Checked.be
Actief
BE 0830.256.454IVZW
ALL DIGITAL
Tweekerkenstraat 14-16 ·1000 Brussel, België· 15 jaar actief
Sector: NACE 94999
(94999)
Conclusie
De berekende faillissementskans van ALL DIGITAL over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 15 jaar |
| Bestuur | 19 |
| Vestigingen | 1 |
| Publicaties | 23 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Sector met lager faalrisico
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Gevestigd
Opgericht in 2010 — 15 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Geen financiële gegevens
Voor dit bedrijf zijn nog geen jaarrekeningcijfers beschikbaar. Er komen voortdurend bedrijven bij — kom binnenkort terug, of mail ons om dit bedrijf voorrang te geven.
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief12-05-2025 → heden
-
Actief12-05-2025 → heden
-
Actief12-05-2025 → heden
-
Actief12-05-2025 → heden
-
Actief15-05-2024 → heden
2 gebeurtenissen
- 12-05-2025 Mandaat verlengd· Bestuurder
- 15-05-2024 Benoemd· Bestuurder
-
Actief15-05-2024 → heden
2 gebeurtenissen
- 12-05-2025 Mandaat verlengd· Bestuurder
- 15-05-2024 Benoemd· Bestuurder
-
Actief09-06-2021 → heden
2 gebeurtenissen
- 12-05-2025 Mandaat verlengd· Bestuurder
- 09-06-2021 Benoemd· Bestuurder
-
Actief09-06-2021 → heden
2 gebeurtenissen
- 12-05-2025 Mandaat verlengd· Bestuurder
- 09-06-2021 Benoemd· Bestuurder
-
Actief09-03-2017 → heden
3 gebeurtenissen
- 09-06-2021 Mandaat verlengd· Bestuurder
- 23-05-2019 Mandaat verlengd· Bestuurder
- 09-03-2017 Benoemd· Bestuurder
-
Actief09-03-2017 → heden
4 gebeurtenissen
- 12-05-2025 Mandaat verlengd· Bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
- 23-05-2019 Mandaat verlengd· Bestuurder
- 09-03-2017 Benoemd· Bestuurder
-
Actief09-03-2017 → heden
2 gebeurtenissen
- 23-05-2019 Mandaat verlengd· Bestuurder
- 09-03-2017 Benoemd· Bestuurder
-
Actief01-09-2016 → heden
2 gebeurtenissen
- 09-06-2021 Benoemd· Bestuurder
- 01-09-2016 Benoemd· Dagelijks bestuur
-
Actief01-04-2016 → heden
2 gebeurtenissen
- 01-04-2016 Benoemd· Zaakvoerder
- 06-12-2013 Ontslagen· Bestuurder
-
Actief15-02-2015 → heden
-
Actief15-02-2015 → heden
-
Actief15-02-2015 → heden
-
Actief15-02-2015 → heden
-
Actief06-12-2013 → heden
-
Actief06-12-2013 → heden
Voormalige bestuurders (25)
-
Voormalig— → 12-05-2025
-
Voormalig06-12-2013 → 12-05-2025
4 gebeurtenissen
- 12-05-2025 Ontslagen· Bestuurder
- 09-06-2021 Benoemd· Bestuurder
- 15-02-2015 Ontslagen· Bestuurder
- 06-12-2013 Benoemd· Bestuurder
-
Voormalig09-03-2017 → 12-05-2025
4 gebeurtenissen
- 12-05-2025 Ontslagen· Bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
- 23-05-2019 Mandaat verlengd· Bestuurder
- 09-03-2017 Benoemd· Bestuurder
-
Voormalig— → 12-05-2025
-
Voormalig09-06-2021 → 15-05-2024
2 gebeurtenissen
- 15-05-2024 Ontslagen· Bestuurder
- 09-06-2021 Benoemd· Bestuurder
-
Voormalig09-06-2021 → 15-05-2024
2 gebeurtenissen
- 15-05-2024 Ontslagen· Bestuurder
- 09-06-2021 Mandaat verlengd· Bestuurder
-
Voormalig23-05-2019 → 09-06-2021
3 gebeurtenissen
- 09-06-2021 Ontslagen· Bestuurder
- 23-05-2019 Benoemd· Bestuurder
- 15-02-2015 Ontslagen· Bestuurder
-
Voormalig— → 09-06-2021
-
Voormalig09-03-2017 → 09-06-2021
3 gebeurtenissen
- 09-06-2021 Ontslagen· Bestuurder
- 23-05-2019 Mandaat verlengd· Bestuurder
- 09-03-2017 Mandaat verlengd· Bestuurder
-
Voormalig23-05-2019 → 09-06-2021
2 gebeurtenissen
- 09-06-2021 Ontslagen· Bestuurder
- 23-05-2019 Benoemd· Bestuurder
-
Voormalig01-10-2019 → 01-12-2020
2 gebeurtenissen
- 01-12-2020 Ontslagen· Zaakvoerder
- 01-10-2019 Benoemd· Zaakvoerder
-
Voormalig23-05-2019 → 07-11-2020
2 gebeurtenissen
- 07-11-2020 Ontslagen· Bestuurder
- 23-05-2019 Benoemd· Bestuurder
-
Voormalig15-02-2015 → 04-09-2020
4 gebeurtenissen
- 04-09-2020 Ontslagen· Bestuurder
- 23-05-2019 Mandaat verlengd· Bestuurder
- 09-03-2017 Mandaat verlengd· Bestuurder
- 15-02-2015 Benoemd· Bestuurder
-
Voormalig09-03-2017 → 23-05-2019
2 gebeurtenissen
- 23-05-2019 Ontslagen· Bestuurder
- 09-03-2017 Benoemd· Bestuurder
-
Voormalig09-03-2017 → 15-12-2017
2 gebeurtenissen
- 15-12-2017 Ontslagen· Bestuurder
- 09-03-2017 Mandaat verlengd· Bestuurder
-
Voormalig09-03-2017 → 15-12-2017
2 gebeurtenissen
- 15-12-2017 Ontslagen· Bestuurder
- 09-03-2017 Mandaat verlengd· Bestuurder
-
Voormalig15-02-2015 → 09-03-2017
2 gebeurtenissen
- 09-03-2017 Ontslagen· Bestuurder
- 15-02-2015 Benoemd· Bestuurder
-
Voormalig— → 09-03-2017
-
Voormalig— → 01-09-2016
-
Voormalig15-02-2015 → 31-03-2016
2 gebeurtenissen
- 31-03-2016 Ontslagen· Zaakvoerder
- 15-02-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 15-02-2015
-
Voormalig— → 15-02-2015
-
Voormalig— → 15-02-2015
-
Voormalig— → 06-12-2013
-
Voormalig— → 06-12-2013
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PRIFTIS AthänasisisActief Commissaris |
