DOT Europe
De berekende faillissementskans van DOT Europe over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Airbnb Ireland UCRechtspersoonBestuurder· vast vert.: Georgina Sarah BROWESStaatsblad-akte 25098192 (31-07-2025)Actief31-07-2025 → heden
-
Expedia Group Inc.RechtspersoonBestuurder· vast vert.: Ana Lúcia Nunes PERDIGÃOStaatsblad-akte 25098192 (31-07-2025)Actief31-07-2025 → heden
-
Spotify BelgiumRechtspersoonBestuurder· vast vert.: Olivia Claíre G. REGNIERStaatsblad-akte 25098192 (31-07-2025)Actief31-07-2025 → heden
-
Twitter International Unlimited CompanyRechtspersoonBestuurder· vast vert.: Anna ZIZOLAStaatsblad-akte 25098192 (31-07-2025)Actief31-07-2025 → heden
-
Amazon Europe Core SARLRechtspersoonBestuurder· vast vert.: James Martin Baillie WATERWORTHStaatsblad-akte 24410814 (01-07-2024)Actief01-07-2024 → heden
-
Actief01-07-2024 → heden
-
Yahoo EMEA LimitedRechtspersoonBestuurder· vast vert.: Emma Louise LELIEVELDStaatsblad-akte 24410814 (01-07-2024)Actief01-07-2024 → heden
Voormalige bestuurders (1)
-
Voormalig— → 31-07-2025
| NACE primair | 94110 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 12-03-2019 |
| 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. |
|---|---|---|---|---|
| 21805E0544/00A000 | Brussel | 1.957 m² | 1 · 503 m² | 34,6 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Benjamin Brake — Directeur
- Constantin Gissler — Directeur
Technische details
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}31-07-2025 6 bestuurders benoemd, 3 ontslagnemend
- Willy DUHEN — Commissaris
- Georgina Sarah BROWES — Commissaris
- Ana Lúcia Nunes PERDIGÃO — Commissaris
- Olivia Claíre G. REGNIER — Commissaris
- Anna ZIZOLA — Commissaris
- Ana Lúcia NUNES PERDIGÃO — Directeur
- Suzanne TEMPLE-MORRIS — Commissaris
- Stefan KRAWCZYK — Directeur
Technische details
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}31-07-2025 4 bestuurders benoemd, 3 ontslagnemend
- Georgina Sarah BROWES — Bestuurder
- Ana Lúcia Nunes PERDIGÃO — Bestuurder
- Olivia Claíre G. REGNIER — Bestuurder
- Anna ZIZOLA — Bestuurder
- Facebook Belgium SRL — Bestuurder
- TikTok Technologies Belgium SRL — Bestuurder
- Stefan KRAWCZYK — Bestuurder
Technische details
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}01-07-2024 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue du Trône 60 : 1050 Ixelles → Avenue Marnix 17, 1000 Bruxelles
Technische details
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}01-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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],
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"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form_after": "Association internationale sans but lucratif",
"name_full_before": "DOT Europe",
"current_zetel_raw": "Rue du Tr\u00F4ne 60 1050 Ixelles",
"legal_form_before": "Association internationale sans but lucratif"
},
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{
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"holder_name": "Benoit Spitaels",
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"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Hanne Verhoeven",
"scope_categories": [
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"btw"
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027article 13 des statuts en ce qui concerne la repr\u00E9sentation des membres \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, afin que tous les membres puissent \u00EAtre repr\u00E9sent\u00E9s par un tiers, d\u00E9tenteur de plus de quatre procurations.",
"new_text": null,
"change_kind": "amended",
"article_title": "Repr\u00E9sentation",
"article_number": "13"
},
{
"summary": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de l\u0027Association vers Avenue Marnix 17, 1000 Bruxelles.",
"new_text": null,
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant les conditions, types et formalit\u00E9s d\u0027admission des membres.",
"new_text": "Les membres de l\u0027Association sont des personnes morales belges ou \u00E9trang\u00E8res.\nLes personnes morales sont repr\u00E9sent\u00E9es par toute personne physique d\u00E9sign\u00E9e par leur soci\u00E9t\u00E9 et dont le nom est communiqu\u00E9 au Directeur G\u00E9n\u00E9ral d\u00E8s sa nomination.\nLes candidatures seront soumises par \u00E9crit au Directeur G\u00E9n\u00E9ral de l\u2019Association.\nLes crit\u00E8res d\u2019adh\u00E9sion \u00E0 l\u0027Association sont les suivants :\n\u2022 L\u2019entit\u00E9 est u",
"change_kind": "amended",
"article_title": "Conditions, types et formalit\u00E9s d\u2019admission des membres",
"article_number": "6"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant les droits et obligations des membres.",
"new_text": "Chaque membre a le droit de participer aux Assembl\u00E9es G\u00E9n\u00E9rales, de voter \u00E0 ces Assembl\u00E9es G\u00E9n\u00E9rales et b\u00E9n\u00E9ficie de tous les droits accord\u00E9s aux membres par les pr\u00E9sents statuts. Chaque membre a le droit de participer aux groupes de travail de l\u2019Association, sauf si pr\u00E9vue autrement dans le r\u00E8glement int\u00E9rieur ou les r\u00E8gles de proc\u00E9dure (\u201Crules of procedure\u201D) du groupe de travail concern\u00E9.\nLes me",
