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A.SPIRE

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20 aktes
Adresverloop · 1
27-06-2019
v3.2
Alle aktes · 20 bijgewerkt 3 maanden geleden
2026
19-03-2026 Mme Jeromine Albertini benoemd tot commissaris Bestuurswijziging
  • Mme Jeromine Albertini — Commissaris
Technische details
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2025
08-08-2025 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging
Technische details
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        "name": "Jean Marc Sohier",
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      "reason": null,
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        "kbo": null,
        "name": "European Fuel Manufacturers / Concawe",
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    "office_city": "Ruxelles",
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    "pub_date": "2025-08-08",
    "filing_date": "2025-06-30",
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08-08-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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2024
15-02-2024 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Thomas Buergler — Bestuurder
  • Mathias Weinberg — Bestuurder
  • Adriana Orejas — Bestuurder
  • Steven Veyt — Commissaris
Samenvatting: v3.2
Technische details
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprise BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement pour 3 ans du mandat de KPMG [KMPG R\u00E9viseurs d\u0027Entreprise BV/SRL, Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, avec comme repr\u00E9sentant permanent Steven Veyt] pour l\u0027audit des comptes d\u0027ASPIRE 2023-24-25 [...]."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Buergler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Organe d\u0027administration approuvent \u00E0 l\u0027unanimit\u00E9 M. Thomas Buergler en tant que nouvel administrateur de l\u0027Organe d\u0027administration d\u0027A.SPIRE pour le reste du mandat de l\u0027Organe d\u0027administration approuv\u00E9 par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, qui durera jusqu\u0027au 30 mars 2025, ou jusqu\u0027\u00E0 la date d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Weinberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Mathias Weinberg (Thyssenkrupp, secteur de l\u0027acier) a d\u00E9missionn\u00E9 de son poste d\u0027administrateur de l\u0027Organe d\u0027administration d\u0027A.SPIRE."
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana Orejas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Organe d\u0027administration la d\u00E9mission de Mme Adriana Orejas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
2022
16-09-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dow — Bestuurder
  • Clariant — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clariant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de Clariant (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Olaf Wachsen, par Mr Vogt Alves Da Cruz Rui, Repr\u00E9sentant de Dow, qui est nomm\u00E9 nouveau membre du Conseil d\u0027Adm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de Clariant (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Olaf Wachsen, par Mr Vogt Alves Da Cruz Rui, Repr\u00E9sentant de Dow, qui est nomm\u00E9 nouveau membre du Conseil d\u0027Adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
22-07-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Håvard Moe — Bestuurder
  • ELKEM — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELKEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-19",
      "evidence_quote": "Le 18 Mars 2022, I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de Elkem (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Rolf Anid S\u00F8rb\u00F8, par Mr H\u00E5vard Moe, qui est nomm\u00E9 nouveau membre du Conseil d\u0027Administration de A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E5vard Moe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELKEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-19",
      "evidence_quote": "Le 18 Mars 2022, I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de Elkem (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Rolf Anid S\u00F8rb\u00F8, par Mr H\u00E5vard Moe, qui est nomm\u00E9 nouveau membre du Conseil d\u0027Administration de A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
07-04-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Dr Daniel Witthaut — Commissaris
  • Maria de los Angeles Orduña cao — Directeur
  • Mr. Franciscus Stokman — Directeur
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dr Daniel Witthaut",
        "address": null,
        "birth_date": "1973-05-04",
        "profession": null,
        "birth_place": "M\u00FCnster, Allemagne"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-10-08",
      "evidence_quote": "Le 07 Octobre 2021, l\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de CEFIC (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Franciscus Stokman, par Dr Daniel Witthaut, qui est nomm\u00E9 nouveau membre du Conseil d\u0027Administ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Dr Daniel Witthaut",
