E3G

{
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    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Shane Tomlinson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027 accepter la d\u00E9mission de M. Shane Tomlinson de ses fonctions du pr\u00E9sident du conseil d\u0027administration de l\u0027Association et prend acte de la d\u00E9mission de M. Shane Tomlinson en tant qu\u0027 administrateur de l\u0027Association \u00E0 compter du 31 mars 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicholas Mabey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Nicholas Mabey comme pr\u00E9sident du conseil d\u0027administration de l\u0027Association \u00E0 compter du 1er avril 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-26",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-03-20",
      "unanimous": true
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-03-20",
      "unanimous": true
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-03-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0838.110.286",
    "name_full": "E3G",
    "legal_form": "ASBL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NOTIUS",
    "person_name": "Jan Heynickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Rue du Commerce 72, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Commerce 124 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social (y compris l\u0027unit\u00E9 d\u0027\u00E9tablissement) de l\u0027Association de la Rue du Commerce 124, 1000 Bruxelles \u00E0 l\u0027adresse suivante: Rue du Commerce 72, 1040 Etterbeek.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0838.110.286",
    "name_full": "E3G",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Heynickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carol WARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de l\u0027Association: - Mme. Carol WARD, \u00E0 compter du 30 septembre 2022 ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lucie MATTERA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de l\u0027Association: - Mme. Lucie MATTERA, \u00E0 compter du 22 juillet 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Manon Dufour",
        "address": "Rue de l\u0027Ordre 4, 1050 Ixelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "Les membres de l\u0027Association d\u00E9cident de nommer la personne suivante en tant qu\u0027administrateur de l\u0027Association et ce, \u00E0 compter du 30 septembre 2022: - Mme. Manon Dufour, r\u00E9side \u00E0 Rue de l\u0027Ordre 4, 1050 Ixelles.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicholas Mabey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "Cela signifie qu\u0027\u00E0 compter du 30 septembre 2022, le Conseil d\u0027Administration de l\u0027Association est compos\u00E9 comme suit: - M. Nicholas Mabey, administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin Rands",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "Cela signifie qu\u0027\u00E0 compter du 30 septembre 2022, le Conseil d\u0027Administration de l\u0027Association est compos\u00E9 comme suit: - M. Martin Rands, administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shane Tomlinson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "Cela signifie qu\u0027\u00E0 compter du 30 septembre 2022, le Conseil d\u0027Administration de l\u0027Association est compos\u00E9 comme suit: - M. Shane Tomlinson, administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Manon Dufour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "Cela signifie qu\u0027\u00E0 compter du 30 septembre 2022, le Conseil d\u0027Administration de l\u0027Association est compos\u00E9 comme suit: - Mme. Manon Dufour, administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Jan Heynickx",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NOTIUS Avocats",
        "address": "Avenue des Arts 1, 1210 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les membres d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Jan Heynickx, Dylan Zhao et Marie Van Rompaey, avocats ayant leur si\u00E8ge Avenue des Arts 1, 1210 Bruxelles ou tout autre avocat de NOTIUS Avocats, chacun ayant le pouvoir d\u0027agir seul et de se substituer, le pouvoir d\u0027accomplir to",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Dylan Zhao",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NOTIUS Avocats",
        "address": "Avenue des Arts 1, 1210 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les membres d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Jan Heynickx, Dylan Zhao et Marie Van Rompaey, avocats ayant leur si\u00E8ge Avenue des Arts 1, 1210 Bruxelles ou tout autre avocat de NOTIUS Avocats, chacun ayant le pouvoir d\u0027agir seul et de se substituer, le pouvoir d\u0027accomplir to",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Marie Van Rompaey",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NOTIUS Avocats",
        "address": "Avenue des Arts 1, 1210 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les membres d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Jan Heynickx, Dylan Zhao et Marie Van Rompaey, avocats ayant leur si\u00E8ge Avenue des Arts 1, 1210 Bruxelles ou tout autre avocat de NOTIUS Avocats, chacun ayant le pouvoir d\u0027agir seul et de se substituer, le pouvoir d\u0027accomplir to",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0838.110.286",
    "name_full": "E3G",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dylan Zhao",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}