Climate Governance

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mercedes Sanchez-Varela",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van de volgende bestuurders afliep op 26 februari 2025 en bevestigt dat deze personen werden herbenoemd voor een periode van 4 jaar vanaf 26 februari 2025: Mercedes Sanchez-Varela, geboren te San Sebastian (Spanje) op 28 september 1965 en wonende te"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Lippens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van de volgende bestuurders afliep op 26 februari 2025 en bevestigt dat deze personen werden herbenoemd voor een periode van 4 jaar vanaf 26 februari 2025: ... Natacha Lippens, geboren te Ukkel op 14 oktober 1980 en wonende te Avenue de Floride, 47,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilda Neiman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-24",
      "evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van de volgende bestuurders afloopt op 24 januari 2026 en beslist tot herbenoeming van de volgende personen als bestuurders voor een periode van 4 jaar vanaf 24 januari 2026: Gilda Neiman, geboren te Cincinnati (Verenigde Staten van Amerika) op 9 fe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-24",
      "evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van de volgende bestuurders afloopt op 24 januari 2026 en beslist tot herbenoeming van de volgende personen als bestuurders voor een periode van 4 jaar vanaf 24 januari 2026: ... Thomas Meeus, geboren te Antwerpen op 26 juni 1952 en wonende te Markt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dormal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-24",
      "evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van de volgende bestuurders afloopt op 24 januari 2026 en beslist tot herbenoeming van de volgende personen als bestuurders voor een periode van 4 jaar vanaf 24 januari 2026: ... Pascal Dormal, geboren te Rocourt op 15 januari 1966 en wonende te Rue"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.424.327",
    "name_full": "CLIMATE GOVERNANCE, AFGEKORT : CG",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vanessa van Bergen",
        "address": "Rue J. Vermeersch 20 b1, 1150 Bruxelies",
        "birth_date": "1968-03-30",
        "profession": null,
        "birth_place": "Alkmaar, NL"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 15 d\u00E9cembre 2025, de ses fonctions d\u0027administrateur et de General Manager de:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mercedes Sanchez-Varela",
        "address": "rue de Flandre 59, 1000 Bruxelles",
        "birth_date": "1965-09-28",
        "profession": null,
        "birth_place": "San Sebastian, ES"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-26",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat des administrateurs suivants expirait le 26 f\u00E9vrier 2025 et confirme que ces personnes ont \u00E9t\u00E9 renomm\u00E9es pour une p\u00E9riode de 4 ans \u00E0 compter du 26 f\u00E9vrier 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Natacha Lippens",
        "address": "Avenue de Floride, 47, 1180 Uccle",
        "birth_date": "1980-10-14",
        "profession": null,
        "birth_place": "Uccle, BE"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-26",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat des administrateurs suivants expirait le 26 f\u00E9vrier 2025 et confirme que ces personnes ont \u00E9t\u00E9 renomm\u00E9es pour une p\u00E9riode de 4 ans \u00E0 compter du 26 f\u00E9vrier 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gilda Neiman",
        "address": "Avenue des Cerisiers 24, 1030 Bruxelles",
        "birth_date": "1960-02-09",
        "profession": null,
        "birth_place": "Cincinnati, US"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-24",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat des administrateurs suivants expire le 24 janvier 2026 et d\u00E9cide de renommer les personnes suivantes en tant qu\u0027administrateurs pour une p\u00E9riode de 4 ans \u00E0 compter du 24 janvier 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas Meeus",
        "address": "Marktstraat 49, 8301 Knokke",
        "birth_date": "1952-06-26",
        "profession": null,
        "birth_place": "Anvers, BE"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-24",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat des administrateurs suivants expire le 24 janvier 2026 et d\u00E9cide de renommer les personnes suivantes en tant qu\u0027administrateurs pour une p\u00E9riode de 4 ans \u00E0 compter du 24 janvier 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pascal Dormal",
        "address": "Rue des M\u00E9l\u0117zes 1, 1301 Bierges",
        "birth_date": "1966-01-15",
        "profession": null,
        "birth_place": "Rocourt, BE"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-24",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat des administrateurs suivants expire le 24 janvier 2026 et d\u00E9cide de renommer les personnes suivantes en tant qu\u0027administrateurs pour une p\u00E9riode de 4 ans \u00E0 compter du 24 janvier 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sarah Verschaeve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0780.349.756",
        "name": "Aurion Law BV",
