Checked.be
Active
BE 0449.887.582Public limited company
SAPPI INTERNATIONAL
Terhulpsesteenweg 166 ·1170 Watermaal-Bosvoorde, Belgium· 33 yrs active
Sector: Activiteiten van hoofdkantoren
(70100)
Conclusion
The computed 12-month bankruptcy probability of SAPPI INTERNATIONAL is 0.2% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 33 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 36 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 16-01-2026 | 2026-00010052 |
| 29-09-2024 | volledig | 20-01-2025 | 2025-00008348 |
| 01-10-2023 | volledig | 16-01-2024 | 2024-00003226 |
| 02-10-2022 | volledig | 16-01-2023 | 2023-20559298 |
| 26-09-2021 | volledig | 24-01-2022 | 2022-01700030 |
| 27-09-2020 | volledig | 13-01-2021 | 2021-01000009 |
| 30-09-2019 | volledig | 06-02-2020 | 2020-04600414 |
| 30-09-2018 | volledig | 15-01-2019 | 2019-01700188 |
| 30-09-2017 | volledig | 11-01-2018 | 2018-01400257 |
| 30-09-2016 | volledig | 16-01-2017 | 2017-01400431 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (26026927). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current01-07-2014 → present
13 events
- 23-02-2026 Mandate renewed· Director
- 02-04-2025 Mandate renewed· Director
- 27-02-2024 Mandate renewed· Director
- 07-03-2023 Mandate renewed· Director
- 03-03-2022 Mandate renewed· Director
- 08-03-2021 Mandate renewed· Director
- 13-01-2021 Mandate renewed· Director
- 04-02-2020 Mandate renewed· Director
- 31-01-2018 Mandate renewed· Director
- 31-01-2017 Mandate renewed· Director
- 28-01-2016 Mandate renewed· Director
- 01-07-2014 Mandate renewed· Director
- 01-07-2014 Appointed· Director
-
Current03-02-2011 → present
14 events
- 23-02-2026 Mandate renewed· Director
- 02-04-2025 Mandate renewed· Director
- 27-02-2024 Mandate renewed· Director
- 07-03-2023 Mandate renewed· Director
- 03-03-2022 Mandate renewed· Director
- 08-03-2021 Mandate renewed· Director
- 13-01-2021 Mandate renewed· Director
- 04-02-2020 Mandate renewed· Director
- 05-02-2019 Mandate renewed· Director
- 31-01-2018 Mandate renewed· Director
- 28-01-2016 Mandate renewed· Director
- 16-02-2015 Mandate renewed· Director
- 08-01-2014 Mandate renewed· Director
- 03-02-2011 Mandate renewed· Director
-
Current03-02-2011 → present
15 events
- 23-02-2026 Mandate renewed· Director
- 02-04-2025 Mandate renewed· Director
- 27-02-2024 Mandate renewed· Director
- 07-03-2023 Mandate renewed· Director
- 03-03-2022 Mandate renewed· Director
- 08-03-2021 Mandate renewed· Director
- 13-01-2021 Mandate renewed· Director
- 04-02-2020 Mandate renewed· Director
- 05-02-2019 Mandate renewed· Director
- 31-01-2018 Mandate renewed· Director
- 31-01-2017 Mandate renewed· Director
- 28-01-2016 Mandate renewed· Director
- 16-02-2015 Mandate renewed· Director
- 08-01-2014 Mandate renewed· Director
- 03-02-2011 Mandate renewed· Director
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2006
Former directors (6)
-
Former05-05-2021 → 18-07-2022
3 events
- 18-07-2022 Resigned· Director
- 03-03-2022 Mandate renewed· Director
- 05-05-2021 Mandate renewed· Director
-
Former03-02-2011 → 13-01-2021
9 events
- 13-01-2021 Resigned· Director
- 04-02-2020 Mandate renewed· Director
- 05-02-2019 Mandate renewed· Director
- 31-01-2018 Mandate renewed· Director
- 31-01-2017 Mandate renewed· Director
- 28-01-2016 Mandate renewed· Director
- 16-02-2015 Mandate renewed· Director
- 08-01-2014 Mandate renewed· Director
- 03-02-2011 Mandate renewed· Director
-
Former03-02-2011 → 01-07-2014
3 events
- 01-07-2014 Resigned· Director
- 08-01-2014 Mandate renewed· Director
- 03-02-2011 Mandate renewed· Director
-
Former- → 01-07-2014
-
Former03-02-2011 → 25-11-2013
2 events
- 25-11-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
1 further former director in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Kristof Van Linden |
- | 07-03-2023 → present |
Show 4 earlier auditors
| cívife Deloitte Statutory auditor · represented by Pierre-Hugues Bonnefoy-Cudraz succeeded by Deloitte Réviseurs d'Entreprises in 2011 |
- | 08-05-2006 → 03-02-2011 |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Pierre-Hugues Bonnefoy-Cudraz succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2017 |
- | 03-02-2011 → 31-01-2017 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Axel Jorion |
- | - → 07-03-2023 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Axel Jorion succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023 |
- | 31-01-2017 → 07-03-2023 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 31-03-1993 |
| Status | Active |
| Postal code | 1170 |
Establishment units
SAPPI INTERNATIONAL
since 19932.062.178.329
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21652E0030/00D002 | Brussels | 3.2 ha | 1 · 7,322 m² | 21.0 m · 6 fl. |
| 21652E0035/00X005 | Brussels | 3,626 m² | 1 · 75 m² | 15.4 m · 1 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
23-02-2026
State Gazette act
Director changes
16-01-2026
NBB filing
Annual accounts filed
2025
02-04-2025
State Gazette act
Director changes
20-01-2025
NBB filing
Annual accounts filed
09-01-2025
State Gazette act
Statutes amendment
2024
27-02-2024
State Gazette act
Director changes
16-01-2024
NBB filing
Annual accounts filed
2023
25-08-2023
