Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 1
13-02-2006
v3.2
Adresverloop · 1
13-02-2006
Zetelwijziging
Alle aktes · 20
bijgewerkt 9 maanden geleden
2025
29-09-2025 2 bestuurders benoemd, 5 ontslagnemend
- Daniel Brandstätter — Bestuurder
- Markus Grübl — Bestuurder
- Matthew Thomas Sylvester — Bestuurder
- Oliver Fuchs — Bestuurder
- Reinhard SCHLICК — Bestuurder
- Arnold ACKERLAUER — Bestuurder
- Philipp STIERSCHNEIDER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Thomas Sylvester",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De Vergadering neemt akte van het ontslag van de heren Matthew Thomas Sylvester en Oliver Fuchs op 1 november 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver Fuchs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De Vergadering neemt akte van het ontslag van de heren Matthew Thomas Sylvester en Oliver Fuchs op 1 november 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhard SCHLIC\u041A",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De volgende bestuurders hebben hun ontslag genomen op 1 april 2025. Het betreft: De heer Reinhard SCHLIC\u041A.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnold ACKERLAUER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De volgende bestuurders hebben hun ontslag genomen op 1 april 2025. Het betreft: De heer Arnold ACKERLAUER,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp STIERSCHNEIDER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De volgende bestuurders hebben hun ontslag genomen op 1 april 2025. Het betreft: De heer Philipp STIERSCHNEIDER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij krijgen d\u00E9charge van hun mandaat tot datum van hun ontslag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Brandst\u00E4tter",
"address": "Am Tobersbach 10/4- A-4221 Steyregg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De Vergadering aanvaardt de benoeming van twee nieuwe bestuurders en dit vanaf 1 april 2025. Het betreft: Daniel Brandst\u00E4tter",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Gr\u00FCbl",
"address": "Franz-B\u00E4ck-Weg 10 - A-4060 Leonding",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De Vergadering aanvaardt de benoeming van twee nieuwe bestuurders en dit vanaf 1 april 2025. Het betreft: Markus Gr\u00FCbl",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johannes Ruijs",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-09-2025 2 bestuurders benoemd, 5 ontslagnemend
- Daniel Brandstätter — Bestuurder
- Markus Grübl — Bestuurder
- Matthew Thomas Sylvester — Bestuurder
- Oliver Fuchs — Bestuurder
- Reinhard SCHLICK — Bestuurder
- Arnold ACKERLAUER — Bestuurder
- Philipp STIERSCHNEIDER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Thomas Sylvester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver Fuchs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhard SCHLICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnold ACKERLAUER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp STIERSCHNEIDER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Brandst\u00E4tter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Gr\u00FCbl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
}
}2024
16-12-2024 2 bestuurders benoemd, 2 ontslagnemend
- Arnold ACKERLAUER — Bestuurder
- Johannes RUIJS — Commissaris
- Matthew Thomas SYLVESTER — Bestuurder
- Oliver FUCHS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Thomas SYLVESTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De Vergadering beslist om vanaf 1 november 2024 de volgende bestuurders te ontslaan van hun functie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver FUCHS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De Vergadering bedankt hen voor de bewezen diensten en geeft hen d\u00E9charge voor hun mandaat van het afgelopen boekjaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnold ACKERLAUER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De Vergadering beslist om vanaf 1 november 2024 de volgende bestuurder te benoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johannes RUIJS",
"address": null,
"birth_date": null,
"profession": "Gedelegeerd bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway bullding, Luchthaven Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat als commissaris aan Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway bullding, Luchthaven Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Fabio De Clercq, bedrijfsrevisor, toe te kennen voor een periode va",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-16",
"filing_date": "2024-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-01",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2024 3 bestuurders benoemd, 2 ontslagnemend
- Arnold Ackeralauer — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Fabio De Clercq — Commissaris
- Matthew Thomas Sylvester — Bestuurder
- Oliver Fuchs — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Thomas Sylvester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver Fuchs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnold Ackeralauer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
}
}2023
30-06-2023 3 bestuurders benoemd
- Reinhard SCHLICK — Bestuurder
- Peter HEINZL — Bestuurder
- Peter HEINZL — Vice voorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhard SCHLICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter HEINZL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-voorzitter",
"person": {
"rrn": null,
"name": "Peter HEINZL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
}
