CALYPSO NETWORKS ASSOCIATION
De berekende faillissementskans van CALYPSO NETWORKS ASSOCIATION over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 22 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-08-2025 | 2025-00367100 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00135273 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00176127 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20040469 |
| 31-12-2020 | micro | 03-06-2021 | 2021-17000062 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-66600429 |
| 31-12-2018 | volledig | 04-10-2019 | 2019-69200480 |
| 31-12-2017 | volledig | 25-09-2018 | 2018-64600442 |
| 31-12-2016 | volledig | 29-09-2017 | 2017-64900270 |
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Azienda Veneziana della Mobilità (AVM)RechtspersoonBestuurder· vast vert.: Gianluca CuzzolinStaatsblad-akte 26026061 (20-02-2026)Actief20-02-2026 → heden
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Secretaría de Movilidad (SEMOVI)RechtspersoonBestuurder· vast vert.: LAJOUS Andrés LoaezaStaatsblad-akte 26026061 (20-02-2026)Actief13-06-2025 → heden
2 gebeurtenissen
- 13-06-2025 Ontslagen· Bestuurder
- 13-06-2025 Benoemd· Bestuurder
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Empresa Nacional de Bilhética Integrada S.A. (ENBI)RechtspersoonBestuurder· vast vert.: Mario PEDROStaatsblad-akte 26026061 (20-02-2026)Actief27-05-2025 → heden
3 gebeurtenissen
- 27-05-2025 Ontslagen· Bestuurder
- 27-05-2025 Benoemd· Bestuurder
- 23-10-2023 Benoemd· Bestuurder
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Transportes Metropolitanos de Lisboa, E.M.T., S.A.RechtspersoonBestuurder· vast vert.: Sónia AlegreStaatsblad-akte 24177943 (18-12-2024)Actief18-12-2024 → heden
2 gebeurtenissen
- 18-12-2024 Benoemd· Bestuurder
- 31-08-2024 Ontslagen· Bestuurder
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Groupement des Cartes Bancaires (CB)RechtspersoonBestuurder· vast vert.: Pierre CHASSIGNEUXStaatsblad-akte 24147751 (14-10-2024)Actief14-10-2024 → heden
2 gebeurtenissen
- 14-10-2024 Ontslagen· Bestuurder
- 14-10-2024 Benoemd· Bestuurder
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Actief01-12-2023 → heden
Toon 16 andere zittende bestuurders
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Belgian Mobility Card (BMC) S.A.RechtspersoonBestuurder· vast vert.: VAN DEN RIJSEStaatsblad-akte 23135298 (23-10-2023)Actief23-10-2023 → heden
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Conseil Exécutif des Transports Urbains durables (CETUD)RechtspersoonBestuurder· vast vert.: AW ThiernoStaatsblad-akte 23135298 (23-10-2023)Actief23-10-2023 → heden
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CONSORZIO UNICOCAMPANIA (UNICOCAMPANIA)RechtspersoonBestuurder· vast vert.: CANGIANO GuidoStaatsblad-akte 23135298 (23-10-2023)Actief23-10-2023 → heden
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Gobierno de la Cludad de Mexico (SEMOVI)RechtspersoonBestuurder· vast vert.: Lajous Loaeza AndrésStaatsblad-akte 23135298 (23-10-2023)Actief23-10-2023 → heden
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Actief12-09-2022 → heden
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Actief01-06-2022 → heden
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Actief01-06-2022 → heden
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CarrisRechtspersoonBestuurder· vast vert.: Miguel Brito da SilvaStaatsblad-akte 22053857 (28-04-2022)Actief28-04-2022 → heden
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Metropolitano de LísboaRechtspersoonBestuurder· vast vert.: Fausto Sà-MarquesStaatsblad-akte 22053857 (28-04-2022)Actief28-04-2022 → heden
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Île-de-France MobilitésRechtspersoonBestuurder· vast vert.: Laurent ProbstStaatsblad-akte 22053857 (28-04-2022)Actief28-04-2022 → heden
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Actief15-04-2022 → heden
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TML-Transportes Metropolitanos de Lisboa, EMT, SA.RechtspersoonBestuurder· vast vert.: Sonia Cristina Mourão AlegreStaatsblad-akte 21092047 (30-07-2021)Actief30-07-2021 → heden
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ASSTRARechtspersoonBestuurder· vast vert.: FOTI GiovanniStaatsblad-akte 21072332 (17-06-2021)Actief17-06-2021 → heden
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ATMRechtspersoonBestuurder· vast vert.: ANDREOLI RobertoStaatsblad-akte 21072332 (17-06-2021)Actief17-06-2021 → heden
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B-BUSRechtspersoonBestuurder· vast vert.: KOMARS VitalijsStaatsblad-akte 21072332 (17-06-2021)Actief17-06-2021 → heden
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Actief17-06-2021 → heden
Historisch, niet recent bevestigd (19)
