EUROGEOSURVEYS

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Raph Watzel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Raph Watzel, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "penningmeester",
      "person": {
        "rrn": null,
        "name": "Karen HANGHOJ",
        "address": "4 Brandhills View, Alverton, Nottingham, NG13 9PL",
        "birth_date": "1966-01-09",
        "profession": null,
        "birth_place": "Skanderborg"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Madame Karen HANGHOJ, n\u00E9e le 9 janvier 1966 \u00E0 Skanderborg et domicili\u00E9e \u00E0 4 Brandhills View. Alverton, Nottingham, NG13 9PL, est nomm\u00E9e Tr\u00E9sorier de l\u0027Association pour un mandat de deux ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe POINSSOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Christophe POINSSOT, est nomm\u00E9 membre du Comit\u00E9 Ex\u00E9cutif de l\u0027Association pour un mandat de trois ans, prenant cours le 1er janvier 2025 jusqu\u0027au d\u00E9cembre 2027.",
      "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_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe POINSSOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Le mandat de Monsieur Christophe POINSSOT, en qualit\u00E9 de Pr\u00E9sident de l\u0027Association, prend fin le 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tirza VAN DAALEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Le mandat de Madame Tirza VAN DAALEN, en qualit\u00E9 de Vice-Pr\u00E9sidente de l\u0027Association, prend fin le 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Tirza VAN DAALEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Son mandat de Pr\u00E9sident de l\u0027Association prendra cours le 1er janvier 2025 jusqu\u0027au 31 d\u00E9cembre 2026,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Milos BAVEC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Son mandat de Vice-Pr\u00E9sident de l\u0027Association prendra cours le 1er janvier 2025 jusqu\u0027au 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monsieur TILIKAINEN Kimmo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "- Monsieur TILIKAINEN Kimmo, membre;",
      "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": "Monsieur MAGNUSSON Arni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "- Monsieur MAGNUSSON Arni, membre;",
      "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": "Madame HEYVAERT Vanessa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "- Madame HEYVAERT Vanessa, membre.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DALDEWOLF SRL",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident donne procuration \u00E0 Ma\u00EEtre Dominique Bogaert et Ma\u00EEtre Sacha Cornu avocats chez DALDEWOLF SRL, dont les bureaux sont situ\u00E9s Avenue Louise 81, 1050 Bruxelles, chacun agissant individuellement, avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u00E9s en vue de publier les d\u00E9ci",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-23",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.605.332",
    "name_full": "EUROGEOSURVEYS",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DALDEWOLF SRL",
    "person_name": null,
    "org_rep_person_name": "Sacha Cornu",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale des membres",
    "act_date": "2023-10-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.605.332",
    "name_full_after": "EuroGeoSurveys",
    "legal_form_after": "Association internationale sans but lucratif",
    "name_full_before": "EuroGeoSurveys",
    "current_zetel_raw": "Jozef II straat 36 : 1000 Bruxelles",
    "legal_form_before": "Association internationale sans but lucratif"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dominique Bogaert",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027association est une association internationale sans but lucratif des Services G\u00E9ologiques d\u0027Europe, d\u00E9nomm\u00E9e \u00AB EuroGeoSurveys \u00BB ou, en abr\u00E9g\u00E9, \u00AB EGS \u00BB.",
      "new_text": "L\u2019Association est une association internationale sans but lucratif des Services G\u00E9ologiques d\u2019",
      "change_kind": "restated",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de l\u0027association est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale et est actuellement \u00E9tabli \u00E0 B - 1000 Bruxelles, rue Joseph II, 36-38.",