        "address": "Arnould Nobelstraat 34/0101, 3000 Louvain",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soussign\u00E9e conf\u00E8re une procuration sp\u00E9ciale \u00E0 Sarah Verschaeve, Simon Van Eekert ou \u00E0 tout autre avocat ou membre du personnel du cabinet Aurion Law BV, ayant son si\u00E8ge social \u00E0 Arnould Nobelstraat 34/0101, 3000 Louvain, inscrit \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0780.349.756, c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.424.327",
    "name_full": "Climate Governance",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Van Eekert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/02/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue des Cerisiers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": "\u00E9t 12",
        "street_number": "5"
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "Gilda, en tant que pr\u00E9sidente, d\u00E9clare le changement d\u0027adresse \u00E0 l\u0027Avenue des Cerisiers, 24, 1030 Bruxelles (au lieu de la place du Champ de Mars 5, \u00E9t 12, 1050 Bruxelles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.424.327",
    "name_full": "CLIMATE GOVERNANCE, EN ABREGE : CG",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue des Cerisiers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": "\u00E9t 12",
        "street_number": "5"
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "Gilda, als voorzitter, verklaart de adreswijziging naar Avenue des Cerisiers, 24, 1030 Bruxelles (van Place du champ de Mars 5, \u00E9t 12, 1050 Bruxelles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.424.327",
    "name_full": "CLIMATE GOVERNANCE, AFGEKORT : CG",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de VET Arnoud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de : -Monsieur de VET Arnoud, de sa fonction d\u2019administrateur \u00E0 dater de ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANSAERS Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de : -Monsieur PANSAERS Xavier, de sa fonction d\u2019administrateur \u00E0 dater de ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PITTIE Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de : -Monsieur PITTIE Marc, de sa fonction d\u2019administrateur \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHATTEMAN Saskia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer quatre nouveaux administrateurs, \u00E0 dater de ce jour, pour une dur\u00E9e de quatre ans : - Madame SCHATTEMAN Saskia,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGEN Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer quatre nouveaux administrateurs, \u00E0 dater de ce jour, pour une dur\u00E9e de quatre ans : - Monsieur VERBRUGGEN Daniel,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MAHIEU B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer quatre nouveaux administrateurs, \u00E0 dater de ce jour, pour une dur\u00E9e de quatre ans : - Madame de MAHIEU B\u00E9atrice,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLEGAERT Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer quatre nouveaux administrateurs, \u00E0 dater de ce jour, pour une dur\u00E9e de quatre ans : - Monsieur ALLEGAERT Wim."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.424.327",
    "name_full": "CLIMATE GOVERNANCE, EN ABREGE : CG",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de VET Arnoud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "De vergadering beslist om het ontslag van: - Mr de VET Arnoud, voornaam, uit zijn functie directeur met ingang van heden",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANSERS Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "- de heer Xavier PANSAERS, voornaam, met ingang van heden zijn functie directeur neerlegt",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PITTIE Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "- de heer PITTIE Marc, voornaam, met ingang van heden uit zijn functie bestuurder ontheven. De Algemene Vergadering verleent vollendige en finale kwiting aan de bestuurders voor hun bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHATTEMAN Saskia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "De Algemene Vergadering besluit om met ingang van vandaag vier nieuwe bestuurders te benoemen voor een termijn van vier jaar: Mevrouw SCHATTEMAN Saskia, voornaam, hier aanwezig en aanvaardend."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGEN Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "- Mr VERBRUGGEN Daniel, voornaam, aanwezig en aannemend."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MAHIEU B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "- Mevrouw de MAHIEU B\u00E9atrice, hierna te noemen, die aanvaardt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLEGAERT Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "- De heer ALLEGAERT Wim, voornaam, aanwezig en aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0765.424.327",
    "name_full": "CLIMATE GOVERNANCE, AFGEKORT : CG",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Cliamp de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Rue Jean Deraeck",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Le conseil d\u0027administration approuve la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de Climate Gouvernance \u00E0 l\u0027adresse suivante : Bastion Tower - \u00E9tage 12 Place du Cliamp de Mars 5 1050 Bruxelles"
    }
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