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5TRechtspersoonBestuurder· vast vert.: Claudio GiacobbeStaatsblad-akte 20026379 (17-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 17-02-2020 Ontslagen· Bestuurder
- 17-02-2020 Benoemd· Bestuurder
- 27-07-2018 Benoemd· Bestuurder
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Infineon TechnologiesRechtspersoonBestuurder· vast vert.: Katja KienzlStaatsblad-akte 20026377 (17-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
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ACTVRechtspersoonBestuurder· vast vert.: Gianluca CuzzolinStaatsblad-akte 18117658 (27-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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CTSRechtspersoonBestuurder· vast vert.: Alain CaffartStaatsblad-akte 18117658 (27-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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GIE Cartes BancairesRechtspersoonBestuurder· vast vert.: Pierre ChassigneuxStaatsblad-akte 18117658 (27-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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InterparkingRechtspersoonBestuurder· vast vert.: Cracco RolandStaatsblad-akte 18117658 (27-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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LANDKREIS KONSTANZRechtspersoonBestuurder· vast vert.: Frank HämmerleStaatsblad-akte 18117658 (27-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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OTLISRechtspersoonBestuurder· vast vert.: Fausto Sa-MarquesStaatsblad-akte 18117658 (27-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 27-07-2018 Benoemd· Bestuurder
- 16-05-2017 Mandaat verlengd· Bestuurder
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RATPRechtspersoonBestuurder· vast vert.: Vappereau PhilippeStaatsblad-akte 18117658 (27-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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RIGAS KARTERechtspersoonBestuurder· vast vert.: Aleksandrs BrandavsStaatsblad-akte 18117658 (27-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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SNCFRechtspersoonBestuurder· vast vert.: Eppe JoelStaatsblad-akte 18117658 (27-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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STIBRechtspersoonBestuurder· vast vert.: Van Ginder Deuren Jean-LucStaatsblad-akte 18117658 (27-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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Azienda Consorzio Trasporti Veneziano SpA (ACTV)RechtspersoonBestuurder· vast vert.: Gianluca CuzzolinStaatsblad-akte 17109551 (27-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Compagnie des Transports Strasbourgeois s.a. (CTS)RechtspersoonBestuurder· vast vert.: Alain CaffartStaatsblad-akte 17109551 (27-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Interparking s.a.RechtspersoonBestuurder· vast vert.: Cracco RolandStaatsblad-akte 17109551 (27-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Rigas Karte LtdRechtspersoonBestuurder· vast vert.: Aleksandrs BrandavsStaatsblad-akte 17109551 (27-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Niet recent bevestigdlaatst bevestigd in akte van 2014
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Niet recent bevestigdlaatst bevestigd in akte van 2014
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Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (18)
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Voormalig- → 21-05-2024
3 gebeurtenissen
- 21-05-2024 Ontslagen· Dagelijks bestuur
- 01-06-2022 Ontslagen· Bestuurder
- 16-05-2017 Ontslagen· Bestuurder
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B-Bus S.I.A.RechtspersoonBestuurder· vast vert.: KOMARS VitalijsStaatsblad-akte 23135298 (23-10-2023)Voormalig- → 23-10-2023
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Companhia Carris de Ferro de Lisboa (CARRIS) S.A.RechtspersoonBestuurder· vast vert.: BRITO DA SILVA MiguelStaatsblad-akte 23135298 (23-10-2023)Voormalig- → 23-10-2023
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Metropolitano de Lisboa S.A.RechtspersoonBestuurder· vast vert.: SA-MARQUES FaustoStaatsblad-akte 23135298 (23-10-2023)Voormalig- → 23-10-2023
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Voormalig- → 22-06-2023
| NACE primair | Overige diensten op het gebied van informatietechnologie en computer(62900) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 04-12-2003 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21804D1492/00C000 | Brussel | 4.221 m² | 1 · 739 m² | 29,4 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 23 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
20-02-2026 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}20-02-2026 4 bestuurders benoemd, 3 ontslagnemend
- Carlos Arturo GONZALES GORDILLO, Bestuurder
