SONOVA BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 M\u00FCller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Heer Andr\u00E9 M\u00FCller neemt ontslag als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Heer Thomas Meurice wordt opgevolgd door de Heer Carlo-S\u00E9bastien D\u0027Addario als vaste vertegenwoordiger van EY Bedrijfsrevisoren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Thomas Meurice",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Rebecca Weststrate",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zijn mandaat zal verder waargenomen worden door Mevrouw Sarah Rebecca Weststrate.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "uitzonderlijke_algemene_vergadering",
      "date": "2026-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katherine Ferrede",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Ontsiag en benoemingen"
  },
  "key_dates": [
    {
      "date": "2026-05-08",
      "label": "publicatie datum"
    },
    {
      "date": "2026-04-30",
      "label": "akte neerlegging"
    },
    {
      "date": "2026-03-20",
      "label": "Uitzonderlijke vergadering van aandeelhouders"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Thomas Meurice",
      "role": "vaste vertegenwoordiger van EY Bedrijfsrevisoren"
    },
    {
      "kind": "person",
      "name": "Carlo-S\u00E9bastien D\u0027Addario",
      "role": "vaste vertegenwoordiger van EY Bedrijfsrevisoren"
    },
    {
      "kind": "person",
      "name": "Andr\u00E9 M\u00FCller",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Sarah Rebecca Weststrate",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Katherine Ferrede",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Ontsiag en benoemingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Sarah Rebecca Weststrate"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katherine Ferrede",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "vaste_vertegenwoordiger",
    "organ": "raad_van_bestuur",
    "person_name": "Carlo-S\u00E9bastien D\u0027Addario"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Katherine Ferrede",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "other",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mevrouw Sarah Rebecca Weststrate"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katherine Ferrede",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de buitengewone vergadering van aandeelhouders van 20 maart 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Mevrouw Sarah Rebecca Weststrate"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Carlo-S\u00E9bastien D\u0027Addario",
    "grantor_name": "Sonova Belgium",
    "scope_summary": "De heer Carlo-S\u00E9bastien D\u0027Addario wordt benoemd als vaste vertegenwoordiger van EY Bedrijfsrevisoren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": "2026-03-20",
    "new_holder_name": "De Heer Carlo-S\u00E9bastien D\u0027Addario",
    "old_holder_name": "De Heer Thomas Meurice"
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "vaste vertegenwoordiger van EY Bedrijfsrevisoren",
    "quote": "De Heer Thomas Meurice wordt opgevolgd door de Heer Carlo-S\u00E9bastien D\u0027Addario als vaste vertegenwoordiger van EY Bedrijfsrevisoren.",
    "person_name": "Carlo-S\u00E9bastien D\u0027Addario",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Thomas Meurice wordt opgevolgd door de Heer Carlo-S\u00E9bastien D\u0027Addario als vaste vertegenwoordiger van EY Bedrijfsrevisoren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Andr\u00E9 M\u00FCller neemt ontslag als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Rebecca Weststrate",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zijn mandaat zal verder waargenomen worden door Mevrouw Sarah Rebecca Weststrate."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": null
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-30",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-11-12",
      "label": "akte date"
    },
    {
      "date": "2026-01-30",
      "label": "Neergelegd"
    },
    {
      "date": "2026-02-03",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Yves DUPONT",
      "role": "benoemen als bijzondere volmachtdrager"
    },
    {
      "kind": "person",
      "name": "Katherine FERREDE",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Andre Michael MUELLER",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation"
}

{
  "stage": null,
  "notary": {
    "name": "Katherine FERREDE \u2013 Andre Michael MUELLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.388.445",
        "name": "SONOVA BELGIUM",
        "role": "other",
        "address": "Spoorwegstraat 22, 1702 Dilbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Yves DUPONT",
        "role": "other",
