CESA

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinhard L\u00FCken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Reinhard L\u00FCken als voorzitter en Jenny Braat, Anna Maria La Civita en Irek Karaskiewicz als vicevoorzitters voor een periode van twee jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jenny Braat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Reinhard L\u00FCken als voorzitter en Jenny Braat, Anna Maria La Civita en Irek Karaskiewicz als vicevoorzitters voor een periode van twee jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Maria La Civita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Reinhard L\u00FCken als voorzitter en Jenny Braat, Anna Maria La Civita en Irek Karaskiewicz als vicevoorzitters voor een periode van twee jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irek Karaskiewicz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Reinhard L\u00FCken als voorzitter en Jenny Braat, Anna Maria La Civita en Irek Karaskiewicz als vicevoorzitters voor een periode van twee jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen de Graaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens benoemt de algemene vergadering Jeroen de Graaf als vicevoozitter ter vervanging van Roelof de Graaf (met pensioen)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelof de Graaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens benoemt de algemene vergadering Jeroen de Graaf als vicevoozitter ter vervanging van Roelof de Graaf (met pensioen)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.739.459",
    "name_full": "CESA",
    "legal_form": "VZW"
  }
}

{
  "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": "2024-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.739.459",
    "name_full": "CESA",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering machtigt J. Jordens BV/ Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publ\u00EDcatie in het Belgisch Staatsblad",
      "holder_kbo": null,
      "holder_name": "J. Jordens BV",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering machtigt J. Jordens BV/ Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publ\u00EDcatie in het Belgisch Staatsblad",
      "holder_kbo": null,
      "holder_name": "Marion de Crombrugghe",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinhard L\u00FCken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu Reinhard L\u00FCken en tant que Pr\u00E9sident de la CESA et les personnes suivantes en tant qu\u0027administrateurs de la CESA: Jenny Braat, Roelof de Graaf, Andrea Piantini, Ireneusr Karaskiewicz. Tous ont \u00E9t\u00E9 r\u00E9elus pour deux ann\u00E9es suppl\u00E9mentaires"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jenny Braat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu Reinhard L\u00FCken en tant que Pr\u00E9sident de la CESA et les personnes suivantes en tant qu\u0027administrateurs de la CESA: Jenny Braat, Roelof de Graaf, Andrea Piantini, Ireneusr Karaskiewicz. Tous ont \u00E9t\u00E9 r\u00E9elus pour deux ann\u00E9es suppl\u00E9mentaires"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelof de Graaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu Reinhard L\u00FCken en tant que Pr\u00E9sident de la CESA et les personnes suivantes en tant qu\u0027administrateurs de la CESA: Jenny Braat, Roelof de Graaf, Andrea Piantini, Ireneusr Karaskiewicz. Tous ont \u00E9t\u00E9 r\u00E9elus pour deux ann\u00E9es suppl\u00E9mentaires"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Piantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu Reinhard L\u00FCken en tant que Pr\u00E9sident de la CESA et les personnes suivantes en tant qu\u0027administrateurs de la CESA: Jenny Braat, Roelof de Graaf, Andrea Piantini, Ireneusr Karaskiewicz. Tous ont \u00E9t\u00E9 r\u00E9elus pour deux ann\u00E9es suppl\u00E9mentaires"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ireneusr Karaskiewicz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu Reinhard L\u00FCken en tant que Pr\u00E9sident de la CESA et les personnes suivantes en tant qu\u0027administrateurs de la CESA: Jenny Braat, Roelof de Graaf, Andrea Piantini, Ireneusr Karaskiewicz. Tous ont \u00E9t\u00E9 r\u00E9elus pour deux ann\u00E9es suppl\u00E9mentaires"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.739.459",
    "name_full": "COMMUNAUTE DES ASSOCIATIONS EUROPEENNES DES CHANTIERS NAVALS, EN ABREGE : CESA.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ireneusz Karaskiewicz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination administrateur Ireneusz Karaskiewicz (Forum Okretowe), n\u00E9 \u00E0 Bialogard (Pologne) le 20.10.1961, UI.Szlopy 1/49, 80-762 Gdansk (Pologne)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerzy Czuczman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: Jerzy Czuczman, Pogorze, Wybicklego 4, 81-198 Kosokowo (Pologne)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VSM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Reinhard L\u00FCken",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement de mandats d\u0027administrateur: Reinhard L\u00FCken (VSM), Weinsonweg 8 \u00E0 22539 Hamburg (Allemagne)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danish Maritime",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jenny Braat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement de mandats d\u0027administrateur: Jenny Braat (Danish Maritime), Slaglundevej 7 \u00E0 3550 Slangerup (Danemark)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NMT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roelof de Graaf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement de mandats d\u0027administrateur: Roelof de Graaf (NMT), Zuiderlingedijk 241 - 4211BH Spijk (Pays-Bas)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Piantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandats d\u0027administrateur: Andrea Piantini, Via Luigi Boccherini 3 \u00E0 Rome (Italie)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.739.459",
