Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
29 acts Capital history · 2
28-10-2021
v3.2
28-10-2021
Capital change
All acts · 29
updated 10 months ago
2025
29-08-2025 1 director appointed, 1 resigning
- Marc GERULL — Bestuurder
- Holger Johann LEYH — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Johann LEYH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc GERULL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER ELECTRONICS"
}
}29-08-2025 1 director appointed, 1 resigning
- Marc GERULL — Bestuurder
- Holger Johann LEYH — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Johann LEYH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Holger Johann LEYH als bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc GERULL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-19",
"evidence_quote": "Gelet op het voorgaande, beslissen de aandeelhouders om Marc GERULL, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als nieuwe bestuurder van de Vennootschap met onmiddellijke ingang, voor een termijn tot aan de gewone algemene vergadering van aandeelhouders, die de jaarrekening me",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Derhalve is de raad van bestuur vanaf heden als volgt samengesteld: Kambiz KARIMLOO \u2022 Marc GERULL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER ELECTRONICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Garcet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2025 2 directors appointed, 2 resigning
- Kambiz KARIMLOO — Bestuurder
- Holger LEYH — Bestuurder
- Bernard SPINNOX — Bestuurder
- Bernard SPINNOX — Persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SPINNOX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)",
"person": {
"rrn": null,
"name": "Bernard SPINNOX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kambiz KARIMLOO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger LEYH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}03-04-2025 15 directors appointed, 1 resigning
- Kambiz KARIMLOO — Bestuurder
- Gert CAUWENBERGH — Commissaris
- Charlotte REABEL — Commissaris
- Valerie VAN GRIEKEN — Commissaris
- Annick GARCET — Commissaris
- Chloë EVERAERT — Commissaris
- Amber CLAES — Commissaris
- Ayman AYADA — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard SPINNOX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-25",
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Bernard SPINNOX als bestuurder van de vennootschap te be\u00EBindigen met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kambiz KARIMLOO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "beslissen de aandeelhouders om Kambiz KARIMLOO, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als nieuwe bestuurder van de Vennootschap met ingang van heden",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kambiz KARIMLOO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-25",
"evidence_quote": "Het mandaat van de bovenvermelde bestuurder wordt onbezoldigd uitgeoefend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard SPINNOX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "De bestuurders beslissen om het mandaat van Bernard SPINNOX als persoon belast met het dagelijks bestuur (die voorheen de titel \u0022gedelegeerd bestuurder\u0022 droeg, in combinatie van dit mandaat met zijn mandaat als bestuurder van de Vennootschap) te be\u00EBindigen met ingang van heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard SPINNOX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "De bestuurders beslissen, voor goede orde en voor zover nodig, alle andere aan bovengenoemde persoon verleende bevoegdheden en volmachten met ingang van heden in te trekken.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert CAUWENBERGH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte REABEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Valerie VAN GRIEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annick GARCET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Chlo\u00EB EVERAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amber CLAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ayman AYADA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert CAUWENBERGH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte REABEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Valerie VAN GRIEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annick GARCET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB EVERAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Amber CLAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ayman AYADA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert CAUWENBERGH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte REABEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie VAN GRIEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick GARCET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB EVERAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amber CLAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ayman AYADA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert CAUWENBERGH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de bestuurders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte REABEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de bestuurders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valerie VAN GRIEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de bestuurders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick GARCET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de bestuurders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB EVERAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de bestuurders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amber CLAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de bestuurders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ayman AYADA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Tenslotte besluiten de bestuurders om Gert CAUWENBERGH, Charlotte REABEL, Valerie VAN GRIEKEN, Annick GARCET, Chlo\u00EB EVERAERT, Amber CLAES, Ayman AYADA en alle andere advocaten en/of medewerkers van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-01-15",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amber Claes",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
04-12-2024 1 director appointed, 1 resigning
- BDO Bedrijfsrevisoren BV — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER ELECTRONICS"
}
}04-12-2024 6 directors appointed, 1 resigning
- BDO Bedrijfsrevisoren BV — Commissaris
- Meester Gert Cauwenbergh — Bijzondere gevolmachtigden
