SimCorp Benelux SA/NV

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      "quote": "repr\u00E9sent\u00E9e, \u00E0 partir du 1 juillet 2025 par Arnaud Gain SRL, avec comme repr\u00E9sentant permanent Arnaud Gain, pour l\u0027exercice du mandat de commissaire, en remplacement de Frangois Cattoir",
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      "quote": "donner procuration \u00E0 M. Cedric Berckmans et M. Mathias Morissens, ainsi qu\u0027\u00E0 tout autre avocat de Bird \u0026 Bird (Belgium) LLP ... afin d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication",
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      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Georg Wemer Hetrodt; et"
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        "name": "Christian Peter Kromann",
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      "effective_date": "2025-12-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Georg Wemer Hetrodt; et -Monsieur Christian Peter Kromann."
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        "name": "Peter John Sanderson",
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Peter John Sanderson; et"
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        "rrn": null,
        "name": "Marlene Voss Nyholm",
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      "effective_date": "2025-12-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: -Monsieur Peter John Sanderson; et -Madame Marlene Voss Nyholm."
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        "name": "Dirk M\u00FChlhaus",
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      "effective_date": "2025-01-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:133 du Code des Soci\u00E9t\u00E9s et des Associations, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : 1.1 De prendre acte de la d\u00E9mission de Monsieur Dirk M\u00FChlhaus comme administrateur de la Soci\u00E9t\u00E9. avec effet au 13 janvier 2025. 1.2 D\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmention",
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      "evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Jo Lambrechts comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 partir du 22 mai 2024. D\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 concernant toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de ce mandat.",
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        "rrn": null,
        "name": "Dirk M\u00FChlhaus",
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      "effective_date": "2024-05-22",
      "evidence_quote": "De nommer, avec effet imm\u00E9diat \u00E0 partir du 22 mai 2024, en tant qu\u0027administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2030): Monsieur Dirk M\u00FChlhaus, qui a fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9"
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      "evidence_quote": "1.1.De d\u00E9cider que le mandat d\u0027administrateur de Monsieur Michael Bjergby se terminera avec effet imm\u00E9diat \u00E0 partir du 4 mars 2024. 1.2.De d\u00E9cider d\u0027octroyer la d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 concernant toute responsabillt\u00E9 d\u00E9coulant de l\u0027exercice de ce mandat.",
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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        "country": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au n"
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        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143"
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      "effective_date": "2023-05-25",
      "evidence_quote": "De d\u00E9cider de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue de Congr\u00E8s 37 et ce avec effet imm\u00E9diat."
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{
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      "kind": "director_out",
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        "name": "Hans-Otto Engkilde",
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      "effective_date": "2023-03-23",
      "evidence_quote": "De d\u00E9cider que le mandat d\u0027administrateur de monsieur Hans-Otto Engkilde se terminera avec effet imm\u00E9diat."
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        "rrn": null,
        "name": "Rald Dr. Schm\u00FCcker",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-03-23",
      "evidence_quote": "De nommer, avec effet imm\u00E9diat, en tant que administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2029): Monsieur Rald Dr. Schm\u00FCcker"
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{
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      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ralf Dr. Schm\u00FCcker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "De administrateurs de la soci\u00E9t\u00E9 ont decide: -.De nommer, met ingang van heden, de heer Ralf Dr. Schm\u00FCcker als gedelegeerd bestuurder van de vennootschap:"
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  "subject_company": {
    "kbo": "0469.597.883",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Michael Rosenvold",
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        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De d\u00E9cider que le mandat d\u0027administrateur de Monsieur Michael Rosenvold se terminera avec effet \u00E0 partir du 1 d\u00E9cembre 2022."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Michael Bjergby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De nommer, avec effet \u00E0 partir de 1 d\u00E9cembre 2022 en tant que administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028): Monsieur Michael Bjergby, qui a fait \u00E9lection de domicile \u00E0 Avenue Louise 143, 1050 Bruxelles."
