Comité Européen de Normalisation Electrotechnique

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    "legal_form_before": "Association Internationale Sans But Lucratif"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Constitue une association internationale sans but lucratif enregistr\u00E9e sous le num\u00E9ro 0412.958.890, d\u00E9nomm\u00E9e Comit\u00E9 Europ\u00E9en de Normalisation Electrotechnique (CENELEC), avec des d\u00E9cisions valides pour les Comit\u00E9s \u00C9lectrotechniques Nationaux sauf annulation par les pr\u00E9sents statuts.",
      "new_text": "Il est constitu\u00E9 une Association internationale sans but lucratif, enregistr\u00E9e sous le num\u00E9ro 0412.958.890, r\u00E9gie par le Code des soci\u00E9t\u00E9s et des associations belge, d\u00E9nomm\u00E9es Comit\u00E9 Europ\u00E9en de Normalisation \u00C9lectrotechnique, en allemand \u003C Europ\u00E4isches Komitee f\u00FCr elektrotechnische Normung \u00BB, en anglais \u003C\u003C European Committee for Electrotechnical Standardization \u003E, en abr\u00E9g\u00E9 \u00AB CENELEC \u00BB.",
      "change_kind": "restated",
      "article_title": "Statut juridique et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge social est situ\u00E9 \u00E0 1040 Bruxelles, rue de la Science 23, dans la R\u00E9gion Bruxelles-Capitale, et peut \u00EAtre transf\u00E9r\u00E9 \u00E0 une autre adresse dans la m\u00EAme r\u00E9gion par d\u00E9cision du Conseil.",
      "new_text": "Le si\u00E8ge social de l\u0027Association est sis dans la R\u00E9gion Bruxelles-Capitale, \u00E0 1040 Bruxelles, rue de la Science 23,. Ii pourra \u00EAtre transf\u00E9r\u00E9 \u00E0 toute autre adresse dans la R\u00E9gion de Bruxelles-Capitale par d\u00E9cision du",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social, adresse email et site web",
      "article_number": "2"
    },
    {
      "summary": "L\u0027Association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "L\u0027Association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "3"
    },
    {
      "summary": "Les objectifs de l\u0027Association concernent l\u0027harmonisation des normes internationales et europ\u00E9ennes, en collaborant avec l\u0027IEC, en tant qu\u0027organisme europ\u00E9en et r\u00E9gional de normalisation, et en appliquant les principes de l\u0027OMC.",
      "new_text": "4.1 Les objectifs de l\u0027Association concernent les domaines scientifique, technique et \u00E9conomique dans I\u0027harmonisation des Normes internationales et europ\u00E9ennes, en collaborant avec I\u0027lEC \u00E0 chaque fois que cela est possible ou en \u00E9laborant des Normes europ\u00E9ennes lorsque cela est n\u00E9cessaire: - en tant qu\u0027organisme europ\u00E9en de normalisation (OEN), dans le cadre du R\u00E8glement de l\u0027Union",
      "change_kind": "restated",
      "article_title": "Objectifs",
      "article_number": "4"
    },
    {
      "summary": "L\u0027Association remplit ses objectifs par l\u0027\u00E9laboration de normes europ\u00E9ennes, l\u0027adoption de normes internationales en collaboration avec l\u0027IEC, l\u0027harmonisation des normes nationales, et la coop\u00E9ration avec d\u0027autres organismes de normalisation.",
      "new_text": "L\u0027Association remplit ses objectifs notamment par le biais des activit\u00E9s suivantes: a) \u00E9laboration de Normes (\u00E9lectrotechniques) europ\u00E9ennes volontaires et autres livrables et r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "Activit\u00E9s",
      "article_number": "5"
    },
    {
      "summary": "La structure de l\u0027Association comprend les Membres, les organes de gouvernance (Assembl\u00E9e G\u00E9n\u00E9rale, Conseil, Comit\u00E9 de Pr\u00E9sidence), d\u0027autres organes (Directeur G\u00E9n\u00E9ral, Bureau technique, Comit\u00E9s techniques), et les fonctions (Pr\u00E9sident, Vice-Pr\u00E9sidents, Pr\u00E9sident \u00E9lu).",
      "new_text": "Composition de l\u0027Association:\n6.1 Les Membres;\n6.2 Les Organes de Gouvernance capables de d\u00E9finir et de mettre en \u0153uvre les\nobjectifs de l\u0027Association, c\u0027est-\u00E0-dire:\n- l\u0027Assembl\u00E9e G\u00E9n\u00E9rale;\n- le Conseil; et\n- le Comit\u00E9 de Pr\u00E9siderice.",
      "change_kind": "restated",
      "article_title": "Structure",
      "article_number": "6"
    },
    {
      "summary": "Le CENELEC est une association constitu\u00E9e par les personnes physiques et morales engag\u00E9es \u00E0 adh\u00E9rer aux pr\u00E9sents statuts et aux R\u00E8glements int\u00E9rieurs, dont les membres sont les Comit\u00E9s \u00C9lectrotechniques Nationaux ou les organisations nationales charg\u00E9es de travaux de normalisation \u00E9lectrotechnique.",
