Association Européenne du Cautionnement
De berekende faillissementskans van Association Européenne du Cautionnement over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 17 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 26-05-2026 | 2026-00120850 |
| 31-12-2024 | micro | 24-06-2025 | 2025-00176875 |
| 31-12-2023 | micro | 24-06-2024 | 2024-00155379 |
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Actief17-02-2026 → heden
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Actief17-02-2026 → heden
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Actief03-09-2025 → heden
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Actief12-05-2025 → heden
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Actief06-06-2024 → heden
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Actief06-06-2024 → heden
3 gebeurtenissen
- 06-06-2024 Benoemd· Bestuurder
- 22-09-2021 Ontslagen· Bestuurder
- 30-08-2018 Benoemd· Bestuurder
Toon 11 andere zittende bestuurders
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Actief06-06-2024 → heden
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Actief01-05-2023 → heden
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Actief07-04-2023 → heden
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Actief01-01-2023 → heden
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Actief15-09-2022 → heden
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Actief15-09-2022 → heden
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Actief22-09-2021 → heden
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Actief22-09-2021 → heden
2 gebeurtenissen
- 22-09-2021 Benoemd· Bestuurder
- 13-02-2014 Ontslagen· Bestuurder
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Actief22-09-2021 → heden
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Actief09-06-2020 → heden
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Actief30-08-2018 → heden
2 gebeurtenissen
- 06-04-2023 Benoemd· Bestuurder
- 30-08-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (12)
-
FNGGIMMRechtspersoonBestuurder· vast vert.: Ghoerghe LăpădatStaatsblad-akte 20011604 (20-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
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HAMAG-BICRORechtspersoonBestuurder· vast vert.: Marijana OrebStaatsblad-akte 20011604 (20-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
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Niet recent bevestigdlaatst bevestigd in akte van 2020
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Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 30-08-2018 Mandaat verlengd· Bestuurder
- 21-10-2015 Mandaat verlengd· Bestuurder
- 13-02-2014 Mandaat verlengd· Bestuurder
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Niet recent bevestigdlaatst bevestigd in akte van 2018
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Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 30-08-2018 Mandaat verlengd· Bestuurder
- 21-10-2015 Mandaat verlengd· Bestuurder
- 13-02-2014 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 30-08-2018 Mandaat verlengd· Bestuurder
- 21-10-2015 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
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Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 30-08-2018 Mandaat verlengd· Bestuurder
- 21-10-2015 Benoemd· Bestuurder
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Niet recent bevestigdlaatst bevestigd in akte van 2014
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Niet recent bevestigdlaatst bevestigd in akte van 2014
Vaste vertegenwoordigers (1)
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Vaste vertegenwoordiger22-09-2021 → heden
Voormalige bestuurders (36)
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Voormalig12-05-2025 → 14-11-2025
2 gebeurtenissen
- 14-11-2025 Ontslagen· Bestuurder
- 12-05-2025 Benoemd· Bestuurder
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Voormalig06-06-2024 → 02-09-2025
2 gebeurtenissen
- 02-09-2025 Ontslagen· Bestuurder
- 06-06-2024 Benoemd· Bestuurder
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Voormalig14-10-2020 → 26-02-2025
2 gebeurtenissen
- 26-02-2025 Ontslagen· Bestuurder
- 14-10-2020 Benoemd· Bestuurder
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Voormalig19-10-2023 → 31-12-2024
2 gebeurtenissen
- 31-12-2024 Ontslagen· Bestuurder
- 19-10-2023 Benoemd· Bestuurder
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Voormalig22-09-2021 → 06-06-2024
2 gebeurtenissen
- 06-06-2024 Ontslagen· Bestuurder
- 22-09-2021 Benoemd· Bestuurder
| NACE primair | Activiteiten van politieke organisaties(94920) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 21-12-1995 |
| Status | Actief |
| Postcode | 1040 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21806F0368/00S004 | Brussel | 1.275 m² | 1 · 1.275 m² | 32,6 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 17 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
17-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Mihaela BĂTRÎNCA, Bestuurder
- Cătălin LEONTE, Bestuurder
- Octavian Ciprian ALIC, Bestuurder
Technische details
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"kind": "director_out",
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"rrn": null,
"name": "Octavian Ciprian ALIC",
"address": null,
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},
"effective_date": "2025-11-14",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de l\u0027administrateur suivant: \u2022Monsieur Octavian Ciprian ALIC, avec effet au 14 novembre 2025."
