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Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
12-10-2023
v3.2
12-10-2023
Zetelwijziging
Alle aktes · 8
bijgewerkt 8 maanden geleden
2025
21-10-2025 4 bestuurders benoemd, 3 ontslagnemend
- Radu Vacareanu — Président d' assemblée générale
- Veronica Campbell — Bestuurder
- Fernando Galan — Directeurs et responsables de la gestion quotidienne
- Etienne Bellin — Directeurs et responsables de la gestion quotidienne
- Ogier Jean-Marc — Bestuurder
- Baer-Eiselt Isabella — Directrice
- Laura Delvaux — Directrice
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ogier Jean-Marc",
"address": "22 Rue du Petruis Breton, 17340 Ch\u00E2telaillon-Plage, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-27",
"evidence_quote": "Le Conseil valide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission Ogier Jean-Marc, domicili\u00E9 22 Rue du Petruis Breton, 17340 Ch\u00E2telaillon-Plage, France, en tant qu\u0027 administrateur. Cette d\u00E9mission sera effective \u00E0 compt\u00E9 du 27/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "Directrice",
"person": {
"rrn": null,
"name": "Baer-Eiselt Isabella",
"address": "Rue Du Passage a Gue 8, 17540 Le Gue D\u0027Allere, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-28",
"evidence_quote": "Le Conseil valide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission Baer-Eiselt Isabella, domicili\u00E9 Rue Du Passage a Gue 8, 17540 Le Gue D\u0027Allere, France, en tant que Directrice. Cette d\u00E9mission sera effective \u00E0 compt\u00E9 du 28/02/2025.",
"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 d\u0027 Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Radu Vacareanu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-27",
"evidence_quote": "La nomination de Radu Vacareanu comme Pr\u00E9sident d\u0027 Assembl\u00E9e G\u00E9n\u00E9rale avec effet au 27/01/2025.",
"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": "Veronica Campbell",
"address": "177 Botanic Road, D09K5C9 GLASNEVIN, Irelande",
"birth_date": "1968-07-25",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "La nomination d\u0027 administrateur suivant est confirm\u00E9e avec effet au 13/05/2025: - Veronica Campbell, n\u00E9e le 25/07/1968, domicili\u00E9 177 Botanic Road, D09K5C9 GLASNEVIN, Irelande.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "Directrice",
"person": {
"rrn": null,
"name": "Laura Delvaux",
"address": "4 Rue Olympe de Gouges Apt A314, 17000 La Rochelle, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Le Conseil valide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission Laura Delvaux, domicili\u00E9 4 Rue Olympe de Gouges Apt A314, 17000 La Rochelle, France, en tant que Directrice. Cette d\u00E9mission sera effective \u00E0 compt\u00E9 du 31/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Directeurs et responsables de la gestion quotidienne",
"person": {
"rrn": null,
"name": "Fernando Galan",
"address": "Rue Marie-Th\u00E9r\u00E8se 81/1\u00E9t, 1210 Saint-Josse-ten-Noode, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "Selon l\u0027article 21 des statuts de l\u0027AISBL, le Conseil d\u0027administration de l\u0027association nomme en tant que Directeurs et responsables de la gestion quotidienne de l\u0027association pour un mandat de 4 ans, d\u00E9butant le 01/09/2025: -Fernando Galan, domicili\u00E9 Rue Marie-Th\u00E9r\u00E8se 81/1\u00E9t, 1210 Saint-Josse-ten-N",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Directeurs et responsables de la gestion quotidienne",
"person": {
"rrn": null,
"name": "Etienne Bellin",
"address": "94 domaine du Grand Gland 28130 Bouglainval, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "Selon l\u0027article 21 des statuts de l\u0027AISBL, le Conseil d\u0027administration de l\u0027association nomme en tant que Directeurs et responsables de la gestion quotidienne de l\u0027association pour un mandat de 4 ans, d\u00E9butant le 01/09/2025: - Etienne Bellin, domicili\u00E9 94 domaine du Grand Gland 28130 Bouglainval, Fr",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe directeur donne procuration \u00E0 SRL SBB Gecertificeerde Accountants en Adviseurs,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": "werknemer",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL SBB Gecertificeerde Accountants en Adviseurs",
"address": "Diestsevest 32 bus 1a, RPM Leuven",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Maries Lindemans, werknemer de SRL SBB Gecertificeerde Accountants en Adviseurs, signera pour la publication des d\u00E9cisions de cette r\u00E9union.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "Nominations - D\u00E9missions"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0791.957.389",
"name_full": "EU-CONEXUS",
"legal_form": "AISBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maries Lindemans",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire par procuration sp\u00E9ciale"
},
"co_filed_documents": [
"rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/01/2025",
"rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/05/2025",
"rapport de l\u0027organe directeur du 19/09/2025"
],
"corrected_publication_numac": null
}21-10-2025 4 bestuurders benoemd, 3 ontslagnemend
- Radu Vacareanu — Bestuurder
- Veronica Campbell — Bestuurder
- Fernando Galan — Zaakvoerder
- Etienne Bellin — Zaakvoerder
- Ogier Jean-Marc — Bestuurder
- Baer-Eiselt Isabella — Zaakvoerder
- Laura Delvaux — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ogier Jean-Marc",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-27",
