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Moniteur belge — actes
29 actes Évolution du capital · 2
28-10-2021
v3.2
28-10-2021
Modification du capital
Tous les actes · 29
mis à jour il y a 10 mois
2025
29-08-2025 1 administrateur nommé, 1 démissionnaire
- Marc GERULL — Bestuurder
- Holger Johann LEYH — Bestuurder
Résumé:
v3.2
Détails techniques
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}29-08-2025 1 administrateur nommé, 1 démissionnaire
- Marc GERULL — Bestuurder
- Holger Johann LEYH — Bestuurder
Détails techniques
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"effective_date": "2025-08-19",
"evidence_quote": "De aandeelhouders beslissen om het mandaat van Holger Johann LEYH als bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang.",
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"evidence_quote": "Gelet op het voorgaande, beslissen de aandeelhouders om Marc GERULL, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als nieuwe bestuurder van de Vennootschap met onmiddellijke ingang, voor een termijn tot aan de gewone algemene vergadering van aandeelhouders, die de jaarrekening me",
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"evidence_quote": "Derhalve is de raad van bestuur vanaf heden als volgt samengesteld: Kambiz KARIMLOO \u2022 Marc GERULL",
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"office_city": "Antwerpen",
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}03-04-2025 2 administrateurs nommés, 2 démissionnaires
- Kambiz KARIMLOO — Bestuurder
- Holger LEYH — Bestuurder
- Bernard SPINNOX — Bestuurder
- Bernard SPINNOX — Persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)
Résumé:
v3.2
Détails techniques
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}03-04-2025 15 administrateurs nommés, 1 démissionnaire
- Kambiz KARIMLOO — Bestuurder
- Gert CAUWENBERGH — Commissaris
- Charlotte REABEL — Commissaris
- Valerie VAN GRIEKEN — Commissaris
- Annick GARCET — Commissaris
- Chloë EVERAERT — Commissaris
- Amber CLAES — Commissaris
- Ayman AYADA — Commissaris
Détails techniques
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}2024
04-12-2024 1 administrateur nommé, 1 démissionnaire
- BDO Bedrijfsrevisoren BV — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
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}04-12-2024 6 administrateurs nommés, 1 démissionnaire
- BDO Bedrijfsrevisoren BV — Commissaris
- Meester Gert Cauwenbergh — Bijzondere gevolmachtigden
- Meester Amber Claes — Bijzondere gevolmachtigden
- mevrouw Annick Garcet — Bijzondere gevolmachtigden
- mevrouw Chloë Everaert — Bijzondere gevolmachtigden
- KPMG Law BV — Bijzondere gevolmachtigden
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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- Bernard Spinnox — Bestuurder
- Bernard Spinnox — Bestuurder
Résumé:
v3.2
Détails techniques
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- Holger Johann Leyh — Bestuurder
- Annick Garcet — Gedelegeerd bestuurder
- Chloë Everaert — Gedelegeerd bestuurder
- Amber Claes — Gedelegeerd bestuurder
- Bernard Spinnox — Bestuurder
Détails techniques
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}16-04-2024 1 administrateur nommé, 1 démissionnaire
- Holger Johann Leyh — Bestuurder
- Peter Büsing — Bestuurder
Résumé:
v3.2
Détails techniques
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14-08-2023 1 administrateur nommé, 1 démissionnaire
- Peter Büsing — Bestuurder
- Kambiz Karimloo — Bestuurder
Résumé:
v3.2
Détails techniques
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}2022
16-12-2022 Christophe Beckers nommé commissaire
- Christophe Beckers — Commissaris
Résumé:
v3.2
Détails techniques
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}16-12-2022 7 administrateurs nommés, 1 reconduit
- Gert Cauwenbergh — Gedelegeerd bestuurder
- Charlotte Reabel — Gedelegeerd bestuurder
- Valerie Van Grieken — Gedelegeerd bestuurder
- Céline Beuckels — Gedelegeerd bestuurder
- Annick Garcet — Gedelegeerd bestuurder
- Chloë Everaert — Gedelegeerd bestuurder
- Guusje Huijbregts — Gedelegeerd bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"person_name": "C\u00E9line Beuckels",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
28-10-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}28-10-2021 Augmentation de capital de 2.800.000 € à 4.102.000 €
- €1.302.000 → €4.102.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4102000.0,
"delta_eur": 2800000.0,
"before_eur": 1302000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}28-10-2021 Augmentation de capital de 2.800.000 € à 4.102.000 €
- €1.302.000 → €4.102.000