- Edgar Bruno COSTA, Bestuurder
- Gianluca Cuzzolin, Bestuurder
- Morgan Chirici, Bestuurder
- LAJOUS Andrés Loaeza, Bestuurder
- Mario PEDRO, Bestuurder
- Morgan CHIRICI, Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAJOUS Andr\u00E9s Loaeza",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Secretar\u00EDa de Movilidad (SEMOVI)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-13",
"evidence_quote": "Lors de son conseil d\u0027administration du 26 Juin 2025, Calypso Networks Association prend note que la soci\u00E9t\u00E9 Secretar\u00EDa de Movilidad (SEMOVI), administrateur et membre effectif de l\u0027asbl Calypso Networks Association, avise dans sa lettre du 13 juin 2025 le remplacement de M. LAJOUS Andr\u00E9s Loaeza par"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Carlos Arturo GONZALES GORDILLO",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Secretar\u00EDa de Movilidad (SEMOVI)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-13",
"evidence_quote": "Lors de son conseil d\u0027administration du 26 Juin 2025, Calypso Networks Association prend note que la soci\u00E9t\u00E9 Secretar\u00EDa de Movilidad (SEMOVI), administrateur et membre effectif de l\u0027asbl Calypso Networks Association, avise dans sa lettre du 13 juin 2025 le remplacement de M. LAJOUS Andr\u00E9s Loaeza par"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario PEDRO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Empresa Nacional de Bilh\u00E9tica Integrada S.A. (ENBI)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-27",
"evidence_quote": "et que la soci\u00E9t\u00E9 Empresa Nacional de Bilh\u00E9tica Integrada S.A. (ENBI), \u00E9galement administrateur et membre effectif de l\u0027asbl Calypso Networks Association, avise dans sa lettre du 27 mai 2025 que M. Mario PEDRO sera remplac\u00E9 par M. Edgar Bruno COSTA \u00E0 ce m\u00EAme conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edgar Bruno COSTA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Empresa Nacional de Bilh\u00E9tica Integrada S.A. (ENBI)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-27",
"evidence_quote": "et que la soci\u00E9t\u00E9 Empresa Nacional de Bilh\u00E9tica Integrada S.A. (ENBI), \u00E9galement administrateur et membre effectif de l\u0027asbl Calypso Networks Association, avise dans sa lettre du 27 mai 2025 que M. Mario PEDRO sera remplac\u00E9 par M. Edgar Bruno COSTA \u00E0 ce m\u00EAme conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianluca Cuzzolin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Azienda Veneziana della Mobilit\u00E0 (AVM)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Azienda Veneziana della Mobilit\u00E0 (AVM) - Azienda del Consorzio Trasporti Veneziano (ACTV): correction pour le Moniteur Belge (acte 21072332 du 17/06/2021) pour Gianluca Cuzzolin qui a \u00E9t\u00E9 nomm\u00E9 erron\u00E9ment repr\u00E9sentant permanent de la filiale ACTV au lieu du holding AVM, membre fondateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgan Chirici",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Azienda Veneziana della Mobilit\u00E0 (AVM)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voici ce qu\u0027il faut lire: \u003C. AVM, membre fondateur (anciennement VELA Spa), repr\u00E9sent\u00E9 par Gianluc\u0430 Cuzzolin et Morgan Chirici, Vice-Pr\u00E9sident \u00BB"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgan CHIRICI",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-22",
"evidence_quote": "Il est \u00E0 noter que Morgan CHIRICI a cess\u00E9 sa fonction d\u0027administrateur de l\u0027asbl Calypso Networks Association depuis le le 22/06/2023, t\u00E8l que publi\u00E9 au Moniteur (Acte 23135298)"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}18-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Alexandre Domingues, Bestuurder
- Sónia Alegre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00F3nia Alegre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Transportes Metropolitanos de Lisboa, E.M.T., S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-31",
"evidence_quote": "En date du 3 octobre 2024, lors du Conseil d\u0027Administration de CNA, il est annonc\u00E9 que S\u00F3nia Alegre (repr\u00E9sentante de la soci\u00E9t\u00E9 Transportes Metropolitanos de Lisboa, E.M.T., S.A. (\u0022TML\u0022)), a quitt\u00E9 TML en date effective du 31 ao\u00FBt 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Domingues",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Transportes Metropolitanos de Lisboa, E.M.T., S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Alexandre Domingues (repr\u00E9sentant de la soci\u00E9t\u00E9 Transportes Metropolitanos de Lisboa, E.M.T., S.A. (\u0022TML\u0022)) est le nouveau repr\u00E9sentant au Conseil d\u0027Administration de CNA, tel que d\u00E9cid\u00E9 par TML."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0862.030.981",
