur mandat expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2026.",
"discharge_granted": true
},
{
"kind": "director_renew",
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},
"evidence_quote": "a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leur mandat expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2026.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leur mandat expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2026.",
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}
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"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}09-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-02-2024 3 herbenoemd
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Glen Pearce, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Leo di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a)L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leur mandat ex",
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},
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},
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},
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}
}25-08-2023 Statutenwijziging
Technische details
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"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-08-21",
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},
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},
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Francis Wijnakker et Victoria Li\u00E9geois ou tout autre avocat ou collaborateur du cabinet Linklaters LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Linklaters LLP",
"scope_categories": [
"KBO",
"tax",
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],
"with_substitution": true
}
],
"governance_change": {
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}
}07-03-2023 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Stephane Nolf, Commissaris
- Axel Jorion, Commissaris
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Glen Pearce, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"evidence_quote": "4. D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
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},
"evidence_quote": "4. D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
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},
"evidence_quote": "4. D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "commissaris_out",
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"person": {
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
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},
"evidence_quote": "b) L\u0027Assembl\u00E9e confirme la d\u00E9mission de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), repr\u00E9sent\u00E9s par Monsieur Axel Jorion (IRE Nr. A02363), r\u00E9viseur d\u0027entreprises.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stephane Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
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"legal_form": null
},
"evidence_quote": "5. L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Stephane Nolf ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}22-09-2022 Stefan Schramke neemt ontslag als bestuurder
- Stefan Schramke, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Schramke",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9vocation de Monsieur Stefan Schramke en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, son mandat expirant ce jour, le 18 juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "NV"
}
}03-03-2022 4 herbenoemd
- Glen Pearce, Bestuurder
- Leo di Amato, Bestuurder
- Stefan Schramke, Bestuurder
- Jörg Pässler, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato, Stefan Schramke et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... 4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato, Stefan Schramke et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... 4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Schramke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato, Stefan Schramke et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... 4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato, Stefan Schramke et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... 4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}05-05-2021 Stefan Schramke herbenoemd als bestuurder
- Stefan Schramke, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Schramke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme l\u0027\u00E9lection de Monsieur Stefan Schramke en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, son mandat expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}08-03-2021 3 herbenoemd
- Glen Pearce, Bestuurder
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}17-02-2021 1 ontslagnemend, 3 herbenoemd
- Raymonda Peelman, Bestuurder
- Glen Pearce, Bestuurder
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-13",
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a)L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs d",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo di Amato",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-13",
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a)L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs d",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-13",
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a)L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs d",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-13",
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. b)L\u0027Assembl\u00E9e confirme la d\u00E9mission de Madame Raymonda Peelman en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}06-03-2020 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}04-02-2020 1 bestuurder benoemd, 1 ontslagnemend, 4 herbenoemd
- KPMG Réviseurs d'Entreprises SCRL, Commissaris
- KPMG Réviseurs d'Entreprises SCRL, Commissaris
- Glen Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9mission de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), repr\u00E9sent\u00E9s par Monsieur Axel Jorion (IRE Nr. A02363), r\u00E9viseur d\u0027entreprises.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}11-07-2019 Kapitaalvermindering van €300.603.930,30 tot €150.000.000
- €450.603.930,30 → €150.000.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 300603930.3,
"currency": "EUR",
"after_eur": 150000000.0,
"delta_eur": -300603930.3,
"before_eur": 450603930.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de trois cents millions six cent trois mille neuf cent trente euros trente cents (\u20AC 300.603.930,30), pour le ramener de quatre cent cinquante millions six cent trois mille neuf cent trente euros trente cents (\u20AC 450.603.930,30) \u00E0 cent cinquante millions d\u0027euros (\u20AC 150.000.000,00), sans annulation d\u0027actions.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}23-04-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Donald Krols",
"firm_city": null,
"firm_name": null,
"office_city": "Watermaal-Bosvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-23",
"filing_date": "2019-04-10",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-03-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "Sappi International",
