Boghossian Foundation

{
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        "rrn": null,
        "name": "Alexis Paul Ryngaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de mettre fin au mandat de Monsieur Alexis Paul Ryngaert en tant que personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 la date du 14/01/2025"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Edith Lieckens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gemili SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Gemili SA en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Madame Edith Lieckens."
    }
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  "subject_company": {
    "kbo": "0888.046.579",
    "name_full": "BOGHOSSIAN FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}

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  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "RYNGAERT Alexis Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de 3 ans, \u00E0 compter de ce jour: -Monsieur RYNGAERT Alexis Paul, n\u00E9 \u00E0 Louvain, le 27 juin 1983, N.N.: 83.06.27-375.18, domicili\u00E9 \u00E0 1190 Forest, Avenue du Mont Kemmel 16 0002."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "JACOBS Stijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "et acte la d\u00E9mission de Monsieur JACOBS Stijn, n\u00E9 \u00E0 Dendermonde, le 2 octobre 1979, N.N.: 79.10.02-085.32, domicili\u00E9 \u00E0 1020 Bruxelles, Rue du Cresson 12."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0888.046.579",
    "name_full": "BOGHOSSIAN FOUNDATION FONDATION PRIVEE",
    "legal_form": null
  }
}

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  "schema": "v3.2",
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.046.579",
    "name_full": "BOGHOSSIAN FOUNDATION",
    "legal_form": "PRIVATE"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGHOSSIAN Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administrateurs de la Fondation, pour une dur\u00E9e de 6 ans: -Monsieur BOGHOSSIAN Jean, domicili\u00E9 \u00E0 98000 Monaco, Sun Tower, Avenue Princesse Alice, (MONACO)",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGHOSSIAN Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administrateurs de la Fondation, pour une dur\u00E9e de 6 ans: -Monsieur BOGHOSSIAN Albert, Domicili\u00E9 \u00E0 1223 Cologny (Suisse), 20 chemin de Coudr\u00E9e",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KEER Cathy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administrateurs de la Fondation, pour une dur\u00E9e de 6 ans: -Madame VAN KEER Cathy, domicili\u00E9e \u00E0 98000 Monaco, Sun Tower, Avenue Princesse Alice, 7 (MONACO)",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGHOSSIAN Ralph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missionne de sa fonction: -Monsieur BOGHOSSIAN Ralph, domicili\u00E9 \u00E0 20, Boulevard de Suisse - Le Saint Andr\u00E9; 98000 MONACO (France) L\u0027Assembl\u00E9e lui donne compl\u00E8te d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Stijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9signe, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de 3 ans, \u00E0 compter de ce jour: -Monsieur JACOBS Stijn, domicili\u00E9 \u00E0 1020 Bruxelles, Rue du Cresson 12.",
      "discharge_granted": false
    }
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  "subject_company": {
    "kbo": "0888.046.579",
    "name_full": "FONDATION BOGHOSSIAN FONDATION PRIVEE",
    "legal_form": null
  }
}

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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.046.579",
    "name_full": "FONDATION BOGHOSSIAN",
    "legal_form": "PRIVATE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Boghossian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration de la Fondation Boghossian r\u00E9uni le 30 juin 2019 a vot\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 la reconduction des mandats d\u0027administrateur de Jean Boghossian, Albert Boghossian et Ralph Boghossian, pour une dur\u00E9e fix\u00E9e statutairement \u00E0 5 ans. Jean Boghossian est reconduit comme pr\u00E9sident, Albert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Boghossian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration de la Fondation Boghossian r\u00E9uni le 30 juin 2019 a vot\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 la reconduction des mandats d\u0027administrateur de Jean Boghossian, Albert Boghossian et Ralph Boghossian, pour une dur\u00E9e fix\u00E9e statutairement \u00E0 5 ans. Jean Boghossian est reconduit comme pr\u00E9sident, Albert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Boghossian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration de la Fondation Boghossian r\u00E9uni le 30 juin 2019 a vot\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 la reconduction des mandats d\u0027administrateur de Jean Boghossian, Albert Boghossian et Ralph Boghossian, pour une dur\u00E9e fix\u00E9e statutairement \u00E0 5 ans. Jean Boghossian est reconduit comme pr\u00E9sident, Albert"
    }
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  "subject_company": {
    "kbo": "0888.046.579",
    "name_full": "FONDATION BOGHOSSIAN FONDATION PRIVEE",
    "legal_form": null
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.046.579",
    "name_full": "FONDATION BOGHOSSIAN",
    "legal_form": "PRIVATE"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Boghossian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la nomination en tant qu\u0027Administrateur de la fondation, pour une dur\u00E9e statutairement fix\u00E9e \u00E0 5 ans, de Monsieur Ralph Boghossian, domicili\u00E9 avenue Herg\u00E9, 7/7 \u00E0 1050 Ixelles (NN 801030-29768), en date du 1er avril 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Hennebert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la fondation de Madame Diane Hennebert."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph Boghossian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la nomination en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la fondation, pour la dur\u00E9e de son mandat, de Monsieur Ralph Boghossian."
    }
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  "subject_company": {
    "kbo": "0888.046.579",
    "name_full": "FONDATION BOGHOSSIAN FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Boghossian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration de la Fondation Boghossian r\u00E9uni le 29 juillet a vot\u00E9, \u00E0 l\u0027unanimit\u0117, la reconduction des mandats d\u0027administrateur de Jean Boghossian et Albert Boghossian."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Boghossian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration de la Fondation Boghossian r\u00E9uni le 29 juillet a vot\u00E9, \u00E0 l\u0027unanimit\u0117, la reconduction des mandats d\u0027administrateur de Jean Boghossian et Albert Boghossian."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0888.046.579",
    "name_full": "FONDATION BOGHOSSIAN FONDATION PRIVEE",
    "legal_form": null
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Hennebert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration r\u00E9uni le 6 mai 2013 de mani\u00E8re extraordinaire, reconduit, Diane Hennebert, dans ses fonctions d\u0027administrateur et ce pour une dur\u00E9e, fix\u00E9e statutairement \u00E0 5 ans."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0888.046.579",
    "name_full": "FONDATION BOGHOSSIAN FONDATION PRIVEE",
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}