Efficient Buildings Europe
De berekende faillissementskans van Efficient Buildings Europe over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Bestuur | 38 |
| Vestigingen | 1 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
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Actief01-01-2026 → heden
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Actief10-09-2025 → heden
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Actief09-02-2025 → heden
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Actief01-01-2025 → heden
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Actief01-01-2025 → heden
2 gebeurtenissen
- 01-01-2025 Mandaat verlengd· Bestuurder
- 01-01-2025 Benoemd· Zaakvoerder
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Actief01-01-2025 → heden
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Actief01-01-2025 → heden
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Actief01-01-2025 → heden
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Actief18-03-2024 → heden
2 gebeurtenissen
- 01-01-2025 Mandaat verlengd· Bestuurder
- 18-03-2024 Benoemd· Bestuurder
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Actief28-04-2023 → heden
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Actief28-04-2023 → heden
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Actief28-04-2023 → heden
2 gebeurtenissen
- 01-01-2025 Mandaat verlengd· Bestuurder
- 28-04-2023 Benoemd· Bestuurder
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Actief28-04-2023 → heden
2 gebeurtenissen
- 01-01-2025 Mandaat verlengd· Bestuurder
- 28-04-2023 Benoemd· Bestuurder
-
Actief28-04-2023 → heden
2 gebeurtenissen
- 01-01-2025 Mandaat verlengd· Bestuurder
- 28-04-2023 Benoemd· Bestuurder
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Actief28-04-2023 → heden
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Actief28-04-2023 → heden
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Actief28-04-2023 → heden
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Actief28-04-2023 → heden
2 gebeurtenissen
- 01-01-2025 Mandaat verlengd· Bestuurder
- 28-04-2023 Benoemd· Bestuurder
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Daikin Europe N.V.RechtspersoonBestuurder· vast vert.: Stefaan VANDERSTRAETENStaatsblad-akte 23039067 (20-03-2023)Actief01-01-2023 → heden
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KNAUF INSULATIONRechtspersoonBestuurder· vast vert.: Katarzyna WARDAL-SZMITStaatsblad-akte 23039067 (20-03-2023)Actief01-01-2023 → heden
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Schneider ElectricRechtspersoonBestuurder· vast vert.: Bertrand DEPREZStaatsblad-akte 23039067 (20-03-2023)Actief01-01-2023 → heden
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ARMACELL INTERNATIONAL SARechtspersoonBestuurder· vast vert.: Mika MELLERStaatsblad-akte 18172960 (03-12-2018)Actief01-07-2018 → heden
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COMPAGNIE DE SAINT-GOBAINRechtspersoonBestuurder· vast vert.: Céline CARREStaatsblad-akte 18172960 (03-12-2018)Actief01-07-2018 → heden
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KINGSPAN LIMITEDRechtspersoonBestuurder· vast vert.: Bianca WONGStaatsblad-akte 18172960 (03-12-2018)Actief01-07-2018 → heden
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SIGNIFYRechtspersoonBestuurder· vast vert.: Thomas LEENDERSStaatsblad-akte 18172960 (03-12-2018)Actief01-07-2018 → heden
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United Technologies International Operations INCRechtspersoonBestuurder· vast vert.: Jonna BYSKATAStaatsblad-akte 18172960 (03-12-2018)Actief01-07-2018 → heden
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Velux A/SRechtspersoonBestuurder· vast vert.: Ingrid REUMERTStaatsblad-akte 18172960 (03-12-2018)Actief01-07-2018 → heden
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JOHNSON CONTROLS INTERNATIONALRechtspersoonBestuurder· vast vert.: Iliana AXIOTIADESStaatsblad-akte 17121669 (22-08-2017)Actief01-07-2016 → heden
2 gebeurtenissen
- 01-07-2017 Benoemd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
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PHILIPS LIGHTING B.VRechtspersoonBestuurder· vast vert.: Bruno PEDROTTIStaatsblad-akte 17121669 (22-08-2017)Actief01-07-2016 → heden
2 gebeurtenissen
- 01-07-2017 Benoemd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
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SAINT-GOBAINRechtspersoonBestuurder· vast vert.: Céline CARREStaatsblad-akte 17121669 (22-08-2017)Actief01-07-2016 → heden
2 gebeurtenissen
- 01-07-2017 Benoemd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
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Kingspan GroupRechtspersoonBestuurder· vast vert.: Bianca WONGStaatsblad-akte 17121669 (22-08-2017)Actief01-07-2014 → heden
3 gebeurtenissen
- 01-07-2017 Benoemd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
- 01-07-2014 Benoemd· Bestuurder
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Danfoss A/SRechtspersoonBestuurder· vast vert.: Alix CHAMBRISStaatsblad-akte 18172960 (03-12-2018)Actief01-11-2013 → heden
6 gebeurtenissen
- 01-07-2018 Benoemd· Bestuurder
- 01-07-2017 Mandaat verlengd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
- 02-07-2014 Benoemd· Bestuurder
- 01-11-2013 Benoemd· Bestuurder
- 31-10-2013 Ontslagen· Bestuurder
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JOHNSON CONTROLS, INC.RechtspersoonBestuurder· vast vert.: Christiria VON WESTERHAGENStaatsblad-akte 23039067 (20-03-2023)Actief01-11-2013 → heden
4 gebeurtenissen
- 01-01-2023 Benoemd· Bestuurder
- 02-07-2014 Benoemd· Bestuurder
- 01-11-2013 Benoemd· Bestuurder
- 31-10-2013 Ontslagen· Bestuurder
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PHILIPS LIGHTING BVRechtspersoonBestuurder· vast vert.: Bruno PEDROTTIStaatsblad-akte 14128068 (02-07-2014)Actief01-11-2013 → heden
3 gebeurtenissen
- 02-07-2014 Benoemd· Bestuurder
- 01-11-2013 Benoemd· Bestuurder
- 31-10-2013 Ontslagen· Bestuurder
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ROCKWOOL INTERNATIONAL A/SRechtspersoonBestuurder· vast vert.: Susanne DYRBOELStaatsblad-akte 18172960 (03-12-2018)Actief01-11-2013 → heden
5 gebeurtenissen
- 01-07-2018 Benoemd· Bestuurder
- 01-07-2017 Benoemd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
