Ecommerce Europe
De berekende faillissementskans van Ecommerce Europe over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 38 |
| Vestigingen | 1 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00153252 |
-
Actief04-12-2025 → heden
-
Actief14-05-2025 → heden
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Actief14-05-2025 → heden
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Actief14-05-2025 → heden
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Actief02-12-2024 → heden
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Actief02-12-2024 → heden
-
Actief30-11-2023 → heden
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Actief30-11-2023 → heden
-
Actief17-05-2023 → heden
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Actief17-05-2023 → heden
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Actief17-05-2023 → heden
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Actief06-12-2021 → heden
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Asociace pro elektronickou komerci, z. s.RechtspersoonBestuurder· vast vert.: Martin SvobodaStaatsblad-akte 21005458 (14-01-2021)Actief14-01-2021 → heden
-
Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)RechtspersoonBestuurder· vast vert.: Christoph Wenk-FischerStaatsblad-akte 21005458 (14-01-2021)Actief14-01-2021 → heden
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eCommerce Association of Ireland (eCAl)RechtspersoonBestuurder· vast vert.: Niall BodkinStaatsblad-akte 21005458 (14-01-2021)Actief14-01-2021 → heden
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GREEK ECOMMERCE ASSOCIATION (GRECA)RechtspersoonBestuurder· vast vert.: Makis SavvidisStaatsblad-akte 21005458 (14-01-2021)Actief14-01-2021 → heden
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Handelsverband - Verband österreichischer Handelsunternehmen / Austrian Retail AssociationRechtspersoonBestuurder· vast vert.: Rainer WillStaatsblad-akte 21005458 (14-01-2021)Actief14-01-2021 → heden
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HANDELSVERBAND.swissRechtspersoonBestuurder· vast vert.: Patrick KesslerStaatsblad-akte 21005458 (14-01-2021)Actief14-01-2021 → heden
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Retail ExcellenceRechtspersoonBestuurder· vast vert.: James ByrneStaatsblad-akte 21005458 (14-01-2021)Actief14-01-2021 → heden
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Svensk Digital HandelRechtspersoonBestuurder· vast vert.: Per LjungbergStaatsblad-akte 21005458 (14-01-2021)Actief14-01-2021 → heden
-
Thuiswinkel.org (Abrero Management B.V.)RechtspersoonBestuurder· vast vert.: Martijn HosStaatsblad-akte 21005458 (14-01-2021)Actief14-01-2021 → heden
-
Actief14-02-2020 → heden
-
FEVADRechtspersoonBestuurder· vast vert.: Patrycja StaniszewskaStaatsblad-akte 20025893 (14-02-2020)Actief14-02-2020 → heden
-
Thuiswinkel.orgRechtspersoonBestuurder· vast vert.: Paul NijhofStaatsblad-akte 20025893 (14-02-2020)Actief14-02-2020 → heden
-
Actief07-11-2016 → heden
2 gebeurtenissen
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Benoemd· Bestuurder
-
Actief07-11-2016 → heden
2 gebeurtenissen
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Benoemd· Bestuurder
-
Actief07-11-2016 → heden
2 gebeurtenissen
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Benoemd· Bestuurder
-
Actief07-11-2016 → heden
-
Actief07-11-2016 → heden
2 gebeurtenissen
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Benoemd· Bestuurder
-
Actief07-11-2016 → heden
-
Actief07-11-2016 → heden
-
Actief07-11-2016 → heden
-
Actief07-11-2016 → heden
2 gebeurtenissen
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Benoemd· Bestuurder
-
Actief07-11-2016 → heden
2 gebeurtenissen
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Mandaat verlengd· Bestuurder
-
Actief07-11-2016 → heden
2 gebeurtenissen
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Benoemd· Bestuurder
-
Actief07-11-2016 → heden
2 gebeurtenissen
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Mandaat verlengd· Bestuurder
-
Actief07-11-2016 → heden
2 gebeurtenissen
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Benoemd· Bestuurder
-
Actief07-11-2016 → heden
2 gebeurtenissen
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Mandaat verlengd· Bestuurder
Voormalige bestuurders (18)
-
Voormalig02-12-2024 → 04-12-2025