        "address": "rue Fernand Simon 9, 1460 Ittre (Virginal-Samme)",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het onroerend goed in Charleroi, sectie B nummer 0239H109P0000 en 0239H109P0006, bestaande uit een commercieel gedeelte op de begane grond en een deel van de gemeenschappelijke delen in copropri\u00EBteit, wordt overgedragen voor verkoop.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves DUPONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van SONOVA BELGIUM benoemen de heer Yves DUPONT als bijzondere volmachtdrager met het doel het onroerend goed in Charleroi, gelegen aan de rue de Montigny 57, te verkopen. De volmachtdrager mag alle akten ondertekenen, kwitanties verlenen en de verkoopakte authenticeren.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Franciscus de Bruijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-14",
      "evidence_quote": "De raad neemt akte van het ontslag van de Heer Franciscus de Bruijn per 14 juni 2025 als persoon belast met dagelijks bestuur.",
      "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": "2025-09-18",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katherine Ferrede",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Franciscus de Bruijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Meurice, Thomas",
        "address": null,
        "birth_date": null,
        "profession": "revisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": "1831 Machelen, De Kleetlaan 2",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferrede, Katherine",
        "address": "4131 PA Vianen (Nederland), Laanakkerweg 4",
        "birth_date": null,
        "profession": null,
        "birth_place": "Vianen (Nederland)"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2023-05-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Cas Van Opstal",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perego, Alessandra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00FCller, Andr\u00E9 Michael",
        "address": null,
        "birth_date": "1968-12-06",
        "profession": null,
        "birth_place": "Feusisberg (Zwitserland)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferrede, Katherine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perego, Alessandra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00FCller, Andr\u00E9 Michael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM"
  }
}

{
  "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": "0458.388.445",
    "name_full": "SONOVA BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "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": "2024-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist de besloten vennootschap \u0022Ernst en Young Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen, De Kleetlaan 2, ondernemingsnummer 0446.334.711, RPR Brussel, vast vertegenwoordigd door Meurice, Thomas, revisor, te herbenoemen tot commissaris van de vennootschap voor een termijn van drie (3) jaar",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst en Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Thomas Meurice"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u0022Ernst en Young Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen, De Kleetlaan 2, ondernemingsnummer 0446.334.711, RPR Brussel, vast vertegenwoordigd door Meurice, Thomas, revisor, te herbenoemen tot commissaris van de vennootschap voor een termijn van d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferrede, Katherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De vergadering beslist aldus de situatie te regulariseren en de benoeming van Ferrede, Katherine, voornoemd, als bestuurder van de Vennootschap met ingang van 1 mei 2023 voor een periode van drie (3) jaar, i.e. tot de jaarlijkse algemene vergadering te houden in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00FCller, Andr\u00E9 Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering beslist om de heer M\u00FCller, Andr\u00E9 Michael, geboren te Feusisberg (Zwitserland) op 6 december 1968, met ingang van 1 december 2023, te benoemen als bestuurder van de Vennootschap voor een termijn van drie (3) jaar, i.e. tot de jaarlijkse algemene vergadering te houden in 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine Ferrede",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Dezelfde raad verwelkomt Mevrouw Katherine Ferrede als opvolger van de Heer van Opstal die de functie van gedelegeerd bestuurder aanvaardt per 01 mei 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Casparus van Opstal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine Ferrede",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 22\n1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": "(G-B)"
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur van 25 april 2023. De raad neemt akte van de beslissing van de gemeente Dilbeek om de straatnaam Stationsstraat te wijzigen in Spoorwegstraat per 24 april 2023.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-05",
    "filing_date": "2023-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Cock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Director"
  },
  "co_filed_documents": [
    "Bijlagen en bij het Belgisch Staatsblad - 05/06/2023 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spoorwegstraat 22, 1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 22, 1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De raad neemt akte van de beslissing van de gemeente Dilbeek om de straatnaam Stationsstraat te wijzigen in Spoorwegstraat per 24 april 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Micha\u00EBl Cock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-05",