- 02-07-2014 Mandaat verlengd· Bestuurder
- 01-11-2013 Benoemd· Bestuurder
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SAINT-GOBAIN ISOVERRechtspersoonBestuurder· vast vert.: Céline CarréStaatsblad-akte 14128068 (02-07-2014)Actief01-11-2013 → heden
2 gebeurtenissen
- 02-07-2014 Mandaat verlengd· Bestuurder
- 01-11-2013 Benoemd· Bestuurder
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UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC.RechtspersoonBestuurder· vast vert.: Jonna BYSKATAStaatsblad-akte 17121669 (22-08-2017)Actief01-11-2013 → heden
4 gebeurtenissen
- 01-07-2017 Benoemd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
- 02-07-2014 Benoemd· Bestuurder
- 01-11-2013 Benoemd· Bestuurder
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VELUX GROUP A/SRechtspersoonBestuurder· vast vert.: Ingrid ReumertStaatsblad-akte 17121669 (22-08-2017)Actief01-11-2013 → heden
4 gebeurtenissen
- 01-07-2017 Mandaat verlengd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
- 02-07-2014 Benoemd· Bestuurder
- 01-11-2013 Benoemd· Bestuurder
Voormalige bestuurders (7)
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Voormalig— → 31-12-2024
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Voormalig28-04-2023 → 31-07-2024
2 gebeurtenissen
- 31-07-2024 Ontslagen· Bestuurder
- 28-04-2023 Benoemd· Bestuurder
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KNAUF INSULATION HOLDING SmBHRechtspersoonBestuurder· vast vert.: Siân HUGUESStaatsblad-akte 14128068 (02-07-2014)Voormalig01-07-2014 → 01-07-2016
2 gebeurtenissen
- 01-07-2016 Ontslagen· Bestuurder
- 01-07-2014 Benoemd· Bestuurder
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The Federation of European Rigid Polyurethane Foam AssociationRechtspersoonBestuurder· vast vert.: Oliver LOEBELStaatsblad-akte 14128068 (02-07-2014)Voormalig01-11-2013 → 01-07-2016
3 gebeurtenissen
- 01-07-2016 Ontslagen· Bestuurder
- 02-07-2014 Benoemd· Bestuurder
- 01-11-2013 Benoemd· Bestuurder
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BASF SERechtspersoonBestuurder· vast vert.: David BAUMGARTStaatsblad-akte 13183350 (06-12-2013)Voormalig— → 06-12-2013
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KNAUF INSULATION HOLDING GmBHRechtspersoonBestuurder· vast vert.: Barry LYNHAMStaatsblad-akte 13183350 (06-12-2013)Voormalig— → 06-12-2013
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Honeywell EuropeRechtspersoonBestuurder· vast vert.: Michelle O'NEILLStaatsblad-akte 11126663 (17-08-2011)Voormalig17-08-2011 → 17-08-2011
2 gebeurtenissen
- 17-08-2011 Ontslagen· Bestuurder
- 17-08-2011 Benoemd· Bestuurder
| NACE primair | 94110 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 12-06-2008 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21805E0272/00C008 | Brussel | 718 m² | 1 · 185 m² | 21,1 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Céline Carré — Présidente
- Elisabeth Hoffmann — Bestuurder
- Julie Kjestrup — Présidente
- Julie Kjestrup — Bestuurder
Technische details
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}26-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Céline Carré — Voorzitter
- Elisabeth Hoffmann — Bestuurder
- Julie Kjestrup — Voorzitter
- Julie Kestrup — Bestuurder
Technische details
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}11-02-2026 2 bestuurders benoemd, 2 ontslagnemend correctie
- Shiraz Dromi — Bestuurder
- Rémi Collombet-Gourdon — Secrétaire général
- Quentin Galland — Bestuurder
- Adrian Joyce — Secrétaire général
Technische details
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}11-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- Shiraz Dromi — Bestuurder
- Rémi Collombet-Gourdon — Secrétaire général
- Quentin Galland — Bestuurder
- Adrian Joyce — Secrétaire général
Technische details
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Quentin Galland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Shiraz Dromi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "secr\u00E9taire g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Adrian Joyce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "R\u00E9mi Collombet-Gourdon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "Efficient Buildings Europe"
}
}11-02-2026 2 bestuurders benoemd
- Shiraz Dromi — Bestuurder
- Rémi Collombet-Gourdon — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiraz Dromi",
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},
"effective_date": "2025-09-10",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 23.8 des Statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la cooptation, telle que d\u00E9cid\u00E9e par le Conseil d\u0027Administration, de Mme Shiraz Dromi, n\u00E9e le 10 octobre 1982 \u00E0 Rehovot (Isra\u00EBl), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, avec effet au 10 septem"
},
{
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},
"effective_date": "2026-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 37.1 des Statuts, le Conseil d\u0027Administration a nomm\u00E9 R\u00E9mi Collombet-Gourdon, n\u00E9 le 4 mars 1993 \u00E0 Paris (France), Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027Association. II prendra ses fonctions le 1er janvier 2026"
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "ASBL"
}
}18-04-2025 5 bestuurders benoemd, 2 ontslagnemend, 7 herbenoemd
- Adèle NAUDY — Bestuurder
- Perrine ETHUIN — Bestuurder
- Jonas VILLADSEN — Bestuurder
- Christina VON WESTERNHAGEN — Zaakvoerder
- Bonaldi COSTA — Bestuurder
- Michael JENSEN — Bestuurder
- Bertrand DEPREZ — Bestuurder
- Julie KJESTRUP — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael JENSEN",
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},
"effective_date": "2024-12-31",
"evidence_quote": "- M. Michael JENSEN, n\u00E9 le 22 mars 1983 \u00E0 Aarhus (Pays-Bas), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association. en tant qu\u0027administrateurs de l\u0027Association, avec effet au 31 d\u00E9cembre 2024;"
},
{
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},
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"evidence_quote": "- M. Bertrand DEPREZ, n\u00E9 le 10 avril 1977 \u00E0 Besan\u00E7on (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateurs de l\u0027Association et de Vice-Pr\u00E9sident, avec effet au 31 juillet 2024."