},
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 10, C des Statuts de l\u0027AECM, le Conseil d\u0027administration prend \u00E9galement acte de la nomination de l\u0027administratrice suivante : \u2022Madame Mihaela B\u0102TR\u00CENCA, de nationalit\u00E9 roumaine, n\u00E9e le 13 mai 1978, domicili\u00E9e rue Caierului n\u00B0 5, secteur 1, Bucarest, Roumanie. Son mandat pren"
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"name": "C\u0103t\u0103lin LEONTE",
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"evidence_quote": "Conform\u00E9ment au m\u00EAme article 10, C des Statuts de l\u0027AECM, le Conseil d\u0027administration prend \u00E9galement acte de la nomination de l\u0027administrateur suivant : \u2022Monsieur C\u0103t\u0103lin LEONTE, de nationalit\u00E9 roumaine, n\u00E9 le 12 avril 1972, domicili\u00E9 rue Oitelor n\u00B0 38A, Bra\u015Fov, Roumanie. Son mandat prendra effet l"
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}14-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bérengère Leclère-Kher, Bestuurder
- Michel COTTET, Bestuurder
Technische details
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"kind": "director_out",
"role": "bestuurder",
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"name": "Michel COTTET",
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"effective_date": "2025-09-02",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de l\u0027administrateur suivant: \u2022Monsieur Michel COTTET, \u00E0 compter du 2 septembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "B\u00E9reng\u00E8re Lecl\u00E8re-Kher",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-03",
"evidence_quote": "Conform\u00E9ment aux Statuts de I\u0027AECM, article 10, C, le Conseil d\u0027administration prend \u00E9galement acte de la nomination du nouvel administrateur suivant: \u2022Madame B\u00E9reng\u00E8re Lecl\u00E8re-Kher, de nationalit\u00E9 fran\u00E7aise, n\u00E9e le 30 octobre 1979, domicili\u00E9e au 42, rue Parmentier, 92600 Asni\u00E8res-sur-Seine, France."
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}12-05-2025 2 bestuurders benoemd, 2 ontslagnemend
- Manuel Maria Mendes Coelho De Queiroz RIBEIRO, Bestuurder
- Octavian Ciprian ALIC, Bestuurder
- Ana Maria Leça Rodrigues De Sousa CARVALHO, Bestuurder
- Dumitru NANCU, Bestuurder
Technische details
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"kind": "director_out",
"role": "bestuurder",
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"name": "Ana Maria Le\u00E7a Rodrigues De Sousa CARVALHO",
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"effective_date": "2024-12-31",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission des administrateurs suivants: \u2022 Madame Ana Maria Le\u00E7a Rodrigues De Sousa CARVALHO, \u00E0 compter du 31 d\u00E9cembre 2024;"
},
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"effective_date": "2025-02-26",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission des administrateurs suivants: ... Monsieur Dumitru NANCU, \u00E0 compter du 26 f\u00E9vrier 2025."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Manuel Maria Mendes Coelho De Queiroz RIBEIRO",
"address": null,
"birth_date": null
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"evidence_quote": "Conform\u00E9ment aux Statuts de l\u0027AECM, article 10, C, le Conseil d\u0027administration prend \u00E9galement acte de la nomination des nouveaux administrateurs suivants: Monsieur Manuei Maria Mendes Coelho De Queiroz RIBEIRO, de nationalit\u00E9 portugaise, n\u00E9 le 19 mars 1991, domicili\u00E9 au R Saraiva de Carvalho, nr. 2"
},
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Octavian Ciprian ALIC",
"address": null,
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"evidence_quote": "Conform\u00E9ment aux Statuts de l\u0027AECM, article 10, C, le Conseil d\u0027administration prend \u00E9galement acte de la nomination des nouveaux administrateurs suivants: ... Monsieur Octavian Ciprian ALIC, de nationalit\u00E9 roumaine, n\u00E9 le 14 juin 1961, domicili\u00E9 au 5, rue Maior Petru, 330066 Deva, Hunedoara, Rouman"
}
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}20-08-2024 4 bestuurders benoemd, 5 ontslagnemend
- Peter SLEECKX, Bestuurder
- Michel COTTET, Bestuurder
- Ismini PAPAKIRILLOU, Bestuurder
- Sebastien DURUSSEL, Bestuurder
- Viviane MOL, Bestuurder
- Marijana OREB, Bestuurder
- Christian DUBARRY, Bestuurder
- Romualdus STARMANS, Bestuurder
Technische details
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"rrn": null,
"name": "Viviane MOL",
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"effective_date": "2024-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants et cela prendra effet d\u00E8s ce 6 juin 2024: Mesdames Viviane MOL et Marijana OREB ainsi que messieurs Christian DUBARRY, Romualdus STARMANS et Georgios ZAVVOS."
},
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"effective_date": "2024-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants et cela prendra effet d\u00E8s ce 6 juin 2024: Mesdames Viviane MOL et Marijana OREB ainsi que messieurs Christian DUBARRY, Romualdus STARMANS et Georgios ZAVVOS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUBARRY",
"address": null,
"birth_date": null
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"effective_date": "2024-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants et cela prendra effet d\u00E8s ce 6 juin 2024: Mesdames Viviane MOL et Marijana OREB ainsi que messieurs Christian DUBARRY, Romualdus STARMANS et Georgios ZAVVOS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romualdus STARMANS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants et cela prendra effet d\u00E8s ce 6 juin 2024: Mesdames Viviane MOL et Marijana OREB ainsi que messieurs Christian DUBARRY, Romualdus STARMANS et Georgios ZAVVOS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgios ZAVVOS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants et cela prendra effet d\u00E8s ce 6 juin 2024: Mesdames Viviane MOL et Marijana OREB ainsi que messieurs Christian DUBARRY, Romualdus STARMANS et Georgios ZAVVOS."
