E.S.A.B.

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 18 MEI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de enige aandeelhouder het ontslag van de heer Kevin Johnson heeft aanvaard met ingang van 31 maart 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "beslist om de heer Mark Kurish, woonst kiezende op de zetel van de vennootschap te benoemen tot bestuurder van de vennootschap en dit met ingang van 31 maart 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat wordt onbezoldigd uitgeoefend en zal een einde nemen onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2028.",
      "value": {
        "end_condition": "onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2028"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat wordt onbezoldigd uitgeoefend",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "wordt de vennootschap jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd en verbonden door hetzij \u00E9\u00E9n gedelegeerd bestuurder alleen handelend hetzij twee bestuurders samen handelend.",
      "value": "hetzij \u00E9\u00E9n gedelegeerd bestuurder alleen handelend hetzij twee bestuurders samen handelend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tot slot werden Nathalie Boonen en/of Emmy Hendrickx ... elk individueel handelend, belast met de ondertekening en neerlegging van de formulieren I, If en elk ander document nodig voor de bekendmaking van de hierboven genomen resoluties in de bijlagen bij het Belgisch Staatsblad en de wijziging van de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen.",
      "value": {
        "scope": "ondertekening en neerlegging van de formulieren I, If en elk ander document nodig voor de bekendmaking ... en de wijziging van de inschrijving ... in de Kruispuntbank van Ondernemingen",
        "decision_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tot slot werden Nathalie Boonen en/of Emmy Hendrickx ... elk individueel handelend, belast met de ondertekening en neerlegging van de formulieren I, If en elk ander document nodig voor de bekendmaking van de hierboven genomen resoluties in de bijlagen bij het Belgisch Staatsblad en de wijziging van de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen.",
      "value": {
        "scope": "ondertekening en neerlegging van de formulieren I, If en elk ander document nodig voor de bekendmaking ... en de wijziging van de inschrijving ... in de Kruispuntbank van Ondernemingen",
        "decision_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de schriftelijke besluitvorming van de enige aandeelhouder genomen op 30 april 2026 blijkt dat",
      "value": {
        "date": "2026-04-30",
        "type": "schriftelijke besluitvorming van de enige aandeelhouder"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad-27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van een bestuurder",
      "value": "Ontslag en benoeming van een bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2341,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0400.630.685",
      "kind": "company",
      "name": "Vool",
      "attrs": {
        "seat": "Liersesteenweg 173H, 2220 Heist-op-den-Berg",
        "legal_form": "Naamloze vennootschap",
        "legal_form_abbr": "E.S.A.B."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kevin Johnson",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mark Kurish",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Boonen",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Emmy Hendrickx",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "PwC Business Advisory Services BV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "PwC Legal BV",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Warnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Bijgevolg hebben de bestuurder haar ontslag per 30 juni 2022 als persoon belast met het dagelijks bestuur bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B., AFGEKORT : E.S.A.B.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400630685",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 5 juli 2024 blijkt dat de enige aandeelhouder beslist heeft om de besloten vennootschap, EY Bedrijfsrevisoren, De Kleetlaan 2, 1831 Diegem, te herbenoemen tot commissaris van de vennootschap voor een termijn van drie jaar, zijnde voor de boek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B., AFGEKORT : E.S.A.B.",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van E.S.A.B. heeft besloten om de statuten van de vennootschap te herwerken in overeenstemming met de bepalingen van het Wetboek van Vennootschappen en Verenigingen (WVV). De wijzigingen betreffen onder meer de naam, rechtsvorm, zetel, voorwerp, kapitaal, bestuur, controle, vertegenwoordiging, algemene vergadering, elektronische deelname en stemmen op afstand, boekjaar, jaarrekening, bestemming van het resultaat, ontbinding, vereffening, gerechtelijke bevoegdheid en slotbepalingen. De nieuwe statuten zijn in overeenstemming met het WVV en behouden het",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Dooren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder gehouden op 20 september 2022 blijkt dat de enige aandeelhouder beslist heeft om de heer Thomas van Dooren te herbenoemen tot bestuurder van de vennootschap voor een nieuwe termijn van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curtis Evan Jewell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-27",