— | 09-06-2021 → heden |
| ZARDOYA RodrigoActief Commissaris |
— | 09-03-2017 → heden |
| KRIZINAUSKIENE Loreta Commissaris |
— | 23-05-2019 → 09-06-2021 |
| LEMAIRE Laure Commissaris |
— | 09-03-2017 → 23-05-2019 |
| PRIFTIS Athanasíos Commissaris |
— | 23-05-2019 → 15-05-2024 |
| TOUMAZI Toumazis Commissaris |
— | 09-06-2021 → 15-05-2024 |
| ZARDOYA CAPENA Rodrigo Commissaris |
— | 23-05-2019 → 09-06-2021 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 94999 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 14-10-2010 |
| Status | Actief |
| Postcode | 1000 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
ALL DIGITAL
sinds 20132.224.303.931
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0058/00D002 | Brussel | 863 m² | 1 · 488 m² | 24,8 m · 7 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
09-12-2025
Staatsblad-akte
Zetelwijziging
09-12-2025
Staatsblad-akte
Zetelwijziging
17-06-2025
Staatsblad-akte
Bestuurswijziging
17-06-2025
Staatsblad-akte
Bestuurswijziging
10-04-2025
Staatsblad-akte
Bestuurswijziging
10-04-2025
Staatsblad-akte
Bestuurswijziging
2024
04-09-2024
Staatsblad-akte
Bestuurswijziging
04-09-2024
Staatsblad-akte
Bestuurswijziging
2022
10-03-2022
Staatsblad-akte
Bestuurswijziging
01-03-2022
Staatsblad-akte
Bestuurswijziging
2020
31-12-2020
Staatsblad-akte
Bestuurswijziging
2019
04-11-2019
Staatsblad-akte
Bestuurswijziging
2018
17-12-2018
Staatsblad-akte
Statutenwijziging
17-12-2018
Staatsblad-akte
Bestuurswijziging
11-01-2018
Staatsblad-akte
Zetelwijziging
11-01-2018
Staatsblad-akte
Bestuurswijziging
2017
09-08-2017
Staatsblad-akte
Bestuurswijziging
2016
30-12-2016
Staatsblad-akte
Bestuurswijziging
30-12-2016
Staatsblad-akte
Zetelwijziging
12-05-2016
Staatsblad-akte
Bestuurswijziging
2015
12-05-2015
Staatsblad-akte
Bestuurswijziging
2013
06-12-2013
Staatsblad-akte
Bestuurswijziging
2010
25-10-2010
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Adresverloop · 4
09-12-2025
v3.2
09-12-2025
Zetelwijziging
11-01-2018
v3.2
30-12-2016
v3.2
Alle aktes · 23
bijgewerkt 6 maanden geleden
2025
09-12-2025 Zetelverplaatsing binnen Bruxelles
- rue du Commerce 123, 1000 Bruxelles → rue des deux Eglises 14-16, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue des deux Eglises",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14-16"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "123"
},
"effective_date": "2025-11-17",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9, \u00E0 dater de ce jour: rue des deux Eglises 14-16 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}09-12-2025 Zetelverplaatsing binnen Bruxelles
- rue du Commerce 123 - 1000 Bruxelles - Belgique → rue des deux Eglises 14-16 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue des deux Eglises 14-16 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des deux Eglises",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "14-16",
"locality_suffix": null
},
"old_address": {
"raw": "rue du Commerce 123 - 1000 Bruxelles - Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "123",
"locality_suffix": null
},
"effective_date": "2025-12-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-09",
"filing_date": "2025-11-17",
"act_kind_objet": "Transfert si\u00E8ge social - Dispositions transitoires"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-17",
"unanimous": null
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PALVOLGYI Peter",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
},
"co_filed_documents": [
"documents requis pour la publication au Moniteur belge"
]
}17-06-2025 4 bestuurders benoemd, 4 ontslagnemend, 5 herbenoemd
- GEORGAKAKOU Eleni — Bestuurder
- RAJCEVIC Miomir — Bestuurder
- ALRIFAI Alaaddine — Bestuurder
- SZKOBEL Maïtena — Bestuurder
- BUNESCU Marius — Bestuurder
- CIZMAR Zarko — Bestuurder
- DE LEENER Véronique — Bestuurder
- KAMEAS Achillefs — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUNESCU Marius",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 1)Monsieur BUNESCU Marius, Ghiroda, str Armoniei, nr 2, ap 1, 300207, jud. Timis, Roumanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIZMAR Zarko",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 2)Monsieur CIZMAR Zarko, Kiki\u0107eva 13, 10000 Zagreb, Croatie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEENER V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 3)Madame DE LEENER V\u00E9ronique, Rue Henri Caron 12, 1070 Anderlecht, Belgique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMEAS Achillefs",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 4)Monsieur KAMEAS Achillefs, 23 Ikoniou str, 17121 Nea Smyrni Athens, Gr\u00E8ce"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGAKAKOU Eleni",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 1)Madame GEORGAKAKOU Eleni, Avlonos 58, 10443, Ath\u00E8nes, Gr\u00E8ce"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAJCEVIC Miomir",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 2)Monsieur RAJCEVIC Miomir, Obili\u0107ev venac 21, 11000 Belgrade, Serbie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALRIFAI Alaaddine",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 3)Monsieur ALRIFAI Alaaddine, Ujpesti Rakpart 5, 1137 Budapest, Hongrie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SZKOBEL Ma\u00EFtena",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour: 4)Madame SZKOBEL Ma\u00EFtena, 11 passage roche, 93500 Pantin, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCUCCI Marianna",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Madame MARCUCCI Marianna, Piazza Venti Settembre 5, 55100 Lucca, Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PORRES CANALS Guillem",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Monsieur PORRES CANALS Guillem, Avinguda la Generalitat 2a, bloc 1 3 r 4a, 08970 Sant Joan (Barcelona) Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHUBERTH Katrin",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Madame SCHUBERTH Katrin, Eibenweg 22, 12487 Berlin, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Monsieur VALENTINI Altheo, Via della Villa n.9 Loc. Saragano, 06035 Galdo Cattaneo (PG) Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALTEROVA Iva",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateurs \u00E0 dater de ce jour: -Madame WALTEROVA Iva, Cajkovskeho 25, Praha 3, 13000, R\u00E9publique Tch\u00E8que"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}17-06-2025 5 bestuurders benoemd, 5 ontslagnemend, 5 herbenoemd correctie
- GEORGAKAKOU Eleni — Commissaris
- RAJCEVIC Miomir — Commissaris
- ALRIFAI Alaaddine — Commissaris
- SZKOBEL Maïtena — Commissaris
- PALVOLGYI Peter — Directeur
- BUNESCU Marius — Commissaris
- CIZMAR Zarko — Commissaris
- DE LEENER Véronique — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BUNESCU Marius",
"address": "Ghiroda, str Armoniei, nr 2, ap 1, 300207, jud. Timis, Roumanie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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}10-04-2025 MEKKAOUI David Mourad benoemd tot directeur
- MEKKAOUI David Mourad — Directeur
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04-09-2024 5 bestuurders benoemd, 4 ontslagnemend
- FERRER PUIG Joel — Gedelegeerd bestuurder
- PORRES CANALS Guillem — Gedelegeerd bestuurder
- SCHUBERTH Katrin — Gedelegeerd bestuurder
- VALENTINI Altheo — Directeur
- MARCUCCI Marianna — Directeur
- WOLBERS Nenja — Gedelegeerd bestuurder
- PRIFTIS Athanasíos — Commissaris
- TOUMAZI Toumazis — Commissaris
Notaris:
PALVOLGYI Peter · Bruxelles
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"evidence_quote": "les administrateurs se sont r\u00E9unis en Conseil et ont nomm\u00E9 au poste de Pr\u00E9sident et Vice-Pr\u00E9sident: Monsieur VALENTINI Altheo, Pr\u00E9sident",
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}04-09-2024 2 bestuurders benoemd, 4 ontslagnemend
- PORRES CANALS Guillem — Bestuurder
- SCHUBERTH Katrin — Bestuurder
- WOLBERS Nenja — Bestuurder
- FERRER PUIG Joel — Bestuurder
- PRIFTIS Athanasíos — Commissaris
- TOUMAZI Toumazis — Commissaris
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLBERS Nenja",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 1)Madame WOLBERS Nenja"
},
{
"kind": "director_out",
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},
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"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission comme administrateurs \u00E0 dater de ce jour: 2)Monsieur FERRER PUIG Joel"
},
{
"kind": "director_in",
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},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour : 1)Monsieur PORRES CANALS Guillem"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SCHUBERTH Katrin",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la nomination comme administrateurs \u00E0 dater de ce jour : 2)Madame SCHUBERTH Katrin"
},
{
"kind": "commissaris_out",
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},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des v\u00E9rificateurs aux comptes en date de ce jour: 1)Monsieur PRIFTIS Athanas\u00EDos"
},
{
"kind": "commissaris_out",
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"person": {
"rrn": null,
"name": "TOUMAZI Toumazis",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des v\u00E9rificateurs aux comptes en date de ce jour: 2)Monsieur TOUMAZI Toumazis"
}
],
"schema": "v3.2",
"act_meta": {