2 gebeurtenissen
- 04-12-2025 Ontslagen· Bestuurder
- 02-12-2024 Benoemd· Bestuurder
-
Voormalig17-05-2023 → 14-05-2025
2 gebeurtenissen
- 14-05-2025 Ontslagen· Bestuurder
- 17-05-2023 Benoemd· Bestuurder
-
Voormalig— → 14-05-2025
2 gebeurtenissen
- 14-05-2025 Ontslagen· Bestuurder
- 07-11-2016 Ontslagen· Bestuurder
-
Voormalig— → 02-12-2024
-
Voormalig— → 02-12-2024
-
Voormalig07-11-2016 → 02-12-2024
3 gebeurtenissen
- 02-12-2024 Ontslagen· Bestuurder
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Mandaat verlengd· Bestuurder
-
Voormalig14-02-2020 → 30-11-2023
3 gebeurtenissen
- 30-11-2023 Ontslagen· Bestuurder
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Ontslagen· Bestuurder
-
Voormalig— → 30-11-2023
-
Voormalig07-11-2016 → 30-11-2023
3 gebeurtenissen
- 30-11-2023 Ontslagen· Bestuurder
- 14-02-2020 Mandaat verlengd· Bestuurder
- 07-11-2016 Benoemd· Bestuurder
-
Voormalig— → 30-11-2023
-
Voormalig— → 17-05-2023
-
Voormalig— → 17-05-2023
-
Voormalig— → 17-05-2023
-
Voormalig— → 17-05-2023
-
Federation of Commerce, Finsk Handel rfRechtspersoonBestuurder· vast vert.: Janne KoivistoStaatsblad-akte 21005458 (14-01-2021)Voormalig14-02-2020 → 14-01-2021
3 gebeurtenissen
- 14-01-2021 Ontslagen· Bestuurder
- 14-01-2021 Benoemd· Bestuurder
- 14-02-2020 Benoemd· Bestuurder
-
HändlerbundRechtspersoonBestuurder· vast vert.: Florian SeikelStaatsblad-akte 21005458 (14-01-2021)Voormalig— → 14-01-2021
-
Voormalig— → 07-11-2016
-
Voormalig— → 07-11-2016
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 21-02-2013 |
| 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. |
|---|---|---|---|---|
| 21805E0462/00V002 | Brussel | 1.204 m² | 1 · 920 m² | 34,0 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Janssen LIU — Bestuurder
- Steven SCHEUER — Bestuurder
Technische details
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"person": {
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"name": "Luca CASSETTI",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
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"act_meta": {
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"filing_date": "2025-12-04",
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"decisions": [
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"body": "algemene_vergadering",
"date": "2025-12-04",
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],
"is_correction": false,
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe",
"legal_form": "AISBL"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Janssen Liu — Bestuurder
- Steven Scheuer — Bestuurder
Technische details
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"kind": "director_out",
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"name": "Steven Scheuer",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}10-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Janssen LIU — Bestuurder
- Steven SCHEUER — Bestuurder
Technische details
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"effective_date": "2025-12-04",
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},
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"effective_date": "2025-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 04/12/2025 : \u2022 Monsieur Janssen LIU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}14-07-2025 3 bestuurders benoemd, 2 ontslagnemend
- Betina SCHIONNING — Bestuurder
- Maarten Petrus Adrianus BLOM — Bestuurder
- Jorge GONZALEZ TORRENS — Bestuurder
- Miguel FERRER JIMENEZ — Bestuurder
- Paul NIJHOF — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel FERRER JIMENEZ",
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},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 14/05/2025: \u2022 Monsieur Miguel FERRER JIMENEZ"
},
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},
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"effective_date": "2025-05-14",
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},
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},
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}14-07-2025 3 bestuurders benoemd, 2 ontslagnemend
- Betina Schionning — Administrator
- Maarten Petrus Adrianus Blom — Administrator
- Jorge Gonzalez Tornens — Administrator
- Miguel Ferrer Jimenez — Administrator
- Paul Nijhof — Administrator
