AI, Data and Robotics Association

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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat sp\u00E9cial \u00E0 Me Frederik Van Remoortel et \u00E0 tout avocat de Crowell \u0026 Moring LLP dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, Rue Joseph Stevens 7, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution afin de remplir toutes les formalit\u00E9s n\u00E9cessaires",
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    "pub_date": "2026-02-02",
    "filing_date": "2025-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
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  "subject_company": {
    "kbo": "0768.619.684",
    "name_full": "Al, Data and Robotics Association",
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  "publication_proxy": {
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    "person_role_at_subject": "Mandataire"
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      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale reconna\u00EEt que les mandats des personnes suivantes en tant que membres du Conseil d\u0027administration ont officiellement pris fin imm\u00E9diatement apr\u00E8s cette Assembl\u00E9e g\u00E9n\u00E9rale: - Nozha Boujemaa (...)"
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    {
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      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale reconna\u00EEt que les mandats des personnes suivantes en tant que membres du Conseil d\u0027administration ont officiellement pris fin imm\u00E9diatement apr\u00E8s cette Assembl\u00E9e g\u00E9n\u00E9rale: - Thibauld Jongen (...)"
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    {
      "kind": "director_out",
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      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale reconna\u00EEt que les mandats des personnes suivantes en tant que membres du Conseil d\u0027administration ont officiellement pris fin imm\u00E9diatement apr\u00E8s cette Assembl\u00E9e g\u00E9n\u00E9rale: - Sofia Karagiorgou (...)"
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Konstantina Bereta",
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      "effective_date": "2024-06-17",
      "evidence_quote": "En outre, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale reconfirme que le mandat de Konstantina Bereta (...) a pris fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2024."
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      "kind": "director_in",
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      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a vot\u00E9 et d\u00E9cide de nommer les personnes suivantes en tant que membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat \u00E0 la suite de la conclusion de cette Assembl\u00E9e g\u00E9n\u00E9rale : - Gorka Unamuno (...) pour un mandat d\u0027administrateur de trois (3) ans;"
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    {
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a vot\u00E9 et d\u00E9cide de nommer les personnes suivantes en tant que membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat \u00E0 la suite de la conclusion de cette Assembl\u00E9e g\u00E9n\u00E9rale : - Monique Calisti (...) pour un mandat d\u0027administrateur de deux (2) ans;"
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    {
      "kind": "director_in",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a vot\u00E9 et d\u00E9cide de nommer les personnes suivantes en tant que membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat \u00E0 la suite de la conclusion de cette Assembl\u00E9e g\u00E9n\u00E9rale : - Xavier Perrotton (...) pour un mandat d\u0027administrateur de trois (3) ans ;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Edward Curry",
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        "birth_date": null
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      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a vot\u00E9 et d\u00E9cide de nommer les personnes suivantes en tant que membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat \u00E0 la suite de la conclusion de cette Assembl\u00E9e g\u00E9n\u00E9rale : - Edward Curry (...) pour un mandat d\u0027administrateur de trois (3) ans:"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Francesco Ferro",
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      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a vot\u00E9 et d\u00E9cide de nommer les personnes suivantes en tant que membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat \u00E0 la suite de la conclusion de cette Assembl\u00E9e g\u00E9n\u00E9rale : - Francesco Ferro (...) pour un mandat d\u0027administrateur de trois (3) ans:"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Morten Irgens",
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        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a vot\u00E9 et d\u00E9cide de nommer les personnes suivantes en tant que membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat \u00E0 la suite de la conclusion de cette Assembl\u00E9e g\u00E9n\u00E9rale : - Morten Irgens (...) pour un mandat d\u0027administrateur de trois (3) ans;"
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    {
      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a vot\u00E9 et d\u00E9cide de nommer les personnes suivantes en tant que membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat \u00E0 la suite de la conclusion de cette Assembl\u00E9e g\u00E9n\u00E9rale : - Christophe Leroux (...) pour un mandat d\u0027administrateur de trois (3) ans."
