BIO-BASED INDUSTRIES CONSORTIUM

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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Monsieur Christophe Luguel, domicili\u00E9 en France, Rue des Ramoniers 2816, 59310 Coutiches."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexei Mishin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Monsieur Alexei Mishin, domicili\u00E9 en Finlande, Liekokatu2,21620 Kuusisto."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Waegeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Monsieur Hendrik Waegeman, domicili\u00E9 en Belgique, Grondwetlaan 108, 9040 Sint Amandsberg."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katariina Kemppainen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Madame Katariina Kemppainen domicili\u00E9e, Reunaniity 4 D5, 02200 ESPOO-Finland"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marinus Beekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant que pr\u00E9sident \u00E0 partir du 26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Marinus Beekers, domicil\u00E9e aux Pays-Bas, Franklin Rooseveltlaan 25,4818 KA Breda."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathijs Quaedvlieg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "D\u00E9mission \u00E0 partir du 31 d\u00E9cembre 2023: Monsieur Mathijs Quaedvlieg, domicili\u00E9 aux Pays-Bas, Beukstraat 8, 6181 KV Elsloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0521.857.822",
    "name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
    "legal_form": "ASS"
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
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    "object_change": true,
    "effective_date": "2023-03-01",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.857.822",
    "name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 Me Jerome Vermeylen, Me Arthur van Greunsven et \u00E0 tout autre avocat du cabinet d\u0027ALTIUS CVBA, qui tous \u00E0 cet effet \u00E9lisent domicile \u00E0 Avenue du Port 86C B.414, 1000 Bruxelles, Belgique, autoris\u00E9s \u00E0 agir individuellement, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ALTIUS CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Beekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Rob Beekers domicili\u00E9 aux Pays-Bas, Franklin Rooseveltlaan 25, 4818 KA Breda;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank van Noord",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Frank van Noord domicili\u00E9 aux Pays-Bas, Buurtschap Vuchtschoot 1D, 4838 GE Breda;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Collins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Madame Michelle Collins domicili\u00E9e en Irlande, The Fairways 37, Abbeyleix, IRL County LAOIS R32 VY15;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Creutz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Serge Creutz domicili\u00E9 en Belgique, Al\u00E9e Bietlime 40, 4000 Rocourt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus Crone Fuglsang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Claus Crone Fuglsang domicili\u00E9 au Danemark, Korsh\u00D8jg\u00E5rdsvej 7, 3670 Veks\u00D8 Sjaelland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milica Folic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Madame Milica Folic domicili\u00E9e au Danemark, Sorgenfrig\u00E5rdsvej 101A, 2800 Kongens Lyngby."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.857.822",
    "name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
    "legal_form": "ASS"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "38/40"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DU LUXEMBOURG",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "2.changement de si\u00E8ge social: Le si\u00E8ge est d\u00E9plac\u00E9 \u00E0 partir du 1 septembre 2021 vers: Square de Mee\u00FBs 38/40 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0521.857.822",
    "name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bill Morrissey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Bill Morrissey, domicili\u00E9 en Irlande, Moyne, Thurles, Tipperary"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Beekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Rob Beekers, domicili\u00E9 aux Pays-Bas, Franklin Rooseveltlaan 25, 4818 KA Breda"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Homburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Koen Homburg, domicili\u00E9 aux Pays-Bas, Kinheimweg 2, 2061 TN Bloemendaal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklas von Weymarn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Niklas von Weymarn, domicili\u00E9 en Finland, V\u00E4limetsa\u00E4 9D, 02300 Espoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus Crone Fuglsang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Claus Crone Fuglsang, domicili\u00E9 en Denmark, Korshojgardswej 7, 3670 Vekse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Keuken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Hans Keuken, domicili\u00E9 aux Belgique, Kalmthoutse Steenweg 168, 2990 Wuustwezel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giulia Gregori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Giulia Gregori, domicili\u00E9e en Italie, Via Dei Mille 7, 28100 Novara No"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gloria Gaupmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Gloria Gaupmann, domicili\u00E9e en Allemagne, D-22297 Hamburg, Hindenburgstrasse 111"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mat Quaedvlieg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Mat Quaedvlieg, domicili\u00E9 aux Pays-Bas, Beukstraat 8, 6181 KV Elsloo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Luguel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Christophe Luguel, domicili\u00E9 en France, 53 Avenue de la Dame Blanche, 94120 Fontenay- sous-Bois"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Michine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Alex Michine, domicili\u00E9 en Finlande, Liekokatu 2, 21620 Kuusisto"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Waegeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Hendrik Waegeman, domicili\u00E9 en Belgique, Grondwetlaan 108, 9040 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0521.857.822",
    "name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
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}

{
  "schema": "v3.2",
  "act_meta": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-03-31",
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  },
  "bedrijfsrevisor": null,
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  "signature_regime": null,
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0521.857.822",
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  "statute_change": {
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    "effective_date": "2018-01-31",
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  "bedrijfsrevisor": null,
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  "signature_regime": null,
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{
  "stage": null,
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    "firm_city": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-24",
    "filing_date": "2015-08-13",
    "act_kind_objet": "D\u00E9nomination de l\u0027aisbi"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-02-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.857.822",
        "name": "Biobased Industries Consortium AISBL",
        "role": "other",
        "address": "Rue du Luxembourg 66, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "AISBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La modification porte uniquement sur la d\u00E9nomination sociale de l\u0027association, sans transfert de patrimoine ni changement de structure organisationnelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0521.857.822",
    "name_full": "Biobased Industries Consortium AISBL",
    "legal_form": "AISBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur x",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres de l\u0027association Biobased Industries Consortium AISBL, r\u00E9unie le 1er f\u00E9vrier 2015, a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale de l\u0027association en \u00AB Bio-based Industries Consortium \u00BB, avec effet imm\u00E9diat. Cette modification a \u00E9t\u00E9 notifi\u00E9e aux autorit\u00E9s belges et publi\u00E9e aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}