KNAUF INSULATION

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl LASCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la mise \u00E0 disposition du mandat de commissaire, de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises SRL, Gateway Building-Luchthaven Brussel Nationaal 1J \u00E0 1930 Zaventem! repr\u00E9sent\u00E9e par Monsieur Carl LASCHET, R\u00E9viseur d\u0027entrepr\u00EDses, \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Loris Guidi, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BOSSAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Dominique BOSSAN domicili\u00E9 1, Avenue des Foug\u00E8res 1150 Woluwe-Saint-Pierre, au poste d\u0027administrateur au sein de la soci\u00E9t\u00E9, et ce, \u00E0 partir du 12 f\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEFRANCE Jean-Paul Lucien Adolphe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission des g\u00E9rants actuels de la soci\u00E9t\u00E9, \u00E0 savoir : \u2022 Monsieur DEFRANCE Jean-Paul Lucien Adolphe, n\u00E9 \u00E0 Verviers le 9 septembre 1971, domicili\u00E9 \u00E0 4632 Soumagne (Cerexhe-Heuseux), Rue Valeureux Champs 1. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge de leurs m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEVERTON Mark Andrew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission des g\u00E9rants actuels de la soci\u00E9t\u00E9, \u00E0 savoir : \u2022 Monsieur LEVERTON Mark Andrew, n\u00E9 \u00E0 Barnet (Royaume-Uni) le 4 septembre 1965, domicili\u00E9 \u00E0 3080 Tervuren, Ringlaan 22. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge de leurs missions.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUCARME David Charles Yves Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission des g\u00E9rants actuels de la soci\u00E9t\u00E9, \u00E0 savoir : \u2022 Monsieur DUCARME David Charles Yves Joseph, n\u00E9 \u00E0 Charleroi le 21 mars 1970, domicili\u00E9 \u00E0 1457 Walhain, All\u00E9e de Vaux-en-Beaujolais 8. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge de leurs missions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFRANCE Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec tous les pouvoirs pr\u00E9vus aux statuts : \u2022 Monsieur DEFRANCE Jean-Paul, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVERTON Mark Andrew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec tous les pouvoirs pr\u00E9vus aux statuts : \u2022 Monsieur LEVERTON Mark Andrew, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCARME David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec tous les pouvoirs pr\u00E9vus aux statuts : \u2022 Monsieur DUCARME David, pr\u00E9cit\u00E9 ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl LASCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 \u00E0 \u017DAVENTEM, Gateway building, A\u00E9roport National Bruxelles 1J, comme commisaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater la SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 \u00E0 ZAVENTEM, Gateway building, A\u00E9roport National Bruxelles 1J, comme commisaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Rudolf Thies KNAUF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Carl Rudolf Thies KNAUF de son poste de g\u00E9rant \u00E0 dater du 22 mai 2018. L\u0027assembl\u00E9e le remercie pour les nombreux services rendus \u00E0 la soci\u00E9t\u00E9, ratifie, confirme et approuve toutes les mesures prises par lui jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater la SCRL. DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, A\u00E9roport National Bruxelles 1J, en tant que commissaire pour un terme de 3 ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Laurent WEERTS, r\u00E9viseur d\u0027entreprises, pour la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 44897983.8,
      "delta_eur": 18600.0,
      "before_eur": 44879383.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de fusion, augmentation du capital \u00E0 concurrence d\u0027un montant de dix-huit mille six cents euros (18.600,00 EUR) pour le porter \u00E0 quarante-quatre millions huit cent nonante-sept mille neuf cent quatre-vingt-trois euros quatre-vingt cents (44.897.983,80 EUR), par la cr\u00E9ation de cing mille trois cent nonante-quatre (5.394) nouvelles parts sans valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, jouissant des m\u00EAmes droits et avantages que les parts existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir du premier janvier 2016.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Anthony Robson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Michael Anthony Robson, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Rudolf Thies Knauf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Carl Rudolf Thies Knauf en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s renouv\u00E8lent le mandat de la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge soc\u00EDal \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Barth\u00E9lemy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0022Entreprises, qui sera repr\u00E9sent\u00E9e par Mons\u00EDeur Patrick Mortroux \u00E0 partir du 1r juillet 2013 pour l\u0027exercice du mandat de commissaire, en remplacement de Monsieur Philippe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.601.069",
    "name_full": "KNAUF INSULATION",
    "legal_form": "SPRL"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION SIEGE SOCIAL, MODIFICATION NOM, MODIFICATION STATUTS, RENOMINATION ADMINISTRATEURS, DEMISSION ADMINISTRATEURS, MEMBRES",
      "value": "MODIFICATION SIEGE SOCIAL, MODIFICATION NOM, MODIFICATION STATUTS, RENOMINATION ADMINISTRATEURS, DEMISSION ADMINISTRATEURS, MEMBRES",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-04-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2013 - Annexes du Moniteur belge",