- Meester Amber Claes — Bijzondere gevolmachtigden
- mevrouw Annick Garcet — Bijzondere gevolmachtigden
- mevrouw Chloë Everaert — Bijzondere gevolmachtigden
- KPMG Law BV — Bijzondere gevolmachtigden
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kempische Steenweg 307 bus 5,01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen hierbij om het mandaat als commissaris van EY Bedrijfsrevisoren BV (0446.334.711), gevestigd te Kempische Steenweg 307 bus 5,01, 3500 Hasselt, vertegenwoordigd door haar vaste vertegenwoordiger, dhr. Christophe Beckers (A02324), te be\u00EBindigen met ingang vanaf heden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72/1, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "beslissen de aandeelhouders om BDO Bedrijfsrevisoren BV (0431.088.289) kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen, vast vertegenwoordigd door de heer David Lenaerts, (A02125) bedrijfsrevisor, te benoemen als commissaris van de Vennootschap voor drie boekjaren",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kempische Steenweg 307 bus 5,01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vennootschap en EY Bedrijfsrevisoren BV zullen de nodige formaliteiten opgenomen in artikel 3:66 van het WWV vervullen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigden",
"person": {
"rrn": null,
"name": "Meester Gert Cauwenbergh",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen, om Meester Gert Cauwenbergh, Meester Amber Claes, mevrouw Annick Garcet, mevrouw Chlo\u00EB Everaert en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te du",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigden",
"person": {
"rrn": null,
"name": "Meester Amber Claes",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen, om Meester Gert Cauwenbergh, Meester Amber Claes, mevrouw Annick Garcet, mevrouw Chlo\u00EB Everaert en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te du",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigden",
"person": {
"rrn": null,
"name": "mevrouw Annick Garcet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen, om Meester Gert Cauwenbergh, Meester Amber Claes, mevrouw Annick Garcet, mevrouw Chlo\u00EB Everaert en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te du",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigden",
"person": {
"rrn": null,
"name": "mevrouw Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen, om Meester Gert Cauwenbergh, Meester Amber Claes, mevrouw Annick Garcet, mevrouw Chlo\u00EB Everaert en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te du",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere_gevolmachtigden",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen, om Meester Gert Cauwenbergh, Meester Amber Claes, mevrouw Annick Garcet, mevrouw Chlo\u00EB Everaert en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te du",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER ELECTRONICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Garcet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2024 1 director appointed, 1 resigning
- Bernard Spinnox — Bestuurder
- Bernard Spinnox — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Spinnox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Spinnox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER ELECTRONICS"
}
}12-06-2024 4 directors appointed, 1 reappointed
- Holger Johann Leyh — Bestuurder
- Annick Garcet — Gedelegeerd bestuurder
- Chloë Everaert — Gedelegeerd bestuurder
- Amber Claes — Gedelegeerd bestuurder
- Bernard Spinnox — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Spinnox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-22",
"evidence_quote": "We stellen voor om hem al nu te herbenoemen, voor een termijn van 1 jaar tot aan de gewone algemene vergadering van aandeelhouders",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Johann Leyh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-22",
"evidence_quote": "Derhalve is de raad van bestuur nog steeds samengesteld als volgt: -De heer Holger Johann Leyh Bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-22",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-22",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Amber Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-22",
"evidence_quote": "Tenslotte besluiten de aandeelhouders om mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-22",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER ELECTRONICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Garcet",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 1 director appointed, 1 resigning
- Holger Johann Leyh — Bestuurder
- Peter Büsing — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter B\u00FCsing",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Johann Leyh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER ELECTRONICS"
}
}2023
14-08-2023 1 director appointed, 1 resigning
- Peter Büsing — Bestuurder
- Kambiz Karimloo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kambiz Karimloo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter B\u00FCsing",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER ELECTRONICS"
}
}2022
16-12-2022 Christophe Beckers appointed as statutory auditor
- Christophe Beckers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}16-12-2022 7 directors appointed, 1 reappointed
- Gert Cauwenbergh — Gedelegeerd bestuurder
- Charlotte Reabel — Gedelegeerd bestuurder
- Valerie Van Grieken — Gedelegeerd bestuurder
- Céline Beuckels — Gedelegeerd bestuurder
- Annick Garcet — Gedelegeerd bestuurder
- Chloë Everaert — Gedelegeerd bestuurder
- Guusje Huijbregts — Gedelegeerd bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "bevestigen de aandeelhouders hun beslissing om het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel gelegen te De Kleetlaan 2, 1831 Diegem en ingeschreven in het Rechtspersonenregister van Brussel onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Christophe Beckers (A02324),",
