EuroCommerce
De berekende faillissementskans van EuroCommerce over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Bestuur | 53 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-08-2025 | 2025-00403168 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00271631 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00365036 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20087703 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-20600162 |
| 31-12-2019 | volledig | 01-12-2020 | 2020-73100010 |
| 31-12-2018 | volledig | 27-11-2019 | 2019-74400038 |
| 31-12-2017 | volledig | 27-11-2018 | 2018-72900225 |
| 31-12-2016 | volledig | 30-11-2017 | 2017-70800184 |
| 31-12-2015 | volledig | 16-12-2016 | 2016-70400171 |
-
Actief03-06-2025 → heden
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Actief03-06-2025 → heden
-
Actief01-04-2025 → heden
2 gebeurtenissen
- 01-04-2025 Benoemd· Bestuurder
- 31-03-2023 Ontslagen· Bestuurder
-
Actief20-11-2024 → heden
-
Actief20-11-2024 → heden
-
Actief04-09-2024 → heden
-
Actief04-09-2024 → heden
-
Actief04-09-2024 → heden
-
Actief01-08-2024 → heden
2 gebeurtenissen
- 01-08-2024 Benoemd· Bestuurder
- 31-07-2022 Ontslagen· Bestuurder
-
Actief20-06-2023 → heden
-
Actief20-06-2023 → heden
-
Actief20-06-2023 → heden
-
Actief28-11-2022 → heden
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Actief28-11-2022 → heden
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Actief28-11-2022 → heden
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Actief28-11-2022 → heden
-
Actief14-06-2022 → heden
-
Actief15-11-2021 → heden
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Actief01-07-2021 → heden
-
Actief31-03-2021 → heden
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Actief31-03-2021 → heden
-
Actief24-12-2020 → heden
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Actief24-12-2020 → heden
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Actief24-12-2020 → heden
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Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
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Actief24-12-2020 → heden
-
Actief01-12-2020 → heden
-
Actief01-12-2020 → heden
-
Actief01-12-2020 → heden
-
Actief01-01-2019 → heden
2 gebeurtenissen
- 24-12-2020 Mandaat verlengd· Bestuurder
- 01-01-2019 Benoemd· Bestuurder
-
Actief26-11-2018 → heden
2 gebeurtenissen
- 24-12-2020 Mandaat verlengd· Bestuurder
- 26-11-2018 Benoemd· Bestuurder
-
Actief20-06-2018 → heden
2 gebeurtenissen
- 24-12-2020 Mandaat verlengd· Bestuurder
- 20-06-2018 Benoemd· Bestuurder
-
Actief20-06-2018 → heden
2 gebeurtenissen
- 24-12-2020 Mandaat verlengd· Bestuurder
- 20-06-2018 Benoemd· Bestuurder
-
Actief24-11-2017 → heden
2 gebeurtenissen
- 24-12-2020 Mandaat verlengd· Bestuurder
- 24-11-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (14)
-
Voormalig- → 31-07-2024
-
Voormalig24-12-2020 → 20-06-2023
2 gebeurtenissen
- 20-06-2023 Ontslagen· Bestuurder
- 24-12-2020 Benoemd· Bestuurder
-
Voormalig24-12-2020 → 20-06-2023
2 gebeurtenissen
- 20-06-2023 Ontslagen· Bestuurder
- 24-12-2020 Mandaat verlengd· Bestuurder
-
Voormalig- → 28-11-2022
-
Voormalig24-12-2020 → 28-11-2022
2 gebeurtenissen
- 28-11-2022 Ontslagen· Bestuurder
- 24-12-2020 Benoemd· Bestuurder
-
Voormalig24-12-2020 → 28-11-2022
2 gebeurtenissen
- 28-11-2022 Ontslagen· Bestuurder
- 24-12-2020 Benoemd· Bestuurder
-
Voormalig24-12-2020 → 28-11-2022
2 gebeurtenissen
- 28-11-2022 Ontslagen· Bestuurder
- 24-12-2020 Mandaat verlengd· Bestuurder
-
Voormalig- → 24-12-2020
-
Voormalig- → 24-12-2020
-
Voormalig26-11-2018 → 24-12-2020
2 gebeurtenissen
- 24-12-2020 Ontslagen· Bestuurder
- 26-11-2018 Benoemd· Bestuurder
-
Voormalig- → 24-12-2020
-
Voormalig- → 24-12-2020
-
Voormalig- → 24-12-2020
-
Voormalig- → 30-06-2018
| NACE primair | 94110 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 29-01-1993 |
| 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. |
|---|---|---|---|---|
| 21005A0403/00Z000 | Brussel | 1.413 m² | 1 · 1.116 m² | 35,1 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-03-2026 43 bestuurders benoemd, 10 ontslagnemend
- Evangelia Aranitou, Bestuurder
- Julian Michael Böcker, Bestuurder
- Götz Ronald Brandau, Bestuurder
- Pascal de Greef, Bestuurder
- Maria Rita Oliveira Macieira Fragoso Picciochi Diniz, Bestuurder
- Judith Genovesi (épouse Jiguet), Bestuurder
- Laszlo Istvan Krisan, Bestuurder
- Janssen Liu, Bestuurder
Technische details
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"name": "Tom Baumert",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Joannes Maria Carpels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luis Filipe Cervela de Bastos Pereira Bras",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Jacques Creyssel",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Spyridon Gerontitis",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ian Hutchins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mark Laszlo Maczelka",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Michel",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrikus Anthonius van Oostrum",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerd Wolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Evangelia Aranitou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Julian Michael B\u00F6cker",