"change_kind": "amended",
"article_title": "Droits et obligations des membres",
"article_number": "9"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant la composition et les comp\u00E9tences de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est compos\u00E9e de tous les membres de l\u0027Association, chacun repr\u00E9sent\u00E9 par une personne physique. Ainsi, sont r\u00E9serv\u00E9s \u00E0 sa comp\u00E9tence et responsabilit\u00E9 exclusive :\na) l\u0027approbation du budget et des comptes annuels ;\nb) la modification des statuts ;\nc) la nomination et la r\u00E9vocation des administrateurs\nd) la nomination et la r\u00E9vocation du commissaire et la fixation de sa r\u00E9mun\u00E9r",
"change_kind": "amended",
"article_title": "Composition et comp\u00E9tences",
"article_number": "10"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant le mode de convocation des Assembl\u00E9es G\u00E9n\u00E9rales.",
"new_text": "Il y aura au moins une Assembl\u00E9e G\u00E9n\u00E9rale par an, dans le courant du second trimestre de l\u2019ann\u00E9e civile ; cette assembl\u00E9e est d\u00E9sign\u00E9e comme \u00E9tant l\u2019 \u00AB Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00BB.\nLe Directeur G\u00E9n\u00E9ral peut convoquer toute Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire \u00E0 la demande de la majorit\u00E9 des administrateurs ou \u00E0 la demande \u00E9crite d\u2019un tiers des membres.\nL\u2019ordre du jour d\u00E9termin\u00E9 par l\u2019Organe d\u2019Admi",
"change_kind": "amended",
"article_title": "Mode de convocation",
"article_number": "11"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant le mode de d\u00E9cision et les conditions dans lesquelles les r\u00E9solutions sont port\u00E9es \u00E0 la connaissance des membres.",
"new_text": "Une r\u00E9union de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale peut se tenir par tout moyen de t\u00E9l\u00E9communication permettant une d\u00E9lib\u00E9ration efficace et simultan\u00E9e entre tous les participants, tel qu\u2019une t\u00E9l\u00E9conf\u00E9rence ou une vid\u00E9oconf\u00E9rence. Un membre participant \u00E0 une telle conf\u00E9rence est r\u00E9put\u00E9 \u00EAtre pr\u00E9sent en personne \u00E0 la r\u00E9union et a le droit de voter et d\u2019\u00EAtre pris en compte pour les exigences de quorum. Une telle r\u00E9",
"change_kind": "amended",
"article_title": "Mode de d\u00E9cision et conditions dans lesquelles les r\u00E9solutions sont port\u00E9es \u00E0 la connaissance des membres",
"article_number": "12"
},
{
"summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u2019article 13 des statuts en ce qui concerne la repr\u00E9sentation des membres \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, afin que tous les membres puissent \u00EAtre repr\u00E9sent\u00E9s par un tiers, d\u00E9tenteur de plus de quatre procurations.",
"new_text": null,
"change_kind": "amended",
"article_title": "Repr\u00E9sentation",
"article_number": "13"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant la composition, les mandats et les pouvoirs du Conseil d\u0027Administration.",
"new_text": "Avec effet jusqu\u0027au 31 d\u00E9cembre 2024\n\u00A7.1. L\u2019Association est administr\u00E9e par un Organe d\u2019Administration compos\u00E9 des membres ayant adh\u00E9r\u00E9 \u00E0 l\u2019Association en tant qu\u2019administrateur et dont la nomination est confirm\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale sur proposition de l\u2019Organe d\u2019Administration. Ils sont nomm\u00E9s pour une dur\u00E9e illimit\u00E9e et leur mandat est exerc\u00E9 \u00E0 titre gratuit. Lorsqu\u2019une personne morale est ",
"change_kind": "amended",
"article_title": "Composition \u2013 Mandats \u2013 Pouvoirs",
"article_number": "14"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant les dispositions relatives au Pr\u00E9sident et aux Vice-Pr\u00E9sidents.",
"new_text": "L\u2019Organe d\u2019Administration \u00E9lit le Pr\u00E9sident et les deux (2) Vice-Pr\u00E9sidents en son sein.\nLe Pr\u00E9sident et les Vice-Pr\u00E9sidents (d\u00E9nomm\u00E9s ensemble \u201COfficers\u201D) sont \u00E9lus parmi les membres de l\u2019Organe d\u2019Administration. Le Pr\u00E9sident est \u00E9lu pour un mandat de 3 ans, avec un maximum de deux mandats cons\u00E9cutifs. Les deux vice-pr\u00E9sidents sont \u00E9lus pour la dur\u00E9e restante de leur mandat d\u0027administrateur, avec",
"change_kind": "amended",
"article_title": "Pr\u00E9sident et Vice-Pr\u00E9sidents",
"article_number": "15"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant les dispositions relatives au Directeur G\u00E9n\u00E9ral.",
