KNX ASSOCIATION

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}

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      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Rik ROOSENS en Meester Jakobus MONTEYNE, geassocieerde notarissen te Machelen om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
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    },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.460.064",
    "name_full": "KNX ASSOCIATION",
    "legal_form": "De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Demarest",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.460.064",
    "name_full": "KNX ASSOCIATION"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verlengde unaniem de benoeming van Olivier de Bonhome als financieel auditor. voor een bijkomende ambtstermijn van 3 jaar, d.w.z. tot de algemene vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.460.064",
    "name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adalbert Neumann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Uwe Laudenklos",
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      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Torsten Nolting",
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        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
    },
    {
      "kind": "director_out",
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        "name": "Johannes Hauck",
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        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Adalbert Neumann",
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        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Kolar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lu Han",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.460.064",
    "name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
    "legal_form": "CVBA"
  }
}

{
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    {
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      "role": "bestuurder",
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      },
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      "evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "profession": null,
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M",
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      "rep_rotation_new_rep": null,
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    },
    {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Kolar",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-02-15",
      "evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lu Han",
        "address": "Rothusmatt 5, CH-6300 Zug",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-15",
      "evidence_quote": "Op 15 februari 2024 werd Meneer Uwe Laudenklos, Schlehdornweg 12, D-63477 Maintal Hochstadt, Meneer Torsten Nolting, Taganrogstrasse 14 b, D-58515 L\u00FCdenscheid en Meneer Johannes Hauck, Auf den Wacken 18, D-66440 Blieskastel vervangen door Meneer Adalbert Neumann, Exterweg 11, D-58093 Hagen, Meneer M",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jakobus MONTEYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-12",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.460.064",
    "name_full": "KNX ASSOCIATION",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een afschrift van de akte statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jakobus MONTEYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-12",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.460.064",
    "name_full_after": "KNX ASSOCIATION",
    "legal_form_after": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "KNX ASSOCIATION",
    "current_zetel_raw": "De Kleetlaan 5, 1831 Machelen",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel is gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel is gevestigd in het Vlaamse Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.\nDe vennootschap mag, bij enkel besluit van het bestuursorgaan, exploitatiezetels oprichten of\nopheffen wanneer en waar zij het nodig acht, voor zover dit geen wijziging v",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Adaptation of the statutes to the provisions of the Companies and Associations Act.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "The actual paid-in capital and legal reserve of the company, amounting to 233,104.00 EUR, were converted by operation of law into a statutory unavailable equity account, converted into an equity account \u0022unrequested contributions\u0022, under the application of article 39, \u00A72, second paragraph of the law",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Shareholder status is proven by its registration in the shareholders\u0027 register in accordance with 6:24 of the Companies and Associations Act.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6:24"
    },
    {
      "summary": "The admission of new shareholders is subject to the approval of the management body, which must test the conformity of the candidate with article 6:50 and following of the Companies and Associations Act as well as article 3.2 of the statutes.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6:50"
    },
    {
      "summary": "The cooperative is managed by a management body whose members, called \u0022managers\u0022, are appointed in accordance with article 6:58 of the Companies and Associations Act, with the exception of the following provisions.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6:58"
    },
    {
      "summary": "The management body has the power to take the actions provided for in article 6:61 and following of the Companies and Associations Act, which are all actions necessary or useful for the purpose of the company, with the exception of those reserved by the Act to the general meeting.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6:61"
    },
    {
      "summary": "At the end of each fiscal year, as provided for in articles 3:1 and following of the Companies and Associations Act, the management body will draw up an inventory and makes",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3:1"
    },
    {
      "summary": "The management body ensures that the annual accounts and other mandatory documents, as provided for in article 3:10 of the Companies and Associations Act, are filed with the National Bank of Belgium within 30 days after approval at the general meeting.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3:10"
    },
    {
      "summary": "The control of the company will be carried out in accordance with articles 3:55 and following of the Companies and Associations Act.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3:55"
    },
    {
      "summary": "The company can be dissolved at any time by decision of the general meeting deciding in the forms required for the statute change, as provided for in article 2:71 of the Companies and Associations Act.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6:125"
    },
    {
      "summary": "The distribution of the net assets after dissolution takes place according to article 2:97 of the Companies and Associations Act.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2:97"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Adalbert Neumann",
        "excluded_powers": []
      },
      {
        "name": "Mario Kolar",
        "excluded_powers": []
      },
      {
        "name": "Lu Han",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jakobus MONTEYNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een afschrift van de akte statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: Het promoten van een gemeenschappelijke open standaard voor Elektronische systemen voor Huis en Gebouw (HBES) (domotica en immotica). In deze context het promoten en organiseren van onderzoek alsook de uitwisseling van resultaten onder de leden te verbeteren. Het aanmoedigen van de leden om samen te werken aan een wereldwijde (\u201Cde jure\u201D) standaar",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
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      "evidence_quote": "Deze heer vervangt de volgende respectieve leden van de raad van beheer: Meneer Klaus Orth"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joost Demarest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "OP 15 februari 2019 herbevestigde de raad van beheer dat Mr. Joost Demarest en Heinz Lux de zaakvoerders zijn van KNX Internationaal"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heinz Lux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "OP 15 februari 2019 herbevestigde de raad van beheer dat Mr. Joost Demarest en Heinz Lux de zaakvoerders zijn van KNX Internationaal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.460.064",
    "name_full": "KNX ASSOCIATION, AFGEKORT : EIBA",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van beheer",
      "person": {
        "rrn": null,
        "name": "Sietze Jongman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van beheer",
      "person": {
        "rrn": null,
        "name": "Klaus Orth",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joost Demarest",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heinz Lux",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0441.460.064",
    "name_full": "KNX ASSOCIATION"
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}