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10-03-2022 6 bestuurders benoemd, 5 ontslagnemend, 5 herbenoemd
- BUNESCU Marius Laurentiu — Bestuurder
- CIZMAR Zarkö — Bestuurder
- FERRER PUIG Joel — Bestuurder
- MARCUCCI Marianna — Bestuurder
- WALTEROVA Iva — Bestuurder
- TOUMAZI Töumázis — Commissaris
- JAKOBSONE Mara — Bestuurder
- PAREJA VALLINA Virginia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAKOBSONE Mara",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9misslonnaires comme administrateur, \u00E0 dater du 09/06/2021 - Madame JAKOBSONE Mara -Uzvaras 5-53, LV 14058 Riga, Lituanie"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "PAREJA VALLINA Virginia",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9misslonnaires comme administrateur, \u00E0 dater du 09/06/2021 - Madame PAREJA VALLINA Virginia - Calle Sodio 17, 3\u00B010-28046 Madrid, Espagne"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "BARNA Gabrlela",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9misslonnaires comme administrateur, \u00E0 dater du 09/06/2021 - Madame BARNA Gabrlela - Str. Stejarulul, n\u00BA 13, Ghiroda, 307200 Timis, Roumanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEENER V\u00E9ronique",
"address": null,
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},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Madam\u00E9 DE LEENER V\u00E9ronique - rue Henri Caron 12, 1070 Bruxelles, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMEAS Achilles",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: -Monsieur KAMEAS Achilles -26 Ikonlou str., 17123 N. Smini, Attica, Gr\u00E8ce"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Monsieur VALENTINI Altheo - Via della Villa n.9 Loc. Saragano, 06035 Galdo Cattaneo (PG) Italle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLBERS Nenja",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Madame WOLBERS Nenja -Modersohnstrasse 65, 10245 Berlin, Allemagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUNESCU Marius Laurentiu",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E1 dater du 09/06/2021: - Monsieur BUNESCU Marius Laurentiu - Strada Crinului nr6, Mosnita Veche, 307287 Jud. Timis, Roumanie"
},
{
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"name": "CIZMAR Zark\u00F6",
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},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E1 dater du 09/06/2021: - Monsieur CIZMAR Zark\u00F6 - Kikiceva 13, 10000 Zagreb, Croatie"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "FERRER PUIG Joel",
"address": null,
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},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E1 dater du 09/06/2021: - Monsieur FERRER PUIG Joel-d/ Avinguda Santa Coloma, n\u00BA 5-7, Escalera 1, 2\u00B0C, 08690 Santa Coloma d\u00E9 C\u00E9rv\u00E8llo (Barcelona), Espagn\u00EB"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "MARCUCCI Marianna",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E1 dater du 09/06/2021: - Madame MARCUCCI Marianna - Piazz\u0103 Venti Settembre 5, 55100 Lucc\u0103, Italie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALTEROVA Iva",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E1 dater du 09/06/2021: - Madame WALTEROVA Iva - \u010Cajkovskeho 25, Praha 3, 13000, R\u00E9publique Tch\u00E8que"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KRIZINAUSKIENE Loreta",
"address": null,
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},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme v\u00E9rificateurs aux comptes en date du 09/06/2021: - Madame KRIZINAUSKIENE Loreta, Polocko str. 32A-Vilnlus - Lituanie"
},
{
"kind": "commissaris_out",
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"person": {
"rrn": null,
"name": "ZARDOYA CAPENA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme v\u00E9rificateurs aux comptes en date du 09/06/2021: - Monsieur ZARDOYA CAPENA Rodrigo, Camino San Marcial 94, 1\u00B0E-31500 Tudela (Navarra) - Espagne"
},
{
"kind": "commissaris_in",
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"name": "TOUMAZI T\u00F6um\u00E1zis",
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"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "N\u00F5uv\u0161au v\u00E9rificat\u00E9ur aux comptes en date du 09/06/2021: - Monsieur TOUMAZI T\u00F6um\u00E1zis -6 Philippou str., Apt. 3, 7040 Or\u00F6klini, L\u00E1n\u0101rk\u0101 - Chypres"
},
{
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},
"effective_date": "2021-06-09",
"evidence_quote": "Est r\u00E9\u00E9lu comme v\u00E9rificateur aux comptes en date du 09/06/2021: Monsieur PRIFTIS Ath\u00E4nasisis, 24 rue Vautier, Carouge -1227 Gen\u0117v\u00E1 - Sui\u0161\u0161\u0117."