State Gazette act
Statutes amendment
07-03-2023
State Gazette act
Director changes
16-01-2023
NBB filing
Annual accounts filed
2022
22-09-2022
State Gazette act
Director changes
03-03-2022
State Gazette act
Director changes
24-01-2022
NBB filing
Annual accounts filed
2021
05-05-2021
State Gazette act
Director changes
08-03-2021
State Gazette act
Director changes
17-02-2021
State Gazette act
Director changes
13-01-2021
NBB filing
Annual accounts filed
2020
06-03-2020
State Gazette act
Minor change
06-02-2020
NBB filing
Annual accounts filed
04-02-2020
State Gazette act
Director changes
2019
11-07-2019
State Gazette act
Capital & shares
23-04-2019
State Gazette act
Miscellaneous
05-02-2019
State Gazette act
Director changes
15-01-2019
NBB filing
Annual accounts filed
2018
21-03-2018
State Gazette act
Miscellaneous
21-03-2018
State Gazette act
Miscellaneous
31-01-2018
State Gazette act
Director changes
11-01-2018
NBB filing
Annual accounts filed
2017
07-08-2017
State Gazette act
Miscellaneous
07-08-2017
State Gazette act
Miscellaneous
07-08-2017
State Gazette act
Miscellaneous
31-01-2017
State Gazette act
Director changes
16-01-2017
NBB filing
Annual accounts filed
2016
14-04-2016
State Gazette act
Miscellaneous
28-01-2016
State Gazette act
Director changes
2015
30-03-2015
State Gazette act
Capital & shares
16-02-2015
State Gazette act
Director changes
2014
07-07-2014
State Gazette act
Director changes
29-01-2014
State Gazette act
Director changes
02-01-2014
State Gazette act
Director changes
2013
10-10-2013
State Gazette act
Capital & shares
10-10-2013
State Gazette act
Capital & shares
2011
25-05-2011
State Gazette act
Miscellaneous
03-02-2011
State Gazette act
Director changes
2010
28-09-2010
State Gazette act
Capital & shares
2006
08-05-2006
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 52 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 5
11-07-2019
v3.2
30-03-2015
v3.2
10-10-2013
v3.2
10-10-2013
v3.2
28-09-2010
v3.2
All acts · 36
updated 5 months ago
2026
23-02-2026 1 director appointed, 1 resigning, 3 reappointed
- Kristof Van Linden, Commissaris
- KPMG Réviseurs d'Entreprises SCRL, Commissaris
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Glen Pearce, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9mission de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), repr\u00E9sent\u00E9s par Monsieur St\u00E9phane Nolf (IRE Nr. A02392), r\u00E9viseur d\u0027entreprises.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Van Linden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}2025
02-04-2025 3 reappointed
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Glen Pearce, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leur mandat expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2026.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leur mandat expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2026.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leur mandat expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2026.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}09-01-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
27-02-2024 3 reappointed
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Glen Pearce, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a)L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leur mandat ex",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a)L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leur mandat ex",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a)L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leur mandat ex",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}2023
25-08-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-08-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Francis Wijnakker et Victoria Li\u00E9geois ou tout autre avocat ou collaborateur du cabinet Linklaters LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Linklaters LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-03-2023 1 director appointed, 1 resigning, 3 reappointed
- Stephane Nolf, Commissaris
- Axel Jorion, Commissaris
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Glen Pearce, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Leo di Amato, J\u00F6rg P\u00E4ssler et Glen Pearce, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "b) L\u0027Assembl\u00E9e confirme la d\u00E9mission de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), repr\u00E9sent\u00E9s par Monsieur Axel Jorion (IRE Nr. A02363), r\u00E9viseur d\u0027entreprises.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stephane Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5. L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Stephane Nolf ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}2022
22-09-2022 Stefan Schramke resigns as director
- Stefan Schramke, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Schramke",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9vocation de Monsieur Stefan Schramke en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, son mandat expirant ce jour, le 18 juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "NV"
}
}03-03-2022 4 reappointed
- Glen Pearce, Bestuurder
