eurogoos
De berekende faillissementskans van eurogoos over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 22 |
| Vestigingen | 1 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-05-2026 | 2026-00106144 |
| 31-12-2024 | volledig | 03-06-2025 | 2025-00120237 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00245028 |
-
Actief16-04-2025 → heden
-
Actief16-04-2025 → heden
-
Actief16-04-2025 → heden
-
Actief16-04-2025 → heden
-
Actief13-10-2021 → heden
-
Actief13-10-2021 → heden
2 gebeurtenissen
- 16-04-2025 Benoemd· Bestuurder
- 13-10-2021 Benoemd· Bestuurder
-
Actief13-10-2021 → heden
2 gebeurtenissen
- 16-04-2025 Benoemd· Bestuurder
- 13-10-2021 Benoemd· Bestuurder
-
Actief13-10-2021 → heden
2 gebeurtenissen
- 16-04-2025 Benoemd· Bestuurder
- 13-10-2021 Mandaat verlengd· Bestuurder
-
Actief01-05-2020 → heden
-
Actief24-12-2019 → heden
-
Actief25-05-2018 → heden
2 gebeurtenissen
- 13-10-2021 Mandaat verlengd· Bestuurder
- 25-05-2018 Benoemd· Bestuurder
-
Actief27-05-2016 → heden
3 gebeurtenissen
- 13-10-2021 Mandaat verlengd· Bestuurder
- 25-05-2018 Benoemd· Vaste vertegenwoordiger
- 27-05-2016 Benoemd· Bestuurder
-
Actief20-05-2015 → heden
-
Actief20-05-2015 → heden
4 gebeurtenissen
- 25-05-2018 Benoemd· Vaste vertegenwoordiger
- 25-05-2018 Mandaat verlengd· Bestuurder
- 20-05-2015 Benoemd· Bestuurder
- 20-05-2015 Benoemd· Gedelegeerd bestuurder
-
Actief20-05-2015 → heden
2 gebeurtenissen
- 25-05-2018 Mandaat verlengd· Bestuurder
- 20-05-2015 Benoemd· Bestuurder
-
Actief03-04-2015 → heden
-
Actief29-01-2014 → heden
2 gebeurtenissen
- 27-05-2016 Mandaat verlengd· Bestuurder
- 29-01-2014 Benoemd· Bestuurder
-
Actief29-01-2014 → heden
-
Actief29-01-2014 → heden
4 gebeurtenissen
- 27-05-2016 Mandaat verlengd· Zaakvoerder
- 29-01-2014 Ontslagen· Bestuurder
- 29-01-2014 Mandaat verlengd· Bestuurder
- 29-01-2014 Benoemd· Bestuurder
-
Actief29-01-2014 → heden
-
Actief29-01-2014 → heden
-
Actief29-01-2014 → heden
2 gebeurtenissen
- 27-05-2016 Mandaat verlengd· Bestuurder
- 29-01-2014 Benoemd· Bestuurder
Voormalige bestuurders (6)
-
Voormalig02-03-2023 → 23-05-2024
2 gebeurtenissen
- 23-05-2024 Ontslagen· Bestuurder
- 02-03-2023 Benoemd· Bestuurder
-
Voormalig27-05-2016 → 31-12-2020
3 gebeurtenissen
- 31-12-2020 Ontslagen· Bestuurder
- 24-12-2019 Mandaat verlengd· Bestuurder
- 27-05-2016 Benoemd· Bestuurder
-
Voormalig29-01-2014 → 20-05-2015
2 gebeurtenissen
- 20-05-2015 Ontslagen· Bestuurder
- 29-01-2014 Benoemd· Bestuurder
-
Voormalig— → 20-05-2015
-
Voormalig— → 29-01-2014
-
Voormalig— → 29-01-2014
| NACE primair | 74999 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 04-03-2013 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0131/00T000 | Brussel | 5.672 m² | 1 · 3.878 m² | 45,8 m · 8 verd. |
| 21442A0030/00D003 | Brussel | 285 m² | 1 · 122 m² | 20,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Renuka Badhe — Secretaris
- Inga Lips — Bestuurder
Technische details
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"kind": "director_out",
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"effective_date": "2025-04-30",
"evidence_quote": "Madame Inga Lips, administrateur, a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur avec effet au 30 avril 2025.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de d\u00E9signer comme Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027Association Mme Renuka Badhe, n\u00E9e le 8 mai 1975 \u00E0 Nagpur, Inde demeurant \u00E0 Gaffelstraat 74, 2584SJ Den Haag, Pays Bas. Son Mandat commence le 1erjanvier 2026.",
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"evidence_quote": "Le Secr\u00E9taire G\u00E9n\u00E9ral esten charge de la gestion journali\u00E8re de l\u0027Association et a le pouvoir de repr\u00E9senter l\u0027Association vis-\u00E0-vis des tiers dans toutes les mati\u00E8res sans qu\u0027il soit n\u00E9cessaire de fournir la preuve d\u0027une d\u00E9cision du conseil d\u0027administration.",
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"office_city": "Bruxelles",
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"subject_company": {
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}25-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Renuka Badhe — Secrétaire général
- Inga Lips — Bestuurder
Technische details