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter SLEECKX",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-06",
"evidence_quote": "Et l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination des nouveaux administrateurs: Monsieur Peter SLEECKX, de nationalit\u00E9 belge, n\u00E9 le 20 mars 1971 et domicili\u00E9 Koraalstraat 16 \u00E0 1850 Grimbergen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel COTTET",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-06",
"evidence_quote": "Et l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination des nouveaux administrateurs: ... Monsieur Michel COTTET, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 21 avril 1958 et domicili\u00E9 Av. Clert et Robert 12 \u00E0 92700 Colombes, France."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ismini PAPAKIRILLOU",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-06",
"evidence_quote": "Et l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination des nouveaux administrateurs: ... Madame Ismini PAPAKIRILLOU, de nationalit\u00E9 Grec, n\u00E9e le 3 mai 1977 et domicili\u00E9e Leoforos Dimokratias 68 \u00E0 15452 Psichiko, Gr\u00E8ce."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien DURUSSEL",
"address": null,
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},
"effective_date": "2024-06-06",
"evidence_quote": "Et l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination des nouveaux administrateurs: ... Et monsieur Sebastien DURUSSEL, de nationalit\u00E9 Suisse, n\u00E9 le 7 avril 1978 et domicili\u00E9 Route de la Gravi\u00E8re 29 \u00E0 1303 Penthaz, Suisse."
}
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"legal_form": "ASS"
}
}03-01-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"notary": {
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"firm_city": null,
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"office_city": "Etterbeek",
"is_associated": false
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"act_meta": {
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"decision": {
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"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/01/2024 - Annexes du Moniteur belge"
],
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"liquidation_closure": null,
"officer_designation": {
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"person_name": "Georgios Zavvos"
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"special_procuration": null,
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}17-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ana Maria Leça Rodrigues De Sousa Carvalho, Bestuurder
- Miguel Sousa Branca, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Sousa Branca",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-18",
"evidence_quote": "Monsieur Miguel Sousa Branca /BPF, Portugal, a termin\u00E9 son mandat du Conseil d\u2019Administration le 18 octobre 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana Maria Le\u00E7a Rodrigues De Sousa Carvalho",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-19",
"evidence_quote": "Madame Ana Maria Le\u00E7a Rodrigues De Sousa Carvalho/BPF Portugal, est devenue membre du Conseil d\u2019Administration le 19 octobre 2023."
}
],
"schema": "v3.2",
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}01-08-2023 8 bestuurders benoemd, 4 ontslagnemend
- Athina Chatzipetrou, Bestuurder
- Romualdus Starmans, Bestuurder
- Juuso Vili Jalmari, Bestuurder
- Miguel Sousa Branca, Bestuurder
- Giorgio Venceslai, Bestuurder
- Laszlo Toth, Bestuurder
- Luke Aylward, Bestuurder
- Tomás Nidetzký, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Athina Chatzipetrou",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-15",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en tant qu\u2019administrateurs de l\u2019association : \u2022 Madame Athina Chatzipetrou, avec effet au 15 septembre 2022 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romualdus Starmans",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-15",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en tant qu\u2019administrateurs de l\u2019association : \u2022 Monsieur Romualdus Starmans, avec effet au 15 septembre 2022 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juuso Vili Jalmari",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-15",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en tant qu\u2019administrateurs de l\u2019association : \u2022 Monsieur Juuso Vili Jalmari, avec effet au 15 septembre 2022 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Sousa Branca",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-14",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en tant qu\u2019administrateurs de l\u2019association : \u2022 Monsieur Miguel Sousa Branca, avec effet au 14 novembre 2022 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giorgio Venceslai",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en tant qu\u2019administrateurs de l\u2019association : \u2022 Monsieur Giorgio Venceslai, avec effet au 1 janvier 2023 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laszlo Toth",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-06",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en tant qu\u2019administrateurs de