"address": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00F6tz Ronald Brandau",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pascal de Greef",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Rita Oliveira Macieira Fragoso Picciochi Diniz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Judith Genovesi (\u00E9pouse Jiguet)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laszlo Istvan Krisan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Janssen Liu",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gon\u00E7alo Cristovao Aranha Da Gama Lobo Xavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marlijn Erika Winkelman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Davide Giulio Rossi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christoph Wenk-Fischer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kasper Ernest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Imelda Vital",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giuseppe Brambilla di Civesio",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ignacio Garcia Magarzo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Genth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Elza Hillegonda Hoogstraaten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henrik Hyltoft",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renata Juszkiewicz-Ciechonska",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom\u00E1\u0161 Prouza",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00FCrgen Roth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alina-Monica Vladoianu-Teau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ivonne Bollow",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnold Dillon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juan Manuel Morales Alonso",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antje Gerstein-Kohfeld",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juan Alfonso Herrero Pascual",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin Kraj\u010Dovi\u010D",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eug\u00E8ne Peters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anna Sofia Larsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlo Massoletti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Pernilla Axelsson Halldin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberta Dessi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Antonin Finkelnburg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jarle Hammerstad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matilde Garcia Duarte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kari Juhani Luoto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilie Prouzet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lasse Luukkainen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederico De Proulle Dias Barreiros Motta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Santiago Martinez Lage Sobredo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen Tengrootenhuysen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EuroCommerce"
}
}19-08-2025 2 bestuurders benoemd
- Santiago Martinez Lage Sobredo, Bestuurder
- Koen Tengrootenhuysen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Santiago Martinez Lage Sobredo",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : - Santiago Martinez Lage Sobredo;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Tengrootenhuysen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : - Koen Tengrootenhuysen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}20-02-2025 2 bestuurders benoemd
- Lasse Luukkainen, Bestuurder
- Frederico De Proulle Dias Barreiros Motta, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lasse Luukkainen",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes ... Lasse Luukkainen ... en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederico De Proulle Dias Barreiros Motta",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes ... Frederico De Proulle Dias Barreiros Motta ... en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}15-10-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}04-09-2024 5 bestuurders benoemd, 1 ontslagnemend
- Matilde Garcia Duarte, Bestuurder
- Kari Juhani Luoto, Bestuurder
- Emilie Prouzet, Bestuurder
- Joannes Maria Carpels, Bestuurder
- Laure Alexandre, Bestuurder
- Christoph Wenk-Fischer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Wenk-Fischer",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de Christoph Wenk-Fischer ... en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 31/07/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matilde Garcia Duarte",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : Matilde Garcia Duarte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kari Juhani Luoto",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : Kari Juhani Luoto"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Prouzet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : Emilie Prouzet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Maria Carpels",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "Joannes Maria Carpels (\u00E0 compter du 01/08/2024 et jusqu\u0027au 31/03/2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Alexandre",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Laure Alexandre (\u00E0 compter du 01/04/2025)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}02-10-2023 8 bestuurders benoemd, 8 ontslagnemend
- Anna Sofia Larsen, Bestuurder
- Spyridon Gerontitis, Bestuurder
- Gilles Lodolo, Bestuurder
- Maria Rita Roque de Pinho Marques Guedes, Bestuurder
- Stina Wallström, Bestuurder
- Florian Block, Bestuurder
- Riikka Joukio, Bestuurder
- Cario Massoletti, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Sofia Larsen",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Anna Sofia Larsen, n\u00E9e \u00E0 L\u00E4ngbro (Su\u00E8de) le 11/01/1972, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Regeringsgatan 60, SE 111 56 Stockholm, Su\u00E8de, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasileios Korkidis",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-28",