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}16-04-2025 7 bestuurders benoemd, 1 ontslagnemend
- Holger Brix — Bestuurder
- Ghada El Serafy — Bestuurder
- Branko Cermelj — Bestuurder
- Giovanni Coppini — Bestuurder
- Julien Mader — Bestuurder
- Sébastien Legrand — Bestuurder
- Lucie Cocquempot — Bestuurder
- Carlos Alberto dos Santos Fernandes — Bestuurder
Technische details
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Alberto dos Santos Fernandes",
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},
"effective_date": "2024-05-23",
"evidence_quote": "Monsieur Carlos Alberto dos Santos Santos Fernandes, n\u00E9 le 7 juillet1974 \u00E0 Seixal, Setubal, domicili\u00E9 R 25 de Abril 41 CV ES, Cruz de Pau, 2845-137 Amora (Portugal), a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur avec effet au 23 mai 2024."
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},
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"kind": "director_in",
"role": "bestuurder",
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},
"evidence_quote": "Madame Ghada El Serafy, n\u00E9 le 25 ao\u00FBt \u00E0 Cairo, domicili\u00E9 Egmondland 138, 2635 MW Den Hoorn ZH, Pays-Bas est nomm\u00E9 en qualit\u00E9 de Vice-Pr\u00E9sident pour une dur\u00E9e de 3 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2027."
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"evidence_quote": "Madame Lucie Cocquempot, n\u00E9 le 2 mars 1981 \u00E0 Maisons-Lafitte, domicili\u00E9 Rue du Koad Pin 3, 29600 Plourin Les Morlaix (France), est nomm\u00E9 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annueile de 2027."
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}16-04-2025 7 bestuurders benoemd, 1 ontslagnemend
- Holger Brix — Voorzitter
- Ghada El Serafy — Vice président
- Branko Cermelj — Bestuurder
- Giovanni Coppini — Bestuurder
- Julien Mader — Bestuurder
- Sébastien Legrand — Bestuurder
- Lucie Cocquempot — Bestuurder
- Carlos Alberto dos Santos Fernandes — Bestuurder
Technische details
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"profession": null,
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},
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"decharge_status": null,
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},
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"kind": "director_in",
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"name": "Lucie Cocquempot",
"address": "Rue du Koad Pin 3, 29600 Plourin Les Morlaix (France)",
"birth_date": "1981-03-02",
"profession": null,
"birth_place": "Maisons-Lafitte"
},
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},
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}16-04-2025 7 bestuurders benoemd, 1 ontslagnemend
- Holger Brix — Voorzitter
- Ghada El Serafy — Vice président
- Branko Cermelj — Bestuurder
- Giovanni Coppini — Bestuurder
- Julien Mader — Bestuurder
- Sébastien Legrand — Bestuurder
- Lucie Cocquempot — Bestuurder
- Carlos Alberto dos Santos Fernandes — Bestuurder
Technische details
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{
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}
},
{
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}
],
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},
"subject_company": {
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}
}09-06-2023 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
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},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}09-06-2023 Statutenwijziging
Technische details
{
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},
"statute_change": {
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},
"signature_regime": null,
"special_mandates": [],
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}
}02-03-2023 Carlos Alberto dos Santos Fernandes benoemd tot bestuurder
- Carlos Alberto dos Santos Fernandes — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
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{
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},
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{
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},
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{
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},
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{