l\u2019association : \u2022 Monsieur Laszlo Toth, avec effet au 6 avril 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luke Aylward",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-07",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en tant qu\u2019administrateurs de l\u2019association : \u2022 Monsieur Luke Aylward, avec effet au 7 avril 2023 ; et,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom\u00E1s Nidetzk\u00FD",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-01",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es en tant qu\u2019administrateurs de l\u2019association : \u2022 Monsieur Tom\u00E1s Nidetzk\u00FD, avec effet au 1 mai 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana Beatriz FREITAS",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-13",
"evidence_quote": "Les personnes suivantes ont d\u00E9missionn\u00E9 du conseil d\u2019administration de l\u2019association : \u2022 Madame Ana Beatriz FREITAS, avec effet au 13 novembre 2022 ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico GAIA",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Les personnes suivantes ont d\u00E9missionn\u00E9 du conseil d\u2019administration de l\u2019association : \u2022 Monsieur Enrico GAIA, avec effet au 31 d\u00E9cembre 2022 ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva Buza",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-05",
"evidence_quote": "Les personnes suivantes ont d\u00E9missionn\u00E9 du conseil d\u2019administration de l\u2019association : \u2022 Madame Eva Buza, avec effet au 5 avril 2023 ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jiri Jirasek",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-30",
"evidence_quote": "Les personnes suivantes ont d\u00E9missionn\u00E9 du conseil d\u2019administration de l\u2019association : \u2022 Monsieur Jiri Jirasek, avec effet au 30 avril 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.773.097",
"name_full": "ASSOCIATION EUROPEENNE DU CAUTIONNEMENT, EN ABREGE : A.E.C.M.",
"legal_form": "ASS"
}
}16-06-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.773.097",
"name_full": "ASSOCIATION EUROPEENNE DU CAUTIONNEMENT, EN ABREGE : A.E.C.M.",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-02-2022 7 bestuurders benoemd, 6 ontslagnemend
- Kurt Leutgeb, Bestuurder
- Mateusz Olszak, Bestuurder
- Christian Dubarry, Bestuurder
- Viviane Mol, Bestuurder
- Éva Bùza, Bestuurder
- Jëkabs Krievins, Bestuurder
- Guy Selbherr, Vaste vertegenwoordiger
- Laszio Toth, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laszio Toth",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Laszio Toth de AVHGA"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernhard Sagmeister",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bernhard Sagmeister DE AWS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halina Wi\u015Bniewska",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Halina Wi\u015Bniewska de BGK"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00FCtt Lehar",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur K\u00FCtt Lehar de KredEx"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Sleeckx",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Peter Sleeckx de PMV/z Waarborgen nv"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Bouquet",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Karine Bouquet de SIAGI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Leutgeb",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Monsieur Kurt Leutgeb de AWS, n\u00E9 le 14 mars 1965 \u00E0 Komeuburg en Autriche, domicili\u00E9 Eichenstrasse 26 \u00E0 2102 Bisamberg, Autriche et de nationalit\u00E9 Autrichienne."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mateusz Olszak",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Monsieur Mateusz Olszak de BGK, n\u00E9 le 21 septembre 1986 \u00E0 Warszawa en Pologne, domicili\u00E9 Poprawna 76 \u00E0 03 984 Warszawa, Pologne et de natiorialit\u00E9 Polonaise."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dubarry",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Monsieur Christian Dubarry, n\u00E9 le 25 f\u00E9vrier 1967 \u00E0 Tarbes en France, domicil\u00E9 Rue Paradis 393 \u00E0 Marseille, g\u00E8me (13) en France et de nationalit\u00E9 Fran\u00E7aise."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viviane Mol",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Madame Viviane Mol de SOWALFIN, n\u00E9 le 3 avril 1975 \u00E0 Ch\u00EAn\u00E9e, domicilit\u00E9 Nieuwe Steenweg 157 \u00E0 3870 Veulen et de nationalit\u00E9 Belge (NN 75040328465)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9va B\u00F9za",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Madame \u00C9va B\u00F9za de GARANTIQA, n\u00E9 le 6 avril 1965 \u00E0 Budapest, Hongrie, domicili\u00E9 \u00E0 Als\u00F3 Sv\u00E1bhegyi \u00FAt 13 \u00E0 1125 Budapest 12, de nationailit\u00E9 Hongroise."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00EBkabs Krievins",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "Monsieur J\u00EBkabs Krievins de ALTUM, n\u00E9 le 31 mars 1969 \u00E0 Jaunpiebalgas Pagasts, Lettonie, domicili\u00E9 V. Skubina lela 12 \u00E0 4126 Priekulu Pag, Priekulu Nov., Lettonie et de nationalit\u00E9 de Lettonie."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy Selbherr",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "et nomme monsieur Guy Selbherr \u00E0 ce poste. Celui-ci d\u00E9missionne de sa fonction de vice-pr\u00E9sident et accepte de devenir le pr\u00E9sident de. l\u0027association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.773.097",
