EUROFORGE
Voor de rechtsvorm van EUROFORGE berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Publicaties | 3 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| NACE primair | 82100 |
| Rechtsvorm | Internationale wetenschappelijke organisatie van Belgisch recht(022) |
| Oprichtingsdatum | 03-10-2002 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0456/00C000 | Brussel | 1.266 m² | 1 · 900 m² | 31,7 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-11-2024 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Boulevard Auguste Reyers 80, 1030 Schaerbeek, Belgique → Square de Meeûs 35, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Square de Mee\u00FBs 35, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Auguste Reyers 80, 1030 Schaerbeek, Belgique",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de l\u0027association de Boulevard Auguste Reyers 80, 1030 Schaerbeek \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles \u00E0 compter du 01/10/2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-28",
"filing_date": "2024-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0478.438.741",
"name_full": "Euroforge",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.789.528",
"org_name": "ECOVIS ACTA Consult srl",
"person_name": null,
"org_rep_person_name": "Valerie Bruyninckx",
"person_role_at_subject": null
},
"co_filed_documents": []
}19-08-2024 18 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Lukasz Madej, Commissaris
- Geraldine Bolton, Commissaris
- Orhan Metin, Commissaris
- Wilfried Boyault, Commissaris
- Karel Krhut, Commissaris
- Andrea Redaelli, Commissaris
- Luis Ruiz-Mingela, Commissaris
- Attilio Pietro Fresia, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lukasz Madej",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geraldine Bolton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Orhan Metin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wilfried Boyault",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Krhut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andrea Redaelli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Ruiz-Mingela",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Attilio Pietro Fresia",
"address": "Via Bezzecca 9, 10131 Torino, Italy",
"birth_date": "1969-04-08",
"profession": null,
"birth_place": "Turin, Italy"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ahmet Demir",
"address": "Yenisehir Mah Akkaya Sok 2C/11 34912 Pendik, Istanbul, Turkey",
"birth_date": "1976-12-26",
"profession": null,
"birth_place": "Turkey"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herv\u00E9 Gestas",
"address": "4 Avenue Charles Andr\u00E9, 69230 Saint Genis Laval, France",
"birth_date": "1965-08-15",
"profession": null,
"birth_place": "Bourg-en-Bresse, France"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Rittmann",
"address": "Fuchsweg 23G, 78351 Bodman Ludwigshafen, Germany",
"birth_date": "1969-02-12",
"profession": null,
"birth_place": "Mannheim, Germany"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andrea Massuco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alper Kanca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Lorin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Krhut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alper Kanca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andrea Massuco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Attilio Pietro Fresia",
"address": "Via Bezzecca 9, 10131 Torino, Italy",
"birth_date": "1969-04-08",
"profession": null,
"birth_place": "Turin, Italy"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ahmet Demir",
"address": "Yenisehir Mah Akkaya Sok 2C/11 34912 Pendik, Istanbul, Turkey",
"birth_date": "1976-12-26",
"profession": null,
"birth_place": "Turkey"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herv\u00E9 Gestas",
"address": "4 Avenue Charles Andr\u00E9, 69230 Saint Genis Laval, France",
"birth_date": "1965-08-15",
"profession": null,
"birth_place": "Bourg-en-Bresse, France"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Rittmann",
"address": "Fuchsweg 23G, 78351 Bodman Ludwigshafen, Germany",
"birth_date": "1969-02-12",
"profession": null,
"birth_place": "Mannheim, Germany"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.438.741",
"name_full": "Euroforge",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2023 5 bestuurders benoemd, 4 herbenoemd
- Wilfried Boyault, Commissaris
- Andrea Redaelli, Commissaris
- Geraldine Boiton, Commissaris
- Metin Orhan, Commissaris
- Eric Lorin, Bestuurder
- Alper Kanca, Voorzitter
- Andrea Massuco, Voorzitter
- Karel Krhut, Vice président