      "rep_rotation_old_rep": "Mr. Franciscus Stokman",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mr. Franciscus Stokman",
        "address": null,
        "birth_date": "1966-01-12",
        "profession": null,
        "birth_place": "Alkamaar, Nederlandse"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0432.271.392",
        "name": "CEFIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Maria de los Angeles Ordu\u00F1a cao",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-07",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-04-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dr Daniel Witthaut — Bestuurder
  • Franciscus Stokman — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Daniel Witthaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "Dr Daniel Witthaut, n\u00E9e le 04/05/73 \u00E0 M\u00FCnster en Allemagne, num\u00E9ro de registre national: 73.05.04- Maria de los Angeles Ordu\u00F1a cao Administrateur ... nomm\u00E9 nouveau membre du Conseil d\u0027Administration de A.SPIRE \u00E0 partir du 08 Octobre 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Stokman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "Mr. Franciscus Stokman, n\u00E9 le 12/01/1966 \u00E0 Alkamaar, Nederlandse, num\u00E9ro passeport: BY9F43JD0 valide jusqu\u0027au 28/03/2024 ... remplac\u00E9 maintenant par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
2021
29-09-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • F. STOKMAN — Bestuurder
  • Pierre Barthélémy — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Barth\u00E9l\u00E9my",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de CEFIC (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Pierre Bath\u00E9l\u00E9my (pour d\u00E9part en retraite) par M. F. STOKMAN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. STOKMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de CEFIC (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui ult\u00E9rieurement \u00E9t\u00E9 represent\u00E9 par Mr. Pierre Bath\u00E9l\u00E9my (pour d\u00E9part en retraite) par M. F. STOKMAN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
19-07-2021 21 herbenoemd Bestuurswijziging
  • Pierre Joris — Bestuurder
  • Aurela Shtiza — Bestuurder
  • Klaus Peters — Bestuurder
  • Koen Coppenholle — Bestuurder
  • Pierre Barthelemy — Bestuurder
  • Renaud Batier — Bestuurder
  • Ignacio Martin Jimenez — Bestuurder
  • Olaf Wachsen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 1. Pierre Joris (Pr\u00E9sident de A.SPIRE - DOMO Chemicals)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurela Shtiza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-09",
      "evidence_quote": "Le premier mandat d\u0027Aurela Shtiza en tant que Vice-Pr\u00E9sidente du 09 mars 2020 au 8 mars 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "Le troisi\u00E8me mandat de Klaus Peters en tant que Vice-Pr\u00E9sident du 17 f\u00E9vrier 2020 au 8 mars 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Coppenholle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 4. Koen Coppenholle (Tr\u00E9sorier - CEMBUREAU)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Barthelemy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 5. Pierre Barthelemy (CEFIC)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Batier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 6. Renaud Batier (Cerame-Unie)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignacio Martin Jimenez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 7. Ignacio Martin Jimenez (CIRCE)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Wachsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 8. Olaf Wachsen (Clariant)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Sorbo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 9. Rolf Sorbo (Eurometaux)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Leroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 10. Christian Leroy (European Aluminium)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Jouet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 11. Jean Jouet (John Cockerill)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana Orejas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 12. Adriana Orejas (Repsol)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duncan Akporiaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 13. Duncan Akporiaye (SINTEF)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Weinberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 14. Matthias Weinberg (ThyssenKrupp Steel Europe)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jari-Jussen Manninen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 15. Jari-Jussen Manninen (VTT)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Goes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 16. Bart Goes (Tecnalia)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Garnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 17. Bertrand Garnier (Water