      "new_text": "7.1 Le CENELEC est une Association constitu\u00E9e par les personnes physiques et morales qui se sont",
      "change_kind": "restated",
      "article_title": "Adh\u00E9sion",
      "article_number": "7"
    },
    {
      "summary": "Tous les Membres doivent se conformer aux pr\u00E9sents statuts, participer et exercer leur droit de vote \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, payer les cotisations, et n\u0027assumer aucune obligation personnelle \u00E0 l\u0027\u00E9gard de tiers.",
      "new_text": "8.1 Tous les Membres de l\u0027Association doivent se conformer aux pr\u00E9sents Statuts, aux R\u00E8glements",
      "change_kind": "restated",
      "article_title": "Obligations des Membres",
      "article_number": "8"
    },
    {
      "summary": "Le statut de Membre est perdu par d\u00E9mission, exclusion par vote \u00E0 bulletin secret \u00E0 la majorit\u00E9 des deux tiers, ou cessation des conditions requises pour \u00EAtre un Membre.",
      "new_text": "9.1 Le statut de Membre est perdu des fa\u00E7ons suivantes:\n9.1.1 D\u00E9mission: tout Membre est libre de d\u00E9missionner de l\u0027Association. La d\u00E9mission doit \u00EAtre notifi\u00E9e par",
      "change_kind": "restated",
      "article_title": "Perte du statut de Membre",
      "article_number": "9"
    },
    {
      "summary": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est l\u0027autorit\u00E9 sup\u00E9rieure de l\u0027Association, form\u00E9e de ses Membres, et dispose de tous les pouvoirs n\u00E9cessaires pour atteindre les objectifs de l\u0027Association.",
      "new_text": "10.1 Form\u00E9e de ses Membres, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale est l\u0027autorit\u00E9 sup\u00E9rieure de l\u0027Association.\nLes membres du Conseil et le Directeur G\u00E9n\u00E9ral sont invit\u00E9s \u00E0 assister, sans droit de vote, \u00E0 toutes les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e G\u00E9n\u00E9rale: composition et pouvoirs",
      "article_number": "10"
    },
    {
      "summary": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire se r\u00E9unit une fois par an, au cours du premier semestre, sur invitation du Pr\u00E9sident, pour entendre le rapport du Conseil et des Commissaires aux comptes.",
      "new_text": "11.1 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire se r\u00E9unit une fois par an, au cours du premier semestre, sur invitation",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e G\u00E9n\u00E9rale: r\u00E9unions",
      "article_number": "11"
    },
    {
      "summary": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 simple des voix exprim\u00E9es, chaque membre disposant d\u0027une voix. En cas d\u0027\u00E9galit\u00E9 des voix, le Pr\u00E9sident ou, en son absence, le Pr\u00E9sident de s\u00E9ance, intervient avec une voix pr\u00E9pond\u00E9rante.",
      "new_text": "12.1 Sauf dispositions contraires mentionn\u00E9es dans les Statuts ou la loi, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 la",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e G\u00E9n\u00E9rale: majorit\u00E9s, votes et d\u00E9cisions",
      "article_number": "12"
    },
    {
      "summary": "Le Conseil est l\u0027organe ex\u00E9cutif central investi des pouvoirs les plus \u00E9tendus pour g\u00E9rer, diriger et administrer les affaires de l\u0027Association, \u00E0 l\u0027exception des questions r\u00E9serv\u00E9es \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "13.1 Le Conseil est l\u0027organe ex\u00E9cutif central et est investi des pouvoirs les plus \u00E9tendus pour g\u00E9rer, diriger",
      "change_kind": "restated",
      "article_title": "Conseil : pouvoirs et rapports",
      "article_number": "13"
    },
    {
      "summary": "Les membres du Conseil sont le Pr\u00E9sident, trois Vice-Pr\u00E9sidents, et jusqu\u0027\u00E0 neuf autres membres du Conseil d\u0027Administration, et le Pr\u00E9sident \u00E9lu en tant qu\u0027observateur.",
      "new_text": "14.5 Les membres du Conseil sont le Pr\u00E9sident, trois Vice-Pr\u00E9sidents, et jusqu\u0027\u00E0 neuf autres membres du",
      "change_kind": "restated",
      "article_title": "Conseil : composition et \u00E9lection",
      "article_number": "14"
    },
    {
