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Belgisch Staatsblad — acts
18 acts Address history · 1
26-09-2016
Registered-office move
All acts · 18
updated 1 year ago
2025
26-02-2025 Dieter Vanloock appointed as statutory auditor
- Dieter Vanloock — Commissaris
Technical details
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG bedrijfsrevisoren",
"address": "Brussels National Airport, Building1k, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering benoemt KPMG bedrijfsrevisoren, met maatschappelijke zetel te Brussels National Airport, Building1k, 1930 Zaventem, vast vertegenwoordigd door de heer Dieter Vanloock, te herbenoemen als commissaris van de Vennootschap voor een periode van drie boekjaren (zijnde de boekjaren ",
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"value": "3"
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"language": "nl",
"pub_date": null,
"filing_date": "2025-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES",
"legal_form": "BV"
},
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"org_name": null,
"person_name": "Chi Wing Lam",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-02-2025 Dieter Vanloock appointed as auditor
- Dieter Vanloock — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
}
}2024
21-05-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft een uitgebreid voorwerp dat omvat zowel in België als in het buitenland, voor eigen rekening als voor derden, activiteiten gerelateerd aan vervoer, industrie, elektrische materia…Notary:
Peter Van Melkebeke · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-16",
"act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.358.194",
"name_full_after": "EXIDE TECHNOLOGIES",
"legal_form_after": "BESloten vennootschap",
"name_full_before": "EXIDE TECHNOLOGIES",
"current_zetel_raw": "Veldkant 35C 2550 Kontich",
"legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Deloitte Legal Lawyers",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De datum van de gewone algemene vergadering wordt gewijzigd en voortaan gehouden op de laatste werkdag van de maand september om 11 uur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
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"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft een uitgebreid voorwerp dat omvat zowel in Belgi\u00EB als in het buitenland, voor eigen rekening als voor derden, activiteiten gerelateerd aan vervoer, industrie, elektrische materialen, veiligheidsapparatuur, lood en haar derivaten, en het oprichten van bijkantoren. De vennootschap mag zetels cre\u00EBren, exploitatievoorzieningen vervreemden of toebedelen, octrooien en licenties verwerven of afstaan, merken vertegenwoordigen, agentschappen aanvaarden, het beheer van ondernemingen ",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}21-05-2024 Articles of association amended
Summary:
v3.2
Technical details
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2022
28-10-2022 1 director appointed, 1 resigning
- VOGELAAR Ronald — C bestuurder
- FLAMMANG Benoit — C bestuurder
Summary:
v3.2
Technical details
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"role": "C bestuurder",
"person": {
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"name": "FLAMMANG Benoit",
"address": null,
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}
},
{
"kind": "director_in",
"role": "C bestuurder",
"person": {
"rrn": null,
"name": "VOGELAAR Ronald",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
}
}2021
18-10-2021 Dieter Vanloock appointed as statutory auditor
- Dieter Vanloock — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Vanloock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
}
}2020
06-07-2020 2 directors appointed, 2 resigning
- Benoît Flammang — C bestuurder
- Sharon Cottam — C bestuurder
- Nicholas James Luanow — C bestuurder
- Exide Technologies B.V., vertegenwoordigd door Chi Wing (Danny') Lam — C bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "C-bestuurder",
"person": {
"rrn": null,
"name": "Nicholas James Luanow",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "C-bestuurder",
"person": {
"rrn": null,
"name": "Exide Technologies B.V., vertegenwoordigd door Chi Wing (Danny\u0027) Lam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "C-bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Flammang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "C-bestuurder",
"person": {
"rrn": null,
"name": "Sharon Cottam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
}
}06-07-2020 Articles of association amended
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": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}2019
23-04-2019 2 directors appointed, 1 resigning
- Chi Wing Lam — Zaakvoerder
- Nicholas James Iuanow — Zaakvoerder
- Brad Kalter — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Brad Kalter",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Chi Wing Lam",
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}
},
{
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"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicholas James Iuanow",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
}
}29-03-2019 2 directors appointed
- KPMG bedrijfsrevisoren — Auditor
- de heer Herwig Carmans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG bedrijfsrevisoren",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "de heer Herwig Carmans",
"address": null,
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}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
}
}2017
26-10-2017 Herwig Carmans appointed as auditor
- Herwig Carmans — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Herwig Carmans",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0400.358.194",
"name_full": "Exide Technologies BVBA"
}
}2016
26-09-2016 Registered office moved from Grez-Doiceau to Kontich
- 1390 Archennes, rue de Florival 93 → 2550 Kontich, Veldkant 35C
Notary:
Paul MASELIS · Schaerbeek-Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2550 Kontich, Veldkant 35C",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "35C",
"locality_suffix": null
},
"old_address": {
"raw": "1390 Archennes, rue de Florival 93",
"city": "Grez-Doiceau",
"region": "waals_gewest",
"street": "rue de Florival",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": "93",
"locality_suffix": "(Archennes)"
},
"effective_date": "2016-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1390 Archennes, rue de Florival 93 \u00E0 2550 Kontich, Veldkant 35C, \u00E0 partir de 1 octobre 2016 et de modifier le texte de l\u0027article 2 des statuts, comme suit:",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli \u00E0 2550 Kontich, Veldkant 35C. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision de l\u0027organe de gestion ou le(s) g\u00E9rant(s), et en se conformant \u00E0 la l\u00E9gislation linguistique en vigueur. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u0027organe de gestion, des si\u00E8ges d\u0027exploitation, si\u00E8ges administratifs, succursales, agences et d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
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"office_city": "Schaerbeek-Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": null,
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laga",
"person_name": null,
"org_rep_person_name": "Pierre L\u00FCttgens, Vicki Kaluza, Nicolas Bosschaerts, Jenna Van Isterdael",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
]
}26-09-2016 Change in the board of directors
Summary:
v3.2
Technical details
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"subject_company": {
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"name_full": "EXIDE TECHNOLOGIES"
}
}26-09-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}2015
15-07-2015 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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},
"name_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-04-2015 Sharon Cottam appointed as hr director europe
- Sharon Cottam — Hr director europe
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "HR Director Europe",
"person": {
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"name": "Sharon Cottam",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "Exide Technologies"
}
}2011
24-05-2011 Guido CUMPS appointed as mandataire spécial
- Guido CUMPS — Mandataire spécial
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Guido CUMPS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.358.194",
"name_full": "Exide Technologies"
}
}2010
19-01-2010 David De Loore appointed as auditor
- David De Loore — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "David De Loore",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0400.358.194",
"name_full": "EXIDE TECHNOLOGIES"
}
}