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},
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{
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},
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],
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}02-03-2023 Carlos Alberto dos Santos Fernandes benoemd tot bestuurder
- Carlos Alberto dos Santos Fernandes — Bestuurder
Technische details
{
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{
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},
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}
],
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}02-03-2023 Carlos Alberto dos Santos Fernandes benoemd tot bestuurder
- Carlos Alberto dos Santos Fernandes — Bestuurder
Technische details
{
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{
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}
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},
"subject_company": {
"kbo": "0521.723.012",
"name_full": "EuroGOOS"
}
}12-10-2022 Oria COLLIGAN benoemd tot administrator
- Oria COLLIGAN — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrator",
"person": {
"rrn": null,
"name": "Oria COLLIGAN",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0521.723.012",
"name_full": "EuroGOOS"
}
}12-10-2022 Wijziging in het bestuur
Technische details
{
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"subject_company": {
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"legal_form": "ASS"
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}13-10-2021 3 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Ghada El Serafy — Bestuurder
- Corine Lochet — Bestuurder
- Giovanni Coppini — Bestuurder
- Patrick Farcy — Bestuurder
- Enrique Alvarez Fanjul — Bestuurder
- Henning Wehde — Bestuurder
- Holger Brix — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "Madame Ghada El Serafy, n\u00E9e le 25 ao\u00FBt 1967 au Caire (Egypte), domicili\u00E9e \u00E0 Den Hoorn (Pays-Bas), Kartuizerland 34, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2023."
},
{
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"person": {
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},
"effective_date": "2020-12-31",
"evidence_quote": "Monsieur Patrick Farcy, administrateur, a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur avec effet au 31 d\u00E9cembre 2020."
},
{
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"role": "bestuurder",
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},
"evidence_quote": "Madame Corine Lochet, n\u00E9e le 18 janvier 1962 \u00E0 Brazzaville, dom\u00EDcili\u00E9e 205 Avenue du Cap n\u00E8gre ,\u00E0 F-83140 Six Fours les Plages (France), est nomm\u00E9e en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
},
{
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"role": "bestuurder",
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"name": "Giovanni Coppini",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Gicvanni Coppini, n\u00E9 le 20 avril 1974 \u00E0 Florence, domicili\u00E9 Via Oreste Regnoli 66 1 \u00E0 I-40138 Bologne (Italie) est nomm\u00E9 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 3 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrique Alvarez Fanjul",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Enrique Alvarez Fanjul, n\u00E9 le 23 mars 1967 \u00E0 Oviedo (Espagne) est r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assemb\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henning Wehde",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Henning Wehde, n\u00E9 le 10 avril 1969 \u00E0 Neckarsulm (Allemagne), dont le mandat d\u0027administrateur est renouvel\u00E9 pour une dur\u00E9e de 3 ans, est nomm\u00E9 Pr\u00E9sident du conseil d\u0027administration pour une dur\u00E9e de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
},
{
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"person": {
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},
"evidence_quote": "Monsieur Holger Brix, n\u00E9 le 19 novembre 1964 \u00E0 Nuremberg (Allemagne), dont le mandat d\u0027administrateur est renouvel\u00E9 pour une dur\u00E9e de 3 ans, est nomm\u00E9 Pr\u00E9sident du conseil d\u0027administration pour une dur\u00E9e de 3 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024."