      "summary": "Le Pr\u00E9sident de l\u0027Association convoque les r\u00E9unions du Conseil. La convocation est accompagn\u00E9e de l\u0027ordre du jour de la r\u00E9union, d\u00E9cid\u00E9. par le Pr\u00E9sident, et envoy\u00E9e par voie \u00E9lectronique au moins un mois \u00E0 l\u0027avance.",
      "new_text": "15.1 Le Pr\u00E9sident de l\u0027Association convoque les r\u00E9unions du Conseil.\nLa convocation est accompagn\u00E9e de l\u0027ordre du.jour de la r\u00E9union, d\u00E9cid\u00E9. par",
      "change_kind": "restated",
      "article_title": "Conseil: r\u00E9unions",
      "article_number": "15"
    },
    {
      "summary": "Les d\u00E9cisions du Conseil sont adopt\u00E9es \u00E0 la majorit\u00E9 simple des voix exprim\u00E9es, abstentions non incluses.",
      "new_text": "16.1 Les d\u00E9cisions du Conseil sont adopt\u00E9es \u00E0 la majorit\u00E9 simple des voix exprim\u00E9es, abstentions non",
      "change_kind": "restated",
      "article_title": "Conseil: majorit\u00E9s, votes et d\u00E9cisions",
      "article_number": "16"
    },
    {
      "summary": "Le Comit\u00E9 de Pr\u00E9sidence est un organe de gouvernance cr\u00E9\u00E9 conjointement par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027Association et l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027organisation internationale sans but lucratif COMIT\u00C9 EUROP\u00C9EN DE NORMALISATION, enregistr\u00E9e sous le num\u00E9ro 0415.455.651 (CEN).",
      "new_text": "17.1 Le Comit\u00E9 de Pr\u00E9sidence est un organe de gouvemance cr\u00E9\u00E9 conjointement par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": "Comit\u00E9 de Pr\u00E9sidence: pouvoirs",
      "article_number": "17"
    },
    {
      "summary": "Le Comit\u00E9 de Pr\u00E9sidence se compose de droit : du Pr\u00E9sident de l\u0027Association et du Pr\u00E9sident du CEN, tous deux ayant le droit de vote; des trois Vice-Pr\u00E9sidents de l\u0027Association et trois Vice-Pr\u00E9siderits du CEN, tous ayant le droit de vote; le Directeur G\u00E9n\u00E9ral, sans droit de vote; le cas \u00E9ch\u00E9ant, le",
      "new_text": "18.1 Le Comit\u00E9 de Pr\u00E9sidence se compose de droit :\n- du Pr\u00E9sident de l\u0027Association et du Pr\u00E9sident du CEN, tous deux ayant le droit de vote;\n- des trois Vice-Pr\u00E9sidents de l\u0027Association et trois Vice-Pr\u00E9siderits du CEN, tous ayant le droit de vote:",
      "change_kind": "restated",
      "article_title": "Comit\u00E9 de Pr\u00E9sidence: composition et r\u00E9unions",
      "article_number": "18"
    },
    {
      "summary": "Les d\u00E9cisions, y compris celles prises par correspondance, au sein du Comit\u00E9 de Pr\u00E9sidence sont prises \u00E0 la majorit\u00E9 simple de tous les membres votants, \u00E0 condition qu\u0027au moins un vote favorable d\u0027un repr\u00E9sentant du CEN et au moins un vote favorable d\u0027un repr\u00E9sentant de l\u0027Association soient obtenus.",
      "new_text": "19.1 Les d\u00E9cisions, y compris celles prises par correspondance, au sein du Comit\u00E9 de Pr\u00E9sidence sont",
      "change_kind": "restated",
      "article_title": "Comit\u00E9 de Pr\u00E9sidence: majorit\u00E9s et d\u00E9cisions",
      "article_number": "19"
    },
    {
      "summary": "Le Pr\u00E9sident assure une repr\u00E9sentation de haut niveau des questions strat\u00E9giques globales et des int\u00E9r\u00EAts de l\u0027Association, ainsi que leur promotion aupr\u00E8s des parties prenantes et des partenaires externes, en assurant la direction au sein des organes correspondants de l\u0027Association.",
      "new_text": "20.1 Le Pr\u00E9sident assure une repr\u00E9sentation de haut niveau des questions strat\u00E9giques globales et des",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence: pouvoirs et \u00E9ligibilit\u00E9",
      "article_number": "20"
    },
    {
      "summary": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit, par un vote \u00E0 la majorit\u00E9 simple, trois Vice- Pr\u00E9sidents, dont un Vice-Pr\u00E9sident Finances, parmi les candidats d\u00E9sign\u00E9s par les Membres.",
      "new_text": "21.1 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E9lit, par un vote \u00E0 la majorit\u00E9 simple, trois Vice- Pr\u00E9sidents, dont un Vice-\nPr\u00E9sident Finances, parmi les candidats d\u00E9sign\u00E9s par les Membres.",
      "change_kind": "restated",
      "article_title": "Vice-pr\u00E9sidences: pouvoirs et \u00E9ligibilit\u00E9",
      "article_number": "21"
    },
    {
