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Belgisch Staatsblad — aktes
33 aktes Adresverloop · 3
23-08-2024
v3.2
23-08-2024
Zetelwijziging
23-08-2024
Zetelwijziging
Alle aktes · 33
bijgewerkt 8 maanden geleden
2025
31-10-2025 7 bestuurders benoemd, 1 ontslagnemend
- Maitane OLABARRIA UZQUIANO — Directeur
- Antoine Druetz — Directeur
- Alix Degrez — Directeur
- Fantine Miroir — Directeur
- Pauline Vansteenkiste — Directeur
- Guillaume Lobet — Directeur
- Adriaan de Leeuw — Directeur
- Klaus-Dieter AXT — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Klaus-Dieter AXT",
"address": null,
"birth_date": "1971-02-16",
"profession": null,
"birth_place": "Gross-Gerau, DE"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Klaus Dieter AXT, n\u00E9 le 16 f\u00E9vrier 1971 \u00E0 Gross-Gerau (Allemagne), en tant que Directeur Ex\u00E9cutif et, par cons\u00E9quent, en tant qu\u0027administrateur, avec effet imm\u00E9diat.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Maitane OLABARRIA UZQUIANO",
"address": "Avenue des Arts 6-9, 1210 Bruxelles",
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"profession": null,
"birth_place": "Bilbao, ES"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "Sur recommandation du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027\u00E9lire en tant que nouvelle Directrice Ex\u00E9cutive avec effet imm\u00E9diat, Mme Maitane OLABARRIA UZQUIANO, n\u00E9e le 2 d\u00E9cembre 1977, Bilbao (Espagne), \u00E9lisant domicile au si\u00E8ge de l\u0027Association.",
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{
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"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit:",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mile Fantine Miroir, Mile Pauline Vansteenkiste et M. Guillaume Lobet, tous ayant leur bureau \u00E0 1040 Bruxelles, Rue Belliard 15, chacun agissant individuellement et avec pouvoir d",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Alix Degrez",
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},
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mile Fantine Miroir, Mile Pauline Vansteenkiste et M. Guillaume Lobet, tous ayant leur bureau \u00E0 1040 Bruxelles, Rue Belliard 15, chacun agissant individuellement et avec pouvoir d",
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"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fantine Miroir",
"address": "1040 Bruxelles, Rue Belliard 15",
"birth_date": null,
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"birth_place": null
},
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"kbo": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mile Fantine Miroir, Mile Pauline Vansteenkiste et M. Guillaume Lobet, tous ayant leur bureau \u00E0 1040 Bruxelles, Rue Belliard 15, chacun agissant individuellement et avec pouvoir d",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pauline Vansteenkiste",
"address": "1040 Bruxelles, Rue Belliard 15",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "EY Law",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mile Fantine Miroir, Mile Pauline Vansteenkiste et M. Guillaume Lobet, tous ayant leur bureau \u00E0 1040 Bruxelles, Rue Belliard 15, chacun agissant individuellement et avec pouvoir d",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Guillaume Lobet",
"address": "1040 Bruxelles, Rue Belliard 15",
"birth_date": null,
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},
"reason": null,
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"kbo": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mile Fantine Miroir, Mile Pauline Vansteenkiste et M. Guillaume Lobet, tous ayant leur bureau \u00E0 1040 Bruxelles, Rue Belliard 15, chacun agissant individuellement et avec pouvoir d",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mile Fantine Miroir, Mile Pauline Vansteenkiste et M. Guillaume Lobet, tous ayant leur bureau \u00E0 1040 Bruxelles, Rue Belliard 15, chacun agissant individuellement et avec pouvoir d",
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},
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{
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"name": "AD-Ministerie SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027accorder tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine Druetz, Mme Alix Degrez, Mile Fantine Miroir, Mile Pauline Vansteenkiste et M. Guillaume Lobet, tous ayant leur bureau \u00E0 1040 Bruxelles, Rue Belliard 15, chacun agissant individuellement et avec pouvoir d",
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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": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUnited",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Maitane OLABARRIA UZQUIANO — Bestuurder