"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": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om de heer Gert Cauwenbergh, mevrouw Charlotte Reabel, juffrouw Valerie Van Grieken, juffrouw C\u00E9line Beuckels, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Guusje Huijbregts van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Reabel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om de heer Gert Cauwenbergh, mevrouw Charlotte Reabel, juffrouw Valerie Van Grieken, juffrouw C\u00E9line Beuckels, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Guusje Huijbregts van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Valerie Van Grieken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om de heer Gert Cauwenbergh, mevrouw Charlotte Reabel, juffrouw Valerie Van Grieken, juffrouw C\u00E9line Beuckels, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Guusje Huijbregts van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Beuckels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om de heer Gert Cauwenbergh, mevrouw Charlotte Reabel, juffrouw Valerie Van Grieken, juffrouw C\u00E9line Beuckels, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Guusje Huijbregts van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om de heer Gert Cauwenbergh, mevrouw Charlotte Reabel, juffrouw Valerie Van Grieken, juffrouw C\u00E9line Beuckels, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Guusje Huijbregts van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om de heer Gert Cauwenbergh, mevrouw Charlotte Reabel, juffrouw Valerie Van Grieken, juffrouw C\u00E9line Beuckels, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Guusje Huijbregts van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guusje Huijbregts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om de heer Gert Cauwenbergh, mevrouw Charlotte Reabel, juffrouw Valerie Van Grieken, juffrouw C\u00E9line Beuckels, mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Guusje Huijbregts van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line Beuckels",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
28-10-2021 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": "0473.141.551",
"name_full": "GRAMMER Electronics"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-10-2021 Capital increase of €2,800,000 to €4,102,000
- €1.302.000 → €4.102.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4102000.0,
"delta_eur": 2800000.0,
"before_eur": 1302000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}28-10-2021 Capital increase of €2,800,000 to €4,102,000
- €1.302.000 → €4.102.000
- Inbreng in geld · Apport en numéraire
Notary:
Maarten DE CLERCQ · Stekene (Kemzeke)Firm:
Akta Notarisvennootschap
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4102000.0,
"delta_eur": 2800000.0,
"before_eur": 1302000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2800000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Maarten DE CLERCQ",
"firm_city": null,
"firm_name": "Akta Notarisvennootschap",
"office_city": "Stekene (Kemzeke)",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-28",
"filing_date": "2021-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maarten DE CLERCQ",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 620,
"class_name": "Aandelen",
"capital_share_eur": 4102000.0,
"voting_rights_per_share": 1.0
}
]
}20-08-2021 1 director appointed, 1 resigning
- Christophe Beckers — Vaste vertegenwoordiger commissaris
- Christoph Oris — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}23-04-2021 1 director appointed, 1 resigning
- Kambiz Karimloo — Bestuurder
- Dietmar Rascher — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietmar Rascher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kambiz Karimloo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2020
05-08-2020 5 directors appointed, 1 resigning
- Wouter Lauwers — Bijzondere gevolmachtigde
- Gert Cauwenbergh — Bijzondere gevolmachtigde
- Hannelore De Ly — Bijzondere gevolmachtigde
- Eveline Mannaerts — Bijzondere gevolmachtigde
- Guusje Huijbregts — Bijzondere gevolmachtigde
- Carl Van Wolput — Bijzondere volmacht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Carl Van Wolput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Wouter Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Hannelore De Ly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Eveline Mannaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Guusje Huijbregts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}16-03-2020 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2019
21-01-2019 1 director appointed, 1 resigning
- Carl Van Wolput — Bijzondere gevolmachtigde
- Gérard Cordonnier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Cordonnier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Carl Van Wolput",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2018
03-12-2018 1 director appointed, 1 resigning
- Carl Van Wolput — Bijzondere volmachthouder
- Robert Schwedler — Bijzondere volmachthouder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Carl Van Wolput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Robert Schwedler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}09-10-2018 Bernard Philippe G. Spinnox appointed as director
- Bernard Philippe G. Spinnox — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Philippe G. Spinnox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}05-09-2018 Eric Michiels resigns as director
- Eric Michiels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Michiels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}18-06-2018 1 director appointed, 2 resigning
- Eric Michiels — Bestuurder
- Michel Nédée — Bestuurder
- Michel Nédée — Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel N\u00E9d\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Michel N\u00E9d\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Michiels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2017
17-08-2017 3 directors appointed, 1 resigning
- Dietmar Rascher — Bestuurder
- Michel Nédée — Bestuurder
- Christoph Oris — Commissaris
- Robert Boons — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietmar Rascher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel N\u00E9d\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert Boons",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2016
31-10-2016 Ernst & Young Bedrijfsrevisoren burg. CVBA appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren burg. CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren burg. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}30-03-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GRAMMER Electronics",
"old": "GRAMMER EIA ELECTRONICS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER EIA ELECTRONICS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-01-2016 1 director appointed, 1 resigning
- Gérard Cordonnier — Bestuurder
- Helge Pfeiffer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helge Pfeiffer",
"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": "0473.141.551",
"name_full": "GRAMMER EIA ELECTRONICS"
}
}2011
12-08-2011 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "E.I.A Electronics"
}
}