      "value": "16/04/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-04-05",
      "type": "filing",
      "quote": "0 5 APR 2013 Greffe",
      "value": "05/04/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-13",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Membres du 13.12.2012",
      "value": "13/12/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-03-27",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Membres du 27.03.2013",
      "value": "27/03/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Membres prend acte de la d\u00E9mission des Administrateurs suivants: - Monsieur Bernard Simoens",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Membres prend acte de la d\u00E9mission des Administrateurs suivants: ... - Knauf Insulation sa",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Est renomm\u00E9 en tant qu\u0027Administrateur, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Membres de d\u00E9cembre 2016: - Monsieur Dirk Joos",
      "value": {
        "role": "Administrateur",
        "end_date": "d\u00E9cembre 2016"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9 en tant qu\u0027Administrateur, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Membres en juin 2016 sur l\u0027exercice 2015: - Snc Valand",
      "value": {
        "role": "Administrateur",
        "end_date": "juin 2016"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "A partir du 14.12.2012 le Conseil d\u0027Administration se compose comme suit: Pr\u00E9sident et Administrateur: - Concordia sa",
      "value": {
        "role": "Pr\u00E9sident et Administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Administrateur D\u00E9l\u00E9gu\u00E9 et Administrateur: - Madame Carine Huysveld",
      "value": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9 et Administrateur"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Administrateurs: - Carrefour Belgium sa",
      "value": {
        "role": "Administrateur"
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        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurders: ... - J. Van Regenmcrtel \u0026 Co gcv",
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        "role": "Bestuurder"
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      "object": "e1",
      "subject": "e33"
    },
    {
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        "role": "Bestuurder"
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      "object": "e1",
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    },
    {
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        "role": "Bestuurder"
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      "object": "e1",
      "subject": "e37"
    },
    {
      "type": "officer_appointment",
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        "role": "Bestuurder"
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      "object": "e1",
      "subject": "e39"
    },
    {
      "type": "officer_appointment",
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        "role": "Bestuurder"
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    },
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        "role": "Bestuurder"
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      "subject": "e41"
    },
    {
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        "role": "Bestuurder"
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      "subject": "e42"
    },
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    },
    {
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      "object": "e1",
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    },
    {
      "date": "2012-12-14",
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    {
      "type": "seat_change",
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        "to": "Keizer Karellaan 584 bus 1, 1082 Sint-Agatha-Berchem"
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    },
    {
      "type": "statute_amendment",
      "quote": "Daartoe wordt artikel 1 van de statuten als volgt aangepast. ... Daartoe wordt artikel 2 van de statuten als volgt aangepast.",
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      "date": "2012-06-29",
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      "date": "2012-06-30",
      "type": "officer_appointment",
      "quote": "Vanaf 30.06.2012 is de Raad van Bestuur aldus als volgt samengesteld: Bestuurders: - Carrefour Belgium nv",
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    },
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      "quote": "Vanaf 30.06.2012 is de Raad van Bestuur aldus als volgt samengesteld: Bestuurders: - V.V.M. De Lijn",
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        "role": "Bestuurder",
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        "role": "Bestuurder",
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    },
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      "date": "2012-06-30",
      "type": "officer_appointment",
      "quote": "Vanaf 30.06.2012 is de Raad van Bestuur aldus als volgt samengesteld: Bestuurders: - Makro Cash \u0026 Carry Belgium nv",
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        "role": "Bestuurder",
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        "role": "Bestuurder",
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    },
    {
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      "type": "officer_appointment",
      "quote": "Vanaf 30.06.2012 is de Raad van Bestuur aldus als volgt samengesteld: Bestuurders: - Knauf Insulation nv",
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      "subject": "e14",
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