"name_full": "ASSOCIATION EUROPEENNE DU CAUTIONNEMENT, EN ABREGE : A.E.C.M.",
"legal_form": "ASS"
}
}14-10-2020 2 bestuurders benoemd, 1 ontslagnemend
- Dumitru Nancu, Bestuurder
- Zenón Vazquez Irizar, Bestuurder
- Gheorghe Lăpădat, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gheorghe L\u0103p\u0103dat",
"address": null,
"birth_date": null
},
"evidence_quote": "Le 6 f\u00E9vrier 2020, le Conseil d\u0027administration prend acte de la d\u00E9mission de monsieur Gheorghe L\u00E4p\u0103da\u0165 pour FNGCIMM, n\u00E9 le 24 juillet 1961 \u00E0 Rudari en Roumanie, de nationalit\u00E9 roumaine et domicili\u00E9 Bid Nicolae Titulescu 17 bl15 ap9 \u00E0 Craiova, Dolj en Roumanie."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dumitru Nancu",
"address": null,
"birth_date": null
},
"evidence_quote": "Il sera remplac\u00E9 par monsieur Dumitru Nancu, n\u00E9 le 07 aout 1979 et domicili\u00E9 Bd. Mamaia nr 58 bl.LD4A sc.C ap.22, Jud.CT Mun. Constanta, Roumanie."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zen\u00F3n Vazquez Irizar",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "Le Conseil d\u0027administration du 9 juin de cette ann\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Zen\u00F3n Vazquez Irizar, n\u00E9 le 20 novembre 1974, de nationailit\u00E9 espagnole et domicili\u00E9 Paseo Higer Bidea 4 H IZ \u00E0 Acartegui, Hondarribia, Gipuzkoa, Espagne. Monsieur Zen\u00F3n Vazquez Irizar repr\u00E9sertan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.773.097",
"name_full": "ASSOCIATION EUROPEENNE DU CAUTIONNEMENT, EN ABREGE : A.E.C.M.",
"legal_form": "ASS"
}
}20-01-2020 3 bestuurders benoemd, 1 ontslagnemend
- Katrin STURM, Bestuurder
- Ghoerghe Lăpădat, Bestuurder
- Marijana Oreb, Bestuurder
- Alexandu Pedrescu, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrin STURM",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-03",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 lors de ce conseil de nommer madame Katrin STURM, n\u00E9e le 15 d\u00E9cembre 1970 en Allemagne, de nationailit\u00E9 allemande et domicili\u00E9e Avenue de la Balance, 27 \u00E0 1410 Waterloo en Belgique. Celle-ci accepte cette nomination qui prend effet imm\u00E9diatement."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandu Pedrescu",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-06",
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission en date du 6 d\u00E9cembre 2018 de monsieur Alexandu Pedrescu de FNGGIMM, de nationailit\u00E9 roumaine et domicili\u00E9 en Roumanie, Rue Teofil 33 \u00E0 Bucaresti Sec. 2."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghoerghe L\u0103p\u0103dat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FNGGIMM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Et celui-ci sera remplace par monsieur Ghoerghe L\u0103p\u0103dat pour FNGGIMM, n\u00E9 le 24 juillet 1961 \u00E0 Rudari en Roumanie, de nationalit\u00E9 roumaine et domicili\u00E9 Bld Nicolae Titulescu 17 bl15 ap9 \u00E0 Craiova, Dolj en Roumanie."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijana Oreb",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HAMAG-BICRO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-15",
"evidence_quote": "HAMAG-BICRO de Croatie, et repr\u00E9sent\u00E9 par Marijana Oreb, n\u00E9e le 16 octobre 1974 et de nationailit\u00E9e Croate et domincili\u00E9e Ulca Tome Gajdeka 38, Zagreb, Grad Zagreb, Croatie, est devenu membre du conseil via la proc\u00E9dure \u00E9crite qui pouvait avoir lieu avant le 14 14 o octobre. La proc\u00E9dure a \u00E9t\u00E9 faite"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.773.097",
"name_full": "ASSOCIATION EUROPEENNE DU CAUTIONNEMENT, EN ABREGE : A.E.C.M.",
"legal_form": "ASS"
}
}30-08-2018 8 bestuurders benoemd, 7 ontslagnemend, 5 herbenoemd
- Peter Sleeckx, Bestuurder
- Karine Desroses, Bestuurder
- Enrico Gaia, Bestuurder
- Jiří Jirasek, Bestuurder
- Lehar Kütt, Bestuurder
- László Tóth, Bestuurder
- Ana Beatriz De Azevedo Dias Antunes Freitas, Bestuurder
- Alexandru Petrescu, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Depoisier",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Jean-Claude Depoisier, Socama, 50 Avenue Pierre Mend\u00E8s-France 75201 PARIS Cedex 13 France - n\u00E9 le 1 Octobre 1949 en France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuil Pavlov Shiderov",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Samuil Pavlov Shiderov, National Guarantee Fund, Sofia 10 Stefan Karadja Str. Bulgarie - n\u00E9 le 31 Ao\u00FBt 1976 \u00E0 Silistra, Bulgarie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9va B\u00FAza",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Madame \u00C9va B\u00FAza, Garantiqa, Kisfaludy utca 32., 1082 Budapest, Hongrie - n\u00E9e le 6 avril 1965 \u00E0 Budapest, Hongrie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jehin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Bernard Jehin - Sowalfin, avenue L\u00E9opold I| 17, 5000 