    "filing_date": "2023-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Cock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Director"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur van 25 april 2023",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Zellik",
        "region": "Vlaams Gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Per 1 december 2022 verhuist de vennootschap naar Stationsstraat 22 1702 Groot-Bijgaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 22 1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur van 08 december 2022: Per 1 december 2022 verhuist de vennootschap naar Stationsstraat 22 1702 Groot-Bijgaarden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cas van OPSTAL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 22, 1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Doornveld 122, 1731 Zellik",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur van 08 december 2022: Per 1 december 2022 verhuist de vennootschap naar Stationsstraat 22 1702 Groot-Bijgaarden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cas van OPSTAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium (verkort)",
    "legal_form": "NV"
  },
  "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": [
    "Uittreksel uit de notulen van de Raad van Bestuur van 08 december 2022"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marie Kaizin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de firma PwC Bedrijfsrevisoren cvba vanaf boekjaar 2020 zal opgevolgd worden door Ernst \u0026 Young vertegenwoordgd door Mevrouw Marie Kaizin, in de uitoefening van het mandaat van commissaris."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marie Kaizin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de firma PwC Bedrijfsrevisoren cvba vanaf boekjaar 2020 zal opgevolgd worden door Ernst \u0026 Young vertegenwoordgd door Mevrouw Marie Kaizin, in de uitoefening van het mandaat van commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "Sonova Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de firma PwC Bedrijfsrevisoren cvba vanaf boekjaar 2020 zal vertegenwoordgd worden door Mevrouw Griet Helsen, in de uitoefening van haar mandaat van commissaris, ter vervanging van de Heer Marc Daelman."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de firma PwC Bedrijfsrevisoren cvba vanaf boekjaar 2020 zal vertegenwoordgd worden door Mevrouw Griet Helsen, in de uitoefening van haar mandaat van commissaris, ter vervanging van de Heer Marc Daelman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Micha\u00EBl COCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-22",
    "filing_date": null,
    "act_kind_objet": "Verbeterende publicatie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-05-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl COCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze publicatie is een correctie van een eerder gepubliceerd bericht in het Belgisch Staatsblad (nummer 18036403, 23/02/2018). Het betreft de rectificatie van twee besluiten van de raad van bestuur van SONOVA BELGIUM: het verval van de dagelijks bestuurlijke bevoegdheden van Marc HEYMANS per 31 maart 2014 en de intrekking van de bevoegdheden van Nadia GYSSENS per 26 juni 2017. De correctie is gepubliceerd op 22 mei 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-02-23",
    "what_corrected": "A. Verval van dagelijks bestuur machten van Marc HEYMANS per 31 maart 2014. B. Intrekking van dagelijks bestuur machten en delegatie aan Nadia GYSSENS per 26 juni 2017.",
    "prior_pub_number": "18036403"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz PETERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-26",
      "evidence_quote": "het ontslag van de heer Franz PETERMANN als bestuurder en gedelegeerd bestuurder van de vennootschap met ingang van 26 juli 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cas van OPSTAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-26",
      "evidence_quote": "de benoeming van de heer Cas van OPSTAL, wonende te NL-5103 GJ Dongen, Beverdonk 4, bestuurder van de vennootschap met ingang van heden"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz PETERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-26",
      "evidence_quote": "de vaststelling van het ontslag van de heer Franz PETERMANN als gedelegeerd bestuurder met ingang van 26 juli 2017"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cas van OPSTAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "de benoeming van de heer Cas van OPSTAL als gedelegeerd bestuurder van de venootschap met ingang van 24 november 2017"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc DAELMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. CVBA \u0027PwC Bedrijfsrevisoren\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de unanieme beslissing van de aandeelhouders tot herbenoeming van de commissaris, de Burg. CVBA \u0027PwC Bedrijfsrevisoren\u0027, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, voor een periode van 3 boekjaren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.388.445",
    "name_full": "SONOVA BELGIUM",
    "legal_form": "SA"
  }
}