CONTINENTAL BENELUX

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  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.411.707",
        "name": "CONTINENTAL BENELUX",
        "role": "other",
        "address": "Parc Industriel des Hauts-Sarts, 1ere avenue 44 -4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft bevoegdheden van de vennootschap, niet het patrimony. De delegaties betreffen financi\u00EBle, handels-, beheer- en personeelsbevoegdheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.411.707",
    "name_full": "CONTINENTAL BENELUX",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe GAILLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 juni 2018 heeft het college van beheerders van de BVBA CONTINENTAL BENELUX, bestaande uit Rapha\u00EBl CLAES, Philippe GAILLARD en Gerd BARTELS, eenparig besloten de reeds bestaande volmachten te herzien en bevoegdheden te delegeren aan een aantal interne medewerkers. Er zijn vier soorten volmachten uitgegeven: financi\u00EBle, handels-, beheer- en personeelsbevoegdheden. De gedelegeerden mogen handelen in hun functie binnen de vastgestelde beperkingen, met uitzondering van het personeelsbeheer, waarbij Walter DARIO gezamenlijk met Rapha\u00EBl CLAES of Philippe GAILLARD handelt.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Philippe GAILLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-13",
    "filing_date": "2018-06-25",
    "act_kind_objet": "DELEGATIONS DE POUVOIRS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-06-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.411.707",
        "name": "CONTINENTAL BENELUX",
        "role": "other",
        "address": "Parc Industriel des Hauts-Sarts, 1\u00E8re avenue, 44 \u00E0 4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9l\u00E9gation de pouvoirs aux repr\u00E9sentants internes de la soci\u00E9t\u00E9 pour agir en son nom dans divers domaines op\u00E9rationnels, financiers, commerciaux et de gestion du personnel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.411.707",
    "name_full": "CONTINENTAL BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe GAILLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le coll\u00E8ge des g\u00E9rants de la SPRL CONTINENTAL BENELUX, r\u00E9uni le 25 juin 2018, a \u00E0 l\u0027unanimit\u00E9 d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E9tendus \u00E0 plusieurs membres de l\u0027entreprise. Ces pouvoirs couvrent des op\u00E9rations financi\u00E8res, commerciales, de gestion, et de gestion du personnel, avec des modalit\u00E9s d\u0027action conjointe ou individuelle selon les cat\u00E9gories. Les personnes d\u00E9sign\u00E9es peuvent agir en nom de la soci\u00E9t\u00E9 dans les limites pr\u00E9cis\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Philippe GAILLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl CLAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Coll\u00E8ge des G\u00E9rants",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl CLAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Luc OEYEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.411.707",
    "name_full": "CONTINENTAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe GAILLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl CLAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl CLAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.411.707",
    "name_full": "CONTINENTAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Burkhardt K\u00D6LLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Gerd BARTELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.411.707",
    "name_full": "CONTINENTAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "Mireille DE BELEYR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.411.707",
    "name_full": "CONTINENTAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Ludo Ruysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.411.707",
    "name_full": "CONTINENTAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Cambier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Burkhardt Koller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Cambier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.411.707",
    "name_full": "CONTINENTAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "signatory",
      "person": {
        "rrn": null,
        "name": "Walter DE BACKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CORDONNIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.411.707",
    "name_full": "CONTINENTAL BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter DE BACKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard CORDONNIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.411.707",
    "name_full": "CONTINENTAL BENELUX"
  }
}