Namur, Belgique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelio Ferrari",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Adelio Ferrari, Assoconfidi, Via Gian Domenico Romagnosi 1/B 00196 Rome Italie - n\u00E9 le 25 Mai 1962 \u00E0 Tortona, Italie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Ciornei",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Madame Silvia Ciornei, FNGCIMM, 38 Stefan lulian Street, Sector 1, Bucarest, Roumanie - n\u00E9e le 27 Ao\u00FBt 1970 \u00E0 Ploiesti. Roumanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrius Zabotka",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Audrius Zabotka, Invega, Lituanie Konstitucijos pr. 7 09303 Vilnius"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Selbherr",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9elections d\u0027administrateurs Monsieur Selbherr, Guy B\u00FCrgschaftsbank Baden-W\u00FCrttemberg, Werastrasse 15, 70182 Stuttgart, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halina Wi\u015Bnieska",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9elections d\u0027administrateurs Madame Halina Wi\u015Bnieska - BGK, Al. Jerozolimskie 7, 00-955 Warsaw, Pologne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. Kadir Akg\u00FCl",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9elections d\u0027administrateurs Monsieur Akg\u00FCl, A. Kadir, -TESKOMB, Cinnah Caddesi 5, 06680 Kavalklydere - Cankaya / Ankara, Turquie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernhard Sagmeister",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9elections d\u0027administrateurs Monsieur Bernhard Sagmeister, - aws, Walcherstra\u00DFe 11A 1020 Vienna, Autriche"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Pisonero-P\u00E9rez",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9elections d\u0027administrateurs Monsieur Pedro Pisonero-P\u00E9rez, - Iberaval CESGAR, Carranza, 25-4\u00B0-2, Madrid, Espagne - n\u00E9 le 29 juin 1962 \u00E0 Vega de Ruiponce (Valladolid), Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Sleeckx",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Monsieur Peter Sleeckx, PMV/Z, Oude Graanmarkt 63 1000 Brussels, Belgium, n\u00E9 le 20 mars 1971 \u00E0 Asse, Belgique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Desroses",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Madame Karine Desroses, SIAGI, Rue Jean-Baptiste Pigaile 2 75009 Paris France, n\u00E9e le 8 septembre 1972 \u00E0 Poitiers, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico Gaia",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Monsieur Enrico Gaia - Assoconfidi, Via Gian Domenico Romagnosi 1/B 00196 Rome Italy, n\u00E9 le 21 mai 1957 \u00E0 Cagliari, Italie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ji\u0159\u00ED Jirasek",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Monsieur Ji\u0159\u00ED Jirasek, CMZRB, Jeruzalemska 964/4 11000 Prague, Czech Republic, n\u00E9 le 16 mars 1967 dans la Republique Czech"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lehar K\u00FCtt",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Monsieur Lehar K\u00FCtt KredEx Hobujaama 4 10151 Tallinn, Estonia, n\u00E9 le 18 avril 1981 en Estonie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E1szl\u00F3 T\u00F3th",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Monsieur L\u00E1szl\u00F3 T\u00F3th AVHGA (Rural Credit Guarantee Foundation) Bajcsy-Zsilinszky \u00FAt 42-46 1054 Budapest Hungary, n\u00E9 le 10 juin 1968 \u00E0 Szekesfehervar, Hongrie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana Beatriz De Azevedo Dias Antunes Freitas",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Madame Ana Beatriz De Azevedo Dias Antunes Freitas, SPGM Rua Prof. Mota Pinto 42 F - Sala 211 4100-353 Porto, Portugal, n\u00E9e le 6 juin 1968 au Portugal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandru Petrescu",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Monsieur Alexandru Petrescu, FNGCIMM, 38, Stefan lulian Street, Bucharest 011248 Romania, n\u00E9 le 2 janvier 1975 \u00E0 Constanta, Roumanie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.773.097",
"name_full": "ASSOCIATION EUROPEENNE DU CAUTIONNEMENT, EN ABREGE : A.E.C.M.",
"legal_form": "ASS"
}
}14-04-2016 Statutenwijziging
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": "2016-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.773.097",
"name_full": "ASSOCIATION EUROPEENNE DU CAUTIONNEMENT, EN ABREGE : A.E.C.M.",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 Madame St\u00E9phanie ERNAELSTEEN afin d\u0027accomplir et signer tous actes et formalit\u00E9s \u00E0 l\u0027effet d\u0027obtenir l\u0027approbation par le Roi, en ce qui concerne les modifications statutaires qui doivent lui \u00EAtre soumises.",
"holder_kbo": null,
"holder_name": "Madame St\u00E9phanie ERNAELSTEEN",
"scope_categories": [
"publication",
"filing",
"royal_approval"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2015 6 bestuurders benoemd, 6 ontslagnemend, 6 herbenoemd
- Samuil Pavlov Shiderov, Bestuurder
- Jean-Claude Depoisier, Bestuurder
- Éva Búza, Bestuurder
- Adelio Ferrari, Bestuurder
- Silvia Ciornei, Bestuurder
- Pedro Pisonero-Pérez, Bestuurder
- Enrico Gaia, Bestuurder
