Prominent Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens B\u00F6ttcher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "Les actionnaires ont confirm\u00E9 le remplacement, avec effet \u00E0 partir de 30 novembre 2025, de M. J\u00F6rg Tankred Engemann par M. Jens B\u00F6ttcher, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 aux fins de son mandat, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Tankred Engemann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "Les actionnaires ont confirm\u00E9 le remplacement, avec effet \u00E0 partir de 30 novembre 2025, de M. J\u00F6rg Tankred Engemann par M. Jens B\u00F6ttcher, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 aux fins de son mandat, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2024-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00AB STRELIA \u00BB, qui, \u00E0 cet effet, \u00E9lie domicile \u00E0 1000 Bruxelles, Rue Royale 145, ainsi qu\u2019\u00E0 ses 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\u2019 inscription/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": "STRELIA",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670625336",
        "name": "SRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve le renouvellement de la SRL CDP PETIT \u0026 Co \u00E0 la fonction de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOCH Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-30",
      "evidence_quote": "D\u00E9mission de son mandat d\u0027Administrateur \u00E0 compter du 30/04/2023 de M. KOCH Walter, domicili\u00E9 Irisvallei, 1- 5237 LS DEN BOSCH (NETHERLANDS)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGEMANN J\u00F6rg Tankred",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Nomination au poste d\u0027Administrateur de M. ENGEMANN J\u00F6rg Tankred, domicili\u00E9 Untere Dorfstrasse, 32 - 02747 HERRNHUT OT GROSSHENNERSDORF (GERMANY) \u00E0 compter du 01/05/2023 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGER Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-14",
      "evidence_quote": "Reconduction du mandat d\u0027administrateur de M. BERGER Dominique pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STIFFEL Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-14",
      "evidence_quote": "Reconduction du mandat d\u0027administrateur de M. STIFFEL Peter pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOCH Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-14",
      "evidence_quote": "Reconduction du mandat d\u0027administrateur de M. KOCH Walter pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CDP Petit \u0026 Co srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la nomination de la soci\u00E9t\u00E9 CDP Petit \u0026 Co srl, r\u00E9viseurs d\u0027entreprise, n\u00B0 d\u0027entreprise 0670.625.336, dont le si\u00E8ge est \u00E9tabli Square de l\u0027Arbal\u00E8te, 6 1170 BRUXELLES \u00E0 la fonction de commissaire \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIERMAIER Ralf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "D\u00E9mission de M. KIERMAIER Ralf, domicili\u00E9 Leisberg, 13 - 69124 HEIDELBERG [Allemagne] de son poste d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027Administration, avec effet ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STIFFEL Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Nomination de M. STIFFEL Peter, domicili\u0117 Z\u00E4hringerstrasse, 33 - 69190 WALLDORF [Allemagne] comme administrateur et Pr\u00E9sident du Conseil d\u0027Administration avec effet ce jour et pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEID Hans, Benedikt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur \u00E0 compter du 31/10/2018 de M. HEID Hans, Benedikt, domicili\u00E9 Bruggastrasse, 11 - 79117 FREIBURG (GERMANY)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOCH Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "Nomination au poste d\u0027administrateur \u00E0 compter du 31/10/2018 pour une p\u00E9riode de six ans de M. KOCH Walter, domicili\u00E9 Irisvallei 1, 5237 LS Den Bosch, (Netherlands)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGER Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction du mandat d\u0027administrateur de M. BERGER Dominique"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DULGER Viktor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de MM. Viktor DULGER et Andr\u00E9as DULGER de leur mandat d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DULGER Andreas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de MM. Viktor DULGER et Andr\u00E9as DULGER de leur mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIERMAIER Ralf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-14",
      "evidence_quote": "Nomination de M. Ralf KIERMAIER domicili\u00E9 Leisberg 12-69124 Heidelberg (Germany) et Benedikt HEID domicili\u00E9 Bruggastrasse 11-79117 Freiburg (Germany) au poste d\u0027administrateur, pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEID Benedikt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-14",
      "evidence_quote": "Nomination de M. Ralf KIERMAIER domicili\u00E9 Leisberg 12-69124 Heidelberg (Germany) et Benedikt HEID domicili\u00E9 Bruggastrasse 11-79117 Freiburg (Germany) au poste d\u0027administrateur, pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2015."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0412.809.333",
    "name_full": "PROMINENT BELGIUM",
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}