      "evidence_quote": "Tevens heeft de enige aandeelhouder beslist om het aantal bestuurders van de vennootschap te brengen van 2 naar 3 en de heer Curtis Evan Jewell, woonst kiezende op de zetel van de vennootschap, te benoemen tot derde bestuurder voor een termijn van zes jaar en dit met ingang van de dag van de onderte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "E.S.A.B., AFGEKORT : E.S.A.B.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van enige aandeelhouder dd. 22 november 2021 blijkt dat beslist werd om het mandaat van de commissaris, EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 1, 1831 Diegem, te verlengen met een termijn van drie jaren, zijnde voor de boekjaren eindend op 31 december 2021,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Pryor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder dd. 22 juni 2021 blijkt dat de enige aandeelhouder het ontslag heeft aanvaard van de heer Daniel Pryor als bestuurder van de Vennootschap met ingang van 9 juni 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Johnson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "Vervolgens heeft de enige aandeelhouder beslist om de heer Kevin Johnson, woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap met ingang van 9 juni 2021 voor een termijn eindigend onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Hulst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "de aandeelhouders het ontslag van de de heer Patrick Van Hulst als bestuurder hebben aanvaard met ingang vanaf datum van ondertekening van deze resoluties."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Dooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "de aandeelhouders beslist om de heer Thomas van Dooren en de heer Peter Cassimon, beiden woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap met ingang vanaf de datum van ondertekening van deze resoluties"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Cassimon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "de aandeelhouders beslist om de heer Thomas van Dooren en de heer Peter Cassimon, beiden woonst kiezende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap met ingang vanaf de datum van ondertekening van deze resoluties"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Paul Lehman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-27",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Uit de unanieme schriftelijke besluiten van de aandeelhouders dd. 30 september blijkt dat de aandeelhouders het ontslag hebben aanvaaard van de heer Mark Paul Lehman als bestuurder van de venn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Alexis Pryor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-27",
      "evidence_quote": "Ter vervanging van de heer Lehman, hebben de aandeelhouders beslist om de heer Daniel Alexis Pryor, woonst kiezende op de zetel van de vennootschap, te benoemen tot bestuurder van de vennootschap en dit met ingang van 27 september 2019 voor een termijn eindigend onmiddellijk na de gewone algemene ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400630685",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke resoluties van de aandeelhouders dd. 30 augustus 2018 blijkt dat de aandeelhouders hebben beslist om de burgerllike vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Ernst \u0026 Young Bedrijfsrevisoren, met zetel te De Kleetl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  }
}

{
  "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": "2018-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Van Hulst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders dd. 31 augustus 2017 blijkt dat de aandeelhouders hun beslissing bevestigen om de heer P. Van Hulst te herbenoemen tot bestuurder van de vennootschap voor een periode van zes jaar en dit met ingang van 31 augustus 2016."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-20",
      "evidence_quote": "Verder blijkt dat de aandeelhouders kennis hebben genomen van de wijziging in de vertegenwoordiging van de commissaris. Vanaf 20 januari 2017 wordt Ernst \u0026 Young Bedrijfsrevisoren BCVBA vertegenwoordigd door mevrouw Eef Naessens in de plaats van Eric Van Hoof."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-20",
      "evidence_quote": "Verder blijkt dat de aandeelhouders kennis hebben genomen van de wijziging in de vertegenwoordiging van de commissaris. Vanaf 20 januari 2017 wordt Ernst \u0026 Young Bedrijfsrevisoren BCVBA vertegenwoordigd door mevrouw Eef Naessens in de plaats van Eric Van Hoof."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David K. Wells",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend-te maken kopie na neerlegging ter griffie van de akte NEERGELEGD 10 JULI 2017 ... Uit de unanieme schriftelijke resoluties van de aandeelhouders dd. 26 juni 2017 blijkt dat de aandeeihouders hebben beslist om het ontslag van de heer David K. Wells me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0400.630.685",
    "name_full": "ESAB",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Scott BRANNAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "het ontslag goed te keuren van de heer Charles Scott BRANNAN, als bestuurder van de Vennootschap en dit met ingang vanaf 1 september 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Paul LEHMAN",
        "address": null,
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