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amfori

Actief
Tervurenlaan 270 ·1150 Sint-Pieters-Woluwe, België
BE 0427.557.786
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Belgisch Staatsblad — aktes

27 aktes
Adresverloop · 1
03-02-2021
Zetelwijziging
Alle aktes · 27 bijgewerkt 11 maanden geleden
2025
30-07-2025 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Leendert (dit:Leon) Mol — Bestuurder
  • Nina Elomaa — Bestuurder
  • Suet Mei (ditte :Satte) Tsao — Bestuurder
  • Patricia Rajkovic Widgren — Bestuurder
  • Christiane Hügelmann — Bestuurder
  • Antonio Roade Tato — Bestuurder
  • Bozena Gerits — Bestuurder
  • Sara Norell Murberger — Bestuurder
Technische details
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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    {
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      },
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    },
    {
      "kind": "director_in",
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    {
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    {
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        "name": "Christiane H\u00FCgelmann",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bozena Gerits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Norell Murberger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wout Vulders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-06-11",
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    }
  ],
  "is_correction": false,
  "subject_company": {
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    "legal_form": "ASBL"
  },
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    "org_name": "Loyens \u0026 Loeff SRL",
    "person_name": null,
    "org_rep_person_name": "Johan Lagae",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-07-2025 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Leendert (dit: Leon) Mol — Bestuurder
  • Nina Elomaa — Bestuurder
  • Suet Mei (dite : Satte) Tsao — Bestuurder
  • Patricia Rajkovic Widgren — Bestuurder
  • Christiane Hügelmann — Bestuurder
  • Antonio Roade Tato — Bestuurder
  • Bozena Gerits — Bestuurder
  • Sara Norell Murberger — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leendert (dit: Leon) Mol",
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    },
    {
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        "name": "Nina Elomaa",
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    },
    {
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      "role": "administrateur",
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    {
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christiane H\u00FCgelmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio Roade Tato",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bozena Gerits",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sara Norell Murberger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wout Vulders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.557.786",
    "name_full": "amfori"
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}
2024
02-09-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Heather Franzese (épouse Canon) — Bestuurder
  • Wout Vulders — Bestuurder
  • Reginald (dit: Reg) Nelemans — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Heather Franzese (\u00E9pouse Canon)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wout Vulders",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Reginald (dit: Reg) Nelemans",
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0427.557.786",
    "name_full": "amfori"
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02-09-2024 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Wout Vulders — Bestuurder
  • Heather Franzese (épouse Canon) — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heather Franzese (\u00E9pouse Canon)",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a renouvel\u00E9 le mandat de Madame Heather Franzese (\u00E9pouse Canon) en tant qu\u0027administrateur pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027.",
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        "name": "Wout Vulders",
        "address": "Vinkelse Slagen 34, 5381EA Vinkel, Pays-Bas",
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        "birth_place": "Vinkel, Pays-Bas"
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 Monsieur Wout Vulders, domic\u00EDli\u00E9 Vinkelse Slagen 34, 5381EA Vinkel, Pays-Bas, en tant qu\u0027administrateur pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027.",
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        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Reginald (dit: Reg) Nelemans",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Reginald (dit: Reg) Nelemans a pris fin \u00E0 la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "directeur",
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      "reason": null,
      "subkind": null,
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        "name": "Loyens \u0026 Loeff SRL",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour l\u0027accomplissement des formalit\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a donn\u00E9 procuration \u00E0 tout avocat et/ou collaborateur du cabinet d\u0027avocats Loyens \u0026 Loeff SRL, qui \u00E9lit domicile \u00E0 l\u0027Avenue de Tervueren 2, 1040 Bruxelles, pour l\u0027ex\u00E9cution de toute action n\u00E9cessaire \u00E0 l\u0027enregistrement et publication des ch",