    "name_full": "COMMUNAUTE DES ASSOCIATIONS EUROPEENNES DES CHANTIERS NAVALS, EN ABREGE : CESA.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la loi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Marie de Bourgogne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social vers 1000 Bruxelles, Rue de la loi 67."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.739.459",
    "name_full": "COMMUNAUTE DES ASSOCIATIONS EUROPEENNES DES CHANTIERS NAVALS, EN ABREGE : CESA.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur lan Douwe CUNNINGHAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur lan Douwe CUNNINGHAM d\u00E9missionne en sa qualit\u00E9 de secr\u00E9taire g\u00E9n\u00E9ral."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Christophe TYTGAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Christophe TYTGAT, n\u00E9 \u00E0 Hal, le 22 d\u00E9cembre 1971, domicili\u00E9 \u00E0 1500 Hal, Floralaan 8 comme nouveau secr\u00E9taire g\u00E9n\u00E9ral, prennant fonction \u00E0 partir du 1 mars 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Werner LUKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Werner LUKEN et monsieur Bernard MEYER d\u00E9missionnent comme vice-pr\u00E9sidents."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Bernard MEYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Werner LUKEN et monsieur Bernard MEYER d\u00E9missionnent comme vice-pr\u00E9sidents."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Paolo LOTTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils seront remplac\u00E9s par Monsieur Paolo LOTTI, n\u00E9 \u00E0 Rimini (Italie), le 17 mars 1955, domicili\u00E9 \u00E0 Trieste, Via Sottomonte 15/19 (Italie) et Madame Merja SALMI-LINDGREN, n\u00E9e \u00E0 Helsinki (Finlande), le 1 juillet 1961, domicili\u00E9e \u00E0 02600 Espoo, Punavarpusenpolku 3 (Finlande)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Merja SALMI-LINDGREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils seront remplac\u00E9s par Monsieur Paolo LOTTI, n\u00E9 \u00E0 Rimini (Italie), le 17 mars 1955, domicili\u00E9 \u00E0 Trieste, Via Sottomonte 15/19 (Italie) et Madame Merja SALMI-LINDGREN, n\u00E9e \u00E0 Helsinki (Finlande), le 1 juillet 1961, domicili\u00E9e \u00E0 02600 Espoo, Punavarpusenpolku 3 (Finlande)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Kommer DAMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Kommer DAMEN donne sa d\u00E9mission comme pr\u00E9sident."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Reinhard Dirk LUKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II sera remplac\u00E9 par Monsieur Reinhard Dirk LUKEN, n\u00E9 \u00E0 \u00E0 Leer (Allemagne), le 12 juillet 1968, domicili\u00E9 \u00E0 22539 Hamburg, Weinsonweg 8."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Thorkil CHRISTENSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: Monsieur Thorkil CHRISTENSEN;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Sergio FONSECA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: Monsieur Sergio FONSECA;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Egil HOLLAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: Monsieur Egil HOLLAND ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jos\u00E9 RAMON LOPEZ EADY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: Monsieur Jos\u00E9 RAMON LOPEZ EADY:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Werner LUNDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs suivants ont d\u00E9missionn\u00E9: Monsieur Werner LUNDT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jerzy CZUCZMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme des administrateurs suivants: Monsieur Jerzy CZUCZMAN, n\u00E9 \u00E0 Gdansk (Pologne), le 14 mars 1957, domicili\u00E9 \u00E0 Pogorze, Wybickiego 4, 81-198 Kosokowo (Pologne)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Jenny Nejstgaard BRAAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme des administrateurs suivants: Madame Jenny Nejstgaard BRAAT, n\u00E9e \u00E0 Rodovre (Danemark), le 26 avril 1966, domicill\u00E9e \u00E0 3550 Slangerup, Slaglundevej 7 (Danemark)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.739.459",
    "name_full": "COMMUNAUTE DES ASSOCIATIONS EUROPEENNES DES CHANTIERS NAVALS, EN ABREGE : CESA.",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Douwe CUNNINGHAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est \u00E9lu pour une dur\u00E9e de deux ans, \u00E0 la fonction de Secr\u00E9taire G\u00E9n\u00E9ral: Monsieur Ian Douwe CUNNINGHAM, n\u00E9 \u00E0 Glasgow (Royaume-Uni), le quatorze avril mille neuf cent quatre-vingt-cinq, Inscrit au registre national sous le num\u00E9ro 85.04.14-369.54, domicili\u00E9 \u00E0 1060 Bruxelles, rue Africaine 104."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.739.459",
    "name_full": "COMMUNAUTE DES ASSOCIATIONS EUROPEENNES DES CHANTIERS NAVALS, EN ABREGE : CESA.",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.739.459",
    "name_full": "COMMUNAUTE DES ASSOCIATIONS EUROPEENNES DES CHANTIERS NAVALS, EN ABREGE : CESA.",
    "legal_form": "ASBL"
  }
}