"new_text": "Le Directeur G\u00E9n\u00E9ral est nomm\u00E9 par l\u2019Organe d\u2019Administration \u00E0 la majorit\u00E9 simple.\nLe Directeur G\u00E9n\u00E9ral est responsable de la gestion journali\u00E8re de l\u2019Association. Il pr\u00E9pare les assembl\u00E9es g\u00E9n\u00E9rales et conseils d\u2019administration et ex\u00E9cute leurs d\u00E9cisions, sauf s\u2019il en est d\u00E9cid\u00E9 autrement. Il est responsable des proc\u00E8s-verbaux de toutes les r\u00E9unions et tient de fa\u00E7on appropri\u00E9e les livres, rappor",
"change_kind": "amended",
"article_title": "Directeur G\u00E9n\u00E9ral",
"article_number": "16"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant la repr\u00E9sentation de l\u0027Association.",
"new_text": "L\u2019Association est repr\u00E9sent\u00E9e vis-\u00E0-vis des tiers et pour toute action en justice par son Directeur G\u00E9n\u00E9ral agissant seul, qui a le droit de d\u00E9l\u00E9guer des pouvoirs sp\u00E9cifiques.",
"change_kind": "amended",
"article_title": "Repr\u00E9sentation de l\u2019Association",
"article_number": "17"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant l\u0027exercice social, le budget et les comptes annuels.",
"new_text": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e, sous r\u00E9serve de la disposition transitoire pr\u00E9vue ci-apr\u00E8s.\nL\u2019Organe d\u2019Administration pr\u00E9pare chaque ann\u00E9e le budget de l\u2019ann\u00E9e suivante et les comptes annuels de l\u2019ann\u00E9e \u00E9coul\u00E9e ; ces documents sont soumis \u00E0 l\u2019approbation de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.\nLes comptes annuels doivent \u00EAtre d\u00E9pos\u00E9s",
"change_kind": "amended",
"article_title": "Exercice social, Budget, Comptes annuels",
"article_number": "18"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant la modification des statuts et la dissolution.",
"new_text": "Les pr\u00E9sents statuts peuvent \u00EAtre modifi\u00E9s en tout temps par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.\nL\u2019Assembl\u00E9e G\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer au sujet de la modification des statuts que si les deux tiers de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.\nSi le quorum des pr\u00E9sences requis n\u2019est pas atteint, une nouvelle assembl\u00E9e est convoqu\u00E9e avec le m\u00EAme objet \u00E0 l\u2019ordre du jour. Elle d\u00E9cide valablement \u00E0 la ma",
"change_kind": "amended",
"article_title": "Modification des statuts",
"article_number": "19"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant la dissolution de l\u0027Association.",
"new_text": "Dans le cas o\u00F9 une proposition de dissolution de l\u2019Association devait \u00EAtre vot\u00E9e par l\u2019Organe d\u2019Administration, l\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide la dissolution ou non de l\u2019Association dans les m\u00EAmes conditions de quorum que celles pr\u00E9cis\u00E9es \u00E0 l\u2019article 19.\nL\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9termine le mode de liquidation, \u00E9tant entendu que l\u2019actif net (pour autant qu\u2019il en subsiste un apr\u00E8s la liquidation) sera af",
"change_kind": "amended",
"article_title": "Dissolution de l\u2019Association",
"article_number": "20"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts modifiant les dispositions g\u00E9n\u00E9rales.",
"new_text": "Tout ce qui n\u2019est pas explicitement pr\u00E9vu par une disposition statutaire sera r\u00E9gl\u00E9 par le Code des soci\u00E9t\u00E9s et des Associations du 23 mars 2019, publi\u00E9 au Moniteur belge du 4 avril 2019\nLes dispositions statutaires qui s\u2019av\u00E9reraient incompatibles avec des dispositions l\u00E9gales nouvelles entr\u00E9es en vigueur et imp\u00E9ratives seront r\u00E9put\u00E9es non \u00E9crites.",
"change_kind": "amended",
"article_title": "Dispositions g\u00E9n\u00E9rales",
"article_number": "21"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Benoit Spitaels",
"excluded_powers": []
},
{
"name": "Hanne Verhoeven",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sence",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}01-07-2024 3 bestuurders benoemd
- GISSLER Constantin Carl Heinrich — Bestuurder
- James Martin Baillie WATERWORTH — Bestuurder
- Emma Louise LELIEVELD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GISSLER Constantin Carl Heinrich",
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et ceci pour une dur\u00E9e illimit\u00E9e : - Monsieur GISSLER Constantin Carl Heinrich, n\u00E9 le 23 novembre 1982 \u00E0 Villingen-Schwenningen (Allemagne);"
},
{
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"address": null,
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et ceci pour une dur\u00E9e illimit\u00E9e : - Amazon Europe Core SARL, dont le si\u00E8ge se trouve \u00E0 38 Avenue John F. Kennedy, L1855 Luxembourg, Luxembourg ayant comme repr\u00E9sentant permanent Monsieur WATERWORTH James Martin Baillie n\u00E9 le 24 septembre 1"
},
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},
"via_org": {
"kbo": null,