}
],
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}13-10-2021 6 bestuurders benoemd, 1 ontslagnemend
- Ghada El Serafy — Bestuurder
- Corine Lochet — Bestuurder
- Gicvanni Coppini — Bestuurder
- Enrique Alvarez Fanjul — Bestuurder
- Henning Wehde — Président du conseil d'administration
- Holger Brix — Vice président du conseil d'administration
- Patrick Farcy — Bestuurder
Technische details
{
"events": [
{
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},
{
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],
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}03-06-2020 Inga Lips benoemd tot secrétaire général
- Inga Lips — Secrétaire général
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
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}
],
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"act_meta": {
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"subject_company": {
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}03-06-2020 Inga Lips benoemd tot gedelegeerd bestuurder
- Inga Lips — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"effective_date": "2020-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de d\u00E9signer comme Secr\u00E9taire G\u00E9n\u00E9ral de l\u0027Association Mile Inga Lips, n\u00E9e le 27 juin 1974 \u00E0 Tabivere, Estonie, demeurant \u00E0 Junsi, K\u00F5rgem\u00E4e Rd, \u00DCksnurme Village, Saku Parish, Estonia, pour une p\u00E9riode commen\u00E7ant le 1er mai 2020 et se se terminant le 30 avr"
}
],
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"legal_form": "ASS"
}
}24-12-2019 1 bestuurder benoemd, 1 herbenoemd
- Holger F.G. Brix — Bestuurder
- Patrick Farcy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger F.G. Brix",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la candidature pr\u00E9sent\u00E9e par M. Holger F.G. Brix, n\u00E9 le 19 novembre 1964 \u00E0 Nuremberg (Allemagne), domicili\u00E9 Im Alten Dorfe 1,21394 S\u00FCdergellersen (Allemagne) aux fonctions d\u0027admin\u00EDstrateur."
},
{
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},
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Patrick Farcy, n\u00E9 le 18 novembre 1956 \u00E0 Montreuil (France), domicili\u00E9 \u00E0 29490 Guipavas, rue des Tourterelles 38, et ce, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des membres"
}
],
"schema": "v3.2",
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}
}24-12-2019 2 bestuurders benoemd
- Holger F.G. Brix — Bestuurder
- Patrick Farcy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Holger F.G. Brix",
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}
},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
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}
}24-12-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 367, 1050 Bruxelles → rue Vautier, 29 à 1050 Bruxelles (Ixelles)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Vautier, 29 \u00E0 1050 Bruxelles (Ixelles)",
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"region": "brussels_hoofdstedelijk_gewest",
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},
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"city": "Bruxelles",
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"street": "Avenue Louise",
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"postcode": "1050",
"box_number": null,
"street_number": "367",
"locality_suffix": null
},
"effective_date": "2019-11-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante \u00E0 compter du 1er novembre 2019: rue Vautier, 29 \u00E0 1050 Bruxelles (Ixelles).",
"region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Glenn NOLAN",
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},
"act_meta": {
"language": "fr",
"pub_date": "2019-12-24",
"filing_date": "2013-12-13",
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-10-01",
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},
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},
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"person_name": "Glenn NOLAN",
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
]
}24-12-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 367, 1050 Bruxelles → rue Vautier 29, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Vautier",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Bruxelles",
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"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367"
},
"effective_date": "2019-11-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante \u00E0 compter du 1er novembre 2019: rue Vautier, 29 \u00E0 1050 Bruxelles (Ixelles)."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0521.723.012",
"name_full": "EUROGOOS",
"legal_form": "ASS"
}
}05-06-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 231, 1050 Bruxelles → Avenue Louise 367, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 367, 1050 Bruxelles",
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"street": "Avenue Louise",
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"postcode": "1050",
"box_number": null,
"street_number": "367",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 231, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante \u00E0 compter du 1er mars 2019: Avenue Louise 367, 1050 Bruxelles.",
"region_changed": false,
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"nationality_change": false,