},
{
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 23.3 des Statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs de l\u0027Association, avec effet au 1er janvier 2025: et - Mme Ad\u00E8le NAUDY, n\u00E9e le 2 mars 1983 en France, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
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},
"effective_date": "2025-01-01",
"evidence_quote": "- Mme Perrine ETHUIN, n\u00E9e le 30 janvier 1987 en Belgique, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association"
},
{
"kind": "director_in",
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},
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"evidence_quote": "- M. Jonas VILLADSEN, \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
},
{
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"rrn": null,
"name": "Julie KJESTRUP",
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},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet au 1er janvier 2025: - Mme Julie KJESTRUP, n\u00E9e le 1\u00BAr d\u00E9cembre 1979 \u00E0 Hoje-Taastrup (Danemark), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
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"name": "Christina VON WESTERNHAGEN",
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},
"effective_date": "2025-01-01",
"evidence_quote": "- Mme Christina VON WESTERNHAGEN, n\u00E9e le 23 juillet 1969 en Allemagne, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonna BYSKATA",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- Mme Jonna BYSKATA, n\u00E9e le 14 septembre 1971 en Finlande, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin GALLAND",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- M. Quentin GALLAND, n\u00E9 le 11 juillet 1988 en Belgique, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul (Brook) RILEY",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- M. Paul (Brook) RILEY, n\u00E9 le 14 janvier 1982 \u00E0 Edimbourg (Ecosse), et \u00E9lisant domicile au si\u00E8ge l\u0027Association;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line CARR\u00C9",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- Mme C\u00E9line CARR\u00C9, n\u00E9e le 4 mars 1977 en France, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Stefaan VANDERSTRAETEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "- M. Stefaan VANDERSTRAETEN, n\u00E9 le 13 novembre 1969 \u00E0 Gand (Belgique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
},
{
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"rrn": null,
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"address": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en tant que Vice-Pr\u00E9sident de l\u0027Association, Mme Christina VON WESTERNHAGEN, susmentionn\u00E9e, avec effet au 1er janvier 2025."
},
{
"kind": "director_in",
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"rrn": null,
"name": "Bonaldi COSTA",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-09",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 23.8 des Statuts de l\u0027Association, le Conseil d\u0027Administration d\u00E9cide de nommer (par cooptation), avec effet imm\u00E9diat, en tant qu\u0027administrateur, M. Bonaldi COSTA, n\u00E9 le 6 mars 1996 en Irlande, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association."
}
],
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"legal_form": "ASBL"
}
}18-04-2025 5 bestuurders benoemd, 4 ontslagnemend
- Mme Adèle NAUDY — Bestuurder
- Mme Perrine ETHUIN — Bestuurder
- M. Bonaldi COSTA — Bestuurder
- Mme Julie KJESTRUP — Voorzitter
- Mme Christina VON WESTERNHAGEN — Vice président
- Mme Andréa VOIGT — Bestuurder
- M. Michael JENSEN — Bestuurder
- M. Bertrand DEPREZ — Bestuurder
Technische details
{
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},
{
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{
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},
{
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},
{
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},
{
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"person": {
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}
},
{
"kind": "director_in",
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],
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}
}29-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Quentin GALLAND — Bestuurder
- Katarzyna WARDAL-SZMIT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Katarzyna WARDAL-SZMIT",
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}
},
{
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],
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"subject_company": {
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}
}29-07-2024 Quentin GALLAND benoemd tot bestuurder
- Quentin GALLAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"effective_date": "2024-03-18",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027Article 23.8 des Statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la cooptation, telle que d\u00E9cid\u00E9e par le Conseil d\u0027Administration via proc\u00E9dure \u00E9crite, de M. Quentin GALLAND, n\u00E9 le 11 juillet 1988 \u00E0 Boussu (Belgique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, en tant qu\u0027administrateur, "
}
],
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}29-07-2024 7 bestuurders benoemd, 1 ontslagnemend
- Quentin GALLAND — Bestuurder
- Antoine Druetz — Délégé
- Alix Degrez — Délégé
- Fantine Miroir — Délégé
- Léa Cartier — Délégé
- Pauline Vansteenkiste — Délégé
- Adriaan de Leeuw — Délégé
- Katarzyna WARDAL-SZMIT — Bestuurder
Technische details
{
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},
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{
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{
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{
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Technische details
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}28-07-2023 13 bestuurders benoemd, 13 ontslagnemend
- Julie KJESTRUP — Bestuurder
- Bertrand DEPREZ — Bestuurder
- Jonna BYSKATA — Bestuurder
- Stefaan VANDERSTRAETEN — Bestuurder
- Andrea VOIGT — Bestuurder
- Michael HUNNICKE JENSEN — Bestuurder
- Christina VON WESTERHAGEN — Bestuurder
- Katarzyna WARDAL-SZMIT — Bestuurder
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}28-07-2023 10 bestuurders benoemd
- Julie KJESTRUP — Bestuurder
- Bertrand DEPREZ — Bestuurder
- Jonna BYSKATA — Bestuurder
- Stefaan VANDERSTRAETEN — Bestuurder
- Andrea VOIGT — Bestuurder
- Michael HUNNICKE JENSEN — Bestuurder
- Christina VON WESTERHAGEN — Bestuurder
- Katarzyna WARDAL-SZMIT — Bestuurder
Technische details
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52.1 des nouveaux Statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les nouveaux administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale du 28 avril 2023: - M. Michael HUNNICKE JENSEN, n\u00E9 le 22 mars 1985 \u00E0 Arhus (Danemark) et ayant \u00E9lu domicile au"
},
{
"kind": "director_in",
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},
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52.1 des nouveaux Statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les nouveaux administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale du 28 avril 2023: - Mme. Christina VON WESTERHAGEN, n\u00E9e le 2 juillet 1969 \u00E0 Berlin (Allemagne) et ayant \u00E9lu do"