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  "subject_company": {
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      "effective_date": "2022-03-03",
      "evidence_quote": "de nommer avec effet \u00E0 partir de 3 mars 2022 en tant que administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Hans-Otto Engkilde"
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    {
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        "name": "Jo Lambrechts",
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      "effective_date": "2022-03-03",
      "evidence_quote": "de nommer avec effet \u00E0 partir de 3 mars 2022 en tant que administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Jo Lambrechts"
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au cabinet d\u0027avocats \u0022Reliance\u0022 qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1200 Woluwe Saint Lambert, boulevard Brand Whitlock 87, bo\u00EEte 10, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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.",
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      "effective_date": "2020-08-14",
      "evidence_quote": "De confirmer, pour autant que besoin, que la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, a \u00E9t\u00E9 renomm\u00E9 comme commissaire en date du 14 ao\u00FBt 2020 pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises, "
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Georg Hetrodt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats d\u0027administrateur Georg Hetrodt et Klaus Holse ont expir\u00E9. \u00C0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats de Georg Hetrodt et Klaus Holse en tant qu\u0027administrateurs pour une p\u00E9riode de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra e"
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Klaus Holse",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les mandats d\u0027administrateur Georg Hetrodt et Klaus Holse ont expir\u00E9. \u00C0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats de Georg Hetrodt et Klaus Holse en tant qu\u0027administrateurs pour une p\u00E9riode de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra e"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Michael Rosenvold",
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      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, les actionnaires d\u00E9cident d\u0027\u00E9lire, \u00E0 compter de 15 mai 2018, Michael Rosenvold, habite \u00E0 Peter Godskes Vej 6, 2830 Virum Danemark, comme administrateur pour une p\u00E9riode de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 29 Mars 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Johansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Thomas Johansen de son mandat d\u0027administrateur \u00E0 date du 13 D\u00E9cembre 2016."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Sofie Van Grieken, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Hetrodt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Georg Hetrodt en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans se terminant \u00E0 l\u0027ass\u00E9mbl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 31 Mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2015-04-13",
      "evidence_quote": "D\u00C9CIDE de trarisf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 143 et ce avec effet au 13 avril 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis Vercammen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission du commissaire, la KPMG R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Louis Vercammen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale comme comme commissaire pour une dur\u00E9e de trois ans la Soci\u00E9t\u00E9 civile ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, et si\u00E8ge administratif \u00E0 2018 Anvers, Generaal Le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Otto Engkilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "DECIDENT de nommer Monsieur Hans-Otto Engkilde, n\u00E9 9 mai 1969 \u00E0 Arhus (Danemark), dom\u00EDcili\u00E9 \u00E0 l\u0027Avenue de l\u0027Automne 4, 1410 Waterloo, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1 janvier 2014"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Otto Engkilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "DECIDE de nommer, avec effet au 1 janvier 2014 et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Hans-Otto Engkilde, domicili\u00E9 \u00E0 l\u0027Avenue de l\u0027Automne 4, 1410 Waterloo, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troels Philip Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9 D\u00C9CIDENT d\u0027accepter, pour autant que de besoin, le d\u00E9mission de Monsieur Troels Philip Jensen en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1r juillet 2013, D\u00C9CIDENT que d\u00E9charge sera donn\u00E9e \u00E0 Monsieur Troels Philip Jensen \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordi",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Troels Philip Jensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission au 1r juillet 2013 de Monsieur Troels Philip Jensen en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9;",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ravn Peter Lorenz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Ravn Peter Lorenz, Monsieur Theill Peter et Monsieur Munch Torben comme adm\u0131n\u0131strateurs pour une p\u00E9riode de six ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theill Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Ravn Peter Lorenz, Monsieur Theill Peter et Monsieur Munch Torben comme adm\u0131n\u0131strateurs pour une p\u00E9riode de six ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Munch Torben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Monsieur Ravn Peter Lorenz, Monsieur Theill Peter et Monsieur Munch Torben comme adm\u0131n\u0131strateurs pour une p\u00E9riode de six ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton, Lippens \u0026 Rabaey, R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la nomination du cabinet de r\u00E9viseurs \u0022Grant Thornton, Lippens \u0026 Rabaey, R\u00E9viseurs d\u0027Entreprise\u0022, Pontbeekstraat 2, B-1702 Groot-Bijgaarden, repr\u00E9sent\u00E9 par le R\u00E9viseur d\u0027Entreprises Marleen Mannekens en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.597.883",
    "name_full": "SIMCORP BENELUX",
    "legal_form": "SA"
  }
}