- Bernard Stalter, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico Gaia",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Enrico Gaia, Pr\u00E9sident Sardafidi - Via Nervi 18 - Z.l. Casic Est, Elmas Cagliari, Italie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Stalter",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Bernard Stalter, Pr\u00E9sident SIAGI, 2, rue Jean-Baptiste Pigalle Paris, France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ram\u00F3n Gonzales Rosal\u00EDa",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Ram\u00F3n Gonzales Rosal\u00EDa, President CESGAR, Calle Carranza, 25 28004 Madrid, Spain"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Fermando Figueiredo",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Jos\u00E9 Fermando Figueiredo, Pr\u00E9sident, SPGM, Rua Prof. Mota Pinto 42 F 2 andar Sala 211, 4100 353 Porto, Portugal"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inabat T\u00D6R\u00D6K",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Madame Inabat T\u00D6R\u00D6K, Garantiqa, Kisfaludy u. 32 1082 Budapest, Hungary"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurel SARAMET",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateurs: Monsieur Aurel SARAMET, lulian Stefan Street 38 Sector 1 Bucharest, FNGCIMM, Romania"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jehin",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9elections d\u0027administrateurs Monsieur Bernard Jehin - Membre du Conseil d\u0027Administration de la Sowalfin, avenue L\u00E9opold II 17, 5000 Namur, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Selbherr",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9elections d\u0027administrateurs Monsieur Selbherr, Guy - Administrateur B\u00FCrgschaftsbank Baden-W\u00FCrttemberg, Werastrasse 15, 70182, Stuttgart, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrius Zabotka",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9elections d\u0027administrateurs Monsieur Audrius Zabotka, Invega, Lituanie Konstitucijos pr. 7 09303 Vilnjus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Halina Wi\u015Bnieska",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9elections d\u0027administrateurs Madame Halina Wi\u015Bnieska, Director, BGK, Al. Jerozolimskie 7, 00-955 Warsaw, Pologne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. Kadir Akg\u00FCl",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9elections d\u0027administrateurs Monsieur Akg\u00FCl, A. Kadir, Pr\u00E9sident TESKOMB, Cinnah Caddesi 5, 06680 Kavalklydere - Cankaya / Ankara, Turquie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernhard Sagmeister",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9elections d\u0027administrateurs Monsieur Bernhard Sagmeister, President, aws, Walcherstra\u00DFe 11A 1020 Vienna, Autriche"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuil Pavlov Shiderov",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Monsieur Samuil Pavlov Shiderov, Executive Director, National Guarantee Fund, Sofia 10 Stefan Karadja Str. Bulgarie - n\u00E9 le 31 Ao\u00FBt 1976 \u00E0 Silistra, Bulgarie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Depoisier",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Monsieur Jean-Claude Depoisier, Socama, 50 Avenue Pierre Mend\u00E8s-France 75201 PARIS Cedex 13 France - n\u00E9 le 1 Octobre 1949 en France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9va B\u00FAza",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Madame \u00C9va B\u00FAza, CEO, Garantiqa, Kisfaludy utca 32., 1082 Budapest, Hongrie - n\u00E9e le 6 avril 1965 \u00E0 Budapest, Hongrie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelio Ferrari",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Monsieur Adelio Ferrari, Assoconfidi, Via Gian Domenico Romagnosi 1/B 00196 Rome Italie - n\u00E9 le 25 Mai 1962 \u00E0 Tortona, Italie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Ciornei",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Madame Silvia Ciornei, .CEO, FNGCIMM, 38 Stefan lulian Street, Sector 1, Bucarest, Roumanie - n\u00E9e le 27 Ao\u00FBt 1970 \u00E0 Ploiesti, Roumanie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pedro Pisonero-P\u00E9rez",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Monsieur Pedro Pisonero-P\u00E9rez, Director General de lberaval CESGAR, Carranza, 25-4\u00B0-2, Madrid, Espagne - n\u00E9 le 29 juin 1962 \u00E0 Vega de Ruiponce (Valladolid), Espagne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.773.097",
"name_full": "ASSOCIATION EUROPEENNE DU CAUTIONNEMENT, EN ABREGE : A.E.C.M.",
"legal_form": "ASS"
}
}30-09-2014 Zetelverplaatsing binnen Bruxelles
- Rue Washington 40, 1050 Bruxelles → Avenue d'Auderghem 22-28, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue d\u0027Auderghem",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "22-28"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Washington",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "40"
},
"effective_date": "2014-02-07",
"evidence_quote": "L\u0027 Assembl\u00E9e generale extraordinaire de Rome du 7 fevrier 2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et administratif de l\u0027AISBL \u00E0 l\u0027Avenue d\u0027Auderghem 22-28 \u00E0 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.773.097",