- Klaus-Dieter AXT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus-Dieter AXT",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission de M. Klaus Dieter AXT, n\u00E9 le 16 f\u00E9vrier 1971 \u00E0 Gross-Gerau (Allemagne), en tant que Directeur Ex\u00E9cutif et, par cons\u00E9quent, en tant qu\u0027administrateur, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maitane OLABARRIA UZQUIANO",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 des Statuts de l\u0027Association, Mme Maitane OLABARRIA UZQUIANO, en tant que Directrice Ex\u00E9cutive, deviendra automatiquement et avec effet imm\u00E9diat administratrice."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUNITED",
"legal_form": "ASS"
}
}31-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Maitane OLABARRIA UZQUIANO — Directeur exécutif
- Maitane OLABARRIA UZQUIANO — Bestuurder
- Klaus-Dieter AXT — Directeur exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Directeur Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Klaus-Dieter AXT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Maitane OLABARRIA UZQUIANO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Maitane OLABARRIA UZQUIANO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUnited"
}
}26-03-2025 8 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Rudolphus ROSENKAMP — Directeur
- Aurelio LEMOS VILLANUEVA — Directeur
- Antoine Druetz — Directeur
- Adriaan De Leeuw — Directeur
- Fantine Miroir — Directeur
- Léa Cartier — Directeur
- Pauline Vansteenkiste — Directeur
- AD-Ministerie BV — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michael H\u00C4USERMANN",
"address": "Promenada 57, 7018 Flims Waldhaus (Suisse)",
"birth_date": "1960-11-16",
"profession": null,
"birth_place": "Z\u00FCrich, CH"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat en tant que Pr\u00E9sident, et par cons\u00E9quent en tant qu\u0027administrateur, de M. Michael H\u00C4USERMANN",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
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"name": "Rudolphus ROSENKAMP",
"address": "Kennedylaan 14, 8101AK Raalte (Pays-Bas)",
"birth_date": "1963-01-12",
"profession": null,
"birth_place": "Hellendoorn, NL"
},
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en tant que Pr\u00E9sident, et par cons\u00E9quent en tant qu\u0027administrateur, M Rudolphus ROSENKAMP",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
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"name": "Rudolphus ROSENKAMP",
"address": "Kennedylaan 14, 8101AK Raalte (Pays-Bas)",
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"profession": null,
"birth_place": "Hellendoorn, NL"
},
"reason": "end_of_term",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-17",
"evidence_quote": "Suite \u00E0 son \u00E9lection en tant que Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat en tant que Vice-Pr\u00E9sident, de M. Rudolphus ROSENKAMP",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Aurelio LEMOS VILLANUEVA",
"address": "Blumenweg 9, 5042 Hirschthal (Suisse)",
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"birth_place": "Rodeiro Pontevedra, ES"
},
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"compensated": false,
"effective_date": "2024-10-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en tant que Vice-Pr\u00E9sident, et par cons\u00E9quent en tant qu\u0027administrateur, M. Aurelio LEMOS VILLANUEVA",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Frank Diedrich",
"address": "Eichenstrasse 19, 63863 Eschau (Allemagne)",
"birth_date": "1967-03-06",
"profession": null,
"birth_place": "Erlenbach am Main, DE"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VDMA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du renouvellement du mandat en tant que Repr\u00E9sentant de VDMA, et par cons\u00E9quent en tant qu\u0027administrateur, de M. Frank Diedrich",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
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"reason": null,
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"compensated": null,
"effective_date": "2024-10-17",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte qu\u0027\u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union, le Conseil d\u0027Administration est compos\u00E9 comme suit:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Antoine Druetz",
"address": "1040 Bruxelles, rue Belliard 40",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Law",
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},
"statutory": null,
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"effective_date": "2025-03-17",