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    {
      "kind": "director_renew",
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        "rrn": null,
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      "effective_date": "2025-06-30",
      "evidence_quote": "En outre,.l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la composition actualis\u00E9e du Conseil d\u0027administration dans le cadre du deuxi\u00E8me cycle de renouvellement des mandats. Le conseil d\u0027administration approuv\u00E9 est compos\u00E9 comme suit, avec la dur\u00E9e de leur mandat respectif: - Emanuela Girardi (...) pour un mandat de"
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    {
      "kind": "director_renew",
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        "name": "Stefan Leijnen",
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      "effective_date": "2025-06-30",
      "evidence_quote": "En outre,.l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la composition actualis\u00E9e du Conseil d\u0027administration dans le cadre du deuxi\u00E8me cycle de renouvellement des mandats. Le conseil d\u0027administration approuv\u00E9 est compos\u00E9 comme suit, avec la dur\u00E9e de leur mandat respectif: - Stefan Leijnen (...) pour un mandat d\u0027ad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Bruckmeier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "En outre,.l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la composition actualis\u00E9e du Conseil d\u0027administration dans le cadre du deuxi\u00E8me cycle de renouvellement des mandats. Le conseil d\u0027administration approuv\u00E9 est compos\u00E9 comme suit, avec la dur\u00E9e de leur mandat respectif: - Robert Bruckmeier (...) pour un mandat d"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredrik Heintz",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-06-30",
      "evidence_quote": "En outre,.l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la composition actualis\u00E9e du Conseil d\u0027administration dans le cadre du deuxi\u00E8me cycle de renouvellement des mandats. Le conseil d\u0027administration approuv\u00E9 est compos\u00E9 comme suit, avec la dur\u00E9e de leur mandat respectif: - Fredrik Heintz (...) pour un mandat d\u0027ad"
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    {
      "kind": "director_renew",
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        "birth_date": null
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      "effective_date": "2025-06-30",
      "evidence_quote": "En outre,.l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la composition actualis\u00E9e du Conseil d\u0027administration dans le cadre du deuxi\u00E8me cycle de renouvellement des mandats. Le conseil d\u0027administration approuv\u00E9 est compos\u00E9 comme suit, avec la dur\u00E9e de leur mandat respectif: - Petri Myllym\u00E4ki (...) pour un mandat d\u0027a"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppo Tikkanen",
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        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "En outre,.l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la composition actualis\u00E9e du Conseil d\u0027administration dans le cadre du deuxi\u00E8me cycle de renouvellement des mandats. Le conseil d\u0027administration approuv\u00E9 est compos\u00E9 comme suit, avec la dur\u00E9e de leur mandat respectif: - Seppo Tikkanen"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fleur van Veenstra",
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        "birth_date": null
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      "effective_date": "2025-06-30",
      "evidence_quote": "En outre,.l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la composition actualis\u00E9e du Conseil d\u0027administration dans le cadre du deuxi\u00E8me cycle de renouvellement des mandats. Le conseil d\u0027administration approuv\u00E9 est compos\u00E9 comme suit, avec la dur\u00E9e de leur mandat respectif: - Anne Fleur van Veenstra (...) pour un ma"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stefan van Baelen",
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      },
      "effective_date": "2025-06-30",
      "evidence_quote": "En outre,.l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la composition actualis\u00E9e du Conseil d\u0027administration dans le cadre du deuxi\u00E8me cycle de renouvellement des mandats. Le conseil d\u0027administration approuv\u00E9 est compos\u00E9 comme suit, avec la dur\u00E9e de leur mandat respectif: Stefan van Baelen (...) pour un mandat d\u0027a"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ennio Chiatante",
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      },
      "effective_date": "2025-06-30",
      "evidence_quote": "En outre,.l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la composition actualis\u00E9e du Conseil d\u0027administration dans le cadre du deuxi\u00E8me cycle de renouvellement des mandats. Le conseil d\u0027administration approuv\u00E9 est compos\u00E9 comme suit, avec la dur\u00E9e de leur mandat respectif: - Ennio Chiatante (...) pour un mandat d\u0027a"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Roy Fraser",
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        "birth_date": null
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      "effective_date": "2025-06-30",
      "evidence_quote": "En outre,.l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la composition actualis\u00E9e du Conseil d\u0027administration dans le cadre du deuxi\u00E8me cycle de renouvellement des mandats. Le conseil d\u0027administration approuv\u00E9 est compos\u00E9 comme suit, avec la dur\u00E9e de leur mandat respectif: - Roy Fraser (...) pour un mandat d\u0027admini"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "birth_date": null
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      "effective_date": "2025-06-30",
      "evidence_quote": "- Juha R\u00F6ning (...) pour un mandat d\u0027administrateur jusqu\u0027en 2026"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krzysztof Walas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "- Krzysztof Walas (...) pour un mandat d\u0027administrateur jusqu\u0027en 2027"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gorka Unamuno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "- Gorka Unamuno (...) pour un mandat d\u0027administrateur de trois (3) ans"
    },
    {
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