}2021
19-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Philipp STIERSCHNEIDER — Bestuurder
- Christoph BREZANSKY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph BREZANSKY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philipp STIERSCHNEIDER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
}
}15-09-2021 Christophe Beckers benoemd tot auditor
- Christophe Beckers — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
}
}28-04-2021 2 bestuurders benoemd, 1 ontslagnemend
- Christoph BREZANSKY — Bestuurder
- Matthew Thomas SYLVESTER — Bestuurder
- Martina Scheidleder — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martina Scheidleder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph BREZANSKY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Thomas SYLVESTER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
}
}22-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Beckers — Bedrijfsrevisor
- Christoph Oris — Bedrijfsrevisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "Voestalpine Belgium"
}
}2020
05-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Johannes Petrus RUIJS — Bestuurder, gedelegeerd bestuurder
- Christian SCHALLAUER — Bestuurder, gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christian SCHALLAUER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johannes Petrus RUIJS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "Voestalpine Belgium"
}
}30-09-2020 2 bestuurders benoemd, 1 ontslagnemend
- Jorgy Ruijs — Bestuurder
- Jorgy Ruijs — Gedelegeerd bestuurder
- Christian Schallauer — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Christian Schallauer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorgy Ruijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jorgy Ruijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
}
}19-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}19-05-2020 6 bestuurders benoemd, 1 ontslagnemend
- SCHEIDLEDER Martina — Bestuurder
- FUCHS Oliver — Bestuurder
- HOHL Wolf-Dieter — Bestuurder
- ROSENBICHLER Norbert — Bestuurder
- SCHALLAUER Christian — Bestuurder
- SCHALLAUER Christian — Gedelegeerd bestuurder
- PÔLGUTER Jürgen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P\u00D4LGUTER J\u00FCrgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHEIDLEDER Martina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FUCHS Oliver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOHL Wolf-Dieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSENBICHLER Norbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHALLAUER Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "SCHALLAUER Christian",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
}
}2018
03-10-2018 Christoph Oris benoemd tot auditor
- Christoph Oris — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
}
}28-09-2018 Christoph Oris benoemd tot auditor
- Christoph Oris — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "Voestalpine Belgium"
}
}2017
13-04-2017 2 bestuurders benoemd, 2 ontslagnemend
- Christian SCHALLAUER — Bestuurder, gedelegeerd bestuurder
- Christoph Oris — Vaste vertegenwoordiger van de commissaris
- Willy HEYMANS — Bestuurder, gedelegeerd bestuurder
- Ronald Van Den Ecker — Vaste vertegenwoordiger van de commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Willy HEYMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Christian SCHALLAUER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Ronald Van Den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "Voestalpine Belgium"
}
}2015
20-10-2015 Ronald Van Den Ecker benoemd tot auditor
- Ronald Van Den Ecker — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ronald Van Den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "Voestalpine Belgium"
}
}2006
13-02-2006 Kapitaalverhoging van €520.000 tot €700.000
- €180.000 → €700.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 700000,
"delta_eur": 520000,
"before_eur": 180000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
}
}13-02-2006 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-02-2006 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Strombeek-Bever
- 1200 Sint-Lambrechts-Woluwe, Alma Pein 3, B3 → 1853 Strombeek-Bever, Jozef van Elewijckstraat 59
Notaris:
Jean-Paul Vernimmen · Sint-Genesius-Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever, Jozef van Elewijckstraat 59",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Jozef van Elewijckstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"old_address": {
"raw": "1200 Sint-Lambrechts-Woluwe, Alma Pein 3, B3",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alma Pein",
"country": "BE",
"postcode": "1200",
"box_number": "B3",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2006-01-09",
"evidence_quote": "De vergadering heeft haar beslissing bevestigd om haar zetel te verplaatsen van 1200 Sint-Lambrechts-Woluwe, Alma Pein 3, B3 naar 1853 Strombeek-Bever, Jozef van Elewijckstraat 59",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Paul Vernimmen",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Genesius-Rode",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-02-13",
"filing_date": null,
"act_kind_objet": "KAPITAALVERHOGING-STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2006-01-09",
"unanimous": true
},
"subject_company": {
"kbo": "0401.868.921",
"name_full": "VOESTALPINE BELGIUM",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kruispuntbank Ondernemingen (KBO)",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"gelijkvormig afschrift van de akte",
"3 onderhandse volmachten",
"bankattest"
]
}