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],
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"decisions": [
{
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],
"is_correction": false,
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}26-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- Rudolphus ROSENKAMP — Bestuurder
- Aurelio LEMOS VILLANUEVA — Bestuurder
- Michael HÄUSERMANN — Bestuurder
- Rudolphus ROSENKAMP — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael H\u00C4USERMANN",
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},
"effective_date": "2024-10-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat en tant que Pr\u00E9sident, et par cons\u00E9quent en tant qu\u0027administrateur, de M. Michael H\u00C4USERMANN, n\u00E9 le 16 novembre 1960 \u00E0 Z\u00FCr\u00EDch (Su\u00EDsse), domicili\u00E9 \u00E0 Promenada 57, 7018 Flims Waldhaus (Suisse), avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en tant que Pr\u00E9sident, et par cons\u00E9quent en tant qu\u0027administrateur, M Rudolphus ROSENKAMP, n\u00E9 le 12 janvier 1963 \u00E0 Hellendoorn (Pays-Bas), domicili\u00E9 \u00E0 Kennedylaan 14, 8101AK Raalte (Pays-Bas), avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
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{
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},
"effective_date": "2024-10-17",
"evidence_quote": "Suite \u00E0 son \u00E9lection en tant que Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat en tant que Vice-Pr\u00E9sident, de M. Rudolphus ROSENKAMP, pr\u00E9nomm\u00E9, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
},
{
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"rrn": null,
"name": "Aurelio LEMOS VILLANUEVA",
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},
"effective_date": "2024-10-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire en tant que Vice-Pr\u00E9sident, et par cons\u00E9quent en tant qu\u0027administrateur, M. Aurelio LEMOS VILLANUEVA, n\u00E9 le 23 f\u00E9vrier 1962 \u00E0 Rodeiro Pontevedra (Espagne), domicili\u00E9 \u00E0 Blumenweg 9, 5042 Hirschthal (Suisse), avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
}
],
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},
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"name_full": "EUNITED",
"legal_form": "ASS"
}
}26-03-2025 3 bestuurders benoemd, 2 ontslagnemend
- Rudolphus Rosenkamp — Voorzitter
- Aurelio Lemos Villanueva — Vice président
- Frank Diedrich — Représentant vdma
- Michael Häusermann — Voorzitter
- Rudolphus Rosenkamp — Vice président
Samenvatting:
v3.2
Technische details
{
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{
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{
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{
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{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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}2024
23-08-2024 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Boulevard Auguste Reyers 80, 1030 Schaerbeek → Avenue des Arts 6-9, 1210 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"postcode": "1210",
"box_number": null,
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},
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"box_number": null,
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},
"effective_date": "2024-08-01",
"evidence_quote": "A l\u0027unanimit\u00E9 les Administrateurs acceptent la modification de l\u0027adresse du si\u00E8ge de l\u0027association vers: Avenue des Arts 6-9 \u00E0 1210 Bruxelles Ce transfert est effectif \u00E0 partir du 1 ao\u00FBt 2024"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "ASS"
}
}23-08-2024 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Boulevard Auguste Reyers 80-1030 Schaerbeek → Avenue des Arts 6-9 à 1210 Bruxelles
Notaris:
Klaus-Dieter AXT · Bruxelles
Technische details
{
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{
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"seat_type": "siege_social",
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},
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},
"effective_date": "2024-08-01",
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}
],
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},
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},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-01",
"unanimous": true
},
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},
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]
}23-08-2024 Zetelverplaatsing naar Bruxelles
- Avenue des Arts 6-9 à 1210 Bruxelles
Technische details
{
"events": [
{