Technische details
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"subject_company": {
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}14-07-2025 3 bestuurders benoemd, 2 ontslagnemend
- Betina SCHIONNING — Bestuurder
- Maarten Petrus Adrianus BLOM — Bestuurder
- Jorge GONZALEZ TORRENS — Bestuurder
- Miguel FERRER JIMENEZ — Bestuurder
- Paul NIJHOF — Bestuurder
Technische details
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},
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Betina SCHIONNING",
"address": "Kornv\u00E6nget 221, 3600 Frederikssund, Danemark",
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},
"reason": null,
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"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet au 14/05/2025: \u2022 Madame Betina SCHIONNING - ayant \u00E9lu domicile pour les besoins de la publication \u00E0: Kornv\u00E6nget 221, 3600 Frederikssund, Danemark",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Maarten Petrus Adrianus BLOM",
"address": "Jean Francois van Royenweg 7, 2597 NV, \u0027S-Gravenhage [La Haye], Pays-Bas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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- Steven SCHEUER — Bestuurder
- Mancef LAMECHE — Bestuurder
- Antti KALLIO — Bestuurder
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- Gero FURCHHEIM — Président de l'organe d'administration
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Technische details
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Technische details
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Technische details
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Technische details
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}22-02-2024 2 bestuurders benoemd, 4 ontslagnemend
- Maike Jansen — Administrator
- Jarie Hammerstad — Administrator
- Martijn Hos — Administrator
- Joost Romeijn — Administrator
- Gerhard Anthun — Administrator
- James Byrne — Administrator
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}19-06-2023 4 bestuurders benoemd, 4 ontslagnemend
- Antti Ilari Kallio — Bestuurder
- Miguel Jimenez Ferrer — Bestuurder
- Anna Martina Lucia Elfgren — Bestuurder
- Bernhard Rudolf Egger — Bestuurder
- Sofie Geeroms — Bestuurder
- Stefan Kvarfordt — Bestuurder
- Patrick Kessler — Bestuurder
- Ana Buxo Fita — Bestuurder
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- Antti Ilari Kallio — Bestuurder
- Miguel Jimenez Ferrer — Bestuurder
- Anna Martina Lucia Elfgren — Bestuurder
- Bernhard Rudolf Egger — Bestuurder
- Sofie Geeroms — Bestuurder
- Stefan Kvarfordt — Bestuurder
- Patrick Kessler — Bestuurder
- Ana Buxo Fita — Bestuurder
Technische details
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}17-03-2023 31 bestuurders benoemd
- Alexandre Fonseca — Bestuurder
- César Tello Pozo — Bestuurder
- Ana Buxo Fita — Bestuurder
- Martin Svoboda — Bestuurder
- Sofie Geeroms — Bestuurder
- Christoph Wenk-Fischer — Bestuurder
- Gero Furchheim — Bestuurder
- Frederik Palm — Bestuurder
Technische details
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- Rue du Commerce 31, 1000 Bruxelles, Belgique
Technische details
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"pub_date": "2023-03-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europ\u0435",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik Desmyttere",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sence",
"le texte coordonn\u00E9 des statuts"
]
}17-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}17-03-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-17",
"filing_date": null,
"act_kind_objet": "SUPPRESSION DE LA LANGUE N\u00C9ERLANDAISE COMME LANGUE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-12-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe",
"legal_form": "Association internationale sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association internationale sans but lucratif Ecommerce Europe, r\u00E9unie le 5 d\u00E9cembre 2022 \u00E0 Bruxelles, a adopt\u00E9 un nouveau texte des statuts afin de les aligner sur le Code des soci\u00E9t\u00E9s et des associations, supprim\u00E9 le n\u00E9erlandais comme langue officielle, d\u00E9missionn\u00E9 tous les membres du conseil d\u0027administration, nomm\u00E9 un nouveau conseil d\u0027administration compos\u00E9 de 31 membres issus de divers pays europ\u00E9ens, et transf\u00E9r\u00E9 le si\u00E8ge social de la rue d\u0027Arlon \u00E0 la rue du Commerce \u00E0 Bruxelles, \u00E0 compter du 5 d\u00E9cembre 2022.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sence",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-03-2023 Zetelverplaatsing binnen Bruxelles
