BELAUBADE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451952395",
        "name": "KPMG Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de KPMG Reviseurs d\u0027entreprises en tant que commissaire aux comptes pour un mandat d\u0027une dur\u00E9e de trois ans avec Monsieur Mike Boonen r\u00E9viseur d\u0027entreprises en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Vanderstocken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Belaubade SA a d\u00E9cid\u00E9 de remplacer Christophe Vanderstocken par Mike Boonen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 5 d\u00E9cembre 2024"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Belaubade SA a d\u00E9cid\u00E9 de remplacer Christophe Vanderstocken par Mike Boonen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 5 d\u00E9cembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BERNAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "La d\u00E9mission de Monsieur Philippe BERNAUD en tant qu\u0027administrateur est accept\u00E9e et prend effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Marceau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au vote sur l\u0027approbation de nomination de Madame Claire Marceau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (ii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u0027une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u0027Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMIDT-EISENHART Timo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "D\u00E9mission: SCHMIDT-EISENHART Timo avec effet au 30/06/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Gemperle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Calida Holding AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination: Calida Holding AG Bahnstrasse LU 6208 Oberkirch LU CHE-100.688.224 Repr\u00E9sent\u00E9e pan Daniel Gemperle et Manuela Ottiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la d\u00E9charge du mandat de EY R\u00E9viseurs d\u0027Entreprises SRL. La d\u00E9charge est accord\u00E9e au commissaire aux comptes EY R\u00E9viseurs d\u0027Entreprises SRL \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy LEGEIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises - (B00001) SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la nomination de KPMG R\u00E9viseurs d\u0027entreprises - (B00001) SRL repr\u00E9sent\u00E9e par Monsieur Tanguy LEGEIN. La nomination du commissaire KPMG R\u00E9viseurs d\u0027entreprises - (B00001) est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timo SCHMIDT-EISENHART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "La nomination d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Timo SCHMIDT-EISENHART \u00E0 partir du 12/04/2021 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timo SCHMIDT-EISENHART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "La nomination d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Timo SCHMIDT-EISENHART \u00E0 partir du 12/04/2021 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiner PICHLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "La d\u00E9mission d\u0027admin\u00EDstrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Reiner PICHLER \u00E0 partir du 12/04/2021 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiner PICHLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "La d\u00E9mission d\u0027admin\u00EDstrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Reiner PICHLER \u00E0 partir du 12/04/2021 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises. [...] Le renouvellement du commissaire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BERNAUD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur le renouvellement du mandat de Philippe BERNAUD pour une p\u00E9riode de 6 an(s). Le renouvellement du mandat d\u0027administrateur Philippe BERNAUD est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas STOCKLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur la d\u00E9mission de son mandat d\u0027administrateur de monsieur Thomas STOCKLIN. La d\u00E9mission de monsieur Thomas STOCKLIN de son mandat d\u0027administrateur est accept\u00E9e \u00E0 l\u0027unanimit\u00E9. Son mandat prendra fin le 31 mai 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2018-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir du 23 f\u00E9vrier 2018 \u00E0 l\u0027adresse suivante: Avenue de la Toison d\u0027Or, 34 \u00E0 1050 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9nomination du commissaire Ernst \u0026Young R\u00E9viseurs d\u0027Entreprise est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix SULZBERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de monsieur F\u00E9lix SULZBERGER est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet au 1er avril 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas LINDEMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur de monsieur Andreas LINDEMANN est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet au 1er avril 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiner PICHLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de monsieur Reiner PICHLER est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet au 1er avril 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas STOCKLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur Thomas STOCKLIN est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet au 1er avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 362000,
      "delta_eur": 300000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trois cent mille euros (300.000 EUR) pour porter celui-ci de soixante-deux mille euros (62.000 EUR) \u00E0 trois cent soixante-deux mille euros (362.000 EUR)... Apr\u00E8s souscription et lib\u00E9ration int\u00E9grale par les actionnaires actuels des nouvelles actions par apports en esp\u00E8ces... le capital est effectivement port\u00E9 \u00E0 trois cent soixante-deux mille euros (362.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Hoof Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire \u00E9tant venu \u00E0 son terme, l\u0027assembl\u00E9e d\u00E9cide de nommer pour une p\u00E9riode de: trois ans ERNST \u0026 YOUNG SCRL (B160), De Kleetlaan, 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Van Hoof Eric, De Kleetlaan, 2, 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINDEMANN Andreas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs LINDEMANN Andreas, SULTZBERGER F\u00E9lix et BERNAUD Philippe \u00E9tant arriv\u00E9s \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide de les renommer administrateurs pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SULTZBERGER F\u00E9lix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs LINDEMANN Andreas, SULTZBERGER F\u00E9lix et BERNAUD Philippe \u00E9tant arriv\u00E9s \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide de les renommer administrateurs pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNAUD Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs LINDEMANN Andreas, SULTZBERGER F\u00E9lix et BERNAUD Philippe \u00E9tant arriv\u00E9s \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide de les renommer administrateurs pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SULTZBERGER F\u00E9lix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur SULTZBERGER F\u00E9lix assumera les fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSELLE Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme KPMG R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SCRL (B001), avenue Einstein n\u00BA 2A \u00E0 1348 Louvain-La-Neuve, repr\u00E9sent\u00E9e par ROUSSELLE Dominique, Commissaire, pour les exercices 2005, 2006 et 2007 soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.952.395",
    "name_full": "BELAUBADE",
    "legal_form": "SA"
  }
}