- Leo di Amato, Bestuurder
- Stefan Schramke, Bestuurder
- Jörg Pässler, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato, Stefan Schramke et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... 4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato, Stefan Schramke et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... 4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Schramke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato, Stefan Schramke et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... 4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato, Stefan Schramke et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... 4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}2021
05-05-2021 Stefan Schramke reappointed as director
- Stefan Schramke, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Schramke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme l\u0027\u00E9lection de Monsieur Stefan Schramke en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, son mandat expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}08-03-2021 3 reappointed
- Glen Pearce, Bestuurder
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}17-02-2021 1 resigning, 3 reappointed
- Raymonda Peelman, Bestuurder
- Glen Pearce, Bestuurder
- Leo di Amato, Bestuurder
- Jörg Pässler, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-13",
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a)L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs d",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo di Amato",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-13",
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a)L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs d",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-13",
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a)L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo di Amato et J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs d",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-13",
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. b)L\u0027Assembl\u00E9e confirme la d\u00E9mission de Madame Raymonda Peelman en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}2020
06-03-2020 Publication in the Belgian Official Gazette, Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}04-02-2020 1 director appointed, 1 resigning, 4 reappointed
- KPMG Réviseurs d'Entreprises SCRL, Commissaris
- KPMG Réviseurs d'Entreprises SCRL, Commissaris
- Glen Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9mission de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), repr\u00E9sent\u00E9s par Monsieur Axel Jorion (IRE Nr. A02363), r\u00E9viseur d\u0027entreprises.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}2019
11-07-2019 Capital decrease of €300,603,930.30 to €150,000,000
- €450.603.930,30 → €150.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 300603930.3,
"currency": "EUR",
"after_eur": 150000000.0,
"delta_eur": -300603930.3,
"before_eur": 450603930.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de trois cents millions six cent trois mille neuf cent trente euros trente cents (\u20AC 300.603.930,30), pour le ramener de quatre cent cinquante millions six cent trois mille neuf cent trente euros trente cents (\u20AC 450.603.930,30) \u00E0 cent cinquante millions d\u0027euros (\u20AC 150.000.000,00), sans annulation d\u0027actions.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}23-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Donald Krols · Watermaal-Bosvoorde
Technical details
{
"stage": null,
"notary": {
"name": "Donald Krols",
"firm_city": null,
"firm_name": null,
"office_city": "Watermaal-Bosvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-23",
"filing_date": "2019-04-10",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-03-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "Sappi International",
"role": "other",
"address": "Terhulpsesteenweg 166, 1170 Watermaal Bosvoorde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"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": "De actie is een neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders over een besluit genomen op 5 maart 2019, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "Sappi International",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Donald Krols",
"org_rep_person_name": null
},
"summary_narrative": "Op 5 maart 2019 hebben de aandeelhouders van Sappi International, naamloze vennootschap met zetel te Watermaal-Bosvoorde, \u00E9\u00E9nparige schriftelijke besluiten genomen over een besluit in het kader van artikel 556 van het Wetboek van Vennootschappen. De akte werd op 10 april 2019 neergelegd bij de griffie van de Nederlandstalige onderafdeling van Bruseul.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-02-2019 4 reappointed
- Gien Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gien Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Gien Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Gien Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Gien Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Gien Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9... D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "NV"