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},
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],
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},
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},
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},
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}2023
12-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Rudolphus ROSENKAMP — Bestuurder
- Marco Cardinale — Bestuurder
- Wilfried EBERHARDT — Bestuurder
- Pierre MIKAELSSON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"rrn": null,
"name": "Wilfried EBERHARDT",
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},
"effective_date": "2023-10-10",
"evidence_quote": "Avec majorit\u00E9 les membres acceptent la d\u00E9mission des Administrateurs suivants, avec date d\u0027effet au 10 octobre 2023: \u2022 Mr. Wilfried EBERHARDT, n\u00E9 \u00E0 Uim (DE) le 02/11/1959, domicili\u00E9 Welfenstrasse 16, 86551 Aichach - OT Oberwittelsbach (DE)"
},
{
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"person": {
"rrn": null,
"name": "Pierre MIKAELSSON",
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},
"effective_date": "2023-10-10",
"evidence_quote": "Avec majorit\u00E9 les membres acceptent la d\u00E9mission des Administrateurs suivants, avec date d\u0027effet au 10 octobre 2023: \u2022 Mr. Pierre MIKAELSSON, n\u00E9 \u00E0 Gallivare (SE) le 25/12/1970, domicili\u00E9 501 SE Main Street 701 Minneapolis, MN 55414 (USA)"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Rudolphus ROSENKAMP",
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},
"effective_date": "2023-10-10",
"evidence_quote": "Avec majorit\u00E9 les membres acceptent la nomination des Administrateurs suivants, avec date d\u0027effet au 10 octobre 2023: \u2022 Mr. Rudolphus ROSENKAMP, n\u00E9 \u00E0 Hellendoorn (NL) le 12/01/1963, domicili\u00E9 Kennedylaan 14, 8101Ak Raalte (NL)"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Marco Cardinale",
"address": null,
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},
"effective_date": "2023-10-10",
"evidence_quote": "Avec majorit\u00E9 les membres acceptent la nomination des Administrateurs suivants, avec date d\u0027effet au 10 octobre 2023: \u2022 Mr. Marco Cardinale, n\u00E9 \u00E0 Backnang (DE) le 01/04/1982, domicili\u00E9 Im Kiesel 13, 73635 Rudersberg (DE)"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EUNITED",
"legal_form": "ASS"
}
}12-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Rudolphus ROSENKAMP — Bestuurder
- Marco Cardinale — Bestuurder
- Wilfried EBERHARDT — Bestuurder
- Pierre MIKAELSSON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
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}12-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Rudolphus ROSENKAMP — Bestuurder
- Marco Cardinale — Bestuurder
- Wilfried EBERHARDT — Bestuurder
- Pierre MIKAELSSON — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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},
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}31-08-2023 2 bestuurders benoemd, 2 ontslagnemend
- Rudolphus ROSENKAMP — Bestuurder
- Marco Cardinale — Bestuurder
- Wilfried EBERHARDT — Bestuurder
- Pierre MIKAELSSON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}
},
{
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{
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},
{
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}31-08-2023 2 bestuurders benoemd, 2 ontslagnemend
- Rudolphus ROSENKAMP — Bestuurder
- Marco Cardinale — Bestuurder
- Wilfried EBERHARDT — Bestuurder
- Pierre MIKAELSSON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
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"effective_date": "2023-05-17",
"evidence_quote": "Conform\u00E9ment aux statuts de l\u0027association (article 18) les Administrateurs acceptent la d\u00E9mission de l\u0027Administrateur suivant, avec date effet 17 mai 2023: Mr. Wilfried EBERHARDT, n\u00E9 \u00E0 Ulm (DE) le 02/11/1959, domicili\u00E9 Welfenstrasse 16, 86551 Aichach -OT Oberwittelsbach (DE)"
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{
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},
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}31-03-2023 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Frank DIEDRICH — Directeur
- Wilfried EBERHARDT — Directeur
- Pierre Renard — Dagelijks bestuur
- Peter HUG — Directeur
- Walter ZULAUF — Directeur
- Micheal HÄUSERMANN — Directeur
Technische details
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}31-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Pierre MIKAELSSON — Bestuurder
- Anton SØRENSEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "Administrateur",