},
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},
{
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},
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 52.1 des nouveaux Statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les nouveaux administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale du 28 avril 2023: - M. Paul RILEY, n\u00E9 le 14 janvier 1982 \u00E0 Edinbourg (Ecosse) et ayant \u00E9lu domicile au si\u00E8ge d"
},
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}20-03-2023 3 bestuurders benoemd, 3 ontslagnemend
- Julie Kjestrup — Representative permanent
- Michael Hunnicke Jensen — Representative permanent
- Julie Kjestrup — President
- Pia Loft — Representative permanent
- Jonas Villadsen — Representative permanent
- Céline Carré — President
Technische details
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}20-03-2023 10 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Bertrand DEPREZ — Bestuurder
- Jonna BYSKATA — Bestuurder
- Stefaan VANDERSTRAETEN — Bestuurder
- Andrea VOIGT — Bestuurder
- Michael HUNNICKE JENSEN — Bestuurder
- Christiria VON WESTERHAGEN — Bestuurder
- Paul RILEY — Bestuurder
- Céline CARRÉ — Bestuurder
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire, en tant qu\u0027administrateurs de l\u0027Association, les personnes morales suivantes, avec effet au 1\u00BAr janvier 2023: - La personne morale de droit fran\u00E7ais \u003C Schneider Electric \u00BB, ayant son si\u00E8ge \u00E0 35 rue Joseph Monnier, 92500 Rueil-Malmaison (France) enregistr\u00E9e aupr\u00E8s"
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire, en tant qu\u0027administrateurs de l\u0027Association, les personnes morales suivantes, avec effet au 1\u00BAr janvier 2023: - La personne morale de droit irlandais \u003C\u003C Kingspan Group \u00BB, ayant son si\u00E8ge \u00E0 Dublin Road 0, 1000 Cavan (Irlande) et enregistr\u00E9e aupr\u00E8s de la Banque-Car"
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},
{
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},
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},
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{
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},
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},
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire, en tant qu\u0027Administrateur de l\u0027Association, la soci\u00E9t\u00E9 de droit belge \u003C\u003C\u003C Knauf Insulation \u00BB, ayant son si\u00E8ge \u00E0 Rue de Maestricht 95, 4600, Vis\u00E9 (Belgique) enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des entreprises sous le num\u00E9ro 0467.601.069 et ayant pour repr\u00E9sen"
},
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}11-07-2022 17 bestuurders benoemd, 21 ontslagnemend
- Adrian Joyce — Secrétaire général
- Daikin Europe — Bestuurder
- Grundfos Holding — Bestuurder
- Signify Netherlands — Bestuurder
- Johnson Controls, Inc. — Bestuurder
- Schneider Electric — Bestuurder
- Danfoss A/S — Bestuurder
- Grundfos Holding — Bestuurder
Technische details
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},
{
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}
},
{
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"name": "Jonas VILLADSEN",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS"
}
}11-07-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS, EN ABREGE : EUROACE",
"legal_form": "ASBL"
}
}11-07-2022 10 bestuurders benoemd, 6 ontslagnemend correctie
- Adrian Joyce — Secretaris
- Antoine Druetz — Delegé bestuurder
- Adriaan de Leeuw — Delegé bestuurder
- Stefaan VANDERSTRAETEN — Bestuurder
- Emil MATHIASEN — Bestuurder
- Christina VON WESTERHAGEN — Bestuurder
- Bertrand DEPREZ — Bestuurder
- Céline CARRÉE — Voorzitter
Technische details
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"address": "rue d\u0027Alsace 18, 92400 Courbevois",
"country": "FR",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "La personne morale de droit fran\u00E7ais \u00AB Saint-Gobain Isover \u00BB, ayant son si\u00E8ge \u00E0 rue d\u0027Alsace 18, 92400 Courbevois (France) et enregistr\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0898.507.238 d\u00E9signe en tant que repr\u00E9sentant permanent Mme. C\u00E9line CARR\u00C9, n\u00E9e le 4 mars 1977 \u00E0 Neuill",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "C\u00E9line CARR\u00C9",
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas LEENDERS",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1982-09-30",
"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
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"kbo": "0806.851.938",
"name": "Signify Netherlands",
"address": "High Tech Campus 48, 5656 AE Eindhoven",
"country": "NL",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "La personne morale de droit n\u00E9erlandais \u003C Signify Netherlands \u00BB, ayant son si\u00E8ge \u00E0 High Tech Campus 48, 5656 AE Eindhoven (Pays-Bas) et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0806.851.938, d\u00E9signe en tant que repr\u00E9sentant permanent M. Thomas LEENDERS, n\u00E9 le 30 septe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Thomas LEENDERS",
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan VANDERSTRAETEN",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1969-11-13",
"profession": null,
"birth_place": "Gent, Belgique"
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Daikin Europe",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-La soci\u00E9t\u00E9 anonyme (S.A.) de droit belge \u003C Daikin Europe \u003E pr\u00E9cit\u00E9e,, d\u00E9signe en tant que repr\u00E9sentant permanent M. Stefaan VANDERSTRAETEN, n\u00E9 le 13 novembre 1969 \u00E0 Gent (Belgique) et ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Stefaan VANDERSTRAETEN",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emil MATHIASEN",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1991-08-01",
"profession": null,
"birth_place": "Copenhague, Danemark"
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Grundfos Holding",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-La personne morale de droit danois \u003C\u003C Grundfos Holding \u00BB, pr\u00E9cit\u00E9e, d\u00E9signe en tant que repr\u00E9sentant permanent M. Emil MATHIASEN, n\u00E9 le 1er ao\u00FBt 1991 \u00E0 Copenhague (Danemark) et ayant \u00E9lu domicile au si\u00E8ge de l\u0027Association;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Emil MATHIASEN",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bianca WONG",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1987-11-17",
"profession": null,
"birth_place": "\u00C9ireannach, Irlande"
},
"reason": null,
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"via_org": {
"kbo": "0553.986.103",
"name": "Kingspan Group",
"address": "Dublin Road 0, 1000 Cavan",
"country": "IE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-La personne morale de droit irlandais \u003C Kingspan Group \u003E ayant son si\u00E8ge \u00E0 Dublin Road 0, 1000 Cavan (Ireland) enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0553.986.103, d\u00E9signe en tant que repr\u00E9sentant permanent Mme. Bianca WONG, n\u00E9e le 17 novembre 1987 \u00E0 \u00C9ireannach (Ir",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Bianca WONG",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