      "new_text": "Le si\u00E8ge de l\u2019association est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale et est actuellement",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "EGS poursuit des activit\u00E9s non lucratives de nature scientifique et \u00E0 caract\u00E8re international conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "EGS poursuit des activit\u00E9s non lucratives de nature scientifique et \u00E0 caract\u00E8re international",
      "change_kind": "restated",
      "article_title": "But et activit\u00E9s",
      "article_number": "3"
    },
    {
      "summary": "EGS est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "EGS est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Duration",
      "article_number": "4"
    },
    {
      "summary": "Il y a deux cat\u00E9gories de membres : les Membres Effectifs et les Membres Associ\u00E9s.",
      "new_text": "Il y a deux cat\u00E9gories de membres : les Membres Effectifs et les Membres Associ\u00E9s.",
      "change_kind": "restated",
      "article_title": "Cat\u00E9gories de Membres",
      "article_number": "5"
    },
    {
      "summary": "Les candidatures pour l\u0027affiliation en tant que Membre Effectif ou Membre Associ\u00E9 seront faites par \u00E9crit, par le biais d\u0027un bulletin de candidature d\u00E9livr\u00E9 par le Secr\u00E9taire G\u00E9n\u00E9ral d\u0027EGS.",
      "new_text": "Les candidatures pour l\u2019affiliation en tant que Membre Effectif ou Membre Associ\u00E9 seront faites",
      "change_kind": "restated",
      "article_title": "Admission des membres",
      "article_number": "6"
    },
    {
      "summary": "Tout Membre doit adh\u00E9rer aux Statuts, au R\u00E8glement d\u2019ordre int\u00E9rieur et au Code de conduite annex\u00E9 au R\u00E8glement d\u2019ordre int\u00E9rieur de m\u00EAme qu\u2019\u00E0 toutes les d\u00E9cisions adopt\u00E9es lors des Assembl\u00E9es G\u00E9n\u00E9rales d\u0027EGS.",
      "new_text": "Tout Membre doit adh\u00E9rer aux Statuts, au R\u00E8glement d\u2019ordre int\u00E9rieur et au Code de conduite",
      "change_kind": "restated",
      "article_title": "Droits et Obligations",
      "article_number": "7"
    },
    {
      "summary": "Tout Membre peut librement d\u00E9missionner d\u2019EGS en adressant une lettre recommand\u00E9e au Secr\u00E9taire G\u00E9n\u00E9ral d\u2019EGS.",
      "new_text": "Tout Membre peut librement d\u00E9missionner d\u2019EGS en adressant une lettre recommand\u00E9e au",
      "change_kind": "restated",
      "article_title": "Fin de l\u2019affiliation",
      "article_number": "8"
    },
    {
      "summary": "Les ressources d\u0027EGS comprennent: les cotisations de membre, les subventions, les lib\u00E9ralit\u00E9s et les aides, les revenus exceptionnels et le revenu d\u2019actifs de toute nature.",
      "new_text": "Les ressources d\u2019EGS comprennent: les cotisations de membre, les subventions, les lib\u00E9ralit\u00E9s",
      "change_kind": "restated",
      "article_title": "Cotisations et ressources d\u2019EGS",
      "article_number": "9"
    },
    {
      "summary": "EGS est gouvern\u00E9e par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale des Membres et le Comit\u00E9 Ex\u00E9cutif.",
      "new_text": "EGS est gouvern\u00E9e par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale des Membres et le Comit\u00E9 Ex\u00E9cutif.",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "10"
    },
    {
      "summary": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale est l\u2019organe supr\u00EAme d\u2019EGS. L\u2019Assembl\u00E9e G\u00E9n\u00E9rale des Membres d\u00E9cide de la politique g\u00E9n\u00E9rale, des actions importantes et de la direction d\u2019EGS et supervisera la gestion d\u2019EGS par le Comit\u00E9 Ex\u00E9cutif.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale est l\u2019organe supr\u00EAme d\u2019EGS. L\u2019Assembl\u00E9e G\u00E9n\u00E9rale des Membres",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e G\u00E9n\u00E9rale",
      "article_number": "11"
    },
    {
      "summary": "Une Assembl\u00E9e G\u00E9n\u00E9rale sera tenue au moins une fois au cours de chaque exercice financier.",
      "new_text": "Une Assembl\u00E9e G\u00E9n\u00E9rale sera tenue au moins une fois au cours de chaque exercice financier.",
      "change_kind": "restated",
      "article_title": "R\u00E9unions de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "12"