"evidence_quote": "Le Conseil valide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission Ogier Jean-Marc, domicili\u00E9 22 Rue du Petruis Breton, 17340 Ch\u00E2telaillon-Plage, France, en tant qu\u0027 administrateur. Cette d\u00E9mission sera effective \u00E0 compt\u00E9 du 27/01/2025."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Baer-Eiselt Isabella",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "Le Conseil valide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission Baer-Eiselt Isabella, domicili\u00E9 Rue Du Passage a Gue 8, 17540 Le Gue D\u0027Allere, France, en tant que Directrice. Cette d\u00E9mission sera effective \u00E0 compt\u00E9 du 28/02/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Radu Vacareanu",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-27",
"evidence_quote": "La nomination de Radu Vacareanu comme Pr\u00E9sident d\u0027 Assembl\u00E9e G\u00E9n\u00E9rale avec effet au 27/01/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronica Campbell",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-13",
"evidence_quote": "La nomination d\u0027 administrateur suivant est confirm\u00E9e avec effet au 13/05/2025: - Veronica Campbell, n\u00E9e le 25/07/1968, domicili\u00E9 177 Botanic Road, D09K5C9 GLASNEVIN, Irelande."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laura Delvaux",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Le Conseil valide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission Laura Delvaux, domicili\u00E9 4 Rue Olympe de Gouges Apt A314, 17000 La Rochelle, France, en tant que Directrice. Cette d\u00E9mission sera effective \u00E0 compt\u00E9 du 31/12/2025."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fernando Galan",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Selon l\u0027article 21 des statuts de l\u0027AISBL, le Conseil d\u0027administration de l\u0027association nomme en tant que Directeurs et responsables de la gestion quotidienne de l\u0027association pour un mandat de 4 ans, d\u00E9butant le 01/09/2025: -Fernando Galan, domicili\u00E9 Rue Marie-Th\u00E9r\u00E8se 81/1\u00E9t, 1210 Saint-Josse-ten-N"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Etienne Bellin",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Selon l\u0027article 21 des statuts de l\u0027AISBL, le Conseil d\u0027administration de l\u0027association nomme en tant que Directeurs et responsables de la gestion quotidienne de l\u0027association pour un mandat de 4 ans, d\u00E9butant le 01/09/2025: - Etienne Bellin, domicili\u00E9 94 domaine du Grand Gland 28130 Bouglainval, Fr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0791.957.389",
"name_full": "EU-CONEXUS, EN ABREGE : EU-CONEXA",
"legal_form": "ASS"
}
}2023
12-10-2023 Zetelverplaatsing van Uccle naar BRUXELLES
- Chaussée d'Alsemberg 999, 1180 Uccle → Rue Montoyer 21, 1000 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "09",
"street_number": "999"
},
"effective_date": "2023-06-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de l\u0027association \u00E0: Representation de la R\u00E9gion Nouvelle Aquitaine, Rue Montoyer 21, 1000 BRUXELLES \u00E0 compter du 1er juin 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0791.957.389",
"name_full": "EU-CONEXUS, EN ABREGE : EU-CONEXA",
"legal_form": "ASS"
}
}12-10-2023 Zetelverplaatsing naar BRUXELLES
- Representation de la Région Nouvelle Aquitaine, Rue Montoyer 21, 1000 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Representation de la R\u00E9gion Nouvelle Aquitaine, Rue Montoyer 21, 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
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"city": null,
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"street": null,
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"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-06-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-12",
"filing_date": "2023-10-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_administratif",
"date": "2023-05-10",
"unanimous": true
},
"subject_company": {
"kbo": "0791.957.389",
"name_full": "EU-CONEXUS",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.609.556",
"org_name": "SBB Certified Accountants and Advisors BV",
"person_name": null,
"org_rep_person_name": "Maries Lindemans",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV de la r\u00E9union du conseil administratif de 10 mai 2023"
]
}2022
24-11-2022 2 bestuurders benoemd
- Isabella BAER-EISELT — Bestuurder
- Laura DELVAUX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabella BAER-EISELT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil a nomm\u00E9 en qualit\u00E9 de Directrices de l\u0027association, d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, Madame Isabella BAER-EISELT et Madame Laura DELVAUX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil a nomm\u00E9 en qualit\u00E9 de Directrices de l\u0027association, d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, Madame Isabella BAER-EISELT et Madame Laura DELVAUX"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0791.957.389",
"name_full": "EU-CONEXUS, EN ABREGE : EU-CONEXA",
"legal_form": "ASS"
}
}24-11-2022 2 bestuurders benoemd
- Isabella BAER-EISELT — Directeur
- Laura DELVAUX — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Isabella BAER-EISELT",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil a nomm\u00E9 en qualit\u00E9 de Directrices de l\u0027association, d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, Madame Isabella BAER-EISELT",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Laura DELVAUX",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil a nomm\u00E9 en qualit\u00E9 de Directrices de l\u0027association, d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re, Madame Laura DELVAUX",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-24",
"filing_date": "2022-10-27",
"act_kind_objet": "Nomination de directrices"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-10-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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- Jean-Marc OGIER — Vaste vertegenwoordiger
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Samenvatting:
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