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}
}14-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ludovic VERECQUE, Bestuurder
- Pierre CHASSIGNEUX, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre CHASSIGNEUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupement des Cartes Bancaires CB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En date du 27 juin 2024, la soci\u00E9t\u00E9 Groupement des Cartes Bancaires CB, administrateur et membre effectif de l\u0027asbl Calypso Networks Association, avise par lettre le remplacement de M. CHASSIGNEUX Pierre (repr\u00E9sentant du Groupement des Cartes Bancaires CB) par M. VERECQUE Ludovic (repr\u00E9sentant du Gr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic VERECQUE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupement des Cartes Bancaires CB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En date du 27 juin 2024, la soci\u00E9t\u00E9 Groupement des Cartes Bancaires CB, administrateur et membre effectif de l\u0027asbl Calypso Networks Association, avise par lettre le remplacement de M. CHASSIGNEUX Pierre (repr\u00E9sentant du Groupement des Cartes Bancaires CB) par M. VERECQUE Ludovic (repr\u00E9sentant du Gr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}21-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Yann Chermat, Dagelijks bestuur
- Philippe Vappereau, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Vappereau",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission du CEO Philippe Vappereau"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yann Chermat",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-01",
"evidence_quote": "le conseil d\u0027administration du 28/11 a d\u00E9cid\u00E9 de nommer Yann Chermat en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de CNA \u00E0 partir du 1/12/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}26-02-2024 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": "2024-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-10-2023 5 bestuurders benoemd, 3 ontslagnemend
- VAN DEN RIJSE, Bestuurder
- AW Thierno, Bestuurder
- PEDRO Mario, Bestuurder
- Lajous Loaeza Andrés, Bestuurder
- CANGIANO Guido, Bestuurder
- KOMARS Vitalijs, Bestuurder
- BRITO DA SILVA Miguel, Bestuurder
- SA-MARQUES Fausto, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN RIJSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Mobility Card (BMC) S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nouveaux Membres du Conseil d\u0027Administration: -Belgian Mobility Card (BMC) S.A., sis 76 Rue Royale, 1000 Bruxelles, repr\u00E9sent\u00E9 par VAN DEN RIJSE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AW Thierno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conseil Ex\u00E9cutif des Transports Urbains durables (CETUD)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-Conseil Ex\u00E9cutif des Transports Urbains durables (CETUD), \u00E9tablissement public \u00E0 caract\u00E8re professionnel, sis Route du Front de Terre, 17265, Dakar, S\u00E9n\u00E9gal, repr\u00E9sent\u00E9 par AW Thierno"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEDRO Mario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Empresa Nacional de Bilh\u00E9tica Integrada S.A. (ENBI)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Empresa Nacional de Bilh\u00E9tica Integrada S.A. (ENBI), sis Rua da Tipografia Mam\u0101 Tita, Luanda, Angola, repr\u00E9sent\u00E9 par PEDRO Mario"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lajous Loaeza Andr\u00E9s",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gobierno de la Cludad de Mexico (SEMOVI)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-Gobierno de la Cludad de Mexico (SEMOVI), \u00E9tablissement public, Av. \u00C1lvaro Obreg\u00F3n 269, Roma Nte, Ciudad de M\u00E9xico, Mexique, repr\u00E9sent\u00E9 par Lajous Loaeza Andr\u00E9s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CANGIANO Guido",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CONSORZIO UNICOCAMPANIA (UNICOCAMPANIA)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CONSORZIO UNICOCAMPANIA (UNICOCAMPANIA), consortium, Piazza Matteotti7, 80133, Napoli, Italie, repr\u00E9sent\u00E9 par CANGIANO Guido"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOMARS Vitalijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B-Bus S.I.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Membres du Conseil d\u0027Administration d\u00E9missionnaires: -B-Bus S.I.A., Viskalu iela 13, LV-1026, Riga, Lettonie, repr\u00E9sent\u00E9 par KOMARS Vitalijs"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRITO DA SILVA Miguel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Companhia Carris de Ferro de Lisboa (CARRIS) S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Companhia Carris de Ferro de Lisboa (CARRIS) S.A., Rua 1 de Maio, 103, 1300-472, Lisbonne, Portugal, repr\u00E9sent\u00E9 par BRITO DA SILVA Miguel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA-MARQUES Fausto",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Metropolitano de Lisboa S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Metropolitano de Lisboa S.A., Avenida Fontes Pereira de Melo, 28, 1069-095 Lisbonne, Portugal, repr\u00E9sent\u00E9 par SA-MARQUES Fausto"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}12-09-2022 4 bestuurders benoemd, 2 ontslagnemend