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"person": {
"rrn": null,
"name": "Susanne DYRBOEL",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1967-05-04",
"profession": null,
"birth_place": "Odense, Danemark"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0806.849.562",
"name": "Rockwool International",
"address": "Hovedgaden 584, 2640 Hedehusene",
"country": "DK",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-La personne morale de droit danois \u003C Rockwool International \u003E ayant son si\u00E8ge \u00E0 Hovedgaden 584, 2640 Hedehusene (Danemark) enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0806.849.562, d\u00E9signe en tant que repr\u00E9sentant permanent Mme. Susanne DYRBOEL, n\u00E9e le 4 mai 1967 \u00E0 Oden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Susanne DYRBOEL",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ingrid REUMERT",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1976-07-01",
"profession": null,
"birth_place": "Aarhus, Danemark"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0844.407.269",
"name": "Velux A/S",
"address": "Aadalsvej 99, 2970 Horsholm",
"country": "DK",
"legal_form": "A/S"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-La personne morale de droit danois \u003C Velux A/S \u00BB ayant son si\u00E8ge \u00E0 Aadalsvej 99, 2970 Horsholm (Danemark) enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0844.407.269, d\u00E9signe en tant que repr\u00E9sentant permanent Mme. ingrid REUMERT, n\u00E9e le 1er juillet 1976 \u00E0 Aarhus (Danemark",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "ingrid REUMERT",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0806.851.938",
"name": "Signify Netherlands",
"address": "High Tech Campus 48, 5656 AE Eindhoven",
"country": "NL",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de \u003C Signify Netherlands \u003E\u00BB, personne morale de droit n\u00E9erlandais, ayant son si\u00E8ge \u00E0 High Tech Campus 48, 5656 AE Eindhoven (Pays-Bas), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0806.851.938 et r",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christina VON WESTERHAGEN",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1969-07-02",
"profession": null,
"birth_place": "Berlin, Allemagne"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0455.167.055",
"name": "Johnson Controls, Inc",
"address": "North Green Bay Avenue 5757, 53209 Milwaukee",
"country": "US",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire, en tant qu\u0027administrateurs de l\u0027Association, les personnes morales suivantes, avec effet au 1er janvier 2022:-La personne morale de droit am\u00E9ricain \u003C Johnson Controls, Inc \u00BB, ayant son si\u00E8ge \u00E0 North Green Bay Avenue 5757, 53209 Milwaukee (Etats-Unis d\u0027Am\u00E9rique) e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand DEPREZ",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1977-04-10",
"profession": null,
"birth_place": "Besan\u00E7on, France"
},
"reason": null,
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"via_org": {
"kbo": "0558.914.295",
"name": "Schneider Electric",
"address": "35 rue Joseph Monnier, 92500 Rueil-Malmaison",
"country": "FR",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-01-01",
"evidence_quote": "-La personne morale de droit fran\u00E7ais \u003C Schneider Electric \u00BB, ayant son si\u00E8ge \u00E0 35 rue Joseph Monnier, 92500 Rueil-Malmaison (France) enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0558.914.295 et ayant pour repr\u00E9sentant permanent M. Bertrand DEPREZ, n\u00E9 le 10 avril 1977 \u00E0 B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0558.969.329",
"name": "Danfoss A/S",
"address": "Nordborgvej 81, 6430 Nordborg",
"country": "DK",
"legal_form": "A/S"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-11-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat de Pr\u00E9sident de la personne morale de droit danois \u003C Danfoss A/S \u00BB, ayant son si\u00E8ge \u00E0 Nordborgvej 81, 6430 Nordborg (Danemark) et enregistr\u00E9e aupr\u00E8s de la Bangue-Carrefour des Entreprises sous le num\u00E9ro 0558.969.329, repr\u00E9sent\u00E9e par Mme. Julie KJES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "C\u00E9line CARR\u00C9E",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1977-03-04",
"profession": null,
"birth_place": "Neuily-sur-Seine, France"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0898.507.238",
"name": "Saint Gobain Isover",
"address": "rue d\u0027Alsace 18, 92400 Courbevois",
"country": "FR",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-11-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, afin de pourvoir au remplacement de la personne morale de droit danois \u003C\u003C Danfoss A/S \u00BB, pr\u00E9cit\u00E9e, d\u0027\u00E9lire la personne morale de droit fran\u00E7ais \u00AB Saint Gobain Isover \u00BB, ayant son si\u00E8ge \u00E0 rue d\u0027Alsace 18, 92400 Courbevois (France) et enregistr\u00E9 aupr\u00E8s de la Banque Carrefo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Saint Gobain Isover",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire la personne morale de droit fran\u00E7ais \u003C Saint Gobain Isover \u003E, pr\u00E9cit\u00E9e, en tant que Pr\u00E9sident de l\u0027Association, avec effet au 1er janvier 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "Vice-Pr\u00E9sident",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Signify Netherlands",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat de Vice-Pr\u00E9sident de la personne morale \u003C\u003C Signify Netherlands \u00BB, pr\u00E9cit\u00E9e, ayant pour repr\u00E9sentant permanent M. Thomas LEENDERS, pr\u00E9cit\u00E9, avec effet au 30 juin 2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "Vice-Pr\u00E9sident",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Saint Gobain Isover",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-11-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat de Vice-Pr\u00E9sident de la personne morale \u003C\u003C Saint Gobain Isover \u00BB, pr\u00E9cit\u00E9e, ayant pour repr\u00E9sentant permanent Mme. C\u00E9line CARR\u00C9E, pr\u00E9cit\u00E9e, avec effet au 12 novembre 2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Schneider Electr\u00EDc",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat de Vice-Pr\u00E9sident de la personne morale \u003C\u003C Saint Gobain Isover \u00BB, pr\u00E9cit\u00E9e, ayant pour repr\u00E9sentant permanent Mme. C\u00E9line CARR\u00C9E, pr\u00E9cit\u00E9e, avec effet au 12 novembre 2021.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire la personne morale \u003C\u003C Schneider Electr\u00EDc ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andrea VOIGT",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1968-05-23",
"profession": null,
"birth_place": "Stuttgart, Allemagne"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Danfoss A/S",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte des changements des repr\u00E9sentants permanents des administrateurs suivants, avec effet aux dates mentionn\u00E9es ci-dessous:-L\u0027administrateur personne morale \u003C Danfoss A/S \u00BB, pr\u00E9cit\u00E9e, a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027Article 20.1 des Statuts de l\u0027Association, que son repr\u00E9senta",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Andrea VOIGT",