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],
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}01-03-2022 6 bestuurders benoemd, 5 ontslagnemend, 5 herbenoemd
- BUNESCU Marius Laurentiu — Bestuurder
- CIZMAR Zarko — Bestuurder
- FERRER PUIG Joel — Bestuurder
- MARCUCCI Marianna — Bestuurder
- WALTEROVA Iva — Bestuurder
- TOUMAZI Toumazis — Commissaris
- JAKOBSONE Mara — Bestuurder
- PAREJA VALLINA Virginia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"rrn": null,
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},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater du 09/06/2021: - Madame JAKOBSONE Mara - Uzvaras 5-53, LV 14058 Riga, Lituanie"
},
{
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"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater du 09/06/2021: - Madame PAREJA VALLINA Virginia - Calle Sodio 17, 3\u00B010- 28045 Madrid, Espagne"
},
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},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater du 09/06/2021: - Madame BARNA Gabriela - Str. Stejarului, n\u00B0 13, Ghiroda, 307200 Timis, Roumanie"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "DE LEENER V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Madame DE LEENER V\u00E9ronique - rue Henri Caron 12, 1070 Bruxelles, Belgique"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "KAMEAS Achilles",
"address": null,
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},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Monsieur KAMEAS Achilles - 26 Ikoniou str., 17123 N. Smirni, Attica, Gr\u00E8ce"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: Monsieur VALENTINI Altheo - Via della Villa n.9 Loc. Saragano, 06035 Galdo Cattaneo (PG) Italie"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "WOLBERS Nenja",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater du 09/06/2021: - Madame WOLBERS Nenja - Modersohnstrasse 65, 10245 Berlin, Allemagne"
},
{
"kind": "director_in",
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},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater du 09/06/2021: - Monsieur BUNESCU Marius Laurentiu - Strada Crinului nr6, Mosnita Veche, 307287 Jud. Timis, Roumanie"
},
{
"kind": "director_in",
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"rrn": null,
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"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater du 09/06/2021: - Monsieur CIZMAR Zarko - Kikiceva 13, 10000 Zagreb, Croatie"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "FERRER PUIG Joel",
"address": null,
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},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater du 09/06/2021: - Monsieur FERRER PUIG Joel - c/ Avinguda Santa Coloma, n\u00BA 5-7, Escalera 1, 2\u00B0C, 08690 Santa Coloma de Cervello (Barcelona), Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCUCCI Marianna",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater du 09/06/2021: - Madame MARCUCCI Marianna - Piazza Venti Settembre 5, 55100 Lucca, Italie"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "WALTEROVA Iva",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater du 09/06/2021: - Madame WALTEROVA Iva - Cajkovskeho 25, Praha 3, 13000, R\u00E9publique Tch\u00E8que"
},
{
"kind": "commissaris_out",
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"person": {
"rrn": null,
"name": "KRIZINAUSKIENE Loreta",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme v\u00E9rificateurs aux comptes en date du 09/06/2021: - Madame KRIZINAUSKIENE Loreta, Polocko str. 32A - Vilnius - Lituanie"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ZARDOYA CAPENA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Sont d\u00E9missionnaires comme v\u00E9rificateurs aux comptes en date du 09/06/2021: - Monsieur ZARDOYA CAPENA Rodrigo, Camino San Marcial 94, 1\u00B0E -31500 Tudela (Navarra) - Espagne"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TOUMAZI Toumazis",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Nouveau v\u00E9rificateur aux comptes en date du 09/06/2021: - Monsieur TOUMAZI Toumazis - 6 Philippou str., Apt. 3, 7040 Oroklini, Lanarka - Chypres"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PRIFTIS Athanasisis",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "Est r\u00E9\u00E9lu comme v\u00E9rificateur aux comptes en date du 09/06/2021: Monsieur PRIFTIS Athanasisis, 24 rue Vautier, Carouge -- 1227 Geneva - Suisse."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}2020
31-12-2020 3 ontslagnemend
- BOGUSZEWSKI Mariusz — Bestuurder
- VAN DAMME Sara — Bestuurder
- SABBADINI Renato — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
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"birth_date": null
},
"effective_date": "2020-09-04",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission comme administrateurs: 1) Monsieur BOGUSZEWSKI Mariusz - Ul Plocka 4/89; 01-231 Warosvawa, Pologne \u00E0 partir du 4 septembre 2020;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Sara",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-07",
"evidence_quote": "L\u0027assembl\u00E9e acte et accepte la d\u00E9mission comme administrateurs: ... 2) Madame VAN DAMME Sara - Bellevue 1, 9050 Gent, Belgique \u00E0 partir du 7 novembre 2020."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SABBADINI Renato",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 28 des statuts, l\u0027assembl\u00E9e acte, \u00E0 partir du 1er d\u00E9cembre 2020, la d\u00E9mission de Monsieur SABBADINI Renato, domicili\u00E9 rue Vanderkindere 103 \u00E0 1180 Bruxelles au poste de Directeur-G\u00E9n\u00E9ral de l\u0027association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}2019
04-11-2019 6 bestuurders benoemd, 2 ontslagnemend, 7 herbenoemd
- BARNA Gabriela — Bestuurder
- PAREJA VALLINA Virginia — Bestuurder
- VAN DAMME Sara — Bestuurder
- ATHANASIOS Priftis — Commissaris
- KRIZINAUSKIENE Loreta — Commissaris
- SABBADINI Renato — Zaakvoerder
- SCHEMBRI Mark — Bestuurder