Europe)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Bottke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 18. Nils Bottke (BASF)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malgosia Rybak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 19. Malgosia Rybak (C\u0415\u0420\u0406)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Sohier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "mandat de deux ans relatif \u00E0 la composition du CA, du 31 mars 2021 au 28 f\u00E9vrier 2023, pour : 20. Jean-Marc Sohier (Concawe)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "RESOLUTION 9: L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 [...] le renouvellement du contrat de KPMG en tant que commissaire d\u0027A.SPIRE pour la p\u00E9riode couvrant les ann\u00E9es 2020-2022. KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001)... a \u00E9t\u00E9 nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
03-05-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Malgosia Rybak — Bestuurder
  • Nicola Rega — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicola Rega",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447185143",
        "name": "CEPI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Le 21 Janvier 2021, I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacementdu Repr\u00E9sentant de CEPI (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui \u00E9t\u00E9 ult\u00E9rieurementrepresent\u00E9 par Mr. Nicola Rega (qui a d\u00E9missionn\u00E9 de CEPI) par Mme Malgosia Rybak"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malgosia Rybak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Le 21 Janvier 2021, I\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacementdu Repr\u00E9sentant de CEPI (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui \u00E9t\u00E9 ult\u00E9rieurementrepresent\u00E9 par Mr. Nicola Rega (qui a d\u00E9missionn\u00E9 de CEPI) par Mme Malgosia Rybak"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
09-04-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Malgosia Rybak — Bestuurder
  • CEPI — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEPI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Le 21 Janvier 2021, l\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de CEPI (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui \u00E9t\u00E9 ult\u00E9rieurement represent\u00E9 par Mr. Nicola Rega (qui a d\u00E9missionn\u00E9 de CEPI) par Mme Malgosia Rybak"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malgosia Rybak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Le 21 Janvier 2021, l\u0027Organe d\u0027Administration de A.SPIRE a avalis\u00E9 le remplacement du Repr\u00E9sentant de CEPI (membre de l\u0027Organe d\u0027Administration de A.SPIRE aisbl), qui \u00E9t\u00E9 ult\u00E9rieurement represent\u00E9 par Mr. Nicola Rega (qui a d\u00E9missionn\u00E9 de CEPI) par Mme Malgosia Rybak"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
04-02-2021 2 bestuurders benoemd Bestuurswijziging
  • Jean-Marc Sohier — Bestuurder
  • Nicola Rega — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Sohier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-04",
      "evidence_quote": "Nominations de deux nouveaux membres \u00E0 l\u0027Organe d\u0027Administration de A.SPIRE act\u00E9es par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 04/08/2020: - Mr. Jean-Marc Sohier, n\u00E9 le 26/12/1963, num\u00E9ro registre national 63.12.26, de l\u0027AISBL EPRA, num\u00E9ro d\u0027entreprise 63.12.26-149.90 en tant que repr\u00E9sentant du secteur \u0022Raffinage\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicola Rega",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-04",
      "evidence_quote": "Nominations de deux nouveaux membres \u00E0 l\u0027Organe d\u0027Administration de A.SPIRE act\u00E9es par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 04/08/2020: - Mr. Nicola Rega, n\u00E9 le 17/08/1978, num\u00E9ro de registre national: 78.08.17-487.18 de l\u0027Organisation CEPI, Num\u00E9ro entreprise: 0447.185.143"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
2020
16-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-08-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Wirtz Ruth, Aelbrecht Tonya et chaque autre avocat du cabinet Osbome Clarke SCRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Place du Champ de Mars 5, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Osbome Clarke SCRL",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-12-2020 2 bestuurders benoemd Bestuurswijziging
  • REGA, Nicola — Bestuurder
  • SOHIER, Jean-Marc — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REGA, Nicola",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12.1.1, alin\u00E9a 6 et \u00E0 l\u0027article 12.1.2 des Statuts, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027A.SPIRE \u00E9lit Nicola, REGA, n\u00E9e le 17 ao\u00FBt 1978, \u00E0 Piedimonte Matese (Italie), domicili\u00E9e \u00E0 31, Rue Bergenblok 1970- Wezembeek-Oppem (Belgique), li\u00E9e \u00E0 CEPI - Confederation of European Paper Industries"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOHIER, Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12.1.1, alin\u00E9a 6 et \u00E0 l\u0027article 12.1.2 des Statuts, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027A.SPIRE \u00E9lit Jean-Marc SOHIER, n\u00E9 le 26 d\u00E9cembre 1963, \u00E0 Uccle (Belgique), domicili\u00E9e \u00E0 Avenue de Sumatra, 29, 1180 Uccle (Belgique), li\u00E9 \u00E0 EPRA - European Petroleum Refiners Association, AISBL en tan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