- Rue d'Arlon 69-71, 1040 Bruxelles → Rue du Commerce 31, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Commerce 31, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Rue d\u0027Arlon 69-71, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71",
"locality_suffix": null
},
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Rue du Commerce 31, 1000 Bruxelles, Belgique, \u00E0 partir du cinq d\u00E9cembre deux mille vingt-deux.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027association, constitu\u00E9e sous la d\u00E9nomination \u003C Ecommerce Europe \u00BB est une association internationale sans but lucratif. Son si\u00E8ge social est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge social ne peut \u00EAtre transf\u00E9r\u00E9 que sur r\u00E9solution de l\u0027Organe d\u0027administration.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue d\u0027Arlon 69-71, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71",
"locality_suffix": null
},
"old_address": {
"raw": "Rue d\u0027Arlon 69-71, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71",
"locality_suffix": null
},
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027abolir le n\u00E9erlandais comme langue officielle de l\u0027Association et d\u00E9cide de ne garder que le fran\u00E7ais comme langue officielle \u00E0 partir du cinq d\u00E9cembre deux mille vingt-deux.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027association, constitu\u00E9e sous la d\u00E9nomination \u003C Ecommerce Europe \u00BB est une association internationale sans but lucratif. Son si\u00E8ge social est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge social ne peut \u00EAtre transf\u00E9r\u00E9 que sur r\u00E9solution de l\u0027Organe d\u0027administration.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik Desmyttere",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe",
"legal_form": "Association internationale sans but lucratif"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Liste de pr\u00E9sence",
"Texte coordonn\u00E9 des statuts"
]
}17-03-2023 Zetelverplaatsing binnen Bruxelles
- Rue d'Arlon 69-71, 1040 Bruxelles → Rue du Commerce 31, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71"
},
"effective_date": "2022-12-05",
"evidence_quote": "CINQUIEME RESOLUTION: Transfert du si\u00E8ge. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Rue du Commerce 31, 1000 Bruxelles, Belgique, \u00E0 partir du cinq d\u00E9cembre deux mille vingt-deux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}17-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
},
"signature_regime": "joint_all",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}16-03-2022 Luca Cassetti benoemd tot secrétaire général
- Luca Cassetti — Secrétaire général
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Luca Cassetti",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe"
}
}16-03-2022 Luca CASSETTI benoemd tot gedelegeerd bestuurder
- Luca CASSETTI — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luca CASSETTI",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-06",
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Luca CASSETTI, n\u00E9 \u00E0 Biella (Italie) le 12/04/1988, num\u00E9ro de registre national 88.04.12-577.66, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, en qualit\u00E9 de Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027association, pour une dur\u00E9e i"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}14-01-2021 15 bestuurders benoemd, 2 ontslagnemend
- Ilari Kallio — Bestuurder
- Martijn Hos — Bestuurder
- Christoph Wenk-Fischer — Bestuurder
- Gero Furchheim — Bestuurder
- Frederik Palm — Bestuurder
- Alien Mulyk — Bestuurder
- Makis Savvidis — Bestuurder