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wilfried Boyault",
"address": "58 Boulevard Saint-Germain, 75005 Paris, France",
"birth_date": "1965-10-15",
"profession": null,
"birth_place": "Agen, France"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 05/05/2022 a renomm\u00E9 l\u0027administrateurs suivants pour une dur\u00E9e de 3 ans: - Wilfried Boyault, domicili\u00E9 \u00E0 58 Boulevard Saint-Germain, 75005 Paris, France, n\u00E9 \u00E0 Agen le 15 Octobre 1965;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andrea Redaelli",
"address": "Via 2 Giungo 1, 23851 Galbiate (LC)",
"birth_date": "1972-11-24",
"profession": null,
"birth_place": "Lecco"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Andrea Redaelli, domicili\u00E9 \u00E0 Via 2 Giungo 1, 23851 Galbiate (LC), n\u00E9 \u00E0 Lecco, le 24 Novembre 1972:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geraldine Boiton",
"address": "10 Lydd Croft, Castle Vale, Birmingham B35 6pp, UK",
"birth_date": "1965-10-01",
"profession": null,
"birth_place": "Birmingham"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Geraldine Boiton, domicili\u00E9 \u00E0 10 Lydd Croft, Castle Vale, Birmingham B35 6pp, UK, n\u00E9e \u00E0 Birmingham le 1 Octobre 1965;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Metin Orhan",
"address": "Yali Mah. Sahil Tolu Sok, Dragos Konaklari A4/Daire6, Maltepe, 34844 Istanbul, Turkey",
"birth_date": "1948-09-05",
"profession": null,
"birth_place": "S\u00FCkran"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Metin Orhan, dom\u00EDcili\u00E9 \u00E0 Yali Mah. Sahil Tolu Sok, Dragos Konaklari A4/Daire6, Maltepe, 34844 Istanbul, Turkey, n\u00E9 \u00E0 S\u00FCkran le 05 Septembre 1948.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Lorin",
"address": "70 Promenade Georges Cl\u00E9menceau, 85 100 Les Sables d\u0027Olonne, France",
"birth_date": "1972-07-30",
"profession": null,
"birth_place": "Challans, France"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9\u00E9 G\u00E9n\u00E9rale de 05/05/2022 a nomm\u00E9 l\u0027administrateur suivant pour une dur\u00E9e de 3 ans: - Eric Lorin, domicili\u00E9 \u00E0 70 Promenade Georges Cl\u00E9menceau, 85 100 Les Sables d\u0027Olonne, France, et n\u00E9 le 30/07/1972 \u00E0 Challans, France.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Alper Kanca",
"address": "Atat\u00FCrck Mah. G\u00FClnihal sk. N\u00B05, My Towerland 3377-1B/6, 34758 Atesehir-Istanbul, Turkey",
"birth_date": "1963-05-20",
"profession": null,
"birth_place": "S\u00FCrmene"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-05",
"evidence_quote": "renommer comme pr\u00E9sident pour une p\u00E9riode de deux ans \u00E0 partir de 05/05/2022, Alper Kanca, domicili\u00E9 \u00E0 Atat\u00FCrck Mah. G\u00FClnihal sk. N\u00B05, My Towerland 3377-1B/6, 34758 Atesehir-Istanbul, Turkey, n\u00E9e \u00E0 S\u00FCrmene le 20 Mai 1963;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Andrea Massuco",
"address": "Castellamonte Fraz. S. Anna Boschi 25/1, Coniugato, Espagne",
"birth_date": "1978-04-04",
"profession": null,
"birth_place": "Torino"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-05",
"evidence_quote": "- renommer comme vice-pr\u00E9sident pour une p\u00E9riode de deux ans \u00E0 partir de 05/05/2022, Andrea Massuco, domicili\u00E9 \u00E0 Castellamonte Fraz. S. Anna Boschi 25/1, Coniugato, Espagne, n\u00E9 \u00E0 Torino le 4 avril 1978;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Karel Krhut",
"address": "Zenklava 52, 74267 Zenklava, Czeck Republic",
"birth_date": "1970-01-14",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-05",
"evidence_quote": "renommer comme v\u00EDce-pr\u00E9s\u00EDdent pour une p\u00E9r\u00EDode de deux ans \u00E0 partr de 05/05/2022, Karel Krhut, domicili\u00E9 \u00E0 Zenklava 52, 74267 Zenklava, Czeck Republic, n\u00E9 le 14 Janvier 1970;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Eric Lorin",
"address": "70 Promenade Georges Cl\u00E9menceau, 85 100 Les Sables d\u0027Olonne, France",
"birth_date": "1972-07-30",
"profession": null,
"birth_place": "Challans, France"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-05",
"evidence_quote": "nommer comme vice-pr\u00E9sident pour une p\u00E9riode de deux ans \u00E0 partir de 05/05/2022, Eric Lorin, domicili\u00E9 \u00E0 70 Promenade Georges Cl\u00E9menceau, 85 100 Les Sables d\u0027Olonne, France, et n\u00E9 le 30/07/1972 \u00E0 Challans, France.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-22",
"filing_date": "1965-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.438.741",
"name_full": "Euroforge",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EUROFORGE |