"name_full": "ASSOCIATION EUROPEENNE DU CAUTIONNEMENT, EN ABREGE : A.E.C.M.",
"legal_form": "ASS"
}
}13-02-2014 5 bestuurders benoemd, 5 ontslagnemend, 7 herbenoemd
- Gaia, Enrico, Bestuurder
- Sagmeister, Bernhard, Bestuurder
- Stalter, Bernard, Bestuurder
- Zabotka, Audrius, Bestuurder
- Wisniewska, Halina, Bestuurder
- Rebeyrole, Gilbert, Bestuurder
- Gerontoukos, George, Bestuurder
- Bellotti, Francesco, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rebeyrole, Gilbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Rebeyrole, Gilbert - Pr\u00E9sident F\u00E9d\u00E9ration Nationale des Socama, 18, Avenue du Pr\u00E9sident Ramadier, 87000 Limoges, France;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerontoukos, George",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Gerontoukos, George - President and CEO of ETEAN SA, Rodopis 39B, PC 15234, Halandri, Greece:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bellotti, Francesco",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Bellotti, Francesco, Pr\u00E9sident Federconfidi Confindustria, Via Monte di Pieta\u0027 2, 12042 Bra (Cn), Italie, n\u00E9 le 3 octobre 1953 \u00E0 Bra (CN), Italie;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Garantini, Tomislav",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Garantini, Tomislav, Pr\u00E9sident RRA-GIZ, Potvine 36, 1410 Zagorje, Slovene, n\u00E9 le 24 avril 1950 \u00E0 Zagorje, Slov\u0117ne;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leutgeb, Kurt",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Leutgeb, Kurt - Directeur Austria Wirtschaftsservice, Eichenstrasse 26, 2102 Bisamberg, Autriche, n\u00E9 le 14 mars 1965 \u00E0 Hollabrun, Autriche;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Figueiredo, Jos\u00E9 Fernando",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Figueiredo, Jos\u00E9 Fernando, PDG SPGM, Rua Prof. Mota Pinto 42, 4100-353 Porto, Portugal, n\u00E9 le 3 fevrier 1966 \u00E0 Vila Seca Aramar, Portugal;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Selbherr, Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Selbherr, Guy - Administrateur B\u00FCrgschaftsbank Baden-W\u00FCrttemberg, Werastrasse 15, 70182 Stuttgart, Allemagne, n\u00E9 le 16 novembre 1965 \u00E0 Wangen I. Allgau, Allemagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gonz\u00E1lez Rosal\u00EDa, Ramon",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Gonz\u00E1lez Rosal\u00EDa, Ramon - Pr\u00E9sident CESGAR, C. Julio Hauzeur 33 5 C, 39300 Torrelavega, Espagne, n\u00E9 le 8 octobre 1951 \u00E0 Torrelavega, Espagne;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akg\u00FCl, A. Kadir",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Akg\u00FCl, A. Kadir, Pr\u00E9sident TESKOMB, Cinnah Caddesi 5, 06680 Kavalklydere Cankaya i Ankara, Turquie, n\u00E9 le 3 avril 1959 \u00E0 Sarikaya, Turquie;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saramet, Aurel",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Saramet, Aurel - Pr\u00E9sident FNGCIMM, Rue Stefan Iulian 38, Secteur 1, RO - 011248 Bucarest, Roumanie, n\u00E9 le 14 mars 1950 \u00E0 Giurgiu, Roumanie;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jehin, Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jehin, Bernard - Membre du Conseil d\u0027Administration de la Sowalfin, avenue L\u00E9opold II 17, 5000 Namur, n\u00E9 le 19 janvier 1952 \u00E0 Liege, Belgique;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torok, Inabat",
"address": null,
"birth_date": null
},
"evidence_quote": "MadameTorok, Inabat, Directeur adjoint Garantiqa Hitelgarancia Zrt. 1082, Kisfaludy utca 32, Budapest, Hongrie, n\u00E9e le 14 janvier 1962 \u00E0 Almaty, Kazakhstan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaia, Enrico",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Gaia, Enrico, Pr\u00E9sident Fincredit Confapi, Via Francesco Alz\u00EDator 21 - 09100 Cagliari, n\u00E9 le 21 mai 1967 \u00E0 Cagliari, Italie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sagmeister, Bernhard",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Sagmeister, Bernhard, Directeur de Austria Wirtschaftsservice GmbH (aws) Autriche, Walcherstra\u00DFe 11A, 1020 Vienne, n\u00E9 le 1 aout 1966 \u00E0 Graz, Autr\u00EDche;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stalter, Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Stalter, Bernard, Pr\u00E9sident Siagi, 1 rue des Pommiers, 67170 Brumath, n\u00E9 le 12 mars 1957\u00E0 Brumath, France;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zabotka, Audrius",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Zabotka, Audrius, Directeur General de Invega, Smelynes sodu 3-ioji g. 7, LT-10106 Vilnius,, n\u00E9 le 11 mars 1975 \u00E0 Vilnius, Lituanie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wisniewska, Halina",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Wisniewska, Halina, Director of BGK - Bank Gospodarstwa Krajowego, 05-092 \u0141omianki, 14 Asfaltowa Street, Pologne, n\u00E9e le 7 juin 1075 \u00E0 Solec nad Wis\u0142\u0105, Pologne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.773.097",
"name_full": "ASSOCIATION EUROPEENNE DU CAUTIONNEMENT, EN ABREGE : A.E.C.M.",
"legal_form": "ASS"
}
}| Officiële naamFR | Association Européenne du Cautionnement |
| AfkortingFR | A.E.C.M. |