"evidence_quote": "- Vasileios Korkidis, \u00E9lection de domicile \u00E9tant faite pour les besoins de la publication \u00E0 Mitropoleos street 42, GR-105 63 Ath\u00E8nes, Gr\u00E8ce,avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geertruida Maria Hendrika Lemmers",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-28",
"evidence_quote": "Geertruida Maria Hendrika Lemmers, \u00E9lection de domicile \u00E9tant faite pour les besoins de la publication \u00E0 Avenue des Nerviens 85, 3\u00E8me \u00E9tage, 1040 Etterbeek, Belgique, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Antonio Prieto Nogueira de Brito",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-28",
"evidence_quote": "Jos\u00E9 Antonio Prieto Nogueira de Brito, \u00E9lection de domicile \u00E9tant faite pour les besoins de la publication \u00E0 Rua Actor Antonio Silva 7, 1649-033 Lisbonne, Portugal, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Per Str\u00F6mberg",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-28",
"evidence_quote": "- Per Str\u00F6mberg, \u00E9lection de domicile \u00E9tant faite pour les besoins de la publication \u00E0 Kolonnv\u00E4gen 20, 16971 Solna, Su\u00E8de, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Maria Carpels",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-31",
"evidence_quote": "Joannes Maria Carpels, \u00E9lection de domicile \u00E9tant faite pour les besoins de la publication \u00E0 Square Charles-Maurice Wiser 10, 1040 Etterbeek, Belgique, avec effet au 31/07/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Spyridon Gerontitis",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union : - Spyridon Gerontitis, n\u00E9 \u00E0 Chalkideon Euvoias (Gr\u00E8ce) le 30/01/1969, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Rue Mitropoleos 42, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Lodolo",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-28",
"evidence_quote": "Gilles Lodolo, n\u00E9 \u00E0 Longwy (France) le 11/04/1961, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Avenue des Champs Elys\u00E9es 76-78, 75008 Paris, France;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Rita Roque de Pinho Marques Guedes",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-28",
"evidence_quote": "Maria Rita Roque de Pinho Marques Guedes, n\u00E9e au Portugal le 25/09/1966, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Rue Actor Ant\u00F3nio Silva 7-Piso 16, PT-1600 404 Lisbonne, Portugal;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stina Wallstr\u00F6m",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-28",
"evidence_quote": "- Stina Wallstr\u00F6m, n\u00E9e \u00E0 Stockholm (Su\u00E8de) le 22/07/1976, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 IKEA of Sweden AB, FE 5317, SE-838 77 Fr\u00F6s\u00F6n, Su\u00E8de."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Alexandre",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "- Laure Alexandre, \u00E9lection de domicile \u00E9tant faite pour les besoins de la publication \u00E0 Avenue de Tervueren 14, 1040 Bruxelles, avec effet au 31/03/2023;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriele Villa",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "- Gabriele Villa, \u00E9lection de domicile \u00E9tant faite pour les besoins de la publication \u00E0 Via Alberico Albricci 8, 20122 Milan MI, Italie, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregor Wolf",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "- Gregor Wolf, \u00E9lection de domicile \u00E9tant faite pour les besoins de la publication \u00E0 Am Weidendamm 1 A, DE -10117 Berlin, Allemagne, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Block",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Florian Block, n\u00E9 \u00E0 Berlin (Allemagne) le 21/05/1979, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Am Weidendamm 1 A, DE - 10117 Berlin,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riikka Joukio",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Riikka Joukio, n\u00E9e en Finlande le 24/06/1965, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Ty\u00F6pajankatu 12, FI-00580 Helsinki, Finlande;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cario Massoletti",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "- Cario Massoletti, n\u00E9 \u00E0 Brescia (Italie) le 03/06/1955, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 Piazza G. G. Belli, 2, IT- 00153 Rome, Italie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}03-05-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}23-12-2021 Christel Delberghe benoemd tot bestuurder
- Christel Delberghe, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Delberghe",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-15",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Madame Christel Delberghe, n\u00E9e \u00E0 Lille (France) le 01/05/1972, ayant \u00E9lu domicile pour les besoins de la publication au si\u00E8ge de l\u0027association, en qualit\u00E9 de directrice g\u00E9n\u00E9rale de l\u0027association, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet au 15 novembre 20"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}01-12-2021 Juan Manuel Morales Alonso benoemd tot bestuurder
- Juan Manuel Morales Alonso, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Manuel Morales Alonso",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Juan Manuel Morales Alonso, n\u00E9 \u00E0 Madrid (Espagne) le 10/07/1967, ayant \u00E9lu domicile pour les besoins de la publication \u00E0 C/ Sep\u00FAlveda, 4- Pol. Ind. de Alcobendas, 28108 Alcobendas (Madrid), Espagne, en qualit\u00E9s de pr\u00E9sident et d\u0027administrateur de l\u0027asso"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}14-09-2021 4 bestuurders benoemd