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
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"person": {
"rrn": null,
"name": "Jonas VILLADSEN",
"address": "si\u00E8ge de l\u0027Association",
"birth_date": "1977-01-20",
"profession": null,
"birth_place": "Copenhague, Danemark"
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Grundfos Holding",
"address": "Poul Due Jensens Vej 7, 8850 Bjerringbro",
"country": "DK",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "-L\u0027administrateur personne morale de droit danois \u003C Grundfos Holding \u00BB, ayant son si\u00E8ge \u00E0 Poul Due Jensens Vej 7, 8850 Bjerringbro (Danemark), enregistr\u00E9e au Danemark sous le num\u00E9ro 31858356 a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027Article 20.1 des Statuts de l\u0027Association, que son repr\u00E9sentant permanent M. Emil ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Jonas VILLADSEN",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-11",
"filing_date": "2011-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2011-05-26",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2019-09-11",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2020-01-28",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2021-01-20",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2021-11-17",
"unanimous": null
},
{
"body": "secretaire_alleen",
"date": "2022-06-22",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
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}03-12-2018 8 bestuurders benoemd
- Céline CARRE — Bestuurder
- Alix CHAMBRIS — Bestuurder
- Mika MELLER — Bestuurder
- Bianca WONG — Bestuurder
- Susanne DYRBOEL — Bestuurder
- Thomas LEENDERS — Bestuurder
- Jonna BYSKATA — Bestuurder
- Ingrid REUMERT — Bestuurder
Technische details
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}03-12-2018 8 bestuurders benoemd
- COMPAGNIE DE SAINT-GOBAIN — President
- DANFOSS A/S — Vice president
- ARMACELL INTERNATIONAL SA — Administrator
- KINGSPAN LIMITED — Administrator
- ROCKWOOL INTERNATIONAL A/S — Administrator
- SIGNIFY — Administrator
- UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS, Inc. — Administrator
- VELUX A/S — Administrator
Technische details
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}22-08-2017 6 bestuurders benoemd, 2 herbenoemd
- Céline CARRE — Bestuurder
- Anda GHIRAN — Bestuurder
- Bianca WONG — Bestuurder
- Bruno PEDROTTI — Bestuurder
- Susanne DYRBOEL — Bestuurder
- Jonna BYSKATA — Bestuurder
- Alix CHAMBRIS — Bestuurder
- Ulrich BANG — Bestuurder
Technische details
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}22-08-2017 3 bestuurders benoemd
- Céline CARRE — President
- Alix CHAMBRIS — Vice president
- Ulrich BANG — Vice president
Technische details
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}13-10-2016 8 bestuurders benoemd, 2 ontslagnemend
- DANFOSS A/S — President
- SAINT-GOBAIN — Vice president
- VELUX GROUP A/S — Vice president
- JOHNSON CONTROLS INTERNATIONAL NV — Administrator
- KINGSPAN Group — Administrator
- PHILIPS LIGHTING B.V — Administrator
- ROCKWOOL INTERNATIONAL A/S — Administrator
- UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC. — Administrator
Technische details
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}13-10-2016 2 ontslagnemend, 8 herbenoemd
- Sian HUGHES — Bestuurder
- Oliver LOEBEL — Bestuurder
- Alix CHAMBRIS — Bestuurder
- Céline CARRE — Bestuurder
- Ulrich BANG — Bestuurder
- Iliana AXIOTIADES — Bestuurder
- Bianca WONG — Bestuurder
- Bruno PEDROTTI — Bestuurder
Technische details
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},
"effective_date": "2016-07-01",
"evidence_quote": "SAINT-GOBAIN, dont le si\u00E8ge social est \u00E9tabli \u00E0 92 400 Courbevoie (FRANCE), \u0022Les Miroirs\u0022 18 Avenue d\u0027Alsace, et immatricul\u00E9 au registre du commerce de Nanterre (FRANCE), sous le num\u00E9ro B 542 039 532, repr\u00E9sent\u00E9e par Madame C\u00E9line CARRE, demeurant \u00E0 Bronstraat 9, 3061 Leefdaal (BELGIQUE), n\u00E9e \u00E0 Neui"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrich BANG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VELUX GROUP A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "VELUX GROUP A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2970 Horsholm (DANEMARK), Adalsvej 99. immatricul\u00E9e au registre des personnes morales de Horsholm (DANEMARK) sous le num\u00E9ro DK 30 00 35 19, repr\u00E9sent\u00E9 par Monsieur Ulrich BANG, demeurant \u00E0 H.C. Lumbyes Gade 41, 2100 Copenhague (DANEMARK), n\u00E9 \u00E0 Midde"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iliana AXIOTIADES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443672258",
"name": "JOHNSON CONTROLS INTERNATIONAL NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "JOHNSON CONTROLS INTERNATIONAL NV, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem (BELGIQUE), De Kieetiaan 7B, et immatricul\u00E9 au registre des personnes morales de Bruxelles (BELGIQUE) sous le num\u00E9ro 0443.672.258, repr\u00E9sent\u00E9 par Madame lliana AXIOTIADES, demeurant \u00E0 Avenue des Trois Battues 4. 1420 Br"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bianca WONG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KINGSPAN Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "KINGSPAN Group, dont le si\u00E8ge social est \u00E9tabli \u00E0 Co Cavan (IRLANDE), Dublin Road, et immatricul\u00E9 au registre des personnes morales d\u0027Angleterre, Pays de Galles et Irlande sous le num\u00E9ro 1037468, repr\u00E9sent\u00E9 par Madame Bianca WONG, demeurant \u00E0 3 Ashfield Court, Dublin 15 (IRLANDE), n\u00E9e \u00E0 Dublin (IRLA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno PEDROTTI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHILIPS LIGHTING B.V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "PHILIPS LIGHTING B.V, dont le si\u00E8ge social est \u00E9tabli \u00E0 5611 BD Eindhoven (PAYS-BAS), Mathildelaan 1, et immatricul\u00E9 au registre des personnes morales de Eindhoven (PAYS-BAS) sous le num\u00E9ro 17061150, repr\u00E9sent\u00E9 par Monsieur Bruno PEDROTTI, demeurant \u00E0 Rue Paul Lauters 55, 1050 Bruxelles (BELGIQUE), "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susanne DYRBOEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROCKWOOL INTERNATIONAL A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "ROCKWOOL INTERNATIONAL A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2640 Hedehusene (DANEMARK), Hovedgaden 584, immatricul\u00E9 au registre des personnes morales de Hedehusene, Hoje Taastrup (DANEMARK), sous le num\u00E9ro 54879415, repr\u00E9sent\u00E9 par Madame Susanne DYRBOEL, demeurant \u00E0 4690 Haslev (DANEMARK), Freersl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonna BYSKATA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435536928",