}
}2018
21-03-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Tom Cobbaert · Watermael-Boitsfort
Technical details
{
"stage": null,
"notary": {
"name": "Tom Cobbaert",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-02-26",
"act_kind_objet": "D\u00E9pot conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-02-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL",
"role": "other",
"address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Cobbaert",
"org_rep_person_name": null
},
"summary_narrative": "Le 26 f\u00E9vrier 2018, les actionnaires de SAPPI INTERNATIONAL SA ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles-ville le 20 f\u00E9vrier 2018. L\u0027acte est d\u00E9pos\u00E9 en vue de publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-03-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Tom Cobbaert · Brussels
Technical details
{
"stage": null,
"notary": {
"name": "Tom Cobbaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-21",
"filing_date": "2018-02-26",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-02-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL",
"role": "other",
"address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Cobbaert",
"org_rep_person_name": null
},
"summary_narrative": "Le 26 f\u00E9vrier 2018, les actionnaires de SAPPI INTERNATIONAL SA ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce. L\u0027acte est un d\u00E9p\u00F4t administratif sans effet de restructuration patrimoniale.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-01-2018 4 reappointed
- Glen Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charge est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}2017
07-08-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Substantive delegationNotary:
Els De Troyer · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Els De Troyer",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-07",
"filing_date": "2017-06-19",
"act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires de la Soci\u00E9t\u00E9 sign\u00E9es le 19"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-06-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL",
"role": "other",
"address": "Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"role": "other",
"address": "place du Champs de Mars 5, 1050 Bruxelles",
"is_foreign": false,
"legal_form": null,
"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": 0,
"real_estate_included": false,
"patrimony_description": "Le pouvoir de repr\u00E9sentation est accord\u00E9 aux administrateurs, \u00E0 l\u0027administrateur g\u00E9n\u00E9ral, \u00E0 Els De Troyer et \u00E0 Philip Van Nevel, ainsi qu\u0027\u00E0 chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, pour agir en vue du d\u00E9p\u00F4t des r\u00E9solutions au greffe conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Troyer",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de SAPPI INTERNATIONAL ont pris, le 19 juin 2017, des r\u00E9solutions \u00E9crites \u00E0 l\u0027unanimit\u00E9 pour autoriser les administrateurs, l\u0027administrateur g\u00E9n\u00E9ral, Els De Troyer, Philip Van Nevel, ainsi que les avocats ou collaborateurs de Freshfields Bruckhaus Deringer LLP, \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des autorit\u00E9s comp\u00E9tentes, notamment pour le d\u00E9p\u00F4t des documents au greffe conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s belge.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Substantive delegationNotary:
Darian · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Darian",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-07",
"filing_date": "2017-07-27",
"act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires de la Soci\u00E9t\u00E9 sign\u00E9es le 20"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-06-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL SA",
"role": "other",
"address": "Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Els De Troyer",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Philip Van Nevel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"role": "other",
"address": "place du Champs de Mars 5, 1050 Bruxelles",
"is_foreign": false,
"legal_form": null,
"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": 0,
"real_estate_included": false,
"patrimony_description": "Le pouvoir de repr\u00E9sentation est accord\u00E9 aux administrateurs, \u00E0 l\u0027administrateur g\u00E9n\u00E9ral, \u00E0 Els De Troyer, \u00E0 Philip Van Nevel et \u00E0 chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, afin de pouvoir agir en vue du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites au greffe.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Troyer",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de SAPPI INTERNATIONAL SA ont pris, le 20 juin 2017, des r\u00E9solutions \u00E9crites \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s belge. Ils ont attribu\u00E9 un pouvoir sp\u00E9cial de repr\u00E9sentation, avec facult\u00E9 de substitution, \u00E0 chacun des administrateurs, \u00E0 l\u0027administrateur g\u00E9n\u00E9ral, \u00E0 Els De Troyer, \u00E0 Philip Van Nevel et \u00E0 tout avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, afin de pouvoir accomplir toutes les d\u00E9marches n\u00E9cessaires au d\u00E9p\u00F4t des r\u00E9solutions au greffe du tribunal de commerce de Bruxelles.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Substantive delegationNotary:
