WÜRTH INDUSTRY BELUX SA

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B, bo\u00EEte 1, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux prescriptions du Code des soci\u00E9t\u00E9s et des associations de confirmer le renouvellement du mandat du commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Ernst \u0026 Young Bedrijfsrevisoren \u00BB",
      "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": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B, bo\u00EEte 1, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le commissaire d\u00E9sign\u00E9 a confirm\u00E9 \u00E0 la soci\u00E9t\u00E9, au nom de la soci\u00E9t\u00E9 pr\u00E9cit\u00E9e, qu\u0027il souhaite accepter cette mission et d\u00E9clare \u00E9galement, en application de l\u0027article 13 de la loi du 4 mai 2023 relative au Registre central des interdictions des administrateurs, que ni la soci\u00E9t\u00E9-administrateur pr\u00E9ci",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-09",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Modifications aux statuts - Refonte int\u00E9grale des statuts - Confirmation du renouvellement du mandat du commissaire"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-16",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0403.965.507",
    "name_full": "W\u00FCrth Industry Belux SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vlaminck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 16 juillet 2025",
    "exp\u00E9dition de l\u0027acte de rectification du 23 juillet 2025",
    "procuration",
    "texte des statuts",
    "extrait"
  ],
  "corrected_publication_numac": null
}