"name": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC., dont le si\u00E8ge social est \u00E9tabli \u00E0 East Hartford Main Street 400, Connecticut (ETATS-UNIS), et dont la succursale belge est \u00E9tablie \u00E0 Avenue des Arts 58, 1000 Bruxelles (BELGIQUE), et immatricul\u00E9 au registre des personnes morales de Bruxelles sous le"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sian HUGHES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KNAUF INSULATION HOLDING SmBH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 que ne seraient plus membres du Conseil d\u0027Administration \u00E0 partir du 1er juillet 2016: - KNAUF INSULATION HOLDING SmBH, dont le si\u00E8ge social est \u00E9tabli \u00E0 Am Bahnhof 7, 97346 Iphofen (ALLEMAGNE), et immatricul\u00E9 au registre des personnes morales de Bruxelles sous le num\u00E9ro HRB 8931, re"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver LOEBEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870426629",
"name": "PU EUROPE AISBL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "PU EUROPE AISBL, dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Van nieuwenhuyse 6, 1160 Bruxelles (BELGIQUE), et immatricul\u00E9 au registre des personnes morales de Bruxelles sous le num\u00E9ro 0870.426.629, repr\u00E9sent\u00E9 par Monsieur Oliver LOEBEL, demeurant \u00E0 Avenue Kersbeck 25, 1190 Bruxelles (BELGIQUE), n\u00E9 \u00E0 L"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS, EN ABREGE : EUROACE",
"legal_form": "ASBL"
}
}02-07-2014 8 bestuurders benoemd, 2 herbenoemd
- Siân HUGUES — Bestuurder
- Tony RYAN — Bestuurder
- Iliana AXOTIADES — Bestuurder
- Henrik BJERREGAARD — Bestuurder
- Bruno PEDROTTI — Bestuurder
- Ingrid Reumert — Bestuurder
- Oliver LOEBEL — Bestuurder
- Jonna BYSKATA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Si\u00E2n HUGUES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KNAUF INSULATION HOLDING SmBH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-07-01",
"evidence_quote": "Lors de la derni\u00E8re Assembl\u00E9e G\u00E9n\u00E9rale qui a eu lieu le 8 Mai 2014 \u00E0 Budapest (Hongrie), il a \u00E9t\u00E9 rapport\u00E9 \u00E0 la connaissance de l\u0027ASBL que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateur de l\u0027Association avec effet \u00E0 dater du 1r Juillet 2014: - KNAUF INSULATION HOLDING SmBH dont le si\u00E8g"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony RYAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KINGSPAN Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-07-01",
"evidence_quote": "Lors de la derni\u00E8re Assembl\u00E9e G\u00E9n\u00E9rale qui a eu lieu le 8 Mai 2014 \u00E0 Budapest (Hongrie), il a \u00E9t\u00E9 rapport\u00E9 \u00E0 la connaissance de l\u0027ASBL que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateur de l\u0027Association avec effet \u00E0 dater du 1r Juillet 2014: - KINGSPAN Group dont le si\u00E8ge social est \u00E9t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susanne DYRB\u00D8L",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROCKWOOL INTERNATIONAL A/S",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment au dispositions pr\u00E9vues dans les statuts de l\u0027ASBL, il a \u00E9t\u00E9 d\u00E9cid\u00E9 que: - ROCKWOOL INTERNATIONAL A/S, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 2640 Hedehusene (Danemark), Hovedgaden 584, immatricul\u00E9e au registre de personnes morales de Hedehusene, H\u00F8je Taastrup (Danemark) sous le num\u00E9ro 54 87"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Carr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAINT-GOBAIN ISOVER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment au dispositions pr\u00E9vues dans les statuts de l\u0027ASBL, il a \u00E9t\u00E9 d\u00E9cid\u00E9 que: - SAINT-GOBAIN ISOVER, dont le si\u00E8ge social est \u00E9tabli \u00E0 92400 Courbevoie (France), rue d\u0027Alsace 18, \u0022Les Miroirs\u0022, et immatricul\u00E9e au reg\u00EDstre de personnes morales de Paris sous le num\u00E9ro FR 64 312 379 076, repr\u00E9s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iliana AXOTIADES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455167055",
"name": "JOHNSON CONTROLS INC.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Autres Administrateurs: - JOHNSON CONTROLS INC. situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 3 (Belgique), immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 0455.167.055 et repr\u00E9sent\u00E9 par Madame lliana AXOTIADES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik BJERREGAARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DANFOSS A/S",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DANFOSS A/S, dont le s\u00ED\u00E8ge social est \u00E9tabli \u00E0 6430 Nordborg (Danemark), Nordborgvej 81, immatricul\u00E9e au registre de personnes morales de Nordborg (Danemark), sous le num\u00E9ro 20165715, repr\u00E9sent\u00E9e par Monsieur Henrik BJERREGAARD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno PEDROTTI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHILIPS LIGHTING BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- PHILIPS LIGHTING BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 5611 BD Eindhoven (Pays-Bas), Mathildelaan 1, immatricul\u00E9e au registre de personnes morales de Eindhoven (Pays-Bas) sous le num\u00E9ro 17061150, repr\u00E9sent\u00E9e par Monsieur Bruno PEDROTTI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Reumert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VELUX GROUP A/S",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-VELUX GROUP A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2970 H\u00F8rsholm (Danemark), Adalsvej 99, immatricul\u00E9e au registre de personnes morales de H\u00F8rsholm (Danemark) sous le num\u00E9ro DK 30 00 35 19, repr\u00E9sent\u00E9e par Madame Ingrid Reumert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver LOEBEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870426629",
"name": "PU EUROPE AISBL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-PU EUROPE AISBL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles (Belgique), Avenue Van Nieuwenhuyse 6, immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 0870.426.629, repr\u00E9sent\u00E9e par Monsieur Oliver LOEBEL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonna BYSKATA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435536928",
"name": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC, dont le si\u00E8ge social est \u00E9tabli \u00E0 East Hartford, Connecticut (USA) Main Street 400, et dont la succursale belge est \u00E9tablie \u00E0 Avenue de Cortenbergh 75, 1000 Bruxelles et immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 435.5"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS, EN ABREGE : EUROACE",
"legal_form": "ASBL"
}
}06-12-2013 8 bestuurders benoemd, 5 ontslagnemend
- Henrik BJERREGAARD — Bestuurder
- Iliana AXOTIADES — Bestuurder
- Bruno PEDROTTI — Bestuurder
- Susanne DYRBØL — Bestuurder
- Céline Carré — Bestuurder
- Ingrid Reumert — Bestuurder
- Oliver LOEBEL — Bestuurder
- Jonna BYSKATA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David BAUMGART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF SE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il a \u00E9t\u00E9 rapport\u00E9 \u00E0 l\u00E1 conna\u00EDssance de l\u0027ASBL, la d\u00E9mission des membres du bureau ex\u00E9cutif suivants: BASF SE, dont le si\u00E8ge social est \u00E9tabli \u00E0 Ludwigshafen, et immatricul\u00E9 au registre de personnes morales de Amtsgericht Ludwigshafen sous le num\u00E9ro HRB 6000, repr\u00E9sent\u00E9e par Morsieur David BAUMGART"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barry LYNHAM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KNAUF INSULATION HOLDING GmBH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KNAUF INSULATION HOLDING GmBH dont le si\u00E8ge social est \u00E9tabli \u00E0 Am bahnhof 7, 97346 Iphofen (Allemagne) immatricul\u00E9e au registre de persornes morales de Bruxelles sous le num\u00E9ro HRB 8931, r\u00E8pr\u00E9sent\u00E9 par Monsieur Barry LYNHAM"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adam Ian MCCARTHY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455167055",