    },
    {
      "summary": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale pourra seulement d\u00E9lib\u00E9rer si au moins 60% des Membres Effectifs sont pr\u00E9sents.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale pourra seulement d\u00E9lib\u00E9rer si au moins 60% des Membres Effectifs sont",
      "change_kind": "restated",
      "article_title": "Votes et quorum",
      "article_number": "13"
    },
    {
      "summary": "Sous r\u00E9serve des comp\u00E9tences attribu\u00E9es \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale en vertu de l\u2019article 11 ci-dessus, le Comit\u00E9 Ex\u00E9cutif disposera de tous les pouvoirs pour g\u00E9rer les affaires d\u2019EGS.",
      "new_text": "Sous r\u00E9serve des comp\u00E9tences attribu\u00E9es \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale en vertu de l\u2019article 11 ci-",
      "change_kind": "restated",
      "article_title": "Comit\u00E9 Ex\u00E9cutif",
      "article_number": "14"
    },
    {
      "summary": "Le Comit\u00E9 Ex\u00E9cutif se r\u00E9unira au moins trois fois par an et plus si cela est n\u00E9cessaire pour la gestion des affaires d\u2019EGS.",
      "new_text": "Le Comit\u00E9 Ex\u00E9cutif se r\u00E9unira au moins trois fois par an et plus si cela est n\u00E9cessaire pour",
      "change_kind": "restated",
      "article_title": "R\u00E9unions du Comit\u00E9 Ex\u00E9cutif",
      "article_number": "15"
    },
    {
      "summary": "Le Secr\u00E9taire G\u00E9n\u00E9ral est nomm\u00E9 par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale sur la base de la s\u00E9lection faite par le Comit\u00E9 de S\u00E9lection et de la recommandation du Comit\u00E9 Ex\u00E9cutif.",
      "new_text": "Le Secr\u00E9taire G\u00E9n\u00E9ral est nomm\u00E9 par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale sur la base de la s\u00E9lection faite",
      "change_kind": "restated",
      "article_title": "Secr\u00E9taire G\u00E9n\u00E9ral",
      "article_number": "16"
    },
    {
      "summary": "Les comptes annuels seront v\u00E9rifi\u00E9s par une soci\u00E9t\u00E9 d\u2019audit l\u00E9galement enregistr\u00E9e sous la supervision d\u2019un comit\u00E9 d\u2019audit compos\u00E9 de deux (2) Membres d\u2019EGS devant \u00EAtre \u00E9lus par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "Les comptes annuels seront v\u00E9rifi\u00E9s par une soci\u00E9t\u00E9 d\u2019audit l\u00E9galement enregistr\u00E9e sous la",
      "change_kind": "restated",
      "article_title": "Comptes d\u2019EGS",
      "article_number": "17"
    },
    {
      "summary": "L\u2019exercice financier commence le 1er janvier de chaque ann\u00E9e et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "new_text": "L\u2019exercice financier commence le 1er janvier de chaque ann\u00E9e et se termine le 31 d\u00E9cembre",
      "change_kind": "restated",
      "article_title": "Exercice financier",
      "article_number": "18"
    },
    {
      "summary": "Le Pr\u00E9sident et/ou le Secr\u00E9taire G\u00E9n\u00E9ral repr\u00E9sente(nt) EGS dans les contacts avec les tiers.",
      "new_text": "Le Pr\u00E9sident et/ou le Secr\u00E9taire G\u00E9n\u00E9ral repr\u00E9sente(nt) EGS dans les contacts avec les tiers.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "Sauf si la loi en d\u00E9cide autrement, toute proposition visant \u00E0 modifier les statuts pourra \u00EAtre faite par chacun des Membres Effectifs.",
      "new_text": "Sauf si la loi en d\u00E9cide autrement, toute proposition visant \u00E0 modifier les statuts pourra \u00EAtre",
      "change_kind": "restated",
      "article_title": "Modification des statuts et dissolution d\u2019EGS",
      "article_number": "20"
    },
    {
      "summary": "Les convocations aux r\u00E9unions s\u2019effectueront par \u00E9crit, par lettre, fax ou courrier \u00E9lectronique.",
      "new_text": "Les convocations aux r\u00E9unions s\u2019effectueront par \u00E9crit, par lettre, fax ou courrier \u00E9lectronique.",
      "change_kind": "restated",
      "article_title": "Convocations aux r\u00E9unions",
      "article_number": "21"
    },
    {
      "summary": "Le R\u00E8glement d\u2019ordre int\u00E9rieur d\u00E9terminera les proc\u00E9dures et compl\u00E9tera les dispositions statutaires quant aux r\u00E8gles de fonctionnement d\u2019EGS.",
      "new_text": "Le R\u00E8glement d\u2019ordre int\u00E9rieur d\u00E9terminera les proc\u00E9dures et compl\u00E9tera les dispositions",