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Georgios PETYCHAKIS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-05",
"filing_date": "2019-02-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0521.723.012",
"name_full": "EuroGOOS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georgios PETYCHAKIS",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 28 f\u00E9vrier 2019"
]
}05-06-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 231, 1050 Bruxelles → Avenue Louise 367, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
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},
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"city": "Bruxelles",
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"street": "Avenue Louise",
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"postcode": "1050",
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},
"effective_date": "2019-03-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante \u00E0 compter du 1er mars 2019: Avenue Louise 367, 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "ASS"
}
}30-08-2018 3 bestuurders benoemd, 2 herbenoemd
- Enrique Alvarez Fanjul — Bestuurder
- Georgios Petychakis — Vaste vertegenwoordiger
- Henning Wehde — Vaste vertegenwoordiger
- Georgios Petychakis — Bestuurder
- Rosalia Santoleri — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrique Alvarez Fanjul",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027Administrateur pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021: -Monsieur Enrique Alvarez Fanjul, n\u00E9 le 23 mars 1967 \u00E0 Oviedo, domicili\u00E9 \u00E0 Zubarno 63, Madrid, Espagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgios Petychakis",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateurs des personnes suivantes pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021, sans possibilit\u00E9 de renouvellement: Monsieur Georgios Petychakis, n\u00E9 le 20 avril 1965 \u00E0 Si"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosalia Santoleri",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateurs des personnes suivantes pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021, sans possibilit\u00E9 de renouvellement: ... Madame Rosalia Santoleri, n\u00E9e le 27 ao\u00FBt 1957 \u00E0 Co"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Georgios Petychakis",
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},
"effective_date": "2018-05-25",
"evidence_quote": "Enfin, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Georgios Petychakis, identifi\u00E9 ci-dessus, en qualit\u00E9 de Pr\u00E9sident pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale: annuelle de 2021."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Henning Wehde",
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},
"effective_date": "2018-05-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Monsieur Henning Wehde, n\u00E9 le 10 avril 1969 \u00E0 Neckarsulm (Allemagne), domicili\u00E9 \u00E0 Moldalia 78, 5267 Espeland, Norv\u00E8ge, en qualit\u00E9 de Vice-Pr\u00E9sident pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021."
}
],
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"act_meta": {
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}30-08-2018 3 bestuurders benoemd, 2 ontslagnemend
- Enrique Alvarez Fanjul — Administrator
- Georgios Petychakis — President
- Henning Wehde — Vice president
- Hans Erik Buch — President
- Antonio Da Costa Neves Dos Santos Martinho — Administrator
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Hans Erik Buch",
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}
},
{
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},
{
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"person": {
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}
},
{
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}
},
{
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"person": {
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "EuroGOOS AISBL"
}
}19-09-2016 5 bestuurders benoemd, 2 ontslagnemend
- Henning Wehde — Bestuurder
- Patrick Farcy — Bestuurder
- Bernd Brügge — Bestuurder
- Urmas Lips — Bestuurder
- Hans Erik Buch — Voorzitter
- Pierre-Yves Le Traon — Bestuurder
- Johnny Johannessen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre-Yves Le Traon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Johnny Johannessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Henning Wehde",
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrick Farcy",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bernd Br\u00FCgge",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Urmas Lips",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Hans Erik Buch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "EuroGOOS"
}
}19-09-2016 2 bestuurders benoemd, 3 herbenoemd
- Henning Wehde — Bestuurder
- Patrick Farcy — Bestuurder
- Bernd Brügge — Bestuurder
- Urmas Lips — Bestuurder
- Hans Erik Buch — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henning Wehde",
"address": null,
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},
"effective_date": "2016-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027Administrateurs pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019: M. Henning Wehde, n\u00E9 le 10 avril 1969 \u00E0 Neckarsulm (Allemagne), domicili\u00E9 \u00E0 Moldalia 78, 5267 Espeland, Norv\u00E8"
},
{