- Inbreng in geld · Apport en numéraire
Notaire:
Maarten DE CLERCQ · Stekene (Kemzeke)Étude:
Akta Notarisvennootschap
Détails techniques
{
"events": [
{
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-28",
"filing_date": "2021-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Maarten DE CLERCQ",
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},
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"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 620,
"class_name": "Aandelen",
"capital_share_eur": 4102000.0,
"voting_rights_per_share": 1.0
}
]
}20-08-2021 1 administrateur nommé, 1 démissionnaire
- Christophe Beckers — Vaste vertegenwoordiger commissaris
- Christoph Oris — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}23-04-2021 1 administrateur nommé, 1 démissionnaire
- Kambiz Karimloo — Bestuurder
- Dietmar Rascher — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietmar Rascher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kambiz Karimloo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2020
05-08-2020 5 administrateurs nommés, 1 démissionnaire
- Wouter Lauwers — Bijzondere gevolmachtigde
- Gert Cauwenbergh — Bijzondere gevolmachtigde
- Hannelore De Ly — Bijzondere gevolmachtigde
- Eveline Mannaerts — Bijzondere gevolmachtigde
- Guusje Huijbregts — Bijzondere gevolmachtigde
- Carl Van Wolput — Bijzondere volmacht
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Carl Van Wolput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Wouter Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Hannelore De Ly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Eveline Mannaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Guusje Huijbregts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}16-03-2020 Ernst & Young Bedrijfsrevisoren nommé commissaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2019
21-01-2019 1 administrateur nommé, 1 démissionnaire
- Carl Van Wolput — Bijzondere gevolmachtigde
- Gérard Cordonnier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Cordonnier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Carl Van Wolput",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2018
03-12-2018 1 administrateur nommé, 1 démissionnaire
- Carl Van Wolput — Bijzondere volmachthouder
- Robert Schwedler — Bijzondere volmachthouder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Carl Van Wolput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Robert Schwedler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}09-10-2018 Bernard Philippe G. Spinnox nommé administrateur
- Bernard Philippe G. Spinnox — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Philippe G. Spinnox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}05-09-2018 Eric Michiels démissionne de son mandat d'administrateur
- Eric Michiels — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Michiels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}18-06-2018 1 administrateur nommé, 2 démissionnaires
- Eric Michiels — Bestuurder
- Michel Nédée — Bestuurder
- Michel Nédée — Persoon belast met het dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel N\u00E9d\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Michel N\u00E9d\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Michiels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2017
17-08-2017 3 administrateurs nommés, 1 démissionnaire
- Dietmar Rascher — Bestuurder
- Michel Nédée — Bestuurder
- Christoph Oris — Commissaris
- Robert Boons — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietmar Rascher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel N\u00E9d\u00E9e",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert Boons",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2016
31-10-2016 Ernst & Young Bedrijfsrevisoren burg. CVBA nommé commissaire
- Ernst & Young Bedrijfsrevisoren burg. CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren burg. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}30-03-2016 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GRAMMER Electronics",
"old": "GRAMMER EIA ELECTRONICS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "GRAMMER EIA ELECTRONICS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-01-2016 1 administrateur nommé, 1 démissionnaire
- Gérard Cordonnier — Bestuurder
- Helge Pfeiffer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helge Pfeiffer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Cordonnier",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER EIA ELECTRONICS"
}
}2011
12-08-2011 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "E.I.A Electronics"
}
}