      "change_kind": "restated",
      "article_title": "R\u00E8glement d\u2019ordre int\u00E9rieur",
      "article_number": "22"
    },
    {
      "summary": "Tous les points qui ne sont pas couverts par les pr\u00E9sents statuts, concernant notamment les publications aux annexes du \u201CMoniteur Belge\u201D, seront r\u00E9gis conform\u00E9ment au droit belge.",
      "new_text": "Tous les points qui ne sont pas couverts par les pr\u00E9sents statuts, concernant notamment les",
      "change_kind": "restated",
      "article_title": "Divers",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre GERADIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "une copie de l\u0027A.R. en date du 7 janvier 2024 approuvant la modification du but et des activit\u00E9s de l\u0027AISBL \u0022EuroGeoSurveys\u0022 en abr\u00E9g\u00E9 \u0022EGS\u0022",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de l\u0027association a \u00E9t\u00E9 modifi\u00E9 pour se concentrer sur la promotion des sciences g\u00E9ologiques dans les affaires de l\u0027Union europ\u00E9enne, la fourniture d\u0027un r\u00E9seau permanent entre les services g\u00E9ologiques d\u0027Europe et le traitement des probl\u00E8mes europ\u00E9ens d\u0027int\u00E9r\u00EAt commun.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit \u00E0 l\u0027unanimit\u00E9 Madame VAN DAALEN Tirza, domicili\u00E9 \u00E0 CEDERLAAN 37, 2282 KC Rijswijk, Pays Bas, en qualit\u00E9 de membre du Comit\u00E9 ex\u00E9cutif pour une dur\u00E9e de mandat de trois ans, prenant effet \u00E0 la date du 1er janvier 2022.",
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      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit \u00E0 l\u0027unanimit\u00E9 Monsjeur WATZEL Ralph, domicili\u00E9 \u00E0 HohenzollernstraGe 24, D-76135 Karlsruhe, R\u00E9publique f\u00E9d\u00E9rale d\u0027Allemagne, en qualit\u00E9 de membre du Comit\u00E9 ex\u00E9cutif pour une dur\u00E9e de mandat de trois ans, prenant effet \u00E0 la date du 1er janvier 2023.",
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      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat de Monsieur BAVEC Milos en qualit\u00E9 de membre du Comit\u00E9 ex\u00E9cutif avec effet au 31 d\u00E9cembre 2022.",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "HOLLIS Julie",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne mandat avec pouvoir de substitution \u00E0 Madame Julie HOLLIS, Secretary General, domicili\u00E9 \u00E0 Boulevard Louis Schmidt 100, 1040 Etterbeck",
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      "role": "gedelegeerd_bestuurder",
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        "name": "BOGAERT Dominique",
        "address": "1050 Bruxelles, avenue Louise 81",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et Madame Dominique BOGAERT, avocat dont le cabinet est sis \u00E0 1050 Bruxelles, avenue Louise 81, et inscrit \u00E0 la Banque-carrefour des entreprises sous le num\u00E9ro 439.842.936",
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    "firm_name": null,
    "office_city": "Beffalles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-25",
    "filing_date": "2020-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-10-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-03-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-10-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.605.332",
    "name_full": "EuroGeoSurveys",
    "legal_form": "AISBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Hollis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secretary General"
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  "co_filed_documents": [],
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{
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        "rrn": null,
        "name": "WATZEL Ralph",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit \u00E0 l\u0027unanimit\u00E9 Monsieur WATZEL Ralph, domicili\u00E9 \u00E0 HohenzollernstraGe 24, D-76135 Karlsruhe, R\u00E9publique f\u00E9d\u00E9rale d\u0027Aliemagne, en qualit\u00E9 de vice-pr\u00E9sident du Comit\u00E9 ex\u00E9cutif pour une dur\u00E9e de mandat d\u0027un an, prenant effet \u00E0 la date du 1er janvier 2020.",
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    {
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    {
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