- Rainer Will — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Seikel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "H\u00E4ndlerbund",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Observe la d\u00E9m\u00EDssion des repr\u00E9sentants suivants: Mr. Florian Seikel, n\u00E9 le 5 mars 1974 \u00E0 Frankfort, Allemagne et domicili\u00E9 \u00E0 Hornstr. 9, 10963 Berlin, Allemagne, repr\u00E9sentant H\u00E4ndlerbund, situ\u00E9 \u00E0 Haus B, Torgauer Str. 233, 04347 Leipzig, enregistr\u00E9 sous le numero HRB 26667."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janne Koivisto",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Federation of Commerce, Finsk Handel rf",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Observe la d\u00E9m\u00EDssion des repr\u00E9sentants suivants: ... Mr. Janne Koivisto, n\u00E9 le 12 mai 1976 \u00E0 H\u00E4meenlinna, Finlande et domicili\u00E9 \u00E0 Pajutie 17 B, FI-05200 Rajam\u00E4ki, Finland et repr\u00E9sentant la Federation of Commerce, Finsk Handel rf, situ\u00E9e Etel\u00E4ranta 10, PL 340, Fl-00131 Helsinki, Finlande et enregist"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilari Kallio",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Federation of Commerce, Finsk Handel rf",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomm\u00E9 les repr\u00E9sentants des administrateurs suivants ... Mr. Ilari Kallio, n\u00E9 le 16 aout 1980 \u00E0 Pori, Finlande, et domicil\u00E9 \u00E0 Tilanhoitajankaari 21 A 3 00790 HELSINKI, Finland, repr\u00E9sentant la Federation of Commerce, Finsk Handei rf, situ\u00E9e Etel\u00E4ranta 10, PL 340, FI-00131 Helsinki, Finlande et enreg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Hos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thuiswinkel.org (Abrero Management B.V.)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomm\u00E9 les repr\u00E9sentants des administrateurs suivants ... Mr. Martijn Hos, n\u00E9 le 12 aout 1973 \u00E0 Den Helder, Pays-Bas et domicili\u00E9 \u00E0 Kleine Omloop 3, 6871 TC Renkum, Pays-Bas, r\u00E9presentant Thuiswinkel.org (Abrero Management B.V.), situ\u00E9e \u00E0 Churchillplein 5-E, 2517 JW, La Haye, Pays-Bas et enregistr\u00E9e "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Wenk-Fischer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomm\u00E9 comme nouvel administrateur Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh), situ\u00E9 \u00E0 Atrium Friedrichstra\u00DFe, Friedrichstra\u00DFe 60, 10117 Berlin, Allemagne, enregistr\u00E9 sous le num\u00E9ro VR 30245 B, repr\u00E9sent\u00E9 par Mr. Christoph Wenk-Fischer, n\u00E9 le 15 Novembre 1962 \u00E0 Frankfurt Am Ma"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gero Furchheim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh), situ\u00E9 \u00E0 Atrium Friedrichstra\u00DFe, Friedrichstra\u00DFe 60, 10117 Berlin, Allemagne, enregistr\u00E9 sous le num\u00E9ro VR 30245 B repr\u00E9sent\u00E9 par Mr. Gero Furchheim, n\u00E9 le 24 janvier 1971 \u00E0 Krefeld en Allemagne, et domicili\u00E9 Wingertstr. 24 60316 Fra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh), situ\u00E9 \u00E0 Atrium Friedrichstra\u00DFe, Friedrichstra\u00DFe 60, 10117 Berlin, Allemagne, enregistr\u00E9 sous le num\u00E9ro VR 30245 B repr\u00E9sent\u00E9 par Mr. Frederik Palm, n\u00E9 le 24 juin 1966 \u00E0 Holzminden, Allemagne et domicili\u00E9 \u00E0 Auf dem Strengel 53 53489 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alien Mulyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh), situ\u00E9 \u00E0 Atrium Friedrichstra\u00DFe, Friedrichstra\u00DFe 60, 10117 Berlin, Allemagne, enregistr\u00E9 sous le num\u00E9ro VR 30245 B repr\u00E9sent\u00E9 par Ms. Alien Mulyk, n\u00E9e le 1 d\u00E9cembre 1989 \u00E0 Pforzhem, Allemagne et domicil\u00E9 \u00E0 Thomasiusstrasse 25, D 1055"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Makis Savvidis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GREEK ECOMMERCE ASSOCIATION (GRECA)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "GREEK ECOMMERCE ASSOCIATION (GRECA), situ\u00E9 \u00E0 L.KIFISIAS 166A, 15126, MAROUSI, Ath\u00E8ne Gr\u00E8ce, enregistr\u00E9 sous le num\u00E9ro 94991906 repr\u00E9sent\u00E9 par Mr. Makis Savvidis, n\u00E9 le 20 juillet 1977 \u00E0 Kozani, Gr\u00E8ce et domicili\u00E9 \u00E0 TRIKOUPI H. 5, 166575, GLYFADA, Ath\u00E8ne, Gr\u00E8ce."