2019
27-06-2019 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Edmond van Nieuwenhuyse 4, 1160 Bruxelles → Rue Belliard 40, 1040 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": "21",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Edmond van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": null,
      "evidence_quote": "Il y a lieu de notifier le changement d\u0027adresse du si\u00E8ge social d\u0027A.SPIRE. Le nouveau si\u00E8ge social se situe \u00E0 ladresse nomm\u00E9e ci apr\u00E8s: Rue Belliard,40 - bo\u00EEte 21 1040 Bruxelles Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
27-06-2019 5 bestuurders benoemd, 26 ontslagnemend Bestuurswijziging
  • Bertrand GARNIER — Bestuurder
  • David VALENTI — Bestuurder
  • Rolf SORBO — Bestuurder
  • Daniel GAUTHIER — Bestuurder
  • Pierre JORIS — Bestuurder
  • Loredana GHINEA — Bestuurder
  • Lionel Yves PLATTEUW — Bestuurder
  • Koen Florent COPPENHOLLE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loredana GHINEA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 1\u00B0 Madame Loredana GHINEA, domicili\u00E9e \u00E0 l\u0027Avenue G\u00E9n\u00E9ral Eisenhower, 88- 1931 Diegen, Belgique"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Yves PLATTEUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 2\u00B0 Monsieur Lionel Yves PLATTEUW, domicili\u00E9 \u00E0 la Rue de P\u00E8res Blancs, 39-1040 Bruxelles, Belgique"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Florent COPPENHOLLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 3\u00B0 Monsieur Koen Florent COPPENHOLLE, domicili\u00E9 \u00E0 la Rue Notre Seigneur, 12 - 1000 Bruxelles, Belgique"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Simone REMY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 4\u00B0 Madame Michelle Simone REMY, domicili\u00E9e \u00E0 l\u0027Avenue de l\u0027Arbre Ballon, 129 -1020 Laeken, Belgique"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GOTHIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 5\u00B0 Monsieur Philippe GOTHIER, domicili\u00E9 \u00E0 l\u0027Avenue Fonf Jean Rosy, 30- 1330 Rixensart, Belgique"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Joseph Fran\u00E7ois KOHLGRUBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 6\u00B0 Monsieur Jean-Marc Joseph Fran\u00E7ois KOHLGRUBER, domicili\u00E9 \u00E0 \u00E0 la Rue Trixhes aux rames, 26 59240 Dunkerque, France"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gernot Walter Willi KLOTZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 7\u00B0 Monsieur Gernot Walter Willi KLOTZ, domicili\u00E9 \u00E0 la Gereonstrasse, 65 - 41239 M\u00F6nchengladbach, Allemagne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Jean-Claude BATIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 8\u00B0 Monsieur Renaud Jean-Claude BATIER, domicili\u00E9 \u00E0 la Knokkestraat, 25 -9000 Gent, Belgique"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignacio MARTIN JIMENEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 9\u00B0 Monsieur Ignacio MARTIN JIMENEZ, domicil\u00E9 \u00E0 la Calle Abtao, 25 - P06K Mardid, Espagne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus SOMMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 10\u00B0 Monsieur Klaus SOMMER, domicil\u00E9 au Unterscheider Weg, 43A-51467 Bergish Gladbach, Allernagne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Georges Pierre NELTNER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 11\u00B0 Monsieur Louis Georges Pierre NELTNER, domicili\u00E9 \u00E0 la Rue Saint-Dominique 17 - 75007 Paris, France"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arij Iza\u00E4k VAN BERKEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 12\u00B0 Monsieur Arij Iza\u00E4k VAN BERKEL, domicili\u00E9 \u00E0 Furie, 10-3144DS Maasluis, Pays-Bas"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars G\u00F6ran Samuel B\u00C4CKBLOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 13\u00B0 Monsieur Lars G\u00F6ran Samuel B\u00C4CKBLOM, domicili\u00E9 \u00E0 la Rue Jean Dausset, Les Jatdrins de Casamene 13090 Aix en Provence, France"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trond FURU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 14\u00B0 Monsieur Trond FURU, domicili\u00E9 au Fagerhaugveien, 7 - Sunndalsora, Norv\u00E8ge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torstein HAARDBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 15\u00B0 Monsieur Torstein HAARDBERG, domicili\u00E9 au Angelltrovegen, 33-7048 Trondheim, Norv\u00E8ge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Ludwig FERKEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 