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},
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}31-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Pierre MIKAELSSON — Bestuurder
- Anton SØRENSEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
"effective_date": "2022-10-19",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent la d\u00E9mission des Administrateurs suivants, avec date effet 19 octobre 2022: Mr. Anton S\u00D8RENSEN, n\u00E9 \u00E0 Hedensted (DK) le 02/10/1958, domicili\u00E9 Hybenholt 9, 9560 Hadsund (DK)"
},
{
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],
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"subject_company": {
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}
}31-03-2023 2 bestuurders benoemd, 2 ontslagnemend
- Frank DIEDRICH — Administrator
- Wilfried EBERHARDT — Administrator
- Peter HUG — Administrator
- Walter ZULAUF — Administrator
Samenvatting:
v3.2
Technische details
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"events": [
{
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}31-03-2023 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Frank DIEDRICH — Bestuurder
- Wilfried EBERHARDT — Bestuurder
- Peter HUG — Bestuurder
- Walter ZULAUF — Bestuurder
- Micheal HÄUSERMANN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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},
"effective_date": "2021-11-09",
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9 les membres acceptent la nomination des Administrateurs suivants, avec date effet 9 novembre 2021: Mr. Wilfried EBERHARDT, n\u00E9 \u00E0 Ulm (DE) le 02/11/1959, domicili\u00E9 Welfenstrasse 16, 86551 Aichach -Oberwittelsbach (DE)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micheal H\u00C4USERMANN",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-09",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent le renouvellement de mandat des Administrateurs suivants, 09 novembre 2021: Mr. Micheal H\u00C4USERMANN, n\u00E9 \u00E0 Zurich (CH) le 16/11/1960, domicili\u00E9 Promenada 57, 7018 Flims Waldhaus, Egliswil AG (CH)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUNITED",
"legal_form": "ASS"
}
}31-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Pierre MIKAELSSON — Bestuurder
- Anton SØRENSEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton S\u00D8RENSEN",
"address": "Hybenholt 9, 9560 Hadsund (DK)",
"birth_date": "1958-10-02",
"profession": null,
"birth_place": "Hedensted, DK"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-19",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent la d\u00E9mission des Administrateurs suivants, avec date effet 19 octobre 2022: Mr. Anton S\u00D8RENSEN, n\u00E9 \u00E0 Hedensted (DK) le 02/10/1958, domicili\u00E9 Hybenholt 9, 9560 Hadsund (DK)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre MIKAELSSON",
"address": "501 SE Main Street 701 Minneapolis, MN 55414 (USA)",
"birth_date": "1970-12-25",
"profession": null,
"birth_place": "Gallivare, SE"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-19",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent la nomination des Administrateurs suivants, avec date effet 19 octobre 2022: Mr. Pierre MIKAELSSON, n\u00E9 \u00E0 Gallivare (SE) le 25/12/1970, domicili\u00E9 501 SE Main Street 701 Minneapolis, MN 55414 (USA)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pierre Renard",
"address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren, 168, bo\u00EEte 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration donne mandat \u00E0 Monsieur Pierre Renard, ayant ses bureaux \u00E0 1150 Woluwe-Saint-Pierre, Avenue de Tervueren, 168, bo\u00EEte 16, avec facult\u00E9 de substitution, pour effectuer toutes les d\u00E9marches n\u00E9cessaires pour la publication de ce proc\u00E8s-verbal au Moniteur belge et la modificat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-31",
"filing_date": "2023-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-10-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUnited",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Renard",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
03-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUnited"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}03-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-10-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUNITED",
"legal_form": "ASS"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
28-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Klaus-Dieter Axt — Bestuurder
