Key Door Components

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u2019un proc\u00E8s-verbal re\u00E7u par le Notaire Vincent Guillemyn \u00E0 Menen (Lauwe) le 27 avril 2026:",
      "value": "2026-04-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Key Door Components \u00BB et de modifier l\u2019article 1 des statuts dans ce sens.",
      "value": {
        "new_name": "Key Door Components",
        "old_name": "KINGSPAN DOOR COMPONENTS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des r\u00E9solutions \u00E9crites de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 25 juillet 2024 qui a d\u00E9cid\u00E9 de ne pas renouvel\u00E9 le mandat de de Monsieur BULLOUGH Peter... en tant qu\u0027administrateur a pris fin le 25 juillet 2024, \u00E0 savoir \u00E0 l\u0027expiration de la dur\u00E9e de son mandat.",
      "value": {
        "date": "2024-07-25",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner Monsieur DALL\u0027ORA Matteo... en tant qu\u2019administrateur, et ce \u00E0 partir du 20 mars 2026.",
      "value": {
        "date": "2026-03-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la soci\u00E9t\u00E9, depuis 20 mars 2026, la suivante personne : Monsieur DONZELLI Simone",
      "value": {
        "date": "2026-03-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat et non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner procuration \u00E0 la soci\u00E9t\u00E9 anonyme \u201CVandelanotte\u201D... ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec la possibilit\u00E9 de substitution, afin de remplir les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises, et le cas \u00E9ch\u00E9ant, de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et autres formalit\u00E9s administratives.",
      "value": {
        "purpose": "remplir les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises, et le cas \u00E9ch\u00E9ant, de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et autres formalit\u00E9s administratives",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer pouvoir au notaire soussign\u00E9 pour la coordination de statuts et la d\u00E9mission du dossier au tribunal d\u2019entreprise en vue de la publication au annexes du Moniteur belge.",
      "value": {
        "purpose": "la coordination de statuts et la d\u00E9mission du dossier au tribunal d\u2019entreprise en vue de la publication au annexes du Moniteur belge"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous les pouvoirs \u00E0 la g\u00E9rance pour l\u0027ex\u00E9cution des r\u00E9solutions.",
      "value": {
        "purpose": "l\u0027ex\u00E9cution des r\u00E9solutions",
        "recipient": "la g\u00E9rance"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0423.961.363",
      "kind": "company",
      "name": "KINGSPAN DOOR COMPONENTS",
      "attrs": {
        "address": "Zone industrielle de l\u0027Europe(L) 1A, 7900 Leuze-en-Hainaut",
        "new_name": "Key Door Components",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Guillemyn",
      "attrs": {
        "role": "Notaire",
        "location": "Menen (Lauwe)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BULLOUGH Peter",
      "attrs": {
        "role": "administrateur",
        "address": "Royaume-Uni, Chester, Cheshire, Grove Road Mollington CH1 6LG"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DALL\u0027ORA Matteo",
      "attrs": {
        "role": "administrateur",
        "address": "Italie, 18013 Diano Marina, Via Capocaccia 39"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DONZELLI Simone",
      "attrs": {
        "role": "administrateur",
        "address": "Danemark, Copenhague, 2450 K\u00F8benhavn SV, George Marshalls Vej 29, st tv."
      }
    },
    {
      "id": "e6",
      "kbo": "0876.286.023",
      "kind": "company",
      "name": "Vandelanotte",
      "attrs": {
        "address": "8500 Courtrai, President Kennedypark 1A",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "La SRL Ernst et Young Reviseurs d\u0027Entreprises, avec si\u00E8ge \u00E0 1831 Machelen, Kouterveldstraat 7B Bo\u00EEte 1, inscrit au registre des personnes morales sous le num\u00E9ro 0446.334.711 et avec num\u00E9ro IRE B-00160 a d\u00E9cid\u00E9 qu\u0027\u00E0 partir du 16/09/2025, Line Vyvey, r\u00E9viseur d\u0027entreprises (num\u00E9ro IRE A02501) sera d\u00E9s"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Sebastien Blanc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 3 juin - M. Jean Sebastien Blanc;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Lindholm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 3 juin - Ms. Marina Lindholm;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo Dall\u0027ora",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide par la pr\u00E9sente de nommer les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 3 juin - M. Matteo Dall\u0027ora"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel van der Helm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs prennent acte de la fin du mandat de M. Michel van der Helm en tant qu\u0027administrateur-d\u00E9l\u00E9gue, suite \u00E0 sa d\u00E9mission en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Sebastien Blanc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer M. Jean Sebastien Blanc comme administrateur-d\u00E9l\u00E9gue charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u0027article 10, alin\u00E9a 2 des statuts de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf VAN VONNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Olaf VAN VONNO en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1 septembre 2023. Une d\u00E9mission honorable lui est accord\u00E9e. La prochaine assembl\u00E9e annuelle d\u00E9cidera de la d\u00E9charge \u00E0 lui accorder pour le mandat qu\u0027il a exerc\u00E9 durant l\u0027e",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois KOEUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Jean-Fran\u00E7ois KOEUNE, domicili\u00E9 \u00E0 1652 Alsemberg (Beersel), Alsembloemlaan 37, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 20 novembre 2023 jusqu\u0027a l\u0027assembl\u00E9e annuelle qui se tiendra en 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, les actionnaires d\u00E9cident de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, en abr\u00E9g\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL (B 00160), dont le si\u00E8ge est \u00E9tabli \u00E0 1831 Machelen, Kouterveldstraat 7B bo\u00EEte 1, RPM Bruxelles (division n\u00E9erlandophone), TVA BE 044"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf VAN VONNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Nomination de Monsieur Olaf VAN VONNO, domicili\u00E9 \u00E0 5257 NA Hedikhuizen (Pays-Bas), Oude Schoolstraat 12, comme administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 1 janvier 2022 et pour une dur\u00E9e d\u00E9termin\u00E9e jusqu\u0027au 3 mai 2024 (inclus)."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "E\u0026Y Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-28",