- Ivonne Bollow, Bestuurder
- Patricia Kennerley, Bestuurder
- Arnold Dillon, Bestuurder
- Luis Cervela De Bastos Pereira Bras, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivonne Bollow",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 01/12/2020: Madame lvonne Bollow"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Kennerley",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 01/12/2020: Madame Patricia Kenneriey"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnold Dillon",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 31/03/2021: - Monsieur Arnold Dillon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis Cervela De Bastos Pereira Bras",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association, avec effet au 31/03/2021: - Monsieur Luis Cervela De Bastos Pereira Bras"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}24-12-2020 Statutenwijziging
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": "2019-11-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge Monsieur Alain Costantini, avocat, ayant ses bureaux \u00E0 1340 Ottignies, all\u00E9e de Clerlande 3, Belgique, de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publication requises en vertu des d\u00E9cisions qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "Alain Costantini",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-03-2019 5 bestuurders benoemd, 1 ontslagnemend
- Harald Jachwitz Andersen, Bestuurder
- Régis Maurice Degelcke, Bestuurder
- Mari Johanna Kiviniemi, Bestuurder
- Gonçalo Cristovao Aranha Da Gama Lobo Xavier, Bestuurder
- Tomáš Prouza, Bestuurder
- Per-Erik Kenneth Bengtsson, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Jachwitz Andersen",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Monsieur Harald Jachwitz Andersen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Maurice Degelcke",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur l\u0027association, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: Monsieur R\u00E9gis Maurice Degelcke"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Per-Erik Kenneth Bengtsson",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise que le mandat de pr\u00E9sident de l\u0027association de Monsieur Per-Erik Kenneth Bengtsson a pris fin le 30 juin 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mari Johanna Kiviniemi",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association : Madame Mari Johanna Kiviniemi ... avec effet au 1er janvier 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gon\u00E7alo Cristovao Aranha Da Gama Lobo Xavier",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association : Monsieur Gon\u00E7alo Cristovao Aranha Da Gama Lobo Xavier ... avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom\u00E1\u0161 Prouza",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de l\u0027association : Monsieur Tom\u00E1\u0161 Prouza ... avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}05-02-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}24-11-2017 Statutenwijziging
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": "2016-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge Monsieur Alain Costantini, avocat, ayant ses bureaux \u00E0 1340 Ottignies Louvain-la-Neuve, All\u00E9e de Clerlande 3, de proc\u00E9der aux formalit\u00E9s de publication requises en vertu des d\u00E9cisions qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "Alain Costantini",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-03-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "EUROCOMMERCE",
"legal_form": "ASS"
}
}25-08-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "ASSOCIATION DU COMMERCE DE L\u0027UNION EUROPEENNE, EN ABREGE : EUROCOMMERCE",
"legal_form": "ASS"
}
}08-09-2014 Carl Hugo Erbslöh benoemd tot bestuurder
- Carl Hugo Erbslöh, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Hugo Erbsl\u00F6h",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-18",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 9.4 in fine des statuts, le conseil d\u0027administration nomme Monsieur Carl Hugo Erbsl\u00F6h, administrateur de l\u0027association, n\u00E9 le 24 octobre 1948 \u00E0 D\u00FCsseldorf (Allemagne), de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Scheiblerstrasse 54, D-47800 Krefeld (Allemagne), en qualit\u00E9 de Pr\u00E9si"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "ASSOCIATION DU COMMERCE DE L\u0027UNION EUROPEENNE, EN ABREGE : EUROCOMMERCE",
"legal_form": "ASS"
}
}04-02-2011 Zetelverplaatsing binnen Brussel
- Nerviërslaan 9, 1040 Brussel → Nerviërslaan 85, 1040 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Nervi\u00EBrslaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "85"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Nervi\u00EBrslaan",
"country": "BE",
"postcode": "1040",
"box_number": "31",
"street_number": "9"
},
"effective_date": "2010-12-03",
"evidence_quote": "Bij bijzondere algemene vergadering van 3 december 2010 werd besloten om de maatschappelijke zetel van de vennootschap per zelfde datum te verhuizen naar: Nervi\u00EBrslaan 85 (3\u00B0 verd.) 1040 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.507.896",
"name_full": "ASSOCIATION DU COMMERCE DE L\u0027UNION EUROPEENNE, AFGEKORT : EUROCOMMERCE INTERNATIONALE VER.",
"legal_form": null
}
}08-09-2010 Statutenwijziging
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": "2010-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.507.896",
"name_full": "ASSOCIATION DU COMMERCE DE L\u0027UNION EUROPEENNE, EN ABREGE : EUROCOMMERCE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EuroCommerce |
| AfkortingFR | EUROCOMMERCE |