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rainer Will",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Handelsverband - Verband \u00F6sterreichischer Handelsunternehmen / Austrian Retail Association",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Handelsverband - Verband \u00F6sterreichischer Handelsunternehmen / Austrian Retail Association situ\u00E9 \u00E0 Alserstra\u00DFe 45, 1080, Vienne, Autriche, enregistr\u00E9 sous le num\u00E9ro 688103413, repr\u00E9sent\u00E9 par Mr. Rainer Will, n\u00E9 le 18 aout 1979 \u00E0 Hallein, Autriche et domicili\u00E9 \u00E0 Laxenburger Stra\u00DFe 75, 110 Vienne, Aut"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Per Ljungberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Svensk Digital Handel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Svensk Digital Handel situ\u00E9 \u00E0 Drottninggatan 56 411 07 G\u00D6TEBORG, Su\u00E8de, enregistr\u00E9 sous le num\u00E9ro 864501-3544 repr\u00E9sent\u00E9 par Mr. Per Ljungberg, n\u00E9 le 18 mars 1969, \u00E0 Stockholm, dom\u00EDcil\u00E9 \u00E0 Sj\u00F6viksbacken 16 LGH 1701, 117 54 Stockholm, Su\u00E8de:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Kvarfordt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Svensk Digital Handel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Svensk Digital Handel situ\u00E9 \u00E0 Drottninggatan 56 411 07 G\u00D6TEBORG, Su\u00E8de, enregistr\u00E9 sous le num\u00E9ro 864501-3544; Mr. Stefan Kvarfordt, n\u00E9 le 17 avril 1983 \u00E0 H\u00E4gerstenet domicili\u00E9 \u00E0 Sk\u00F6ldm\u00F6v\u00E4gen 5, 141 33, Huddinge, Su\u00E8de."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kessler",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HANDELSVERBAND.swiss",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HANDELSVERBAND.swiss, situ\u00E9 \u00E0 Bahnhofplatz 1, 3011 Bern, Suisse, enregistr\u00E9 sous le num\u00E9ro CHE-104.184.000, repr\u00E9sent\u00E9 par Mr. Patrick Kessler, n\u00E9 le 24 septembre 1968 \u00E0 St. Gallen, Suisse, domicili\u00E9 \u00E0 Alte Speicherstrasse 5b, 9053 Teufen, Suisse."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet Dekocker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840308822",
"name": "Safeshop.be vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Safeshop.be vzw, situ\u00E9 \u00E0 Kapelsesteenweg 195/ -2180 Ekeren, Belgique, enregistr\u00E9 sous le num\u00E9ro 0840.308.822 repr\u00E9sent\u00E9 par Ms. Greet Dekocker, n\u00E9 le 6 D\u00E9cember 1973 \u00E0 Kortrijk, Belgique, dom\u00EDcil\u00E9 \u00E0 Heikantstraat 44a -9290 Overmere, Belgique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Svoboda",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Asociace pro elektronickou komerci, z. s.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Asociace pro elektronickou komerci, z. s., situ\u00E9 \u00E0 Sokolsk\u00E1 23, Prague 2, 120 00, R\u00E9publique Tch\u00E8que, enregistr\u00E9 sous le num\u00E9ro 68684797 repr\u00E9sent\u00E9 par Mr. Martin Svoboda, 21 mai 1981 \u00E0 Prague, R\u00E9publique Tch\u00E8que, domicili\u00E9 \u00E0 Sudom\u011B\u0159sk\u00E1 1619/38, Prague 3, 130 00, R\u00E9publique Tch\u00E8que."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niall Bodkin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "eCommerce Association of Ireland (eCAl)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "eCommerce Association of Ireland (eCAl) situ\u00E9 \u00E0 57 Bolton street, Dublin 1, irlande, enregistr\u00E9 sous le num\u00E9ro 600589, repr\u00E9sent\u00E9 par Mr. Niall Bodkin n\u00E9 le 2 avril 1972 \u00E0 Dublin, Iriande, domicili\u00E9 \u00E0 28 Park View, Castieknock, Dublin 15."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Byrne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Retail Excellence",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Retail Excellence, situ\u00E9 \u00E0 Unit 3, Carmody Business Park, Carmody Street, Ennis, Co. Clare V95 RKN2, Irlande, enregistr\u00E9 sous le num\u00E9ro 465830, repr\u00E9sent\u00E9 par Mr. James Byrne n\u00E9 le 2 avril 1980 \u00E0 Wexford, Irlande, domicili\u00E9 \u00E0 033 Nicholastown, Kilcullen, Co, Kildare, R56 Y299, Irlande."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}14-01-2021 16 bestuurders benoemd, 2 ontslagnemend
- Ilari Kallio — Representative federation of commerce, finsk handel rf
- Martijn Hos — Representative thuiswinkel.org (abrero management b.v.)
- Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh) — Administrator
- Christoph Wenk-Fischer — Representative of bundesverband e commerce und versandhandel deutschland e.v. (bevh)
- Gero Furchheim — Representative of bundesverband e commerce und versandhandel deutschland e.v. (bevh)
- Frederik Palm — Representative of bundesverband e commerce und versandhandel deutschland e.v. (bevh)
- Alien Mulyk — Representative of bundesverband e commerce und versandhandel deutschland e.v. (bevh)
- Makis Savvidis — Representative of greek ecommerce association (greca)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representative H\u00E4ndlerbund",
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"name": "Florian Seikel",
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}
},
{
"kind": "director_out",
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"rrn": null,
"name": "Janne Koivisto",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Martijn Hos",
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "representative of Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"person": {
"rrn": null,
"name": "Gero Furchheim",
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}
},
{
"kind": "director_in",
"role": "representative of Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
"person": {
"rrn": null,
"name": "Frederik Palm",
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}
},
{
"kind": "director_in",
"role": "representative of Bundesverband E-Commerce und Versandhandel Deutschland e.V. (bevh)",
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"rrn": null,
"name": "Alien Mulyk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Makis Savvidis",
"address": null,
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}
},
{
"kind": "director_in",
"role": "representative of Handelsverband - Verband \u00F6sterreichischer Handelsunternehmen / Austrian Retail Association",
"person": {
"rrn": null,
"name": "Rainer Will",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "representative of Svensk Digital Handel",
"person": {
"rrn": null,
"name": "Stefan Kvarfordt",
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}
},
{
"kind": "director_in",
"role": "representative of HANDELSVERBAND.swiss",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "representative of Safeshop.be vzw",
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"rrn": null,
"name": "Greet Dekocker",
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "representative of Retail Excellence",
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"rrn": null,
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"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}14-02-2020 4 bestuurders benoemd, 13 herbenoemd
- Janne Koivisto — Bestuurder
- Sofie Geeroms — Bestuurder
- Patrycja Staniszewska — Bestuurder
- Paul Nijhof — Bestuurder
- Alexandre Nilo Fonseca — Bestuurder
- Xavier Court — Bestuurder
- José Luis Zimmerman — Bestuurder
- Roberto Liscia — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janne Koivisto",
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},
"via_org": {
"kbo": null,
"name": "Federation of Commerce, Finsk Handel rf",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomm\u00E9 comme nouvel administrateur \u2022 Federation of Commerce, Finsk Handel rf, situ\u00E9e Etel\u00E4ranta 10, PL 340, FI-00131 Helsinki, Finlande et enregistr\u00E9e sous le num\u00E9ro 1957903-2, repr\u00E9sent\u00E9e par Janne Koivisto, n\u00E9 le 12 mai 1976 \u00E0 H\u00E4meenlinna, Finlande et domicili\u00E9 \u00E0 Pajutie 17 B, FI-05200 Rajam\u00E4ki, Fi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Nilo Fonseca",
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"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Alexandre Nilo Fonseca (ACEPl), n\u00E9 le 10 f\u00E9vrier 1968 \u00E0 Lisbonne, Portugal et domicili\u00E9 \u00E0 Av. do Brasil 94, 8\u00B0Dto, 1700-069 Lisbonne, Portugal."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Court",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Xavier Court (FEVAD), n\u00E9 le 24 mai 1966 \u00E0 Saint-Etienne, France et domicili\u00E9 \u00E0 Avenue Bugeaud 19, 75116 Paris, France."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Luis Zimmerman",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Jos\u00E9 Luis Zimmerman (Adigital), n\u00E9 le 4 avril 1974 \u00E0 Madrid, Espagne et domicili\u00E9 \u00E0 Conde de Romanones 12, 4 1, Madrid, Espagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Roberto Liscia",
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"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Roberto Liscia (Consorzio Netcomm), n\u00E9 le 31 mars 1948 \u00E0 Nice, France et domicili\u00E9 \u00E0 Via Monta Rosa 11, 20149, Milano, Italie."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Ralund",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Niels Ralund (FDIH), n\u00E9 le 29 octobre 1955 \u00E0 Gentofte, Danemark et domicili\u00E9 \u00E0 Lavendelhaven 76.2, 2830, Viurm, Danemark."
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Marc Lol\u00EDvier",
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},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Marc Lol\u00EDvier (FEVAD), n\u00E9 le 6 f\u00E9vrier 1964 \u00E0 Paris, France et domicili\u00E9 \u00E0 Rue de Lille 74, 75007 Paris, France."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Seikel",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Florian Seikel (Handlerbund), n\u00E9 le 5 mars 1974 \u00E0 Francfort, Allemagne et dom\u00EDcili\u00E9 \u00E0 Hornstr. 9, 10963 Berlin, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Arlt",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Tim Arlt (Handlerbund), n\u00E9 le 2 janvier 1986 \u00E0 Riesa, Allemagne et domicili\u00E9 \u00E0 Arcus Park, Torgauer Str. 233 B, 04347 Leipzig, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Arlt",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Andreas Arlt (Handlerbund), n\u00E9 le 20 janvier 1962 \u00E0 Bautzen, Allemagne et domicili\u00E9 \u00E0 Arcus Park, Torgauer Str. 233 B, 04347 Leipz\u00EDg, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annegret Mayer",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Annegret Mayer (Handlerbund), n\u00E9e le 19 mars 1978 \u00E0 Francfort, Allemagne et domicili\u00E9 \u00E0 Lortzingstr. 13, 04105 Leipzig, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wijnand Jongen",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Wijnand Jongen (Thuiswinkel.org), n\u00E9 le 6 octobre 1959 \u00E0 Helmond, Pays-Bas et domicili\u00E9 \u00E0 Stroband 38, 3952 TG Wijk bij Duurstede, Pays-Bas."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Romeijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: \u2022 Joost Romeijn (Thuiswinkel.org), n\u00E9 le 4 juillet 1966 \u00E0 Hengelo, Pays-Bas et domicili\u00E9 \u00E0 Dresdenlaan 33, 3055 WD Rotterdam, Pays-Bas."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhard Anthun",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvel\u00E9 le mandat des administrateurs suivants pour une p\u00E9riode de trois ans: Gerhard Anthun (Virke e-Handel (faisant partie de Hovedorganisasjonen Virke), n\u00E9 le 21 avril 1956 \u00E0 Bergen, Norv\u00E8ge et domicili\u00E9 \u00E0 Sondrevegen 2L, 0378 Oslo, Norv\u00E8ge."