      "evidence_quote": "E\u0026Y Bedrijfsrevisoren BV (B0160), ayant son si\u00E8ge social \u00E0 1831 Machelen, De Kleetlaan 2 et avec num\u00E9ro d\u0027entreprise 0446.334.711, est nomm\u00E9 (\u00E0 l\u0027unanimit\u00E9 des voix) en tant que commissaire pour un mandat \u010F\u0027une dur\u00E9e de trois (3) ans \u00E0 partir du 28 ao\u00FBt 2020."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2250000.0,
      "delta_eur": 2000000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.000.000,00 euros, pour le porter de 250.000,00 euros \u00E0 2.250.000,00 euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardus Claaszen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire confirme \u00E0 l\u0027unanimit\u00E9 que le mandat d\u0027administrateur de monsieur Bernardus Claaszen a pris fin le 15 f\u00E9vrier 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert McCarthy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la r\u00E9\u00E9lection des administrateurs suivantes: - monsieur Gilbert McCarthy;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bullough",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la r\u00E9\u00E9lection des administrateurs suivantes: ... - monsjeur Peter Bullough."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel van der Helm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination des nouveaux administrateurs suivantes: - monsieur Michel van der Helm: et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Rynck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination des nouveaux administrateurs suivantes: ... monsieur Steven De Rynck."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel van der Helm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unaminit\u00E9 des voix de nommer \u00E0 partir du 1 mars 2019 comme administrateur d\u00E9l\u00E9gue monsieur Michel van der Helm pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben CLAASZEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le conseil d\u0027admin\u00EDstration tenu directement apr\u00E8s, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer \u00E0 partir du 1 janvier 2016 comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Ben CLAASZEN, demeurant \u00E0 5425 VA DE MORTEL (PAYS-BAS), Zandstraat 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuze-en-Hainaut",
        "region": null,
        "street": "Avenue des H\u00E9ros Leuzois",
        "country": "BE",
        "postcode": "7900",
        "box_number": "A",
        "street_number": "1"
      },
      "old_address": {
        "city": "Leuze-en-Hainaut",
        "region": null,
        "street": "Zone Industrielle de l\u0027Europe",
        "country": "BE",
        "postcode": "7900",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 que l\u0027adresse officielle de la soci\u00E9t\u00E9 est \u003C Zone Industrielle de l\u0027Europe 1A, B-7900 Leuze-en-Hainaut."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marie-Cruy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-03-26",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.961.363",
        "name": "Kingspan Door Components",
        "role": "other",
        "address": "Avenue des H\u00E9ros Leuzois - Zoning Industriel de l\u0027Europ\u0435 1A, 7900 Leuze-en-Hainaut",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de contr\u00F4le concerne la soci\u00E9t\u00E9 Kingspan Door Components. Aucun transfert de patrimoine n\u0027est effectu\u00E9, mais une modification de contr\u00F4le actionnarial est d\u00E9cid\u00E9e par les actionnaires par r\u00E9solution \u00E9crite.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "Kingspan Door Components",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Kingspan Door Components ont adopt\u00E9 par r\u00E9solution \u00E9crite du 10 mars 2015 un changement de contr\u00F4le, en vertu de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Tournai le 27 mars 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David McMahon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouv\u00E8le, \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, le mandat des Messieurs David McMahon, Gilbert McCarthy et Peter Bullough en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et cela pour une dur\u00E9e \u00E9gale au maximum l\u00E9gal, soit six (6) ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert McCarthy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouv\u00E8le, \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, le mandat des Messieurs David McMahon, Gilbert McCarthy et Peter Bullough en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et cela pour une dur\u00E9e \u00E9gale au maximum l\u00E9gal, soit six (6) ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bullough",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouv\u00E8le, \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, le mandat des Messieurs David McMahon, Gilbert McCarthy et Peter Bullough en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et cela pour une dur\u00E9e \u00E9gale au maximum l\u00E9gal, soit six (6) ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Claaszen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, Mr. Ben Claaszen (n\u00E9 le 30 janvier 1968 \u00E0 Boekei (Pays-Bas), demeurant \u00E0 5425 VA De Mortel, Zandstraat 33 (Pays-Bas)) en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et cela pour une dur\u00E9e \u00E9gale au maximum l\u00E9gal, soit six (6) ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouv\u00E8le, \u00E0 l\u0027unanimit\u00E9, le mandat de KPMG R\u00E9viseurs d\u0027Entreprises (repr\u00E9sent\u00E9 par Mr. Herwig Carmans, associ\u00E9) en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois (3) ans qui se terminera imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle qui sera invit\u00E9e \u00E0 approuver les com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Mc Carthy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs - Gilbert Mc Carthy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Santo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs - Peter Santo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bullough",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs - Peter Bullough"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Van Lede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des Administrateurs - G\u00E9rald Van Lede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.961.363",
    "name_full": "KINGSPAN DOOR COMPONENTS",
    "legal_form": "SA"
  }
}