"name": "Yahoo EMEA Limited",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et ceci pour une dur\u00E9e illimit\u00E9e : - Yahoo EMEA Limited, dont le si\u00E8ge se trouve \u00E0 5-7 Point Square, North Wall Quay, Dublin 1, Irlande, ayant comme repr\u00E9sentant permanent Madame LELIEVELD Emma Louise n\u00E9e le 6 Juillet 1972 \u00E0 Amersham (Royau"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0722.646.040",
"name_full": "DOT.EUROPE",
"legal_form": "ASS"
}
}01-07-2024 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue du Trône 60, 1050 Ixelles → Avenue Marnix 17, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
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"street_number": "17"
},
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"country": "BE",
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"box_number": null,
"street_number": "60"
},
"effective_date": "2024-06-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de l\u2019Association vers Avenue Marnix 17, 1000 Bruxelles."
}
],
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"subject_company": {
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"name_full": "DOT.EUROPE",
"legal_form": "ASS"
}
}01-07-2024 Statutenwijziging
Technische details
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2024-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0722.646.040",
"name_full": "DOT.EUROPE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-07-2024 10 bestuurders benoemd, 4 ontslagnemend
- Constantin Carl Heinrich GISSLER — Bestuurder
- James Martin Baillie WATERWORTH — Bestuurder
- Emma Louise LELIEVELD — Bestuurder
- Marisa JIMENEZ MARTÍN — Bestuurder
- Willy DUHEN — Bestuurder
- Elisa MOLINO — Bestuurder
- Karen Natacha Alexia MASSIN — Bestuurder
- Caroline Anne GREER — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "PREMIERE RESOLUTION: Renonciation aux formalit\u00E9s de repr\u00E9sentation.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Linda Griffin",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
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"compensated": false,
"effective_date": "2024-06-12",
"evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission, autant que n\u00E9cessaire, de et ce \u00E0 partir du douze juin deux mille vingt-quatre: - Linda Griffin;",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Siada El Ramly",
"address": null,
"birth_date": null,
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"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-12",
"evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission, autant que n\u00E9cessaire, de et ce \u00E0 partir du douze juin deux mille vingt-quatre: - Linda Griffin; - Siada El Ramly;",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Fran\u00E7ois-Xavier Dussart",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Oath (EMEA) Limited",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-12",
"evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission, autant que n\u00E9cessaire, de et ce \u00E0 partir du douze juin deux mille vingt-quatre: - Oath (EMEA) Limited, ayant comme repr\u00E9sentant permanent Fran\u00E7ois-Xavier Dussart;",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "King.com Limited",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-12",
"evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission, autant que n\u00E9cessaire, de et ce \u00E0 partir du douze juin deux mille vingt-quatre: - King.com Limited, ayant comme repr\u00E9sentant permanent Marius Joseph Mc Keon;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et ceci pour une dur\u00E9e illimit\u00E9e : - Monsieur GISSLER Constantin Carl Heinrich, n\u00E9 le 23 novembre 1982 \u00E0 Villingen-Schwenningen (Allemagne);",
"decharge_status": null,
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"kind": "indefinite",
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{
"kind": "director_in",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Amazon Europe Core SARL",
"address": "38 Avenue John F. Kennedy, L1855 Luxembourg, Luxembourg",
"country": "LU",
"legal_form": "SARL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et ceci pour une dur\u00E9e illimit\u00E9e : - Amazon Europe Core SARL, dont le si\u00E8ge se trouve \u00E0 38 Avenue John F. Kennedy, L1855 Luxembourg, Luxembourg ayant comme repr\u00E9sentant permanent Monsieur WATERWORTH James Martin Baillie n\u00E9 le 24 septemb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emma Louise LELIEVELD",
"address": null,
"birth_date": "1972-07-06",
"profession": null,
"birth_place": "Amersham, Royaume-Uni"
},
"reason": null,
"subkind": "regular",
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"name": "Yahoo EMEA Limited",
"address": "5-7 Point Square, North Wall Quay, Dublin 1, Irlande",
