WERMA Benelux

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralf Lattuch",
        "address": "71701 Schwieberdingen Pommernstrasse 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ralf Lattuch, met woonplaats te 71701 Schwieberdingen Pommernstrasse 10, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "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": "L\u00FChe Frank Eberhard Philippe",
        "address": "78050 Villingen-Shwenningen Schuppstrasse 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot\u0027de benoeming van L\u00FChe Frank Eberhard Philippe, met woonplaats te 78050 Villingen-Shwenningen Schuppstrasse 9, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "WERMA BENELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0461.909.545",
    "org_name": "BV FISCAAL CONSULT",
    "person_name": null,
    "org_rep_person_name": "De Smet - Van Damme Jan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/10/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "WERMA BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn De Coen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met maatschappelijke zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door Stijn De Coen, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "WERMA BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": "Regenboog 2, 9090 Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met maatschappelijke zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door Stijn De Coen, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "Werma Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Taveirne",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volledig verslag"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN HULLE Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "De vergadering beslist het mandaat van Mevrouw VAN HULLE Martine, geboren te Gent op 26 februari 1957 als persoon gelast met dagelijks bestuur van Werma Benelux BV te be\u00EBindigen en dit vanaf 12 juni 2023."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TAVEIRNE OLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "De vergadering beslist om in toepassing van artikel 12 van de statuten vanaf 12 juni 2023 de heer TAVEIRNE OLIVIER, geboren te Wilrijk op 3 december 1974 te gelasten met het dagelijks bestuur van Werma Benelux BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "WERMA BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belglum bedrijfsrevisoren CVBA",
        "address": "Regenboog 2, 9090 Melle",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om Baker Tilly Belglum bedrijfsrevisoren CVBA, met maatschappelijke zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door Christel De Blander, bedrijfsrevisor, en Stijn De Coen, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris heeft verklaard het mandaat te aanvaarden.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "Werma Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Hulle Martine",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volledig verslag"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Belglum bedrijfsrevisoren CVBA, met maatschappelijke zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door Christel De Blander, bedrijfsrevisor, en Stijn De Coen, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "WERMA BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MARQUARDT Matthias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, hierna vermeld ontslag te geven uit zijn functie: - de heer MARQUARDT Matthias, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LATTUCH Ralf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor onbepaalde duur: - de heer LATTUCH Ralf, geboren te L\u00FCbeck (Duitsland) op 23 juni 1968,;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOGT Christan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor onbepaalde duur: - de heer VOGT Christan, geboren te Scheinfurt (Duitsland) op 29 juni 1976, die aanvaarden op stilzwijgende wijze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "WERMA BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Baker Tilly Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-04",
      "evidence_quote": "De vergadering beslist om de CVBA Baker Tilly! Bedrijfsrevisoren met maatschappelijke zetel te Regenboog 2, 9090 Melle te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar. CVBA Baker Tilly Bedrijfsrevisoren duidt Christel De Blander, vennoot, aan als haar vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "WERMA BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806872130",
        "name": "Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "In opvolging van de heer Willem Waeterloos zal Mevrouw Christel De Blander voornoemde vennootschap vanaf heden vertegenwoordigen bij de uitoefening van het mandaat van commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "WERMA BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "41C"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "9032",
        "box_number": "2",
        "street_number": "78/80"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar Poortakkerstraat 41C te 9051 Sint-Denijs-Westrem en dit vanaf 01/10/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "WERMA BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willem Waeterloos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris, CVBA Baker Tilly Belgium Bedrijfsrevisoren met maatschappelijke zetel te Collegebaan 2D 9090 Melle, herbenoemd wordt tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "WERMA BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willem Waterloos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806872130",
        "name": "Baker Tilly Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris, Baker Tilly Belgium, Collegebaan 2C te 9090 Melle, vertegenwoordigd door de Heer: Willem Waterloos herbenoemd wordt voor een periode van 3 jaar en zijn mandaat zal dus lopen tot de Algemene Vergadering over het boekjaar 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.872.130",
    "name_full": "WERMA BENELUX",
    "legal_form": "BVBA"
  }
}