TK Elevator Belgium

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler aux m\u00EAmes conditions le mandat de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL (inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0429.501.944 et dont le si\u00E8ge social est \u00E9tabli \u00E0 Culliganlaan 5, 1831 Diegem, Belgique), repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "TK ELEVATOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "TK ELEVATOR BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "TK ELEVATOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "TK ELEVATOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B3",
        "street_number": "50"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2024-11-18",
      "evidence_quote": "les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 1130 Bruxelles, Avenue de la M\u00E9trofogie 10, vers la nouvelle adresse suivante: 1130 Bruxelles, Avenue du Bourget 50, bo\u00EEte B3, et ce, avec effet au 18 novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "TK ELEVATOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Monsieur Marc Daelman est ainsi remplac\u00E9 par Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, et ce, avec effet au 28 juin 2024"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Monsieur Marc Daelman est ainsi remplac\u00E9 par Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, et ce, avec effet au 28 juin 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "TK ELEVATOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "TK ELEVATOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Morel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Eric Morel de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er janvier 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aydin Gozutok",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Aydin Gozutok de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 14 octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Domen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "DECIDE de nommer Monsieur Vincent Domen, n\u00E9 \u00E0 Lier, le 6 septembre 1988, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 De Winkelhaak 8 - 2520 Emblem, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1 er octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Devos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "DECIDE de nommer Madame Isabelle Devos, n\u00E9e \u00E0 Namur, le 17 janvier 1968, de nationalit\u00E9 belge, domicili\u00E9e \u00E0 1300 Wavre, Voie des Cuirassiers 13, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 14 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "TK ELEVATOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par un vote distinct, de renouveler, pour une p\u00E9riode de trois ans, le mandat de commissaire de la SRL PwC Reviseurs d\u0027Entreprises dont le si\u00E8ge social se situe \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur Marc Daelman, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "TK ELEVATOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "TK ELEVATOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANGERMANN Ingo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission de Monsieur ANGERMANN Ingo, n\u00E9 \u00E0 Augsburg (Allemagne), le 21 janvier 1975, domicili\u00E9 \u00E0 47799 Krefeld (Allemagne), Jentgeallee 28, de sa fonction d\u0027administrateur avec effet en date du 11 f\u00E9vrier 2021 conform\u00E9ment \u00E0 la lettre de d\u00E9mission du 11 f\u00E9vri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL PWC REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur David Vanhelmont, repr\u00E9sentant du commissaire de la soci\u00E9t\u00E9, la SPRL PWC REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est sis \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et enregistr\u00E9 \u00E0 la BCE sous le n\u00B0 BE0429.501.944, avec effet au 01/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL PWC REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur David Vanhelmont, repr\u00E9sentant du commissaire de la soci\u00E9t\u00E9, la SPRL PWC REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est sis \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et enregistr\u00E9 \u00E0 la BCE sous le n\u00B0 BE0429.501.944, avec effet au 01/07/2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SPRL PWC REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le commissaire a d\u00E9sign\u00E9 Marc Daelman, r\u00E9viseur d\u0027entreprise, comme repr\u00E9sentant autoris\u00E9 \u00E0 le repr\u00E9senter et en charge de l\u0027ex\u00E9cution du mandat au nom et pour le compte de la SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447794857",
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist om het mandaat van comissaris van de CVBA PwC Bedrijfsrevisoren, waarvan de maatschappelijke zetel is gevestigd te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door de heer David Vanhelmont, bedrijfsrevisor, te hernieuwen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de trois ans, le mandat de commissaire de la SCCRL PwC Reviseurs d\u0027Entreprises dont le si\u00E8ge social se situe \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur David Vanhelmont, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-20",
    "filing_date": "2019-03-08",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.794.857",
        "name": "thyssenkrupp Liften Ascenseurs",
        "role": "acquiring",
        "address": "Avenue de la M\u00E9trologie 10, 1130 Bruxelles (Haren)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.533.817",
        "name": "Peersman Liften Ascenseurs",
        "role": "absorbed",
        "address": "Rue Chopin, 23, 1070 Anderlecht (Bruxelles)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676 1\u00B0",
      "682 3\u00B0",
      "719",
      "720",
      "723 alin\u00E9a 2",
      "724",
      "726 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif, corporel et incorporel, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les cr\u00E9ances, dettes, droits, engagements, client\u00E8le, organisation, savoir-faire, licences, autorisations, droits sur les marques, les contrats en cours (y compris les contrats intuitu personae et intuitu firmae), les archives, les droits de ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "thyssenkrupp Liften Ascenseurs",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Joye",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB thyssenkrupp Liften Ascenseurs \u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Peersman Liften Ascenseurs \u00BB, par transfert universel de son patrimoine sans liquidation. Cette op\u00E9ration, conforme aux articles 676, 682 et 724 du Code des Soci\u00E9t\u00E9s, a \u00E9t\u00E9 rendue effective le 27 f\u00E9vrier 2019. La soci\u00E9t\u00E9 absorbante, titulaire de toutes les parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e, a proc\u00E9d\u00E9 \u00E0 sa dissolution sans liquidation, entra\u00EEnant le transfert automatique de l\u0027int\u00E9gralit\u00E9 du patrimoin",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste des pr\u00E9sences",