"country": "IE",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et ceci pour une dur\u00E9e illimit\u00E9e : - Yahoo EMEA Limited, dont le si\u00E8ge se trouve \u00E0 5-7 Point Square, North Wall Quay, Dublin 1, Irlande, ayant comme repr\u00E9sentant permanent Madame LELIEVELD Emma Louise n\u00E9e le 6 Juillet 1972 \u00E0 Amersham (R",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et ceci pour une dur\u00E9e illimit\u00E9e : - Facebook Belgium SRL, dont le si\u00E8ge se trouve \u00E0 Boulevard du R\u00E9gent 35, 1000 Bruxelles, ayant comme repr\u00E9sentant permanent Madame JIMENEZ MART\u00CDN Marisa n\u00E9e le 22 octobre 1973 \u00E0 Granada (Espange);",
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{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "King.com Limited",
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"country": "MT",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et ceci pour une dur\u00E9e illimit\u00E9e : - King.com Limited, dont le si\u00E8ge se trouve \u00E0 Aragon House Business Centre, Level 4, Dragonara Road, St Julians, STJ3140, Malte, ayant comme repr\u00E9sentant permanent Monsieur DUHEN Willy n\u00E9 le 29 janvier",
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{
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},
"reason": null,
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"legal_form": null
},
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"effective_date": null,
"evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et ceci pour une dur\u00E9e illimit\u00E9e : - Apple Distribution International limited, dont le si\u00E8ge se trouve \u00E0 Hollyhill Industrial Estate Hollyhill, Cork, Irelande, ayant comme repr\u00E9sentant permanent Madame MOLINO Elisa n\u00E9e le 29 juillet 198",
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"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et ceci pour une dur\u00E9e illimit\u00E9e : - Google Belgium NV, dont le si\u00E8ge se trouve \u00E0 Chauss\u00E9e d\u0027Etterbeek 180, 1040 Bruxelles 1040, ayant comme repr\u00E9sentant permanent Madame MASSIN Karen Natacha Alexia n\u00E9e le 26 septembre 1975 \u00E0 Paris (Fra",
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{
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},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et ceci pour une dur\u00E9e illimit\u00E9e : - TikTok Technologies Belgium SRL, dont le si\u00E8ge se trouve \u00E0 Avenue des Arts 44, 1040 Brussels, ayant comme repr\u00E9sentant permanent Madame GREER Caroline Anne n\u00E9e le 16 janvier 1975, \u00E0 Antrim (Irlande).",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Benoit Spitaels et Hanne Verhoeven, qui tous, \u00E0 cet effet,",
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},
{
"kind": "director_in",
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},
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"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Benoit Spitaels et Hanne Verhoeven, qui tous, \u00E0 cet effet,",
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}
],
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},
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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}
],
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},
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],
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}12-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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},
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Benoit Spitaels et Hanne Verhoeven, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Philipssite 5B bus 1, 3001 Leuven, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Benoit Spitaels et Hanne Verhoeven, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Philipssite 5B bus 1, 3001 Leuven, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-09-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "ASS"
}
}14-09-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
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},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Benoit Spitaels et Vladimir Thunis, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Philipssite 5B bus 1, 3001 Leuven, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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],
"with_substitution": true
}
],
"governance_change": {
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}
}25-03-2019 Oprichting van een ASBL
Technische details
{
"kind": "oprichting",
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"schema": "v3.2",
"act_meta": {
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"founders": [
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"name": "EU Liaison Office"
},
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},
{
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},
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},
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},
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}
],
"capital_eur": 0,
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},
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"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DOT Europe |