- Gianluca Cuzzolin, Bestuurder
- Yann Poirier, Bestuurder
- Agnès Cougnard, Bestuurder
- Björn Scharfen, Bestuurder
- Philippe Vappereau, Bestuurder
- Katja Kienzl, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vappereau",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "En raison de la retraite de Philippe Vappereau de la RATP \u00E0 compter du ler juin 2022, il ne repr\u00E9sentera pius la RATP et ne sera plus pr\u00E9sident de la CNA."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianluca Cuzzolin",
"address": null,
"birth_date": null
},
"evidence_quote": "Gianluca Cuzzolin a \u00E9t\u00E9 \u00E9lu pr\u00E9sident parmi les vicepr\u00E9sidents actuels, jusqu\u0027\u00E0 l\u0027\u00E9lection du nouveau conseil en 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yann Poirier",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Yann Poirier et Agn\u00E8s Cougnard seront les nouveaux repr\u00E9sentants de la RATP au sein du Conseil d\u0027administration de la CNA \u00E0 compter du ler juin 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agn\u00E8s Cougnard",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Yann Poirier et Agn\u00E8s Cougnard seront les nouveaux repr\u00E9sentants de la RATP au sein du Conseil d\u0027administration de la CNA \u00E0 compter du ler juin 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Scharfen",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-15",
"evidence_quote": "Katja Kienzl a \u00E9t\u00E9 remplac\u00E9e par Bj\u00F6rn Scharfen comme repr\u00E9sentant d\u0027Infineon au sein du Conseil d\u0027administration de la CNA \u00E0 compter du 15 avril 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katja Kienzl",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-15",
"evidence_quote": "Katja Kienzl a \u00E9t\u00E9 remplac\u00E9e par Bj\u00F6rn Scharfen comme repr\u00E9sentant d\u0027Infineon au sein du Conseil d\u0027administration de la CNA \u00E0 compter du 15 avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}28-04-2022 3 bestuurders benoemd
- Miguel Brito da Silva, Bestuurder
- Laurent Probst, Bestuurder
- Fausto Sà-Marques, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Brito da Silva",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carris",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les soci\u00E9t\u00E9s suivantes sont \u00E9lues par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire au trois postes d\u0027administrateurs suppl\u00E9mentaires vacants: - Carris, repr\u00E9sent\u00E9 par Miguel Brito da Silva"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Probst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "\u00CEle-de-France Mobilit\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les soci\u00E9t\u00E9s suivantes sont \u00E9lues par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire au trois postes d\u0027administrateurs suppl\u00E9mentaires vacants: - lle-de-France Mobilit\u00E9s, repr\u00E9sent\u00E9 par Laurent Probst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fausto S\u00E0-Marques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Metropolitano de L\u00EDsboa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les soci\u00E9t\u00E9s suivantes sont \u00E9lues par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire au trois postes d\u0027administrateurs suppl\u00E9mentaires vacants: - Metropolitano de L\u00EDsboa, repr\u00E9sent\u00E9 par Fausto S\u00E0-Marques"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}26-04-2022 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": "2022-11-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-07-2021 Sonia Cristina Mourão Alegre benoemd tot bestuurder
- Sonia Cristina Mourão Alegre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonia Cristina Mour\u00E3o Alegre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TML-Transportes Metropolitanos de Lisboa, EMT, SA.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "TML remplace OTLIS en tant que membre fondateur au board de CNA et sera repr\u00E9sent\u00E9 par Sonia Cristina Mour\u00E3o Alegre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}17-06-2021 4 bestuurders benoemd, 1 ontslagnemend
- FOTI Giovanni, Bestuurder
- ANDREOLI Roberto, Bestuurder
