ENERSYS BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om RSM INTERAUDIT BV, met zetel te Lozenberg 18 b1, 1932 Sint-Stevens Woluwe, Belgi\u00EB, vertegenwoordigd door mevrouw Karine Morris (A01372), te herbenoemen als commissaris var de Vennootschap voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karin Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "6.5 BENOEMT met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap voor de boekjaren die afgesloten zullen worden per 31 maart 2023, 31 maart 2024 en 31 maart 2025: RSM InterAudit (B00091), met zetel te Waterloosesteenweg 1151, 1180 Ukkel met ondernemingsnummer 0436.937.122"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-22",
      "evidence_quote": "BENOEMT met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap voor de boekjaren die afgesloten zullen worden per 31 maart 2023, 31 maart 2024 en 31 maart 2025: RSM InterAudit (B00091), met zetel te Waterloosesteenweg 1151, 1180 Ukkel met ondernemingsnummer 0436.937.122, ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAR Jean-Hilaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van de heer BAR Jean-Hilaire, wonende te R\u00E9sidence du 19 mars 1962, 62156 Dury, Frankrijk, als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Aschke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "BESLUIT het mandaat van de heer Holger Aschke als bestuurder te herroepen met ingang vanaf zijn pensioen, i.e. vanaf 30 september 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Baudelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "BENOEMT met onmiddellijke ingang vanaf vandaag 2020 de volgende persoon tot bestuurder van de Vennootschap: - De heer Vincent Baudelet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "De ondertekenende vennoot benoemt met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: De burgerlijke vennootschap opgericht onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid RSM InterAudit, met maatschappelijke zetel te Waterloosesteen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Bogaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Johan Bogaerts als zaakvoerder van de Vennootschap met ingang vanaf 31 maart 2019. De algemene vergadering dankt hem voor zijn bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arnaud David Lecharny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon tot zaakvoerder van de Vennootschap: - De heer Arnaud David Lecharny wonende te Rue St\u00E9phane Mallarm\u00E9 20, 78760 Jouars Pontchartrain, Frankrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige vennoot neemt akte van de vervanging van Bernard de Grand Ry als vaste vertegenwoordiger van de commissaris RSM InterAudit CVBA, burgerlijke vennootschap ander de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 1180 Uccle, Chauss\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 721668.0,
      "currency": "EUR",
      "after_eur": 1121668.0,
      "delta_eur": 721668.0,
      "before_eur": 400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-07",
      "evidence_quote": "VERMINDERING REKENING UITGIFTEPREMIES ... door incorporatie van dit bedrag in het geplaatste maatschappelijk kapitaal, zodat dit gebracht wordt van vierhonderdduizend euro (\u20AC 400 000,00) naar een miljoen honderdeenentwintigduizend zeshonderdachtenzestig euro (\u20AC 1.121.668,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 9500000.0,
      "currency": "EUR",
      "after_eur": 10621668.0,
      "delta_eur": 9500000.0,
      "before_eur": 1121668.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-07",
      "evidence_quote": "KAPITAALVERHOGING IN GELD ... De vergadering besluit het maatschappelijk kapitaal te verhogen met negen miljoen vijfhonderdduizend euro (\u20AC 9.500.000,00), om het maatschappelijk kapitaal te brengen van een miljoen honderdeenentwintigduizend zeshonderdachtenzestig euro (\u20AC 1.121.668,00) op tien miljoen zeshonderdeenentwintigduizend zeshonderdachtenzestig euro (\u20AC 10.621.668,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 10221668.0,
      "currency": "EUR",
      "after_eur": 400000.0,
      "delta_eur": -10221668.0,
      "before_eur": 10621668.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-07",
      "evidence_quote": "FORMELE KAPITAALVERMINDERING DOOR AANZUIVERING VAN GELEDEN VERLIEZEN: ... De vergadering besluit om het maatschappelijk kapitaal formeel te verminderen met tien miljoen tweehonderdeenentwintigduizend zeshonderdachtenzestig euro (\u20AC10.221.668,00), om het maatschappelijk kapitaal te brengen van tien miljoen zeshonderdeenentwintigduizend zeshonderdachtenzestig euro (\u20AC 10.621.668,00) op vierhonderdduizend euro (\u20AC 400.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Egide Walsschaertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Houtweg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2017-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Evere (1140 Bruxelles), Houtweg 26 \u00E0 2800 Mechelen, Egide Walsschaertstraat 2, \u00E0 partir du 19 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 de commissaire RSM INTERAUDIT SCRL, soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative \u00E9tablie \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1151, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Bernard de Grand Ry et Madame Marie Delacroix, r\u00E9viseurs d\u0027entrep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Sechrist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-14",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9mission de Monsieur Todd Sechrist en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Aschke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-14",
      "evidence_quote": "L\u0027associ\u00E9 unique nomme avec effet imm\u00E9diat la personne suivante en tant que g\u00E9rant de la Soci\u00E9t\u00E9: - Monsieur Holger Aschke r\u00E9sidant \u00E0 Rainstrasse 14, 6314 Unter\u00E4ger\u00ED, la Suisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-17",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9mission de Madame Nadine De Smet et Monsieur David Shaffer en tant! que g\u00E9rants de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Shaffer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-17",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9mission de Madame Nadine De Smet et Monsieur David Shaffer en tant! que g\u00E9rants de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bogaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-21",
      "evidence_quote": "L\u0027associ\u00E9 unique nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: -Monsieur Johan Bogaerts, r\u00E9sidant \u00E0 Meerlaan 89, 8300 Knokke;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Michael Sechrist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-21",
      "evidence_quote": "L\u0027associ\u00E9 unique nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: ... -Monsieur Todd Michael Sechr\u00EDst, r\u00E9s\u00EDdant \u00E0 Arosastrasse, 8008, Zurich, Suisse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 un\u00EDque constate que le mandat du commissaire actuel Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scrl, repr\u00E9sent\u00E9e par Monsieur Eric Van Hoof, vient \u00E0 terme \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SCCRL RSM INTERAUDIT pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentants Monsieur Bernard de Grand Ry et Madame Marie Delacroix, r\u00E9viseurs d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.818.059",
    "name_full": "ENERSYS",
    "legal_form": "SPRL"
  }
}