16\u00B0 Monsieur Hans Ludwig FERKEL, domicili\u00E9 \u00E0 la Karisruher strasse, 87-45478 M\u00FClheim, Allemagne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Marie Louis DE LAMBERTERIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 17\u00B0 Monsieur Bertrand Marie Louis DE LAMBERTERIE, domicili\u00E9 \u00E0 l\u0027 Avenue Gaspard AMlo, 36 - 59240 Dunkerque, France"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erja Tellervo TURUNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 18\u00B0 Madame Erja Tellervo TURUNEN, domicili\u00E9e \u00E0 la Rummunlu\u00F6jankatu, 5A 23-02600 espoo, Finiand"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas Alexander MICHEL MAYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 f\u00E9vrier 2016, il y a lieu d\u0027y ajouter la d\u00E9mission de: 19\u00B0 Monsieur Tomas Alexander MICHEL MAYER, domicili\u00E9 au Crer Conseil, 80 - 7120 La Garigga, Espagne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYER TECHNOLOGY SERVICES GMBH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A. Les d\u00E9missions comme administrateurs/pr\u00E9sidents de : 1\u00B0 BAYER TECHNOLOGY SERVICES GMBH, dont le si\u00E8ge social est \u00E9tabli \u00E0 la Kaiser-Wilhelm-Allee, 1- 51373 Leverkussen, Allemagne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUnited",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A. Les d\u00E9missions comme administrateurs/pr\u00E9sidents de : 2\u00B0 L\u0027Association Intemationale Sans But Lucratif d\u00E9nomm\u00E9e \u0022EUnited\u0022, ayant son si\u00E8ge social au Boulevard A.Reyers, 80- 1030 Schaerbeek, Belgique"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIDELBERG CEMENT AG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A. Les d\u00E9missions comme administrateurs/pr\u00E9sidents de : 3\u00B0 HEIDELBERG CEMENT AG, ayant son si\u00E8ge social \u00E0 la Berliner Strasse, 6 - 69120 Heidelberg, Allemagne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Royal DSM B.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A. Les d\u00E9missions comme administrateurs/pr\u00E9sidents de : 4\u00B0 Royal DSM B.V., ayant son si\u00E8ge social \u00E0 la P.O. Box 6500 -6401 JH Heerlen, Pays-Bas"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUROMETAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A. Les d\u00E9missions comme administrateurs/pr\u00E9sidents de : 5\u00B0 L\u0027Association Internationale Sans But Lucratif d\u00E9nomm\u00E9e \u0022EUROMETAUX\u0022, ayant son si\u00E8ge social l\u0027Avenue de Broqueville, 12-1150 Woluw\u00E9-Saint-Pierre, Belgique"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LKAB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A. Les d\u00E9missions comme administrateurs/pr\u00E9sidents de : 6\u00B0 La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit su\u00E9dois d\u00E9nomm\u00E9e \u0022LKAB\u0022, ayant son si\u00E8ge social \u00E0 Box 952-97128 Lulea, Su\u00E8de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand GARNIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893349907",
        "name": "WsstP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B. La nommination comme administrateurs: 1\u00B0 L\u0027Association Intemationale Sans But Lucratif d\u00E9nomm\u00E9e WsstP, repr\u00E9sent\u00E9e par Mr. Bertrand GARNIER, dont le si\u00E8ge social est \u00E9tabli au Boulevard Auguste reyers, 80-1030 Schaerbeek, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VALENTI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EUROFER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B. La nommination comme administrateurs: 2\u00B0 L\u0027Association Sans But Lucratif de droit Luxembourgeois d\u00E9nomm\u00E9e EUROFER (Association europ\u00E9enne de l\u0027Acier a.s.b.l), repr\u00E9sent\u00E9e par Mr. David VALENTI, dont le si\u00E8ge social est \u00E9tabli \u00E0 la Rue de Bitbourg, 19 - 1273 Luxembourg, Grand Duch\u00E9 du Luxembourg."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf SORBO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elkem ASA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B. La nommination comme administrateurs: 3\u00B0 La soci\u00E9t\u00E9 Elkem ASA (entreprise \u00E9trang\u00E8re), repr\u00E9sent\u00E9e par Mr. Rolf SORBO, dont le si\u00E8ge social est \u00E9tabli \u00E0 Drammensveien, 169-0277 Oslo, Norv\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel GAUTHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454355324",
        "name": "CEMBUREAU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "2\u00B0 Du d\u00E9but du mandat de la pr\u00E9sidence de CEMBUREAU (eritreprise \u00E9trang\u00E8re), repr\u00E9sent\u00E9e par Mr. Daniel GAUTHIER, dont ont le si\u00E8ge social est \u00E9tabli \u00E0 Rue d\u0027Arlon 55, 1040 Bruxelles, BELGIQUE. Num\u00E9ro d\u0027entreprise: 0454.355.324. en date du 01/07/2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel GAUTHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454355324",