      "summary": "Le Directeur G\u00E9n\u00E9ral dispose des pouvoirs les plus \u00E9tendus pour g\u00E9rer et administrer la gestion journali\u00E8re de l\u0027Association et ex\u00E9cute les d\u00E9cisions prises par le Conseil et le Comit\u00E9 de Pr\u00E9sidence dans le cadre de leurs pouvoirs respectifs.",
      "new_text": "22.1 Le Directeur G\u00E9n\u00E9ral dispose des pouvoirs les plus \u00E9tendus pour g\u00E9rer et administrer la gestion",
      "change_kind": "restated",
      "article_title": "Directeur G\u00E9n\u00E9ral: pouvoirs et nomination",
      "article_number": "22"
    },
    {
      "summary": "Dans le cadre des politiques \u00E9tablies par ies R\u00E8glements int\u00E9rieurs et le Conseil, il incombe au Bureau technique de d\u00E9cider de toutes les questions relatives \u00E0 l\u0027organisation, aux proc\u00E9dures de travail, \u00E0 la coordination et \u00E0 la planification des travaux de normalisation, ainsi que de suivre et de ",
      "new_text": "23.1 Dans le cadre des politiques \u00E9tablies par ies R\u00E8glements int\u00E9rieurs et le Conseil, il incombe au Bureau",
      "change_kind": "restated",
      "article_title": "Bureau technique: pouvoirs et rapports",
      "article_number": "23"
    },
    {
      "summary": "Le Centre de Gestior du CEN-CENELEC fonctionne en soutien de l\u0027Association et du CEN et est dirig\u00E9 par le Directeur G\u00E9n\u00E9ral.",
      "new_text": "24.1 Le Centre de Gestior du CEN-CENELEC fonctionne en soutien de l\u0027Association et du CEN et est dirig\u00E9",
      "change_kind": "restated",
      "article_title": "Centre de Gestion du CEN-CENELEC",
      "article_number": "24"
    },
    {
      "summary": "Tous les documents et actes qui engagent l\u0027Association seront valablement sign\u00E9s conjointement, soit par le Pr\u00E9sident et le Directeur G\u00E9n\u00E9ral, soit par le Pr\u00E9sident et un Vice-Pr\u00E9sident.",
      "new_text": "25.1 Tous les documents et actes qui engagent l\u0027Association seront valablement sign\u00E9s conjointement, soit",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de l\u0027Association envers les tiers",
      "article_number": "25"
    },
    {
      "summary": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer valablement sur les propositions de modification aux Statuts que si ces propositions ont \u00E9t\u00E9 sp\u00E9cialement port\u00E9es \u00E0 l\u0027ordre du jour joint \u00E0 la convocation et si les deux tiers des Membres de l\u0027Association sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "26.1 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer valablement sur les propositions de modification aux Statuts",
      "change_kind": "restated",
      "article_title": "Statuts: modifications et approbation",
      "article_number": "26"
    },
    {
      "summary": "L\u0027Assembl\u00E9e G\u00E9ri\u00E9rale peut, \u00E0 coridition qu\u0027au moins deux tiers des voix exprim\u00E9es, abstentions non incluses, soient favorables, adopter un ou plusieurs R\u00E8glements int\u00E9rieurs dont les dispositions seront obligatoires pour tous les Membres.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9ri\u00E9rale peut, \u00E0 coridition qu\u0027au moins deux tiers des voix exprim\u00E9es, abstentions non",
      "change_kind": "restated",
      "article_title": "R\u00E8glements int\u00E9rieurs: modifications et approbation",
      "article_number": "27"
    },
    {
      "summary": "L\u0027exercice financier s\u0027ouvre le 1er janvier et se cl\u00F4t le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice financier s\u0027ouvre le 1er janvier et se cl\u00F4t le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice finaricier",
      "article_number": "28"
    },
    {
      "summary": "Chaque ann\u00E9e, le 31 d\u00E9cembre, les comptes annuels de l\u0027Association sont clos et \u00E9tablis par le Conseil. Le Conseil doit soumettre les comptes de l\u0027exercice financier \u00E9coul\u00E9 et le budget, sous la forme d\u0027un cadre budg\u00E9taire incluant les cotisations des membres, de l\u0027ann\u00E9e \u00E0 venir (c\u0027est-\u00E0-dire l\u0027ann\u00E9",
      "new_text": "29.1 Chaque ann\u00E9e, le 31 d\u00E9cembre, les comptes annuels de l\u0027Association sont clos et \u00E9tablis par le\nConseil.\n29.2 Le Conseil doit soumettre les comptes de l\u0027exercice financier \u00E9coul\u00E9 et le budget, sous la forme d\u0027un",
      "change_kind": "restated",
      "article_title": "\u00C9tats financiers, registres, budget, cotisations",
      "article_number": "29"
    },
    {