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"effective_date": "2016-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027Administrateurs pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019: - M. Patrick Farcy, n\u00E9 le 18 novembre 1956 \u00E0 Montreuil (France), domicili\u00E9 \u00E0 rue des Tourterelles 38, 29490 G"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernd Br\u00FCgge",
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},
"effective_date": "2016-05-27",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateurs des personnes suivantes pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 199, sans possibilit\u00E9 de renouvellement: - M. Bernd Br\u00FCgge, n\u00E9 le 17 mai 1958 \u00E0 Neum\u00FCnster (Al"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Urmas Lips",
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},
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"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateurs des personnes suivantes pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 199, sans possibilit\u00E9 de renouvellement: M. Urmas Lips, n\u00E9 le 22 ao\u00FBt 1960 \u00E0 Viljandi (Estonie"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans Erik Buch",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Enfin, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Pr\u00E9sident de M. Hans Erik Buch, n\u00E9 le 18 janvier 1950 \u00E0 Guldborgsund, Danemark, domicili\u00E9 \u00E0 Slaaenvej 9, 4600 Koege, Danemark, pour une dur\u00E9e de deux ans, prenant fin imm\u00E9diatement suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018, sans possi"
}
],
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}30-07-2015 4 bestuurders benoemd, 2 ontslagnemend
- Rosalia Santolerí — Bestuurder
- Georgios Petychakis — Bestuurder
- Antonio Da Costa Neves Dos Santos Martinho — Bestuurder
- Georgios Petychakis — Gedelegeerd bestuurder
- Alessandro Crise — Bestuurder
- Johannes Harm Oterdoom — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandro Crise",
"address": null,
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},
"effective_date": "2015-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats des personnes suivants prendront fin imm\u00E9diatement suivant la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Annuelle: - M. Alessandro Crise, n\u00E9 le 14 ao\u00FBt 1952 \u00E0 Trieste, Italie, \u00E9lisant domicile \u00E0 Instituto Nazionale di Oceanografia e di Geofisica Sperimentale, Bgo Grott"
},
{
"kind": "director_out",
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"address": null,
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"effective_date": "2015-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats des personnes suivants prendront fin imm\u00E9diatement suivant la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Annuelle: ... - M. Johannes Harm Oterdoom, n\u00E9 le 23 novembre 1954 \u00E0 Groningen, Pays-Bas, domicili\u00E9 \u00E0 Archipel 1566, 8224GE Lelystad, Pays-Bas, en tant qu\u0027Administra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rosalia Santoler\u00ED",
"address": null,
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},
"effective_date": "2015-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027Administrateurs pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018: - Mme Rosalia Santoler\u00ED, n\u00E9e le 27 ao\u00FBt 1957 \u00E0 Colleferro (Italie), domicili\u00E9e \u00E0 via Fontana dell\u0027Oste 13B, C"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgios Petychakis",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027Administrateurs pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018: ... - M. Georgios Petychakis, n\u00E9 le 20 avril 1965 \u00E0 Sitia, Cr\u00E8te (Gr\u00E8ce), domicili\u00E9 \u00E0 A. Papandreou 44, Ammou"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2015-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027Administrateurs pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018: ... - M. Antonio Da Costa Neves Dos Santos Martinho, n\u00E9 le 30 avril 1969 \u00E0 S. Sebasti\u00E3o da Pedreira, Lisbonne"
},
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},
"effective_date": "2015-05-20",
"evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer M. Georg\u00EDos Petychakis, identifi\u00E9 ci-dessus, en qualit\u00E9 de Vice-Pr\u00E9sident pour une dur\u00E9e de trois ans, prenant fin imm\u00E9diatement suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018."
}
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"schema": "v3.2",
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}30-07-2015 4 bestuurders benoemd, 2 ontslagnemend
- Rosalia Santolerí — Bestuurder
- Georgios Petychakis — Bestuurder
- Georgios Petychakis — Vice président
- Antonio Da Costa Neves Dos Santos Martinho — Bestuurder
- Alessandro Crise — Bestuurder
- Johannes Harm Oterdoom — Bestuurder
Technische details
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},
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}03-04-2015 Glenn Nolan benoemd tot secrétaire général
- Glenn Nolan — Secrétaire général
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Secr\u00E9taire G\u00E9n\u00E9ral",
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}03-04-2015 Glenn Nolan benoemd tot gedelegeerd bestuurder
- Glenn Nolan — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | eurogoos |