- KOMARS Vitalijs, Bestuurder
- Zeno Danner, Bestuurder
- Rigas Carte, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rigas Carte",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027Administrateurs: Rigas Carte repr\u00E9sent\u00E9 par Aleksanders Brandavs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOTI Giovanni",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ASSTRA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de nouveaux Administrateurs, personnes morales -ASSTRA- no. d\u0027entreprise: 97210800583- Piazza Cola di Rienzo, 80a, 00193 Roma RM, Italie - repr\u00E9sent\u00E9 par FOTI Giovanni."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDREOLI Roberto",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ATM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- ATM - no, d\u0027entreprise: 12883390150 - Foro Buonaparte, 61, 20121, Milano, Italie - repr\u00E9sent\u00E9 par ANDREOLI. Roberto"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOMARS Vitalijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B-BUS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- B-BUS - no. d\u0027entreprise: 40003382389 - Viska\u013Cu iela 13, Vidzemes priek\u0161pils\u0113ta, R\u012Bga, LV-1026, Lettonie - repr\u00E9sent\u00E9 par KOMARS Vitalijs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zeno Danner",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 13 d\u00E9cembre 2019 a act\u00E9 la d\u00E9signation de Zeno Danner, rempla\u00E7ant Frank Hammerl\u00E9, pensionn\u00E9, comme repr\u00E9sentant du Landkreis Konstanz"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}17-02-2020 Katja Kienzl benoemd tot bestuurder
- Katja Kienzl, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katja Kienzl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Infineon Technologies",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En .date du 27 novembre 2019, l\u0027Assembl\u00E9\u00E9 G\u00E9n\u00E9rale extraordinaire de CNA a approuv\u00E9 la nomination d\u0027un nouvel administrateur. II s\u0027agit de: Infineon Technologies, Am Campeon 1-12, 85579 Neubiberg, Allemagne (DE0006231004) repr\u00E9sent\u00E9 par.Katja Kienzl."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}17-02-2020 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": true,
"effective_date": "2020-02-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Massimo Cocozza, Bestuurder
- Claudio Giacobbe, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio Giacobbe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "5T",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la d\u00E9mission du repr\u00E9sentant suivant: Claudio Giacobbe repr\u00E9sentant de 5T"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimo Cocozza",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "5T",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la d\u00E9signation du nouveau repr\u00E9sentant suivants Massimo Cocozza repr\u00E9sentant de 5T"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}27-07-2018 11 bestuurders benoemd, 1 ontslagnemend
- Claudio Giacobbe, Bestuurder
- Pierre Chassigneux, Bestuurder
- Gianluca Cuzzolin, Bestuurder
- Alain Caffart, Bestuurder
- Cracco Roland, Bestuurder
- Frank Hämmerle, Bestuurder
- Fausto Sa-Marques, Bestuurder
- Vappereau Philippe, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Regina Fereira",
"address": null,
"birth_date": null
},
"evidence_quote": "Maria Regina Fereira, repr\u00E9sentant Otlis, est d\u00E9missionnaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio Giacobbe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "5T",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5T, Via Bertola 34, 10122 Torino, Italia, repr\u00E9sent\u00E9 par Claudio Giacobbe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Chassigneux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GIE Cartes Bancaires",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "GIE Cartes Bancaires, rue Saint Honor\u00E9 151 Bis, 75001 Paris, France, repr\u00E9sent\u00E9 par Pierre Chassigneux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianluca Cuzzolin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACTV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ACTV membre fondateur (anciennement VELA Spa), repr\u00E9sent\u00E9 par Gianluca Cuzzolin et Morgan Chirici"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Caffart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CTS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CTS membre effectif, repr\u00E9sent\u00E9 par Alain Caffart, Administrateur I"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Roland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INTERPARKING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "INTERPARKING membre effectif, repr\u00E9sent\u00E9 par