STRABAG BELGIUM

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "het ontslag van de heer Frank De Roo als Bestuurder met ingang van 1 september 2025 heeft aanvaard."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "het ontslag van de heer Frank De Roo als Gedelegeerd Bestuurder met ingang van 1 september 2025 heeft aanvaard."
    }
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  },
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    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "A accept\u00E9 la d\u00E9mission de M. Frank De Roo en tant que Administrateur avec effet au 1er septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "A accept\u00E9 la d\u00E9mission de M. Frank De Roo en tant que Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 1er septembre 2025."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0472.028.526",
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    "legal_form": "SA"
  }
}

{
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "STRABAG Belgium NV benoemt KPMG Bedrijsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "het ontslag van de heer Frank Heistercamp als Bestuurder met ingang van 19 mei 2023 werd aanvaard"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "het ontslag van de heer Frank Heistercamp als Gedelegeerd Bestuurder met ingang van 19 mei 2023 werd aanvaard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Deckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "de benoeming van de heer Marco Deckx als Bestuurder met ingang van 1 juli 2023 heeft aanvaard;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Deckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "de benoeming van de heer Marco Deckx als Gedelegeerd Bestuurder met ingang van 1 juli 2023 heeft aanvaard;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "het ontslag van de heer Frank Heistercamp als Gedelegeerd Bestuurder met ingang van 19 mei 2023 heeft aanvaard;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklot von B\u00FClow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag van de heer Niklot von B\u00FClow als Bestuurder met ingang van 1 januari 2023 heeft aanvaard;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "de heer Frank De Roo heeft benoemd als Bestuurder met ingang vanaf 1 januari 2023 voor de duur van 6 jaar, om te eindigen na de algemene vergadering van 2030."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Niklot von B\u00FClow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag van de heer Niklot von B\u00FClow als Gedelegeerd Bestuurder met ingang van 1 januari 2023 heeft aanvaard;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Roo",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "de heer Frank De Roo heeft benoemd als Gedelegeerd Bestuurder, met ingang vanaf 1 januari 2023;"
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
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  },
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}

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  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
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  }
}

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  "events": [],
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  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
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  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
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  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "het oritslag van de heer Henri var Lidth de Jeude als Bestuurder met ingang van 31 augustus 2021 heeft aanvaard;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "het ortslag van de heer Henri van Lidth de Jeude als Gedelegeerd Bestuurder met ingang van 31 augustus 2021 heeft aanvaard;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frar\u0131k Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "de heer Frar\u0131k Heistercamp heeft benoemd als Bestuurder met ingang vanaf 1 september 2021 voor de een duur van 6 jaar, om te eindigen na de algemene vergadering var\u0131 2027."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frar\u0131k Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "de heer Frar\u0131k Heistercamp heeft benoemd als Gedelegeerd Bestuurder, met ingar\u0131g variaf 1 september 2021;"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "a accept\u00E9 la d\u00E9mission de M. Henri van Lidth de Jeude en tant que administrateur avec effet au 31 ao\u00FBt 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "M. Frank Heistercamp a \u00E9t\u00E9 nomm\u00E9 administrateur \u00E0 compter du 1er septembre 2021 pour un mandat de 6 ans"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "a accept\u00E9 la d\u00E9mission de M. Henri van Lidth de Jeude en tant que administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 ao\u00FBt 2021"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Heistercamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "M. Frank Heistercamp a \u00E9t\u00E9 nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er septembre 2021"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-01",
    "filing_date": "2021-08-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.028.526",
        "name": "STRABAG BELGIUM",
        "role": "other",
        "address": "Noorderlaan 139, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het kapitaal van de vennootschap wordt verhoogd en vervolgens verminderd door aanpassing van de fractiewaarde van bestaande aandelen, zonder uitgifte of vernietiging van aandelen. De verhoging en verminderingsbedragen zijn identiek en worden uitgevoerd via een herstructurering van de aandelenwaarde.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.028.526",
    "org_name": "STRABAG BRVZ BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van STRABAG BELGIUM besliste de verhoging van het kapitaal met \u20AC17.747.561,90 om het te brengen van \u20AC35.806.469,02 naar \u20AC35.806.469,02, gevolgd door een verminderingsbedrag van hetzelfde bedrag om het kapitaal terug te brengen naar \u20AC18.058.907,12. Beide bewegingen gebeuren door aanpassing van de fractiewaarde van bestaande aandelen zonder uitgifte of vernietiging van aandelen. De kapitaalverhoging werd geboekt in geld op een speciale rekening bij KBC Bank. De kapitaalvermindering gebeurt gedeeltelijk door aanpassing van werkelijk geleden verliezen en gedeel",
  "co_filed_documents": [
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de huidige commissaris, KPMG Bedrijfsrevisoren Burg. CVBA, is verlengd voor 3 jaar, om te eindigen ter gelegenheid van de Algemene Vergadering die zal gehouden worden in het jaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises Burg. La CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire aux comptes actuel, KPMG R\u00E9viseurs d\u0027entreprises Burg. La CVBA, a \u00E9t\u00E9 prolong\u00E9e de 3 ans, pour expirer \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Alfred Tesche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "het ontslag van de heer Alexander Alfred Tesche als Bestuurder met ingang vanaf 31 augustus 2020 heeft aanvaard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Michael Borgschulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "de heer Jens Michael Borgschulte heeft benoemd als Bestuurder met ingang vanaf 1 september 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Deketele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "het ontslag van de heer Patrick Deketele als Bestuurder met ingang van 30 juni 2020 heeft aanvaard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklot von B\u00FClow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de heer Niklot von B\u00FClow heeft benoemd als Bestuurder met ingang vanaf 1 juli 2020"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de huidige commissaris, KPMG Bedrijfsrevisoren Burg. CVBA, heeft verlengd voor 3 jaar"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Deketele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "het ontslag van de heer Patrick Deketele als Gedelegeerd Bestuurder met ingang van 30 juni 2020 heeft aanvaard"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklot von B\u00FClow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de heer Niklot von B\u00FClow heeft benoemd als Gedelegeerd Bestuurder, met ingang vanaf 1 juli 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2020-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.028.526",
    "name_full": "STRABAG BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt met recht van indeplaatsstelling, volmacht gegeven aan STRABAG BRVZ BVBA, met maatschappelijke zetel te 2030 Antwerpen, Noorderlaan 139.",
      "holder_kbo": null,
      "holder_name": "STRABAG BRVZ BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}