- LEMAIRE Laure — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHEMBRI Mark",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater de ce jour: SCHEMBRI Mark - 100 St John the Baptist street \u00E0 Sliema - Malte - document identification: 72880m,"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LEMAIRE Laure",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Est d\u00E9missionnaire comme v\u00E9rificateur aux comptes: - LEMAIRE Laure - rue Vonck 54 - 1210 Saint-Josse-Ten-Noode"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGUSZEWSKI Mariusz",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - BOGUSZEWSKI Mariusz - Ul Plocka 4/89, 01-231 Warosvawa, Pologne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAKOBSONE Mara",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - JAKOBSONE Mara - Uzvaras 5-53, LV 14058 Riga, Lituanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - VALENTINI Altheo - Via della Villa n.6 Loc. Saragano;, 06035 Gualdo Cattaneo (PG) Italie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLBERS Nenja Luise",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - WOLBERS Nenja Luise, Modersohnstrasse 65 \u00E0 10245 Berlin, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMEAS Achilles",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - KAMEAS Achilles - 26 lkoniou str., 17123 N. Smirni, Attica, Gr\u00E8ce"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEENER V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - DE LEENER V\u00E9ronique - 12 rue Henri Caron \u00E0 1070 Bruxelles, Belgique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARNA Gabriela",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: -BARNA Gabriela, de nationalit\u00E9 roumaine, n\u00E9e \u00E0 Macea, Arad County, Roumanie le 25/05/1975, domicili\u00E9e Str. Stejarului, n\u00B0 13, Ghiroda - 307200 Timis - Roumanie, document d\u0027identification: 2750524022622,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAREJA VALLINA Virginia",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "- PAREJA VALLINA Virginia, de nationalit\u00E9 espagnole, n\u00E9e \u00E0 Madrid le 22/03/1976, domicili\u00E9e Calle Sodio 17, 3\u00B010-28045 Madrid, Espagne, document d\u0027identification: 09001014-X,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Sara",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "-VAN DAMME Sara, de nationalit\u00E9 belge, n\u00E9e \u00E0 Gent le 11/07/1986, domicili\u00E9e Heiveldstraat 313A - 9040 Gent, Belgique."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ATHANASIOS Priftis",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Nouveaux v\u00E9rificateurs aux comptes: - ATHANASIOS Priftis, 24 rue Vautier, Carouge - 1227 Geneva, Suisse"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KRIZINAUSKIENE Loreta",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "-KRIZINAUSKIENE Loreta, Polocko str. 32A - Vilnius - Lituanie."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ZARDOYA CAPENA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Est r\u00E9\u00E9lu comme v\u00E9rificateur aux comptes : ZARDOYA CAPENA Rodrigo - Camino San Marcial 94, 1\u00B0E - 31500 Tudela (Navarra) - Espagne"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SABBADINI Renato",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 28 des statuts, l\u0027assembl\u00E9e nomme, \u00E0 dater du 1er octobre 2019, Monsieur SABBADINI Renato n\u00E9 le 16/04/1966 en Italie, domicili\u00E9 rue Vanderkindere 103 \u00E0 1180 Uccle en remplacement de Monsieur BUNESCU Laurentiu au poste de Directeur-g\u00E9n\u00E9ral."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "ALL DIGITAL",
"legal_form": "ASS"
}
}2018
17-12-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2018-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-12-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}11-01-2018 Zetelverplaatsing binnen Bruxelles
- Boulevard du Regent 37, 1000 Bruxelles → Rue du Commerce 123, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "123"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Regent",
"country": "BE",
"postcode": "1000",
"box_number": "40",
"street_number": "37"
},
"effective_date": "2017-09-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9, \u00E0 dater du 1er septembre 2017: rue du Commerce 123 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}11-01-2018 3 ontslagnemend
- AGUILERA Pedro — Bestuurder
- STOJILOVIC Ivan — Bestuurder
- LEMAIRE Laure — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGUILERA Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 dater de ce jour, la d\u00E9mission de - Monsieur AGUILERA Pedro - Narcis Monturiol 174 2\u00B0 1a, 08340 VILLASAR DE MAR, Espagne tant comme administrateur et comme Vice-Pr\u00E9sident, Il leur est donn\u00E9 d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOJILOVIC Ivan",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 dater de ce jour, la d\u00E9mission de -Monsieur STOJILOVIC Ivan - Repiska 36 Dpt 14-1130 Belgrade, Serbie de son poste d\u0027administrateur de l\u0027association. Il leur est donn\u00E9 d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LEMAIRE Laure",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-15",
"evidence_quote": "-Madame LEMAIRE Laure, rue Vonck 54 - 1210 Saint-Josse-Ten-Noode en tant que v\u00E9rificateur aux comptes. Il leur est donn\u00E9 d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}2017
09-08-2017 7 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- SCHEMBRI Mark — Bestuurder
- VALENTINI Altheo — Bestuurder
- WOLBERS Nenja Luise — Bestuurder
- KAMEAS Achilles — Bestuurder
- DE LEENER Véronique — Bestuurder
- LEMAIRE Laure — Commissaris
- ZARDOYA Rodrigo — Commissaris
