VARODEM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen GOLD",
        "address": "Johannes Brahms Str. 7, 86551 Aichach",
        "birth_date": "1970-08-05",
        "profession": null,
        "birth_place": "Aichach, DE"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-07",
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Monsieur J\u00FCrgen GOLD, de nationalit\u00E9 allemande, n\u00E9 le 05/08/1970 \u00E0 Aichach, domicili\u00E9 \u00E0 Johannes Brahms Str. 7, 86551 Aichach (Allemagne).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen GOLD",
        "address": "Johannes Brahms Str. 7, 86551 Aichach",
        "birth_date": "1970-08-05",
        "profession": null,
        "birth_place": "Aichach, DE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique confirme et ratifie tous les actes pos\u00E9s par Monsieur J\u00FCrgen GOLD en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 depuis le 7 juin 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen GOLD",
        "address": "Johannes Brahms Str. 7, 86551 Aichach",
        "birth_date": "1970-08-05",
        "profession": null,
        "birth_place": "Aichach, DE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, le Conseil confirme et ratifie tous les actes pos\u00E9s par Monsieur J\u00FCrgen GOLD en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 depuis le 7 juin 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Sch\u00F6ningh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-05",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.386.763",
    "name_full": "VARODEM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 5 f\u00E9vrier 2026",
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 5 f\u00E9vrier 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd MANGOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "DECIDE de nommer Monsieur Bernd MANGOLD, de nationalit\u00E9 allemande, n\u00E9 le 9 novembre 1989 \u00E0 Aichach (Allemagne), domicili\u00E9 \u00E0 Dietrichstra\u00DFe, 6 \u00E0 86356 Neus\u00E4\u00DF (Allemagne), en qualit\u00E9 d\u0027administrateur. Ce mandat prend effet \u00E0 compter du 1er janvier 2025 et il expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.386.763",
    "name_full": "VARODEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen GOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer \u00E0 deux (2) le nombre d\u2019administrateurs et d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat des administrateurs suivants comme administrateurs non statutaires : 1) Monsieur J\u00FCrgen GOLD, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uwe SCHETTLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer \u00E0 deux (2) le nombre d\u2019administrateurs et d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat des administrateurs suivants comme administrateurs non statutaires : 2) Monsieur Uwe SCHETTLER, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9 comme dit-est."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen GOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : - d\u2019appeler \u00E0 la fonction de Pr\u00E9sident : Monsieur J\u00FCrgen GOLD, ici pr\u00E9sent et qui accepte ; - d\u2019appeler \u00E0 la fonction d\u2019Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur J\u00FCrgen GOLD, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.386.763",
    "name_full": "VARODEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen GOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der au remplacement de administrateur d\u00E9missionnaire et appelle \u00E0 cette fonction pour une dur\u00E9e de 6 ans prenant cours le premier octobre 2017, Monsieur J\u00FCrgen GOLD, demeurant \u00E0 86551 Aichach (Allemagne), Johannes Brahms Str. 7. Monsieur J\u00FCrgen GOLD, interv"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen GOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Le conseil d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur J\u00FCrgen GOLD, demeurant \u00E0 Aichach (Allemagne), Johannes Brahms Str. 7. Monsieur J\u00FCrgen GOLD d\u00E9clare accepter cette d\u00E9l\u00E9gation de pouvoirs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.386.763",
    "name_full": "VARODEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHETTLER Uwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la reconduction des mandats d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur SCHETTLER Uwe."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZORN Anne-Rose",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle confirme la reconduction du mandat d\u0027Administrateur de Madame ZORN Anne-Rose."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.386.763",
    "name_full": "VARODEM",
    "legal_form": "SA"
  }
}