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EXIDE TECHNOLOGIES

Actif
Veldkant 35C ·2550 Kontich, Belgique
BE 0400.358.194
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Moniteur belge — actes

18 actes
Évolution de l'adresse · 1
26-09-2016
Changement de siège
Tous les actes · 18 mis à jour il y a 1 an
2025
26-02-2025 Dieter Vanloock nommé commissaire Changement d'administrateurs
  • Dieter Vanloock — Commissaris
Détails techniques
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG bedrijfsrevisoren",
        "address": "Brussels National Airport, Building1k, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering benoemt KPMG bedrijfsrevisoren, met maatschappelijke zetel te Brussels National Airport, Building1k, 1930 Zaventem, vast vertegenwoordigd door de heer Dieter Vanloock, te herbenoemen als commissaris van de Vennootschap voor een periode van drie boekjaren (zijnde de boekjaren ",
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    "pub_date": null,
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-02-12",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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26-02-2025 Dieter Vanloock nommé auditor Changement d'administrateurs
  • Dieter Vanloock — Auditor
Résumé: v3.2
Détails techniques
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2024
21-05-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Peter Van Melkebeke
Résumé: De vennootschap heeft een uitgebreid voorwerp dat omvat zowel in België als in het buitenland, voor eigen rekening als voor derden, activiteiten gerelateerd aan vervoer, industrie, elektrische materia…Notaire: Peter Van Melkebeke · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-16",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "statute_change": {
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      "legal_form_change",
      "wvv_adaptation"
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    "language_before": null
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_after": "EXIDE TECHNOLOGIES",
    "legal_form_after": "BESloten vennootschap",
    "name_full_before": "EXIDE TECHNOLOGIES",
    "current_zetel_raw": "Veldkant 35C 2550 Kontich",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
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  "articles_modified": [
    {
      "summary": "De datum van de gewone algemene vergadering wordt gewijzigd en voortaan gehouden op de laatste werkdag van de maand september om 11 uur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
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    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft een uitgebreid voorwerp dat omvat zowel in Belgi\u00EB als in het buitenland, voor eigen rekening als voor derden, activiteiten gerelateerd aan vervoer, industrie, elektrische materialen, veiligheidsapparatuur, lood en haar derivaten, en het oprichten van bijkantoren. De vennootschap mag zetels cre\u00EBren, exploitatievoorzieningen vervreemden of toebedelen, octrooien en licenties verwerven of afstaan, merken vertegenwoordigen, agentschappen aanvaarden, het beheer van ondernemingen ",
  "capital_structure_change": {
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    "split_ratio": null,
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    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
21-05-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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    "new": "Besloten vennootschap",
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    "changed": false
  }
}
2022
28-10-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • VOGELAAR Ronald — C bestuurder
  • FLAMMANG Benoit — C bestuurder
Résumé: v3.2
Détails techniques
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  "subject_company": {
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  }
}
2021
18-10-2021 Dieter Vanloock nommé commissaire Changement d'administrateurs
  • Dieter Vanloock — Commissaris
Résumé: v3.2
Détails techniques
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Dieter Vanloock",
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2020
06-07-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Benoît Flammang — C bestuurder
  • Sharon Cottam — C bestuurder
  • Nicholas James Luanow — C bestuurder
  • Exide Technologies B.V., vertegenwoordigd door Chi Wing (Danny') Lam — C bestuurder
Résumé: v3.2
Détails techniques
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      "role": "C-bestuurder",
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        "rrn": null,
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    },
    {
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "name": "Beno\u00EEt Flammang",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0400.358.194",
    "name_full": "EXIDE TECHNOLOGIES"
  }
}
06-07-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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    "extractor": "qwen3-30b-a3b"
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  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}
2019
23-04-2019 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Chi Wing Lam — Zaakvoerder
  • Nicholas James Iuanow — Zaakvoerder
  • Brad Kalter — Zaakvoerder
Résumé: v3.2
Détails techniques
{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Brad Kalter",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Nicholas James Iuanow",
        "address": null,
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  "subject_company": {
    "kbo": "0400.358.194",
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  }
}
29-03-2019 2 administrateurs nommés Changement d'administrateurs
  • KPMG bedrijfsrevisoren — Auditor
  • de heer Herwig Carmans — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG bedrijfsrevisoren",
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      "person": {
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        "name": "de heer Herwig Carmans",
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    "name_full": "EXIDE TECHNOLOGIES"
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}
2017
26-10-2017 Herwig Carmans nommé auditor Changement d'administrateurs
  • Herwig Carmans — Auditor
Résumé: v3.2
Détails techniques
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  "events": [
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      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Herwig Carmans",
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  "subject_company": {
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    "name_full": "Exide Technologies BVBA"
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2016
26-09-2016 Transfert du siège social de Grez-Doiceau à Kontich Changement de siège·Paul MASELIS
  • 1390 Archennes, rue de Florival 93 → 2550 Kontich, Veldkant 35C
Notaire: Paul MASELIS · Schaerbeek-Bruxelles
Détails techniques
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        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
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      "old_address": {
        "raw": "1390 Archennes, rue de Florival 93",
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        "postcode": "1390",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": "(Archennes)"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1390 Archennes, rue de Florival 93 \u00E0 2550 Kontich, Veldkant 35C, \u00E0 partir de 1 octobre 2016 et de modifier le texte de l\u0027article 2 des statuts, comme suit:",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli \u00E0 2550 Kontich, Veldkant 35C. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision de l\u0027organe de gestion ou le(s) g\u00E9rant(s), et en se conformant \u00E0 la l\u00E9gislation linguistique en vigueur. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u0027organe de gestion, des si\u00E8ges d\u0027exploitation, si\u00E8ges administratifs, succursales, agences et d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": true,
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2016-09-14",
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-09-08",
    "unanimous": true
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  "subject_company": {
    "kbo": "0400.358.194",
    "name_full": "EXIDE TECHNOLOGIES",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Pierre L\u00FCttgens, Vicki Kaluza, Nicolas Bosschaerts, Jenna Van Isterdael",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
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}
26-09-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
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26-09-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2015
15-07-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  },
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    "changed": false
  },
  "subject_company": {
    "kbo": "0400.358.194",
    "name_full": "EXIDE TECHNOLOGIES"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
28-04-2015 Sharon Cottam nommé hr director europe Changement d'administrateurs
  • Sharon Cottam — Hr director europe
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "HR Director Europe",
      "person": {
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0400.358.194",
    "name_full": "Exide Technologies"
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}
2011
24-05-2011 Guido CUMPS nommé mandataire spécial Changement d'administrateurs
  • Guido CUMPS — Mandataire spécial
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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}
2010
19-01-2010 David De Loore nommé auditor Changement d'administrateurs
  • David De Loore — Auditor
Résumé: v3.2
Détails techniques
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