- SEILER Gerhard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEILER Gerhard",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater de ce jour: - SEILER Gerhard - Nordstrasse 110-D 53111 Bonn - Allemagne n\u00B0 identification 535889199,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARDOYA CAPENA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont d\u00E9missionnaires comme administrateur, \u00E0 dater de ce jour: ... - ZARDOYA CAPENA Rodrigo - Camino San Marcial 94,1\u00B0E -31500 Tudela (Navarra) - Espagne n\u00B0 identification 524479735."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGUILERA Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: - AGUILERA Pedro - Narcis Monturiol 174 2\u00B0 1a, 08340 VILLASAR DE MAR, Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGUSZEWSKI Mariusz",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: ... - BOGUSZEWSKI Mariusz - UI Plocka 4/89, 01-231 Warosvawa, Pologne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAKOBSONE Mara",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: ... - JAKOBSONE Mara - Uzvaras 5-53, LV 14058 Riga, Lituanie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOJILOVIC Ivan",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur \u00E0 dater de ce jour: ... - STOJILOVIC Ivan - Alexandria Roads 92, Sidmouth Deven, United Kingdom."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHEMBRI Mark",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: - SCHEMBRI Mark, de nationalit\u00E9 maltaise, n\u00E9 \u00E0 Malte le 03/12/1979, domicili\u00E9 100 St John the Baptist street \u00E0 Sliema, document d\u0027identification: 72880m."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALENTINI Altheo",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: ... - VALENTINI Altheo, de nationalit\u00E9 italienne, n\u00E9 le 19/08/1983 \u00E0 Foligno (PG), Italie, domicili\u00E9 Via della Villa n.6 Loc. Saragano, 06035 Gualdo Cattaneo (PG) Italie, document d\u0027identification: AV9708290,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLBERS Nenja Luise",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: ... WOLBERS Nenja Luise, de nationalit\u00E9 allemande, n\u00E9e le 16/07/1987 \u00E0 Gronau (Westf.) Allemagne, domicili\u00E9e Modersohnstrasse 65 \u00E0 10245 Berlin (anciennement Kopenikusstrasse 14 \u00E0 10245 Berlin), document d\u0027identification: L39FMV97V,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMEAS Achilles",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: ... KAMEAS Achilles, de nationalit\u00E9 grecque, n\u00E9 le 06/10/1966 \u00E0 Larissa, Gr\u00E8ce, domicili\u00E9 26 Ikoniou str., 17123 N. Smirni, Attica, Gr\u00E8ce, document d\u0027identification: AM 633729"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LEENER V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux administrateurs \u00E9lus \u00E0 dater de ce jour: ... DE LEENER V\u00E9ronique, de nationalit\u00E9 belge, n\u00E9e le 24/01/1960 \u00E0 Etterbeek, domicili\u00E9e 12 rue Henri Caron \u00E0 1070 Bruxelles, NN 600124-434-16."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LEMAIRE Laure",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux v\u00E9rificateurs aux comptes: - LEMAIRE Laure,"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ZARDOYA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-09",
"evidence_quote": "Nouveaux v\u00E9rificateurs aux comptes: ... -ZARDOYA Rodrigo,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}2016
30-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- BUNESCU Marius Laurentiu — Dagelijks bestuur
- HANRATY Manus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BUNESCU Marius Laurentiu",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 28 des statuts, l\u0027assembl\u00E9e nomme, \u00E0 dater de ce jour, Monsieur BUNESCU Marius Laurentiu, avenue Jean Burgers n\u00B0 2 boite 1 \u00E0 1180 Uccle, au poste de Directeur-g\u00E9n\u00E9rai."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANRATY Manus",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 dater de ce jour, la d\u00E9mission de Monsieur HANRATY Manus, de nationalit\u00E9 Irlandaise, n\u00E9 le 02/03/1951 \u00E0 Belfast (Iriande), domicili\u00E9 26 College Manor, Drumcondra, Dublin 9, Irlande, document d\u0027identit\u00E9 n\u00B0 PD1178221 de son poste tant en qualit\u00E9 de membre effectif et d\u0027administr",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}30-12-2016 Zetelverplaatsing binnen Bruxelles
- RUE DU MERIDIEN 30, 1210 BRUXELLES → Boulevard du Régent 37, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du R\u00E9gent",
"country": "BE",
"postcode": "1000",
"box_number": "40",
"street_number": "37"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DU MERIDIEN",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "30"
},
"effective_date": "2016-09-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9, \u00E0 dater de ce jour: Boulevard du R\u00E9gent 37-40 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}12-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- PALVOLGYI Peter — Zaakvoerder
- RISSOLA Gabriel Julio — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RISSOLA Gabriel Julio",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-31",
"evidence_quote": "La d\u00E9mission de Monsieur RISSOLA Gabriel Julio de son poste de Directeur-g\u00E9n\u00E9ral \u00E0 la date du 31/03/2016."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PALVOLGYI Peter",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "La nomination de Monsieur Peter PALVOLGYI, domicili\u00E9 \u00E0 1180 Bruxelles avenue de Fr\u00E9 57, en remplacement de Monsieur RISSOLA, au poste de Directeur-g\u00E9n\u00E9ral en date du 01/04/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}2015
12-05-2015 7 bestuurders benoemd, 5 ontslagnemend
- BOGUSZEWSKI Mariusz — Bestuurder
- SEILER Gerhard — Bestuurder
- ZARDOYA LAPENA Rodrigo — Bestuurder
- HANRATTY Manus — Bestuurder
- AGUILERA CORTES Pedro — Bestuurder
- RISSOLA Gabriel Julio — Gedelegeerd bestuurder
- GUILERA CORTES Pedro — Bestuurder