Els De Troyer · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Els De Troyer",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-07",
"filing_date": "2017-06-20",
"act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires de la Soci\u00E9t\u00E9 sign\u00E9es le 20"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-06-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL",
"role": "other",
"address": "Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Els De Troyer",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Philip Van Nevel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Freshfields Bruckhaus Deringer LLP",
"role": "other",
"address": "place du Champs de Mars 5, 1050 Bruxelles",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": 0,
"real_estate_included": false,
"patrimony_description": "Le pouvoir de repr\u00E9sentation est accord\u00E9 aux administrateurs, \u00E0 l\u0027administrateur g\u00E9n\u00E9ral, \u00E0 Els De Troyer, \u00E0 Philip Van Nevel, ainsi qu\u0027\u00E0 chaque avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, pour agir en vue du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites au greffe.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Els De Troyer",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de SAPPI INTERNATIONAL, r\u00E9unis en assembl\u00E9e \u00E9crite le 20 juin 2017, ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accorder un pouvoir sp\u00E9cial de repr\u00E9sentation \u00E0 leurs administrateurs, \u00E0 l\u0027administrateur g\u00E9n\u00E9ral, \u00E0 Els De Troyer, \u00E0 Philip Van Nevel, ainsi qu\u0027\u00E0 tout avocat ou collaborateur de Freshfields Bruckhaus Deringer LLP, afin de pouvoir d\u00E9poser les r\u00E9solutions au greffe du tribunal de commerce de Bruxelles conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s belge.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}31-01-2017 1 director appointed, 1 resigning, 4 reappointed
- Axel Jorion, Commissaris
- Deloitte, Réviseurs d'Entreprises, Commissaris
- Glen Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässier, Bestuurder
- Raymonda Peelman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charg\u00E9 est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssier et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charg\u00E9 est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssier et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssier",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charg\u00E9 est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssier et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "4.D\u00E9charg\u00E9 est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsabilit\u00E9 qui d\u00E9coulerait de l\u0027ex\u00E9cution officielle de leur mandat. a) L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssier et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "b) L\u0027Assembi\u00E9e confirme la d\u00E9mission de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Pierre-Hugues Bonnefoy-Cudraz et Monsieur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5.L\u0027Assembl\u00E9e confirme ia nomination de la soci\u00E9t\u00E9 civile KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. ... 4.D\u00E9charg\u00E9 est donn\u00E9e aux Administrateurs et Commissaires-R\u00E9viseurs de toute responsab",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}2016
14-04-2016 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Marie-Aude Deslandes · Luik
Technical details
{
"stage": null,
"notary": {
"name": "Marie-Aude Deslandes",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-14",
"filing_date": "2016-03-14",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-03-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.887.582",
"name": "SAPPI INTERNATIONAL",
"role": "other",
"address": "Terhulpsesteenweg 166, 1170 Watermaal-Bosvoorde",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"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": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouder zijn genomen overeenkomstig artikel 556 WVV, wat betreft de neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Aude Deslandes",
"org_rep_person_name": null
},
"summary_narrative": "Op 14 maart 2016 heeft een enkel aandeelhouder van SAPPI INTERNATIONAL, naamloze vennootschap met zetel te Watermaal-Bosvoorde, \u00E9\u00E9nparige schriftelijke besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte van neerlegging van deze besluiten is op 5 april 2016 bij de griffie van de rechtbank van koophandel van Luik neergelegd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-01-2016 2 directors appointed, 4 reappointed
- Pierre-Hugues Bonnefoy-Cudraz, Commissaris
- Yves Dehogne, Commissaris