"name": "JOHNSON CONTROLS INC.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-31",
"evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 rapport\u00E9 \u00E0 la connaissance de l\u0027ASBL la d\u00E9mission des personines suivaintes comme administrateurs de l\u0027association avec effet \u00E0 dater du 31 Octobre 2013: - JOHNSON CONTROLS INC. situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 3 (Belgique), immatricul\u00E9e au registre de personnes morales de Bruxel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie KJESTRUP",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DANFOSS A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-31",
"evidence_quote": "-DANFOSS A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 6430 Nordborg (Danemark), Nordborgvej 81, immatricul\u00E9e au registre de personnes morales de Nordborg (Danemark), sous le num\u00E9ro 20165715, repr\u00E9sent\u00E9e par Madame Julie KJESTRUP"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl A. J. RAUWERDINK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHILIPS LIGHTING BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-31",
"evidence_quote": "PHILIPS LIGHTING BV, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 5611 BD Eindhoven (Pays-Bas), Mathildelaan immatricul\u00E9e au reg\u00EDstre de personnes morales de Eindhoven (Pays-Bas) sous le num\u00E9ro 17061150, repr\u00E9sent\u00E9e par Monsieur Carl A. J. RAUWERDINK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik BJERREGAARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DANFOSS A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "Il a \u00E9t\u00E9 rapport\u00E9 \u00E0 la connaissance de lI\u0027ASBL que les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es comme administrateurs de l\u0027association avec effet \u00E0 dater du 1er Novembre 2013: -DANFOSS A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 6430 Nordborg (Danemark), Nordborgvej 81, immatricul\u00E9 au registre de personnes mo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iliana AXOTIADES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455167055",
"name": "JOHNSON CONTROLS INC.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "- JOHNSON CONTROLS INC. situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 3 (Belgique), immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 0455.167.055 et repr\u00E9sent\u00E9 par Madame Iliana AXOTIADES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno PEDROTTI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHILIPS LIGHTING BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "- PHILIPS LIGHTING BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 5611 BD \u00C9indhoven (Pays-Bas), Mathildelaan 1, immatricuj\u00E9e au registre de personnes morales de Eindhoven (Pays-Bas) sous le num\u00E9ro 17061150, .repr\u00E9sent\u00E9e par Monsieur Bruno PEDROTTI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susanne DYRB\u00D8L",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROCKWOOL INTERNATIONAL A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "- ROCKWOOL INTERNATIONAL A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2640 Hedehusene (Danemark), -Hovedgaden 584, immatricul\u00E9e au registre de personnes morales de Hedehusene, H\u00F8je Taastrup (Danemark) sous le num\u00E9ro 54 87 94 15, repr\u00E9s\u00E8nt\u00E9e par Madame Susanne DYRB\u00D8L"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Carr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAINT-GOBAIN ISOVER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "-SAINT-GOBAIN ISOVER, dont le si\u00E8ge social est \u00E9tabli \u00E0 92400 Courbevoie (France), rue d\u0027Alsace 18, \u0022Les Miroirs\u0022, et immatricul\u00E9e au registre de personnes morales de Paris sous le num\u00E9ro FR 64 312 379 076, repr\u00E9sent\u00E9e par Madame C\u00E9line Carr\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Reumert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VELUX GROUP A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "-VELUX GROUP A/S, dont le si\u00E8ge social est \u00E9tabli \u00E0 2970 H\u00F8rshoim (Danemark), Ada\u0142svej 99, \u00EEmmatricul\u00E9e au registre de personnes morales de H\u00F8rsholm (Danemark) sous le num\u00E9ro DK 30 00 35 19, repr\u00E9sent\u00E9e par Madame Ingrid Reumert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver LOEBEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870426629",
"name": "PU EUROPE AiSBL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "-PU EUROPE AiSBL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles (Belgique), Avenue Van Nieuwenhuyse 6, immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 0870.426.629, repr\u00E9sent\u00E9e par Monsieur Oliver LOEBEL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonna BYSKATA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435536928",
"name": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-01",
"evidence_quote": "UNITED TECHNOLOGIES INTERNATIONAL OPERATIONS INC, dont le si\u00E8ge social est \u00E9tabli \u00E0 East Hartford, Connecticut (USA) Main Street 400, et dont la succursale belge est \u00E9tablie \u00E0 Avenue de Cortenbergh 75, 1000 Bruxelles et immatricul\u00E9e au registre de personnes morales de Bruxelles sous le num\u00E9ro 435.53"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.506.941",
"name_full": "THE EUROPEAN ALLIANCE OF COMPANIES FOR ENERGY EFFICIENCY IN BUILDINGS, EN ABREGE : EUROACE",
"legal_form": "ASBL"
}
}17-08-2011 1 bestuurder benoemd, 1 ontslagnemend
- Matthew John GORDON — Bestuurder
- Michelle O'NEILL — Bestuurder
Technische details
{
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"name": "Michelle O\u0027NEILL",
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},
"via_org": {
"kbo": "0412674127",
"name": "HONEYWELL EUROPE SA",
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"evidence_quote": "Il a \u00E9t\u00E9 port\u00E9 \u00E0 la conaissance de l\u0027association que Monsieur Matthew John GORDON, demeurant \u00E0 L Berkshire RG10 9TA (Grande Bretagne), Lynwood Blakes Lane Hare Hatch, n\u00E9 \u00E0 Letherhead (Grande Bretagne) le 26 F\u00E9vrier 1956 a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 HONEYWELL EUROPE SA, dont"
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},
"evidence_quote": "Il a \u00E9t\u00E9 port\u00E9 \u00E0 la conaissance de l\u0027association que Monsieur Matthew John GORDON, demeurant \u00E0 L Berkshire RG10 9TA (Grande Bretagne), Lynwood Blakes Lane Hare Hatch, n\u00E9 \u00E0 Letherhead (Grande Bretagne) le 26 F\u00E9vrier 1956 a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 HONEYWELL EUROPE SA, dont"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Efficient Buildings Europe |