- Jethro Schiansky — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jethro Schiansky",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-05",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent la d\u00E9mission des Administrateurs suivants, avec date effet au 5 novembre 2020: - Mr. Jethro Schiansky, n\u00E9 \u00E0 Shrewsbury (Royaume-Uni) le 23/03/1983, domicili\u00E9 Rue Geleysbeek 174 - 1180 Uccle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus-Dieter Axt",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-05",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres acceptent la nomination des Administrateurs suivants, avec date effet au 5 novembre 2020: - Mr. Klaus-Dieter Axt, n\u00E9 \u00E0 Gross-Gerau (Allemagne) le 16/02/1971, domicili\u00E9 Place M. van Meenen 7- 1060 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUNITED",
"legal_form": "ASS"
}
}28-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Klaus-Dieter Axt — Bestuurder
- Jethro Schiansky — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jethro Schiansky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Klaus-Dieter Axt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUnited"
}
}2020
26-02-2020 2 bestuurders benoemd, 1 ontslagnemend
- Rudolphus Johannes Wilhelmus Rosenkamp — Administrateur (vice président)
- Anton Sørensen — Administrateur (vice président)
- Andreas Flick — Administrateur (vice président)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur (Vice-Pr\u00E9sident)",
"person": {
"rrn": null,
"name": "Andreas Flick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur (Vice-Pr\u00E9sident)",
"person": {
"rrn": null,
"name": "Rudolphus Johannes Wilhelmus Rosenkamp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur (Vice-Pr\u00E9sident)",
"person": {
"rrn": null,
"name": "Anton S\u00F8rensen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUnited"
}
}26-02-2020 2 bestuurders benoemd, 1 ontslagnemend
- Rudolphus Johannes Wilhelmus Rosenkamp — Bestuurder
- Anton Sørensen — Bestuurder
- Andreas Flick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Flick",
"address": null,
"birth_date": null
},
"evidence_quote": "PV CA 28/05/2019 Demission d\u0027Administrateurs (Vice-Pr\u00E9sident) Andreas Flick, n\u00E9 Graz 21/11/1958, Duftschmidgasse 3, 4020 Linz, Autriche"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolphus Johannes Wilhelmus Rosenkamp",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 10/12/2019 Nomination d\u0027Administrateurs (Vice-Pr\u00E9sidents) Rudolphus Johannes Wilhelmus Rosenkamp, n\u00E9 Hellendoorn 12/01/1963, Kennedylaan 14, 8101 AK Raalte, Pays-Bas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton S\u00F8rensen",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 10/12/2019 Nomination d\u0027Administrateurs (Vice-Pr\u00E9sidents) Anton S\u00F8rensen, n\u00E9 Hedensted 02/10/1958, Hybenholt 9, 9560 Hadsund, Danemark"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUNITED",
"legal_form": "ASS"
}
}2019
08-01-2019 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Michael Christoph Häusermann — Bestuurder
- Walter Zulauf — Bestuurder
- Wilfried Eberhardt — Bestuurder
- Lars Gjoedsbol — Bestuurder
- Andreas Flick — Bestuurder
- Peter Hug — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Eberhardt",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 28/11/2018 Demission d\u0027Administrateurs (Pr\u00E9sident et Vice-Pr\u00E9sident) Wilfried Eberhardt, n\u00E9 Ulm 2/11/1959 Welfenstra\u00DFe 16, 86551 Aichach/Oberwittelsbach, Allemagne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Gjoedsbol",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 28/11/2018 Demission d\u0027Administrateurs (Pr\u00E9sident et Vice-Pr\u00E9sident) Lars Gjoedsbol, n\u00E9 Copenhagen 6/3/1971 Stolbjergvej 9B, DK-3070 Snekkersten, Denmark"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Christoph H\u00E4usermann",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 28/11/2018 Nomination d\u0027Administrateurs (Pr\u00E9sident et Vice-Pr\u00E9sident) Michael Christoph H\u00E4usermann, n\u00E9 Z\u00FCrich 16/11/1960, 7018 Flims Waldhaus, Promenada 57, Suisse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Zulauf",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 28/11/2018 Nomination d\u0027Administrateurs (Pr\u00E9sident et Vice-Pr\u00E9sident) Walter Zulauf, n\u00E9 Rohrbach BE 27/04/1957, Oberdorf 91, 4937 Ursenbach, Suisse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Flick",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 22/08/2017 Re-election d\u0027Administrateurs (Vice-Pr\u00E9sident) Andreas Flick, n\u00E9 Graz 21/11/1958, Duftschmidgasse 3, 4020 Linz, Autriche"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hug",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 22/08/2017 Re-election d\u0027Administrateurs (Vice-Pr\u00E9sident) Peter Hug, n\u00E9 Endingen 15/04/1963, Waldstr. 57a, 63179 Obertshausen, Allemagne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUNITED",
