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ALLEGION

Active
Public limited company·Groothandel in andere consumentenartikelen, neg· 34 yrs active
Pontbeekstraat 2 ·1702 Dilbeek, Belgium
BE 0446.524.949
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
All acts · 10 updated 2 years ago
2024
26-03-2024 1 director appointed, 1 resigning Director changes
  • Maria Lucena Gómez — Bestuurder
  • Bernhard Sommer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernhard Sommer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Lucena G\u00F3mez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.524.949",
    "name_full": "Allegion"
  }
}
2023
14-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0446.524.949",
    "name_full": "ALLEGION"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
30-07-2021 1 director appointed, 1 resigning Director changes
  • Matthew Kerfoot — Bestuurder
  • Maria Lucena Gomez — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Lucena Gomez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Kerfoot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.524.949",
    "name_full": "Allegion"
  }
}
15-03-2021 1 director appointed, 1 resigning Director changes
  • Bernhard SOMMER — Bestuurder
  • Lucia VEIGA MORETTI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucia VEIGA MORETTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernhard SOMMER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.524.949",
    "name_full": "Allegion"
  }
}
2019
05-07-2019 1 director appointed, 1 resigning Director changes
  • Maria Antonieta Lucena Gomez — Bestuurder
  • Jorg Wissdorf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorg Wissdorf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Antonieta Lucena Gomez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.524.949",
    "name_full": "Allegion"
  }
}
24-06-2019 Bart Michiels appointed as director Director changes
  • Bart Michiels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Michiels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.524.949",
    "name_full": "ALLEGION"
  }
}
2015
23-04-2015 1 director appointed, 1 resigning Director changes
  • Jörg Wissdorf — Bestuurder
  • Ralph Homer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Homer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Wissdorf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.524.949",
    "name_full": "Allegion"
  }
}
2014
31-12-2014 1 director appointed, 1 resigning Director changes
  • Lúcia Veiga Moretti — Bestuurder
  • Mark Hoskins — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Hoskins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00FAcia Veiga Moretti",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.524.949",
    "name_full": "Allegion"
  }
}
2012
06-02-2012 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Paul MASELIS
Summary: completedNotary: Paul MASELIS · Schaarbeek-Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-02-06",
    "filing_date": "2011-12-31",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (met"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.524.949",
        "name": "Ingersoll-Rand Security Technologies",
        "role": "acquiring",
        "address": "Pontbeekstraat 2, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.053.861",
        "name": "Newman Tonks Brussels",
        "role": "absorbed",
        "address": "Lenneke Marelaan 6, 1932 Sint-Stevens-Woluwe",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676, 1\u00B0",
      "703, \u00A72",
      "721, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en verplichtingen, wordt overgedragen naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2011-11-01"
  },
  "subject_company": {
    "kbo": "0446.524.949",
    "name_full": "Ingersoll-Rand Security Technologies",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Ingersoll-Rand Security Technologies heeft op 31 december 2011 besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij de naamloze vennootschap \u0027Newman Tonks Brussels\u0027 wordt overgenomen door \u0027Ingersoll-Rand Security Technologies\u0027. De overgang van het gehele vermogen vindt boekhoudkundig plaats vanaf 1 november 2011. De overgenomen vennootschap verdwijnt vanaf 31 december 2011. De fusie is silencieus, aangezien de overnemende vennootschap de enige aandeelhouder is van de overgenomen vennootschap.",
  "co_filed_documents": [
    "de uitgifte van de notulen, volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2008
05-08-2008 3 directors appointed, 3 resigning Director changes
  • Georges Vandenhove — Bestuurder
  • Rick Voogt — Bestuurder
  • Georges Vandenhove — Gedelegeerd bestuurder
  • Roman Steinhoff — Gedelegeerd bestuurder
  • Roman Steinhoff — Bestuurder
  • Joost J.C.M. Goeijers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Roman Steinhoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roman Steinhoff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost J.C.M. Goeijers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Vandenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rick Voogt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Vandenhove",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.524.949",
    "name_full": "INGERSOLL-RAND SECURITY TECHNOLOGIES"
  }
}