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    "is_associated": false
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27-05-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
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      "role": "pr\u00E9sident",
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        "name": "Linda KROMJONG",
        "address": "6231 RD Meerssen, De Damiaan 1",
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      "evidence_quote": "Le conseil d\u0027administration approuve la procuration du pr\u00E9sident d\u0027amfori (Procuration annex\u00E9e \u00E0 ce proc\u00E8s-verbal).",
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27-05-2024 Linda KROMJONG benoemd tot president Bestuurswijziging
  • Linda KROMJONG — President
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2023
11-07-2023 3 bestuurders benoemd Bestuurswijziging
  • Phoebe Ewen — Administrator
  • Vera Galarza Heinrichs — Administrator
  • L&S Réviseurs d'Entreprises SRL — Auditor
Samenvatting: v3.2
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20-04-2023 Statutenwijziging Statutenwijziging
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04-04-2023 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Leendert (Leon) Mol — Président du conseil d'administration
  • Heather Franzese (épouse Canon) — Vice présidente du conseil d'administration
  • Caroline G. Bouisset — Bestuurder
  • Caroline G. Bouisset — Président du conseil d'administration
  • Leendert (Leon) Mol — Vice président du conseil d'administration
Samenvatting: v3.2
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2022
22-08-2022 8 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Mr Leendert (Leon) Mol — Director
  • Mrs Sara Norell Murberger — Director
  • Mrs Nina Elomaa — Director
  • Mrs Christiane Hügelmann — Director
  • Mrs Patricia Rajkovic Widgren — Director
  • Mrs Suet Mei (Satte) Tsao — Director
  • Mrs Caroline Bouisset — Chair of the board of directors
  • Mr Leendert (Leon) Mol — Vice chair of the board of directors
Samenvatting: v3.2
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29-07-2022 7 bestuurders benoemd, 12 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Nina Elomaa — Gedelegeerd bestuurder
  • Christiane Hügelmann — Gedelegeerd bestuurder
  • Patricia Rajkovic Widgren — Gedelegeerd bestuurder
  • Suet Mei Tsao — Gedelegeerd bestuurder
  • Loyens & Loeff SCRL — Delegé
  • Loyens & Loeff SCRL — Delegé
  • Loyens & Loeff SCRL — Delegé
  • Anke Ehlers — Gedelegeerd bestuurder
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29-07-2022 6 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Mme Nina Elomaa — Bestuurder
  • Mme Christiane Hügelmann — Bestuurder
  • Mme Patricia Rajkovic Widgren — Bestuurder
  • Mme Suet Mei (dite Satte) Tsao — Bestuurder
  • Mme Caroline G. Bouisset — Présidente du conseil d'administration
  • M. Leendert (dit Leon) Mol — Vice président du conseil d'administration
  • Mme Anke Ehlers — Bestuurder
  • M. Laurent Francony — Bestuurder
Samenvatting: v3.2
Technische details
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04-02-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Linda Kromjong — Présidente
  • Richard Dictus — Voorzitter
Samenvatting: v3.2
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2021
30-07-2021 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Richard (Dick) Dictus — President of the association
  • Caroline G. Bouisset — Director
  • Heather Franzese (epouse Canon) — Director
  • Reginald (Reg) Nelemans — Director
  • Abdel Serghini — Statutory auditor
  • Christian Ewert — President of the association
  • Bernando Cruza — Director
Samenvatting: v3.2
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20-05-2021 2 ontslagnemend Bestuurswijziging
  • Frank Dassler — Bestuurder
  • Hilde-Gunn Vestad — Bestuurder
Samenvatting: v3.2
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03-02-2021 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Johan Lagae
  • Avenue de Cortenbergh 172, 1000 Bruxelles → 270 Avenue de Tervueren, 1150 Bruxelles
Notaris: Johan Lagae · BruxellesKantoor: cabinet Loyens & Loeff SCRL
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    "firm_city": null,
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    "office_city": "Bruxelles",
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    "pub_date": "2021-02-03",
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  "decision": {
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    "unanimous": true
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2019
23-10-2019 8 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Frank Dassler — Bestuurder
  • Anke Ehlers — Bestuurder
  • Laurent Francony — Bestuurder
  • Leendert (dit Leon) Mol — Bestuurder
  • Sara Norell Murberger — Bestuurder
  • Hermanus (dit Herman) Poelmann — Bestuurder
  • Veronika Pountcheva — Bestuurder
  • Lea Rankinen — Bestuurder
Samenvatting: v3.2
Technische details
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    {
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    },