"legal_form": "ASS"
}
}08-01-2019 4 bestuurders benoemd, 2 ontslagnemend
- Michael Christoph Häusermann — Administrateur (président)
- Walter Zulauf — Administrateur (vice président)
- Andreas Flick — Administrateur (vice président)
- Peter Hug — Administrateur (vice président)
- Wilfried Eberhardt — Administrateur (président)
- Lars Gjoedsbol — Administrateur (vice président)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur (Pr\u00E9sident)",
"person": {
"rrn": null,
"name": "Wilfried Eberhardt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur (Vice-Pr\u00E9sident)",
"person": {
"rrn": null,
"name": "Lars Gjoedsbol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur (Pr\u00E9sident)",
"person": {
"rrn": null,
"name": "Michael Christoph H\u00E4usermann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur (Vice-Pr\u00E9sident)",
"person": {
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"name": "Walter Zulauf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur (Vice-Pr\u00E9sident)",
"person": {
"rrn": null,
"name": "Andreas Flick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur (Vice-Pr\u00E9sident)",
"person": {
"rrn": null,
"name": "Peter Hug",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUnited"
}
}2017
19-12-2017 2 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Andreas Flick — Bestuurder
- Jethro Schiansky — Bestuurder
- Benoît Caratgé — Bestuurder
- Lionel Platteuw — Bestuurder
- Wilfried Eberhardt — Bestuurder
- Lars Gjoedsbol — Bestuurder
- Peter Hug — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Caratg\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 4/05/2017 Demission d\u0027Administrateurs (Vice Pr\u00E9sident) Beno\u00EEt Caratg\u00E9, n\u00E9 le 4/01/1955 Montauban, 2 Avenue des Terrasses, 92430 Marnes-la-Corvette France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Andreas Flick",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 4/05/2017 Nomination d\u0027Administrateurs (Vice Pr\u00E9sident) Andreas Flick, n\u00E9 Graz 21/11/1958, Duftschmidgasse 3, 4020 Linz, Autriche"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Platteuw",
"address": null,
"birth_date": null
},
"evidence_quote": "PVAG 22/08/2017 Demission d\u0027Administrateurs (Directeur Ex\u00E9cutif) Lionel Platteuw, n\u00E9 le 8/12/1958 Tunis, 39 Peres Blancs, 1040 Bruxelles Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Eberhardt",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 22/08/2017 Re-election d\u0027Administrateurs Wilfried Eberhardt (Pr\u00E9sident), n\u00E9 Ulm 2/11/1959 Welfenstra\u00DFe 16, 86551 Aichach/Oberwittelsbach, Allemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Gjoedsbol",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 22/08/2017 Re-election d\u0027Administrateurs Lars Gjoedsbol (Vice Pr\u00E9sident), n\u00E9 Copenhagen 6/3/1971 Stolbjergvej 9B, DK-3070 Snekkersten, Denmark"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hug",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 22/08/2017 Re-election d\u0027Administrateurs Peter Hug (Vice Pr\u00E9sident), n\u00E9 Endingen 15/04/1963, Waldstr. 57a, 63179 Obertshausen, Ailemagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jethro Schiansky",
"address": null,
"birth_date": null
},
"evidence_quote": "PV AG 22/08/2017 Nomination d\u0022Administrateurs (Director Ex\u00E9cutif) Jethro Schiansky n\u00E9 Shrewsbury 23/03/1983, rue Geleytsbeek 174, 1180 Uccle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.269.908",
"name_full": "EUNITED",
"legal_form": "ASS"
}
}19-12-2017 5 bestuurders benoemd, 2 ontslagnemend
- Andreas Flick — Vice président
- Wilfried Eberhardt — Voorzitter
- Lars Gjoedsbol — Vice président
- Peter Hug — Vice président
- Jethro Schiansky — Directeur exécutif
- Benoît Caratgé — Vice président
- Lionel Platteuw — Directeur exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Vice Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Beno\u00EEt Caratg\u00E9",
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"birth_date": null
}
},
{
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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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"name": "Jethro Schiansky",
"address": null,
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}
}
],
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"subject_company": {
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"name_full": "EUnited"
}
}Eerste 30 van 33 aktes