- Glen Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et dei Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et dei Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et dei Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et dei Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy-Cudraz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Plerre-Hugues Bonnefoy-Cudraz et Monsleur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Plerre-Hugues Bonnefoy-Cudraz et Monsleur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}2015
30-03-2015 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "NV"
}
}16-02-2015 2 directors appointed, 4 reappointed
- Pierre-Hugues Bonnefoy-Cudraz, Commissaris
- Yves Dehogne, Commissaris
- Glen Pearce, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e confirme l\u0027\u00E9lection de Monsieur Glen Pearce en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, son mandat prenant effet le 1er Juillet 2014 et expirant aujourd\u0027hui."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leurs mandats expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leurs mandats expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Glen Pearce, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, leurs mandats expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de janvier 2016."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy-Cudraz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Pierre-Hugues Bonnefoy-Cudraz et Monsieur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Pierre-Hugues Bonnefoy-Cudraz et Monsieur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}2014
07-07-2014 1 director appointed, 2 resigning
- Glen Pearce, Bestuurder
- Stephen Robert Binnie dit Steve Binnie, Bestuurder
- Stephen Blyth, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen Robert Binnie dit Steve Binnie",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Stephen Robert Binnie dit Steve Binnie en tant qu\u0027 administrateur de! la soci\u00E9t\u00E9 avec effet au 1 Julliet 2014, selon la lettre de d\u00E9mission re\u00E7ue le 11 Juin 2014."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen Blyth",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Stephen Blyth en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet au 1er Juillet 2014, selon la lettre de d\u00E9mission re\u00E7ue le 11 Juin 2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glen Pearce",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "de nommer Monsieur Glen Pearce comme administrateur de la soci\u00E9t\u00E9, ce mandat devenant effectif \u00E0 partir du 1er Juillet 2014 et ce jusqu\u0027\u00E0 l\u0027ajoumement de l\u0027 assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en Janvier 2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}29-01-2014 2 directors appointed, 5 reappointed
- Pierre-Hugues Bonnefoy-Cudraz, Commissaris
- Yves Dehogne, Commissaris
- Stephen Binnie, Bestuurder
- Stephen Blyth, Bestuurder
- Leo Di Amato, Bestuurder
- Jörg Pässler, Bestuurder
- Raymonda Peelman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen Binnie",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Stephen Binnie, Stephen Blyth, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephen Blyth",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Stephen Binnie, Stephen Blyth, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Di Amato",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Stephen Binnie, Stephen Blyth, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg P\u00E4ssler",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Stephen Binnie, Stephen Blyth, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonda Peelman",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection de Messieurs Stephen Binnie, Stephen Blyth, Leo Di Amato, J\u00F6rg P\u00E4ssler et de Madame Raymonda Peelman en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy-Cudraz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Pierre-Hugues Bonnefoy-Cudraz et Monsieur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Dehogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-08",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 civile Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9s par Monsieur Pierre-Hugues Bonnefoy-Cudraz et Monsieur Yves Dehogne en tant que Commissaires-R\u00E9viseurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}02-01-2014 Laurence Newman resigns as director
- Laurence Newman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Newman",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-25",
"evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Laurence Newman en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 25 novembre 2013, selon lettre de d\u00E9mission re\u00E7ue en date du 25 novembre 2013.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.887.582",
"name_full": "SAPPI INTERNATIONAL",
"legal_form": "SA"
}
}First 30 of 36 acts
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Company registry (CBE)
Activities
Activiteiten van hoofdkantoren70100Coördinatiecentra74152
Primary activity highlighted.
Names & trade names
| Legal nameFR | SAPPI INTERNATIONAL |
Registered office
Terhulpsesteenweg 166
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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