    {
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Laurent Francony",
        "address": null,
        "birth_date": null
      }
    },
    {
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    },
    {
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        "rrn": null,
        "name": "Sara Norell Murberger",
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    },
    {
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      "person": {
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    },
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        "rrn": null,
        "name": "Veronika Pountcheva",
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    },
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23-10-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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2018
31-08-2018 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Luteijn, Serghini & Co Réviseurs d'Entreprises (en abrégé : L&S Registered Auditors) SC SCRL — Commissaire
  • Hilde-Gunn Vestad — Bestuurder
  • Hermanus Poelmann — Président du conseil d'administration
  • Lea Rankinen — Vice président du conseil d'administration
  • Veronika Pountcheva — Bestuurder
  • Christophe de Nays — Bestuurder
Samenvatting: v3.2
Technische details
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        "address": null,
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        "name": "Veronika Pountcheva",
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2017
03-10-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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03-10-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bernardo Cruza Martos — Administrator
  • Pirjo Heiskanen — Administrator
Samenvatting: v3.2
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05-05-2017 11 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Tino Zeiske — Administrator
  • Åke Weyler — Administrator
  • Frank Dassler — Administrator
  • Christophe de Nays Candau — Administrator
  • Gerardus Jansen — Administrator
  • Hermanus Poelmann — Administrator
  • Lea Rankinen — Administrator
  • Alfred Jakob Beerli — Administrator
Samenvatting: v3.2
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    {
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    },
    {
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      "person": {
        "rrn": null,
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    },
    {
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    },
    {
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    },
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    {
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      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Abdel SERGHINI",
        "address": null,
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2016
28-04-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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2015
28-05-2015 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Bermardo Cruza — Bestuurder
  • Pirjo Heiskanen — Bestuurder
  • Christian Ewert — Secrétaire général
  • Tino Zeiske — Bestuurder
  • Jan Eggert — Secrétaire général
  • Sibyl Anwander — Bestuurder
  • Herman Poelmann — Bestuurder
  • Michael Wiedmann — Bestuurder
Samenvatting: v3.2
Technische details
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    },
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    },
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        "name": "Jan Eggert",
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    },
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        "address": null,
        "birth_date": null
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    },
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        "rrn": null,
        "name": "Herman Poelmann",
        "address": null,
        "birth_date": null
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    },
    {
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      "person": {
        "rrn": null,
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2011
16-12-2011 2 bestuurders benoemd Bestuurswijziging
  • Sibyl Anwander Phan-huy — Bestuurder
  • Herman Poelmann — Bestuurder
Samenvatting: v3.2
Technische details
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    {
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19-07-2011 11 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Ferry den Hoed — Bestuurder
  • Philippe Legru — Bestuurder
  • Jacqueline Peltier — Bestuurder
  • Ake Weyler — Bestuurder
  • Matthias Händle — Bestuurder
  • Johan Mikael Sjögren — Bestuurder
  • Michael Spiess — Bestuurder
  • Michael Wiedmann — Bestuurder
Samenvatting: v3.2
Technische details
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    {
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19-07-2011 10 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ferry den Hoed — Bestuurder
  • Philippe Legru — Bestuurder
  • Jürgen J. Maas — Bestuurder
  • Helmut Merkel — Bestuurder
  • Jacqueline Peltier — Bestuurder
  • Ake Weyler — Bestuurder
  • Jouko Nieminen — Bestuurder
  • Ferry den Hoed — Voorzitter
Samenvatting: v3.2
Technische details
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