"role": "other",
"address": "Terhulpsesteenweg 166, 1170 Watermaal Bosvoorde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De actie is een neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders over een besluit genomen op 5 maart 2019, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "Sappi International",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Donald Krols",
"org_rep_person_name": null
},
"summary_narrative": "Op 5 maart 2019 hebben de aandeelhouders van Sappi International, naamloze vennootschap met zetel te Watermaal-Bosvoorde, \u00E9\u00E9nparige schriftelijke besluiten genomen over een besluit in het kader van artikel 556 van het Wetboek van Vennootschappen. De akte werd op 10 april 2019 neergelegd bij de griffie van de Nederlandstalige onderafdeling van Bruseul.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-02-2019 4 herbenoemd
- Gien Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gien Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Gien Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Gien Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Gien Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Gien Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "NV"
}
}21-03-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tom Cobbaert",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-02-26",
"act_kind_objet": "D\u00E9pot conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-02-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL",
"role": "other",
"address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Cobbaert",
"org_rep_person_name": null
},
"summary_narrative": "Le 26 f\u00E9vrier 2018, les actionnaires de SAPPI INTERNATIONAL SA ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles-ville le 20 f\u00E9vrier 2018. L\u0027acte est d\u00E9pos\u00E9 en vue de publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-03-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tom Cobbaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-21",
"filing_date": "2018-02-26",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-02-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL",
"role": "other",
"address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Cobbaert",
"org_rep_person_name": null
},
"summary_narrative": "Le 26 f\u00E9vrier 2018, les actionnaires de SAPPI INTERNATIONAL SA ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce. L\u0027acte est un d\u00E9p\u00F4t administratif sans effet de restructuration patrimoniale.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-01-2018 4 herbenoemd
- Glen Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}07-08-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Els De Troyer",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-07",
"filing_date": "2017-06-19",
"act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires de la Soci\u00E9t\u00E9 sign\u00E9es le 19"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-06-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL",
"role": "other",
"address": "Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"role": "other",
"address": "place du Champs de Mars 5, 1050 Bruxelles",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le pouvoir de repr\u00E9sentation est accord\u00E9 aux administrateurs, \u00E0 l\u0027administrateur g\u00E9n\u00E9ral, \u00E0 Els De Troyer et \u00E0 Philip Van Nevel, ainsi qu\u0027\u00E0 chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, pour agir en vue du d\u00E9p\u00F4t des r\u00E9solutions au greffe conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Troyer",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de SAPPI INTERNATIONAL ont pris, le 19 juin 2017, des r\u00E9solutions \u00E9crites \u00E0 l\u0027unanimit\u00E9 pour autoriser les administrateurs, l\u0027administrateur g\u00E9n\u00E9ral, Els De Troyer, Philip Van Nevel, ainsi que les avocats ou collaborateurs de Freshfields Bruckhaus Deringer LLP, \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des autorit\u00E9s comp\u00E9tentes, notamment pour le d\u00E9p\u00F4t des documents au greffe conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s belge.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Darian",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-07",
"filing_date": "2017-07-27",
"act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires de la Soci\u00E9t\u00E9 sign\u00E9es le 20"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-06-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL SA",
"role": "other",
"address": "Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Els De Troyer",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Philip Van Nevel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"role": "other",
"address": "place du Champs de Mars 5, 1050 Bruxelles",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le pouvoir de repr\u00E9sentation est accord\u00E9 aux administrateurs, \u00E0 l\u0027administrateur g\u00E9n\u00E9ral, \u00E0 Els De Troyer, \u00E0 Philip Van Nevel et \u00E0 chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, afin de pouvoir agir en vue du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites au greffe.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Troyer",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de SAPPI INTERNATIONAL SA ont pris, le 20 juin 2017, des r\u00E9solutions \u00E9crites \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s belge. Ils ont attribu\u00E9 un pouvoir sp\u00E9cial de repr\u00E9sentation, avec facult\u00E9 de substitution, \u00E0 chacun des administrateurs, \u00E0 l\u0027administrateur g\u00E9n\u00E9ral, \u00E0 Els De Troyer, \u00E0 Philip Van Nevel et \u00E0 tout avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, afin de pouvoir accomplir toutes les d\u00E9marches n\u00E9cessaires au d\u00E9p\u00F4t des r\u00E9solutions au greffe du tribunal de commerce de Bruxelles.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Els De Troyer",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-07",
"filing_date": "2017-06-20",
"act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires de la Soci\u00E9t\u00E9 sign\u00E9es le 20"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-06-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL",
"role": "other",
"address": "Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Els De Troyer",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Philip Van Nevel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"role": "other",
"address": "place du Champs de Mars 5, 1050 Bruxelles",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le pouvoir de repr\u00E9sentation est accord\u00E9 aux administrateurs, \u00E0 l\u0027administrateur g\u00E9n\u00E9ral, \u00E0 Els De Troyer, \u00E0 Philip Van Nevel, ainsi qu\u0027\u00E0 chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, pour agir en vue du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites au greffe.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Troyer",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de SAPPI INTERNATIONAL, r\u00E9unis en assembl\u00E9e \u00E9crite le 20 juin 2017, ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accorder un pouvoir sp\u00E9cial de repr\u00E9sentation \u00E0 leurs administrateurs, \u00E0 l\u0027administrateur g\u00E9n\u00E9ral, \u00E0 Els De Troyer, \u00E0 Philip Van Nevel, ainsi qu\u0027\u00E0 tout avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, afin de pouvoir d\u00E9poser les r\u00E9solutions au greffe du tribunal de commerce de Bruxelles conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s belge.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}31-01-2017 1 bestuurder benoemd, 1 ontslagnemend, 4 herbenoemd