Cracco Roland, Administrateur:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank H\u00E4mmerle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LANDKREIS KONSTANZ",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "LANDKREIS KONSTANZ, membre fondateur, represent\u00E9 par Frank H\u00E4mmerle, Secr\u00E9taire G\u00E9n\u00E9ral:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fausto Sa-Marques",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OTLIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "OTLIS membre fondateur, repr\u00E9sent\u00E9 parFausto Sa-Marques, Administrateur,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vappereau Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RATP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RATP, membre fondateur, repr\u00E9sent\u00E9 par Vappereau Philippe, Pr\u00E9s\u00EDdent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aleksandrs Brandavs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RIGAS KARTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RIGAS KARTE membre effectif, repr\u00E9sent\u00E9 par Aleksandrs Brandavs, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eppe Joel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SNCF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SNCF, membre fondateur assimil\u00E9, repr\u00E9sent\u00E9 par Eppe Joel, Vice-Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Ginder Deuren Jean-Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "STIB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "STIB membre fondateur, repr\u00E9sent\u00E9 par Van Ginder Deuren Jean-Luc, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}27-07-2017 5 bestuurders benoemd, 7 ontslagnemend, 1 herbenoemd
- Gianluca Cuzzolin, Bestuurder
- Morgan Chirici, Bestuurder
- Alain Caffart, Bestuurder
- Cracco Roland, Bestuurder
- Aleksandrs Brandavs, Bestuurder
- Vappereau Philippe, Bestuurder
- Eppe Joel, Bestuurder
- Cracco Roland, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vappereau Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-16",
"evidence_quote": "D\u00E9missions d\u0027Administrateurs, personnes physiques: Vappereau Philippe, rue du Champ Rond 1, 45000 Orl\u00E9ans, France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eppe Joel",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-16",
"evidence_quote": "D\u00E9missions d\u0027Administrateurs, personnes physiques: Eppe Joel, boulevard Descartes 150, 78180 Montigny le Bretonneux, France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Roland",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-16",
"evidence_quote": "D\u00E9missions d\u0027Administrateurs, personnes physiques: Cracco Roland, Maggere Schorre 54, 8300 Knokke, Belgique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brunetti Renzo",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-16",
"evidence_quote": "D\u00E9missions d\u0027Administrateurs, personnes physiques: Brunetti Renzo, via Torleone 23, 40125 Bologna, Italia"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Proen\u00E7a Antonio",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-16",
"evidence_quote": "D\u00E9missions d\u0027Administrateurs, personnes physiques: Proen\u00E7a Antonio, avenida Miguel Torga 27, 1070-183 Lisboa, Portugal"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tulovskis Pavels",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-16",
"evidence_quote": "D\u00E9missions d\u0027Administrateurs, personnes physiques: Tulovskis Pavels, Tinuzu3-55, Riga, Latvia"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Ginder Deuren Jean-Luc",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-16",
"evidence_quote": "D\u00E9missions d\u0027Administrateurs, personnes physiques: Van Ginder Deuren Jean-Luc, Huis Tel Halve 4, 1850 Grimbergen, Belgique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianluca Cuzzolin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Azienda Consorzio Trasporti Veneziano SpA (ACTV)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-16",
"evidence_quote": "Nominiation de nouveaux Administrateurs, personnes morales: Azienda Consorzio Trasporti Veneziano SpA (ACTV), Isola Nova del Tronchetto 33, 30135 Venezia, Italia, repr\u00E9sent\u00E9 par Gianluca Cuzzolin et Morgan Chirici"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgan Chirici",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Azienda Consorzio Trasporti Veneziano SpA (ACTV)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-16",
"evidence_quote": "Nominiation de nouveaux Administrateurs, personnes morales: Azienda Consorzio Trasporti Veneziano SpA (ACTV), Isola Nova del Tronchetto 33, 30135 Venezia, Italia, repr\u00E9sent\u00E9 par Gianluca Cuzzolin et Morgan Chirici"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Caffart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Compagnie des Transports Strasbourgeois s.a. (CTS)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-16",