- BARNA Gabriela — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARNA Gabriela",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, \u00E0 dater de ce jour, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -BARNA Gabriela, NN 754524-060/43."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIZMAR Zarko",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, \u00E0 dater de ce jour, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -CIZMAR Zarko, NN 644618-217-36,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBER Sven",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, \u00E0 dater de ce jour, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -WEBER Sven, NN 814611-217-21,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLSEN Gitte",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, \u00E0 dater de ce jour, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -OLSEN Gitte, NN 564428-036-25,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELGADO MORALES Juan",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, \u00E0 dater de ce jour, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -DELGADO MORALES Juan, NN 594805-069-95."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGUSZEWSKI Mariusz",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, \u00E0 dater de ce jour, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -BOGUSZEWSKI Mariusz, de nationalit\u00E9 polonaise, n\u00E9 le 15/08/1978 \u00E0 Wyszkow (Pologne), domicili\u00E9 ul. Plocka 4/89, 01-231 Warszawa, Pologne, document d\u0027id"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEILER Gerhard",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, \u00E0 dater de ce jour, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -SEILER Gerhard, de nationalit\u00E9 allemande, n\u00E9 le 10/04/192 \u00E0 Bremke Kreis Lippe (Allemagne), domicili\u00E9 Nordstrasse 110, D-53111 Bonn, Allemagne, documen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARDOYA LAPENA Rodrigo",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, \u00E0 dater de ce jour, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -ZARDOYA LAPENA Rodrigo, de nationalit\u00E9 espagnole, n\u00E9 le 13/01/1976 \u00E0 Zaragoza (Espagne), domicili\u00E9 Camino San Marcial 94, 1\u00B0E, 31500 Tudela (Navarra), "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANRATTY Manus",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, \u00E0 dater de ce jour, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -HANRATTY Manus, de nationalit\u00E9 irlandaise, n\u00E9 le 02/03/1951 \u00E0 Belfast (Irlande), domicili\u00E9 26 College Manor, Drumcondra, Dublin 9, Irlande, document d\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGUILERA CORTES Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, \u00E0 dater de ce jour, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -AGUILERA CORTES Pedro, de nationalit\u00E9 espagnole, n\u00E9 le 21/051968 \u00E0 Barcelone (Espagne), domicili\u00E9 Narcis Monturiol 174 2\u00B0 1a, \u00E0 08340 Villasar de Mar, "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RISSOLA Gabriel Julio",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de nommer, \u00E0 dater de ce jour, conform\u00E9ment aux articles 28 et 29 des statuts, au poste de Directeur-g\u00E9n\u00E9ral: -RISSOLA Gabriel Julio, de nationalit\u00E9 italienne, n\u00E9 le 20/06/1965 \u00E0 Mercedes, Buenos Aires (Argentine), domicili\u00E9 08001 Barcelona, Calle del\u0027Est 15, 1-2, Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUILERA CORTES Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-15",
"evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les administrateurs se sont r\u00E9unis en Conseil et ont nomm\u00E9 au poste de Vice-pr\u00E9sident: -GUILERA CORTES Pedro, pr\u00E9-qualifi\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}2013
06-12-2013 3 bestuurders benoemd, 3 ontslagnemend
- OLSEN Gitte E. — Bestuurder
- WEBER Sven Johann — Bestuurder
- CIZMAR Zarko — Bestuurder
- LEMAIRE Laure — Bestuurder
- PALVOLGYI Peter — Bestuurder
- CLIFFORD lan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMAIRE Laure",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -LEMAIRE Laure, rue Vonck 54 \u00E0 1210 Bruxelles, Belgique,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PALVOLGYI Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -PALVOLGYI Peter, 2340 Kiskunlachaza T\u00FCnder K\u00F6z 2, Hungary,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLIFFORD lan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, tant en leur qualit\u00E9 de membre que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -CLIFFORD lan, Alexandria Roads 92, Sidmouth Deven, UNITED KINGDOM."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OLSEN Gitte E.",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -OLSEN Gitte E., Hedegaardsvej 41, 2.tvc, 2300 Kobenhavn S, Denmark, NN 280456-0354,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBER Sven Johann",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -WEBER Sven Johann, Ringstrasse 7, 96132 SChl\u00FCsselfeld, Deutschland, NN L3GL09LG36,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIZMAR Zarko",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination, tant en qualit\u00E9 de membre effectif que d\u0027administrateur, des ci-dessous mentionn\u00E9s: -CIZMAR Zarko, Kikiceva 13, 10000 Zagreb, Croatie, NN 100514535."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASS"
}
}2010
25-10-2010 Oprichting van een ASBL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1210 Saint-Josse-ten-Noode, rue du M\u00E9ridien 30",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "INTERFACE3"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "INTERFACE3",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "EOS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "EOS",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0830.256.454",
"name_full": "TELECENTRE-EUROPE",
"legal_form": "ASBL"
},
"initial_directors": [],
"incorporation_date": "2010-09-10",
"post_incorporation_mandates": []
}Krediet-advies
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Ondernemingsgegevens (KBO)
Activiteiten
Overige verenigingen, n.e.g.94999Overige verenigingen, neg94999
Primaire activiteit gemarkeerd.
Namen & handelsnamen
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Tweekerkenstraat 14-16
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