- Axel Jorion, Commissaris
- Deloitte, Réviseurs d'Entreprises, Commissaris
- Glen Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässier, Bestuurder
- Raymonda Peelman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charg\u00E9 est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssier et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charg\u00E9 est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssier et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssier",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charg\u00E9 est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssier et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charg\u00E9 est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssier et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "b) L\u0027Assembi\u00E9e confirme la d\u00E9mission de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Pierre-Hugues Bonnefoy-Cudraz et Monsieur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5.L\u0027Assembl\u00E9e confirme ia nomination de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. ... 4.D\u00E9charg\u00E9 est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsab",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}14-04-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Marie-Aude Deslandes",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-14",
"filing_date": "2016-03-14",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-03-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL",
"role": "other",
"address": "Terhulpsesteenweg 166, 1170 Watermaal-Bosvoorde",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouder zijn genomen overeenkomstig artikel 556 WVV, wat betreft de neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Aude Deslandes",
"org_rep_person_name": null
},
"summary_narrative": "Op 14 maart 2016 heeft een enkel aandeelhouder van SAPPI INTERNATIONAL, naamloze vennootschap met zetel te Watermaal-Bosvoorde, \u00E9\u00E9nparige schriftelijke besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte van neerlegging van deze besluiten is op 5 april 2016 bij de griffie van de rechtbank van koophandel van Luik neergelegd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-01-2016 2 bestuurders benoemd, 4 herbenoemd
- Pierre-Hugues Bonnefoy-Cudraz, Commissaris
- Yves Dehogne, Commissaris
- Glen Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Technische details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et dei Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et dei Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et dei Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et dei Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Pierre-Hugues Bonnefoy-Cudraz",
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},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Plerre-Hugues Bonnefoy-Cudraz et Monsleur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Plerre-Hugues Bonnefoy-Cudraz et Monsleur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}30-03-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SAPPI INTERNATIONAL",
"legal_form": "NV"
}
}16-02-2015 2 bestuurders benoemd, 4 herbenoemd
- Pierre-Hugues Bonnefoy-Cudraz, Commissaris
- Yves Dehogne, Commissaris
- Glen Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e confirme l\u0027\u00E9lection de Monsieur Glen Pearce en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, son mandat prenant effet le 1er Juillet 2014 et expirant aujourd\u0027hui."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leurs mandats expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leurs mandats expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leurs mandats expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2016."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy-Cudraz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Pierre-Hugues Bonnefoy-Cudraz et Monsieur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Pierre-Hugues Bonnefoy-Cudraz et Monsieur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}07-07-2014 1 bestuurder benoemd, 2 ontslagnemend
- Glen Pearce, Bestuurder
- Stephen Robert Binnie dit Steve Binnie, Bestuurder
- Stephen Blyth, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen Robert Binnie dit Steve Binnie",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Stephen Robert Binnie dit Steve Binnie en tant qu\u0027 administrateur de! la soci\u00E9t\u00E9 avec effet au 1 Julliet 2014, selon la lettre de d\u00E9mission re\u00E7ue le 11 Juin 2014."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Stephen Blyth",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Stephen Blyth en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet au 1er Juillet 2014, selon la lettre de d\u00E9mission re\u00E7ue le 11 Juin 2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "de nommer Monsieur Glen Pearce comme administrateur de la soci\u00E9t\u00E9, ce mandat devenant effectif \u00E0 partir du 1er Juillet 2014 et ce jusqu\u0027\u00E0 l\u0027ajoumement de l\u0027 assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en Janvier 2015"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}29-01-2014 2 bestuurders benoemd, 5 herbenoemd
- Pierre-Hugues Bonnefoy-Cudraz, Commissaris
- Yves Dehogne, Commissaris
- Stephen Binnie, Bestuurder
- Stephen Blyth, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen Binnie",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Stephen Binnie, Stephen Blyth, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Stephen Blyth",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Stephen Binnie, Stephen Blyth, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Stephen Binnie, Stephen Blyth, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Stephen Binnie, Stephen Blyth, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Stephen Binnie, Stephen Blyth, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy-Cudraz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Pierre-Hugues Bonnefoy-Cudraz et Monsieur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Pierre-Hugues Bonnefoy-Cudraz et Monsieur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}02-01-2014 Laurence Newman neemt ontslag als bestuurder
- Laurence Newman, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Newman",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-25",
"evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Laurence Newman en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 25 novembre 2013, selon lettre de d\u00E9mission re\u00E7ue en date du 25 novembre 2013.."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SAPPI INTERNATIONAL |