"evidence_quote": "Nominiation de nouveaux Administrateurs, personnes morales: Compagnie des Transports Strasbourgeois s.a. (CTS), 14 rue de la Gare aux Marchandises, 67035 Strasbourg Cedex, France repr\u00E9sent\u00E9 par Alain Caffart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Roland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Interparking s.a.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-16",
"evidence_quote": "Nominiation de nouveaux Administrateurs, personnes morales: Interparking s.a., 9 rue Brederode 9, 1000 Bruxelles, Belgique, repr\u00E9sent\u00E9 par Cracco Roland"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aleksandrs Brandavs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rigas Karte Ltd",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-16",
"evidence_quote": "Nominiation de nouveaux Administrateurs, personnes morales: Rigas Karte Ltd, 6-3 Vilandes str., Riga, Latvia, repr\u00E9sent\u00E9 par Aleksandrs Brandavs"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Regina Ferreira",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OTLIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-16",
"evidence_quote": "Nominiation de nouveaux repr\u00E9sentants d\u0027Administrateurs: OTLIS membre fondateur sera d\u00E9sormais repr\u00E9sent\u00E9 par Maria Regina Ferreira"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}10-02-2017 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": true,
"effective_date": "2017-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-08-2016 1 bestuurder benoemd, 2 ontslagnemend
- Jean-Luc Van Ginder Deuren, Bestuurder
- Erik Baele, Bestuurder
- Frédéric Linossier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Baele",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027Administrateurs: Erik Baele, Neerhofstraat 10, 9660 Brakel, Belgique, n\u00E9 \u00E0 Opbrakel, Belgique, le 3 avril 1956"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Linossier",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027Administrateurs: Fr\u00E9d\u00E9ric Linossier, rue Joseph Chappelle 22, 69008 Lyon, France, n\u00E9 \u00E0 Annonay, France, le 31 janvier 1968"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Van Ginder Deuren",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Administrateur: Jean-Luc Van Ginder Deuren, Huis Ten Halve 4, 1850 Grimbergen, Belgique, n\u00E9 \u00E0 Saint-Josse-Ten-Noode, Belgique, le 28 novembre 1967"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}28-10-2014 2 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Baele Erik, Bestuurder
- Tulovskis Pavel, Bestuurder
- Chantren Françoise, Bestuurder
- Graindor Etienne, Bestuurder
- Vapperau Philippe, Bestuurder
- Hammerle Franck, Bestuurder
- Baele Erik, Bestuurder
- Eppe Joël, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantren Fran\u00E7oise",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs Chantren Fran\u00E7oise, avenue Joseph de Heyn 112, 1090 Bruxelles, Belgique"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graindor Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs Graindor Etienne, rue G\u00E9n\u00E9ral-Jacques 29, 6690 Vielsalm, Belgique (d\u00E9c\u00E9d\u00E9)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vapperau Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateur Pr\u00E9sident: Vapperau Philippe, 5, place du Caprice, 93160 Noisy-le-Grand, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hammerle Franck",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateur Secr\u00E9taire g\u00E9n\u00E9ral: Hammerle Franck, Renkenweg 12, 78464 Konstanz, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baele Erik",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateur Tr\u00E9sorier: Baele Erik, Neerhofstraat 10, 9660 Brakel, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eppe Jo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections d\u0027administrateur Chief Operational Officer: Eppe Jo\u00EBl, 150 boulevard Descartes 78180 Montigny le Bretonneux, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baele Erik",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Baele Erik, Neerhofstraat 10, 9660 Brakel, Belgique, 03 avril 1956 \u00E0 Oprakel, Belgique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tulovskis Pavel",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations d\u0027administrateurs: Tulovskis Pavel, Tinuzu 3-55, Riga, Latvia, LV 1021, Lituanie, 10 juillet 1975 \u00E0 Riga, Lituanie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.030.981",
"name_full": "CALYPSO NETWORKS ASSOCIATION, EN ABREGE : CNA",
"legal_form": "ASBL"
}
}| Officiële naamFR | CALYPSO NETWORKS ASSOCIATION |