      "summary": "Si la loi l\u0027exige, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe un ou plusieurs Commissaire(s) aux comptes choisi(s) parmi les r\u00E9viseurs d\u0027entreprises, inscrits au registre public des r\u00E9viseurs d\u0027entreprises ou les cabinets d\u0027audit enregistr\u00E9s \u00E9tablis en Belgique.",
      "new_text": "Si la loi l\u0027exige, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe un ou plusieurs Commissaire(s) aux comptes choisi(s) parmi",
      "change_kind": "restated",
      "article_title": "Commissaire(s) aux comptes",
      "article_number": "30"
    },
    {
      "summary": "La dissolution de l\u0027Association peut \u00EAtre prononc\u00E9e par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 laquelle au moins trois quarts des voix exprim\u00E9es, abstentions non incluses, sont favorables. Cette dissolution peut \u00EAtre prononc\u00E9e uniquement si au moins trois quarts des Membres sont pr\u00E9sents ou valablement ",
      "new_text": "31.1 La dissolution de l\u0027Association peut \u00EAtre prononc\u00E9e par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 laquelle au",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation",
      "article_number": "31"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "la liste de pr\u00E9sence",
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2025-01-01",
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    "kbo": "0412.958.890",
    "name_full": "COMITE EUROPEEN DE NORMALISATION ELECTROTECHNIQUE, EN ABREGE : CENELEC",
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  "signature_regime": null,
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    "admin_delegated_added": []
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivano VISINTAINER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "Est nomm\u00E9 comme membre \u00E0 partir du 20 juin 2024: Monsieur Ivano VISINTAINER n\u00E9 \u00E0 Milan le 30 mars 1962, domicili\u00E9 \u00E0 via Fabio Filzi 37, 38023 Cles, Italie"
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    {
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      },
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      "evidence_quote": "Fin de mandat du membre suivant: Monsieur Giuseppe MOLINA Membre du Conseil A 01-01-2024- 30 avril 2024"
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  "schema": "v3.2",
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  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Giuseppe MOLINA",
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        "birth_date": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Fin de mandat du membre suivant: Monsieur Giuseppe MOLINA Membre du Conseil A 01-01-2024- 30 avril 2024",
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      "evidence_quote": "Est nomm\u00E9 comme membre \u00E0 partir du 20 juin 2024: Monsieur Ivano VISINTAINER n\u00E9 \u00E0 Milan le 30 mars 1962, domicili\u00E9 \u00E0 via Fabio Filzi 37, 38023 Cles, Italie",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2024-12-31"
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Wolfgang NIEDZIELLA",
        "address": "Friedrich-Naumann-Strasse 20, 35037 Marburg, Allemagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "Membre Pr\u00E9sident 2022-2024",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Riccardo LAMA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Membre Pr\u00E9sident 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAILLANT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Membre Vice-Pr\u00E9sident Technique A 2023-fin 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ewa ZIELINSK\u0410",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Membre Vice-Pr\u00E9sident Policy B 2024-fin 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Karl-Heinz MAYER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-20",
      "evidence_quote": "Membre du Conseil A 20 juin 2024-fin 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "director_in",
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        "name": "Oscar QUEROL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Membre du Conseil B 2023-fin 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Amanda RICHARDSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Membre du Conseil B 2024-fin 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jan-Anders RICHERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Membre du Conseil C 2023-fin 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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