KROHNE BELGIUM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.011.087",
    "name_full": "KROHNE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L.G.M. Lemke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aanpassing van het mandaat van bestuurder: - de heer L.G.M. Lemke, geboren op 29 december 1970 te Herdecke am Ruhr (Duitsland), wonende te 47269 Duisburg (D) Zum Wassergraben 33. Het mandaat nam aan per 1 januari 2025 en de onbeperkte termijn van het mandaat wordt herroepen op de maximale termijn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.011.087",
    "name_full": "KROHNE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Rademacher-Dubbick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De be\u00EBindiging van het mandaat van bestuurder: - de heer Michael Rademacher-Dubbick, Bisnr. 502742300, wonende te Duisburg (D), Kiefernweg 19; Het mandaat van de bestuurder loopt af per 1 januari 2025 en de heer Rademachterer wordt finale kwijting verleend voor de uitoefening van zijn mandaat gedure",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L.G.M. Lemke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De benoeming van het mandaat van bestuurder: - de heer L.G.M. Lemke, geboren op 29 december 1970 te Herdecke am Ruhr (Duitsland), wonende te 47269 Duisburg (D) Zum Wassergraben 33. Het mandaat is voor onbeperkte duur en onbezoldigd en neemt aanvang per 1 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.011.087",
    "name_full": "KROHNE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen De Raedemaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DSD Associates Audit \u0026 Advies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging heeft de Algemene Vergadering van de aandeelhouders van 17 mei 2023, unaniem beslist tot de herbenoeming als commissaris van Krohne Belgium NV, de besloten vennootschap DSD Associates Audit \u0026 Advies, met zetel te 3391 Tielt-Winge, Kapellekensweg 57 en vertegenwoordigd door de heer J"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.011.087",
    "name_full": "KROHNE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Neuburger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Be\u00EBindiging mandaat van bestuurder: - de heer Stephan Neuburger, Bisnr.226350498, wonende te Stadecken-Elsheim \u0027D), Schillerstrasse."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Rademacher-Dubbick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Hernieuwing mandaat van de bestuurders: - de heer Michael Rademacher-Dubbick, Bisnr. 502742300, wonende te Duisburg (D), Kiefernweg 19;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingo Wald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Hernieuwing mandaat van de bestuurders: - de heer Ingo Wald, Bisnr. 506463650, wonende te Krefeld (D), Moerser Landstrasse 198"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.011.087",
    "name_full": "KROHNE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Spuibeekstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Noordkustlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van Noordkustlaan 16 te 1702 Dilbeek naar 2800 Mechelen, Spuibeekstraat 5, en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.011.087",
    "name_full": "KROHNE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen De Raedemaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DSD Associates Audit \u0026 Advies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging heeft de Algemene Vergadering van aandeelhouders van 20 mei 2020, unaniem beslist tot de herbenoeming als commissaris van Krohne Belgium nv, de besloten vennootschap DSD Associates Audit \u0026 Advies, met zetel te 3391 Tlelt-Winge, Atter\u0131rodestraat 43 en vertegenwoordigd door de heer Ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.011.087",
    "name_full": "KROHNE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.011.087",
    "name_full": "KROHNE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Rademacher-Dubbick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "hernieuwing mandaat van bestuurder: - de heer Michael Rademacher-Dubbick, Bisnr. 502742300, wonende te Duisburg (D), Kiefernweg 19;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Neuburger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "hernieuwing mandaat van bestuurder: - de heer Stephan Neuburger, Bisnr. 226350498, wonende te Stadecken-Elsheim (D), Schillerstrasse 8;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingo Wald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-19",
      "evidence_quote": "hernieuwing mandaat van bestuurder: - de heer Ingo Wald, Bisnr. 506463650, wonende te Krefeld (D), Moerser Landstrasse 198."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.011.087",
    "name_full": "KROHNE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij punt zes van de dagorde herbenoemt de gewone algemene vergadering als commissaris Ernst \u0026 Young Bedrijfsrevisoren CVBA (BE 0446.334.711), vertegerwoordigd door de heer Eric Van Hoof, De Kleetlaan 2, 1831 Diegem, voor een periode van drie jaar, welke zal eindigen onmiddellijk na de jaarlijkse alg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.011.087",
    "name_full": "KROHNE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Freddy Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Caluwaerts \u0026 C\u00B0, Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij punt vijf van de dagorde bekrachtigt de gewone algemene vergadering de herbenoeming als commissaris van Caluwaerts \u0026 C\u00B0, Bedrijfsrevisoren BVBA, vertegenwoordigd door de heer Freddy Caluwaerts, Brusselsesteenweg 520, 2800 Mechelen, voor een periode van drie jaar, welke zal eindigen onmiddellijk "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.011.087",
    "name_full": "KROHNE BELGIUM",
    "legal_form": "NV"
  }
}