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Sofie Geeroms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894199943",
"name": "BeCommerce",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ncmm\u00E9 les repr\u00E9sentants des administrateurs suivants: \u2022 Sofie Geeroms, n\u00E9e le 22 septermbre 1971 \u00E0 Paduapuram, Inde et dornicili\u00E9e \u00E0 Lakenweversstraat 13 b15a 1050 Bruxelles, Belgique, repr\u00E9sentante de BeCommerce, situ\u00E9e \u00E0 Co.station, Sinter Goedelevoorplein 5, 1000 Bruxelles, Belgique et enregistr\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrycja Staniszewska",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FEVAD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ncmm\u00E9 les repr\u00E9sentants des administrateurs suivants: \u2022 Patrycja Staniszewska, n\u00E9e le 15 septembre 1977 \u00E0 Rydultowy, Pologne, repr\u00E9sentante de la Polish Chamber of the Digital Economy, situ\u00E9e \u00E0 Rondo ONZ, 00-124, Varsovie, Pologne, et enregistr\u00E9e sous le num\u00E9ro 0000474028. \u2022 Paul Nijhof, n\u00E9 le 4 ao\u00FB"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Nijhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thuiswinkel.org",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ncmm\u00E9 les repr\u00E9sentants des administrateurs suivants: \u2022 Paul Nijhof, n\u00E9 le 4 ao\u00FBt 1965 \u00E0 Overijssel, Pays-Bas et domicili\u00E9 \u00E0 Raalterweg 29, 7451 KZ Holten, Pays-Bas, repr\u00E9sentant Thuiswinkel.org (Abrero Management B.V.), situ\u00E9e \u00E0 Churchilplein 5-E, 2517 JW, La Haye, Pays-Bas et enregistr\u00E9e sous le n"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}14-02-2020 8 bestuurders benoemd, 3 ontslagnemend
- Patríck Seghin — Administrator
- Sofie Geeroms — Administrator
- Patrycja Staniszewska — Administrator
- Paul Nijhof — Administrator
- Janne Koivisto — Administrator
- Wijnand Jongen — Administrator
- Joost Romeijn — Administrator
- Gerhard Anthun — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
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"name": "Carine Moitier",
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}
},
{
"kind": "director_out",
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},
{
"kind": "director_out",
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}
},
{
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},
{
"kind": "director_in",
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},
{
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},
{
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{
"kind": "director_in",
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"person": {
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},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gerhard Anthun",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe"
}
}16-11-2018 Zetelverplaatsing binnen Bruxelles
- Rue de Trèves 59-61, 1040 Bruxelles → Rue d'Arlon 69-71, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Tr\u00E8ves",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "59-61"
},
"effective_date": "2018-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/09/2018 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, et ce \u00E0 dater de ce jour: Rue d\u0027Arlon 69-71 1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "ECOMMERCE EUROPE",
"legal_form": "ASS"
}
}16-11-2018 Zetelverplaatsing binnen Bruxelles
- Rue de Trèves 59-61, 1040 Bruxelles → Rue d'Arlon 69-71, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue d\u0027Arlon 69-71, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Tr\u00E8ves 59-61, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Tr\u00E8ves",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "59-61",
"locality_suffix": null
},
"effective_date": "2018-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/09/2018 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, et ce \u00E0 dater de ce jour: Rue d\u0027Arlon 69-71, 1040 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Tim Arlt",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0511.953.330",
"name_full": "Ecommerce Europe",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Arlt",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Volet B"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Ecommerce Europe |