    "2 procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiva Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De Vergadering herroept het mandaat van bestuurder van de vennootschap van Mevrouw Shiva Meyer met ingang van 01/01/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aydin Gozutok",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De Vergadering beslist om de heer Aydin Gozutok, geboren te Midyat op 20/03/1977, en wonende te 1800 Vilvoorde, Europaplein 12, te benoemen als bestuurder van de vennootschap met ingang van 01/01/2018, tot de Algemene Vergadering die zich zal uitspreken over de jaarrekeningen afgesloten op 30 septem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiva Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9voque le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de Madame Shiva Meyer avec effet au 01/01/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aydin Gozutok",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Aydin Gozutok, n\u00E9 le 20/03/1977 \u00E0 Midyat, et domicili\u00E9 \u00E0 1800 Vilvorde, Europaplein 12, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01/01/2018, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui sera r\u00E9unie pour statuer sur les comptes de l\u0027exercice clos au 30 septembre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur VAN FRAEYENHOVEN Pierre et/ou Monsieur VAN DER MULLEN Hans et/ou ORBAN Valentine, tous trois avocats du cabinet \u003C\u003C Van Cutsem Wittamer Marnef Partners \u003E \u00E0 1050 Bruxelles, avenue Louise 235, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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": "VAN FRAEYENHOVEN Pierre",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur VAN FRAEYENHOVEN Pierre et/ou Monsieur VAN DER MULLEN Hans et/ou ORBAN Valentine, tous trois avocats du cabinet \u003C\u003C Van Cutsem Wittamer Marnef Partners \u003E \u00E0 1050 Bruxelles, avenue Louise 235, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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": "VAN DER MULLEN Hans",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur VAN FRAEYENHOVEN Pierre et/ou Monsieur VAN DER MULLEN Hans et/ou ORBAN Valentine, tous trois avocats du cabinet \u003C\u003C Van Cutsem Wittamer Marnef Partners \u003E \u00E0 1050 Bruxelles, avenue Louise 235, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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": "ORBAN Valentine",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingo Angermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, aux m\u00EAmes conditions, les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 exerc\u00E9s respectivement par Mr. Ingo Angermann ainsi que par Mr. Eric Morel, pour une nouvelle dur\u00E9e de 6 ans, expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle qui se prononcera sur les comptes cl\u00F4tur\u00E9s "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Morel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, aux m\u00EAmes conditions, les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 exerc\u00E9s respectivement par Mr. Ingo Angermann ainsi que par Mr. Eric Morel, pour une nouvelle dur\u00E9e de 6 ans, expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle qui se prononcera sur les comptes cl\u00F4tur\u00E9s "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Neuberger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Mr. Kiaus Neuberger de son poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiva Meyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9signer Mme Shiva Meyer, n\u00E9e \u00E0 Essen le 18/01/1983 et domicili\u00E9e \u00E0 45133 Essen - am Brandenbusch 3 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Morel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027administration de Mr. Eric Morel jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle qui se prononcera sur les comptes cl\u00F4tur\u00E9s au 30 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingo Angermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergaderling beslist om de mandaten van de bestuurders van de vennootschap die respectievelijk worden uitgeoefend door de Heer Ingo Angermann en de Heer Eric Morel, onder dezelfde voorwaarden te hernieuwen voor een nieuwe periode van 6 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Morel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergaderling beslist om de mandaten van de bestuurders van de vennootschap die respectievelijk worden uitgeoefend door de Heer Ingo Angermann en de Heer Eric Morel, onder dezelfde voorwaarden te hernieuwen voor een nieuwe periode van 6 jaar"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Neuberger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-24",
      "evidence_quote": "De Vergadering beslist om het ontslag van de Heer Klaus Neuberger voor zijn ambt als bestuurder van de vennootschap te aanvaarden met ingang op de dag van huidige algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiva Meyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist om Mevrouw Shiva Meyer, geboren te Essen op 18/01/1983 en wonende te 45133 Essen - am Brandenbusch 3, te benoemen als bestuurder van de vennootschap voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Morel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad beslist om het mandaat van afgevaardigd bestuurder en van Voorzitter van de Raad van Bestuur van de Heer Eric Morel te hernieuwen tot aan de Jaarlijkse Algemene Vergadering die zich zal uitspreken over de jaarrekeningen afgesloten op 30 september 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447794857",
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering heeft unaniem beslist, bij afzonderlijke stemming, om het mandaat als bedrijfsrevisor te verlengen van de BCVBA PwC Bedrijfsrevisoren met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 en dit voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, par un vote distinct, de renouveler le mandat de la SCCRL PwC Reviseurs d\u0027Entreprises dont le si\u00E8ge social se situe \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et ceci pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, par un vote distinct, de renouveler le mandat de la SCCRL PwC Reviseurs d\u0027Entreprises dont le si\u00E8ge social se situe \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et ceci pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aigemene Vergadering heeft unaniem beslist, bij afzonderlijke stemming, om het mandaat als bedrijfsrevisor te verlengen van de BCVBA PwC Bedrijfsrevisoren met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 en dit voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447794857",
        "name": "BCVBA PwC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering, beslist unaniem, bij afzonderlijke stemming, om de BCVBA PwC Bedrijfsrevisoren met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, aan te stellen als nieuwe bednijfsrevisor voor de perode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.794.857",
    "name_full": "THYSSENKRUPP LIFTEN ASCENSEURS",
    "legal_form": "NV"
  }
}