        "name": "CEMBUREAU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "3\u00B0 De la fin du mandat de la pr\u00E9sidence de CEMBUREAU (entreprise \u00E9trang\u00E8re), repr\u00E9sent\u00E9e par Mr. Daniei GAUTHIER, dort ont le si\u00E8ge social est \u00E9tabli \u00E0 Rue d\u0027Arion 55, 1040 Bruxelles, BELGIQUE. Num\u00E9ro d\u0027entreprise: 0454.355.324 en date du 28/02/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JORIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOMO CHEMICALS GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "4\u00B0 Nomination comme administrateur et pr\u00E9sident de DOMO CHEMICALS GmbH (entreprise \u00E9trang\u00E8re), repr\u00E9sent\u00E9e par Mr. Pierre JORIS, dont le si\u00E8ge social est \u00E9tabli \u00E0 Am Haupttor, Bau 3101 - 06237 Leuna, ALLEMAGNE. Num\u00E9ro d\u0027entreprise: HRB 20086 en date du 01/03/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
2018
27-12-2018 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • SOLVAY SA — Bestuurder
  • HEIDELBERG CEMENT AG — Bestuurder
  • CEMBUREAU (entreprise étrangère) — Bestuurder
  • REPSOL Quimica SA — Bestuurder
  • BAYER TECHNOLOGY SERVICES GMBH — Bestuurder
  • EUnited aisbl — Bestuurder
  • LKAB (Luossavaara-Kiirunavaara AB) — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYER TECHNOLOGY SERVICES GMBH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "D\u00E9missions: Pr\u00E9sidence BAYER TECHNOLOGY SERVICES GMBH, dont le si\u00E8ge social est \u00E9tabli \u00E0 Kaiser-Wilhelm-Ailee 1, 51373, Leverkusen, Allemagne. Num\u00E9ro d\u0027entreprise: 0869.700.911. Fin du mandat: 19/09/2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUnited aisbl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "D\u00E9missions: Vice-Pr\u00E9sidence EUnited aisbl, dont le si\u00E8ge social est \u00E9tabli \u00E0 Boulevard Auguste Reyers 80, 1030 Schaerbeek, Belgique.. Num\u00E9ro d\u0027entreprise: 0874.269.908. Fin du mandat: 31/08/2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LKAB (Luossavaara-Kiirunavaara AB)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-12",
      "evidence_quote": "D\u00E9missions: LKAB (Luossavaara-Kiirunavaara AB), dont le si\u00E8ge social est \u00E9tabli \u00E0 Varvusgatan - 971 28 Lulea, Su\u00E8de. Num\u00E9ro d\u0027entreprise: 0463.192.222. Fin du mandat: 12/03/2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLVAY SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "Nouvelles fonctions au sein du Conseil d\u0027administration : Vice-Pr\u00E9sidence SOLVAY SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 Rue de Ransbeek 310, 1120 Bruxelles, Belgique. Num\u00E9ro d\u0027entreprise: 0403.091.220. D\u00E9but mandat: 20/10/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIDELBERG CEMENT AG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "Nouveaux Membres du Conseil d\u0027administration Pr\u00E9sidence HEIDELBERG CEMENT AG, dont le si\u00E8ge social est \u00E9tabli \u00E0 Berliner Strasse 6, 69120 Heidelberg, Allemagne. Num\u00E9ro d\u0027entreprise: 0649.471.616. D\u00E9but mandat: 19/09/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEMBUREAU (entreprise \u00E9trang\u00E8re)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Pr\u00E9sidence CEMBUREAU (entreprise \u00E9trang\u00E8re) dont le si\u00E8ge social est \u00E9tabli \u00E0 Rue d\u0027Arion 55, 1040 Bruxelles, Belgique. Num\u00E9ro d\u0027entreprise: 0454.355.324. D\u00E9but mandat: 1/07/2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPSOL Quimica SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "REPSOL Quimica SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 Calle Mendez Alvaro, 44-28045 Madrid, Espagne. Num\u00E9ro d\u0027entreprise: A28 122 992 D\u00E9but mandat: 20/10/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
2017
21-02-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Angels Orduña Cao — Dagelijks bestuur
  • CLARIANT INTERNATIONAL AG — Bestuurder
  • Loredana Ghinea — Dagelijks bestuur
  • Royal DSM B.V. — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Loredana Ghinea",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La directrice Ex\u00E9cutive, Madame Loredana Ghinea, a d\u00E9missionn\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Angels Ordu\u00F1a Cao",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "le Conseil d\u0027Administration a nom\u00E9, lors de la derni\u00E8re r\u00E9union en date du 23 Novembre 2016, Madame Angels Ordu\u00F1a Cao, \u00E0 partir du 1 Janvier 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARIANT INTERNATIONAL AG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CLARIANT INTERNATIONAL AG, dont le si\u00E8ge social est \u00E9tabli \u00E0 Rothausstrasse 61, CH 4132, Muttenz, Switzerland. Numero d\u0027entreprise: 0873.263.878"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Royal DSM B.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Royal DSM B.V., dont le si\u00E8ge social est \u00E9tabli \u00E0 P.O. Box 6500, 6401 JH Heerien, Netherlands. Numero d\u0027entreprise: NL001726651B01."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}
2016
08-06-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.414.953",
    "name_full": "A.SPIRE",
    "legal_form": "ASBL"
  }
}