VOLVO CONSTRUCTION EQUIPMENT

{
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    {
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 AVR. 2026",
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    {
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      "quote": "Bijlag\u0119n bij het Belgisch St\u00E4atsblad d - 27/04/2026",
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      "quote": "Objet de l\u0027acte: D\u00E9mission de nominations de mandats d\u0027administrateurs",
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      "quote": "Extrait de la d\u00E9cision unanime par \u00E9crit des actionnaires du 1 f\u00E9vner 2026.",
      "value": "2026-02-01",
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      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant pris connaissance de la lettre de d\u00E9mission de Mme Klara Eintz, prend acte de sa d\u00E9mission comme administrate\u00FCr, prenant effet aujourd hui.",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral\u00E9 d\u00E9cide de nommer M. Robin Emst Ake Wingne comme administrateur. Son mandat prend effet aujourd hui",
      "value": {
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    },
    {
      "type": "mandate_term",
      "quote": "et prendra fin \u00E0 lissue de l\u0027assembl\u00E9e g\u00E9n\u00E9r\u00E1le annuelle \u00E0 tenir en 2032.",
      "value": {
        "end_event": "assembl\u00E9e g\u00E9n\u00E9r\u00E1le annuelle \u00E0 tenir en 2032"
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    {
      "type": "mandate_compensation",
      "quote": "Il ne sera pas r\u00E9mun\u00E9r\u00E9 pour l\u0027exercice de son mandat.",
      "value": {
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        "currency": "EUR"
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      "object": "e1",
      "subject": "e3"
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    {
      "type": "power_of_attorney",
      "quote": "Les Actionnaires donnent une procuration sp\u00E9ciale \u00E0 Madame Heidi Aps, Grote Nieuwedijkstraat 17, 2800 Mechelen, en vue de signer et d\u00E9poser tout formulaire requis pour la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge et la mise \u00E0 jour \u00E9ventuelle de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la l:3anque Carrefour des Entreprises.",
      "value": {
        "purpose": "signer et d\u00E9poser tout formulaire requis pour la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge et la mise \u00E0 jour \u00E9ventuelle de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la l:3anque Carrefour des Entreprises"
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      "kbo": "0436.180.690",
      "kind": "company",
      "name": "Volvo Construct Equipment",
      "attrs": {
        "address": "Avenue Hunderenveld 10, 1083 Bruxelles, Belgique",
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      "kind": "director_renew",
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      "person": {
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        "name": "Rohnny Van Calck",
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      "effective_date": "2024-11-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de renommer M. Rohnny Van Calck, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur."
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    {
      "kind": "director_renew",
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        "name": "Rohnny Van Calck",
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      "effective_date": "2024-11-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Rohnny van Calck, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 dater de l\u0027assembl\u00E9e annuelle qui a eu lieu le 18/11/2024"
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        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
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      "effective_date": "2023-10-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du Commissaire, la srl DELOITTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Aereport National 1 J, repr\u00E9sent\u00E9e par Mr Tom Windelen, pour un terme de trois ans, \u00E0 partir d\u0027aujourd\u0027h"
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      "person": {
        "rrn": null,
        "name": "Klara Viktoria Eiritz",
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        "birth_date": null
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      "effective_date": "2024-11-18",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Madame Klara Viktoria Eiritz, n\u00E9e le 23 octobre 1979 \u00E0 Karlstad, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur. Son mandat prend effet aujourd\u0027hui et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2030."
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    {
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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      "effective_date": "2021-06-29",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de confirmer \u00E0 l\u0027unanimit\u00E9 le renouvellement de la nomination, en tant que Commissaire, de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Aeroport National 1 J, repr\u00E9sent\u00E9e par Monsieur Tom Windelen, pour un terme de t"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bart Dewit",
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      "effective_date": "2022-09-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes: Monsieur Bart Dewit comme administrateur. Son mandat prendra effet aujourd\u0027hui et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2028."
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      "effective_date": "2022-09-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes: ... Monsieur Philippe Etienne Henriette, comme administrateur. Son mandat prendra effet aujourd\u0027hui et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2028."
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      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e constate que l\u0027administrateur suivant a d\u00E9missionn\u00E9 \u00E0 partir de 31 d\u00E9cembre 2019: - Monsieur CARLESON Edvard."
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      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate et reconna\u00EEt que l\u0027administrateur suivant a \u00E9t\u00E9 nomm\u00E9 comme administrateur \u00E0 partir de 1 janvier 2020 pour une dur\u00E9e 6 ans: - Monsieur BARBOU DES COURIERES Jean-Marc Marie Martial, habitant \u00E0 1180 Uccle, Avenue Joseph Jongen 12."
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    {
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      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Aeroport Nationai 1 J, comme commissaire pour un terme de trois ans prenant effet aujourd\u0027hui. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Windelen, r\u00E9viseur d\u0027entreprises, ayant so"
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      "effective_date": "2018-01-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Rohnny van Calck en tant qu\u0027 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir d\u0027 aujourd\u0027hui."
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        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kurt Cappoen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
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{
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      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Philippe Henriette, domicili\u00E9 6, Avenue Reine Elisabeth \u00E0 1410 Waterloo, comme administrateur. Son mandat prendra effet le 1er mai 2016 et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2020."
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{
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      "effective_date": "2015-04-30",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Edvard Carleson, domicili\u00E9 rue de l\u0027Ontario, 4 \u00E0 1410 Waterloo comme administrateur. Son mandat prendra effet le 30 avril 2015 et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kurt Cappoen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
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{
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      "person": {
        "rrn": null,
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      "effective_date": "2011-05-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Gary Patrick Olney, domicili\u00E9 50 Sint-Hubertusdreef \u00E0 3090 Overijse, en tant que Pr\u00E9sident du Conseil d\u0027Administration et CEO de Volvo Construction Equipment S.A., \u00E0 partir du 2 mai 2011."
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{
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        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
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      "person": {
        "rrn": null,
        "name": "Patrick Olney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prend note de la d\u00E9mission de Monsieur Patrick Olney en tant qu\u0027adm\u0131n\u0131strateur de la soci\u00E9t\u00E9 \u00E0 partir de la date d\u0027aujourd\u0027hui"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Manrika Frednksson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prend note de la d\u00E9mission de Monsieur Patrick Olney en tant qu\u0027adm\u0131n\u0131strateur de la soci\u00E9t\u00E9 \u00E0 partir de la date d\u0027aujourd\u0027hui et d\u00E9cide de nommer Madame Eva Manrika Frednksson, domicili\u00E9e 28-30 rue Souveraine \u00E0 1050 Bruxelles \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.180.690",
    "name_full": "VOLVO CONSTRUCTION EQUIPMENT",
    "legal_form": "SA"
  }
}